独立董事提名人声明与承诺 提名人重庆银行股份有限公司董事会提名委员会，现提名朱 燕建为重庆银行股份有限公司第六届董事会独立董事候选人，并 已充分了解被提名人职业、学历、职称、详细的工作经历、全部 兼职、有无重大失信等不良记录等情况。被提名人已同意出任重 庆银行股份有限公司第六届董事会独立董事候选人（参见该独立 董事候选人声明与承诺）。提名人认为，被提名人具备独立董事 任职资格，与重庆银行股份有限公司之间不存在任何影响其独立 性的关系，具体声明并承诺如下： 制度指引》等的相关规定； （五）《银行业金融机构董事（理事）和高级管理人员任职 资格管理办法》《保险公司董事、监事和高级管理人员任职资格 管理规定》《保险机构独立董事管理办法》等的相关规定； （六）其他法律法规、部门规章、规范性文件和上海证券交 易所规定的情形。 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要 ...

证券代码：601963 证券简称：重庆银行 公告编号：2023-044 可转债代码：113056 可转债简称：重银转债 重要内容提示： 重庆银行股份有限公司（以下简称"本行"）已于 2023 年 8 月 31 日在上海 证券交易所网站（www.sse.com.cn）披露本行 2023 年半年度报告，为便于广大 投资者更全面深入地了解本行 2023 年上半年经营成果、财务状况，本行计划于 2023 年 9 月 25 日上午 10:00-11:30 举行 2023 年半年度业绩说明会，就投资者普 遍关心的问题进行交流。 一、业绩说明会类型 本次业绩说明会以视频录播结合网络互动方式召开，本行将针对 2023 年度 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、地点 1 会议召开时间：2023 年 9 月 25 日（星期一）上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）、 全景网（https://rs.p5w.net/） 会议召开方式：视频录 ...

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法律责任。 证券代码：601963 证券简称：重庆银行 公告编号：2023-043 可转债代码：113056 可转债简称：重银转债 重庆银行股份有限公司 关于小型微型企业贷款专项金融债券发行完毕的公告 重庆银行股份有限公司董事会 2023 年 9 月 15 日 1 经中国人民银行批准，重庆银行股份有限公司（以下简称"本行"）2023 年 小型微型企业贷款专项金融债券（以下简称"本期债券"）于 2023 年 9 月 12 日 簿记建档，2023 年 9 月 14 日发行完毕。本期债券为 3 年期固定利率债券，发行 规模为人民币 45 亿元，票面利率为 2.75%。 本期债券发行的募集资金在扣除发行费用后，将依据适用法律和监管部门的 批准，专项用于小型微型企业贷款，推动本行业务稳健发展。 特此公告。 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 重慶銀行股份有限公司 呈交日期: 2023年9月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 01963 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,579,020,812 | RMB | | 1 RMB | | 1,579,020,812 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 1,579,020,812 | RMB | | 1 RMB | | 1,579,020,812 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香 ...

证券代码：601963 证券简称：重庆银行 公告编号：2023-042 可转债代码：113056 可转债简称：重银转债 重庆银行股份有限公司 关于股东权益变动的提示性公告 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法律责任。 重要内容提示: 2023 年 8 月 31 日，重庆银行股份有限公司（以下简称"本行"）收到股东 重庆渝富资本运营集团有限公司（以下简称"渝富资本"）转发的《重庆市国有 资产监督管理委员会关于无偿划转重庆水务环境控股集团有限公司 80%股权的 通知》（渝国资﹝2023﹞351 号），重庆市国有资产监督管理委员会（以下简称"重 庆市国资委"）将持有的重庆水务环境控股集团有限公司（以下简称"水务环境"） 80%股权无偿划转给重庆渝富控股集团有限公司（以下简称"渝富控股"）。 渝富控股为渝富资本的控股股东，上述无偿划转完成后，水务环境将成为渝 富资本的关联方，渝富资本及其关联方的构成将发生变动，同时渝富资本及其关 联方的累计持股变动将超过 1%。 一、本次权益变动完成前后持股情况 （一）本次权益变动前持股情况 本次权益 ...

