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 ...

证券代码：002839 证券简称：张家港行 公告编号：2026-003 江苏张家港农村商业银行股份有限公司 江苏张家港农村商业银行股份有限公司（以下简称"公司"）2026 年第一 次临时股东会定于 2026 年 1 月 21 日下午召开，会议有关事项通知如下： 一、召开会议基本情况 （一）股东会届次：2026 年第一次临时股东会 （二）召集人：公司董事会，公司第八届董事会 2026 年第一次临时会议审议 通过了《关于召开 2026 年第一次临时股东会的议案》。 （三）会议召开的合法合规性说明：本次股东会的召开符合有关法律、法规、 规章和《公司章程》的规定。 （四）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：通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 1 月 21 日上午 9:15~9:25、9:30~11:30，下午 13：00~15:00；通过互 联网投票系统投票的时间为 2026 年 1 月 21 日上午 9:15 至 2026 年 1 月 21 日下 午 15:00 期间的任意时间。 关于召开 2026 年第一次临时股东会的 ...

证券代码：002839 证券简称：张家港行 公告编号：2026-001 江苏张家港农村商业银行股份有限公司 第八届董事会 2026 年第一次临时会议决议公告 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 12 月29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2026年第 一次临时会议的通知，会议于 2026 年 1 月 5 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《关于增补独立董事的议案》； 同意提名朱建华先生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。 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。 ...

Core Insights - The agricultural commercial bank sector experienced a slight increase of 0.09% on January 5, with Shanghai Agricultural Commercial Bank leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up by 1.38%, while the Shenzhen Component Index closed at 13828.63, up by 2.24% [1] Stock Performance - Shanghai Agricultural Commercial Bank (601825) closed at 9.36, with a rise of 0.75% and a trading volume of 363,400 shares, totaling a transaction value of 337 million yuan [1] - Other notable banks include: - Zijin Bank (601860) at 2.77, up 0.36% with a transaction value of 72.96 million yuan [1] - Zhangjiagang Bank (002839) at 4.58, up 0.22% with a transaction value of 135 million yuan [1] - Changshu Bank (601128) at 7.05, up 0.14% with a transaction value of 257 million yuan [1] - Wuxi Bank (600908) remained unchanged at 5.93 with a transaction value of 88.9 million yuan [1] Capital Flow - The agricultural commercial bank sector saw a net inflow of 76.99 million yuan from institutional investors and 84.57 million yuan from retail investors, while individual investors had a net outflow of 162 million yuan [1] - Specific capital flows for key banks include: - Shanghai Agricultural Commercial Bank had a net inflow of 47.24 million yuan from institutional investors, but a net outflow of 54.86 million yuan from individual investors [2] - Changshu Bank saw a net inflow of 32.72 million yuan from institutional investors, with a net outflow of 33.53 million yuan from individual investors [2] - Suzhou Agricultural Bank had a net inflow of 13.51 million yuan from institutional investors, with a net outflow of 12.27 million yuan from individual investors [2]

Core Viewpoint - The announcement by the Interbank Market Dealers Association regarding the evaluation results for member applications to engage in underwriting non-financial corporate debt financing tools for 2025 highlights the approval of several institutions for relevant business qualifications [1][2]. Group 1: Institutions Approved - Institutions such as Huatai United Securities, JPMorgan Chase Bank (China), DBS Bank (China), Shanxi Securities, and Caitong Securities have received qualifications as general underwriters for non-financial corporate debt financing tools [1][2]. - Eight new members, including Caitong Securities and Huatai United Securities, have been designated as general underwriters for non-financial corporate debt financing tools [2]. - Bank of China International Securities has been approved as a special underwriter for technology innovation non-financial corporate debt financing tools [2]. Group 2: Application Process - The evaluation process for the 2025 underwriting business qualifications began on November 14, 2025, with a deadline for applications set for November 28, 2025, during which 37 members submitted their application materials [2]. - The evaluation results were approved by the fifth Bond Market Professional Committee and the fourth Board of Directors of the Association, and subsequently reported to the People's Bank of China [2]. Group 3: Regulatory Requirements - Underwriters are required to establish dedicated departments for underwriting business, appoint specialized personnel, and develop operational procedures, risk management, and internal control systems [4]. - Main underwriters must collaborate with independent main underwriters to conduct underwriting business and can independently engage in underwriting after gaining sufficient experience [4]. Group 4: Membership Classification - The Association classifies underwriters into main underwriters, underwriting members, and intending underwriting members, with main underwriters further divided into general and specialized categories [6][7]. - General main underwriters can engage in all categories of non-financial corporate debt financing tools, while specialized main underwriters can only handle specific categories [6].

