独立董事：甘犁、邵赤平、宋朝学、樊斌、陈存泰 2023 年 9 月 27 日 上述议案所涉及关联交易系公司正常经营发展需要开 展的交易，公司与关联方之间的交易符合相关监管要求和公 司内部制度规定；遵循市场化定价原则，以不优于对非关联 方同类交易的条件进行，不存在损害公司、股东，特别是中 小股东利益的情形，符合关联交易管理要求的公允性原则； 不影响公司独立性，不会对公司的持续经营能力、盈利能力 及资产状况构成不利影响。上述议案已在公司第七届董事会 第三十九次（临时）会议上经公司非关联董事审议通过。决 策程序合法合规。同意《关于本行与关联方成都农村商业银 行股份有限公司关联交易的议案》《关于本行与关联方四川 锦程消费金融有限责任公司关联交易的议案》《关于本行与 关联方西藏银行股份有限公司关联交易的议案》。 成都银行股份有限公司独立董事关于第七届董事会 第三十九次（临时）会议相关事项的独立意见 根据《中华人民共和国公司法》《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》及《成都银行股 份有限公司章程》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，在审阅公司第七届董事会 第三十九次 ...

证券代码：601838 证券简称：成都银行 公告编号：2023-043 可转债代码：113055 可转债简称：成银转债 成都银行股份有限公司 关于副行长、首席信息官辞职的公告 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"公司"）董事会近日收到副行 长、首席信息官蔡兵先生提交的书面辞职报告。蔡兵先生因工作变动， 申请辞去公司副行长、首席信息官职务。经蔡兵先生确认，其与董事 会无不同意见，亦无任何与其辞任有关的事项需要通知公司股东及债 权人。 蔡兵先生在担任公司副行长、首席信息官期间，恪尽职守、勤勉 尽责，为建立建全公司 IT 架构、完善公司信息科技管理制度等信息 科技建设，以及持续推动数字化转型战略落地，推动公司金融科技发 展等方面做出了突出贡献。公司董事会对于蔡兵先生在任职期间为公 司作出的重要贡献表示衷心的感谢！ 特此公告。 成都银行股份有限公司董事会 2023 年 9 月 14 日 1 ...

