截至9月30日，兰州银行股东户数10.15万，较上期增加5.36%；人均流通股41494股，较上期减少 5.07%。2025年1月-9月，兰州银行实现营业收入0.00元；归母净利润15.04亿元，同比增长0.65%。 分红方面，兰州银行A股上市后累计派现23.98亿元。近三年，累计派现18.28亿元。 机构持仓方面，截止2025年9月30日，兰州银行十大流通股东中，香港中央结算有限公司退出十大流通 股东之列。 11月20日，兰州银行盘中上涨2.07%，截至13:09，报2.47元/股，成交2.01亿元，换手率1.96%，总市值 140.68亿元。 资金流向方面，主力资金净流出28.18万元，特大单买入4211.44万元，占比20.96%，卖出3645.23万元， 占比18.14%；大单买入4320.18万元，占比21.50%，卖出4914.57万元，占比24.46%。 兰州银行今年以来股价涨4.71%，近5个交易日涨0.82%，近20日涨0.41%，近60日跌0.80%。 资料显示，兰州银行股份有限公司位于甘肃省兰州市城关区酒泉路211号，成立日期1998年8月10日，上 市日期2022年1月17日，公司主营 ...

证券之星消息，截至2025年11月19日收盘，兰州银行(001227)报收于2.42元，上涨0.0%，换手率 1.52%，成交量64.06万手，成交额1.55亿元。 11月19日的资金流向数据方面，主力资金净流出41.92万元，占总成交额0.27%，游资资金净流入260.14 万元，占总成交额1.68%，散户资金净流出218.22万元，占总成交额1.41%。 近5日资金流向一览见下表： 该股主要指标及行业内排名如下： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 | 指标 | 兰州银行 | 银行行业均值 | 行业排名 | | --- | --- | --- | --- | | 总市值 | 137.84亿元 | 3881.91亿元 | 36 42 | | 净资产 | 408.17亿元 | 6127.62亿元 | 33 42 | | 净利润 | 15.04亿元 | 400.74亿元 | 40 42 | | 市盈率(动) | 6.87 | 5.97 | 32 42 | | 市净率 | 0.45 | 0.63 | 7 42 | | 毛利率 ...

Group 1 - The A-share market showed a positive trend on November 19, with the banking index rising by 0.93% [1] - The Tianhong Bank ETF (515290) recorded a trading volume exceeding 35 million yuan, indicating strong investor interest [1] - Major banks such as Bank of China, Everbright Bank, and Postal Savings Bank saw their stock prices increase by over 2% [1] Group 2 - As of November 18, the Tianhong Bank ETF had a total scale of nearly 6.2 billion yuan, covering 42 listed banks across various categories [2] - There has been significant insider buying in regional banks this year, with several banks announcing plans for share buybacks in November [2] - Securities firms noted that the profit growth rate for listed banks improved in Q3, driven by reduced provisioning, stabilized net interest margins, and improved wealth management income [2]

Core Viewpoint - The announcement from Hu Nong Commercial Bank indicates significant insider buying by top executives, reflecting confidence in the bank's future performance and aligning with a broader trend of regional banks experiencing similar increases in executive and institutional shareholdings [1]. Group 1: Executive Purchases - Five senior executives of Hu Nong Commercial Bank, including the president and several vice presidents, purchased a total of 259,100 shares from November 13 to November 17, 2025, at prices ranging from 9.02 to 9.08 yuan [1]. - This trend of executive share purchases is not isolated, as other regional banks such as Nanjing Bank, Wuxi Bank, and Suzhou Bank have also seen similar actions from their management teams [1]. Group 2: Institutional Purchases - Qingdao Bank reported that its major shareholder, Qingdao Guoxin Financial Holdings Group Co., Ltd., increased its holdings through the Hong Kong Stock Connect, raising its total stake to 15.42%, making it the largest shareholder of the bank [1]. - In addition, Su Nong Bank's executives plan to purchase at least 1.8 million yuan worth of A-shares within six months starting from November 11, 2025 [1]. - Qilu Bank disclosed that its management has already purchased approximately 3.15 million yuan worth of shares, achieving 90% of its planned increase since announcing its buyback plan in mid-September [1].

兰州银行股份有限公司 2025 年第一次临时股东大会之见证法律意见书 北京 大成 律师事 务所 关 于兰 州 银 行 股 份 有 限公 司 2025 年 第一次 临 时 股 东大 会 之 见 证 法 律 意 见 书 大成证字[2025]第 246 号 北 京 大 成 律 师 事 务 所 www.dentons.cn 致：兰州银行股份有限公司 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》"）、《银行保险机构公司治理准则》和中 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》"） 等法律、法规和其他有关规范性文件的要求，北京大成律师事务所（以下简称"本 所"）接受兰州银行股份有限公司（以下简称"公司"）的委托，指派律师参加公 司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会 所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见 书随本次股东大会其他信息披露资料一并 ...

