香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就本公告全部或 任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Bank of Zhengzhou Co., Ltd.* 鄭州銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （H股股份代號：6196） 海外監管公告 本公告由鄭州銀行股份有限公司（「本行」）根據香港聯合交易所有限公司證券上市 規則第13.10B條作出。 以下為本行於深圳證券交易所網站發佈之《鄭州銀行股份有限公司第八屆董事會 2025年第十次臨時會議決議公告》及《鄭州銀行股份有限公司關於收購鄢陵鄭銀村 鎮銀行股份有限公司設立分支機構的公告》，僅供參閱。 承董事會命 鄭州銀行股份有限公司* 趙飛 董事長 中國河南省鄭州市 2025年12月29日 於本公告日期，本行董事會成員包括執行董事趙飛先生及李紅女士；非執行董事 張繼紅女士、劉炳恒先生及衛志剛先生；以及獨立非執行董事李小建先生、王寧 先生、劉亞天先生及蕭志雄先生。 * 本行並非香港法例第155章《銀行業條例》所指認可機構，不受限於香港金 ...

Core Viewpoint - Zhengzhou Bank announced its plan to acquire the remaining shares of Yanling Zhengyin Village Bank and will merge it into its branch network, marking a significant step in its regional expansion strategy [2][3][4]. Group 1: Acquisition Details - The acquisition involves cash purchase of shares from other shareholders of Yanling Zhengyin Village Bank, which will be dissolved post-merger, with all assets, liabilities, and operations transferred to Zhengzhou Bank [2][5]. - Prior to the acquisition, Zhengzhou Bank held a 49.58% stake in Yanling Zhengyin Village Bank, which was established in December 2011 with a registered capital of 70.495 million yuan [5][12]. Group 2: Strategic Implications - This move signifies the scaling up of Zhengzhou Bank's "village-to-branch" model, enhancing its competitive edge in the Henan county financial market by integrating village banks into its direct branch network [4][6]. - The acquisition is expected to strengthen Zhengzhou Bank's penetration into the county economy and leverage urban circle effects to expand its business boundaries [18][22]. Group 3: Financial Performance - In the first three quarters of the year, Zhengzhou Bank reported a revenue of 9.395 billion yuan, a year-on-year increase of 3.91%, and a net profit of 2.279 billion yuan, up 1.56% [12][25]. - The bank's total assets surpassed 740 billion yuan, reaching 743.552 billion yuan, with a deposit total of 459.518 billion yuan, reflecting a growth of 9.93% and 13.59% respectively since the beginning of the year [25][24]. Group 4: Industry Context - The trend of merging village banks is part of a broader reform initiative aimed at improving the quality of financial services in rural areas, driven by policy changes and the need to address risks in weaker economic regions [20][22]. - The number of village banks being dissolved or merged has significantly increased, with 139 banks dissolved and 61 merged since 2025, indicating a shift in the operational landscape of rural banking [20][23].

Core Viewpoint - The city commercial bank sector experienced a decline of 0.67% on December 26, with Xiamen Bank leading the drop, while the Shanghai Composite Index rose by 0.1% and the Shenzhen Component Index increased by 0.54% [1] Group 1: Market Performance - The closing price of Xiamen Bank was 7.56, reflecting a decrease of 2.45% with a trading volume of 139,200 shares and a transaction amount of 106 million yuan [2] - Other notable banks included Guizhou Bank at 5.90 (-1.17%), Ningbo Bank at 28.00 (-1.10%), and Chongqing Bank at 10.85 (-0.91%) [2] - The overall city commercial bank sector saw a net outflow of 59.97 million yuan from main funds, while retail funds experienced a net outflow of 80.69 million yuan [2] Group 2: Fund Flow Analysis - Hangzhou Bank had a main fund net inflow of 11.5 million yuan, but retail funds saw a net outflow of 76.27 million yuan [3] - Ningbo Bank recorded a main fund net inflow of 56.33 million yuan, while retail funds had a net outflow of 6.51 million yuan [3] - The overall trend indicates that while some banks attracted main fund inflows, retail investors were largely withdrawing their investments [3]

