Core Viewpoint - Jiangsu Bank, as a systemically important bank in China, is undergoing significant strategic evolution to adapt to the changing banking landscape, focusing on high-quality development while maintaining its scale advantage [2][4][49]. Group 1: Background and Purpose - Jiangsu Bank is the largest legal person bank in Jiangsu Province and plays a crucial role in the development of urban commercial banks and the Chinese banking industry [2]. - The research aims to analyze Jiangsu Bank's strategic evolution since its establishment in 2007, focusing on its current strategic layout and future development direction [2]. Group 2: Strategic Evolution Process - **Foundation and Scale Breakthrough Period (2007-2015)**: Jiangsu Bank was established through the merger of ten urban commercial banks, focusing on resource integration and local market penetration, achieving total assets of over 1 trillion yuan by 2014 [3]. - **Structural Optimization and Innovation Breakthrough Period (2016-2020)**: The bank went public in 2016, shifting its focus from scale expansion to quality and efficiency, establishing a "four modernization" development vision [4][5]. - **High-Quality Development and Strategic Deepening Period (2021-Present)**: Jiangsu Bank has set five strategic goals for high-quality development, emphasizing value creation, customer service, and political integrity [6][7]. Group 3: Current Strategic Statements - **Top-Level Strategic Positioning**: Jiangsu Bank's mission is to enhance people's quality of life through innovative financial services, with a vision of becoming a leading bank characterized by intelligence, specialization, internationalization, and comprehensiveness [8]. - **Five Strategic Goals**: The bank aims to be the most valuable bank, a service leader, an intelligent innovator, an employee-satisfied bank, and a politically robust bank, with each goal supporting the others [9][10]. Group 4: Business Development Strategies - **Corporate Business**: Jiangsu Bank focuses on strengthening corporate business, particularly in manufacturing and infrastructure, achieving a corporate deposit balance of 14,197 billion yuan, a 22.20% increase year-on-year [11]. - **Retail Business**: The bank aims to expand its retail business, with retail AUM exceeding 1.59 trillion yuan, marking a historic high [12]. - **Financial Market Business**: Jiangsu Bank is enhancing its financial market capabilities, with financial investment assets reaching 18,833 billion yuan, a 23.38% increase [13]. - **Digital Financial Development**: The bank is accelerating its digital transformation, with significant advancements in AI applications and digital financial services [14]. - **Regional Layout**: Jiangsu Bank maintains a strong presence in Jiangsu and extends its services to major economic regions [15][16]. - **ESG Strategy**: The bank integrates ESG principles into its operations, actively participating in sustainable finance initiatives [17]. Group 5: Comparative Analysis - **Comparison with Similar Banks**: Jiangsu Bank's asset scale is 3.95 trillion yuan, ranking it among the top urban commercial banks, with a focus on balanced development across various financial sectors [29][30]. - **Strengths and Weaknesses**: Jiangsu Bank has notable advantages in asset quality and regional presence but faces challenges in retail business proportion and internationalization [37][41][42]. Group 6: Future Strategic Directions - **"15th Five-Year" Planning**: Jiangsu Bank is preparing for its next strategic phase, focusing on clearer positioning and practical development goals, with expected revenue growth rates of 6.9% to 7.6% from 2025 to 2027 [44][45]. - **Key Development Areas**: The bank aims to enhance its technology finance services, green finance initiatives, and wealth management capabilities, with projected growth in these areas [46].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002142 证券简称：宁波银行 公告编号：2026-004 优先股代码：140001 优先股简称：宁行优01 宁波银行股份有限公司 第八届董事会第十三次会议决议公告 本公司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。 宁波银行股份有限公司（以下简称"公司"）于2026年2月5日以电子邮件及书面方式向全体董事发出关于 召开第八届董事会第十三次会议的通知，会议于2026年2月6日在宁波银行总行大厦召开。公司应出席董 事14名，亲自出席董事14名，其中魏雪梅董事、陈德隆董事、邱清和董事、刘新宇董事、贝多广董事、 李浩董事、洪佩丽董事和李仁杰董事以电话接入方式出席会议。会议的召开符合《公司法》《公司章 程》等规定。会议由陆华裕董事长主持，审议通过了以下议案： 一、审议通过了《关于豁免本次董事会会议通知期限的议案》。 本议案同意票14票，反对票0票，弃权票0票。 二、审议通过了《关于宁波银行股份有限公司第九届董事会董事候选人名单的议案》，同意公司第九届 董事会董事候选人名单如下： 股东董事：谢功益、周建华、陈永明 ...

中访网数据 宁波银行股份有限公司董事会于2026年2月6日发布声明，提名李浩为公司第九届董事会独 立董事候选人。根据提名人声明，李浩已通过公司第八届董事会提名委员会或独立董事专门会议的资格 审查，并书面同意接受提名。声明强调，李浩符合《上市公司独立董事管理办法》、深圳证券交易所业 务规则及公司章程规定的独立董事任职资格和独立性要求，其本人及其直系亲属、主要社会关系与公司 及其主要股东、关联方不存在可能影响独立性的利害关系或任职情况。李浩具备履行独立董事职责所必 需的法律、经济等工作经验，且其担任独立董事的境内上市公司数量未超过三家。此次提名尚需提交公 司股东大会审议批准。 ...

