Core Viewpoint - The rural commercial bank sector experienced a decline of 0.47% on January 27, with Ruifeng Bank leading the drop, while the Shanghai Composite Index rose by 0.18% and the Shenzhen Component Index increased by 0.09% [1] Group 1: Market Performance - The closing prices and changes for key rural commercial banks are as follows: - Yunnan Rural Commercial Bank (601077) closed at 6.15, up 0.33% - Qingnong Bank (002958) closed at 3.13, unchanged - Changshu Bank (601128) closed at 7.18, down 0.14% - Jiangyin Bank (002807) closed at 4.51, down 0.44% - Sunong Bank (603323) closed at 4.98, down 0.60% - Zhangjiagang Bank (002839) closed at 4.46, down 0.67% - Hunan Rural Commercial Bank (601825) closed at 8.32, down 0.95% - Wuxi Bank (600908) closed at 5.76, down 1.03% - Zijin Bank (601860) closed at 2.77, down 1.07% - Ruifeng Bank (601528) closed at 5.40, down 1.10% [1] Group 2: Capital Flow - The rural commercial bank sector saw a net inflow of 88.29 million yuan from institutional investors, while retail investors experienced a net outflow of 112 million yuan [1] - The capital flow for individual banks is as follows: - Hunan Rural Commercial Bank (601825) had a net inflow of 31.55 million yuan from institutional investors, but a net outflow of 54.50 million yuan from retail investors - Changshu Bank (601128) had a net inflow of 21.64 million yuan from institutional investors and a net inflow of 1.10 million yuan from retail investors - Yunnan Rural Commercial Bank (601077) had a net inflow of 18.99 million yuan from institutional investors, with a net outflow of 2.01 million yuan from retail investors - Other banks like Jiangyin Bank (002807) and Zijin Bank (601860) also showed mixed capital flows [2]

Core Viewpoint - The agricultural commercial bank sector experienced a decline of 0.27% on January 26, with the Shanghai Agricultural Commercial Bank leading the drop. The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Group 1: Stock Performance - The closing prices and performance of key agricultural commercial banks are as follows: - Zijin Bank: Closed at 2.80, up 1.08% with a trading volume of 592,100 shares and a transaction value of 164 million yuan - Zhangjiagang Bank: Closed at 4.49, up 0.45% with a trading volume of 293,200 shares and a transaction value of 131 million yuan - Jiangyin Bank: Closed at 4.53, up 0.22% with a trading volume of 376,000 shares and a transaction value of 170 million yuan - Wuxi Bank: Closed at 5.82, up 0.17% with a trading volume of 169,700 shares and a transaction value of 98.42 million yuan - Chongqing Rural Commercial Bank: Closed at 6.13, up 0.16% with a trading volume of 806,700 shares - Changshu Bank: Closed at 7.19, up 0.14% with a trading volume of 365,700 shares - Su Nong Bank: Closed at 5.01, down 0.20% with a trading volume of 246,100 shares - Qing Nong Bank: Closed at 3.13, down 0.32% with a trading volume of 643,900 shares - Ruifeng Bank: Closed at 5.46, down 0.55% with a trading volume of 200,900 shares - Shanghai Agricultural Commercial Bank: Closed at 8.40, down 1.06% with a trading volume of 377,700 shares [1] Group 2: Capital Flow - On that day, the agricultural commercial bank sector saw a net inflow of 140 million yuan from institutional investors, while retail investors experienced a net outflow of 259 million yuan. The net inflow from speculative funds was 119 million yuan [1] - The detailed capital flow for specific banks is as follows: - Chongqing Rural Commercial Bank: Net inflow of 43.43 million yuan from institutional investors, 26.47 million yuan from speculative funds, and a net outflow of 69.89 million yuan from retail investors - Shanghai Agricultural Commercial Bank: Net inflow of 36.54 million yuan from institutional investors, 29.93 million yuan from speculative funds, and a net outflow of 66.47 million yuan from retail investors - Changshu Bank: Net inflow of 22.25 million yuan from institutional investors, 10.94 million yuan from speculative funds, and a net outflow of 33.19 million yuan from retail investors - Jiangyin Bank: Net inflow of 11.74 million yuan from institutional investors, 8.70 million yuan from speculative funds, and a net outflow of 20.44 million yuan from retail investors - Ruifeng Bank: Net inflow of 9.70 million yuan from institutional investors, 8.78 million yuan from speculative funds, and a net outflow of 18.48 million yuan from retail investors [2]

