证券代码：002958 证券简称：青农商行 公告编号：2026-003 转债代码：128129 转债简称：青农转债 青岛农村商业银行股份有限公司 关于召开 2026 年第一次临时股东会的通知 本行及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 青岛农村商业银行股份有限公司（以下简称本行）2026 年第一次临时股东会定于 2026 年 2 月 3 日召开，会议有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：2026 年第一次临时股东会。 （二）股东会的召集人：本行董事会。本行第五届董事会第十六次临时会议审议 通过了《关于召开青岛农村商业银行股份有限公司 2026 年第一次临时股东会的议案》。 （三）会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所业务规则和公司章程的规定。 （四）会议召开的日期、时间： 1.现场会议召开时间：2026 年 2 月 3 日（星期二）下午 15:00。 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 2 月 3 日上午 9:15-9:25，9 ...

本行及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 青岛农村商业银行股份有限公司（以下简称本行）第五届董事会第十六次临时会 议于 2026 年 1 月 13 日在本行总行召开。会议通知已于 2026 年 1 月 6 日以电子邮件 及书面方式发出，并于 1 月 7 日以电子邮件及书面方式发出补充通知。应出席本次会 议的董事 12 人，实际出席本次会议（含网络方式）的董事 12 人。张坤、唐静、薛健、 鲁玉瑞、王少飞、潘爱玲、李维安、王绍宏董事以网络方式参加会议。会议由于丰星 董事主持，部分高级管理人员列席了会议。会议的召开及表决程序符合《中华人民共 和国公司法》及《公司章程》的有关规定。 | 证券代码：002958 | 证券简称：青农商行 | 公告编号：2026-002 | | --- | --- | --- | | 转债代码：128129 | 转债简称：青农转债 | | 青岛农村商业银行股份有限公司 第五届董事会第十六次临时会议决议公告 会议审议通过了以下议案： 1.审议并通过《关于提名梁衍波先生为第五届董事会执行董事候选人的议案》。 表决结果为：同意 12 票，反对 ...

Core Viewpoint - The agricultural commercial bank sector experienced a rise of 0.62% on January 13, with Chongqing Rural Commercial Bank leading the gains, while the Shanghai Composite Index fell by 0.64% and the Shenzhen Component Index dropped by 1.37% [1] Group 1: Market Performance - Chongqing Rural Commercial Bank (601077) closed at 6.65, up by 2.15% with a trading volume of 813,100 shares and a transaction value of 540 million yuan [1] - Other notable banks included Zijin Bank (601860) with a closing price of 2.81, up by 0.72%, and Qingnong Bank (002958) at 3.13, up by 0.64% [1] - The overall trading volume for the agricultural commercial bank sector was significant, with total net inflow of main funds amounting to 56.49 million yuan [1] Group 2: Fund Flow Analysis - Main funds saw a net inflow of 17.50 million yuan into Chongqing Rural Commercial Bank, while retail investors experienced a net outflow of 47.08 million yuan [2] - Jiangyin Bank (002807) had a net inflow of 13.55 million yuan from main funds, but retail investors withdrew 8.41 million yuan [2] - The fund flow data indicates a mixed sentiment among retail and institutional investors, with main funds generally showing positive interest in several banks while retail investors were more cautious [2]

Market Overview - The agricultural commercial bank sector experienced a decline of 0.14% on January 12, with Yunnan Agricultural Commercial Bank leading the drop [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Individual Bank Performance - Zijin Bank closed at 2.79, with an increase of 0.72% and a trading volume of 386,600 shares, totaling a transaction value of 107 million yuan [1] - Su Nong Bank closed at 5.06, up 0.40%, with a trading volume of 204,900 shares, totaling 104 million yuan [1] - Ruifeng Bank closed at 5.51, up 0.36%, with a trading volume of 181,100 shares, totaling approximately 99.28 million yuan [1] - Qing Nong Bank closed at 3.11, up 0.32%, with a trading volume of 422,100 shares, totaling 131 million yuan [1] - Yunnan Agricultural Commercial Bank closed at 6.51, down 0.91%, with a trading volume of 690,100 shares [1] Capital Flow Analysis - The agricultural commercial bank sector saw a net outflow of 59.28 million yuan from institutional investors, while retail investors contributed a net inflow of 49.11 million yuan [1] - The table of capital flow indicates that Changshu Bank had a net inflow of 7.30 million yuan from institutional investors, while it faced a net outflow of 22.43 million yuan from speculative funds [2] - Yunnan Agricultural Commercial Bank experienced a net outflow of 21.20 million yuan from institutional investors, but a net inflow of 42.56 million yuan from speculative funds [2]

Group 1 - On January 12, Qingnong Commercial Bank executed a block trade of 800,000 shares, with a transaction amount of 2.232 million yuan, accounting for 1.68% of the total transaction amount for the day [1] - The transaction price was 2.79 yuan, representing a discount of 10.29% compared to the market closing price of 3.11 yuan [1]

中国经济网北京1月12日讯国家金融监督管理总局网站近日公布的上饶监管分局行政处罚信息公开表显 示，德兴蓝海村镇银行股份有限公司及相关责任人违规发放贷款。 国家金融监督管理总局上饶监管分局对德兴蓝海村镇银行股份有限公司罚款30万元；对张弛给予警告。 青农商行（002958）(002958.SZ)2025年半年度报告显示，德兴蓝海村镇银行成立于2016年6月8日，注 册资本为9,000万元。青农商行持有德兴蓝海村镇银行股权97.78%，根据一致行动安排，青农商行拥有 德兴蓝海村镇银行的表决权比例为97.78%。 以下为原文： | 序 | 当事人名称 | 主要违法违规行为 | 行政处罚内容 | 作出决定机关 | | --- | --- | --- | --- | --- | | 를 | | | | | | 1 | 上饶银行股份 有限公司及相 关责任人 | 信息安全管理不足 | 对上饶银行股份有 限公司罚款30万 元;对颜恺给予警 | | | | | | 告 | | | 2 | 江西警源工淮 | 贷款管理不到位 | 对江西婺源江淮村 | 国家金融监督 管理总局上饶 | | | 村镇银行股份 | | 镇银行股份有限公 ...

