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12月5日晚间重要公告一览
Xi Niu Cai Jing· 2025-12-05 10:24
Group 1 - Shareholder of Xidiwei plans to reduce holdings by up to 3% of total shares, amounting to 12.37 million shares [2] - Minsheng Bank successfully issued 6 billion yuan of 3-year floating rate financial bonds to optimize its liability structure [3] - Baisheng Intelligent intends to acquire 51% stake in Zhongke Shengu for 100 million yuan, with a preliminary valuation of up to 200 million yuan [4] Group 2 - Junshi Biosciences received acceptance for the new drug application of Rocaqi monoclonal antibody injection for treating moderate to severe plaque psoriasis [5] - Ganneng Co. announced the successful commissioning of its clean coal power project, achieving national performance standards [6] - Yuekang Pharmaceutical plans to issue H-shares and list on the Hong Kong Stock Exchange [7][8] Group 3 - Qingtang City received notice of expropriation for Huaneng Mall, which will be shut down pending approval processes [9] - Meilixin's controlling shareholder plans to increase holdings by 50 million to 100 million yuan, with a maximum price of 52 yuan per share [10] - Zhenghong Technology reported a 20.43% year-on-year decline in November pig sales revenue [11][12] Group 4 - GAC Group reported a 9.72% year-on-year decline in November automobile sales, totaling 179,700 units [16] - Oupokangshi received approval for clinical trials of a new eye drop for treating presbyopia [17] - Kang En Bei announced the resignation of its chairman and legal representative due to work adjustments [18] Group 5 - Jiangxi Changyun is set to receive 15.7 million yuan in compensation for the expropriation of part of its properties [28] - Tianrun Dairy reported a 2.99% month-on-month increase in November pig sales revenue [29] - New Point Software won a 54 million yuan contract for a digital smart community construction project [31]
李虹檠获批出任贵阳银行副行长
Xin Lang Cai Jing· 2025-12-05 10:02
12月5日金融一线消息,国家金融监督管理总局贵州监管局发布批复,核准李虹檠贵阳银行股份有限公 司副行长的任职资格。 责任编辑:秦艺 12月5日金融一线消息,国家金融监督管理总局贵州监管局发布批复,核准李虹檠贵阳银行股份有限公 司副行长的任职资格。 责任编辑:秦艺 ...
贵阳银行(601997) - 贵阳银行股份有限公司章程(2025年修订)
2025-12-05 09:01
贵阳银行股份有限公司 章 程 (2025 年修订) 目 录 第一节 财务会计制度 第一章 总 则 第二章 经营宗旨和范围 第三章 股 份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 党组织(党委) 第五章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第六章 董事和董事会 第一节 董事 第二节 独立董事 第三节 董事会 第四节 董事会秘书 第五节 董事会专门委员会 第七章 高级管理人员 第八章 财务会计制度、利润分配和审计 第二节 利润分配 第三节 内部审计 第四节 会计师事务所的聘任 第九章 劳动关系 第十章 通知和公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附 则 贵阳银行股份有限公司章程 第一章 总 则 第一条 为维护贵阳银行股份有限公司(以下简称本行)股东、 职工和债权人的合法权益,规范本行的组织和行为,充分发挥中国共 产党组织的领导核心和政治核心作用,根 ...
贵阳银行(601997) - 贵阳银行股份有限公司关于副行长任职资格获得核准的公告
2025-12-05 09:00
证券代码:601997 证券简称:贵阳银行 公告编号:2025-054 优先股代码:360031 优先股简称:贵银优 1 贵阳银行股份有限公司 关于副行长任职资格获得核准的公告 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。 李虹檠先生担任公司副行长、董事会秘书,其简历详见公司 2025 年 6 月 10 日刊载于上海证券交易所网站(www.sse.com.cn)的《贵 阳银行股份有限公司第六届董事会 2025 年度第四次临时会议决议公 告》。 特此公告。 贵阳银行股份有限公司董事会 2025 年 12 月 5 日 贵阳银行股份有限公司(以下简称公司)于近日收到《国家金融 监督管理总局贵州监管局关于李虹檠贵阳银行副行长任职资格的批 复》(贵金复〔2025〕168 号)。根据有关规定,国家金融监督管理总 局贵州监管局已核准李虹檠先生担任公司副行长的任职资格。 ...
