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，概不對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） 董事會會議召開日期 重慶銀行股份有限公司*（「本行」）董事會（「董事會」）茲通告謹定於2023年8月30 日（星期三）舉行董事會會議，藉以（其中包括）考慮及通過本行及其附屬公司截至 2023年6月30日止的六個月中期業績及派發中期股息（如有），以及處理其他事項。 代表董事會 重慶銀行股份有限公司* 董事長 林軍 中國重慶，2023年8月18日 於本公告刊發日期，本行的執行董事為林軍女士、劉建華先生及黃華盛先生；本 行的非執行董事為黃漢興先生、楊雨松先生、吳珩先生、尤莉莉女士及王鳳豔女 士；及本行的獨立非執行董事為劉星博士、王榮先生、鄒宏博士、馮敦孝博士及 袁小彬先生。 * 本行經中國銀行業監督管理機構批准持有B0206H250000001號金融許可證，並經 ...

Financial Performance - Net profit for Q1 2023 was CNY 1.54 billion, reflecting a 3.64% increase from CNY 1.49 billion in Q1 2022[5] - Operating income for the first quarter was CNY 3.23 billion, up 1.55% from CNY 3.18 billion in the same period last year[5] - Basic earnings per share increased to CNY 0.43, up from CNY 0.42 in Q1 2022[5] - Net profit for the first quarter of 2023 was RMB 1.54 billion, an increase of RMB 54 million or 3.64% year-on-year[21] - Operating income for the same period was RMB 3.23 billion, up RMB 49 million or 1.55% year-on-year[21] - Net profit attributable to shareholders for Q1 2023 was RMB 1,482,261 thousand, up from RMB 1,443,382 thousand in Q1 2022, reflecting a year-on-year increase of about 2.7%[32] - Net profit for Q1 2023 was RMB 1,417,858 thousand, slightly up from RMB 1,398,369 thousand in Q1 2022, indicating a growth of approximately 1.4%[39] - Total comprehensive income attributable to shareholders reached RMB 1,950,154 thousand in Q1 2023, up from RMB 1,276,256 thousand in Q1 2022, representing a year-on-year increase of approximately 53%[35] Asset and Liability Management - Total assets increased by 3.56% to CNY 709.12 billion as of March 31, 2023, compared to CNY 684.71 billion at the end of 2022[4] - Total liabilities as of March 31, 2023, amounted to RMB 620,650,461 thousand, compared to RMB 602,363,200 thousand at the end of 2022, indicating a growth of approximately 3.0%[28] - Total assets reached RMB 709.12 billion as of March 31, 2023, an increase of RMB 24.40 billion or 3.56% from the end of the previous year[21] - The bank's total equity increased to RMB 50,581,594 thousand as of March 31, 2023, from RMB 48,695,766 thousand in 2022, reflecting a growth of approximately 3.9%[28] Customer Loans and Deposits - Customer loans and advances rose by 4.01% to CNY 366.71 billion from CNY 352.57 billion year-over-year[4] - Customer deposits grew by 5.13% to CNY 402.22 billion compared to CNY 382.59 billion at the end of 2022[4] - Total customer loans and advances were RMB 366.71 billion, reflecting a growth of RMB 14.14 billion or 4.01% from the previous year-end[21] - Customer deposits amounted to RMB 402.22 billion, up RMB 19.63 billion or 5.13% compared to the end of last year[21] - The bank's total deposits reached RMB 401,533,635 thousand as of March 31, 2023, compared to RMB 381,973,538 thousand at the end of 2022, marking an increase of approximately 5.0%[28] Asset Quality - Non-performing loan balance decreased to RMB 4.53 billion, down RMB 310 million, with a non-performing loan ratio of 1.24%, a decrease of 0.14 percentage points[21] - The provision coverage ratio improved to 234.91%, an increase of 23.72 percentage points from the previous year-end[21] - The bank's non-performing loan ratio remained stable, with credit impairment losses recorded at RMB 552,066 thousand for Q1 2023, down from RMB 628,850 thousand in Q1 2022, indicating improved asset quality[29] Cash Flow and Investment Activities - The net cash flow from operating activities was CNY 4.30 billion, a significant recovery from a negative CNY 25.34 billion in the previous year[5] - Cash flow from operating activities generated a net inflow of RMB 4,295,652 thousand in Q1 2023, a significant recovery from a net outflow of RMB 25,339,566 thousand in Q1 2022[41] - The total cash inflow from operating activities in Q1 2023 was 22,046,894 thousand RMB, an increase of 8.6% compared to 20,299,561 thousand RMB in Q1 2022[46] - The cash outflow from investment activities in Q1 2023 was 30,050,080 thousand RMB, compared to 16,316,134 thousand RMB in Q1 2022, indicating a significant increase in investment spending[49] - The total cash inflow from investment activities in Q1 2023 was 18,327,749 thousand RMB, down from 29,714,705 thousand RMB in Q1 2022, representing a decrease of approximately 38.2%[49] Capital Adequacy and Ratios - The core Tier 1 capital adequacy ratio was 9.32% as of March 31, 2023, down from 9.52% at the end of 2022[9] - The core Tier 1 capital adequacy ratio was 9.32%, meeting the latest regulatory requirements[22] - The bank's cost-to-income ratio was 25.58%, an increase of 2.58 percentage points compared to the same period last year[21] - The liquidity coverage ratio improved to 270.78% from 242.19% year-over-year[12]

