EF002 免責聲明 | 公告全部或任何部份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。 | 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 | | --- | --- | | | 股票發行人現金股息（可選擇貨幣）公告 | | 發行人名稱 | 重慶銀行股份有限公司 | | 股份代號 | 01963 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | （更新）截至2025年9月30日止九個月之季度股息 | | 公告日期 | 2025年11月28日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新 (i) 派息金額及公司預設派發貨幣；(ii) 匯率；及(iii) 代扣所得稅信息 | | 股息信息 | | | 股息類型 | 第三季度 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 10 股 1.684 RMB | | 股東批准日期 | 2025年1 ...

BANK OF CHONGQING CO., LTD. * * 1963 於2025年11月28日舉行的 2025年第一次臨時股東大會投票表決結果 茲提述重慶銀行股份有限公司*（「本行」）日期為2025年11月7日的2025年第一次臨時股東 大會通告（「通告」）。除非另有定義，否則本公告所用詞彙與通告所界定者具有相同涵 義。 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份內容 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。 臨時股東大會決議案的投票表決結果如下： | | 普通決議案 | 投票數目及所佔投票總數百分比 | | 表決結果 | | --- | --- | --- | --- | --- | | | | 贊成 | 反對 棄權 | | | 1. | 關於《2025年三季度利潤預 | 2,529,674,378 | 113,000 2,500 | 通過 | | | 分配方案》的議案 | (99.995434%) | (0.004467%) (0.000099%) | | 由於上述普通決議案獲出席臨 ...

茲載列本行在上海證券交易所網站刊發之《關於召開2025年第三季度業績䫦明會的公 告》，僅供參閱。 代表董事會 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。 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 12 月 9 日上午 10:00-11:00 举行 2025 年第三季度业绩说明会，就投资者普遍关心的问题进行交流。 重慶銀行股份有限公司* 董事長 楊秀明 中國重慶，2025年11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 ...

证券代码：601963 证券简称：重庆银行 公告编号：2025-072 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 1 会议召开时间：2025 年 12 月 9 日（星期二）上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 12 月 2 日（星期二）至 12 月 8 日（星期一）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 2025 年第三季度业绩说明会（以 下简称"本次业绩说明会"）上对投资者普遍关注的问题进行回答。 上海证券交易所上证路演中心（https://roadshow.sseinfo.com/） 关于召开 2025 年第三季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： 为便于广大投资者全面深入了解重庆银行股份有限公司（ ...

关于重庆银行股份有限公司 2025 年第一次临时股东大会 的法律意见书 致:重庆银行股份有限公司 北京市君合律师事务所(以下简称"本所")接受重庆银行股份有限公司(以 下简称"贵公司")的委托,就贵公司2025年第一次临时股东大会(以下简称"本 次会议")召集、召开的有关事宜,根据《中华人民共和国公司法》(以下简称 "《公司法》")、中国证券监督管理委员会《上市公司股东会规则》(以下简 称"《股东会规则》")等中国(为出具本法律意见书之目的,不包括香港特别 行政区和澳门特别行政区及台湾省)法律、法规、规章及贵公司现行有效的《重 庆银行股份有限公司章程》（以下简称"《公司章程》"）的有关规定,出具本 法律意见书。 本法律意见书仅就本次会议的召集和召开程序、出席本次会议人员的资格、 本次会议表决程序是否符合中国相关法律、法规及《公司章程》的规定以及表决 结果是否合法有效发表意见,并不对本次会议所审议的议案内容以及该等议案所 表述的相关事实或数据的真实性、准确性或合法性发表意见。 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 ...

证券代码：601963 证券简称：重庆银行 公告编号：2025-073 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 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 二、议案审议情况 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 11 月 28 日 （二）股东大会召开的地点：重庆银行总行大楼 3 楼多功能会议厅 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 190 | | --- | --- | | 股股东人数 其中：A | 184 | | 境外上市外资股股东人数（H 股） | 6 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,529,789,878 | | 其中：A 股股东持有股份总数 | 1,426,164,437 | | 境外上市外资股股东持有股份总数（H 股） | 1,103,625,441 | | 3、出席会议的股东 ...

