苏州银行股份有限公司投资者关系活动记录表 | | 3、贵行在异地区域的贷款投放情况如何？ | | --- | --- | | | 答：近年来，本行扎实推进异地区域特别是异地重点 | | | 区域发展，异地分行贡献度稳步提升，江苏省内其他地区 | | | 贷款余额占比超 40%。后续，本行将继续因地制宜，深融 | | | 属地市场，延伸服务触角，充分挖掘全省金融服务需求。 | | 关于本次活动是否 | 接待过程中，公司接待人员与投资者进行了充分的交流与 | | 涉及应披露重大信 | 沟通，严格按照有关制度规定，没有出现未公开重大信息 | | 息的说明 | | | | 泄露等情况。 | | 活动过程中所使用 | | | 的演示文稿、提供的 | | | 文档等附件（如有， | | | 可作为附件） | | 编号：2025-12 2 | | □分析师会议 特定对象调研 | | --- | --- | | 投资者关系活动类 | □媒体采访 □业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | | 调研人员：华安基金关鹏、郭昶皓 | | 活 ...

苏州银行股份有限公司投资者关系活动记录表 1 | | 开拓新的中收业务增长点。 | | --- | --- | | | 3、如何展望全年资产质量的变化趋势？ | | | 答：本行构建了"全口径、全覆盖、全流程、全周期" | | | 的全面风险管理体系，持续提升风险管理的前瞻性与有效 | | | 性。截至 2025 年一季度末，集团不良贷款率 0.83%，资产 | | | 质量继续保持行业较好水平。后续，本行将不断完善数字 | | | 化风控技术，持续加强各项业务的跟踪监测和检查频率， | | | 及时预防化解相关风险，力争全年资产质量继续保持稳定 | | | 水平。 | | 关于本次活动是否 | 接待过程中，公司接待人员与投资者进行了充分的交流与 | | 涉及应披露重大信 | 沟通，严格按照有关制度规定，没有出现未公开重大信息 | | 息的说明 | 泄露等情况。 | | 活动过程中所使用 | | | 的演示文稿、提供的 | | | 文档等附件（如有， | | | 可作为附件） | | 2 | | 编号：2025-11 | | --- | --- | | | □分析师会议 特定对象调研 | | 投资者关系活动 ...

A股又"添"一家7000亿级的城商行。苏州银行4月28日晚间发布的2025年一季度报告显示，截至今年3月 末，该行资产总额已突破7000亿元达到7271.54亿元。 同日披露的2024年年报显示，去年苏州银行总资产、存款、贷款均以双位数增速保持较快发展态势，资 产扩张速度在上市城商行中位列第二位，存款增量创历年新高，在江苏、苏州市场份额中持续提升。 作为唯一一家总部设在苏州的上市城商行，苏州银行深耕本土、服务区域实体经济的扎实步伐，与健康 稳健的经营底座相辅相成：2024年全年，苏州银行营收、净利润均保持稳步增长，归母净利润突破50亿 元，资产质量进一步改善。今年一季度，该行延续这一良好经营态势。 行稳方能致远。在稳健增长和可持续发展的基础上，苏州银行坚持与股东共享发展成果。据年报披露， 综合考虑中期分红，苏州银行2024年分红比例预计达到34.07%，这意味着该行现金分红比例连续5年超 过30%。 2024年，苏州银行在英国《TheBanker》杂志全球1000强银行中排名升至第253位，穆迪评级Baa3，达到 投资级水平。基于苏州银行交出的亮点多、成色足的成绩单，多家券商表示持续看好该行未来发展前 景。 ...

证券代码：002966 证券简称：苏州银行 公告编号：2025-058 苏州银行股份有限公司 2024 年年度权益分派实施公告 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。 苏州银行股份有限公司（以下简称"本行"）2024年年度权益分派方案已经 2025年5月23日召开的本行2024年度股东会审议通过，现将权益分派事宜公告如 下： 一、股东会审议通过权益分派方案情况 （一）2025年5月23日，本行2024年度股东会审议通过了关于《苏州银行股 份有限公司2024年度利润分配方案》的议案：向权益分派股权登记日登记在册的 普通股股东每10股派发现金股利2.00元（含税），以本行最新总股本4,470,662,011 股为基数测算，预计派发现金红利894,132,402.20元（含税）。本年度不以资本 公积转增股本，不送红股。在本次权益分派股权登记日前本行总股本发生变动的， 本行将按照股权登记日的总股本为基数，按照分配比例不变的原则进行权益分派。 （二）自分配方案披露至实施期间本行股本总额未发生变化。 （三）本次实施的分配方案与股东会审议通过的分配方案一致。 （四）本次实 ...