第八届董事会2025年第十次临时会议决议公告 郑州银行股份有限公司（以下简称"本行"）及董事会全体成员保证公告内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 证券代码：002936 证券简称：郑州银行公告编号：2025-048 郑州银行股份有限公司 经全体董事一致同意，本行于2025年12月24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2025年第十次临时会议的通知和材料，会议于2025年12月25日在郑州市商务外环路22号郑州银行大 厦现场召开。本次会议应出席董事9人，实际出席9人，其中，刘炳恒先生、李小建先生、王宁先生、刘 亚天先生、萧志雄先生以电话或视频接入方式出席会议。会议召开符合《公司法》《深圳证券交易所股 票上市规则》《香港联合交易所有限公司证券上市规则》和《郑州银行股份有限公司章程》的规定。本 次会议合法有效。会议由董事长赵飞先生主持。 二、会议审议情况 会议审议通过了《关于郑州银行股份有限公司收购鄢陵郑银村镇银行股份有限公司设立分支机构的议 案》。 一、会议召开情况 本议案同意票9票，反对票0票，弃权票0票。 《郑州银行股份有限公司关于收购鄢陵郑银村镇银行股份有 ...

Group 1 - 德方纳米 plans annual equipment maintenance to ensure efficient and stable operation, starting January 1, 2026, for one month, with no significant impact on 2026 performance [1] - 达意隆's subsidiary Tianjin Baolong faces a significant decline in OEM orders due to strategic adjustments from core customers, leading to plans to shut down production lines [2] - 天威视讯's subsidiary plans to transfer project assets for 604.3 million yuan to a related party, constituting a related transaction [3] Group 2 - 金龙羽 intends to sign a strategic cooperation framework agreement with an investment institution to establish an industrial merger fund with a planned scale of 1.5 billion yuan [4] - 紫光国微's subsidiary plans to establish a new company with multiple partners, including a subsidiary of CATL, with a registered capital of 300 million yuan [5] - 信隆健康's major shareholder plans to reduce its stake by up to 1% through trading [6] Group 3 - 龙建股份 wins a 612 million yuan EPC contract for a project, which represents approximately 3.27% of the company's audited revenue for 2024 [7] - 复旦张江 receives acceptance for a clinical trial application for a drug aimed at visualizing malignant lesions in lung cancer patients [9] - 博实股份's major shareholder plans to reduce its stake by up to 2.93% [10] Group 4 - 百纳千成 plans to acquire 100% of Zhonglian Century's shares to expand its marketing business and digital advertising solutions [11] - 天铁科技's major shareholder is under criminal detention, but the investigation is unrelated to the company's operations [12] - 海看股份's shareholder plans to reduce its stake by up to 3.6% [13] Group 5 - 智光电气's subsidiary signs a procurement contract worth 148 million yuan for a high-voltage energy storage system [14] - 西藏矿业's attempt to transfer 100% of a subsidiary's equity has not attracted qualified buyers, leading to automatic withdrawal from the trading platform [15] - 英诺激光's major shareholder plans to reduce its stake by up to 3% [16] Group 6 - 福鞍股份's major shareholder plans to reduce its stake by up to 3% [17] - 白云山 receives a drug registration certificate for a rabies vaccine [18] - 华电科工 signs a contract worth approximately 265 million yuan for a power plant project [19] Group 7 - 康弘药业 receives a drug registration certificate for a medication used to treat schizophrenia [20] - 西菱动力's actual controller plans to reduce their stake by 2% [21] - 海希通讯's actual controller plans to reduce their stake by 0.48% [22] Group 8 - 海南机场 plans to transfer 90% of a subsidiary's equity for approximately 500 million yuan, expecting a profit of about 200 million yuan from the transaction [23] - 森远股份 signs a contract for a computing cluster integration project worth 26.78 million yuan [24] - 丽珠集团's subsidiary receives acceptance for a drug registration application for a new treatment for psoriasis [25] Group 9 - 郑州银行 plans to acquire a village bank and convert it into a branch [26] - 方正证券 announces a cash dividend distribution plan for the third quarter of 2025 [27] - 金陵体育 announces a cash dividend distribution plan for the first three quarters of 2025 [29] Group 10 - 紫金银行 announces a mid-term profit distribution plan for 2025 [30] - *ST建艺's major shareholder waives 1.4 billion yuan in debt and donates 400 million yuan to support the company [31] - 万朗磁塑's major shareholder plans to reduce their stake by up to 3% [32] Group 11 - 艾力斯's core product is included in a list of potential breakthrough therapies for lung cancer [33] - 富创精密's shareholder plans to transfer 918.63 million shares [34] - 东阳光's subsidiary plans to increase capital and introduce investors [35] Group 12 - 侨银股份 plans to acquire a 16.67% partnership in a venture capital fund [36] - 尤夫股份 receives a government subsidy of 4.04 million yuan for a technical improvement project [37] - 倍轻松 and its actual controller are under investigation for information disclosure violations [38] Group 13 - 万润新能 plans to reduce production on some lines for maintenance, expecting a reduction of 5,000 to 20,000 tons in lithium iron phosphate output [39]

