成都银行股份有限公司独立董事关于第八届董事会 第十四次会议相关事项的独立意见 1 根据《中华人民共和国公司法》《上市公司治理准则》 《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》及《成都银行股份有限公司章程》（以下简称"《公 司章程》"）等相关规定，作为成都银行股份有限公司（以 下简称"公司"）的独立董事，在审阅公司第八届董事会第十 四次会议《关于高级管理人员 2024 年度绩效考核及任期考 核情况的议案》后，基于独立客观的立场，本着审慎负责的 态度，发表如下独立意见： 《关于高级管理人员 2024 年度绩效考核及任期考核情况 的议案》是根据《成都银行股份有限公司高级管理人员薪酬 与考核管理办法》《成都银行股份有限公司经理层任期制和 契约化绩效管理办法》等制度及实际情况确定，其制定和审 议程序符合《中华人民共和国公司法》等有关法律法规及《公 司章程》的规定，不存在损害公司和股东，特别是中小股东 利益的情况，同意《关于高级管理人员 2024 年度绩效考核及 任期考核情况的议案》。 独立董事：陈存泰、龙文彬、顾培东、马骁、余海宗 2025 ...

本次股东大会由公司董事会召集，董事长王晖先生主持会议。本次股东大会 证券代码：601838 证券简称：成都银行 公告编号：2025-035 成都银行股份有限公司 2024年年度股东大会决议公告 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 | 840 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,802,952,253 | | 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 | | | 份总数的比例（%） | 66.1317 | (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。 (一) 股东大会召开的时间：2025 年 6 月 25 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： 采取现场和网络投票相结合的方式，符合《中华人民共和国公司法》《上市公司 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 关于成都银行股份有限公司 2024 年年度股东大会 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召开 （一）本次会议的召集 根据贵公司董事会于2025年4月29日在《中国证券报》《上海证券报》《证 券时报》《证券日报》和上海证券交易所网站以及贵公司网站上刊载的《成都银 行股份有限公司第八届董事会第十二次会议决议公告》，本次会议由贵公司董事 会召集，贵公司董事会已就此作出决议，符合《公司法》《股东会规则》和《公 | 北京总部 | 电话: | (86-10) | 8519-1300 | 上海分所 | 电话: | (86-21) | 5298-5488 | 广 ...

成都银行股份有限公司 第八届监事会第七次会议决议公告 证券代码：601838 证券简称：成都银行 公告编号：2025-037 二、审议通过了《关于监事长 2024 年度绩效考核相关事宜的议 案》 1 表决结果：同意 4 票，反对 0 票，弃权 0 票。 监事长孙波回避表决。 三、审议通过了《关于独立董事 2024 年度考核相关事宜的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 四、审议通过了《关于外部监事 2024 年度考核相关事宜的议案》 本公司监事会及全体监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第八届监事会第七次会议以书面传签方 式召开，决议表决截止日为 2025 年 6 月 25 日。会议通知已于 2025 年 6 月 13 日以电子邮件及书面方式发出。本次会议应参与表决监事 5 名，实际参与表决监事 5 名。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 范性文件以及《成都银行股份有限公司章程》的有关规定。会议所形 成的决议合法、有效。 会议对 ...

证券代码：601838 证券简称：成都银行 公告编号：2025-036 成都银行股份有限公司 第八届董事会第十四次会议决议公告 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 6 月 13 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十四次会议于 2025 年 6 月 25 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 13 名，王晖、徐登义、何维忠、王永强、郭令海、 余力、顾培东、马骁、余海宗 9 名董事现场出席，付剑峰、陈存泰、 龙文彬 3 名董事通过视频连线方式参加会议。董事马晓峰因公务原因 无法出席会议，书面委托董事余力出席会议并行使表决权。会议由王 晖董事长主持。5 名监事以及本公司部分高级管理人员列席会议。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《成都银行股份有限公 司章程》的有关规定。会议所形成的 ...

Market Overview - The A-share market experienced a slight increase on June 18, with the Shanghai Composite Index rising by 0.04%, the Shenzhen Component Index by 0.24%, and the ChiNext Index by 0.23% [2] - A total of 1,813 stocks rose, while 3,479 stocks fell, with 49 stocks hitting the daily limit up [3][4] Sector Performance - The computing hardware sector saw a collective surge, with PCB and CPO sectors leading the gains, and stocks like Yihua New Materials, Kexiang Co., and Hudian Co. hitting the daily limit up [4] - The banking sector showed strong performance, with several banks, including Agricultural Bank of China and Shanghai Pudong Development Bank, reaching historical highs [8][10] Technological Advancements - A significant breakthrough was reported by the Shanghai Institute of Optics and Fine Mechanics, where a team developed a high-parallel optical computing integrated chip, "Meteor No. 1," achieving a parallelism greater than 100 [5][6] - This advancement in optical computing is expected to enhance performance and open new avenues for low-power, low-latency, high-capacity optical computers, which are crucial for AI and large-scale data exchange [6] Policy Developments - The Chinese government issued an action plan to enhance Shanghai's status as an international financial center, focusing on attracting financial institutions and improving financial services [15][17] - The China Securities Regulatory Commission (CSRC) introduced new guidelines for the Sci-Tech Innovation Board, aimed at enhancing inclusivity and adaptability for high-quality technology enterprises [20][21]

