江苏紫金农村商业银行股份有限公司 会议材料 （股票代码：601860） 江苏紫金农村商业银行股份有限公司 议案 股东在会议现场投票的，以其所代表的有表决权的股份数额 行使表决权，每一股份享有一票表决权。股东在投票表决时，应 在表决票中每项议案下设的"同意""反对""弃权"三项中任 选一项，并以打"√"表示，未填、错填、字迹无法辨认的表决 票、未投的表决票均视为投票人放弃表决权利，其所持股份数的 表决结果应计为"弃权"。 现场会议时间：2025 年 8 月 21 日（星期四）下午 14:30 现场会议地点：紫金农商银行总行（南京市建邺区江东中路 召集人：公司董事会 主持人：公司董事长邵辉先生 一、主持人宣布会议开始 二、宣布股东大会现场出席情况 三、审议各项议案 江苏紫金农村商业银行股份有限公司 为维护全体股东的合法权益，确保股东大会的正常秩序和议 事效率，保证大会的顺利召开，根据《公司法》《上市公司股东 大会规则》《公司章程》《股东大会议事规则》等规定，特制定 本须知。 一、公司根据《公司法》《证券法》《上市公司股东大会规 则》和《公司章程》等规定，认真做好召开股东大会的各项工作。 二、在会议主持人宣布现场出 ...

会议材料 （股票代码：601860） 2025 年 8 月 江苏紫金农村商业银行股份有限公司 2025 年第一次临时股东大会 1 江苏紫金农村商业银行股份有限公司 2025 年第一次临时股东大会会议议程 现场会议时间：2025 年 8 月 21 日（星期四）下午 14:30 现场会议地点：紫金农商银行总行（南京市建邺区江东中路 381 号） 召集人：公司董事会 1.关于不再设立监事会的议案 2.关于修订《江苏紫金农村商业银行股份有限公司章程》的 议案 3.关于修订《江苏紫金农村商业银行股份有限公司股东大会 议事规则》的议案 4.关于修订《江苏紫金农村商业银行股份有限公司董事会议 事规则》的议案 5.关于股东大会对董事会授权的议案 6.关于选举第五届董事会执行董事和非执行董事的议案 7.关于选举第五届董事会独立董事的议案 主持人：公司董事长邵辉先生 一、主持人宣布会议开始 二、宣布股东大会现场出席情况 三、审议各项议案 四、股东发言或提问 五、集中回答股东提问 六、投票表决、计票 2 七、宣布现场表决结果 八、律师宣读法律意见书 九、主持人宣布大会结束 3 江苏紫金农村商业银行股份有限公司 2025 年第一次临 ...

Core Viewpoint - The A-share listed banks are significant dividend payers, with a total cash dividend distribution exceeding 540 billion yuan for the year 2021, marking a historical high in the banking sector [1][3]. Dividend Distribution - As of June 9, 2022, nine banks have distributed a total of 15.5 billion yuan in cash dividends, with four more banks set to implement their dividend distributions next week [1][2]. - The highest cash dividend distribution among the nine banks is from Jiangsu Bank at 5.9 billion yuan, while Guiyang Bank has the lowest at 1.1 billion yuan [2]. - Three banks have a cash dividend payout ratio exceeding 30%, with Qingdao Bank leading at 31.86% [2]. Future Dividend Expectations - An additional 27 A-share listed banks are expected to distribute over 503.5 billion yuan in dividends, with the six major banks (ICBC, ABC, BOC, CCB, Bank of Communications, and Postal Savings Bank) accounting for 70% of the total expected dividends [3]. - ICBC is projected to lead with a proposed dividend of over 104.5 billion yuan [3]. Dividend Yield - As of June 9, 2022, 18 listed banks have a dividend yield exceeding 5%, with 26 banks yielding over 4% [5]. - The dividend yield of these banks is significantly higher than the average returns of bank wealth management products, which ranged from 2.29% to 3.97% in 2021 [6]. Strategic Considerations - High dividend payouts are seen as a strategy to attract more investors and enhance the banks' image, contributing to stock price stability and market value management [2].

A股上市银行今年上半年经营情况如何？ 据记者初步统计，截至今年8月初，已有12家A股上市银行披露业绩快报（未经审计），披露主体目前 均为城商行和农商行。从已披露的数据来看，银行业绩表现亮眼，归母净利润均较去年同期实现两位数 增长，且有多家银行同比增长超30%。 光大银行金融市场部宏观研究员周茂华表示，介于二季度遭遇了散发疫情的冲击，银行如果有两位数的 利润增长，则表明银行的经营和盈利性相当有韧性。 对于银行下半年经营情况，周茂华表示，虽然二季度的散发疫情波及面比较广，但对银行的影响整体可 控，加之上半年出台的政策，其效果也会在下半年逐渐显现，因此对银行下半年的经营"整体保持乐 观"。 营收、净利润齐增长 据记者统计，已披露中期快报的银行营业收入和归母净利润均实现双增长。城商行阵营中的江苏银行、 南京银行、杭州银行营收超百亿元，分别为351.07亿元、235.32亿元、172.95亿元，位居前三位。江苏 银行、南京银行的净利润超百亿元，分别为133.8亿元、101.5亿元，同比增长31.81亿元、16.96亿元。 总体来看，12家银行净利润同比增幅均超10%，其中张家港行、苏州银行、江阴银行等6家银行同比增 速 ...