Core Viewpoint - The announcement by the Interbank Market Dealers Association regarding the evaluation results for member applications to engage in underwriting related to non-financial corporate debt financing tools for 2025 highlights the expansion of qualified institutions in this sector [1][4]. Group 1: Qualified Institutions - Several institutions, including Huatai United Securities, JPMorgan Chase Bank (China), DBS Bank (China), Shanxi Securities, and Caitong Securities, have obtained relevant business qualifications [2][4]. - A total of 37 members submitted applications for underwriting qualifications, with 8 new members recognized as general lead underwriters for non-financial corporate debt financing tools [4][5]. - Bank of China International Securities Co., Ltd. has been designated as a lead underwriter for technology innovation non-financial corporate debt financing tools [4]. Group 2: Underwriting Business Regulations - The announcement outlines that lead underwriters and underwriters must establish dedicated departments for underwriting business, appoint specialized personnel, and develop operational procedures, risk management, and internal control systems [7]. - Lead underwriters must collaborate with independently qualified lead underwriters to conduct underwriting business, and may independently engage in underwriting after gaining sufficient experience [7]. - The Association will suspend or revoke underwriting qualifications for lead underwriters or underwriters found guilty of significant legal or regulatory violations [7]. Group 3: Membership Classification - The Association categorizes underwriters into lead underwriter members, underwriting members, and intending underwriting members, with lead underwriter members further divided into general and specialized categories [8][9]. - General lead underwriter members can engage in all categories of non-financial corporate debt financing tool underwriting, while specialized members can only handle specific categories [8]. - Intending underwriting members are those interested in participating in underwriting but are not yet classified as underwriters [9].

Group 1 - The agricultural commercial bank sector increased by 0.94% on December 31, with Chongqing Rural Commercial Bank leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - The trading volume and turnover for Chongqing Rural Commercial Bank were 791,700 shares and 509 million yuan, respectively, with a price increase of 2.38% [1] Group 2 - The net inflow of main funds into the agricultural commercial bank sector was 12.64 million yuan, while retail investors experienced a net outflow of 39.35 million yuan [1] - The main net inflow for Changshu Bank was 22.32 million yuan, accounting for 13.28% of its trading volume [2] - Zhangjiagang Bank saw a main net inflow of 15.00 million yuan, representing 11.93% of its trading volume [2]

Core Viewpoint - The China Interbank Market Dealers Association announced the results of market evaluations for members applying to engage in underwriting non-financial corporate debt financing tools, adding 8 general lead underwriters, 1 technology innovation lead underwriter, and 15 underwriters [1]. Group 1: New General Lead Underwriters - Eight new members have been added as general lead underwriters for non-financial corporate debt financing tools, including Caitong Securities Co., Ltd., First Capital Securities Co., Ltd., and Huachuang Securities Co., Ltd. [2] - The complete list of new general lead underwriters includes: 1. Caitong Securities Co., Ltd. 2. First Capital Securities Co., Ltd. 3. Huachuang Securities Co., Ltd. 4. Huatai United Securities Co., Ltd. 5. Shanxi Securities Co., Ltd. 6. Western Securities Co., Ltd. 7. JPMorgan Chase Bank (China) Co., Ltd. 8. DBS Bank (China) Ltd. [2] Group 2: New Technology Innovation Lead Underwriter - Zhongyin International Securities Co., Ltd. has been added as the lead underwriter for technology innovation non-financial corporate debt financing tools, which includes supporting technology innovation bonds [2]. Group 3: New Underwriters - Fifteen new members have been added as underwriters for non-financial corporate debt financing tools, including Jiangsu Zhangjiagang Rural Commercial Bank Co., Ltd., Bohai Securities Co., Ltd., and Founder Securities Co., Ltd. [3] - The complete list of new underwriters includes: 1. Jiangsu Zhangjiagang Rural Commercial Bank Co., Ltd. 2. Luzhou Bank Co., Ltd. 3. Rizhao Bank Co., Ltd. 4. Weifang Bank Co., Ltd. 5. Bohai Securities Co., Ltd. 6. Debon Securities Co., Ltd. 7. Founder Securities Co., Ltd. 8. Guohai Securities Co., Ltd. 9. Guolian Minsheng Securities Co., Ltd. 10. Guoxin Securities Co., Ltd. 11. Huaxin Securities Co., Ltd. 12. Huayuan Securities Co., Ltd. 13. Shanghai Securities Co., Ltd. 14. Shiji Securities Co., Ltd. 15. Southwest Securities Co., Ltd. [3] Group 4: Regulatory Requirements - The qualifications for engaging in non-financial corporate debt financing tool underwriting are limited to legal entities participating in the market evaluation [4]. - Lead underwriters and underwriters are required to establish relevant departments, equip dedicated personnel, and develop operational procedures, risk management, and internal control systems for underwriting activities [4]. - Lead underwriters must collaborate with independent lead underwriters to conduct underwriting business and may independently engage in underwriting after gaining sufficient experience [4].

新华财经北京12月30日电 中国银行间市场交易商协会发布《关于2025年非金融企业债务融资工具承销 业务相关会员申请从事承销相关业务市场评价结果的公告》，增加8家非金融企业债务融资工具一般主 承销商、1家科技创新非金融企业债务融资工具主承销商、15家非金融企业债务融资工具承销商。 新增财通证券股份有限公司、第一创业证券承销保荐有限责任公司、华创证券有限责任公司等8家会员 为非金融企业债务融资工具一般主承销商。 主承销商及承销商应按照相关要求，设立主承销及承销业务相关部门，配备专职主承销及承销业务人 员，建立健全主承销及承销业务操作规程、风险管理和内部控制制度，规范开展非金融企业债务融资工 具主承销及承销业务。 主承销商获得主承销业务资格后，须与具备独立主承销能力的主承销商联合开展主承销业务。根据要 求，具备一定联席主承销业务经验后，可独立开展非金融企业债务融资工具主承销业务。 主承销商或承销商因违法违规行为受到刑事处罚、重大行政处罚或交易商协会重大自律处分的，交易商 协会将根据《市场评价规则》等自律规则暂停或取消其承销业务相关资格。 | 新增科技创新非金融企业债务融资工具主承销商名单 | | --- | | ...