成都银行2023年年度股东会材料-145页_1mb

At the 2023 Annual Shareholders Meeting of Chengdu Bank Co., Ltd., the bank reported significant growth, including a year-end asset scale exceeding RMB 1.09 trillion, new record highs for deposits and loans, and a profit increase of 162%. Key matters included strategic advancements in serving the real economy, green finance, and digital transformation, along with capital replenishment through convertible bonds and capital reserves. Non-resolvable items and election matters pertained to the board and supervisory board, emphasizing the maintenance of corporate governance structures and risk control mechanisms.

The financial highlights of 2023 showed an increase in assets, deposits (RMB 780.42 billion), and loans (RMB 625.74 billion), achieving a net profit of RMB 116.71 billion with sustained improvement in asset quality and a high return on equity. The banking sector reinforced risk mitigation and governance to support sustainable and high-quality development amidst industry transformation.