Group 1 - The company has approved a cash dividend distribution plan for the year 2024, proposing a distribution of 2.00 RMB per 10 shares to shareholders [1][2] - The total number of shares for the dividend calculation is 4,470,662,011, resulting in an estimated total cash dividend payout of 894,132,402.20 RMB (including tax) [1][2] - The dividend distribution will not include capital reserve conversion to share capital or bonus shares [1][2] Group 2 - The record date for the dividend distribution is set for June 4, 2025, and the ex-dividend date is June 5, 2025 [2][3] - The cash dividends will be distributed directly to shareholders' accounts through their securities companies on the ex-dividend date [3] - The distribution will be subject to different tax rates for various types of investors, with specific provisions for Hong Kong investors and domestic investors [2][3] Group 3 - The company will bear all legal responsibilities related to the dividend distribution process [3][4] - The distribution plan is consistent with the resolutions passed at the company's annual general meeting and will be implemented within two months of the meeting [3][5] - The company has provided contact information for inquiries regarding the dividend distribution [4][5]

Core Viewpoint - Jiangsu New Talent Law Firm has been appointed to witness the legality of the 2024 Annual General Meeting (AGM) of Suzhou Bank Co., Ltd. and to issue a legal opinion based on relevant laws and regulations [1][2]. Group 1: Meeting Procedures - The AGM was convened following the resolution passed by the Board of Directors on April 25, 2025, regarding the proposal to hold the 2024 AGM [3]. - The notice for the AGM was published on April 29, 2024, in several financial newspapers and on the official website [4]. - The meeting was held on May 23, 2025, combining both on-site and online voting methods [5]. Group 2: Attendance and Qualifications - A total of 422 shareholders and their proxies attended the AGM, representing 1,222,671,147 shares, which is 27.9790% of the total voting shares [6]. - An additional 390 shareholders participated in the online voting, representing 417,426,902 shares, or 9.5522% of the total voting shares [6]. - The qualifications of all attendees were verified and deemed compliant with relevant laws and regulations [6][7]. Group 3: Meeting Matters - The AGM reviewed and approved several proposals, including the Board of Directors' work report and the financial statements for the year 2024 [8][10]. - The meeting also addressed the profit distribution plan for 2024 and the authorization for the Board to decide on the mid-term profit distribution plan for 2025 [10][12]. Group 4: Voting Results - All proposals were passed with significant support, including the profit distribution plan which received 99.934% approval from the voting shareholders [10]. - The proposal regarding the expected amount of related party transactions for the next three years was also approved with 99.980% support [12]. - The voting results were announced immediately after the voting concluded, confirming the legality and validity of the meeting's proceedings [12].

Meeting Overview - The shareholder meeting of Suzhou Bank was held on May 23, 2025, from 9:15 AM to 3:00 PM, utilizing both on-site and internet voting methods [1][3] - A total of 422 shareholders and authorized representatives attended, representing 417,426,902 shares with voting rights, accounting for 9.5522% of the total voting shares [2] Resolutions Passed - The following resolutions were approved by ordinary resolutions: - The 2024 Board of Directors' Work Report [2] - The 2024 Supervisory Committee's Work Report [2] - The 2024 Financial Settlement Report and 2025 Financial Budget Plan [2] - The 2024 Profit Distribution Plan [2] - Authorization for the Board of Directors to determine the 2025 interim profit distribution plan [2] - The 2024 Annual Report and Summary [2] - The 2024 Major Shareholder Evaluation Report [2] - The 2024 Related Party Transaction Special Report [2] - The estimated amount for daily related party transactions for 2025 [2] - The shareholder return plan for the next three years (2025-2027) [2] - The reappointment of external auditing firms [2] Voting Results - The voting results for the key resolutions were as follows: - 2024 Board of Directors' Work Report: 1,639,649,239 votes in favor (99.9726%) [4] - 2024 Supervisory Committee's Work Report: 1,639,416,478 votes in favor (99.9584%) [4] - 2024 Financial Settlement Report: 1,639,439,808 votes in favor (99.9599%) [4] - 2024 Profit Distribution Plan: 1,639,432,772 votes in favor (99.9594%) [4] - Authorization for 2025 interim profit distribution: 1,639,664,469 votes in favor (99.9736%) [4] - 2024 Annual Report: 1,639,440,542 votes in favor (99.9599%) [5] - 2024 Major Shareholder Evaluation Report: 1,639,137,015 votes in favor (99.9414%) [5] - 2024 Related Party Transaction Special Report: 1,639,896,460 votes in favor (99.9877%) [5] - 2025-2027 Shareholder Return Plan: 1,014,817,056 votes in favor (99.9801%) [6] - Reappointment of external auditing firms: 1,014,585,065 votes in favor (99.9573%) [6] Legal Compliance - The meeting was witnessed by lawyers from Jiangsu Xintianlun Law Firm, confirming that the meeting's procedures and voting processes complied with relevant laws and regulations [7]