Financial Performance - Net profit attributable to shareholders for Q1 2023 was RMB 1,543,790 thousand, representing a 3.64% increase from the same period in 2022[3] - Operating income for Q1 2023 was RMB 3,124,509 thousand, showing a slight decrease of 0.04% compared to Q1 2022[3] - The total comprehensive income for the period was RMB 2,011,683 thousand, up from RMB 1,322,479 thousand in the same quarter of 2022, marking a significant increase of 52.2%[18] - The bank's basic earnings per share for the period was RMB 0.43, compared to RMB 0.42 in the same period last year[18] - The net profit for the three months ended March 31, 2023, was CNY 1.544 billion, an increase of CNY 0.054 billion, or 3.64% year-on-year[14] Assets and Liabilities - Total assets as of March 31, 2023, amounted to RMB 709,116,608 thousand, an increase of 3.56% compared to the end of 2022[3] - As of March 31, 2023, the total assets of the group reached CNY 709.117 billion, an increase of CNY 24.404 billion, or 3.56% compared to the end of the previous year[14] - Customer loans and advances totaled RMB 366,710,096 thousand, reflecting a growth of 4.01% year-over-year[3] - Customer deposits reached RMB 402,223,224 thousand, marking a 5.13% increase from the end of 2022[3] - The total equity attributable to shareholders increased to RMB 51,286,743 thousand from RMB 49,336,512 thousand, a rise of 3.9%[20] Cash Flow - The net cash flow from operating activities for Q1 2023 was RMB 4,295,652 thousand, a significant recovery from a negative cash flow in the previous year[3] - The net cash flow from operating activities was RMB 4,295,652 thousand, a significant improvement compared to a net outflow of RMB 25,339,566 thousand in the same period of 2022[22] - The cash flow from financing activities for Q1 2023 was negative CNY 7,527,486 thousand, compared to a positive CNY 19,486,479 thousand in Q1 2022[24] - The cash flow from operating activities showed a significant decrease, with net cash flow of CNY 6,193 thousand in Q1 2023 compared to negative CNY 4,014 thousand in Q1 2022[24] Capital Adequacy and Ratios - The core tier 1 capital adequacy ratio stood at 9.32% as of March 31, 2023, down from 9.52% at the end of 2022[6] - The leverage ratio increased to 6.80% as of March 31, 2023, compared to 6.65% at the end of 2022[7] - The liquidity coverage ratio improved to 270.78% as of March 31, 2023, up from 242.19% at the end of 2022[8] - The core tier 1 capital adequacy ratio was 9.32%, the tier 1 capital adequacy ratio was 10.24%, and the total capital adequacy ratio was 12.45%, meeting regulatory requirements[14] Non-Performing Loans - The non-performing loan balance was CNY 4.525 billion, a decrease of CNY 0.310 billion from the end of the previous year, with a non-performing loan ratio of 1.24%, down 0.14 percentage points[14] - The provision coverage ratio stood at 234.91%, an increase of 23.72 percentage points compared to the end of the previous year[14] Operating Expenses - The operating expenses for the three months were CNY 0.874 billion, an increase of CNY 0.100 billion, or 12.90% year-on-year[14] - The cost-to-income ratio was 26.90%, an increase of 3.19 percentage points compared to the same period last year[14] Investment Activities - Cash received from investment recoveries was CNY 15,836,426 thousand, a decrease from CNY 26,706,120 thousand in the same period of 2022[23] - Cash paid for investments in the first quarter of 2023 was CNY 30,050,080 thousand, significantly higher than CNY 16,316,134 thousand in Q1 2022[23] - The net cash flow from investing activities for Q1 2023 was negative CNY 11,769,564 thousand, compared to a positive CNY 13,018,737 thousand in Q1 2022[23] - Cash received from obtaining investment income in Q1 2023 was CNY 2,482,979 thousand, slightly down from CNY 2,695,578 thousand in Q1 2022[23] - Cash received from dividends in Q1 2023 was CNY 6,400 thousand, while no dividends were received in Q1 2022[23]

Financial Performance - The total assets of the group amounted to RMB 684.713 billion, with total deposits of RMB 382.594 billion and total loans of RMB 352.573 billion[9]. - Net profit for 2022 increased by 5.30% to RMB 5,116,525 thousand compared to 2021[22]. - Operating revenue for 2022 was RMB 13,143,636 thousand, reflecting a decline of 7.63% year-over-year[22]. - Interest income for 2022 was RMB 27,533,983 thousand, a slight increase of 0.45% compared to 2021[22]. - Net interest income decreased by 6.80% to RMB 10,808,258 thousand in 2022[22]. - Total liabilities increased by 11.15% to RMB 633,217,086 thousand in 2022[23]. - The bank's equity attributable to shareholders rose by 4.36% to RMB 49,336,512 thousand[23]. - Basic earnings per share for 2022 were