Financial Performance - The net profit for the first half of 2023 was RMB 3.5 billion, representing a year-on-year growth of 12%[22]. - The operating income for the first half of 2023 reached CNY 11,109,888, an increase of 11.16% compared to CNY 9,994,713 in the same period of 2022[24]. - Net profit for the first half of 2023 was CNY 5,576,447, reflecting a growth of 25.10% from CNY 4,457,481 in the previous year[24]. - The bank's return on equity (ROE) improved to 12%, up from 11% in the previous year[22]. - Basic earnings per share for the first half of 2023 were CNY 1.49, up 21.14% from CNY 1.23 in the same period last year[25]. - The total operating income for the first half of 2023 was 21,402,297 thousand yuan, reflecting a year-on-year growth of 15.20% compared to 18,577,619 thousand yuan in the first half of 2022[81]. Asset and Liability Management - The total assets of Bank of Chengdu reached RMB 1,200 billion, an increase of 10% compared to the previous year[22]. - Total assets as of June 30, 2023, amounted to CNY 1,028,250,661, representing a year-on-year increase of 12.05% from CNY 917,650,305[24]. - The total liabilities as of June 30, 2023, were CNY 959,939,363, reflecting a 12.11% increase from CNY 856,224,024 at the end of 2022[24]. - The bank's equity increased by 11.21% to 68,311,298 thousand yuan compared to 61,426,281 thousand yuan at the end of 2022[96]. - The adjusted on-balance and off-balance sheet assets totaled ¥1,076,753,099 thousand, up from ¥963,381,145 thousand at the end of 2022, indicating a year-over-year increase of 11.8%[11]. Loan and Deposit Growth - Customer deposits increased by 15% year-on-year, totaling RMB 800 billion[22]. - The total amount of loans and advances issued reached CNY 576,586,738, an 18.20% increase from CNY 487,826,670 at the end of 2022[24]. - The bank's total deposits reached CNY 747,608,915, reflecting a growth of 14.20% from CNY 654,652,022 at the end of 2022[112]. - The loan-to-deposit ratio improved to 79.91% as of June 30, 2023, compared to 77.57% at the end of 2022, showing an increase of 3.0%[44]. Non-Performing Loans and Risk Management - The bank's non-performing loan ratio improved to 1.5%, down from 1.8% in the same period last year[22]. - The non-performing loan ratio improved to 0.72% as of June 30, 2023, down from 0.78% at the end of 2022[33]. - The provision coverage ratio stood at 511.86%, an increase from 501.57% at the end of 2022, indicating strong risk management[33]. - The total amount of non-performing loans amounted to CNY 4.126 billion, an increase of CNY 349 million compared to the end of the previous year[137]. - The bank's focus on risk management has led to a stable improvement in asset quality[137]. Technology and Innovation - New technology initiatives include the launch of a digital banking platform aimed at increasing user engagement by 30%[22]. - The bank has allocated RMB 500 million for research and development of new financial products in 2023[22]. - The company implemented 10 IT construction projects in the first half of 2023, with 5 completed and operational[69]. Corporate Governance and Strategic Initiatives - The bank held its first extraordinary general meeting on April 24, 2023, where several key resolutions were passed, including the issuance of secondary capital bonds and changes to the company's registered capital[198][199]. - Independent directors actively participated in meetings, with attendance rates of 100% for most, ensuring compliance with corporate governance standards[195]. - The company is focused on enhancing corporate governance and protecting the rights of minority shareholders through independent oversight and decision-making processes[195][197]. - The company is actively engaging in strategic initiatives, including potential mergers and acquisitions, to expand its market presence[198]. Customer Engagement and Services - The company’s mobile banking customers reached 4.1494 million, with WeChat public account followers at 4.052 million[65]. - Payment transactions totaled 160 million, with 3.8143 million payment cards linked by the end of the reporting period[65]. - The company’s customer service satisfaction rate reached over 99.5%, with over 40% of services being automated[65].

