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南京银行股份有限公司 关于优先股全部赎回及摘牌完成的 公 告
Core Viewpoint - Nanjing Bank has successfully completed the redemption and delisting of its preferred shares, which were originally issued in December 2015 for a total of 4.9 billion RMB [1][2]. Group 1 - The company issued 49 million preferred shares on December 23, 2015, under the name "Nanjing Bank Preferred 1" with the code "360019" [1]. - On December 23, 2025, the company paid a total of 5.13814 billion RMB to the shareholders of the preferred shares, covering both the principal amount and dividends accrued from December 23, 2024, to December 22, 2025 [1]. - The preferred shares were officially canceled on December 23, 2025, as confirmed by the China Securities Depository and Clearing Corporation Limited Shanghai Branch [2].
南京银行:“南银优 1”的赎回及摘牌已完成
Xin Lang Cai Jing· 2025-12-24 09:11
Core Viewpoint - Nanjing Bank announced the successful redemption and delisting of its preferred shares, which were issued in December 2015, totaling 4.9 billion RMB [1][3][4] Group 1 - The bank issued 49 million preferred shares on December 23, 2015, under the name "Nanjing Bank Preferred 1" with the code "360019" [1][3] - On December 23, 2025, the bank fully paid the principal amount and dividends totaling 5.13814 billion RMB to the shareholders registered with the China Securities Depository and Clearing Corporation Shanghai Branch [1][4] - The preferred shares were officially canceled on December 23, 2025, marking the completion of the redemption and delisting process [1][4]
南京银行股份有限公司 关于优先股停牌的提示性公告
Core Viewpoint - Nanjing Bank plans to fully redeem its preferred shares "Nan Yin You 1" on December 23, 2025, following approval from regulatory authorities and its board of directors [2][6]. Group 1: Redemption Details - The company will redeem 49 million shares of preferred stock, with a total value of 4.9 billion RMB, which was issued on December 23, 2015 [6][7]. - The last trading day for the preferred shares will be December 19, 2025, with the suspension of trading starting on December 22, 2025 [5][7]. - The redemption price will include the face value of the preferred shares plus any declared but unpaid dividends [7]. Group 2: Regulatory Compliance - The redemption plan has been approved by the Jiangsu Regulatory Bureau of the National Financial Supervision Administration, ensuring compliance with legal and regulatory requirements [6][8]. - The company aims to maintain fair information disclosure and protect investor interests through this process [2][8]. Group 3: Additional Information - The redemption and cancellation of shares will occur on December 23, 2025, coinciding with the payment of the redemption amount [10][11]. - The company will directly issue the redemption funds to the shareholders' accounts, and any shares subject to judicial freeze or pledge will not participate in the redemption if the account balance is insufficient [11].
南京银行:拟于12月23日全额赎回0.49亿股优先股“南银优1”
Xin Lang Cai Jing· 2025-12-17 10:01
Core Viewpoint - Nanjing Bank announced plans to fully redeem 49 million shares of its preferred stock "Nan Yin You 1" on December 23, 2025, ensuring fair information disclosure and protecting investor interests [1][3][5]. Group 1: Redemption Announcement - The company intends to redeem 49 million shares of preferred stock issued on December 23, 2015 [5]. - The redemption is scheduled for December 23, 2025, with a suspension of trading for the preferred stock on December 22, 2025 [5]. - The preferred stock has the code 360019 and is referred to as "Nan Yin You 1" [5]. Group 2: Compliance and Governance - The announcement has been approved by the board of directors and is in compliance with regulations from the Jiangsu Regulatory Bureau of the National Financial Supervision Administration [5]. - The board guarantees that the announcement contains no false records, misleading statements, or significant omissions [4].
南京银行:拟于12月23日全额赎回0.49亿股优先股南银优1
Mei Ri Jing Ji Xin Wen· 2025-12-17 09:56
Core Viewpoint - Nanjing Bank (601009.SH) plans to fully redeem 49 million shares of its preferred stock "Nanjing Bank Preferred 1" on December 23, 2025 [1] Group 1 - The company intends to apply for a suspension of trading for the preferred stock on December 22, 2025, to ensure fair information disclosure and protect investor interests [1] - The redemption and cancellation of the preferred stock will occur on December 23, 2025 [1]
南京银行:“南银优1”优先股将派息每股含税4.86元
Xin Lang Cai Jing· 2025-12-11 12:35
Core Viewpoint - Nanjing Bank has announced the implementation of the dividend distribution plan for its preferred stock "Nan Yin You 1," which has been approved by the company's board of directors and is set to be executed soon [1][3]. Summary by Relevant Sections Dividend Details - The dividend calculation start date is December 23, 2024, with a coupon rate of 4.86%, resulting in a cash dividend of RMB 4.86 per share (including tax) [1][3]. - The total dividend amount to be distributed is RMB 238.14 million (including tax) [1][3]. Shareholder Information - The recipients of the dividend will be all registered shareholders of "Nan Yin You 1" as of the close of trading on December 22, 2025, at the Shanghai Stock Exchange [1][3]. - The last trading day for the shares is December 19, 2025 (Friday), with the record date and ex-dividend date both set for December 22, 2025 (Monday) [1][3]. Important Dates - Dividend payment date is scheduled for December 23, 2025 (Tuesday) [1][3].