RMB 1.31, up 2.34% from the previous year[22]. - The bank's net cash flow from operating activities was RMB 5,311,657 thousand, an increase of 4.45% compared to 2021[22]. Asset Quality - The non-performing loan ratio stood at 1.38%, with a provision coverage ratio of 211.19%, meeting regulatory requirements[9]. - The coverage ratio for bad loans decreased to 211.19%, down from 274.01% in 2021, reflecting a reduction in provisions[24]. - The non-performing loan (NPL) ratio increased by 0.08 percentage points compared to the end of the previous year, with notable increases in the power, gas, and real estate sectors[96]. - The total amount of overdue loans reached RMB 10.42 billion, an increase of RMB 1.97 billion from the previous year, with an overdue loan ratio of 2.97%, up 0.29 percentage points[101]. - The NPL ratio for mortgage loans rose by 0.53 percentage points to 2.50%, while the NPL ratio for credit loans increased by 0.22 percentage points to 1.04%[97]. Strategic Vision and Development - The company aims to enhance service quality, digital transformation, and distinctive development as part of its strategic vision[9]. - The company emphasizes a strategic development framework of "1-3-3" to promote high-quality growth[9]. - The company aims to become a leading national listed commercial bank with a focus on serving the real economy and small enterprises[15]. - The company plans to strengthen its technology, talent, and management capabilities to support high-quality development[18]. - The company is committed to improving corporate governance and transparency to support high-quality development[21]. Digital Transformation and Innovation - The bank launched a one-stop data application service platform to promote digital transformation[10]. - Digital transformation initiatives included over 120 technology projects, enhancing innovation capabilities in digital credit and risk control[30]. - The bank's digital credit product "Good Enterprise Loan" series has expanded to cover 53 sub-products across 13 application scenarios, with a cumulative investment of 34.8 billion yuan[125]. - The bank's mobile banking personal customer base reached 1.7747 million, an increase of 296,600 from the previous year, with a total transaction amount of 230.486 billion yuan[128]. - The bank's digital transformation efforts have effectively supported the real economy, enhancing operational efficiency and customer experience through technology innovation[124]. Risk Management - The company is committed to risk management and enhancing its overall value through comprehensive optimization[15]. - The bank's liquidity risk management framework has been established to ensure timely access to sufficient funds to meet obligations, adhering to principles of prudence and foresight[149]. - The bank has conducted annual operational risk and control self-assessments (RCSA) to monitor and report operational risk events to the board and senior management[140]. - The bank's operational risk management tools have been enhanced, with a focus on post-loan management and employee behavior governance to mitigate risks in key areas[140]. - The group emphasizes a comprehensive risk management system to ensure that returns match the risks undertaken, aiming for maximum shareholder value[137]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the annual report, ensuring no misleading statements or significant omissions[6]. - The board consists of 14 members, including 4 executive directors, 5 non-executive directors, and 5 independent non-executive directors, promoting diversity in its composition[180]. - The company has established eight specialized committees under the board to enhance governance and decision-making processes[180]. - The board's responsibilities include formulating annual financial budgets and profit distribution plans, as well as overseeing risk management policies[177]. - The company has complied with the corporate governance code and improved its governance practices during the reporting period[173]. Community and Environmental Initiatives - The bank's green finance scale increased by 44.7% compared to the end of the previous year[10]. - The bank's "Carbon Reduction Financing" product was introduced to support green finance initiatives[10]. - The company aims to expand green finance initiatives, promoting services for traditional industries' green upgrades and supporting low-carbon industries[170]. - The bank actively supports the Chengdu-Chongqing economic circle with credit support in key industries[10]. - The company is committed to supporting rural revitalization by developing digital products for agricultural scenarios and increasing credit support for new agricultural business entities[170].