Financial Performance - The net profit for the first half of 2023 was RMB 3.5 billion, representing a year-on-year growth of 8%[22]. - The operating income for the first half of 2023 reached CNY 11,109,888, an increase of 11.16% compared to CNY 9,994,713 in the same period of 2022[24]. - Net profit for the first half of 2023 was CNY 5,576,447, reflecting a growth of 25.10% from CNY 4,457,481 in the previous year[24]. - The bank's total operating income for the first half of 2023 was 21,402,297 thousand yuan, reflecting a year-on-year growth of 15.20% from 18,577,619 thousand yuan[81]. - Chengdu Bank reported a significant increase in net profit for the first half of 2023, reaching CNY 2.5 billion, representing a year-on-year growth of 15%[194]. - The bank's earnings guidance for the full year 2023 is projected to be between CNY 5 billion and CNY 5.5 billion, indicating continued growth momentum[194]. Asset Quality - The non-performing loan ratio improved to 1.5%, down from 1.7% in the same period last year[22]. - The non-performing loan ratio improved to 0.72% as of June 30, 2023, down from 0.78% at the end of 2022[33]. - The provision coverage ratio stood at 511.86% as of June 30, 2023, compared to 501.57% at the end of 2022[33]. - The non-performing loan ratio improved to 0.72%, down 0.06 percentage points from the previous year[72]. - The bank maintained a stable asset quality, with a focus on controlling new risks and resolving existing ones[137]. Customer Deposits and Loans - Customer deposits increased by 12% year-on-year, totaling RMB 900 billion[22]. - Total deposits amounted to CNY 747.61 billion, up CNY 92.96 billion or 14.20% year-on-year[71]. - The total amount of loans and advances issued reached CNY 576,586,738, an 18.20% increase from CNY 487,826,670 in the previous year[24]. - The bank's total deposits reached CNY 747,608,915, reflecting a growth of 14.20% year-over-year[112]. - The corporate loan balance increased to CNY 460,022,262, with a reduced NPL ratio of 0.75% compared to 0.83% at the end of 2022[100]. Technology and Innovation - Chengdu Bank is investing RMB 500 million in technology upgrades, including digital banking solutions and cybersecurity[22]. - The bank has launched a new mobile banking app, which has already attracted 1 million downloads within the first month[22]. - The bank has allocated CNY 300 million for research and development of new financial technologies, focusing on digital banking solutions[196]. - The company has initiated a strategic partnership with a fintech company to enhance its digital payment services, aiming for a 30% increase in transaction volume by 2024[199]. Branch Expansion and Market Presence - The bank plans to expand its branch network by 15% in the next year, focusing on underserved regions[22]. - Chengdu Bank plans to expand its market presence by opening 10 new branches in key urban areas by the end of 2023[199]. - The company has a total of 247 branches, including 14 branches and 31 directly affiliated sub-branches as of June 30, 2023[133]. Risk Management - The bank's credit risk management strategies include enhancing internal management and multi-channel risk resolution methods[137]. - Measures taken to mitigate credit risk include enhancing credit system construction and optimizing credit risk management architecture[171]. - The company has maintained liquidity risk management within a comprehensive risk management framework, ensuring timely access to sufficient funds[174]. Awards and Recognition - Chengdu Bank has received multiple awards for its service quality and innovation in financial products during the reporting period[21]. Shareholder Information - The company held its first extraordinary general meeting of shareholders on April 24, 2023[200]. - The annual general meeting of shareholders is scheduled for June 27, 2023[200]. - Changes in the board included the resignation of shareholder supervisor Han Xuesong on January 17, 2023, due to work reasons[200].

上述议案所涉及关联交易系公司正常经营发展需要开 展的交易，公司与关联方之间的交易符合相关监管要求和公 司内部制度规定；遵循市场化定价原则，以不优于对非关联 方同类交易的条件进行，不存在损害公司、股东，特别是中 小股东利益的情形，符合关联交易管理要求的公允性原则； 不影响公司独立性，不会对公司的持续经营能力、盈利能力 及资产状况构成不利影响。上述议案已在公司第七届董事会 第三十八次会议上经公司非关联董事审议通过。决策程序合 法合规。同意《关于本行与关联方成都产融服务控股集团有 限公司关联交易的议案》。 成都银行股份有限公司独立董事关于 第七届董事会第三十八次会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司独立董事规 则》《上海证券交易所股票上市规则》及《成都银行股份有 限公司章程》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，在审阅公司第七届董事会第三 十八次会议《关于本行与关联方成都产融服务控股集团有限 公司关联交易的议案》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： 独立董事：甘犁、邵赤平、宋朝学、樊斌、陈存泰 2023 年 8 月 29 日 ...

成都银行股份有限公司 独立董事关于关联交易的事前认可声明 上述议案所涉及关联交易系公司正常经营发展需要开 展的交易，公司与关联方之间的交易符合相关监管要求和公 司内部制度规定；遵循市场化定价原则，以不优于对非关联 方同类交易的条件进行，不存在损害公司、股东，特别是中 小股东利益的情形，符合关联交易管理要求的公允性原则； 不影响公司独立性，不会对公司的持续经营能力、盈利能力 及资产状况构成不利影响。同意将上述议案提交董事会审议。 独立董事：甘犁、邵赤平、宋朝学、樊斌、陈存泰 2023 年 8 月 18 日 1 根据《中华人民共和国公司法》《上市公司独立董事规 则》《上海证券交易所股票上市规则》及《成都银行股份有 限公司章程》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，我们对拟提交公司第七届董事 会第三十八次会议审议的《关于本行与关联方成都产融服务 控股集团有限公司关联交易的议案》进行了事前审阅，基于 独立客观的立场，本着审慎负责的态度，现发表书面意见如 下： ...

