Core Viewpoint - Chengdu Bank held its 19th temporary board meeting of the 8th board on September 22, 2025, where several key resolutions were passed, including the election of new board members and amendments to the company's articles of association [2][3][4][5][6][7][8][9][10]. Group 1: Board Elections - The board elected Mr. Huang Jianjun as the chairman of the board with unanimous support (11 votes in favor) [3]. - Mr. Zhang Yuming was elected as the vice chairman of the board, also receiving unanimous support (11 votes in favor) [4]. Group 2: Committee Appointments - Mr. Huang Jianjun and Mr. Zhang Yuming were appointed to various board committees, including the Strategic Development Committee and the Risk Management Committee, pending regulatory approval [5]. Group 3: Governance Changes - The board approved a proposal to abolish the supervisory board, which will require shareholder approval and regulatory consent to take effect [6]. - Amendments to the company's articles of association and the rules for shareholder and board meetings were also approved, pending shareholder approval [7][9][10]. Group 4: Upcoming Meetings - The board agreed to convene the 2025 third temporary shareholders' meeting, with the timing and agenda to be determined by the vice chairman [11]. Group 5: Related Party Transactions - The board approved a related party transaction with Sichuan Jincheng Consumer Finance Co., Ltd., which falls within the company's expected annual related party transaction limits [12].

Core Viewpoint - The market experienced a significant decline on September 23, with the Shanghai Composite Index dropping over 1% and falling below 3800 points, while the Dividend Low Volatility ETF (512890) showed resilience by increasing 0.09% to 1.151 yuan, indicating strong investor interest [1][2]. Fund Performance - The Dividend Low Volatility ETF (512890) had a trading price of 1.151 yuan, with a slight increase of 0.09% and a turnover rate of 1.38%, achieving a half-day trading volume of 279 million yuan, leading among similar ETFs [1][2]. - Over the past five trading days, the ETF saw a net inflow of 257 million yuan, with a total net inflow of 3 billion yuan over the last 20 trading days and 21.53 billion yuan over the last 60 trading days, indicating strong demand [2][3]. Historical Performance - As of September 22, 2025, the Dividend Low Volatility ETF has achieved a cumulative return of 129.82% since its inception in December 2018, outperforming its benchmark and ranking 77th among 502 similar products [7]. - The fund has consistently delivered positive returns each year from 2019 to 2024, showcasing its strong volatility resistance and stable performance [7]. Investment Strategy - Analysts suggest that investors consider a systematic investment approach to participate in the Dividend Low Volatility ETF, which can serve as a key component for stable returns in asset allocation [7].

9月22日晚间，成都银行股份有限公司（以下简称为"成都银行"）公告称，公司当日召开董事会，审议 通过了《关于选举成都银行股份有限公司第八届董事会董事长的议案》。选举为成都银行公司第八届董 事会董事长。 此外，成都银行还选举张育鸣担任成都银行第八届董事会副董事长。二人的任职资格尚需监管部门核 准，其任职自任职资格获得核准之日起生效。 2020年6月，黄建军任成都农商银行党委副书记、提名行长人选，2021年3月获准出任成都农商行董事。 2022年8月，黄建军获准出任成都农商行董事长。 黄建军（资料图） 此前，成都银行于8月17日召开干部大会，宣布黄建军任成都银行党委书记，提名为董事长人选。王晖 不再担任成都银行党委书记、董事长职务。 值得注意的是，刚刚辞任的王晖已赴成都农商银行任董事长，而在成都农商银行任董事长的黄建军，再 度回到成都银行任董事长。两家银行完成了"互换掌门"。 公开资料显示，王晖也是成都银行的"老将"。他早年长期在建设银行系统工作，曾任建设银行四川省分 行投资信贷处处长、建设银行成都市第一支行行长等职。2005年，王晖加入成都银行，先后担任党委委 员、行长，2018年起担任党委书记、董事长，直至近 ...

回顾近期行情表现，自7月11日高点以来，银行板块一路震荡向下，截至上周五（9月19日），银行ETF （512800）跟踪的中证银行指数区间已累计下跌13.67%。 中信证券指出，伴随着前期回调，目前A股上市银行算术平均静态股息率回升至4.3%，算术平均静态 PB水平则回落至0.61x，隐含较高的权益回报空间。无论是基于慢牛的板块接续、还是长线资金的欠配 空间，银行股绝对收益空间开始显现，建议投资者积极配置。 9月23日，行情风云变幻，资金再度涌入银行板块。截至发稿，主力资金净流入银行板块逾30亿元，高 居所有行业（申万一级）第2位。银行股集体反弹，南京银行领涨5%，工、农、建三大行等7股涨逾 2%，中行、交行涨逾1%。 | | | | 现价 | 淵鉄 | 涨跌幅 | | --- | --- | --- | --- | --- | --- | | | 601009 | 南京银行 | | 日 53 | | | 2 | 601665 | 齐鲁银行 | 5.79 | 0.15 | 2.66% | | 3 | 002966 | 苏州银行 | 8.23 | 0.22 | 2.75% | | 4 | 601398 | 工商 ...

