601187 厦门银行
交易中 02-24 14:26:50
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银行股，资金出手了！
格隆汇 · 02-05
银行股，资金出手了！
A股上市银行全线飘红！厦门银行涨停、中小银行领涨
市场资讯 · 02-05
A股上市银行全线飘红！厦门银行涨停、中小银行领涨
A股收评 | 三大变数集中来袭！沪指缩量收跌0.64% 券商股护盘
智通财经网 · 02-05
A股收评 | 三大变数集中来袭！沪指缩量收跌0.64% 券商股护盘
异动快报：厦门银行（601187）2月5日13点25分触及涨停板
证券之星 · 02-05
异动快报：厦门银行（601187）2月5日13点25分触及涨停板
避险情绪+业绩提振，规模最大银行ETF（512800）上涨1.4%，宁波银行、厦门银行涨超3%，青岛银行盈利大增21%
新浪基金 · 02-04
避险情绪+业绩提振，规模最大银行ETF（512800）上涨1.4%，宁波银行、厦门银行涨超3%，青岛银行盈利大增21%
厦门银行：公司章程修订获核准，不再设立监事会
金融一线 · 02-03
厦门银行：公司章程修订获核准，不再设立监事会
厦门银行强势开局
市场资讯 · 02-02
厦门银行强势开局
厦门银行（601187）披露诉讼事项进展公告，2月2日股价下跌0.14%
中金财经 · 02-02
厦门银行（601187）披露诉讼事项进展公告，2月2日股价下跌0.14%
厦门银行：1月23日接受机构调研，平安资管、华泰柏瑞等多家机构参与
证券之星 · 02-02
厦门银行：1月23日接受机构调研，平安资管、华泰柏瑞等多家机构参与
每周股票复盘：厦门银行（601187）2025年净利增1.5%
证券之星 · 02-01
每周股票复盘：厦门银行（601187）2025年净利增1.5%
规模成业绩增长最大支撑项，2025年厦门银行“以量补价”扭转业绩困局
市场资讯 · 01-30
规模成业绩增长最大支撑项，2025年厦门银行“以量补价”扭转业绩困局
厦门银行公布4亿余元借款纠纷诉讼进展：二审驳回银祥油脂上诉，维持原判
金融一线 · 01-30
厦门银行公布4亿余元借款纠纷诉讼进展：二审驳回银祥油脂上诉，维持原判
重庆农商行、厦门银行聘任首席合规官，分别由行长、行长助理兼任
21世纪经济报道 · 01-30
重庆农商行、厦门银行聘任首席合规官，分别由行长、行长助理兼任
厦门银行：聘任行长助理、首席风险官陈松兼任首席合规官
金融一线 · 01-28
厦门银行：聘任行长助理、首席风险官陈松兼任首席合规官
厦门银行：2025年归母净利润26.34亿元，同比增长1.52%
金融一线 · 01-28
厦门银行：2025年归母净利润26.34亿元，同比增长1.52%
通达集团(00698)附属认购6000万厦门银行理财产品
智通财经 · 2025-12-24
通达集团(00698)附属认购6000万厦门银行理财产品
厦门银行：不再设立监事会
金融一线 · 2025-12-12
厦门银行：不再设立监事会
12月12日厦门银行现1笔大宗交易 机构净买入323.04万元
证券之星 · 2025-12-12
12月12日厦门银行现1笔大宗交易 机构净买入323.04万元
厦门银行：全额赎回10亿元无固定期限资本债券
金融一线 · 2025-12-11
厦门银行：全额赎回10亿元无固定期限资本债券
厦门银行（601187）披露拟不再设立监事会及修订多项治理制度，12月4日股价下跌1.85%
证券之星 · 2025-12-04
厦门银行（601187）披露拟不再设立监事会及修订多项治理制度，12月4日股价下跌1.85%
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公司概况
公司名称：
厦门银行股份有限公司
所属行业：
货币金融服务
上市日期：
2020-10-27
主营业务：
厦门银行股份有限公司的主营业务是公司银行业务、零售银行业务、金融市场业务、两岸金融业务。公司的主要产品是公司银行业务、零售银行业务、金融市场业务、两岸金融业务。
发行价格：
6.71
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16:38","pubTimestamp":1770280680,"startTime":"0","endTime":"0","summary":" 2月5日，A股银行板块迎来集体上涨行情，42只个股全面“飘红”，中小银行表现尤为亮眼。截至收盘，厦门银行涨停，重庆银行涨幅超5%，上海银行紧随其后涨超4%；南京银行、重庆农商行涨幅均超3%，杭州银行、齐鲁银行、上海农商行、宁波银行等10只个股涨幅均超2%，板块呈现普涨格局。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/jjxw/2026-02-05/doc-inhkucci5888463.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["601187","399300","SGXZ49509284.SGD","SGXZ81163826.USD","BK0278","161121","159982"],"gpt_icon":0},{"id":"2609326439","title":"A股收评 | 三大变数集中来袭！沪指缩量收跌0.64% 券商股护盘","url":"https://stock-news.laohu8.com/highlight/detail?id=2609326439","media":"智通财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609326439?lang=zh_cn&edition=full","pubTime":"2026-02-05 15:15","pubTimestamp":1770275738,"startTime":"0","endTime":"0","summary":"2月5日，三大指数全天下行，银行、券商板块午后拉升护盘，华林证券涨停、厦门银行涨停创4年半新高。截至收盘，沪指跌0.64%，深证成指跌1.44%，创业板指跌1.55%。沪深两市成交额2.18万亿，较上一个交易日缩量3048亿。","market":"us","thumbnail":"https://img.zhitongcaijing.com/image/20260205/20260205151550_77413.png?