证券代码：001227 证券简称：兰州银行 公告编号：2025-052 兰州银行股份有限公司 2025 年第一次临时股东大会决议公告 1.现场会议召开时间：2025 年 11 月 18 日（星期二）下午 15:00。 特别提示： （一）本次股东大会无否决议案的情况。 （二）本次股东大会不存在变更前次股东大会决议的情况。 一、会议召开情况 （一）召开时间 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 18 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网 投票系统投票的时间为 2025 年 11 月 18 日 9:15-15:00。 （二）会议地点：甘肃省兰州市城关区酒泉路 211 号（兰州银行大厦 7 楼会 议室）。 本行及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 （四）召集人：兰州银行股份有限公司（以下简称"本行"）董事会。 （三）召开方式：采取现场投票与网络投票相结合的方式。 （五）主持人：本行董事长许建平先生。 （六）本次会议的召开符合《中华人民共和国公司法》《兰州 ...

近日，A股"最年轻"上市银行兰州银行股份有限公司（下称"兰州银行"）发布公告，董事会收到董事、 副行长刘靖的书面辞职报告。刘靖因工作调整，提出辞去董事、董事会相关专门委员会委员、副行长职 务，辞任自辞职报告送达董事会后生效。刘靖辞任后拟在兰州银行控股子公司担任职务。刘靖确认与董 事会无不同意见，亦无就其本人的辞职需要通知兰州银行股东及债权人的任何事项。 兰州银行公告截图。 年薪120万副行长"下沉"子公司 公开资料显示，刘靖出生于1977年，研究生学历，高级经济师，拥有丰富的银行业从业经验，历任兰州 市商业银行营业部信贷风险科科长、兰州银行天水分行副行长、营业部总经理、城关管理行行长等职， 在风险管理、分支行运营等领域积累了丰富经验。2019年3月起刘靖担任兰州银行副行长，关于刘靖担 任副行长一职时的薪酬，据兰州银行年报透露，2023年、2024年刘靖薪酬（税前）分别为125.62万元、 120.17万元。 | | | | | | | | 单位:人民市万元 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 从本行获得 | 是否在 ...

Core Viewpoint - Lanzhou Bank's Vice President Liu Jing has resigned due to work adjustments, and his resignation will take effect upon delivery of the resignation report to the board [1][3] Group 1: Leadership Changes - Liu Jing has held various positions within Lanzhou Bank, including roles in credit risk management and branch operations, contributing significantly to the bank's management and business development [3] - After resigning, Liu Jing plans to take a position at a subsidiary of Lanzhou Bank [3] Group 2: Company Overview - Lanzhou Bank was established in 1997 and is the first local corporate shareholding commercial bank in Gansu Province, having successfully listed on the Shenzhen Stock Exchange in January 2022 [3] - The bank has over 4,200 employees and operates 1 head office, 15 branches, and 162 sub-branches, covering all cities in Gansu Province [3] Group 3: Financial Performance - As of September 2025, Lanzhou Bank's total assets reached 523.36 billion, a 7.62% increase from the beginning of the year; total liabilities were 482.54 billion, up 7.14% [4] - The bank's deposits amounted to 378.25 billion, growing by 6.2%, while loans and advances stood at 260.47 billion, increasing by 6.15% [4] - The non-performing loan ratio is 1.80%, a decrease of 0.03 percentage points from the beginning of the year; however, operating income for the first three quarters of 2025 was 5.92 billion, a year-on-year decline of 2.14% [4] - The net profit attributable to shareholders was 1.50 billion, reflecting a year-on-year growth of 0.65% [4]

