Core Points - The company announced a cash dividend distribution of CNY 0.248 per share for A-shares, approved at the 2024 annual general meeting held on April 22, 2025 [2][4] - The total cash dividend distribution amounts to CNY 861,696,051.54, based on a total share capital of 3,474,580,853 shares [4] - The cash dividend for A-shares totals CNY 470,098,890.17, based on a total A-share capital of 1,895,560,041 shares [4] Distribution Plan - The cash dividend will be distributed to shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [3][5] - The distribution method includes direct payment to certain shareholders and through the clearing system for others [5][6] - There will be no differential dividend distribution [5] Taxation Details - For individual shareholders and securities investment funds holding A-shares, no personal income tax will be withheld at the time of dividend distribution [8] - The actual tax burden varies based on the holding period, with a maximum of 20% for shares held for one month or less [8][9] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net dividend of CNY 0.2232 per share [9][10] Convertible Bond Adjustment - The company will adjust the conversion price of its convertible bonds ("重银转债") from CNY 9.92 to CNY 9.67, effective June 10, 2025, following the dividend distribution [15][18] - The adjustment is based on the formula that deducts the cash dividend from the previous conversion price [18] - The convertible bonds will be suspended from conversion from June 3, 2025, until the registration date of the dividend distribution [14][18]

调整 A 股可转换公司债券转股价格的公告 本行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： 证券停复牌情况：适用 因实施 2024 年年度普通股权益分派，重庆银行股份有限公司（以下简称"本 行"）的相关证券停复牌情况如下：自 2024 年年度权益分派实施公告前一日（2025 年 6 月 3 日）至权益分派股权登记日（2025 年 6 月 9 日）期间，"重银转债"将停 止转股。本次权益分派股权登记日后的第一个交易日（2025 年 6 月 10 日）起"重 银转债"恢复转股。 证券代码：601963 证券简称：重庆银行 公告编号：2025-041 可转债代码：113056 可转债简称：重银转债 重庆银行股份有限公司 关于根据 2024 年度利润分配方案 2025 年 4 月 22 日，本行 2024 年度股东大会审议通过了《关于〈2024 年度利 润分配方案〉的议案》，决定以实施权益分派股权登记日 A 股和 H 股总股本为基 数，向登记在册的全体股东派发现金股息，每 10 股现金分红人民币 2.48 元（含税）。 本 ...

证券代码：601963 证券简称：重庆银行 公告编号：2025-040 可转债代码：113056 可转债简称：重银转债 重庆银行股份有限公司2024年年度权益分派实施公告 本行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： 每股分配比例：A 股每股现金红利0.248元 相关日期： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A 股 | 2025/6/9 | － | 2025/6/10 | 2025/6/10 | 二、分配方案 1、发放年度：2024年年度 2、分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本行全体股东。 有关 H 股股东的分红派息事宜不适用本公告，具体请参见本行在香港联合交 易所披露易网站（www.hkexnews.hk）和本行网站（www.cqcbank.com）发布的《于 2025 年 4 月 2 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年5月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 重慶銀行股份有限公司 呈交日期: 2025年6月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01963 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,579,020,812 | RMB | | 1 RMB | | 1,579,020,812 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 1,579,020,812 | RMB | | 1 RMB | | 1,579,020,812 | | 2. 股份分類 | 普通股 | 股份類 ...

证券代码：601963 证券简称：重庆银行 公告编号：2025-039 可转债代码：113056 可转债简称：重银转债 重庆银行股份有限公司 关于股东权益变动的提示性公告 本行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： 本次权益变动未触及要约收购，未导致本行第一大股东发生变化。 一、本次权益变动情况 近日，重庆银行股份有限公司（以下简称"本行"）收到本行第一大股东重 庆渝富资本运营集团有限公司（以下简称"渝富资本"）发来的关于权益变动的 告知函。渝富资本控股股东重庆渝富控股集团有限公司（以下简称"渝富控股"） 与中国机械工业集团有限公司（以下简称"国机集团"）、国机仪器仪表（重庆） 有限公司（以下简称"国机仪器仪表"）签订《表决权委托协议》，中国四联仪 器仪表集团有限公司与国机集团、国机仪器仪表签订《中国四联仪器仪表集团有 限公司与国机仪器仪表（重庆）有限公司与中国机械工业集团有限公司关于重庆 川仪自动化股份有限公司之股份转让框架协议的补充协议》。上述协议签署后， 国机仪器仪表合计取得重庆川仪自动化股份有限公司（ ...

