Core Viewpoint - The agricultural commercial bank sector experienced a slight decline of 0.18% on January 8, with Zhangjiagang Bank leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - The agricultural commercial bank sector's individual stock performance showed varied results, with Yunnan Agricultural Commercial Bank rising by 1.72% to a closing price of 6.50 [1] Group 2: Trading Volume and Turnover - The trading volume and turnover for various banks were reported, with Jiangyin Bank having a turnover of 1.32 billion and a trading volume of 287,600 shares [1] - The overall net outflow of main funds from the agricultural commercial bank sector was 37.32 million, while retail funds saw a net outflow of 18.16 million [1] Group 3: Fund Flow Analysis - The main fund inflow for Ruifeng Bank was 4.77 million, accounting for 5.04% of its total, while it faced a retail net outflow of 8.39 million [2] - Zhangjiagang Bank experienced a significant main fund outflow of 6.71 million, with retail investors also withdrawing 7.63 million [2]

Core Viewpoint - The rural commercial bank sector experienced a decline of 0.57% on January 7, with Ruifeng Bank leading the drop, while the Shanghai Composite Index rose by 0.05% and the Shenzhen Component Index increased by 0.06% [1] Group 1: Market Performance - The closing prices and performance of key rural commercial banks on January 7 are as follows: - Yunnan Rural Commercial Bank (601077) closed at 6.39, up by 0.16% - Jiangyin Bank (002807) closed at 4.59, unchanged - Zhangjiagang Bank (002839) closed at 4.59, unchanged - Qingnong Bank (002958) closed at 3.11, down by 0.32% - Sunan Bank (603323) closed at 5.05, down by 0.59% - Wuxi Bank (600908) closed at 5.93, down by 0.67% - Changshu Bank (601128) closed at 7.05, down by 0.70% - Zijin Bank (601860) closed at 2.77, down by 0.72% - Hunan Rural Commercial Bank (601825) closed at 9.15, down by 1.08% - Ruifeng Bank (601528) closed at 5.56, down by 1.24% [1] Group 2: Capital Flow - On January 7, the rural commercial bank sector saw a net inflow of 50.43 million yuan from main funds, while retail investors experienced a net outflow of 84.63 million yuan [1] - The capital flow for individual banks is as follows: - Zhangjiagang Bank (002839) had a main fund net inflow of 13.66 million yuan, but a retail net outflow of 13.84 million yuan - Changshu Bank (601128) had a main fund net inflow of 13.25 million yuan, with a retail net outflow of 22.78 million yuan - Qingnong Bank (002958) had a main fund net inflow of 12.24 million yuan, but a retail net outflow of 8.34 million yuan - Wuxi Bank (600908) had a main fund net inflow of 9.53 million yuan, with a retail net outflow of 6.99 million yuan [2]

Group 1 - The Jiangsu Zhangjiagang Rural Commercial Bank held its eighth board of directors' first temporary meeting in 2026, approving two significant personnel resolutions related to the enhancement of corporate governance and compliance management structure [1] - Mr. Zhu Jianhua has been nominated as an independent director candidate for the eighth board of directors. He has extensive experience in auditing and the financial industry, currently serving as an independent director at Su Nong Bank and a partner at Zhongxing Caiguanghua Accounting Firm [1] - The nomination of Mr. Zhu requires approval from the shareholders' meeting and regulatory procedures before he officially assumes his role, with a term consistent with the current board of directors [1] Group 2 - The meeting also approved the appointment of Mr. Wu Kai as the Chief Compliance Officer. He has a master's degree and extensive experience in the banking industry, having held various key positions in credit cooperatives and rural commercial banks [2] - Mr. Wu currently serves as the Deputy Secretary of the Party Committee, Director, and President of Zhangjiagang Rural Commercial Bank, and his term as Chief Compliance Officer will align with the current board of directors [2] - His qualifications for the position will also be submitted for regulatory procedures [2]

1月5日金融一线消息，张家港行今日发布第八届董事会2026年第一次临时会议决议公告，会议审议通过 了《关于增补独立董事的议案》，同意提名朱建华为公司第八届董事会独立董事候选人，任期同本届董 事会一致，经股东会审议通过并报监管部门履行程序后，正式履行职责。审议通过了《关于聘任首席合 规官的议案》的议案，同意聘任吴开为公司首席合规官，任期同本届董事会一致，报监管部门本议案已 经公司第八届董事会提名与薪酬考核委员会2026年第一次会议审议通过。 简历显示，朱建华，1984 年出生，中国国籍，本科学历，注册会计师，2006 年参加工作，历任苏州华 瑞会计师事务所审计项目经理；国富浩华会计师事务所（特殊普通合伙）江苏分所审计项目经理；瑞华 会计师事务所（特殊普通合伙）江苏分所审计项目经理。兼任苏农银行独立董事，现任中兴财光华会计 师事务所（特殊普通合伙）江苏分所合伙人、常务副所长。 简历显示，朱建华，1984 年出生，中国国籍，本科学历，注册会计师，2006 年参加工作，历任苏州华 瑞会计师事务所审计项目经理；国富浩华会计师事务所（特殊普通合伙）江苏分所审计项目经理；瑞华 会计师事务所（特殊普通合伙）江苏分所审计项目经 ...

