长江商报记者 徐佳 因收购亏损的村镇银行，贵阳银行(601997.SH)遭中小股东质疑。 11月26日晚间，贵阳银行披露股东大会决议。在当日召开的2025年第三次临时股东大会中，该行四大议 案获表决通过。 但其中，贵阳银行拟收购息烽发展村镇银行有限责任公司(以下简称"息烽发展村镇银行")设立分支机构 的议案却遭到19.0713%股东反对，特别是5%以下股东反对票的比例高达27.2325%。 按照贵阳银行的计划，该行本次收购息烽发展村镇银行主要是为积极响应国家战略与最新政策，进一步 增强对区域经济发展的金融服务能力。 长江商报记者注意到，作为贵阳银行的参股公司，息烽发展村镇银行在2025年上半年净亏损331.99万 元。 中小股东的质疑，与贵阳银行近年来业绩表现疲软不无关系。2025年前三季度，贵阳银行实现营业收入 94.35亿元，同比减少13.73%；归属于该行股东的净利润(以下简称"归母净利润")39.15亿元，同比减少 1.39%。其中，该行利息净收入76.06亿元，同比减少10.65亿元，降幅达到12.3%。 尽管四项议案均获通过，但其中关于收购息烽发展村镇银行并设立分支机构的议案却遭遇较高比例的反 对 ...

11月26日晚间，贵阳银行披露股东大会决议。在当日召开的2025年第三次临时股东大会中，该行四大议 案获表决通过。 按照贵阳银行的计划，该行本次收购息烽发展村镇银行主要是为积极响应国家战略与最新政策，进一步 增强对区域经济发展的金融服务能力。 长江商报消息●长江商报记者 徐佳 因收购亏损的村镇银行，贵阳银行（601997.SH）遭中小股东质疑。 但其中，贵阳银行拟收购息烽发展村镇银行有限责任公司（以下简称"息烽发展村镇银行"）设立分支机 构的议案却遭到19.0713%股东反对，特别是5%以下股东反对票的比例高达27.2325%。 长江商报记者注意到，作为贵阳银行的参股公司，息烽发展村镇银行在2025年上半年净亏损331.99万 元。 中小股东的质疑，与贵阳银行近年来业绩表现疲软不无关系。2025年前三季度，贵阳银行实现营业收入 94.35亿元，同比减少13.73%；归属于该行股东的净利润（以下简称"归母净利润"）39.15亿元，同比减 少1.39%。其中，该行利息净收入76.06亿元，同比减少10.65亿元，降幅达到12.3%。 值得一提的是，11月25日，贵阳银行黔西南分行因贷款三查不到位，被黔西南金融监管 ...

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 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]

2025年第三次临时股东大会决议公告 本公司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： 证券代码：601997 证券简称：贵阳银行公告编号：2025-052 ● 本次会议是否有否决议案：无 优先股代码：360031 优先股简称：贵银优1 贵阳银行股份有限公司 (二)股东大会召开的地点：贵阳银行总行401会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，张正海董事长主持会议。本次股东大会采取现场和网络投票相结合的 方式，符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 一、会议召开和出席情况 (一)股东大会召开的时间：2025年11月26日 1、公司在任董事10人，出席8人，董事周业俊先生、张清芬女士因公务未能出席会议； 2、公司在任监事5人，出席3人，监事吕凡先生、张文婷女士因公务未能出席会议； 3、公司董事会秘书李虹檠先生出席会议，公司部分高管人员 ...

第一章 总则 第一条 为规范贵阳银行股份有限公司（以下简称本行）关 联交易行为，有效控制关联交易风险，促进本行安全、独立、稳 健运行，依据《中华人民共和国公司法》《中华人民共和国证券 法》《银行保险机构关联交易管理办法》《商业银行股权管理暂 行办法》《上市公司信息披露管理办法》《公开发行证券的公司 信息披露编报规则第 26 号——商业银行信息披露特别规定》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》《上海证券交易所上市公司自律监 管指引第 5 号——交易与关联交易》《企业会计准则第 36 号— —关联方披露》（以下简称《企业会计准则》）等法律、法规、 规范性文件以及《贵阳银行股份有限公司章程》（以下简称本行 《章程》）的有关规定，结合本行实际情况，制定本办法。 第二条 本行开展关联交易应当遵循诚实信用、公开公允、 穿透识别、结构清晰的原则。本行的关联交易应遵循一般商业原 则，以不优于对非关联方同类交易的条件进行。 本行应当保证关联交易的合法性、必要性、合理性和公允性， 控制关联交易的数量和规模，防止关联方利用其特殊地位，通过 关联交易侵害本行利益。 本行不得通 ...

