Group 1 - The company will hold its second extraordinary general meeting of shareholders on June 30, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The company plans to change its registered capital from RMB 3,014,978,914 to RMB 3,316,485,099 due to the conversion of convertible bonds and profit distribution [20] - The company will modify relevant clauses in its Articles of Association to reflect the change in registered capital [21] - The proposed changes will require approval from the general meeting of shareholders and the regulatory authority [21][28] Group 3 - The board of directors approved several proposals, including the mid-year profit distribution plan and the merger with Jiangsu Rudong Rongxing Village Bank [25][30] - The establishment of a new branch in Suzhou focused on technology finance was also authorized [31] - The board meeting was conducted in compliance with legal regulations, with all directors present [24]

证券代码：601128 证券简称：常熟银行 公告编号：2025-025 江苏常熟农村商业银行股份有限公司 关于变更注册资本并相应修改《公司章程》的公告 江苏常熟农村商业银行股份有限公司（以下简称"本行"）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个别及连带责任。 本行于 2025 年 6 月 13 日召开第八届董事会第十二次会议，会议审议通过了 关于《变更注册资本并相应修改 <公司章程> 有关条款》的议案，因本行实施 2024 年度利润分配方案及可转债转股，同意根据股份总数变动情况变更本行注册资本， 并相应修改《公司章程》有关条款。 一、变更注册资本情况 二、修改《公司章程》情况 本行拟对《公司章程》中涉及注册资本的相关条款进行相应修改，具体修改 内容如下： 序号 原条款 修改后条款 第六条 本行注册资本金为人民 第六条 本行注册资本金为人民币 币 3,014,978,914 元。 3,316,485,099 元。 除上述修改外，《公司章程》其他条款内容保持不变。 上述变更注册资本并相应修改《公司章程》有关条款事项尚需提交本行股东 大会 ...

【导读】杭银转债触发强制赎回，银行可转债规模或进一步缩水 中国基金报记者 王思文 又一家千亿市值上市银行，宣布提前赎回可转债。 近期，杭州银行发布关于提前赎回杭银转债的公告。公告显示，杭州银行股票在5月26日触发有条件赎回条款，公司决定行使 提前赎回权，转股价格为11.35元。5月27日，杭州银行股价再创新高，报收于16.02元/股，转股溢价率约为-0.11%。 业内人士告诉记者，中小银行可转债强制赎回，这部分资金或可用于中小银行补充资本，进一步增强资本实力。 正股股价持续上行 杭银转债触发有条件赎回条款 根据有关规定，杭银转债自2021年10月8日起可转换为杭州银行的A股普通股股票，初始转股价格为17.06元/股，当期转股价格 为11.35元/股。 对于投资者而言，根据此次提前赎回公告，投资者所持杭银转债除在规定时限内通过二级市场继续交易或按11.35元/股的价格 进行转股外，仅能选择以100元/张的票面价格加当期应计利息被强制赎回。 银行可转债规模进一步萎缩 近年来，银行可转债市场热度逐渐消退。今年以来在银行股强势上涨的带动下，部分中小银行可转债触发有条件赎回条款，有 银行选择行使提前赎回权。 5月26日 ...

杭银转债提前赎回 继成银转债、苏行转债之后，杭银转债也因触发提前赎回条款退出转债市场。 杭州银行的公告显示，公司股票自4月29日至5月26日期间已有15个交易日的收盘价不低于杭银转债当期转股价格11.35元/股的130%，触发杭银转债的有条件赎回条 款。公司决定行使杭银转债的提前赎回权，对赎回登记日登记在册的杭银转债按债券面值加当期应计利息的价格全部赎回。 投资者所持杭银转债除在规定时限内通过二级市场继续交易或按11.35元/股的转股价格进行转股外，仅能选择以100元/张的票面价格加当期应计利息被强制赎回。 在银行板块持续走强的带动下，多只银行转债实现强赎退出。 5月26日晚间，杭州银行发布公告，该行决定行使杭银转债的提前赎回权，对赎回登记日登记在册的"杭银转债"按债券面值加当期应计利息的价格全部赎回。 据证券时报记者梳理，杭银转债此次触发提前赎回条件，意味着杭银转债成为继成银转债、苏行转债之后，年内第三只提前赎回的银行可转债。 AAA级转债规模不断收缩 在银行转债不断退出，同时发行量持续低迷的情况下，优质转债的规模不断收缩。 据Wind数据，截至5月27日，AAA级转债的规模约为2527.34亿元，而202 ...

Core Points - The company announced an adjustment to the conversion price of its convertible bonds due to the 2024 profit distribution plan, changing from RMB 6.89 per share to RMB 6.04 per share [1][3] - The adjustment will take effect on June 5, 2025, coinciding with the resumption of trading for the convertible bonds [1][3] Summary by Sections Conversion Price Adjustment Basis - The adjustment is based on the decision made during the 2024 annual shareholders' meeting held on April 25, 2025, where the company approved a profit distribution plan that includes a cash dividend of RMB 2.50 per 10 shares and a capital reserve increase of 1 share for every 10 shares held [2] - The record date for the profit distribution is set for June 4, 2025, with the cash dividend payment and the listing of new shares occurring on June 5, 2025 [2] Conversion Price Adjustment Formula and Results - The adjustment formula for the conversion price is specified in the bond issuance prospectus, which accounts for stock dividends, cash dividends, and capital increases [2] - The new conversion price of RMB 6.04 per share reflects the adjustments made according to the profit distribution plan [2][3]

Group 1 - The company will suspend the conversion of "Changyin Convertible Bonds" during the rights distribution period from May 27, 2025, until the first trading day after the rights registration date [1][2] - The rights distribution plan includes a cash dividend of 2.50 yuan (including tax) for every 10 shares and a capital reserve increase of 1 share for every 10 shares held [1][2] - The company will announce the adjustment of the conversion price for "Changyin Convertible Bonds" in accordance with the relevant regulations after the rights distribution [2]