证券代码：002966 证券简称：苏州银行 公告编号：2025-057 苏州银行股份有限公司 2024 年度股东会决议公告 （二）本次股东会不存在变更前次股东会决议的情况。 一、会议召开情况 （一）召开时间 1、现场会议召开时间：2025 年 5 月 23 日（星期五）下午 15:00。 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 2025 年 5 月 23 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 5 月 23 日 9:15-15:00。 （二）会议地点：苏州工业园区钟园路 728 号苏州银行大厦 4 楼会议室。 （三）召开方式：采取现场投票和网络投票相结合的方式。 本行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、误导性陈述或重大遗漏。 特别提示： （一）本次股东会无否决议案的情况； （四）召集人：苏州银行股份有限公司（以下简称"本行"）董事会。 （五）主持人：本行董事长崔庆军先生。 （六）本次股东会的召开符合相关法律法规和本行章程的规定。 二、会议出席情况 1 ...

江苏新天伦律师事务所 Jiangsu New Talent Law Firm 江苏省苏州市工业园区苏桐路 37 号 4 号楼 3-4 层，邮编 215021 江苏新天伦律师事务所 关于 苏州银行股份有限公司 2024 年度股东会 之 法律意见书 苏 州 工 业 园 区 苏 桐 路 3 7 号 4 号 楼 电 话 ( T e l ) : 0 5 1 2 - 6 5 1 5 2 0 5 6 传 真 ( F a x ) : 0512 -6 5 1 5 2 0 5 5 江苏新天伦律师事务所 Jiangsu New Talent Law Firm 江苏省苏州市工业园区苏桐路 37 号 4 号楼 3-4 层，邮编 215021 正文 致：苏州银行股份有限公司 江苏新天伦律师事务所（以下简称"本所"）接受苏州银行股份有限公司（以 下简称"苏州银行"或"公司"）委托，指派林晓莉律师、郭家骥律师（以下简 称"本所律师"）出席苏州银行股份有限公司 2024 年度股东会（以下简称"本 次股东会"），对本次股东会的合法性进行见证，并出具法律意见书。 本法律意见书根据《中华人民共和国证券法》、《中华人民共和国公司法》、 （以下统称有关 ...

Core Viewpoint - Suzhou Bank reported a steady growth in revenue and net profit for the year 2024, demonstrating strong operational efficiency and commitment to shareholder returns through consistent cash dividends [1][2] Financial Performance - In 2024, Suzhou Bank achieved an operating income of 12.224 billion yuan, a year-on-year increase of 3.01% - The net profit attributable to shareholders reached 5.068 billion yuan, reflecting a growth of 10.16% - Basic earnings per share stood at 1.31 yuan, indicating robust operational quality [1] Dividend Policy - The bank has maintained a cash dividend payout ratio exceeding 30% for five consecutive years, with an increase in the payout ratio for four consecutive years - The chairman emphasized that the increase in cash dividends is a way to reward long-term shareholders despite the overall profit growth pressure in the banking industry [1] Asset Quality and Risk Management - Suzhou Bank has seen a continuous decline in non-performing loan ratio for six years, maintaining a strong position compared to peers - The bank focuses on value creation while managing risks, enhancing its risk management capabilities across all dimensions [2] Strategic Initiatives - The bank is committed to deep integration with the regional economy, employing a dual-driven strategy of "Technology + Cross-border" and "Livelihood + Wealth" - This strategy aims to support the industrial development of Jiangsu Province and Suzhou City [2] Future Outlook - 2025 marks the 15th anniversary of Suzhou Bank and is a pivotal year for its three-year strategic plan - The bank plans to deepen integrated operations, focusing on core business development, risk control, and digital transformation to promote high-quality growth [2] Market Position - Suzhou Bank, as the only listed city commercial bank headquartered in Suzhou, has established a network of 185 branches across Jiangsu Province and a representative office in Singapore - It ranks 253rd in the global banking rankings by The Banker magazine, showcasing its strong comprehensive strength [2]