中访网数据 宁波银行股份有限公司董事会于2026年2月6日发布声明，提名李仁杰为公司第九届董事会 独立董事候选人。提名人声明指出，该提名已通过公司第八届董事会提名委员会或独立董事专门会议的 资格审查，且提名人与候选人之间不存在可能影响独立履职的利害关系。声明详细列举了被提名人的任 职资格与独立性审查结果，确认李仁杰符合《公司法》、《上市公司独立董事管理办法》及深圳证券交 易所业务规则等各项法律法规及公司章程对独立董事任职资格及独立性的全部要求，包括但不限于具备 履行职责所必需的工作经验、未持有公司大量股份、不在公司主要股东单位任职、未为公司提供中介服 务、与公司无重大业务往来等。提名人承诺上述声明真实准确完整，并承诺在被提名人任职期间出现不 符合独立性要求的情形时将及时报告并督促其辞职。此次提名标志着宁波银行公司治理结构的持续完 善。 ...

Core Insights - The overall performance of A-share listed banks shows a trend of "all profitable and positive growth, with stable asset expansion," indicating a robust operational status in the banking sector [2][9] - Qingdao Bank leads with a remarkable 21.66% year-on-year growth in net profit, showcasing strong profit growth momentum among the disclosed banks [2][6] - Both CITIC Bank and Shanghai Pudong Development Bank have crossed the 10 trillion yuan asset threshold, joining the "trillion yuan club," highlighting the scale advantages and resilience of joint-stock banks [5][9] Performance Summary - As of February 5, 2026, 11 A-share listed banks have disclosed their 2025 performance reports, including four joint-stock banks, six city commercial banks, and one rural commercial bank, reflecting a balanced representation of different bank types [3][5] - Qingdao Bank reported an operating income of 14.573 billion yuan, a year-on-year increase of 7.97%, and a net profit of 5.188 billion yuan, with a growth rate of 21.66% [6][8] - Shanghai Pudong Development Bank achieved a net profit growth of 10.52%, while CITIC Bank's net profit increased by 2.98%, both benefiting from their substantial asset scales [5][6] Growth Highlights - All 11 banks reported positive year-on-year net profit growth, with four banks exceeding 10% growth: Qingdao Bank (21.66%), Qilu Bank (14.58%), Hangzhou Bank (12.05%), and Shanghai Pudong Development Bank (10.52%) [8] - Qingdao Bank's asset total surpassed 800 billion yuan, with both deposits and loans growing by over 16%, and its non-performing loan ratio improved to 0.97% [8] - Ningbo Bank also demonstrated strong performance with an operating income of 71.968 billion yuan, a year-on-year increase of 8.01%, and a net profit growth of 8.13% [8] Asset Scale Developments - CITIC Bank and Shanghai Pudong Development Bank's asset totals reached 10.081 trillion yuan and 10.132 trillion yuan respectively, marking significant milestones in their operational scale [9] - The entry of these banks into the "trillion yuan club" not only expands the membership but also underscores the pivotal role of joint-stock banks in the industry [9] - The overall performance of the 11 banks reflects a stable development trend in the banking sector, providing a solid foundation for future growth as more banks disclose their performance reports [9]

2月6日金融一线消息，宁波银行发布第八届董事会第十三次会议决议公告，会议审议通过了《关于宁波 银行股份有限公司第九届董事会董事候选人名单的议案》，同意公司第九届董事会董事候选人名单如 下： 股东董事：谢功益、周建华、陈永明、陈初生、刘新宇 执行董事：庄灵君、冯培炯、楼松松 独立董事：贝多广、李浩、洪佩丽、王维安、李仁杰 职工董事尚待公司职工大会选举产生。 上述独立董事候选人需经深圳证券交易所审核无异议后方可提交股东会审议。该议案提交公司股东会审 议并报监管机构资格审定。 责任编辑：秦艺 2月6日金融一线消息，宁波银行发布第八届董事会第十三次会议决议公告，会议审议通过了《关于宁波 银行股份有限公司第九届董事会董事候选人名单的议案》，同意公司第九届董事会董事候选人名单如 下： 股东董事：谢功益、周建华、陈永明、陈初生、刘新宇 执行董事：庄灵君、冯培炯、楼松松 独立董事：贝多广、李浩、洪佩丽、王维安、李仁杰 职工董事尚待公司职工大会选举产生。 上述独立董事候选人需经深圳证券交易所审核无异议后方可提交股东会审议。该议案提交公司股东会审 议并报监管机构资格审定。 | 证券代码:002142 | 证券简称:宁波银行 | ...