Core Viewpoint - The city commercial bank sector experienced a decline of 0.62% on November 28, with Shanghai Bank leading the drop, while the overall stock market showed slight gains [1][2]. Market Performance - The Shanghai Composite Index closed at 3888.6, up 0.34% - The Shenzhen Component Index closed at 12984.08, up 0.85% [1]. Individual Stock Performance - Chongqing Bank: Closed at 11.20, up 0.72%, with a trading volume of 84,100 shares and a turnover of 94.08 million yuan - Xiamen Bank: Closed at 7.15, up 0.56%, with a trading volume of 156,600 shares and a turnover of 112 million yuan - Hangzhou Bank: Closed at 15.59, up 0.13%, with a trading volume of 295,600 shares and a turnover of 461 million yuan - Zhengzhou Bank: Closed at 2.00, unchanged, with a trading volume of 667,700 shares and a turnover of 13.3 million yuan - Nanjing Bank: Closed at 11.57, down 0.09%, with a trading volume of 333,200 shares and a turnover of 38.6 million yuan - Qingdao Bank: Closed at 4.84, down 0.41%, with a trading volume of 332,000 shares and a turnover of 16 million yuan - Changsha Bank: Closed at 9.64, down 0.41%, with a trading volume of 124,200 shares and a turnover of 12 million yuan - Lanzhou Bank: Closed at 2.36, down 0.42%, with a trading volume of 408,600 shares and a turnover of 96.46 million yuan - Xi'an Bank: Closed at 3.83, down 0.52%, with a trading volume of 182,100 shares and a turnover of 6.97 million yuan - Ningbo Bank: Closed at 28.37, down 0.56%, with a trading volume of 195,600 shares and a turnover of 557 million yuan [1][2]. Capital Flow Analysis - The city commercial bank sector saw a net outflow of 379 million yuan from institutional investors, while retail investors contributed a net inflow of 86.74 million yuan [2][3]. - The following stocks had notable capital flows: - Hangzhou Bank: Net inflow of 9.48 million yuan from institutional investors - Qilu Bank: Net inflow of 6.55 million yuan from institutional investors - Suzhou Bank: Net inflow of 6.07 million yuan from institutional investors - Qingdao Bank: Net inflow of 3.22 million yuan from institutional investors - Lanzhou Bank: Net inflow of 2.34 million yuan from institutional investors - Zhengzhou Bank: Net outflow of 0.96 million yuan from institutional investors - Guizhou Bank: Net outflow of 1.41 million yuan from institutional investors - Xi'an Bank: Net outflow of 2.69 million yuan from institutional investors - Nanjing Bank: Net outflow of 9.30 million yuan from institutional investors - Chongqing Bank: Net outflow of 9.87 million yuan from institutional investors [3].

Core Viewpoint - Chongqing Bank has shown a stable dividend yield and is actively involved in rural revitalization and regional development initiatives, which may present investment opportunities. Group 1: Financial Performance - Chongqing Bank's dividend yields over the past three years were 5.83%, 5.86%, and 4.46% respectively [2] - For the period from January to September 2025, the bank reported a net profit attributable to shareholders of 4.879 billion yuan, representing a year-on-year growth of 10.19% [6] Group 2: Business Initiatives - The bank has launched various financial products to support agricultural infrastructure and rural revitalization, including "Rural Revitalization Loans" and "Live Pig Collateral Loans" [2] - Chongqing Bank is enhancing its credit support for new agricultural operators and collaborating with local government financing guarantee companies [2] Group 3: Market Activity - On November 28, Chongqing Bank's stock price increased by 0.72%, with a trading volume of 94.08 million yuan and a market capitalization of 38.915 billion yuan [1] - The stock has seen a net outflow of 5.9655 million yuan from main funds today, indicating a lack of strong buying interest [3][4] Group 4: Shareholder Information - Chongqing Bank has been subject to a stake increase by Chongqing Real Estate Group Co., Ltd., which now holds 6.53% of the total shares [2] - As of September 30, the number of shareholders increased to 36,300, reflecting a 6.17% rise [6]