从资金流向上来看，当日农商行板块主力资金净流出405.15万元，游资资金净流出536.65万元，散户资 金净流入941.79万元。农商行板块个股资金流向见下表： 证券之星消息，8月11日农商行板块较上一交易日下跌1.12%，沪农商行领跌。当日上证指数报收于 3647.55，上涨0.34%。深证成指报收于11291.43，上涨1.46%。农商行板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601128 | 常熟银行 | 7.91 | 1.41% | 66.62万 | 5.24亿 | | 601860 | 紫金银行 | 6672 | -0.33% | 47.68万 | 1.43亿 | | 603323 | 苏农银行 | 5.38 | -0.55% | 22.91万 | 1.23亿 | | 600908 | 无锡银行 | 6.10 | -0.65% | - 14.15万 | 8647.70万 | | 601528 | 瑞丰银行 | 5.63 | -0.88% | 13.64万 ...

证券之星消息，8月8日农商行板块较上一交易日下跌0.47%，常熟银行领跌。当日上证指数报收于 3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。农商行板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601128 | 常熟银行 | -3692.94万 | 8.38% | -1271.04万 | -2.88% | -2421.90万 | -5.49% | | 601528 瑞丰银行 | | 1099.03万 | 14.81% | -503.96万 | -6.79% | -595.08万 | -8.02% | | 603323 | 苏农银行 | 709.54万 | 7.48% | -764.26万 | -8.06% | 54.72万 | 0.58% | | 002839 张家港行 | | 62.66万 | 0.48% | -366.83万 | -2.80% | 304. ...

Market Overview - The Shanghai Composite Index rose by 0.45% on August 6, with 24 out of the 28 sectors experiencing gains. The top-performing sectors were defense and military industry, and machinery equipment, with increases of 3.07% and 1.98% respectively [1] - The banking sector saw a decline of 0.14% [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 9.652 billion yuan, with seven sectors experiencing net inflows. The machinery equipment sector led with a net inflow of 4.367 billion yuan, followed closely by the defense and military industry with a net inflow of 4.283 billion yuan [1] - The pharmaceutical and biological industry had the largest net outflow, totaling 9.049 billion yuan, followed by the telecommunications sector with a net outflow of 2.949 billion yuan [1] Banking Sector Performance - In the banking sector, there were 42 stocks, with 11 rising and 26 falling. The sector experienced a net outflow of 1.067 billion yuan [2] - The top three banks with the highest net outflow were Minsheng Bank, China Construction Bank, and Industrial and Commercial Bank of China, with outflows of 263.15 million yuan, 213.00 million yuan, and 174.41 million yuan respectively [2][3] - The individual stock performance showed that Changshu Bank had the highest net inflow of 41.12 million yuan, followed by Hangzhou Bank and Chongqing Rural Commercial Bank with inflows of 32.14 million yuan and 22.64 million yuan respectively [2][3]

Group 1 - The company held its 26th temporary meeting of the fourth board of directors on August 5, where it reviewed and approved the nomination of candidates for the fifth board of directors [1] - The meeting resulted in a unanimous vote of 10 in favor for the nomination of Shao Hui and Que Zhenghe as executive director candidates, and Sun Jun, Shen Lin, Yang Yuhong, and Hou Jun as non-executive director candidates [1] - Liu Zhiyou, Zhou Fen, Cheng Naisheng, Cen He, and Zhang Longyao were nominated as independent director candidates [1] Group 2 - The proposed nominations have been reviewed and approved by the company's remuneration and nomination committee and will be submitted to the shareholders' meeting for approval [1] - The director qualifications of Que Zhenghe and Yang Yuhong still require approval from financial regulatory authorities [1]

Core Viewpoint - The company held its 19th meeting of the 4th Supervisory Board on August 5, 2025, where it approved the proposal to amend its articles of association, which will be submitted for shareholder approval [1]. Group 1 - The meeting was conducted in accordance with relevant laws and regulations, with all 9 supervisors present [1]. - The proposal to amend the company's articles of association received unanimous support, with 9 votes in favor and no votes against or abstentions [1].

Core Points - The company held its 26th meeting of the 4th Board of Directors on August 5, 2025, where several key resolutions were passed [1] - The company decided to abolish the supervisory board, which requires approval from the shareholders' meeting [1] - The board nominated candidates for the 5th Board of Directors, with all votes in favor [1] - Amendments to the company's articles of association and rules for shareholders' meetings were approved, pending shareholder and regulatory approval [1] - The company plans to hold its first extraordinary shareholders' meeting of 2025 [1] Group 1 - The board meeting was conducted in accordance with legal regulations and company bylaws [1] - All resolutions passed with unanimous support from the attending directors [1] - The company will submit the proposed changes to the supervisory board and articles of association for shareholder approval [1] Group 2 - The candidates for the 5th Board of Directors include experienced professionals from various financial and investment backgrounds [3][4][5][6][7] - The board includes independent directors with significant academic and professional experience in finance and law [6][7]