[2 -> 8] Zither Harp [36 -> 42] 嗯嗯嗯嗯 [76 -> 80] Zither Harp [109 -> 139] 重庆银行2022年度业绩说明会现在开始有请主持人重庆银行党委委员副行长兼董事会秘书彭燕西女士有请尊敬的各位投资者分析师和媒体朋友们大家上午好 [139 -> 169] 欢迎参加重庆银行2022年度的业绩说明会我是会议的主持人重庆银行副行长兼董事会秘书彭延熙首先我向大家介绍出席本次业绩说明会的工作团队他们是董事长宁君女士行长独立董事刘欣先生 [171 -> 199] 资产负债管理部总经理李冲先生风险管理部总经理李玲女士普惠金融部总经理张明海先生个人银行部总经理廖燕梅女士数字银行部总经理张静先生 [202 -> 220] 本次業績說明會通過上震度中心視頻號全景網全程直播歡迎大家點播觀看和互動交流3月31日我們行披露了2022年度的經營業績 [221 -> 236] 今天我行的林董事长和阮行长将先后向大家做详细的介绍一起聊一聊数据背后的故事首先请阮行长解读2022年度经营业绩 [262 -> 291] 投资者朋友们大家下午好2020年是重庆银行转型发展至关重要的年面对诸多 ...

Financial Performance - The audited net profit for 2022 was CNY 4.687 billion, with a proposed cash dividend of CNY 0.395 per share[6]. - Net profit for 2022 was RMB 5,116,525 thousand, representing a growth of 5.30% compared to 2021[22]. - Interest income for 2022 was RMB 27,533,983 thousand, a slight increase of 0.45% compared to 2021[22]. - Net interest income decreased by 6.80% to RMB 10,808,258 thousand in 2022[22]. - The bank's liquidity ratio improved significantly to 128.95%, up from 86.36% in the previous year[24]. - The average return on total assets decreased to 0.78%, down from 0.82% in 2021[24]. - The weighted average return on equity fell to 10.20%, compared to 10.99% in 2021[24]. - The bank's total operating income for corporate banking was CNY 8.83 billion, with a pre-tax profit of CNY 4.15 billion[102]. Asset and Liability Management - The total assets of the group reached CNY 684.713 billion, with total deposits of CNY 382.594 billion and total loans of CNY 352.573 billion[8]. - Total liabilities amounted to RMB 633,217,086 thousand, an increase of 11.15% year-on-year[23]. - The bank's equity attributable to shareholders rose by 4.36% to RMB 49,336,512 thousand[23]. - The total amount of customer deposits was RMB 382.59 billion, accounting for 60.42% of total liabilities[82]. - The total amount of overdue loans was CNY 10.42 billion, an increase of CNY 1.97 billion from the previous year[98]. Loan Quality and Risk Management - The non-performing loan ratio stood at 1.38%, with a provision coverage ratio of 211.19%[8]. - The bank's non-performing loan balance was RMB 4.83 billion, an increase of RMB 0.73 billion, with a non-performing loan ratio of 1.38%[89]. - The company's loan quality remained stable, with corporate loans showing a non-performing loan ratio of 1.73%[91]. - The group has focused on enhancing credit risk management and controlling new credit business risks while increasing efforts in handling existing risks[89]. - The loan loss provision balance was CNY 10.13 billion, a decrease of CNY 1.05 billion from the previous year[101]. Strategic Development and Vision - The bank aims to enhance service quality, digital transformation, and distinctive development as part of its strategic vision[8]. - The bank's strategic development framework includes three major tasks and three empowerment systems to achieve high-quality growth[8]. - The company aims to become a leading commercial bank in China, focusing on serving the real economy and enhancing financial services for local economies and small enterprises[15]. - The strategic vision includes three key tasks: service enhancement, digital transformation, and distinctive development, supported by technology, talent, and management empowerment[18]. Digital Transformation and Innovation - The bank became the first local legal person bank in Chongqing to access digital RMB services, enhancing its digital finance capabilities[9]. - The bank's online consumer products and digital transformation initiatives have positioned it as a leader in financial technology innovation[9]. - The bank's digital marketing strategies focused on key customer groups, including the elderly and new citizens, to enhance customer engagement and retention[113]. - The bank's technology investment totaled 384 million RMB in 2022, focusing on digital transformation and the development of a "smart bank" and "digital bank"[121]. Customer and Market Engagement - The number of personal customers grew by over 270,000, indicating strong customer acquisition efforts[30]. - The total number of debit cards issued rose by 302,800 to 4.9679 million, with