Core Viewpoint - The agricultural commercial bank sector experienced a decline of 0.91% on January 23, with Changshu Bank leading the drop, while the Shanghai Composite Index rose by 0.33% and the Shenzhen Component Index increased by 0.79% [1] Group 1: Market Performance - The closing price of Changshu Bank was 7.18, reflecting a decrease of 1.51% [1] - The sector's main stocks showed mixed performance, with XD Yunnong Bank increasing by 0.82% to 6.12, and Wuxi Bank decreasing by 0.17% to 5.81 [1] - The total trading volume for the agricultural commercial bank sector was significant, with XD Yunnong Bank recording a volume of 921,300 shares and a transaction value of 565 million [1] Group 2: Capital Flow - The agricultural commercial bank sector saw a net inflow of 9.78 million from main funds, while retail investors experienced a net outflow of 76.56 million [1] - Among individual banks, Shanghai Agricultural Commercial Bank had the highest net inflow from main funds at 26.90 million, while Changshu Bank faced a net outflow of 22.49 million [2] - Retail investors showed a significant net inflow into Qingnong Bank at 24.98 million, despite the bank experiencing a net outflow from main and speculative funds [2]

Core Viewpoint - The rural commercial bank sector experienced a rise of 0.58% on January 22, with Changshu Bank leading the gains, while the Shanghai Composite Index and Shenzhen Component Index also saw slight increases [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4122.58, up 0.14% [1] - The Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Changshu Bank's stock price increased by 1.96% to 7.29, with a trading volume of 631,600 shares and a transaction value of 457 million yuan [1] Group 2: Individual Stock Performance - Yunnan Rural Commercial Bank's stock rose by 1.29% to 6.27, with a trading volume of 698,700 shares and a transaction value of 437 million yuan [1] - Jiangyin Bank's stock price increased by 0.67% to 4.52, with a trading volume of 258,400 shares and a transaction value of 117 million yuan [1] - Wuxi Bank's stock price rose by 0.34% to 5.82, with a trading volume of 123,800 shares and a transaction value of 72 million yuan [1] Group 3: Fund Flow Analysis - The rural commercial bank sector saw a net inflow of 93.8 million yuan from main funds, while retail investors experienced a net outflow of 80.29 million yuan [1] - Yunnan Rural Commercial Bank had a main fund net inflow of 37.2 million yuan, but retail investors had a net outflow of 26.99 million yuan [2] - Changshu Bank experienced a main fund net inflow of 15.36 million yuan, with retail investors seeing a net inflow of 33.52 million yuan [2]

| 议案 | 议案名称 | 同意 | | 反对 | | | | --- | --- | --- | --- | --- | --- | --- | | 序号 | | 股数 | 比例 | 股数 | 比例 | | | 1.00 | 关于增补独立董事的议案 | 984,574,537 | 99.6681% | 3,159,080 | 0.3198% | | | 2.00 | 关于吸收合并江苏东海张农 商村镇银行有限责任公司并 | 943.129.059 | 95.4726% | 43.644.798 | 4.4181% | 1. | | | 改建为分支机构的议案 | | | | | | | 3.00 | 关于修订《公司章程》的议案 | 984.726.757 | 99.6834% | 2,993,820 | 0.3031% | | | 4.00 | 关于 2026 年度日常关联交易预计额度的议案 | | | | | | | 4.01 | 江苏沙钢集团有限公司及其 关联企业 | 805,549,825 | 99.3943% | 4,738,660 | 0.5847% | | | 4.02 | 张家港市国有资本投资集团 ...

1月21日金融一线消息，江苏张家港农商行发布2026年第一次临时股东会决议公告，会议审议通过了 《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》。 1月21日金融一线消息，江苏张家港农商行发布2026年第一次临时股东会决议公告，会议审议通过了 《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》。 公开信息显示，江苏东海张农商村镇银行为张家港农商行子公司。该行注册资本3000万元，张家港农商 行出资1530万元，占注册资本51%。2008年12月，经原中国银行业监督管理委员会连云港监管分局批 复，江苏东海张农商村镇银行获批开业。 | 议案 | 议案名称 | 同意 | | | 反对 | 弃权 | | 表决 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | | 股数 | 比例 | 股数 | 比例 | 股数 | 比例 | 结果 | | 1.00 | 关于增补独立董事的议案 | 984.574.537 | 99.6681% | 3.159.080 | 0.3198% | 119,840 | 0. ...

