Market Performance - The city commercial bank sector increased by 1.64% on September 24, with Qilu Bank leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Qilu Bank closed at 5.87, with a rise of 1.73% and a trading volume of 1.0666 million shares, amounting to a transaction value of 624 million yuan [1] - Hangzhou Bank closed at 15.32, up 0.66%, with a trading volume of 451,600 shares and a transaction value of 691 million yuan [1] - Zhengzhou Bank closed at 2.03, up 0.50%, with a trading volume of 920,500 shares and a transaction value of 18.7 million yuan [1] - Nanjing Bank closed at 11.01, up 0.46%, with a trading volume of 1.7333 million shares and a transaction value of 806 million yuan [1] - Other banks such as Changsha Bank, Ningbo Bank, and Qingdao Bank also showed slight increases in their stock prices [1] Capital Flow Analysis - The city commercial bank sector experienced a net outflow of 69.1764 million yuan from institutional investors, while retail investors saw a net inflow of 55.8208 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors continued to invest [2] Detailed Capital Flow for Selected Banks - Ningbo Bank had a net inflow of 74.388 million yuan from institutional investors, but a net outflow of 51.098 million yuan from speculative funds [3] - Shanghai Bank saw a net inflow of 17.1761 million yuan from institutional investors, while retail investors had a net outflow of 30.1701 million yuan [3] - Chengdu Bank experienced a net inflow of 16.3117 million yuan from institutional investors, with a net outflow from retail investors [3]

Core Viewpoint - The banking sector showed a positive performance with a 1.52% increase, while the overall market experienced a slight decline of 0.18% on September 23, 2023 [1] Market Performance - The Shanghai Composite Index fell by 0.18% on September 23, 2023 - Among the sectors, five industries saw gains, with banking and coal being the top performers, increasing by 1.52% and 1.11% respectively - The sectors that faced the largest declines were social services and retail trade, with decreases of 3.11% and 2.90% respectively [1] Capital Flow - The net outflow of capital from the two markets reached 996.85 billion yuan, with only three sectors experiencing net inflows - The banking sector had a net inflow of 14.00 billion yuan, while the construction and decoration sector saw a net inflow of 1.69 billion yuan, and the coal sector had a minor net inflow of 399.41 million yuan - A total of 28 sectors experienced net outflows, with the electronics sector leading with a net outflow of 200.43 billion yuan, followed by the computer sector with 166.60 billion yuan [1] Banking Sector Details - The banking sector had 42 stocks, with 40 stocks rising and only one stock declining - The top three banks by net inflow were Industrial and Commercial Bank of China (4.62 billion yuan), Bank of China (2.50 billion yuan), and China Merchants Bank (2.36 billion yuan) [2] - The stocks with the largest net outflows included Ningbo Bank (1.81 billion yuan), Chengdu Bank (1.03 billion yuan), and Shanghai Pudong Development Bank (967.62 million yuan) [2][3] Individual Stock Performance - The top performing bank stocks included: - Industrial and Commercial Bank of China: +3.06% with a net inflow of 462.06 million yuan - Bank of China: +1.73% with a net inflow of 249.79 million yuan - China Merchants Bank: +1.54% with a net inflow of 236.27 million yuan - Other notable performers included Agricultural Bank of China (+2.47%) and China Construction Bank (+3.03%) [2][3]

Core Viewpoint - The recent leadership changes at Chengdu Bank, with the election of Huang Jianjun as Chairman and Zhang Yuming as Vice Chairman, mark a significant step in the bank's development journey, particularly in the context of the Chengdu-Chongqing economic circle [1][2]. Leadership Changes - Huang Jianjun, a long-time member of Chengdu Bank, has a robust background in banking and has previously held various leadership roles, including at Chengdu Rural Commercial Bank, where he achieved notable growth in revenue and profit [3]. - Zhang Yuming, representing Malaysian foreign strategic shareholder Hong Leong Bank, brings extensive experience from various banking roles in Malaysia and Cambodia [4]. - The new leadership team is expected to continue the bank's development trajectory, following the recent departure of former Chairman Wang Hui and the retirement of long-serving Vice Chairman He Weizhong [5]. Shareholder Dynamics - Chengdu Bank has seen increased confidence from state-owned shareholders, with recent investments exceeding 160 million yuan, raising their combined stake to approximately 30% [7]. - The bank's ownership structure includes a mix of state-owned and foreign strategic shareholders, which enhances its competitive edge by combining government support with market-driven strategies [8]. Financial Performance and Challenges - Chengdu Bank has achieved record financial results in 2024, with total assets reaching 1.25 trillion yuan, and has maintained significant growth in revenue and profit over the past four years [9]. - However, the bank faces challenges such as slowing growth rates and a high concentration of loans among its top clients, particularly in the leasing and real estate sectors [10]. - The bank's retail banking segment remains underdeveloped, with personal loans accounting for only about 18% of its total loans, indicating a need for strategic shifts to enhance this area [11]. Strategic Outlook - The ongoing development of the Chengdu-Chongqing economic circle presents opportunities for Chengdu Bank to strengthen its position and address its transformation challenges [12].

