6月25日，A股银行板块继续强势上涨，申万银行指数当日涨幅达到1.05%。板块内42只成份股中，28只 实现上涨。其中，宁波银行以3.01%的涨幅领跑，江苏银行和成都银行也表现突出。 更为亮眼的是，工商银行、农业银行、建设银行等多家银行股价创下历史新高。市场交投活跃，板块单 日成交额突破360亿元，招商银行以28.63亿元的成交额位居榜首，农业银行、江苏银行成交额紧随其 后。 自年初以来，银行板块的表现堪称A股市场中最为亮眼的板块。Wind数据显示，从1月1日至6月25日， 申万银行指数累计涨幅达到15.77%，这一涨幅不仅远超同期仅上涨0.64%的沪深300指数，更是在31个 申万一级行业中位居第一。 展望下半年，银行板块的股息魅力仍将是吸引防御性资金、提供基础支撑的核心力量。 A股银行板块延续年初以来的强势表现，6月25日申万银行指数（WI.801780）涨1.05%，工商银行、农 业银行等国有大行股价更是创下历史新高。 在低利率与资产荒的双重背景下，兼具高股息稀缺性与经营稳健性的银行股，正成为保险资金等长期资 本热捧的"避风港"，推动板块年内累计涨幅已超15%，领跑全市场。 市场观点认为，下半年银行板块 ...

成都银行股份有限公司独立董事关于第八届董事会 第十四次会议相关事项的独立意见 1 根据《中华人民共和国公司法》《上市公司治理准则》 《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》及《成都银行股份有限公司章程》（以下简称"《公 司章程》"）等相关规定，作为成都银行股份有限公司（以 下简称"公司"）的独立董事，在审阅公司第八届董事会第十 四次会议《关于高级管理人员 2024 年度绩效考核及任期考 核情况的议案》后，基于独立客观的立场，本着审慎负责的 态度，发表如下独立意见： 《关于高级管理人员 2024 年度绩效考核及任期考核情况 的议案》是根据《成都银行股份有限公司高级管理人员薪酬 与考核管理办法》《成都银行股份有限公司经理层任期制和 契约化绩效管理办法》等制度及实际情况确定，其制定和审 议程序符合《中华人民共和国公司法》等有关法律法规及《公 司章程》的规定，不存在损害公司和股东，特别是中小股东 利益的情况，同意《关于高级管理人员 2024 年度绩效考核及 任期考核情况的议案》。 独立董事：陈存泰、龙文彬、顾培东、马骁、余海宗 2025 ...

本次股东大会由公司董事会召集，董事长王晖先生主持会议。本次股东大会 证券代码：601838 证券简称：成都银行 公告编号：2025-035 成都银行股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 840 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,802,952,253 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 66.1317 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一) 股东大会召开的时间：2025 年 6 月 25 日 (二) 股东大会召开的地点：四川省成都市西御街 16 号成都银行大厦 5 楼 3 号会议室 (三) 出席会议的普通股股东及其持有股份情况： 采取现场和网络投票相结合的方式，符合《中华人民共和国公司法》《上市公司 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 关于成都银行股份有限公司 2024 年年度股东大会 为出具本法律意见书之目的，本所委派律师（以下简称"本所律师"）列席 了贵公司本次会议，并根据现行法律、法规、规章的有关规定及要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的与本次会议召 开有关的文件和事实进行了核查和验证，在此基础上，本所律师对本法律意见书 出具之日及以前所发生的相关事实发表法律意见如下： 一、关于本次会议的召集和召开 （一）本次会议的召集 根据贵公司董事会于2025年4月29日在《中国证券报》《上海证券报》《证 券时报》《证券日报》和上海证券交易所网站以及贵公司网站上刊载的《成都银 行股份有限公司第八届董事会第十二次会议决议公告》，本次会议由贵公司董事 会召集，贵公司董事会已就此作出决议，符合《公司法》《股东会规则》和《公 | 北京总部 | 电话: | (86-10) | 8519-1300 | 上海分所 | 电话: | (86-21) | 5298-5488 | 广 ...

