Corporate Strategy and Business Development - Focus on cultivating enterprises in "advantageous, basic, and future tracks" to tailor financial services and enhance professional service capabilities[150] - Strengthen the competitiveness of investment banking by consolidating market-leading share in bond underwriting and exploring new business opportunities[150] - Optimize small and micro financial services by improving credit market share in key industries and increasing the number of active small business customers[150] - Advance retail transformation by expanding digital talent and capabilities, and enhancing customer engagement through online "1+N" scenarios[151] - Expand personal asset business scale, maintaining steady growth in personal mortgage and consumer loan businesses[151] - Accelerate the formation of a "wealth management bank" reputation by improving wealth management product services[151] - Prepare for securities investment fund custody qualification inspection to achieve formal business operations[151] - Enhance cross-border financial services for foreign-related enterprises with products like "Foreign Exchange Cheng e Settlement" and "Forward Hedging Treasure"[151] Risk Management and Corporate Governance - Face potential risks including credit risk, narrowing interest margins, and information technology risks related to fintech development[153] - Strengthen corporate governance by adhering to laws and regulations, and improving governance structure and level[154] Leadership and Key Personnel - Zhang Peng, Chairman of the Board of Directors of Sichuan Jincheng Consumer Finance Co., Ltd., and concurrently serving as the Vice Chairman of the Chengdu Finance, Trade, Light Industry, and Textile Union[199] - Zhao Ying, General Manager of the Risk Management Department, with a master's degree in Business Administration from Southwestern University of Finance and Economics and a senior economist title[200] - Zhao Hongcheng, Member of the Standing Committee of the Discipline Inspection Commission and Secretary of the Discipline Inspection Commission of Chengdu Bank, with a bachelor's degree in Economics from Sichuan University[200]

成都银行股份有限公司 2022 年半年度报告 | --- | --- | |------------------------------------------|-------| | | | | 成都银行股份有限公司 | | | BANK OF CHENGDU CO., | LTD. | | （股票代码：601838，可转债代码：113055） | | 二○二二年半年度报告 二〇二二年八月 1 成都银行股份有限公司 2022 年半年度报告 第一节 重要提示、目录和释义 1.1 本公司董事会、监事会及董事、监事、高级管理人员保证本半年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 公司法定代表人、董事长王晖，行长王涛，财务部门负责人吴聪敏保证本半年度报告中 财务报告的真实、准确、完整。 本公司第七届董事会第二十四次会议于2022年8月29日审议通过《关于成都银行股份有 限公司2022年半年度报告及半年度报告摘要的议案》。本次董事会应出席董事12人，实际出 席董事12人。 1.2 会计师事务所出具审计报告情况 公司半年度报告未经审计，但经安永华明会计师事务所（ ...

成都银行股份有限公司 2020 年年度报告 成都银行股份有限公司 BANK OF CHENGDU CO., LTD. （股票代码：601838） 二○二○年年度报告 二〇二一年四月 1 成都银行股份有限公司 2020 年年度报告 释 义...........................................................................................................................3 第一节 重要提示.........................................................................................................4 第二节 公司简介和主要财务指标............................................................................ 6 第三节 公司业务概要.................................................. ...