Core Viewpoint - Chengdu Bank held its 19th temporary board meeting of the 8th board on September 22, 2025, where several key resolutions were passed, including the election of new board members and amendments to the company's articles of association [2][3][4][5][6][7][8][9][10]. Group 1: Board Elections - The board elected Mr. Huang Jianjun as the chairman of the board with unanimous support (11 votes in favor) [3]. - Mr. Zhang Yuming was elected as the vice chairman of the board, also receiving unanimous support (11 votes in favor) [4]. Group 2: Committee Appointments - Mr. Huang Jianjun and Mr. Zhang Yuming were appointed to various board committees, including the Strategic Development Committee and the Risk Management Committee, pending regulatory approval [5]. Group 3: Governance Changes - The board approved a proposal to abolish the supervisory board, which will require shareholder approval and regulatory consent to take effect [6]. - Amendments to the company's articles of association and the rules for shareholder and board meetings were also approved, pending shareholder approval [7][9][10]. Group 4: Upcoming Meetings - The board agreed to convene the 2025 third temporary shareholders' meeting, with the timing and agenda to be determined by the vice chairman [11]. Group 5: Related Party Transactions - The board approved a related party transaction with Sichuan Jincheng Consumer Finance Co., Ltd., which falls within the company's expected annual related party transaction limits [12].

Group 1 - Chengdu Bank announced the election of Huang Jianjun as the chairman of the eighth board of directors on September 22, 2023 [2][3] - Huang Jianjun, born in November 1975, previously served as the vice president of Chengdu Bank and later as the chairman of Chengdu Rural Commercial Bank before returning to Chengdu Bank [2][4] - The election of Huang Jianjun and the vice chairman Zhang Yuming is subject to regulatory approval, and their positions will take effect upon receiving such approval [3][4] Group 2 - The previous chairman, Wang Hui, resigned on August 17, 2023, and subsequently took the position of chairman at Chengdu Rural Commercial Bank [3] - Chengdu Bank was established in December 1996 and became the first listed bank in Sichuan Province on January 31, 2018, being the eighth city commercial bank listed on the A-share market in China [4] - As of June 30, 2025, Chengdu Bank reported total assets of 1.37 trillion yuan and net assets of 885.32 billion yuan, with a revenue of 12.27 billion yuan and a net profit of 6.617 billion yuan for the first half of 2025, reflecting year-on-year growth of 5.91% and 7.29% respectively [4]

Core Points - Chengdu Bank announced the election of Huang Jianjun as the chairman of its eighth board of directors, pending approval from the State Council's banking regulatory authority [1] - Zhang Yuming was elected as the vice chairman of the eighth board of directors, also pending regulatory approval [1] Summary of Key Individuals - Huang Jianjun, born in November 1975, holds a doctorate in political economics from Sichuan University and is a senior economist. He has held various positions within Chengdu Bank and has experience in the financial sector, including roles in the Chengdu Rural Commercial Bank [2] - Teoh Yih Min (Zhang Yuming), born in January 1979, graduated with a bachelor's degree in finance, management, and international trade from La Trobe University, Australia. He has extensive experience in banking, having held senior positions in several banks in Malaysia and Cambodia [4]

证券代码：601838 证券简称：成都银行 公告编号：2025-059 成都银行股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 482 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,452,901,473 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 57.8728 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由副董事长、行长徐登义先生（代为履行 (一) 股东大会召开的时间：2025 年 9 月 22 日 (二) 股东大会召开的地点：四川省成都市西御街 16 号成都银行大厦 5 楼 3 号会议室 (三) 出席会议的普通股股东及其持有股份情况： 董事长职责）主持会议。本次股东大会采取现场和网络投票相结合的方式， ...

佳膏. (86-10) 8519-1350 关于成都银行股份有限公司 2025 年第二次临时股东大会 的法律意见书 致:成都银行股份有限公司 北京市君合律师事务所(以下简称"本所")接受成都银行股份有限公司 (以 下简称"贵公司")的委托,就贵公司2025年第二次临时股东大会(以下简称"本 次会议"）召集、召开的有关事宜,根据《中华人民共和国公司法》(以下简称 "《公司法》"）、中国证券监督管理委员会《上市公司股东会规则》（以下简 称"《股东会规则》")等中国(为出具本法律意见书之目的,不包括香港特别 行政区和澳门特别行政区及台湾省)法律、法规、规章及贵公司现行有效的《成 都银行股份有限公司章程》(以下简称"《公司章程》")的有关规定,出具本 法律意见书。 为出具本法律意见书之目的,本所委派律师(以下简称"本所律师")列席 了贵公司本次会议,并根据现行法律、法规、规章的有关规定及要求,按照律师 行业公认的业务标准、道德规范和勤勉尽责精神,对贵公司提供的与本次会议召 开有关的文件和事实进行了核查和验证,在此基础上,本所律师对本法律意见书 出具之日及以前所发生的相关事实发表法律意见如下: 一、关于本次会议的召集和 ...

证券代码：601838 证券简称：成都银行 公告编号：2025-060 成都银行股份有限公司 第八届董事会第十九次（临时）会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 成都银行股份有限公司（以下简称"本公司"）于 2025 年 9 月 22 日以电子邮件及书面方式向全体董事发出关于召开董事会会议的通 知和材料，本公司第八届董事会第十九次（临时）会议于 2025 年 9 月 22 日在本公司总部 5 楼 1 号会议室以现场结合视频方式召开。本 次会议应出席有表决权董事 11 名，徐登义、付剑峰、余力、马晓峰、 顾培东、马骁、余海宗 7 名董事现场出席，郭令海、陈存泰、龙文彬 3 名董事通过视频连线方式参加会议，董事王永强因公务原因无法出 席会议，书面委托董事付剑峰代为出席并行使表决权。会议由副董事 长、行长徐登义（代为履行董事长职责）主持。4 名监事以及本公司 部分高级管理人员等列席会议。会议的召开符合《中华人民共和国公 司法》《中华人民共和国证券法》等法律、行政法规、部门规章、规 范性文件及《成都银行股份有限 ...

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