Financial Performance - Net profit for the first half of 2023 was CNY 3,052,330 thousand, representing a 5.36% increase compared to CNY 2,896,970 thousand in the first half of 2022[15]. - Interest income for the first half of 2023 reached CNY 14,085,252 thousand, a 3.14% increase from CNY 13,656,304 thousand in the same period of 2022[15]. - The bank's operating income for the first half of 2023 was RMB 6.98 billion, up by 3.07% year-on-year[23]. - The company's net profit reached RMB 3.052 billion, an increase of RMB 155.36 million, with a growth rate of 5.36% compared to the previous year[26]. - The bank's total loan amount reached RMB 336.18 billion, with a focus on inclusive finance and rural revitalization[8]. - The bank's total liabilities reached CNY 673,094,013 thousand, a 6.30% increase from CNY 633,217,086 thousand at the end of 2022[16]. - The bank's equity attributable to shareholders increased to CNY 51,738,550 thousand, a 4.87% rise from CNY 49,336,512 thousand at the end of 2022[16]. Asset and Liability Management - As of June 30, 2023, the total assets of the Bank of Chongqing amounted to RMB 727.06 billion, with total deposits reaching RMB 403.77 billion[8]. - The bank's total assets as of June 30, 2023, amounted to CNY 727,060,949 thousand, a 6.18% increase from CNY 684,712,563 thousand at the end of 2022[16]. - The bank's total customer deposits reached RMB 406.18 billion, an increase of RMB 23.58 billion, with a growth rate of 6.16% compared to the end of the previous year[74]. - The bank's total liabilities of the group amounted to RMB 673.09 billion, an increase of RMB 39.88 billion, representing a growth of 6.30% compared to the end of the previous year[73]. - The bank's total financial assets amounted to RMB 715.64 billion, while total financial liabilities were RMB 671.01 billion, resulting in a net financial position of RMB 44.63 billion[133]. Loan and Credit Quality - The non-performing loan ratio stood at 1.21%, while the provision coverage ratio was 251.88%[8]. - The non-performing loan ratio improved to 1.21%, down by 0.17 percentage points from the end of the previous year[24]. - The loan loss provisions amounted to RMB 11.43 billion, an increase of RMB 1.31 billion compared to the beginning of the year, with a coverage ratio of 251.88%, up by 40.69 percentage points[98]. - The overdue loans totaled RMB 9.66 billion, representing 2.57% of the total customer loans, a decrease of 0.40 percentage points from the end of 2022[91]. - The group’s total non-performing loans as of June 30, 2023, were RMB 4.56 billion, with a non-performing loan ratio of 1.21%[88]. Capital Adequacy and Risk Management - The capital adequacy ratio stood at 12.50%, with the core tier 1 capital ratio at 9.38% as of June 30, 2023[24]. - The core Tier 1 capital adequacy ratio is 9.38%, down 0.14 percentage points from the end of the previous year[148]. - The total capital adequacy ratio stands at 12.50%, reflecting a decline of 0.22 percentage points from the previous year-end[148]. - The bank's leverage ratio is 6.76% as of June 30, 2023, meeting regulatory requirements[150]. - The bank's liquidity coverage ratio as of June 30, 2023, was 255.37%, exceeding regulatory requirements, with high-quality liquid assets amounting to RMB 128.15 billion[138]. Strategic Initiatives and Support for Economy - The bank has actively supported the Chengdu-Chongqing economic circle and provided over RMB 70 billion in credit support to modern manufacturing industry clusters[8]. - The bank's "Two Increases" loans grew by RMB 4 billion compared to the end of the previous year, reflecting a strong focus on serving the real economy[8]. - The company provided credit support exceeding RMB 70 billion to the dual-city economic circle, focusing on major projects in infrastructure and industrial parks[105]. - The company supported over 2,500 enterprises with loan support exceeding RMB 50 billion, targeting key industrial clusters in the region[105]. - The bank's strategy includes expanding services to rural areas and supporting small and