重庆银行股份有限公司章程 | 第一章 总则 . | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份和注册资本 | | 第四章 减资和购回股份 | | 第五章 股票和股东名册 | | 第六章 股东和股东会 . | | 第一节 股东 | | 第二节 股东会的一般规定 | | 第三节 股东会的召集 | | 第四节 股东会的提案与通知 | | 第五节 股东会的召开 | | 第六节 股东会的表决和决议 | | 第七章 类别股东表决的特别规定 | | 第八章 党委 | | 第九章 童事和董事会 . | | 第一节 董事 | | 第二节 独立董事 | | 第三节 董事会 | | 第四节 董事会专门委员会 . | | 第十章 董事会秘书 | | 第十一章 高级管理层 . | | 第十二章 财务会计制度、利润分配与内部审计 | | 第十三章 会计师事务所的聘任 . | | 第十四章 劳动用工 ... | | 第十五章 合并、分立、解散、清算 | | 第一节 合并和分立 | | 第二节 解散和清算 | | 第十六章 章程的修订程序 . | | 第十七章 优先股的特别规定 | 目 录 —1— | 第十八章 通知 ...

证券代码：601963 证券简称：重庆银行 公告编号：2025-078 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 关于公司章程修订获得监管机构核准的公告 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。 重庆银行股份有限公司（以下简称"本行"）于 2025 年 11 月 28 日召开 2025 年第一次临时股东大会，审议通过了《关于修订<重庆银行股份有限公司章程> 的议案》。本行于 2025 年 12 月 31 日收到《重庆金融监管局关于重庆银行修改公 司章程的批复》（渝金管复〔2025〕177 号），同意本行修订后的《重庆银行股份 有限公司章程》。 本行修订后的《重庆银行股份有限公司章程》全文详见上海证券交易所网站 （www.sse.com.cn）、香港联合交易所有限公司网站（www.hkexnews.hk）和本行 网站（www.cqcbank.com）。 特此公告。 重庆银行股份有限公司董事会 2025 年 12 月 31 日 1 ...

Market Overview - The city commercial bank sector experienced a decline of 0.33% on December 31, with Xiamen Bank leading the drop [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Individual Bank Performance - Qilu Bank closed at 5.74, up 1.77% with a trading volume of 848,200 shares and a transaction value of 485 million [1] - Suzhou Bank closed at 8.29, up 0.24% with a trading volume of 263,500 shares and a transaction value of 219 million [1] - Xiamen Bank closed at 7.34, down 1.08% with a trading volume of 133,200 shares and a transaction value of 97.8 million [2] - Nanjing Bank closed at 11.43, down 0.78% with a trading volume of 235,600 shares and a transaction value of 270 million [2] Capital Flow Analysis - The city commercial bank sector saw a net inflow of 201 million from institutional investors, while retail investors experienced a net outflow of 9.56 million [2] - The capital flow for individual banks shows that Shanghai Bank had a net inflow of 48.9 million from institutional investors, while Hangzhou Bank had a net outflow of 50.55 million [3] - Suzhou Bank recorded a net inflow of 30.66 million from institutional investors, while retail investors had a net outflow of 27.1 million [3]

证券之星消息，12月29日城商行板块较上一交易日上涨0.79%，南京银行领涨。当日上证指数报收于 3965.28，上涨0.04%。深证成指报收于13537.1，下跌0.49%。城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) | | | --- | --- | --- | --- | --- | --- | --- | | 6000109 | 南京银行 | 11.59 | 3.30% | 78.65万 | | 9.03亿 | | 601229 | 上海银行 | 10.13 | 2.12% | 70.78万 | | 7.13亿 | | 601963 | 重庆银行 | 10.99 | 1.29% | 11.06万 | | 1.22亿 | | 601577 | 长沙银行 | 9.79 | 0.82% | 13.55万 | | 1.32亿 | | 616009 | 江苏银行 | 10.32 | 0.78% | 121.46万 | | 12.45 Z | | 601169 | 北京银行 | 5.52 | 0.55% | 89.65万 | | 4.93亿 | | ...