南京银行股份有限公司关于公司章程修改获监管机构核准的公告
Group 1 - The company has received approval from the Jiangsu Financial Regulatory Bureau for the revised articles of association, which were passed at the 2024 annual general meeting and the 2025 first extraordinary general meeting [1][2] - The revised articles of association can be viewed on the Shanghai Stock Exchange website [2] Group 2 - The company plans to fully redeem 49 million preferred shares issued on December 23, 2015, with a total scale of RMB 4.9 billion [4] - The redemption price will include the face value of the preferred shares plus any declared but unpaid dividends [5] - The redemption is scheduled for December 23, 2025, coinciding with the dividend payment date [6] - Payment will be made to preferred shareholders on the redemption date, covering the face value and dividends accrued from December 23, 2024, to December 22, 2025 [7] - The board of directors has been authorized to handle all matters related to the redemption, with prior approval from the Jiangsu Regulatory Bureau [8]
南京银行股份有限公司第十届董事会第十五次会议决议公告
Group 1 - The company held its 15th meeting of the 10th Board of Directors on November 21, 2025, with 9 out of 10 eligible directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. - The Board approved the redemption of 490 million yuan of preferred shares issued in 2015, with unanimous support from the directors [2][11]. - The company received no objections from the Jiangsu Regulatory Bureau of the National Financial Supervision Administration regarding the redemption of the preferred shares [2][11]. Group 2 - The company successfully issued the "Nanjing Bank Co., Ltd. 2025 Financial Bonds (Second Phase)" on November 21, 2025, with a total issuance amount of 10 billion yuan and a fixed interest rate of 1.80% for a three-year term [2][3]. - The funds raised from this bond issuance will be used to optimize the long-term asset-liability matching structure and support the development of long-term asset business [3]. Group 3 - The company plans to fully redeem the preferred shares on December 23, 2025, at a price that includes the face value and any declared but unpaid dividends [5][11]. - The redemption will be executed in accordance with the relevant legal and regulatory requirements, and the company will ensure timely information disclosure regarding the redemption process [11][12]. Group 4 - The major shareholder, BNP Paribas, increased its stake in the company by acquiring 128,231,748 shares between September 29, 2025, and November 20, 2025, raising its total holding from 17.02% to 18.06% [15][18]. - This increase in shareholding does not trigger a mandatory takeover bid and is funded entirely by the shareholder's own resources [19][20].
南京银行股份有限公司2025年第三季度报告
Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with all board members assuming legal responsibility for its content [1][2][3] Financial Data - The company reported total assets of 29,623.08 billion RMB, an increase of 3,709.08 billion RMB or 14.31% from the end of the previous year [10] - Total liabilities reached 27,468.16 billion RMB, up 3,473.73 billion RMB or 14.48% from the previous year [10] - Total deposits amounted to 16,405.55 billion RMB, reflecting a growth of 1,443.83 billion RMB or 9.65% [11] - Total loans increased to 14,114.81 billion RMB, a rise of 1,550.83 billion RMB or 12.34% [11] Profitability - The company achieved operating income of 419.49 billion RMB, an increase of 8.79% year-on-year, with net interest income of 252.07 billion RMB, up 28.52% [12] - Non-interest income was 167.42 billion RMB, down 11.63% year-on-year [12] - The net profit attributable to shareholders was 180.05 billion RMB, reflecting an increase of 8.06% compared to the previous year [12] Risk Management - The company maintained a non-performing loan ratio of 0.83%, unchanged from the beginning of the year, with a provision coverage ratio of 313.22% [13] - The company continues to enhance risk control measures and improve the quality of new credit [13] Business Development - The company focuses on serving the real economy and has made progress in various financial sectors, including green finance and digital finance [9] - Corporate loans reached 10,731.35 billion RMB, an increase of 1,369.31 billion RMB or 14.63% [14] - The company has expanded its retail financial services, with retail assets growing to 9,686.95 billion RMB, an increase of 1,417.52 billion RMB or 17.14% [15] Shareholder Information - As of the end of the reporting period, major shareholders included BNP Paribas, holding 2,119,700,918 shares or 17.14% of total shares [5] - Jiangsu Transportation Holding Co., Ltd. increased its holdings by 608,746,244 shares, representing 4.92% of total shares [6] Important Events - The company redeemed all of its "Nan Yin Convertible Bonds" on July 17, 2025, converting 19,996,127,000 RMB into A-shares [18] - The company opened a new branch in Rugao on September 28, 2025 [18]
南京银行股份有限公司关于持股5%以上股东增持股份的公告
Core Viewpoint - Nanjing Bank's major shareholder, Nanjing High-Tech Co., Ltd., has increased its stake in the bank, reflecting confidence in the bank's future development and value growth [3][4]. Group 1: Shareholder Information - Nanjing High-Tech Co., Ltd. holds more than 5% of Nanjing Bank's shares and has committed to providing accurate and complete information regarding its shareholding [3][2]. - There are no concerted actions among shareholders that involve Nanjing High-Tech [3]. Group 2: Equity Change Details - From August 7, 2025, to September 18, 2025, Nanjing High-Tech acquired 123,218,159 shares of Nanjing Bank, increasing its ownership from 9.00% to 9.99% of the total share capital [4]. - The increase in shareholding represents 0.99% of Nanjing Bank's total shares [4]. Group 3: Additional Notes - The equity change does not trigger a mandatory tender offer, and all funds used for the purchase were from Nanjing High-Tech's own resources [5]. - Nanjing High-Tech has committed not to reduce its holdings in Nanjing Bank within the legal timeframe [6]. - The equity change complies with relevant laws and regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies [7].