micro enterprises[126]. Digital Transformation and Innovation - The bank's digital payment services improved, integrating mobile payment features to enhance customer experience and increase transaction volume[110]. - The bank successfully launched its first cross-border e-commerce bulk financing business, marking the first foreign trade "Yumao Loan" in Chongqing, with a focus on quality cross-border e-commerce enterprises[115]. - The bank's wealth management product offerings were diversified, enhancing the marketing service system and improving customer service quality[110]. - The bank's digital asset construction has accelerated, with over 32,000 high-value data assets cataloged for operational efficiency[117]. - The bank's internet banking corporate clients reached 38,800, with total transaction amounts of 339.78 billion yuan[120]. Regulatory Compliance and Governance - The company has committed to strictly comply with the regulations of the China Securities Regulatory Commission and the relevant rules of the stock exchange where the issuer is listed[168]. - The company has established a long-term compliance management mechanism to strengthen operational compliance and risk control[143]. - The company has received an administrative warning from the China Securities Regulatory Commission for violations related to fund sales, which has been rectified[192]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[183]. - The company has not experienced any criminal investigations or significant administrative penalties during the reporting period[192].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 BANK OF CHONGQING CO., LTD.* 重慶銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1963） 董事會會議召開日期 重慶銀行股份有限公司*（「本行」）董事會（「董事會」）茲通告謹定於2023年8月30 日（星期三）舉行董事會會議，藉以（其中包括）考慮及通過本行及其附屬公司截至 2023年6月30日止的六個月中期業績及派發中期股息（如有），以及處理其他事項。 代表董事會 重慶銀行股份有限公司* 董事長 林軍 中國重慶，2023年8月18日 於本公告刊發日期，本行的執行董事為林軍女士、劉建華先生及黃華盛先生；本 行的非執行董事為黃漢興先生、楊雨松先生、吳珩先生、尤莉莉女士及王鳳豔女 士；及本行的獨立非執行董事為劉星博士、王榮先生、鄒宏博士、馮敦孝博士及 袁小彬先生。 * 本行經中國銀行業監督管理機構批准持有B0206H250000001號金融許可證，並經 ...

Financial Performance - Net profit for Q1 2023 was CNY 1.54 billion, reflecting a 3.64% increase from CNY 1.49 billion in Q1 2022[5] - Operating income for the first quarter was CNY 3.23 billion, up 1.55% from CNY 3.18 billion in the same period last year[5] - Basic earnings per share increased to CNY 0.43, up from CNY 0.42 in Q1 2022[5] - Net profit for the first quarter of 2023 was RMB 1.54 billion, an increase of RMB 54 million or 3.64% year-on-year[21] - Operating income for the same period was RMB 3.23 billion, up RMB 49 million or 1.55% year-on-year[21] - Net profit attributable to shareholders for Q1 2023 was RMB 1,482,261 thousand, up from RMB 1,443,382 thousand in Q1 2022, reflecting a year-on-year increase of about 2.7%[32] - Net profit for Q1 2023 was RMB 1,417,858 thousand, slightly up from RMB 1,398,369 thousand in Q1 2022, indicating a growth of approximately 1.4%[39] - Total comprehensive income attributable to shareholders reached RMB 1,950,154 thousand in Q1 2023, up from RMB 1,276,256 thousand in Q1 2022, representing a year-on-year increase of approximately 53%[35] Asset and Liability Management - Total assets increased by 3.56% to CNY 709.12 billion as of March 31, 2023, compared to CNY 684.71 billion at the end of 2022[4] - Total liabilities as of March 31, 2023, amounted to RMB 620,650,461 thousand, compared to RMB 602,363,200 thousand at the end of 2022, indicating a growth of approximately 3.0%[28] - Total assets reached RMB 709.12 billion as of March 31, 2023, an increase of RMB 24.40 billion or 3.56% from the end of the previous year[21] - The bank's total equity increased to RMB 50,581,594 thousand as of March 31, 2023, from RMB 48,695,766 thousand in 2022, reflecting a growth of approximately 3.9%[28] Customer Loans and Deposits - Customer loans and advances rose by 4.01% to CNY 366.71 billion from CNY 352.57 billion year-over-year[4] - Customer deposits grew by 5.13% to CNY 402.22 billion compared to CNY 382.59 billion at the end of 2022[4] - Total customer loans and