Group 1: Strategic Focus Areas - The bank's fundamental direction remains unwavering in serving the real economy and supporting agriculture and small enterprises, focusing on "three rural issues," small and micro enterprises, and regional industrial development [2] - The bank aims to enhance financial supply precision and effectiveness while achieving steady development through its commitment to serving the real economy and "supporting agriculture and small enterprises" [2] - The bank will continue to push forward in key areas such as technology finance, green finance, inclusive finance, pension finance, and digital finance, leveraging its resources and comparative advantages [2] Group 2: Loan Focus for 2026 - The bank plans to deepen loan investments in key areas, particularly targeting the innovative "10+1" industrial system in Qingdao, with a focus on the manufacturing industry's financing needs [2] - Emphasis will be placed on expanding sustainable development-linked loan applications and enhancing the "carbon accounting digital platform" to support local "dual carbon" goals [2] - The bank will introduce specialized products like "Marine High-tech Loans" and "Port Supply Chain Finance" to support the marine industry, establishing a distinctive brand [3] Group 3: Customer Management and Marketing Strategies - The bank has identified 36,800 high-quality corporate clients in its "white list," aiming for comprehensive marketing outreach [3] - A priority approval mechanism for white list clients will be established to enhance approval efficiency and ensure effective marketing and loan disbursement [3] - The bank will focus on optimizing loan structures by directing resources towards private enterprises and strategic emerging industries, promoting products like "Green Carbon Transformation Loans" and "Manufacturing Leading Loans" [3]

| 投资者关系活动类 | 特定对象调研 分析师会议 ☑ | | --- | --- | | 别 | | | | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □其他： | | 参与单位名称及人 | 工银瑞信袁路欣 | | 员姓名 | | | 时间 | 2026 年 1 月 8 日上午 | | 地点 | 北京金融街威斯汀酒店 楼 1 | | 上市公司接待人员 姓名 | 本行高管及相关部门人员 | | | 年的息差情况，2026 年息差展望？ 1.2025 | | | 答：2025 年，我行息差环比基本持平。资产端，受存量贷款重定价叠 | | | 加贷款市场报价利率（LPR）进一步下降等因素影响，生息资产平均收益率 | | | 预计有所下降；负债端，通过积极调整存款业务品种，紧跟市场利率变化 | | | 调整存款定价策略，带动负债付息率下降，负债成本较同期改善，对净息 | | | 差支撑效果显著。展望 2026 年，负债成本压降空间依旧积极，息差企稳趋 | | | 势有望保持。 | | | 2.如何发力 2026 年的财富管理业务？ | | 投资者关系活动主 | 年我行 ...

2021年4月27日该行披露的2020年度募集资金存放与实际使用情况的专项报告显示，经中国银行保 险监督管理委员会青岛监管局《青岛银保监局关于青岛农村商业银行公开发行A股可转换公司债券相关 事宜的批复》(青银保监复[2019]502号)及中国证券监督管理委员会《关于核准青岛农村商业银行股份有 限公司公开发行可转换公司债券的批复》(证监许可[20201440号)核准，青农商行于2020年8月25日公开 发行票面金额为人民币5,000,000,000.00元可转换公司债券。本次发行可转债募集资金总额为人民币 5,000,000,000.00元，扣除发行费用人民币34,664,150.95元(不含增值税)后，实际募集资金金额为人民币 4,965,335,849.05元。 经计算，青农商行首发及可转债累计融资金额72亿元。 (责任编辑：魏京婷) 中国经济网北京1月8日讯 今日，青农商行(002958.SZ)收报3.09元，跌幅0.64%，总市值 171.67亿 元。目前该股处于破发状态。 青农商行于2019年3月26日在深交所上市，发行价格为3.96元/股。2019年4月4日，青农商行盘中创 下上市以来最高价10.9 ...

Core Viewpoint - The agricultural commercial bank sector experienced a slight decline of 0.18% on January 8, with Zhangjiagang Bank leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - The agricultural commercial bank sector's individual stock performance showed varied results, with Yunnan Agricultural Commercial Bank rising by 1.72% to a closing price of 6.50 [1] Group 2: Trading Volume and Turnover - The trading volume and turnover for various banks were reported, with Jiangyin Bank having a turnover of 1.32 billion and a trading volume of 287,600 shares [1] - The overall net outflow of main funds from the agricultural commercial bank sector was 37.32 million, while retail funds saw a net outflow of 18.16 million [1] Group 3: Fund Flow Analysis - The main fund inflow for Ruifeng Bank was 4.77 million, accounting for 5.04% of its total, while it faced a retail net outflow of 8.39 million [2] - Zhangjiagang Bank experienced a significant main fund outflow of 6.71 million, with retail investors also withdrawing 7.63 million [2]