Group 1: Climate Disclosure Standards - The Ministry of Finance, along with nine other departments, issued the "Corporate Sustainable Disclosure Standard No. 1 - Climate (Trial)" on December 25, marking a significant step towards a unified sustainable disclosure standard system in China [1] - The "Climate Standard" is currently positioned as a trial document, with voluntary implementation by companies until specific requirements are established [1] - The Ministry of Finance plans to adopt a gradual approach to implementation, expanding from listed companies to non-listed companies, and from large enterprises to small and medium-sized enterprises [1] Group 2: ESG Disclosure in A-Share Banks - The A-share ESG strong disclosure list has expanded to 27 banks, including 6 state-owned banks, 9 joint-stock banks, 10 city commercial banks, and 2 rural commercial banks [2] - Among the 27 banks, 16 reported a year-on-year decrease in carbon emissions, while 9 banks, including 1 state-owned bank and 6 city commercial banks, reported an increase in carbon emissions [2] - The top five banks with the highest year-on-year increase in carbon emissions are Beijing Bank (13.88%), Nanjing Bank (13.23%), Qingdao Bank (11.92%), Chongqing Bank (10.96%), and Hangzhou Bank (10.02%) [3] Group 3: Regulatory Actions and Penalties - First Capital's subsidiary was fined 12.7358 million yuan for failing to diligently supervise a convertible bond project [4] - Jinghua Pharmaceutical's subsidiary was fined 500,000 yuan for environmental pollution, which is not expected to significantly impact the company's net profit for 2025 [5] - Tianyi Medical is facing a potential fine of 8.7852 million yuan for not producing medical devices according to registered technical requirements [6][7] Group 4: Energy Sector ESG Developments - The "National Energy Sustainable Development Index" was officially launched, achieving a cumulative return rate of 40% [8] - Five thermal power companies have been included in the ESG strong disclosure category, which will require them to improve ESG governance and reporting by 2026 [9] - A report evaluated the low-carbon transition performance of 33 thermal power companies, indicating significant disparities in transition progress and a slower development of non-fossil energy compared to national averages [9]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 BANK OF CHONGQING CO., LTD.* 重慶銀行股份有限公司* （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：1963） 海外監管公告 本公告乃重慶銀行股份有限公司*（「本行」）根據香港聯合交易所有限公司證券上市規則第 13.10B條而作出。 茲載列本行在上海證券交易所網站刊發之《關於根據2025年三季度利潤預分配方案調整A 股可轉換公司債券轉股價格的公告》，僅供參閱。 代表董事會 关于根据 2025 年三季度利润预分配方案 调整 A 股可转换公司债券转股价格的公告 重慶銀行股份有限公司* 董事長 楊秀明 中國重慶，2025年12月28日 於本公告刊發日期，本行的執行董事為楊秀明先生、高嵩先生及侯曦蒙女士；本行的非 執行董事為黃漢興先生、郭喜樂先生、吳珩先生、付巍先生、周宗成先生及余華先生； 本行的獨立非執行董事為朱燕建先生、劉瑞晗女士 ...

重慶銀行股份有限公司* （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：1963） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 BANK OF CHONGQING CO., LTD.* 海外監管公告 本公告乃重慶銀行股份有限公司*（「本行」）根據香港聯合交易所有限公司證券上市規則第 13.10B條而作出。 茲載列本行在上海證券交易所網站刊發之《2025年三季度權益分派實施公告》，僅供參閱。 可转债代码：113056 可转债简称：重银转债 代表董事會 重慶銀行股份有限公司* 董事長 楊秀明 中國重慶，2025年12月28日 於本公告刊發日期，本行的執行董事為楊秀明先生、高嵩先生及侯曦蒙女士；本行的非 執行董事為黃漢興先生、郭喜樂先生、吳珩先生、付巍先生、周宗成先生及余華先生； 本行的獨立非執行董事為朱燕建先生、劉瑞晗女士、汪欽琳女士、曾宏先生及陳鳳翔先 生。 * 本行經中國銀行業監督管理機構批准持有B ...

Core Viewpoint - Chongqing Bank has announced an adjustment to the conversion price of its convertible bonds following the profit distribution plan for the third quarter of 2025, which will take effect on January 7, 2026 [3][4][7]. Group 1: Convertible Bond Information - The convertible bond, named "Zhongyin Convertible Bond," was issued on March 23, 2022, with a total face value of RMB 13 billion and a maturity period of 6 years [3]. - The initial conversion price was set at RMB 11.28 per share, which has been adjusted to RMB 9.67 per share, and will further adjust to RMB 9.50 per share after the profit distribution [3][6][7]. Group 2: Profit Distribution Details - The profit distribution plan was approved at the first extraordinary general meeting of shareholders on November 28, 2025, with a cash dividend of RMB 1.684 per 10 shares (including tax) [4][10]. - The total cash dividend to be distributed amounts to RMB 585,120,249.06 (including tax), based on a total share capital of 3,474,585,802 shares as of September 30, 2025 [11][13]. - The cash dividend per A-share is set at RMB 0.1684 [12][13]. Group 3: Suspension and Resumption of Conversion - The conversion of "Zhongyin Convertible Bond" will be suspended from December 26, 2025, until the registration date of the profit distribution on January 6, 2026, and will resume on January 7, 2026 [2][7].

Core Viewpoint - Chongqing Bank announced a profit distribution plan for the third quarter of 2025, with a cash dividend of 0.1684 yuan per A-share, totaling approximately 5.85 billion yuan to be distributed [1][14]. Distribution Plan - The cash dividend of 0.1684 yuan per A-share is inclusive of tax [5][19]. - The record date for shareholders is January 6, 2026, with the ex-dividend date and dividend payment date both set for January 7, 2026 [3][20]. - The total cash dividend to be distributed amounts to approximately 585.12 million yuan, based on a total share capital of 3,474,588,278 shares [6][19]. Shareholder Information - The distribution applies to all A-share shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [4][17]. - The cash dividends for H-share shareholders are not covered in this announcement and will be detailed separately [4][17]. Implementation Method - The cash dividends will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited, with shareholders who have completed designated transactions able to receive their dividends on the payment date [8][21]. - Certain major shareholders, including Chongqing Yufu Capital Operation Group Co., Ltd., will receive their dividends directly from the bank [9][22]. Taxation Details - For individual and mutual fund shareholders, no personal income tax will be withheld at the time of dividend distribution, with the cash dividend remaining at 0.1684 yuan per share [10][23]. - Tax liabilities will be calculated based on the holding period of the shares, with specific rates applied depending on the duration of ownership [10][23].

证券日报网讯 12月26日，重庆银行发布公告称，重庆银行2025年三季度利润分配方案：A股每股派发现 金红利0.1684元（含税），股权登记日2026年1月6日，除权除息日及红利发放日均为2026年1月7日，合 计派发现金红利约5.85亿元。 （编辑 丛可心） ...