advances were RMB 366.71 billion, reflecting a growth of RMB 14.14 billion or 4.01% from the previous year-end[21] - Customer deposits amounted to RMB 402.22 billion, up RMB 19.63 billion or 5.13% compared to the end of last year[21] - The bank's total deposits reached RMB 401,533,635 thousand as of March 31, 2023, compared to RMB 381,973,538 thousand at the end of 2022, marking an increase of approximately 5.0%[28] Asset Quality - Non-performing loan balance decreased to RMB 4.53 billion, down RMB 310 million, with a non-performing loan ratio of 1.24%, a decrease of 0.14 percentage points[21] - The provision coverage ratio improved to 234.91%, an increase of 23.72 percentage points from the previous year-end[21] - The bank's non-performing loan ratio remained stable, with credit impairment losses recorded at RMB 552,066 thousand for Q1 2023, down from RMB 628,850 thousand in Q1 2022, indicating improved asset quality[29] Cash Flow and Investment Activities - The net cash flow from operating activities was CNY 4.30 billion, a significant recovery from a negative CNY 25.34 billion in the previous year[5] - Cash flow from operating activities generated a net inflow of RMB 4,295,652 thousand in Q1 2023, a significant recovery from a net outflow of RMB 25,339,566 thousand in Q1 2022[41] - The total cash inflow from operating activities in Q1 2023 was 22,046,894 thousand RMB, an increase of 8.6% compared to 20,299,561 thousand RMB in Q1 2022[46] - The cash outflow from investment activities in Q1 2023 was 30,050,080 thousand RMB, compared to 16,316,134 thousand RMB in Q1 2022, indicating a significant increase in investment spending[49] - The total cash inflow from investment activities in Q1 2023 was 18,327,749 thousand RMB, down from 29,714,705 thousand RMB in Q1 2022, representing a decrease of approximately 38.2%[49] Capital Adequacy and Ratios - The core Tier 1 capital adequacy ratio was 9.32% as of March 31, 2023, down from 9.52% at the end of 2022[9] - The core Tier 1 capital adequacy ratio was 9.32%, meeting the latest regulatory requirements[22] - The bank's cost-to-income ratio was 25.58%, an increase of 2.58 percentage points compared to the same period last year[21] - The liquidity coverage ratio improved to 270.78% from 242.19% year-over-year[12]

Financial Performance - The audited net profit for 2022 was CNY 4.687 billion, with a proposed cash dividend of CNY 0.395 per share[6]. - Net profit for 2022 was RMB 5,116,525 thousand, representing a growth of 5.30% compared to 2021[22]. - Interest income for 2022 was RMB 27,533,983 thousand, a slight increase of 0.45% compared to 2021[22]. - Net interest income decreased by 6.80% to RMB 10,808,258 thousand in 2022[22]. - The bank's liquidity ratio improved significantly to 128.95%, up from 86.36% in the previous year[24]. - The average return on total assets decreased to 0.78%, down from 0.82% in 2021[24]. - The weighted average return on equity fell to 10.20%, compared to 10.99% in 2021[24]. - The bank's total operating income for corporate banking was CNY 8.83 billion, with a pre-tax profit of CNY 4.15 billion[102]. Asset and Liability Management - The total assets of the group reached CNY 684.713 billion, with total deposits of CNY 382.594 billion and total loans of CNY 352.573 billion[8]. - Total liabilities amounted to RMB 633,217,086 thousand, an increase of 11.15% year-on-year[23]. - The bank's equity attributable to shareholders rose by 4.36% to RMB 49,336,512 thousand[23]. - The total amount of customer deposits was RMB 382.59 billion, accounting for 60.42% of total liabilities[82]. - The total amount of overdue loans was CNY 10.42 billion, an increase of CNY 1.97 billion from the previous year[98]. Loan Quality and Risk Management - The non-performing loan ratio stood at 1.38%, with a provision coverage ratio of 211.19%[8]. - The bank's non-performing loan balance was RMB 4.83 billion, an increase of RMB 0.73 billion, with a non-performing loan ratio of 1.38%[89]. - The company's loan quality remained stable, with corporate loans showing a