证券代码：002966 证券简称：苏州银行 公告编号：2025-098 苏州银行股份有限公司 关于大股东及其一致行动人增持公司股份计划 本行于 2025 年 12 月 29 日收到大股东国发集团及其一致行动人东吴证券《增 持股份计划实施结果告知函》，现将有关情况公告如下： 实施完毕的公告 本行大股东及其一致行动人保证向本行提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本行及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1. 苏州银行股份有限公司（以下简称"本行"或"公司"）大股东苏州国 际发展集团有限公司（以下简称"国发集团"）及其一致行动人基于对本行未 来发展前景的信心和长期投资价值的认可，计划自 2025 年 7 月 1 日起的 6 个月 内，通过深圳证券交易所交易系统以集中竞价交易的方式，合计增持不少于 4 亿 元 人 民 币 。 具 体 内 容 详 见 本 行 2025 年 7 月 1 日 于 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于大股东及其一致行动人增持公司股份计划 的公告》（公告编号：2025-064）。 2. ...

苏州银行公告，自2025年7月1日至2025年12月26日，大股东苏州国际发展集团及一致行动人东吴证券通 过集中竞价累计增持4905.95万股，占总股本1.0974%，使用资金4.03亿元；截至2025年12月26日，两者 合计持股7.2亿股，占总股本16.0974%；本次不少于4亿元人民币的增持计划已实施完毕。 ...

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]

12月25日金融一线消息，苏州银行公告称，近日，该行收到《江苏金融监管局关于苏州银行股份有限公 司修改公司章程的批复》（苏金复﹝2025﹞479 号），核准该行修改后的章程。 自该行章程修改获监管机构核准之日起，该行不再设立监事会，监事会、监事会专门委员会、监事等有 关公司治理制度同步废止；该行各项规章制度中涉及监事会、监事的规定不再适用；董事会审计委员会 行使《公司法》和监管制度规定的监事会职权；现任监事会成员不再担任监事及监事会相关职务，并确 认与该行无不同意见，亦无任何其他事项需通知该行股东及债权人。 责任编辑：李琳琳 12月25日金融一线消息，苏州银行公告称，近日，该行收到《江苏金融监管局关于苏州银行股份有限公 司修改公司章程的批复》（苏金复﹝2025﹞479 号），核准该行修改后的章程。 自该行章程修改获监管机构核准之日起，该行不再设立监事会，监事会、监事会专门委员会、监事等有 关公司治理制度同步废止；该行各项规章制度中涉及监事会、监事的规定不再适用；董事会审计委员会 行使《公司法》和监管制度规定的监事会职权；现任监事会成员不再担任监事及监事会相关职务，并确 认与该行无不同意见，亦无任何其他事项需通 ...

目 录 第一节 风险管理 第二节 内部控制 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 合并、分立、增资、减资 第二节 解散和清算 3 / 92 2 / 92 第一章 总则 第二章 党委 第一节 党组织机构设置 第二节 党委的职权 第三章 经营宗旨和业务范围 第四章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第五章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第六章 董事和董事会 第一节 董事 第二节 独立董事 第三节 董事会 第四节 董事会秘书 第五节 董事会专门委员会 第七章 行长及其他高级管理人员 第八章 风险管理与内部控制 第九章 信息披露 第十章 财务会计制度、利润分配和审计 第十一章 通知和公告 第一节 通知 第二节 公告 第十二章 合并、分立、增资、减资、解散和清算 第十三章 修改章程 第十四章 附则 第一章 总则 第一条 为维护苏州银行股份有限公司（以下简称"本行"）、股 东、职工和债权人的合法权益，规范本行的组织和行为，根据《中 ...

苏州银行股份有限公司（以下简称"本行"）于 2025 年 11 月 17 日召开的 2025 年第二次临时股东会审议通过了《关于修订<苏州银行股份有限公司章程> 的议案》《关于不再设立监事会的议案》。 近日，本行收到《江苏金融监管局关于苏州银行股份有限公司修改公司章 程的批复》（苏金复﹝2025﹞479 号），核准本行修改后的章程。修改后的《苏州 银行股份有限公司章程》在巨潮资讯网（http://www.cninfo.com.cn）披露，供投 资者查阅。 自本行章程修改获监管机构核准之日起，本行不再设立监事会，监事会、 监事会专门委员会、监事等有关公司治理制度同步废止；本行各项规章制度中涉 及监事会、监事的规定不再适用；董事会审计委员会行使《公司法》和监管制度 规定的监事会职权；现任监事会成员不再担任监事及监事会相关职务，并确认与 本行无不同意见，亦无任何其他事项需通知本行股东及债权人。本行对各位监事 任职期间做出的贡献表示衷心感谢。 特此公告。 证券代码：002966 证券简称：苏州银行 公告编号：2025-097 苏州银行股份有限公司 关于公司章程修改获监管机构核准 及不再设立监事会的公告 本行及董事会全 ...