此次董事提名，标志着宁波银行将延续完善的治理架构、成熟的经营体系和稳定的管理团队，将为稳健 可持续发展奠定坚实基础。 根据最新发布的2025年度业绩快报，宁波银行2025年全年实现营业收入719.68亿元，同比增长8.01%， 实现归属于母公司股东的净利润293.33亿元，同比增长8.13%，不良贷款率0.76%，资产质量继续保持业 内较好水平。 宁波银行有关负责人表示，下一步，该行将继续坚守金融为民初心，秉持"真心对客户好"的理念，扎实 践行金融五篇大文章，加大服务实体经济力度，紧扣客户差异化需求，用专业创造价值，以责任诠释担 当，在服务实体的过程中不断锤炼自身的核心竞争力，持续积累银行差异化比较优势，积极推动银行稳 健可持续发展。 （文章来源：新华财经） 新华财经北京2月6日电（记者吴丛司）2月6日，宁波银行召开第八届董事会第十三次会议，审议通过了 《关于宁波银行股份有限公司第九届董事会董事候选人名单的议案》。 会议同意提名新一届董事会候选人，其中执行董事候选人3名，分别为庄灵君、冯培炯、楼松松；股东 董事候选人5名，分别来自宁波开发投资集团、新加坡华侨银行、雅戈尔集团等主要股东单位；独立董 事候选人5名 ...

Industry Focus - The China Banking Association has released guidelines to regulate the collection behavior of credit card and personal consumer loan collections, aiming to promote healthy industry development. The guidelines clarify issues such as collection timing, reasonable frequency, and channels for obtaining contact information, establishing quantitative standards and specific definitions [1] Corporate Dynamics - Citic Bank plans to increase its capital contribution to Citic Financial Leasing by 2 billion yuan, raising the registered capital from 10 billion yuan to 12 billion yuan. This marks the second capital increase for Citic Financial Leasing by Citic Bank in a year [4] Financial Personnel - Qingdao Rural Commercial Bank has elected Liang Yanbo as the chairman of its fifth board of directors, pending approval from the Qingdao Financial Regulatory Bureau [5] - Ningbo Bank has received approval from the Ningbo Financial Regulatory Bureau for Fu Wensheng to serve as the vice president [6] - Guangfa Bank has received approval for Lin Zhaohui to serve as the director, vice chairman, and president, effective from January 30, 2026 [7] - The credit card center of Bank of Communications has appointed He Bo, the former vice president of the Zhejiang branch, as the new general manager, pending regulatory approval [8] - Bai Xiaodong has been appointed as the party secretary of Beijing Rural Commercial Bank, as announced during the bank's recent meeting [9] Market Trends - Despite an overall downward trend in market interest rates, many small and medium-sized banks have raised deposit rates by 5 to 20 basis points ahead of the Spring Festival, with some banks launching limited-time exclusive deposit products [3] Gold Market - Following a significant drop in gold prices, several banks have issued risk warnings and adjusted the entry thresholds for gold-related businesses, including increasing the minimum purchase amount for gold accumulation products [2]

Core Insights - The event titled "Preventing Money Laundering Risks in Gold Trading" was organized by the People's Bank of China Wenzhou Branch, aiming to enhance public awareness of money laundering traps associated with gold transactions [1][3] - The live broadcast attracted over 25,000 viewers and received nearly 10,000 interactive comments, indicating a strong public interest in financial safety education [1][4] Group 1: Event Overview - The live session featured a combination of professional insights, case analyses, and interactive Q&A, providing valuable financial safety knowledge to the audience [1][3] - The event was a collaborative effort involving the People's Bank of China, Wenzhou Anti-Fraud Center, and Ningbo Bank Wenzhou Branch, showcasing a multi-agency approach to financial education [1][3] Group 2: Content Focus - The broadcast emphasized the compliance requirements for gold and jewelry retailers, including customer due diligence and reporting obligations for large and suspicious transactions [3] - Real-life cases were presented to illustrate how criminals exploit gold trading for money laundering and fraudulent investments, with specific warnings about common scams such as "high-paying gold purchasing" and "gold investment projects" [3][4] Group 3: Audience Engagement - The event utilized platforms like Douyin and bank public accounts to reach a diverse audience, successfully engaging viewers through real-time Q&A and interactive giveaways [4] - Participants expressed appreciation for the practical anti-fraud techniques shared during the session, highlighting the effectiveness of the educational approach [4]

证券代码: 002142 证券简称: 宁波银行 宁波银行股份有限公司 独立董事候选人声明与承诺 声明人李仁杰作为宁波银行股份有限公司第 9 届董事会独立董事候选人，已充分了解并同意由提名人宁波银行股 份有限公司董事会提名为宁波银行股份有限公司（以下简称该公司）第 9 届董事会独立董事候选人。现公开声明和保 证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、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、本人已经通过宁波银行股份有限公司第 8 届董事会提名委员会或者独立董事专门会议资格审查，提名人与本人不 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 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 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 √是 □否 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 √是 ...