transaction volume reaching RMB 13.202 billion during the reporting period[115]. - The total number of credit cards issued increased by 91,700 to 432,700, with an overdraft balance rising by RMB 3.723 billion to RMB 20.094 billion[115]. - The bank's retail customer relationship management system and "retail data marketplace" construction were completed, promoting digital transformation[9]. Compliance and Governance - The company has adhered to the corporate governance code and improved transparency and governance levels to protect shareholder rights and enhance corporate value[169]. - The board of directors is responsible for formulating the company's annual financial budget and profit distribution plans, as well as overseeing strategic implementation[173]. - The company has established a risk management and internal control policy, with the board bearing ultimate responsibility for comprehensive risk management[173]. - The board has authorized significant external investments and asset acquisitions within the scope defined by the shareholders' meeting[174]. Sustainability and Social Responsibility - The bank's green finance scale increased by 44.7% compared to the end of the previous year[9]. - The bank's "Rural Revitalization Youth Loan" won the "Top Ten Network Influence Excellent Case Award" in 2022, showcasing its commitment to social responsibility[14]. - The balance of green credit increased by 45%, reflecting the bank's commitment to sustainable finance[30]. - The company is committed to supporting rural revitalization by developing scenario-based digital products for agriculture and increasing credit support for new agricultural business entities[167].

Financial Performance - The net profit for the year 2022 was CNY 4.687 billion, with a proposed distribution of cash dividends of CNY 0.395 per share[6]. - The company plans to allocate 10% of the audited net profit, amounting to CNY 469 million, to statutory surplus reserves[6]. - The general reserve will be provisioned at CNY 445 million based on a risk asset ratio of 1.5%[6]. - Interest income for 2022 was RMB 27,533,983 thousand, a slight increase of 0.45% compared to 2021[32]. - Net interest income decreased by 6.80% to RMB 10,808,258 thousand from RMB 11,596,773 thousand in 2021[32]. - Operating income fell by 7.63% to RMB 13,143,636 thousand, down from RMB 14,228,863 thousand in the previous year[32]. - Net profit for 2022 increased by 5.30% to RMB 5,116,525 thousand, compared to RMB 4,859,025 thousand in 2021[32]. - Total assets reached RMB 684,712,563 thousand, reflecting a growth of 10.62% year-over-year[33]. - Customer loans and advances totaled RMB 352,573,462 thousand, marking a 10.85% increase from RMB 318,061,937 thousand in 2021[33]. - Total liabilities increased by 11.15% to RMB 633,217,086 thousand, up from RMB 569,706,925 thousand in the previous year[33]. - The bank's equity attributable to shareholders rose by 4.36% to RMB 49,336,512 thousand from RMB 47,273,188 thousand in 2021[33]. - Basic earnings per share increased by 2.34% to RMB 1.31, compared to RMB 1.28 in the previous year[32]. Asset Quality and Risk Management - The non-performing loan ratio stood at 1.38%, while the provision coverage ratio was 211.19%, indicating strong asset quality management[11]. - The non-performing loan ratio increased to 1.38%, up from 1.30% in the previous year[34]. - Provision coverage ratio decreased to 211.19%, down from 274.01% year-on-year[34]. - The total amount of non-performing loans was RMB 4.835 billion, an increase of RMB 0.729 billion from the previous year[112]. - The non-performing loan ratio stood at 1.38%, up by 0.08 percentage points compared to the end of the previous year[112]. - The proportion of loans under special attention was 3.20%, an increase of 0.08 percentage points year-on-year[112]. - The company continued to enhance its comprehensive risk management system to strengthen credit risk control[112]. - The bank's focus on risk prevention includes regular employee behavior checks and compliance culture enhancement[177]. - The bank has implemented a comprehensive business continuity management system to