Market Overview - A-shares and Hong Kong stocks continued to adjust, with major indices in A-shares showing slight declines: Shanghai Composite Index down 0.2%, Shenzhen Component down 0.15%, and ChiNext down 0.36% [2][3] - The trading volume in the A-share market decreased by 28.5 billion yuan, totaling 743 billion yuan [2] - In Hong Kong, the Hang Seng Index and other indices fell by over 1% [3] Banking Sector - Multiple bank stocks reached historical highs, including CITIC Bank, Beijing Bank, Shanghai Pudong Development Bank, and others [4] Financial Policies - At the 2025 Lujiazui Forum, the People's Bank of China announced eight significant financial policies aimed at innovation in structural monetary policy tools, including blockchain credit refinancing and cross-border trade refinancing [6] - The financial regulatory authority emphasized the removal of restrictive measures in the banking and insurance sectors, promoting foreign investment participation in more financial business trials [6] Military Industry - The military sector showed strong performance, with stocks like Northern Long Dragon and others experiencing significant gains [7][9] - The 55th Paris Air Show showcased key Chinese aviation products, indicating potential growth in military trade [9] Oil and Gas Sector - Jixing New Energy saw a dramatic increase of over 370% amid rising oil prices due to geopolitical tensions [10] - The company reported a total net income of 272.34 million Canadian dollars for Q1 2025, a decrease of 2.72% year-on-year, with a loss of 3.576 million Canadian dollars [10] - High oil prices are expected to continue, with Brent crude potentially rising above $90 per barrel if Iranian supply is disrupted [10] Stock Performance - Several oil and gas stocks experienced significant price increases, including Yuanheng Gas and others, with gains ranging from 14.79% to 45.45% [11][12]

Group 1 - Bank stocks have shown resilience, with several banks reaching historical highs, including Agricultural Bank of China, CITIC Bank, Shanghai Pudong Development Bank, Beijing Bank, and Chengdu Bank [1] - Other banks such as Shanghai Bank, Bank of China, China Construction Bank, and Jiangsu Bank also experienced upward movement in their stock prices [1]

Market Overview - A-shares experienced a low open and high close, with the Shanghai Composite Index rising by 0.35%, Shenzhen Component Index by 0.41%, and ChiNext Index by 0.66% [1] - The total market turnover reached 12,435 billion, with over 3,500 stocks in the market closing in the green [1] Stablecoin Concept - The stablecoin concept surged throughout the day, with the digital currency sector rising by 4.72%, making it the top-performing industry concept [2] - Notable stocks included Tianyang Technology and Sifang Jingchuang hitting the 20% limit up, while Lakala rose over 15% [2] - The positive sentiment is attributed to favorable policies boosting investor confidence, with long-term prospects for stablecoins expected to drive the virtual asset industry [3] Financial Sector Performance - The banking sector showed strong performance, with Qingnong Commercial Bank and Sunong Bank rising over 3%, and several banks reaching historical highs [4] - The People's Bank of China reported an increase in social financing scale and new RMB loans, indicating a robust financial environment [4] - Analysts suggest that bank stocks have strong earnings certainty and recommend focusing on their investment value due to stable fundamentals and low valuations [5] Real Estate Sector Activity - The real estate sector exhibited strong performance, with a 1.69% overall increase, and 81 out of 91 stocks rising [6] - Positive policy signals from the government aim to stabilize the real estate market, with measures to optimize existing policies and enhance market expectations [6][7] - The National Bureau of Statistics indicated that the real estate market is moving towards stabilization, supported by the implementation of various policies [7]

Summary of Key Points from the Conference Call Industry Overview - The current investment logic for bank stocks has shifted from high dividends to focusing on performance, ROE advantages, long-term governance, and strong fundamentals [1][2] - The overall dividend yield in the AH market is converging towards 4.0%, with state-owned banks also approaching this level [1][2] - Headquartered city commercial banks benefit from regional economic advantages, maintaining double-digit credit growth rates, outperforming the national average [1][3] Key Insights on City Commercial Banks - Leading city commercial banks are expected to continue outperforming in terms of credit growth, with regions like Zhejiang and Jiangsu maintaining credit growth rates of 9-10% [1][3][4] - These banks are gaining market share in their respective provinces and cities, with credit growth rates projected to remain between 10-15% [3][4] - The asset expansion speed and high loan growth contribute to superior performance and profitability for these banks [4][5] Performance Metrics and Future Expectations - City commercial banks are leading the industry in net interest margin, asset scale, and credit growth, with ROE expected to remain between 13% and 17% [6][1] - The banking sector's valuation remains low, with PE and PB ratios among the lowest across major industries [7][8] - There is a divergence in market expectations regarding the stability of interest margins, with some anticipating continued downward pressure [8][9] Specific Bank Performances - Hangzhou Bank is highlighted for its strong profit growth, achieving approximately 17% growth in Q1 2025, with a focus on government and urban construction-related businesses [10][11][13] - Chengdu Bank is expected to maintain a credit growth rate of 14-15% in 2025, benefiting from a high proportion of government-related business [14] - Jiangsu and Nanjing city commercial banks are experiencing significant growth in interest income, with Q1 growth rates between 17% and 20% [15] Dividend and Valuation Insights - Nanjing Bank's recent convertible bond redemption indicates a dividend yield of over 4.3%, suggesting strong dividend potential [17] - The four leading city commercial banks are expected to maintain stable asset quality and low non-performing loan ratios, with growth rates varying from single digits to over 15% for some [18] - The valuation of these banks remains attractive, with Hangzhou Bank noted for its low PB ratio of less than 0.9 and PE ratio of approximately 5.5 to 6 [13] Conclusion on Future Prospects - The outlook for major banks, particularly city commercial banks, remains positive due to their strong fundamentals and market share gains [16][22] - The market is expected to continue favoring banks with robust performance and stable dividends, particularly those with low valuations and high growth potential [21][22]