证券代码：002839 证券简称：张家港行 公告编号：2025-031 表决结果：同意 11 票，反对 0 票，弃权 0 票。 江苏张家港农村商业银行股份有限公司 第八届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 江苏张家港农村商业银行股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日以电子邮件及书面方式向全体董事发出关于召开第八届董事会第十二次 会议的通知，会议于 2025 年 10 月 29 日在总行 19 楼会议室召开，以现场加视频 会议表决方式进行表决。公司应参会董事 11 名，实际参会董事 11 名。会议由董 事长孙伟先生主持，高级管理人员列席，本次会议的召集、召开符合《公司法》 《深圳证券交易所股票上市规则》和《公司章程》的规定，会议合法有效。会议 经逐项表决，通过以下议案： 一、审议通过了《行长室 2025 年三季度业务经营报告》； 表决结果：同意 11 票，反对 0 票，弃权 0 票。 二、审议通过了关于《公司 2025 年第三季度报告》的议案； 公司 2025 年第三季度报告同日在《证券时报 ...

Core Insights - The rural commercial bank sector experienced a slight increase of 0.03% on October 30, with Changshu Bank leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Changshu Bank (601128) closed at 7.04, up 1.73% with a trading volume of 1,123,500 shares and a transaction value of 800 million yuan [1] - Other notable performances include: - Yunnan Rural Commercial Bank (601077) at 6.88, up 0.29% [1] - Wuxi Bank (600908) at 6.06, up 0.17% [1] - Jiangyin Bank (002807) at 4.79, down 0.21% [1] - Shanghai Rural Commercial Bank (601825) at 8.49, down 0.35% [1] Capital Flow - The rural commercial bank sector saw a net outflow of 21.47 million yuan from institutional investors, while retail investors contributed a net inflow of 18.53 million yuan [1] - Specific capital flows for selected banks include: - Jiangyin Bank (002807) with a net outflow of 29.87 million yuan from institutional investors [2] - Yunnan Rural Commercial Bank (601077) with a net inflow of 19.57 million yuan from institutional investors [2] - Shanghai Rural Commercial Bank (601825) with a significant net outflow of 23.35 million yuan from institutional investors [2]

Core Insights - Zhangjiagang Bank reported third-quarter revenue of 1.071 billion yuan, a year-on-year decrease of 0.10% [1] - The net profit for the third quarter was 577 million yuan, reflecting a year-on-year increase of 6.99% [1] - For the first three quarters, the total revenue reached 3.676 billion yuan, showing a year-on-year growth of 1.18% [1] - The net profit for the first three quarters amounted to 1.572 billion yuan, with a year-on-year increase of 5.79% [1]

张家港行公告称，2025年10月29日召开的第八届董事会第十二次会议，审议通过多项议案。包括《行长 室2025年三季度业务经营报告》《公司2025年第三季度报告》等。其中，《关于吸收合并江苏东海张农 商村镇银行有限责任公司并改建为分支机构的议案》获通过，此议案需提交最近一次股东会审议，股东 会时间另行通知。此外，还通过了修订恢复计划、《内部审计章程》等议案，各议案表决结果均为11票 同意、0票反对、0票弃权。 ...

4、公司本季度财务报告未经审计。 证券代码：002839 证券简称：张家港行 公告编号：2025-032 江苏张家港农村商业银行股份有限公司 2025 年第三季度报告 重要内容提示： 1、公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误导 性陈述或者重大遗漏，并承担个别和连带的法律责任。 2、公司于 2025 年 10 月 29 日召开了江苏张家港农村商业银行股份有限公司第八届董事会第十二次会 议，应出席董事 11 名，实到董事 11 名，会议一致同意通过关于《江苏张家港农村商业银行股份有限公司 2025 年第三季度报告》的议案。 3、本行法定代表人孙伟、行长吴开、主管会计工作负责人朱宇峰、会计机构负责人褚云声明：保证季 度报告中财务报告的真实、准确、完整。 一、主要会计数据和财务指标 1.主要会计数据 公司是否需追溯调整或重述以前年度会计数据 □是 √否 单位：人民币元 | 项目 | 本报告期末 | | 本报告期末比上年度 上年度末 | | | --- | --- | --- | --- | --- | | | | | | 末增减 | | 总资产 | 221,200,80 ...

Core Viewpoint - The recent collaboration between Zhangjiagang Rural Commercial Bank Suzhou Branch and Fengqing Shuian Community highlights the integration of red culture and financial education, aiming to enhance community engagement and social responsibility [1] Group 1: Event Overview - The event titled "Red Light and Shadow Reflecting the Original Intention, Striving Forward to Continue the Chapter" featured a screening of the patriotic film "Volunteer Army," attended by bank representatives, community retirees, and over 200 residents [1] - The activity served to commemorate revolutionary memories and strengthen community bonds through shared cultural experiences [1] Group 2: Financial Education Initiative - Following the film screening, the bank's "Anti-Fraud Financial Guardians" volunteer team conducted a brief financial knowledge micro-class, distributing informational brochures [1] - The session focused on common scams, particularly targeting the elderly, educating them on topics such as "pension investment traps" and "impersonation fraud" [1] - Residents were advised to be cautious by following the principles of "not trusting, not disclosing, and not transferring" [1] Group 3: Strategic Goals - This initiative represents a practical application of the bank's "Party Building + Anti-Fraud" innovative model, combining cultural dissemination with financial literacy [1] - The event not only enriched the spiritual and cultural life of community residents but also fostered closer ties between the bank and the community, laying a solid foundation for a new model of "resource sharing and complementary advantages" [1] - The bank aims to continue its commitment to inclusive finance and innovate community service formats to fulfill its social responsibilities with more warmth [1]