Market Performance - The city commercial bank sector increased by 0.07% compared to the previous trading day, with Shanghai Bank leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Individual Stock Performance - Shanghai Bank (601229) closed at 9.96, up 0.61% with a trading volume of 291,300 shares and a transaction value of 290 million [1] - Other notable performers include: - Changsha Bank (601577) at 9.76, up 0.41% [1] - Xi'an Bank (600928) at 3.76, up 0.27% [1] - Hangzhou Bank (600926) at 15.36, up 0.26% [1] - Beijing Bank (601169) at 5.51, up 0.18% [1] Capital Flow Analysis - The city commercial bank sector experienced a net outflow of 111 million from institutional investors, while retail investors saw a net inflow of 121 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are increasing their positions [2] Detailed Capital Flow by Bank - Hangzhou Bank (600926) had a net inflow of 38.46 million from institutional investors, but a net outflow of 43.46 million from speculative funds [3] - Beijing Bank (601169) saw a net inflow of 23.41 million from institutional investors, with a net outflow of 18.77 million from speculative funds [3] - Guizhou Bank (601997) had a significant net inflow of 22.19 million from institutional investors, but a net outflow of 36.07 million from retail investors [3]

Group 1 - The core theme of the event is the transformation of the banking industry through AI technology, emphasizing that the application of intelligent agents has shifted from optional to essential for banks [2][4] - The "14th Five-Year Plan" highlights the importance of AI in driving the digital transformation of the financial sector, positioning it as a key practice for enhancing financial services and promoting high-quality development [2][3] - Experts suggest that the focus of digital finance should shift from the "household sector" to the "enterprise sector," as the latter has a lower level of digitalization, which can enhance the efficiency of financial institutions [2][3] Group 2 - The development of digital finance is seen as a means to support supply-side structural reforms, requiring banks to apply digital capabilities across various management and operational levels [3] - The successful implementation of intelligent agents in finance relies on three factors: technological breakthroughs, iterative business scenarios, and supportive policies [4][5] - Financial institutions are encouraged to enhance their technological maturity and adapt to new business scenarios while building a collaborative ecosystem for the deployment of intelligent agents [5][9] Group 3 - The event highlighted the challenges faced by banks in AI application, including the need for high-quality knowledge bases and the integration of business and technology [6][7] - There are significant challenges in software testing for AI applications, including the need for comprehensive testing across various dimensions and ensuring fairness and safety in AI applications [8][9] - The future of intelligent agents in banking is expected to focus on creating operational loops that assess both business outcomes and model parameters for continuous improvement [9][10]

Core Insights - The article emphasizes the critical role of finance in empowering the real economy, particularly through the innovative financial services provided by Suzhou Bank to support technology-driven enterprises [1][6]. Group 1: Financial Services for Innovation - Suzhou Bank has established a comprehensive financial service system that covers the entire lifecycle of technology enterprises, having served over 13,500 such companies with a total credit amount exceeding 130 billion yuan by the end of September 2025 [1][6]. - The bank has developed a "2+4+N" financial system specifically for technology enterprises, which includes a central committee and specialized departments to ensure efficient service delivery [2][3]. Group 2: Addressing Financing Challenges - Traditional financial services often rely on asset-based evaluations, which can hinder technology enterprises lacking fixed assets. Suzhou Bank has created the "Suxin Innovation Power" evaluation model to assess the intrinsic value of these companies based on innovation metrics [2][3]. - The bank has launched six "Accompanying Series" products that cater to the financial needs of enterprises at various stages, from seed to maturity, addressing challenges in funding for research and development, capacity expansion, and cross-border growth [3][6]. Group 3: Knowledge Property Financing - Suzhou Bank has focused on knowledge property financing, completing over 780 registrations with a total amount exceeding 10 billion yuan, positioning itself as a leader in this emerging field [5]. - The bank has been involved in pioneering initiatives, such as the first data intellectual property registration certificate in the banking industry, and has successfully facilitated financing solutions for local enterprises [5]. Group 4: Multi-Dimensional Support - The bank extends its services beyond technology finance to include green development, cross-border trade, and supply chain collaboration, thereby enhancing its support for the broader real economy [6]. - By integrating various resources, including government support and venture capital, Suzhou Bank has created a comprehensive support system for technology enterprises, facilitating their growth and innovation [3][6]. Group 5: Future Outlook - As the transformation of the real economy progresses, Suzhou Bank aims to strengthen its financial capabilities to support more technology enterprises, contributing to sustainable and high-quality regional economic development [7].

Group 1 - The article discusses the performance of the CSPSADRP index, highlighting the top 20 stocks based on their annual growth and dividend yield [6][7] - Nanshan Aluminum (600219.SH) leads with a daily increase of 4.15% and an annual growth of 40.35%, along with a dividend yield of 8.09% [6] - Other notable performers include Hailong Cold Chain (603187.SH) with a 3.52% daily increase and 48.40% annual growth, and Luri Co. (002083.SZ) with a remarkable 132.32% annual growth despite a lower dividend yield of 1.34% [6] Group 2 - The overall dividend yield for the index is reported at 4.85%, with a price-to-book ratio of 1.32 times [7] - Historical price-to-earnings ratio stands at 11.57 times, while the expected price-to-earnings ratio is 10.67 times, indicating potential valuation insights for investors [7]