一、审议通过了《关于成都银行股份有限公司 2023 年半年度报 告及半年度报告摘要的议案》 （一）《成都银行股份有限公司 2023 年半年度报告及摘要》 表决结果：同意 11 票；反对 0 票；弃权 0 票。 （二）《成都银行股份有限公司资本及杠杆率信息披露内容》 表决结果：同意 11 票；反对 0 票；弃权 0 票。 证券代码：601838 证券简称：成都银行 公告编号：2023-040 可转债代码：113055 可转债简称：成银转债 成都银行股份有限公司 第七届董事会第三十八次会议决议公告 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 2023 年 8 月 18 日以电子邮件及书面方式向全体董事发出关于召开第七届董事会第 三十八次会议的通知和材料，会议于 2023 年 8 月 29 日在本公司总部 5 楼 1 号会议室以现场方式召开。本次董事会应出席董事 11 名，王 涛董事现场出席，何维忠、郭令海、乔丽媛、董晖、甘犁、邵赤平、 宋朝学、樊斌、陈存泰 9 名董事通过电话连线 ...

证券代码：601838 证券简称：成都银行 公告编号：2023-041 可转债代码：113055 可转债简称：成银转债 成都银行股份有限公司 第七届监事会第二十二次会议决议公告 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（以下简称"公司"）于 2023 年 8 月 18 日以电子邮件及书面方式向全体监事发出关于召开第七届监事会第 二十二次会议的通知，会议于 2023 年 8 月 29 日在公司总部 5 楼 1 号 会议室以现场方式召开。本次监事会应出席监事 6 名，孙波、张蓬、 赵颖 3 名监事现场出席，刘守民、韩子荣、龙文彬 3 名监事通过电话 连线方式参加会议。会议由孙波监事长主持，相关部门负责人列席会 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。 会议对如下议案进行了审议并表决： 审议通过了《关于成都银行股份有限公司 2023 年半年度报告及 半年度报告摘要的 ...

证券代码：601838 证券简称：成都银行 公告编号：2023-039 可转债代码：113055 可转债简称：成银转债 1 本期债券于 2023 年 8 月 22 日簿记建档，并于 8 月 24 日发行完 毕。本期债券为 10 年期固定利率债券，发行规模为人民币 48 亿元， 票面利率为 3.35%，在第 5 年末附有条件的发行人赎回权。 本期债券募集资金将依据适用法律和监管部门的批准，用于补充 本公司二级资本。 特此公告。 成都银行股份有限公司董事会 2023 年 8 月 25 日 成都银行股份有限公司关于成功发行 二级资本债券的公告 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。 经中国人民银行和国家金融监督管理总局四川监管局批准，成都 银行股份有限公司（以下简称"本公司"）近日在全国银行间债券市 场成功发行"成都银行股份有限公司 2023 年二级资本债券"（以下 简称"本期债券"）。 ...

2.会议召开时间：2023 年 8 月 31 日（星期四）下午 15:00-16:30。 3.会议召开形式：视频录播+网络互动。 4.会议召开网址：全景网（https://rs.p5w.net/html/139451.shtml） 5.投资者可于 2023 年 8 月 30 日 17:00 前将相关问题通过电子邮件 的形式发送至公司本次会议问题征集邮箱：ir@bocd.com.cn。公司将于 业绩说明会上对投资者普遍关注的问题进行回答。 一、说明会类型 成都银行股份有限公司（以下简称"公司"）拟于 2023 年 8 月 30 日披露《成都银行股份有限公司 2023 年半年度报告》及其摘要。公司 证券代码：601838 证券简称：成都银行 公告编号：2023-038 可转债代码：113055 可转债简称：成银转债 成都银行股份有限公司关于召开 2023 年半年度业绩说明会的公告 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： 1.会议内容：成都银行股份有限公司 2023 年半年度业绩说明会。 1 决定召开 20 ...