证券代码：601963 证券简称：重庆银行 公告编号：2025-038 可转债代码：113056 可转债简称：重银转债 重庆银行股份有限公司 关于实施 2024 年度权益分派时 "重银转债"停止转股的提示性公告 本行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： 证券停复牌情况：适用 因实施 2024 年年度普通股权益分派 ， 重庆银行股份有限公司（以下简称"本 行"）的相关证券停复牌情况如下：自 2024 年年度权益分派实施公告前一日 （2025 年 6 月 3 日）至权益分派股权登记日期间，"重银转债"将停止转股。 本次权益分派股权登记日后的第一个交易日起"重银转债"恢复转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113056 | 重银转债 | 可转债转股停牌 | 2025/6/3 | | | | 一、2024 年度权益分派基本情况 2025 年 4 月 ...

Core Viewpoint - Chongqing Bank has issued a loan of 45 million yuan to Chongqing Baili Bamboo Sea Tourism Development Co., Ltd., marking the city's first "collective forest land management rights + ecological product value" mortgage loan, demonstrating the empowerment of green finance in the assetization of forestry resources [1][3]. Group 1: Policy and Regional Context - Liangping District is a pilot area for the national ecological product total value accounting and a comprehensive pilot for deepening collective forest rights system reform, possessing high-quality ecological resources such as Baili Bamboo Sea [2]. - Chongqing Bank has seized regional policy opportunities to assist enterprises in realizing ecological value and filling funding gaps [2]. Group 2: Challenges and Solutions - The bank has addressed challenges in collective forest land management rights registration, which often face issues like unclear ownership and mismatched documentation, complicating assessment and mortgage registration [2]. - To facilitate the continuous advancement of collective forest rights reform, Chongqing's forestry authorities and financial regulators have implemented multiple support mechanisms [2]. Group 3: Financial Innovation and Impact - Chongqing Bank has innovatively combined ecological resource mortgage financing to tackle the challenges of pricing and realization of ecological products, issuing a loan of 45 million yuan based on "collective forest land management rights" and "ecological product value" [3]. - The financing will be directed towards local industries such as homestay wellness, mushroom cultivation, and bamboo craft production, thereby realizing the ecological value of forestry and injecting new momentum into the regional forestry economy [3]. - The bank has consistently integrated sustainable development into its operations, with a green credit scale exceeding 70 billion yuan and an annual growth rate of over 30%, launching multiple pioneering green financial products in the city [3].

Group 1 - The company will hold a performance briefing for the first quarter of 2025 on May 30, 2025, from 10:00 to 11:00 AM [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2] - Investors can participate by logging into the specified website during the event and can submit questions in advance from May 23 to May 29, 2025 [2][3] Group 2 - The company aims to provide comprehensive insights into its operational results and financial status during the briefing [1] - The board secretary and relevant department heads will be present to address investor inquiries [2] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [2]

关于召开 2025 年第一季度业绩说明会的公告 证券代码：601963 证券简称：重庆银行 公告编号：2025-037 可转债代码：113056 可转债简称：重银转债 重庆银行股份有限公司 本行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： 为便于广大投资者全面深入了解重庆银行股份有限公司（以下简称"本行"） 经营成果、财务状况，本行计划于 2025 年 5 月 30 日上午 10:00-11:00 举行 2025 年第一季度业绩说明会，就投资者普遍关心的问题进行交流。 一、业绩说明会类型 本次业绩说明会以网络文字互动方式召开，本行将针对 2025 年第一季度经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 30 日（星期五）上午 10:00-11:00 （二）会议召开地点： 1 会议召开时间：2025 年 5 月 30 日（星期五）上午 10:00-11:00 会议召开地点：上 ...

Group 1 - The core viewpoint of the announcement is that Chongqing Bank's A-share convertible bonds maintain a stable credit rating of "AAA" for both the bond and the issuer [1][2] - The previous rating was also "AAA" with a stable outlook, indicating consistency in the bank's creditworthiness [1][2] - The convertible bonds, known as "Zhongyin Convertible Bonds" (code: 113056), are still eligible for pledge-style repurchase transactions [1][2] Group 2 - The credit rating agency, United Credit Ratings Co., Ltd., conducted a comprehensive analysis of the bank's operational status and industry conditions before issuing the latest rating report [2] - The latest rating report was issued on May 20, 2025, confirming that there has been no change in the ratings since the previous assessment on May 31, 2024 [2] - The announcement is in compliance with relevant regulations regarding the issuance and trading of corporate bonds [1]