贵阳银行(601997) - 贵阳银行股份有限公司关于公司章程修订获得监管机构核准及不再设立监事会的公告
2025-12-05 09:00
证券代码:601997 证券简称:贵阳银行 公告编号:2025-053 优先股代码:360031 优先股简称:贵银优 1 贵阳银行股份有限公司关于公司章程修订 获得监管机构核准及不再设立监事会的公告 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。 贵阳银行股份有限公司(以下简称公司)于 2025 年 7 月 25 日召 开 2025 年第二次临时股东大会,审议通过了《关于修订<贵阳银行股 份有限公司章程>的议案》。 特此公告。 贵阳银行股份有限公司董事会 2025 年 12 月 5 日 近日,公司收到《国家金融监督管理总局贵州监管局关于贵阳银 行修改公司章程的批复》(贵金复〔2025〕167 号),修改后的公司 章程已获得核准。修改后的公司章程全文请参见上海证券交易所网站 (www.sse.com.cn)。 自公司章程修改获监管机构核准生效之日起,公司不再设立监事 会及其各专门委员会,由董事会审计委员会行使《中华人民共和国公 司法》和监管制度规定的监事会职权。 ...
四川、贵州两省出台个人消费贷贴息政策
在今年8月23家金融机构"定向"承接消费贷贴息政策之后,地方银行也将迎来政策红利。 12月4日,成都银行、成都农商行分别发布公告称,根据四川省相关政策,个人客户提用省内经办机构 发放且实际用于四川省内消费的贷款部分,可获得贴息,该贴息政策实施期限为2025年10月1日至2026 年3月31日。 12月4日,成都银行公告指出,本行将通过系统识别或人工审核方式对授权账户的交易信息进行识别核 验,贴息协议生效后,本行开始识别客户在政策执行期间使用个人消费贷款进行消费的交易信息,并对 其中符合财政贴息要求的消费交易进行识别认定,按照政策规定予以贴息。 从贴息的范围来看,多家银行公布的政策中具体贴息范围都包括单笔5万元以下消费以及单笔5万元以上 的汽车、教育、健康医疗等重点领域消费。 贴息标准方面,四川及贵州两省年贴息比例1%(按符合条件的实际用于消费的个人消费贷款本金计 算),最高不超过合同利率的50%。 在补贴额度方面,贵州银行和贵阳银行个人消费贷款累计贴息上限为3000元,单笔5万元以下个人消费 贷款贴息累计上限为1000元,叠加大额消费贴息后总额不得突破3000元上限;成都银行及成都农商行个 人消费贷款累计贴息 ...
大行撤退,小行“补位”!中长期大额存单成稀缺资源:年利率“2%+”产品多被抢空,有的门槛高达1000万元
Mei Ri Jing Ji Xin Wen· 2025-12-04 16:54
Core Viewpoint - The collective withdrawal of 5-year large denomination certificates of deposit (CDs) by six major state-owned banks has led to a significant shift in the market, with some small and medium-sized banks seizing the opportunity to promote their long-term deposit products as alternatives [1][2][18]. Group 1: Market Trends - The trend of shortening the term structure of large denomination CDs is evident, with the maximum available term generally reduced to three years and interest rates dropping to between 1.5% and 1.75% [2][20]. - Long-term, high-interest deposit products are becoming increasingly scarce, posing challenges for conservative investors who need to adjust their strategies [2][20]. Group 2: Small and Medium-Sized Banks' Strategies - Small and medium-sized banks are actively marketing their long-term deposit products, highlighting their competitive interest rates and terms in response to the withdrawal of major banks [2][4]. - Some banks are offering large denomination CDs with interest rates above 1.8%, while others have introduced alternative deposit products with similar rates but lower minimum deposit requirements [5][12]. Group 3: Customer Engagement and Marketing - Customer managers from small banks are leveraging the situation to attract clients by emphasizing the scarcity and advantages of their deposit products on social media platforms [2][4]. - The marketing efforts align with the traditional peak season for deposit gathering, allowing banks to secure a customer base seeking stable returns before the year-end [4][20]. Group 4: Interest Rate and Accessibility - Interest rates for large denomination CDs have been raised in some banks, with minimum deposit requirements reaching as high as 1 million to 1 billion [9][11]. - Despite the scarcity of high-interest large denomination CDs, some banks continue to offer competitive rates on alternative deposit products, ensuring accessibility for a broader customer base [12][15]. Group 5: Future Outlook - The overall trend indicates a tightening of supply for long-term, high-yield deposit products across various banks, with expectations of a long-term decline in deposit rates [20][21]. - Banks face the challenge of balancing deposit volume and pricing while managing risks associated with higher interest rates and liquidity [21][22].