Core Viewpoint - Zhangjiagang Rural Commercial Bank has appointed Wu Kai as the Chief Compliance Officer, pending regulatory approval, which reflects the bank's commitment to compliance and governance [1] Group 1: Appointment Details - The eighth board of directors of Zhangjiagang Rural Commercial Bank approved the appointment of Wu Kai as Chief Compliance Officer during its first temporary meeting in 2026 [1] - Wu Kai's term will align with the current board of directors' term [1] Group 2: Background of Wu Kai - Wu Kai, born in 1979, is a Chinese national and a member of the Communist Party, holding a master's degree and is a certified economist [1] - Wu Kai has held various positions in the banking sector, including roles at Jiangyin Rural Commercial Bank and Jiangnan Rural Commercial Bank, showcasing extensive experience in the industry [1]

江苏张家港农村商业银行股份有限公司 信息披露管理制度 （2026 年 1 月修订） 第一章 总则 第一条 为规范江苏张家港农村商业银行股份有限公司（以 下简称 "本行"）的信息披露行为，确保本行信息披露内容的真 实、准确、完整、及时，切实维护本行、股东及投资者的合法权 益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《中华人民共和国商业银行法》、《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》(以下简称《商业银行信息披露特别规定》)、 《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》等法律、法规和 规范性文件的有关规定及本行章程的有关规定,并结合本行实际 情况，制定本制度。 第二条 本制度所称"信息"是指所有能对本行股票及其衍生 品种交易价格产生重大影响的信息以及证券监管部门要求披露 的信息或本行主动披露的信息；本制度所称"披露"是指本行及相 关信息披露义务人按法律、行政法规、部门规章、规范性文件、 证券交易所相关规定，在深圳证券交易所网站和符合国务院证券 监管机构规定条件的 ...

江苏张家港农村商业银行股份有限公司 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 是□否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是□否 独立董事候选人声明与承诺 声明人 朱建华 作为江苏张家港农村商业银行股份有限公司第八届董事会 独立董事候选人，已充分了解并同意由提名人第八届董事会提名为江苏张家港农 村商业银行股份有限公司（以下简称该公司）第八届董事会独立董事候选人。现 公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过江苏张家港农村商业银行股份有限公司第八届董事会提名 与薪酬考核委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关 系或者其他可能影响独立履职情形的密切 ...

江苏张家港农村商业银行股份有限公司 章程修订对照表 | 序 号 | 修订前 | 修订后 | 修订依据 | | --- | --- | --- | --- | | | 第十九条 本 行 股 | 第十九条 本 行 股 | 《上市公司章程指 引》 第十七条 公司 | | | 份的发行，实行公开、公 | 份的发行，实行公开、公 | | | | | | 股份的发行，实行公 | | | 平和公正的原则，同种类 | 平和公正的原则，同类别 | | | | 的每一股份应当具有同 | 的每一股份应当具有同 | 开、公平、公正的原 | | | | | 则，同类别的每一股 | | | 等权利。同次发行的同种 | 等权利。同次发行的同类 | | | 1 | 类股份，每股的发行条件 | 别股份，每股的发行条件 | 份具有同等权利。同 | | | | | 次发行的同类别股 | | | 和价格应当相同；任何单 | 和价格应当相同；任何单 | 份，每股的发行条件 | | | 位或者个人所认购的股 | 位或者个人所认购的股 | | | | 份，每股应当支付相同价 | 份，每股应当支付相同价 | 和价格相同；认购人 | | | 额。 | 额。 ...

江苏张家港农村商业银行股份有限公司 独立董事提名人声明与承诺 提名人第八届董事会现就提名 朱建华 为江苏张家港农村商业银行股份有 限公司第八届董事会独立董事候选人发表公开声明。被提名人已书面同意作为江 苏张家港农村商业银行股份有限公司第八届董事会独立董事候选人（参见该独立 董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的 工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为 被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过江苏张家港农村商业银行股份有限公司第八届董事会 提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 是 □否 如否，请详细说明：______________________________ 三、被提名 ...

证券代码：002839 证券简称：张家港行 公告编号：2026-002 江苏张家港农村商业银行股份有限公司 关于 2026 年度日常关联交易预计额度的公告 本行及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 单位：万元 | | | 特别提示：关联方存贷款业务属于银行正常经营范围内发生的常规业务，而关联方的资 金需求取决于其自身经营发展情况，因此本行的关联方交易预计存在着不确定性。 一、日常关联交易基本情况 （一）日常关联交易概述 江苏张家港农村商业银行股份有限公司（以下简称"本行"）日常关联交易 是指本行与关联方之间发生的转移资源或义务的事项，主要是本行在日常经营管 理过程中与关联法人和关联自然人发生的贷款、承兑、贴现等常规业务。 2026 年 1 月 5 日，本行第八届董事会 2026 年第一次临时会议审议通过了《关 于 2026 年度日常关联交易预计额度的议案》，关联董事朱建红、胡伟、尚鹏、 李秋硕、戚飞燕对其所关联的子议案回避表决。本行第八届董事会独立董事第四 次专门会议审议通过了前述关联交易议案，全体独立董事同意此议案。本次关联 交易预计额度还需提交 2026 ...