non-performing loan ratio of 1.73%[91]. - The group has focused on enhancing credit risk management and controlling new credit business risks while increasing efforts in handling existing risks[89]. - The loan loss provision balance was CNY 10.13 billion, a decrease of CNY 1.05 billion from the previous year[101]. Strategic Development and Vision - The bank aims to enhance service quality, digital transformation, and distinctive development as part of its strategic vision[8]. - The bank's strategic development framework includes three major tasks and three empowerment systems to achieve high-quality growth[8]. - The company aims to become a leading commercial bank in China, focusing on serving the real economy and enhancing financial services for local economies and small enterprises[15]. - The strategic vision includes three key tasks: service enhancement, digital transformation, and distinctive development, supported by technology, talent, and management empowerment[18]. Digital Transformation and Innovation - The bank became the first local legal person bank in Chongqing to access digital RMB services, enhancing its digital finance capabilities[9]. - The bank's online consumer products and digital transformation initiatives have positioned it as a leader in financial technology innovation[9]. - The bank's digital marketing strategies focused on key customer groups, including the elderly and new citizens, to enhance customer engagement and retention[113]. - The bank's technology investment totaled 384 million RMB in 2022, focusing on digital transformation and the development of a "smart bank" and "digital bank"[121]. Customer and Market Engagement - The number of personal customers grew by over 270,000, indicating strong customer acquisition efforts[30]. - The total number of debit cards issued rose by 302,800 to 4.9679 million, with transaction volume reaching RMB 13.202 billion during the reporting period[115]. - The total number of credit cards issued increased by 91,700 to 432,700, with an overdraft balance rising by RMB 3.723 billion to RMB 20.094 billion[115]. - The bank's retail customer relationship management system and "retail data marketplace" construction were completed, promoting digital transformation[9]. Compliance and Governance - The company has adhered to the corporate governance code and improved transparency and governance levels to protect shareholder rights and enhance corporate value[169]. - The board of directors is responsible for formulating the company's annual financial budget and profit distribution plans, as well as overseeing strategic implementation[173]. - The company has established a risk management and internal control policy, with the board bearing ultimate responsibility for comprehensive risk management[173]. - The board has authorized significant external investments and asset acquisitions within the scope defined by the shareholders' meeting[174]. Sustainability and Social Responsibility - The bank's green finance scale increased by 44.7% compared to the end of the previous year[9]. - The bank's "Rural Revitalization Youth Loan" won the "Top Ten Network Influence Excellent Case Award" in 2022, showcasing its commitment to social responsibility[14]. - The balance of green credit increased by 45%, reflecting the bank's commitment to sustainable finance[30]. - The company is committed to supporting rural revitalization by developing scenario-based digital products for agriculture and increasing credit support for new agricultural business entities[167].

证券代码：601963 证券简称：重庆银行 公告编号：2023-018 可转债代码：113056 可转债简称：重银转债 重庆银行股份有限公司 关于召开 2022 年度业绩说明会的公告 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法律责任。 重要内容提示： 二、业绩说明会召开的时间、地点 1 会议召开时间：2023 年 4 月 7 日（星期五）上午 9:30-11:00 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）、 全景网（https://rs.p5w.net/） 会议召开方式：视频直播和网络互动 投资者可于 2023 年 3 月 30 日（星期四）至 4 月 6 日（星期四）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过本行投资者关系邮 箱（ir@cqcbank.com）进行提问。本行将在 2022 年度业绩说明会（以下简称 "业绩说明会"）上对投资者普遍关注的问题进行回答。 （一）会议召开时间：2023 年 4 月 7 日（星期五）上午 9:30-11:0 ...