证券代码：601997 证券简称：贵阳银行 公告编号：2025-052 优先股代码：360031 优先股简称：贵银优 1 贵阳银行股份有限公司 2025年第三次临时股东大会决议公告 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 26 日 (二)股东大会召开的地点：贵阳银行总行 401 会议室 本公司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： (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 | 674 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,385,305,581 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 37.8892 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会 主持情况等。 本次股东大会由公司董事会召集，张正海董事长主持会议。本次 股东大会采取现场和网络投票相结合的方式 ...

北京市金杜律师事务所 关于贵阳银行股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：贵阳银行股份有限公司 北京市金杜律师事务所（以下简称本所）接受贵阳银行股份有限公司（以下 简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《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》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳 门特别行政区和中国台湾省）现行有效的法律、行政法规、部门规章、规范性文 件和现行有效的《贵阳银行股份有限公司章程》（以下简称《公司章程》）的有 关规定，指派律师出席了公司于 2025 年 11 月 26 日召开的 2025 年第三次临时 股东大会（以下简称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审阅了公司提供的以下文件，包括但不限于： 1． 经公司 2023 年年度股东大会审议通过的《公司章程》； 2． 公司 2025 年 11 月 11 日刊登于《中国证券报》《上海证券报》《证券 时报》《证券日 ...

Market Performance - The city commercial bank sector declined by 0.59% on November 26, with Nanjing Bank leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index rose by 1.02% to 12907.83 [1] Individual Stock Performance - Suzhou Bank closed at 8.30, up 0.97% with a trading volume of 488,700 shares and a transaction value of 406 million yuan [1] - Nanjing Bank closed at 11.49, down 1.29% with a trading volume of 514,300 shares and a transaction value of 592 million yuan [2] - Chengdu Bank closed at 16.82, down 0.53% with a trading volume of 354,700 shares and a transaction value of 597 million yuan [2] Capital Flow Analysis - The city commercial bank sector experienced a net outflow of 147 million yuan from institutional investors, while retail investors saw a net inflow of 152 million yuan [2] - Among individual stocks, Suzhou Bank had a net outflow of 31.27 million yuan from institutional investors, while Nanjing Bank saw a net inflow of 27.56 million yuan [3]

Core Viewpoint - Guizhou Bank's major shareholder, Guiyang Industrial Investment Co., Ltd. (Guiyang Gongtou), plans to transfer over 51% of its shares to Guizhou Provincial Development Co., Ltd. (Guizhou Chanfaz) [2][3] Group 1: Shareholder Changes - The transfer of shares will change the controlling shareholder of Guiyang Gongtou from Guiyang State-owned Assets Supervision and Administration Commission to Guizhou Provincial State-owned Assets Supervision and Administration Commission [2][3] - Prior to the transfer, Guiyang Gongtou held approximately 4.208% of Guiyang Bank's shares, while the first major shareholder, Guiyang State-owned Assets, and its concerted action parties held a total of 19.9984% [2][3] Group 2: Financial Background - As of September 2025, Guiyang Bank's total assets reached 746.589 billion yuan, with operating income of 9.435 billion yuan and net profit attributable to shareholders of 3.915 billion yuan for the first three quarters of 2025 [5] - Guiyang Gongtou's total assets and net assets were reported at 45.868 billion yuan and 23.849 billion yuan, respectively, as of March 2025 [6] Group 3: Strategic Implications - The acquisition of Guiyang Gongtou by Guizhou Chanfaz is expected to enhance the provincial capital influence in Guiyang Bank's shareholder structure [5] - Guiyang Gongtou aims to align with Guizhou's industrial development strategies, focusing on industrial transformation, upgrading, and the development of new production capacities [6][7]