据张家港农商行2025年半年度报告，江苏东海张农商村镇银行为张家港农商行子公司，2008年11月14 日，原中国银行业监督管理委员会江苏监管局批复，同意张家港农商行筹建江苏东海张农商村镇银行。 该行注册资本3000万元，张家港农商行出资1530万元，占注册资本51%。2008年12月23日，经原中国银 行业监督管理委员会连云港监管分局批复，江苏东海张农商村镇银行获批开业。 北京商报讯（记者 孟凡霞 周义力）1月21日，江苏张家港农商行发布2026年第一次临时股东会决议公 告，会议审议通过了《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》。 ...

国浩律师（苏州）事务所 关于 江苏张家港农村商业银行股份有限公司 2026 年第一次临时股东会 法律意见书 苏州工业园区旺墩路 269 号圆融星座商务广场 1 幢 28 楼（215000） 电话:（+86）（512）62720177 传真:（+86）（512）62720199 www.grandall.com.cn 网址/Website:http://www.grandall.com.cn 2026 年 1 月 国浩律师（苏州）事务所 股东会法律意见书 国浩律师（苏州）事务所 关于江苏张家港农村商业银行股份有限公司 2026 年第一次临时股东会 法律意见书 致: 江苏张家港农村商业银行股份有限公司 国浩律师（苏州）事务所接受江苏张家港农村商业银行股份有限公司 （以下简称"公司"）委托，指派律师【郭丰雷】【曾志鹏】出席并见证了公 司 2026 年第一次临时股东会（以下称"本次股东会"），并依据《中华人民 共和国公司法》（以下简称"公司法"）等有关法律、法规、规范性文件的规 定以及《江苏张家港农村商业银行股份有限公司章程》（以下简称"《公司章 程》"）的规定，对本次股东会的召集、召开程序、召集人资格、出席人员资 ...

证券代码：002839 证券简称：张家港行 公告编号：2026-005 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记录、误导性 陈述或重大遗漏。 重要提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 江苏张家港农村商业银行股份有限公司 一、会议召开和出席情况 （一）召开时间 1、现场会议召开时间：2026 年 1 月 21 日（星期三）下午 2:30。 2、网络投票时间：2026 年 1 月 21 日。 出席本次股东会的股东及股东授权代表共 261 人，代表公司有表决权股份 987,853,457 股，占公司股份总数 2,444,344,974 股的 40.4138%。 其中，出席现场会议的股东及股东授权代表 22 人，代表公司有表决权股份 937,372,981 股，占公司股份总数的 38.3486% ；通过网络投票出席会议的股东 239 人，代表公司有表决权股份 50,480,476 股，占公司股份总数的 2.0652%。 午 9:15—9:25、9:30—11:30，下午 13：00—15:00； 通 ...

Core Viewpoint - The rural commercial bank sector experienced a decline of 1.32% on January 21, with the Shanghai Rural Commercial Bank leading the drop, while the overall Shanghai Composite Index rose by 0.08% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4116.94, up 0.08%, and the Shenzhen Component Index closed at 14255.12, up 0.7% [1] - The rural commercial bank sector saw various individual stock performances, with the following notable declines: - Shanghai Rural Commercial Bank: -1.83% - Changshu Bank: -1.38% - Chongqing Rural Commercial Bank: -1.28% [1] Group 2: Trading Volume and Capital Flow - The total trading volume for the rural commercial bank sector was significant, with the following notable figures: - Jiangyin Bank: 32.52 million shares traded - Yunnan Bank: 69.28 million shares traded [1] - The net capital flow for the rural commercial bank sector showed a net inflow of 107 million yuan from institutional investors and a net inflow of 109 million yuan from retail investors, while retail investors had a net outflow of 217 million yuan [1] Group 3: Individual Stock Capital Flow - The following stocks had notable capital flows: - Shanghai Rural Commercial Bank: 34.33 million yuan net inflow from institutional investors, but a net outflow of 62.48 million yuan from retail investors [2] - Chongqing Rural Commercial Bank: 29.51 million yuan net inflow from institutional investors, with a net outflow of 38.80 million yuan from retail investors [2] - Zhangjiagang Bank: 18.05 million yuan net inflow from institutional investors, but a net outflow of 24.22 million yuan from retail investors [2]