ensure stable operations across all business lines[177]. Digital Transformation and Innovation - The bank has established a one-stop data application service platform and is piloting an industry digital marketing service platform, emphasizing its focus on digital transformation[12]. - The bank's digital risk control and decision-making platform "Wind Bell Smart Evaluation" has innovated in various fields, including marketing and risk monitoring, analyzing over 500,000 quality enterprises[160]. - The company has launched the first online credit product for the New Land-Sea Corridor, supporting financing for export enterprises[152]. - The company has established a DevOps platform to promote integrated research and operations, enhancing the efficiency of business iteration and delivery[155]. - The bank's digital transformation efforts have effectively empowered the reform of business models and high-quality development across the organization[158]. Customer Engagement and Service Enhancement - The bank is focusing on digital marketing strategies to enhance customer engagement, particularly targeting key demographics such as the elderly and youth[142]. - The bank is enhancing its wealth management services by offering exclusive financial products to specific customer segments and improving asset allocation services[144]. - The total number of debit cards issued increased by 302,800 to 4.9679 million, with transaction volume reaching RMB 13.202 billion[146]. - The bank's mobile banking personal customers reached 1.7747 million as of December 31, 2022, an increase of 296,600 from the end of the previous year, with a total transaction amount of CNY 230.486 billion, a decrease of CNY 19.394 billion year-on-year[164]. - The bank's online banking corporate customers totaled 36,600 as of December 31, 2022, an increase of 3,400 from the previous year, with total transaction amounts of CNY 515.2 billion, a decrease of CNY 20.636 billion year-on-year[165]. Strategic Vision and Development - The bank's strategic vision aims to build a first-class commercial bank with a focus on local service, small and micro enterprises, and urban and rural residents[11]. - The bank aims to become a first-class listed commercial bank with a strategic vision of "sticking to the source, distinctive features, safe and stable, and excellent value"[20]. - The bank's development strategy focuses on three key tasks: service enhancement, digital transformation, and distinctive development[21]. - The company aims to enhance service quality, digital transformation, and distinctive development as part of its strategic vision[23]. - The company has established a dynamic list of priority support target customer groups to enhance financial support for key industries[174]. Regulatory Compliance and Risk Management - The company has established a comprehensive anti-money laundering internal control system, aligning with regulatory requirements and enhancing operational stability[197]. - The company has strengthened compliance risk monitoring and management, focusing on weak areas in business and management[196]. - The organization has optimized the identification mechanism for frozen customer accounts, improving the intelligence level of money laundering risk management[198]. - The company has conducted various compliance training and knowledge competitions, with over 4,200 participants, to enhance compliance awareness across all levels[199]. - The company has implemented a capital management strategy aimed at meeting regulatory requirements while enhancing capital return and risk resistance capabilities[200].

证券代码：601963 证券简称：重庆银行 公告编号：2023-018 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 关于召开 2022 年度业绩说明会的公告 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： 二、业绩说明会召开的时间、地点 1 会议召开时间：2023 年 4 月 7 日（星期五）上午 9:30-11:00 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）、 全景网（https://rs.p5w.net/） 会议召开方式：视频直播和网络互动 投资者可于 2023 年 3 月 30 日（星期四）至 4 月 6 日（星期四）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过本行投资者关系邮 箱（ir@cqcbank.com）进行提问。本行将在 2022 年度业绩说明会（以下简称 "业绩说明会"）上对投资者普遍关注的问题进行回答。 （一）会议召开时间：2023 年 4 月 7 日（星期五）上午 9:30-11:0 ...