贵阳银行收购亏损村镇银行 中小股东反对票比例达27%
Xi Niu Cai Jing· 2025-12-03 03:55
息烽发展村镇银行成立于2011年6月15日,现注册资本为6亿元,贵阳银行持股比例为37.4%。截至2025年6月末,息烽发展村镇银行资产总额为4.22亿元,存 款余额为2.93亿元,贷款余额为1.45亿元。不过,2025年上半年,息烽发展村镇银行净亏损为331.99万元。 贵阳银行2025年前三季度报告显示,前三季度实现营业收入94.35亿元,同比下降13.73%;实现归母净利润39.15亿元,同比下降1.39%。截至9月末,该行资 产总额为7465.89亿元,存款总额为4350.27亿元,贷款总额为3457.41亿元。 11 月 26 日,贵阳银行股份有限公司(以下简称 "贵阳银行")召开 2025 年第三次临时股东大会,核心审议《关于拟收购息烽发展村镇银行有限责任公司设 立分支机构的议案》。该议案最终以多数票获通过,但却遭到19.0713%股东反对,特别是5%以下股东反对票的比例高达27.2325%。 | 股东 | 同意 | | 反对 | | 穿权 | | | --- | --- | --- | --- | --- | --- | --- | | 类型 | 票数 | 比例(%) | 票数 | 比例(%) ...
城商行板块12月2日涨0.43%,江苏银行领涨,主力资金净流出3.16亿元
Group 1 - The city commercial bank sector increased by 0.43% on December 2, with Jiangsu Bank leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] - Jiangsu Bank's closing price was 10.95, reflecting a 1.67% increase, with a trading volume of 1.7435 million shares and a transaction value of 1.897 billion [1] Group 2 - The city commercial bank sector experienced a net outflow of 316 million from institutional funds, while retail investors saw a net inflow of 421 million [2][3] - The trading data for various banks showed mixed performance, with Ningbo Bank declining by 0.69% and Guizhou Bank remaining unchanged [2] - Shanghai Bank had a net outflow of 46.6477 million from institutional funds, while retail investors contributed a net inflow of 2.33839 million [3]
城商行板块12月1日涨1.5%,厦门银行领涨,主力资金净流出2.78亿元
Market Performance - The city commercial bank sector increased by 1.5% on December 1, with Xiamen Bank leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Individual Bank Performance - Xiamen Bank's closing price was 7.52, with a rise of 5.17% and a trading volume of 366,500 shares, amounting to 272 million yuan [1] - Qilu Bank closed at 6.12, up 3.38%, with a trading volume of 1.26 million shares, totaling 768 million yuan [1] - Nanjing Bank's closing price was 11.85, increasing by 2.42%, with a trading volume of 647,000 shares, amounting to 760 million yuan [1] - Shanghai Bank closed at 10.06, up 1.82%, with a trading volume of 591,800 shares, totaling 593 million yuan [1] - Chengdu Bank's closing price was 17.17, increasing by 1.78%, with a trading volume of 466,800 shares, amounting to 797 million yuan [1] Fund Flow Analysis - The city commercial bank sector experienced a net outflow of 278 million yuan from institutional investors, while retail investors saw a net inflow of 240 million yuan [1] - The table shows various banks' net fund flows, indicating mixed results among different institutions [2]