成都银行股份有限公司 第八届监事会第七次会议决议公告 证券代码：601838 证券简称：成都银行 公告编号：2025-037 二、审议通过了《关于监事长 2024 年度绩效考核相关事宜的议 案》 1 表决结果：同意 4 票，反对 0 票，弃权 0 票。 监事长孙波回避表决。 三、审议通过了《关于独立董事 2024 年度考核相关事宜的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 四、审议通过了《关于外部监事 2024 年度考核相关事宜的议案》 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 成都银行股份有限公司第八届监事会第七次会议以书面传签方 式召开，决议表决截止日为 2025 年 6 月 25 日。会议通知已于 2025 年 6 月 13 日以电子邮件及书面方式发出。本次会议应参与表决监事 5 名，实际参与表决监事 5 名。会议的召开符合《中华人民共和国公 司法》《中华人民共和国证券法》等法律、行政法规、部门规章、规 范性文件以及《成都银行股份有限公司章程》的有关规定。会议所形 成的决议合法、有效。 会议对 ...

证券代码：601838 证券简称：成都银行 公告编号：2025-036 成都银行股份有限公司 第八届董事会第十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 成都银行股份有限公司（以下简称"本公司"）于 2025 年 6 月 13 日以电子邮件及书面方式向全体董事发出关于召开董事会会议的通 知和材料，本公司第八届董事会第十四次会议于 2025 年 6 月 25 日在 本公司总部 5 楼 1 号会议室以现场结合视频方式召开。本次会议应出 席有表决权董事 13 名，王晖、徐登义、何维忠、王永强、郭令海、 余力、顾培东、马骁、余海宗 9 名董事现场出席，付剑峰、陈存泰、 龙文彬 3 名董事通过视频连线方式参加会议。董事马晓峰因公务原因 无法出席会议，书面委托董事余力出席会议并行使表决权。会议由王 晖董事长主持。5 名监事以及本公司部分高级管理人员列席会议。会 议的召开符合《中华人民共和国公司法》《中华人民共和国证券法》 等法律、行政法规、部门规章、规范性文件及《成都银行股份有限公 司章程》的有关规定。会议所形成的 ...

Group 1 - The banking sector has become one of the best-performing industries in the first half of the year, with 18 bank stocks, including the four major banks, reaching historical highs and the sector's scale surpassing 15 trillion yuan, with the China Securities Banking Index rising by 15.6% [1][2] - On June 25, nine bank stocks, including Agricultural Bank of China and Industrial and Commercial Bank of China, reached new historical highs, with the sector's scale reaching 15.5 trillion yuan and an increase of 1.03% on that day [2] - All bank stocks have shown positive performance this year, with no declines, and 16 stocks have increased by over 20%, while 32 stocks have risen by over 10% [2] Group 2 - Analysts attribute the strong performance of the banking sector to macroeconomic factors and market trends, noting that the banking index has outperformed the CSI 300 index by 13.6 percentage points this year [3] - The current price-to-book (PB) ratio for the banking index is 0.68, indicating a favorable valuation for investors [3] - The banking sector is expected to see a gradual recovery in revenue and profit growth due to positive contributions from deposit repricing and a potential decline in bond market volatility [3] Group 3 - Recent regulatory changes, such as the China Securities Regulatory Commission's new guidelines for mutual fund performance assessments, are expected to lead to increased allocations to bank stocks by fund managers, as many have underweighted this sector in the past [4] - The active fund's allocation to banks is currently only 3.81%, while the banking sector's weight in the CSI 300 index is 13.67%, indicating a significant deviation that is likely to be corrected [4] - The core investment logic for the banking sector remains strong, driven by high dividend yields, underweighting by public funds, and supportive policies for net interest margins [4] Group 4 - The continuous dividend payouts from banks have significantly contributed to the sector's performance, with several banks announcing mid-term dividend plans for 2025 [5][6] - Nanjing Bank and Shanghai Rural Commercial Bank have both committed to increasing dividend frequencies and implementing mid-term dividends, reflecting a trend among banks to enhance shareholder returns [5][6] - Ping An Bank has also indicated the possibility of mid-term cash dividends as part of its shareholder return plan for 2024-2026 [7] Group 5 - Institutional investors are increasingly allocating funds to the banking sector, with a notable increase in the scale of passive funds and a steady rise in active fund holdings of bank stocks [8] - The new public fund regulations are expected to positively impact the banking sector, as insurers and other institutional investors seek stable return assets [8] - The combination of macro policies and micro data suggests a potential revaluation of bank net assets, which could drive the sector's valuation upward in 2025 [8]

