Core Points - Qingdao Rural Commercial Bank has launched a fixed-income financial product named "Chuangfu Youxiang No. 830" with a fundraising period from August 13, 2025, to August 20, 2025 [1] - The minimum fundraising scale for the product is set at 1 million yuan, with an initial target fundraising scale of 300 million yuan [1] - The product has a term of 392 days and an internal risk rating of medium-low risk, with a performance comparison benchmark of 2.00%-3.00% [1]

证券之星消息，8月13日农商行板块较上一交易日下跌0.55%，常熟银行领跌。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。农商行板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002807 | 江阴银行 | - 4.70 | 0.21% | 24.01万 | | 1.13亿 | | 603323 | 示农银行 | 5.40 | 0.00% | 26.62万 | | 1.44亿 | | 002958 | 青农商行 | 3.51 | -0.28% | 40.36万 | | 1.42亿 | | 600908 | 无锡银行 | 6.12 | -0.33% | 12.88万 | 7895.14万 | | | 601825 | 沪农商行 | 9.01 | -0.44% | 18.96万 | | 1.71亿 | | 601077 | 渝农商行 | 6.73 | -0.44% | 62.53万 | | 4.20亿 | | ...

经济观察网8月13日，青岛农村商业银行股份有限公司发布公告，披露第五届董事会第十次临时会议决 议。会议于8月12日在总行召开，审议通过《关于青岛农村商业银行股份有限公司不再设立监事会的议 案》及《关于提名王庆金先生为第五届董事会独立董事候选人的议案》等多项议案。(编辑胡群) ...

Core Viewpoint - Qingdao Rural Commercial Bank has decided to abolish its supervisory board and merge several village banks into branches, which will be submitted for shareholder approval [1] Group 1 - The bank's board approved the proposal to no longer establish a supervisory board [1] - The bank plans to absorb and merge Jinxing Blue Ocean Village Bank, Pingyin Blue Ocean Village Bank, and Rizhao Blue Ocean Village Bank, converting them into branches [1] - These proposals will require further review and approval at the upcoming shareholders' meeting [1]

每经AI快讯，青农商行（SZ 002958，收盘价：3.52元）8月12日晚间发布公告称，公司第五届第十次董 事会临时会议于2025年8月12日在本行总行召开。会议审议了《关于修订 <青岛农村商业银行股份有限 公司董事会议事规则> 的议案》等文件。 2024年1至12月份，青农商行的营业收入构成为：利息收入占比144.96%，非利息收入占比8.51%。 截至发稿，青农商行市值为196亿元。 每经头条（nbdtoutiao）——未收车就要结清20多万元尾款，否则5000元定金作废？小米汽车知情人 士：涉及两种特殊情况；律师解读→ （记者 王晓波） ...

提名人青岛农村商业银行股份有限公司董事会现就提名王庆金为青岛农村商业 银行股份有限公司第五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 意作为青岛农村商业银行股份有限公司第五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、被提名人已经通过青岛农村商业银行股份有限公司第五届董事会提名委员 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 ...

Core Viewpoint - Qingdao Rural Commercial Bank held its fifth board meeting on August 12, 2025, where several proposals were approved unanimously by the board members, indicating strong internal consensus on key decisions [2]. Group 1: Board Meeting Details - The meeting was attended by all 10 directors, with participation via online means [2]. - The meeting was chaired by Chairman Wang Xifeng, and some supervisors were present as observers [2]. - All proposals discussed were approved with a unanimous vote of 10 in favor, with no opposition or abstentions [2]. Group 2: Proposals and Resolutions - Multiple proposals were submitted for shareholder meeting approval, all receiving unanimous support from the board [2]. - The proposals include the nomination of Wang Qingjin as an independent director, pending approval from the Shenzhen Stock Exchange and the National Financial Regulatory Administration [2][4]. - Wang Qingjin's qualifications and background were detailed, highlighting his extensive academic and professional experience [3]. Group 3: Candidate Qualifications - Wang Qingjin holds a doctoral degree and has held various academic positions, including roles at Qingdao University [3]. - He has no shares in the bank and meets all legal requirements to serve as a director, with no past penalties or legal issues [4]. - There are no conflicts of interest between Wang Qingjin and major shareholders or other board members [4].

Core Viewpoint - Qingdao Rural Commercial Bank has decided to abolish its supervisory board, which will be submitted for approval at the shareholders' meeting [1][2]. Group 1 - The fifth session of the supervisory board's fourth temporary meeting was held on August 12, 2025, with five out of six supervisors present [1]. - The meeting was chaired by Wang Dezhi, following the authorization of Liu Zhenyue, who was unable to attend [1]. - The proposal to abolish the supervisory board received unanimous approval with 6 votes in favor, 0 against, and 0 abstentions [2]. Group 2 - A proposal to amend the Articles of Association of Qingdao Rural Commercial Bank was also approved during the meeting [1][2].

证券代码：002958 证券简称：青农商行 公告编号：2025-036 转债代码：128129 转债简称：青农转债 青岛农村商业银行股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本行及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 青岛农村商业银行股份有限公司（以下简称本行）2025 年第一次临时股东大会定 于 2025 年 8 月 28 日召开，会议有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第一次临时股东大会。 （二）股东大会的召集人：本行董事会。本行第五届董事会第十次临时会议审议 通过了《关于召开青岛农村商业银行股份有限公司 2025 年第一次临时股东大会的议 案》。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所业务规则和公司章程的规定。 （四）会议召开的日期、时间： 月 28 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投 票系统投票的时间为 2025 年 8 月 28 日 9:15-15 ...

Core Viewpoint - Qingdao Rural Commercial Bank Co., Ltd. proposes to abolish its supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with new regulatory requirements and governance practices [8][9]. Summary by Sections Proposal to Abolish Supervisory Board - The bank intends to no longer establish a supervisory board and its specialized committees, with the audit committee assuming the supervisory functions as per the Company Law and relevant regulations [8]. - Existing supervisors will no longer serve in their roles, and related governance documents will be revised or abolished accordingly [8]. Revision of Company Articles - The bank plans to amend its Articles of Association, which will consist of 13 chapters and 250 articles after the revision [9]. - Key amendments include the removal of supervisory board provisions, adjustments to the powers of the shareholders' meeting and board of directors, and the introduction of employee directors [9][10]. - The board of directors is authorized to make necessary modifications to the Articles based on regulatory feedback [9]. Implementation and Approval - The revised Articles will take effect upon approval by the shareholders' meeting and subsequent regulatory approval [10]. - The bank's supervisory board will continue to perform its duties until the new governance structure is officially in place [8].