Core Insights - Gansu listed companies reported robust growth in the first three quarters of 2025, achieving record-high revenues and total assets exceeding 900 billion yuan, showcasing the resilience and transformation of the regional industry [1] Revenue Performance - In the first three quarters of 2025, 34 A-share listed companies in Gansu achieved a total revenue of 1730.47 billion yuan, marking a historical high with a year-on-year increase of 2.69%, accounting for 17.36% of the local GDP [1] - Three companies surpassed 10 billion yuan in revenue, with Baiyin Nonferrous Metals leading at 726.43 billion yuan, followed by Jiugang Hongxing at 237.57 billion yuan and Huatian Technology at 123.80 billion yuan [2][3] Profitability - Gansu listed companies collectively reported a net profit of 52.65 billion yuan, a significant year-on-year increase of nearly 62%, ending a downward trend since 2022 [3] - 23 companies achieved profitability, with 13 companies reporting net profits exceeding 1 billion yuan, while only 5 companies incurred losses exceeding 1 billion yuan [3][4] Asset Growth - By the end of the third quarter, total assets of Gansu listed companies reached 9338.73 billion yuan, a historical high with a year-on-year growth of 8.57% [6] - The number of companies with total assets exceeding 100 billion yuan remained at 12, with Lanzhou Bank being the first in the region to surpass 500 billion yuan in total assets [6][7] Net Asset Increase - Total net assets of Gansu listed companies reached 2050.64 billion yuan, marking the first time exceeding 2000 billion yuan, with a year-on-year growth of 5.59% [9] - Eight companies reported net assets exceeding 100 billion yuan, with Lanzhou Bank being the first to exceed 400 billion yuan [9][11] Cash Flow - Operating cash flow for Gansu listed companies reached 251.86 billion yuan, a year-on-year increase of 492.09%, nearing the historical high of 254.33 billion yuan in 2021 [13] - Four companies reported cash inflows exceeding 20 billion yuan, with Lanzhou Bank being the first to exceed 100 billion yuan in operating cash flow [13][14] R&D Investment - Total R&D expenditure for Gansu listed companies was 3.173 billion yuan, maintaining a historical high despite a slight year-on-year decline [16] - Eight companies reported R&D expenses exceeding 1 billion yuan, with Huatian Technology leading the expenditure [16][17] Sector Performance - The technology sector, represented by Huatian Technology, showed strong growth with revenues reaching 123.8 billion yuan, a year-on-year increase of 17.55%, and net profit of 5.43 billion yuan, up 51.98% [20] - The resource sector, led by Baiyin Nonferrous Metals, showed recovery with revenue growth of 5.21% and a reduction in losses [22] - The power sector, represented by Gansu Energy, achieved revenue of 65.25 billion yuan, a year-on-year increase of 0.64%, and net profit of 15.82 billion yuan, up 14.16% [23][24]

Core Insights - Gansu listed companies demonstrated robust growth in the first three quarters of 2025, achieving record-high revenues and total assets exceeding 900 billion yuan, showcasing regional industrial resilience and transformation vitality [1] Revenue Performance - The total revenue of 34 A-share listed companies in Gansu reached 1730.47 billion yuan, marking a historical high for the same period, with a year-on-year growth of 2.69%, accounting for 17.36% of the local GDP [2] - Three companies surpassed 10 billion yuan in revenue, with Baiyin Nonferrous Metals achieving 726.43 billion yuan, Jiuquan Iron & Steel at 237.57 billion yuan, and Huatian Technology at 123.80 billion yuan [4] Profitability - Gansu listed companies collectively reported a net profit of 52.65 billion yuan, a significant year-on-year increase of nearly 62%, ending a downward trend since 2022 [6] - Approximately 67.65% of companies reported profits, with 13 companies exceeding 1 billion yuan in net profit, an increase from the previous year [8] Asset Growth - Total assets of Gansu listed companies reached 9338.73 billion yuan, the first time surpassing 900 billion yuan, with a year-on-year growth of 8.57%, the highest growth rate in nearly five years [10] - The number of companies with assets exceeding 10 billion yuan remained stable at 12, with Lanzhou Bank being the first to exceed 500 billion yuan in total assets [12] Net Asset Increase - Total net assets reached 2050.64 billion yuan, marking the first time surpassing 200 billion yuan, with a year-on-year growth of 5.59% [14] - Eight companies reported net assets exceeding 10 billion yuan, with Lanzhou Bank being the first to exceed 40 billion yuan [16] Cash Flow - Operating net cash flow reached 251.86 billion yuan, a year-on-year increase of 492.09%, nearing the historical high of 254.33 billion yuan in 2021 [18] - Twelve companies reported operating net cash inflows exceeding 1 billion yuan, with Lanzhou Bank leading with over 100 billion yuan [21] R&D Investment - R&D expenditures totaled 31.73 billion yuan, maintaining a historical high, despite a slight decrease compared to the previous year [23] - Eight companies reported R&D expenses exceeding 1 billion yuan, with Huatian Technology leading the way [25] Sector Performance - The technology sector, represented by Huatian Technology, showed strong growth with revenues of 123.8 billion yuan, a year-on-year increase of 17.55% [27] - The resource sector, led by Baiyin Nonferrous Metals, exhibited recovery, with revenue growth of 5.21% [28] - The power sector, represented by Gansu Energy, achieved revenue of 65.25 billion yuan, a year-on-year increase of 0.64% [29]