6月25日，红利低波ETF（512890）涨超0.84%，最新价1.201元。换手率1.86%，成交额3.51亿。从资金 流向来看，近 5 个交易日红利低波 ETF（512890）资金净流入 8.45 亿元，近 20 个交易日净流入 15.25 亿元。此外，华泰柏瑞（518880）今年以来涨幅为 6.25%，其最新基金规模为 188.04 亿元，持续受到 资金青睐，稳居同类规模最大红利低波 ETF 的宝座（数据来源：Wind，截至 2025 年 6 月 24 日）。 | | R 512890 红利低波ETF | | | | --- | --- | --- | --- | | 委比 | 27.03% 李元 | | 30011 | | 卖五 | 1.205 | 9061 | | | 类园 | 1.204 | 6160 | | | 第二 | 1.203 | 24941 | | | | 1.202 | 336 | | | | 1.201 | 11 | | | 제재 | 1.200 | 2289 | | | | 1.199 | 23410 | | | | 1.198 | 31648 | | | 买四 | 1.197 | ...

Market Performance - A-shares experienced a significant increase, with the Shanghai Composite Index rising by 1.03% to close at 3455.97 points, the Shenzhen Component Index up by 1.72% to 10393.72 points, and the ChiNext Index increasing by 3.11% to 2128.39 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1602.789 billion yuan [1] Banking Sector - The banking sector led the market rally, with major banks such as Agricultural Bank of China, Industrial and Commercial Bank of China, China Bank, Construction Bank, and Bank of Communications reaching historical highs [2] - Other banks, including Jiangsu Bank and Hangzhou Bank, also saw their stock prices rise by over 2% and hit historical highs [2] Liquidity and Monetary Policy - The People's Bank of China (PBOC) announced a 300 billion yuan Medium-term Lending Facility (MLF) operation, contributing to a net liquidity injection of 1180 billion yuan in June, marking the fourth consecutive month of increased liquidity [3] - The total net liquidity injection for June, including a 2000 billion yuan reverse repurchase operation, reached 3180 billion yuan [3] - Experts anticipate further interest rate cuts and reserve requirement ratio reductions in the second half of the year, with potential cuts of 30 basis points and 0.5 percentage points, respectively [3] Margin Trading and Foreign Investment - The margin trading balance has shown a recovery, remaining above 1.8 trillion yuan for 11 consecutive trading days [4] - Foreign investment institutions express optimism about the Chinese market, with firms like Goldman Sachs maintaining an overweight recommendation for A-shares and Hong Kong stocks, projecting a target for the CSI 300 Index at 4600 points [4] Global Economic Factors - Expectations for a U.S. interest rate cut are rising, with Federal Reserve officials indicating potential cuts if labor market conditions worsen [5] - The approval of cryptocurrency trading services by Guotai Junan International reflects a growing interest in virtual assets [5]

Group 1 - The A-share market is experiencing a significant upward trend, with the Shanghai Composite Index reaching a new high for the year at 3442.6 points, surpassing the previous high of 3439.05 points set on March 19 [3] - The surge in the index is primarily driven by the performance of brokerage stocks, with nearly 10 stocks in the non-bank financial sector, including Nanhua Futures and Guosheng Financial Holdings, hitting the daily limit [3] - Major banks such as Industrial and Commercial Bank of China and Agricultural Bank of China also reached historical highs, indicating strong performance in the banking sector [3] Group 2 - Sectors such as military industry, semiconductor chips, and digital currency are showing significant gains, reflecting a broad-based market rally [4] - Analysts from Dongguan Securities suggest that while the domestic economy remains stable, the importance of boosting domestic demand is becoming more evident as the tariff suspension period ends in July and August [4] - The market is expected to maintain upward momentum, with a focus on financial, machinery, consumer goods, and TMT sectors for potential investment opportunities [4] Group 3 - According to Yang Chao, chief strategist at Galaxy Securities, the A-share market's liquidity is expected to remain stable and improve, with current valuations still low compared to mature overseas markets, indicating a favorable investment environment [4] - The market is anticipated to show a fluctuating upward trend in the second half of the year, with a shift towards large-cap stocks while still presenting opportunities in growth stocks [4] - Structural investment opportunities are highlighted in four key areas: safe assets, technological innovation, consumer goods, and mergers and acquisitions [4]