Core Points - The rural commercial bank sector experienced a decline of 1.59% on October 29, with Jiangyin Bank leading the drop [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Group 1: Stock Performance - Ruifeng Bank (601528) closed at 5.51 with no change in price [1] - Qingnong Commercial Bank (002958) closed at 3.21, down 0.93% [1] - Changshu Bank (601128) closed at 6.92, down 1.14% [1] - Sunong Bank (603323) closed at 5.17, down 1.34% [1] - Zijin Bank (601860) closed at 2.87, down 1.37% [1] - Yunnan Agricultural Commercial Bank (601077) closed at 6.86, down 1.44% [1] - Wuxi Bank (600908) closed at 6.05, down 1.47% [1] - Zhangjiagang Bank (002839) closed at 4.42, down 1.56% [1] - Shanghai Agricultural Commercial Bank (601825) closed at 8.52, down 2.07% [1] - Jiangyin Bank (002807) closed at 4.80, down 2.83% [1] Group 2: Capital Flow - The rural commercial bank sector saw a net inflow of 78.64 million yuan from main funds, while retail funds experienced a net outflow of 10.52 million yuan [2] - Speculative funds had a net outflow of 68.12 million yuan [2]

Market Overview - The rural commercial bank sector experienced a decline of 0.75% on October 28, with Jiangyin Bank leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Individual Stock Performance - Key stock performances in the rural commercial bank sector included: - Ruifeng Bank: Closed at 5.51, unchanged - Sunong Bank: Closed at 5.24, down 0.19% - Zijin Bank: Closed at 2.91, down 0.34% - Changshu Bank: Closed at 7.00, down 0.57% - Yuanxi Bank: Closed at 6.14, down 0.65% - Hunan Rural Commercial Bank: Closed at 8.70, down 0.68% - Qingnong Bank: Closed at 3.24, down 0.92% - Yunnan Rural Commercial Bank: Closed at 6.96, down 1.00% - Zhangjiagang Bank: Closed at 4.49, down 1.10% - Jiangyin Bank: Closed at 4.94, down 1.20% [1] Capital Flow Analysis - The rural commercial bank sector saw a net inflow of 16.51 million yuan from institutional investors, while retail investors experienced a net outflow of 25.96 million yuan [1] - Detailed capital flow for selected banks included: - Sunong Bank: Net inflow of 13.07 million yuan from institutional investors, with a net outflow of 9.25 million yuan from retail investors [2] - Hunan Rural Commercial Bank: Net inflow of 13.06 million yuan from institutional investors, with a net outflow of 16.03 million yuan from retail investors [2] - Qingnong Bank: Net inflow of 7.95 million yuan from institutional investors, with a net outflow of 7.73 million yuan from retail investors [2] - Jiangyin Bank: Net outflow of 5.93 million yuan from institutional investors, with a net inflow of 8.14 million yuan from retail investors [2]

Core Viewpoint - The A-share market experienced a widespread decline in bank stocks, with notable drops in several major banks [1] Group 1: Market Performance - Shanghai Pudong Development Bank saw a decline of over 5% [1] - Other banks such as Minsheng Bank, Chongqing Rural Commercial Bank, Xi'an Bank, Jiangyin Bank, Jiangsu Bank, Zhangjiagang Bank, Shanghai Bank, Everbright Bank, Wuxi Bank, Bank of Communications, and China Construction Bank all experienced declines of over 1% [1]

Core Insights - The agricultural commercial bank sector experienced a slight decline of 0.13% on October 27, with the Shanghai Agricultural Commercial Bank leading the drop [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - The closing prices and performance of key agricultural commercial banks are as follows: - Yunnan Agricultural Commercial Bank (601077) closed at 7.03, up 1.44% with a trading volume of 651,800 shares and a transaction value of 455 million [1] - Wuxi Bank (600908) closed at 6.18, up 0.32% with a trading volume of 176,600 shares and a transaction value of 109 million [1] - Zhangjiagang Bank (002839) closed at 4.54, up 0.22% with a trading volume of 373,600 shares and a transaction value of 170 million [1] - Other banks like Su Nong Bank (603323) and Zijin Bank (601860) saw declines of 0.19% and 0.34% respectively [1] Fund Flow Analysis - The agricultural commercial bank sector saw a net inflow of 24.73 million from institutional investors and 41.41 million from retail investors, while retail investors had a net outflow of 66.14 million [1] - Detailed fund flow for specific banks indicates: - Jiangyin Bank (002807) had a net inflow of 9.34 million from institutional investors and a net outflow of 18.65 million from retail investors [2] - Wuxi Bank (600908) had a net inflow of 8.72 million from institutional investors and a net outflow of 10.73 million from retail investors [2] - Other banks like Zijin Bank (601860) and Yunnan Agricultural Commercial Bank (601077) also experienced mixed fund flows with significant retail outflows [2]