Core Insights - The market is currently in a consolidation phase as the double holiday approaches, with dividend assets becoming a focal point for capital [1] - The Ping An SSE Dividend Low Volatility Index A has shown significant inflows and performance metrics, indicating strong investor interest [2][3] Market Performance - As of September 23, 2025, the SSE Low Volatility Index (H50040) increased by 0.90%, with notable gains from stocks such as Nanjing Bank (up 4.11%) and Agricultural Bank (up 2.93%) [1] - Over the past 66 trading days, the SSE Low Volatility Index has seen net inflows on 37 days, totaling 20.397 billion yuan, averaging 309 million yuan per day [1] Fund Performance - The Ping An SSE Dividend Low Volatility Index A (020456) has a one-year cumulative increase of 17.64%, ranking in the top half of comparable funds [1][2] - The fund's maximum drawdown this year is 6.32%, which is the smallest among comparable funds [2] Fund Characteristics - The Ping An SSE Dividend Low Volatility Index A was established on April 23, 2024, with a management fee of 0.50% and a custody fee of 0.10% [3] - The fund closely tracks the SSE Low Volatility Index, which selects 50 securities based on liquidity, dividend payment history, and low volatility [3] Top Holdings - As of June 30, 2025, the top ten holdings of the Ping An SSE Dividend Low Volatility Index A include COSCO Shipping Holdings and Chengdu Bank, with the top ten stocks accounting for 17.41% of the total portfolio [3][5]

【导读】1975年的黄建军，当选成都银行董事长 中国基金报记者 江右 9月22日晚间，成都银行发布公告称，公司董事会选举黄建军为董事长。黄建军为1975年出 生，此前曾任成都银行副行长，而后调任成都农商银行，担任过行长、董事长，如今又回来 任职成都银行董事长。 成都银行表示，9月22日召开董事会，审议通过了《关于选举成都银行股份有限公司第八届董 事会董事长的议案》。选举黄建军先生为成都银行公司第八届董事会董事长。黄建军董事长 任职资格尚需报监管部门核准，其任职自任职资格获得核准之日起生效。 一个月前的8月17日，成都银行公告称，董事会于近日收到董事长王晖先生提交的辞职报告。 王晖从成都银行董事长辞任后，至成都农商银行任董事长，而在成都农商银行任董事长的黄 建军，再度回到成都银行任董事长。 公告同时披露的黄建军履历显示，男，1975年11月出生，四川大学政治经济学专业毕业，在 职博士研究生，正高级经济师。现任成都银行党委书记、董事（任职资格待监管部门核 准）、董事长（任职资格待监管部门核准）。 黄建军曾任成都市商业银行办公室秘书科科长、办公室副主任兼目标督查办公室主任、董事 会办公室主任、公司业务部总经理、中小 ...

Group 1 - Chengdu Bank announced the election of Huang Jianjun as the chairman of the eighth board of directors on September 22, 2023 [2][3] - Huang Jianjun, born in November 1975, previously served as the vice president of Chengdu Bank and later as the chairman of Chengdu Rural Commercial Bank before returning to Chengdu Bank [2][4] - The election of Huang Jianjun and the vice chairman Zhang Yuming is subject to regulatory approval, and their positions will take effect upon receiving such approval [3][4] Group 2 - The previous chairman, Wang Hui, resigned on August 17, 2023, and subsequently took the position of chairman at Chengdu Rural Commercial Bank [3] - Chengdu Bank was established in December 1996 and became the first listed bank in Sichuan Province on January 31, 2018, being the eighth city commercial bank listed on the A-share market in China [4] - As of June 30, 2025, Chengdu Bank reported total assets of 1.37 trillion yuan and net assets of 885.32 billion yuan, with a revenue of 12.27 billion yuan and a net profit of 6.617 billion yuan for the first half of 2025, reflecting year-on-year growth of 5.91% and 7.29% respectively [4]

【导读】1975年的黄建军，当选成都银行董事长 中国基金报记者 江右 9月22日晚间，成都银行发布公告称，公司董事会选举黄建军为董事长。黄建军为1975年出生，此前曾任成都银行副行长，而后调任成都农商银行，担任 过行长、董事长，如今又回来任职成都银行董事长。 成都银行表示，9月22日召开董事会，审议通过了《关于选举成都银行股份有限公司第八届董事会董事长的议案》。选举黄建军先生为成都银行公司第八 届董事会董事长。黄建军董事长任职资格尚需报监管部门核准，其任职自任职资格获得核准之日起生效。 成都银行还选举了副董事长，选举张育鸣先生为成都银行第八届董事会副董事长。张育鸣副董事长任职资格尚需监管部门核准，其任职自任职资格获得核 准之日起生效。 一个月前的8月17日，成都银行公告称，董事会于近日收到董事长王晖先生提交的辞职报告。王晖从成都银行董事长辞任后，至成都农商银行任董事长， 而在成都农商银行任董事长的黄建军，再度回到成都银行任董事长。 公告同时披露的黄建军履历显示，男，1975年11月出生，四川大学政治经济学专业毕业，在职博士研究生，正高级经济师。现任成都银行党委书记、董事 （任职资格待监管部门核准）、董事长（任 ...

Core Points - Chengdu Bank announced the election of Huang Jianjun as the chairman of its eighth board of directors, pending approval from the State Council's banking regulatory authority [1] - Zhang Yuming was elected as the vice chairman of the eighth board of directors, also pending regulatory approval [1] Summary of Key Individuals - Huang Jianjun, born in November 1975, holds a doctorate in political economics from Sichuan University and is a senior economist. He has held various positions within Chengdu Bank and has experience in the financial sector, including roles in the Chengdu Rural Commercial Bank [2] - Teoh Yih Min (Zhang Yuming), born in January 1979, graduated with a bachelor's degree in finance, management, and international trade from La Trobe University, Australia. He has extensive experience in banking, having held senior positions in several banks in Malaysia and Cambodia [4]

证券代码：601838 证券简称：成都银行 公告编号：2025-059 成都银行股份有限公司 2025年第二次临时股东大会决议公告 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 | 482 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,452,901,473 | | 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 | 57.8728 | | 份总数的比例（%） | | (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。 本次股东大会由公司董事会召集，由副董事长、行长徐登义先生（代为履行 (一) 股东大会召开的时间：2025 年 9 月 22 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： 董事长职责）主持会议。本次股东大会采取现场和网络投票相结合的方式， ...