每经记者｜陈晴 每经编辑｜何小桃 张益铭 西菱动力公告，实际控制人喻英莲持股3974.88万股，占13.11%，因个人资金需要，拟通过大宗交易减持606.17万股，占2.00%，价格按市场确定。 海看股份：股东朴华惠新拟减持不超过3.60% 海看股份公告，持股7.91%的股东朴华惠新拟减持不超过1500万股，占公司总股本3.60%，股份来源于首次公开发行前已发行股份。 新铝时代：持股5%以上股东拟合计减持不超4.98%股份 新铝时代公告，公司收到股东国同红马和股东平行一号、平行二号等5家一致行动人共同出具的《股份减持计划告知函》。国同红马持有公司股份比例 15.16%；5家一致行动人合计持股比例5.18%。二者拟分别减持不超358.16万股，均占总股本的2.49%。减持原因均为自身资金需求。 并购重组 郑州银行：拟收购鄢陵郑银村镇银行 郑州银行公告，拟以现金方式收购鄢陵郑银村镇银行股份有限公司（简称"鄢陵郑银村镇银行"）其他股东持有的鄢陵郑银村镇银行股份，同时，将通过吸 收合并方式将鄢陵郑银村镇银行改建为本行分支机构。本次收购前，本行持有鄢陵郑银村镇银行3495万股股份，持股比例为49.58%。 增减持 西菱 ...

Group 1 - The core point of the article is that Zhengzhou Bank has approved a proposal to acquire shares of Yanling Zhengyin Village Bank and establish a branch [1] Group 2 - Zhengzhou Bank's eighth board of directors held its tenth temporary meeting in 2025 to review the acquisition proposal [1]

郑州银行12月25日晚间公告，本行拟以现金方式收购鄢陵郑银村镇银行其他股东持有的鄢陵郑银村镇银 行股份（该等股东合计持有3,554.5万股股份，合计持股比例为50.42%），同时，本行将通过吸收合并 方式将鄢陵郑银村镇银行改建为本行分支机构。本次收购完成后，鄢陵郑银村镇银行的资产、负债、业 务、人员及其他一切权利与义务将由本行承继；鄢陵郑银村镇银行将因被合并而解散，法人主体资格将 予以注销。本次收购事项不构成关联交易，未构成重大资产重组。 ...

Group 1 - The core point of the article is that Zhengzhou Bank plans to acquire the shares of Yanling Zhengyin Village Bank held by other shareholders and will merge it into its branch through an absorption merger [1] Group 2 - The acquisition will be conducted in cash [1] - Yanling Zhengyin Village Bank will be transformed into a branch of Zhengzhou Bank following the merger [1]

2025年1至6月份，郑州银行的营业收入构成为：利息收入占比89.32%，非利息收入占比2.28%。 每经AI快讯，郑州银行（SZ 002936，收盘价：1.94元）12月25日晚间发布公告称，公司第八届2025年 第十次董事会临时会议于2025年12月25日在郑州市商务外环路22号郑州银行大厦现场召开。会议审议了 《关于郑州银行股份有限公司收购鄢陵郑银村镇银行股份有限公司设立分支机构的议案》等文件。 截至发稿，郑州银行市值为176亿元。 每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 （记者 张明双） ...