Core Insights - The 2025 Green Finance Ecological Conference opened in Chongqing, focusing on "Green Transformation and Biodiversity Finance Empowering Beautiful China" with over 200 experts and representatives from financial institutions and enterprises attending [1] - Chongqing is the only provincial-level comprehensive green finance reform and innovation pilot zone in China, enhancing its service chain in "standard systems, financial products, project libraries, trading platforms, and information disclosure" to support green development [1] - The Chongqing Green Finance Ecological Innovation Alliance was established, launching the first batch of "Chongqing Green and Transformation Investment and Financing Opportunity List" and "Chongqing Green and Transformation Financial Service Product List" [1] Financial Initiatives - The People's Bank of China Chongqing Branch and the Chongqing Municipal Financial Office jointly released the "Chongqing Financial Support for Biodiversity Protection Action Joint Initiative" [2] - Various associations, including the Chongqing Banking Association and Insurance Association, launched initiatives to promote green consumption and low-carbon development [2] - New projects in ecological corridors, ecological tourism, and ecological fisheries were announced, showcasing the comprehensive strength and collaborative advantages of Chongqing's green finance reform and innovation [2] Financial Performance - As of now, the balance of green loans in Chongqing has exceeded 1 trillion yuan, with a growing product system including green investments, green bonds, and green insurance [3] - The conference aims to leverage Chongqing's role as a demonstration zone for green finance reform and innovation, promoting systemic and product innovation to contribute to national green finance development [3]

Core Insights - The city commercial bank sector experienced a rise of 0.69% on November 27, with Qingdao Bank leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance Summary - Qingdao Bank (002948) closed at 4.86, up 1.25% with a trading volume of 462,800 shares and a transaction value of 224 million [1] - Hangzhou Bank (600926) closed at 15.57, up 1.24% with a trading volume of 269,400 shares and a transaction value of 417 million [1] - Jiangsu Bank (616009) closed at 10.83, up 1.21% with a trading volume of 1,097,800 shares and a transaction value of 1.179 billion [1] - Chengdu Bank (601838) closed at 17.01, up 1.13% with a trading volume of 394,100 shares and a transaction value of 667 million [1] - Shanghai Bank (601229) closed at 10.01, up 1.11% with a trading volume of 447,500 shares and a transaction value of 445 million [1] - Xiamen Bank (601187) closed at 7.11, up 0.85% with a trading volume of 101,900 shares and a transaction value of 72.116 million [1] - Nanjing Bank (6000009) closed at 11.58, up 0.78% with a trading volume of 294,200 shares and a transaction value of 339 million [1] - Xi'an Bank (600928) closed at 3.85, up 0.52% with a trading volume of 220,500 shares and a transaction value of 84.754 million [1] - Changsha Bank (601577) closed at 9.68, up 0.52% with a trading volume of 137,900 shares and a transaction value of 133 million [1] - Qilu Bank (601665) closed at 5.97, up 0.34% with a trading volume of 401,600 shares and a transaction value of 239 million [1] Capital Flow Analysis - The city commercial bank sector saw a net inflow of 72.7685 million from institutional investors, while retail investors experienced a net inflow of 16.4028 million [2] - The sector faced a net outflow of 89.1713 million from speculative funds [2] Individual Stock Capital Flow - Jiangsu Bank (600919) had a net inflow of 75.1851 million from institutional investors, while it faced a net outflow of 38.3807 million from speculative funds [3] - Shanghai Bank (601229) saw a net inflow of 33.6962 million from institutional investors, with a net outflow of 37.6450 million from speculative funds [3] - Qilu Bank (601665) had a net inflow of 23.2129 million from institutional investors, while it faced a net outflow of 7.1943 million from speculative funds [3] - Chengdu Bank (601838) experienced a net inflow of 21.6104 million from institutional investors, with a significant net outflow of 68.9418 million from speculative funds [3] - Hangzhou Bank (600926) had a net inflow of 17.6667 million from institutional investors, while it faced a net outflow of 41.0399 million from speculative funds [3]