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250","type":0,"news_type":0,"thumbnails":["https://img.zhitongcaijing.com/image/20260205/20260205151550_77413.png?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1402004.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"highlight_zhitongcaijin","symbols":["515890","000905.SH","000688.SH","002905","510300","601187","002865","159967","002945","002702","000300.SH","399001","02865","601016","000610","510880","512510","399006","601212","512880"],"gpt_icon":0},{"id":"2609534752","title":"异动快报：厦门银行（601187）2月5日13点25分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2609534752","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609534752?lang=zh_cn&edition=full","pubTime":"2026-02-05 13:30","pubTimestamp":1770269445,"startTime":"0","endTime":"0","summary":"证券之星2月5日盘中消息，13点25分厦门银行触及涨停板。其所属行业城商行目前上涨。该股为银行，福建自贸/海西概念，大金融概念热股，当日银行概念上涨1.94%，福建自贸/海西概念概念上涨1.26%，大金融概念上涨0.6%。2月4日的资金流向数据方面，主力资金净流入1204.78万元，占总成交额9.16%，游资资金净流出1044.31万元，占总成交额7.94%，散户资金净流出160.46万元，占总成交额1.22%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020500018530.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0278","SGXZ81163826.USD","601187","SGXZ49509284.SGD"],"gpt_icon":0},{"id":"2608365683","title":"避险情绪+业绩提振，规模最大银行ETF（512800）上涨1.4%，宁波银行、厦门银行涨超3%，青岛银行盈利大增21%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608365683","media":"新浪基金","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608365683?lang=zh_cn&edition=full","pubTime":"2026-02-04 19:30","pubTimestamp":1770204600,"startTime":"0","endTime":"0","summary":"2月4日，银行低开高走，全天走强，个股集体拉升，截至收盘，A股42只银行股近九成涨逾1%，宁波银行、厦门银行涨超3%，青岛银行、齐鲁银行涨超2%，常熟银行、杭州银行、招商银行等涨幅居前。 全市场规模最大的银行ETF场内价格收涨1.43%，收复5日、10日两根重要均线，全天成交额7.57亿元。上交所数据显示，银行ETF近10日累计获资金净流入11.48亿元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/money/fund/etf/2026-02-04/doc-inhksena2842633.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["LU0140636845.USD","159887","BK1560","LU1808992512.USD","LU1934453819.USD","BK0197","BK0278","LU1688375341.USD","LU2097828557.USD","LU1820825898.SGD","LU2580892862.HKD","LU2580892789.USD","LU2097828714.EUR","601187","002142","BK0188","LU1979443071.USD","512800","LU2097828631.EUR","LU1720050803.USD","LU1146622755.USD","LU1655091616.SGD","BK0187","BK1235","LU2097828474.EUR","LU2328871848.SGD","BK0183","LU1794554557.SGD","002948","BK0201","LU2097828805.USD","SGXZ81163826.USD","BK0028","SGXZ49509284.SGD","LU1969619763.USD","03866"],"gpt_icon":0},{"id":"2608361875","title":"厦门银行：公司章程修订获核准，不再设立监事会","url":"https://stock-news.laohu8.com/highlight/detail?id=2608361875","media":"金融一线","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608361875?lang=zh_cn&edition=full","pubTime":"2026-02-03 20:12","pubTimestamp":1770120720,"startTime":"0","endTime":"0","summary":"2月3日金融一线消息，厦门银行发布公告称，公司于2025年12月12日召开的2025年第二次临时股东大会审议通过了《关于不再设立监事会的议案》《关于修订<厦门银行股份有限公司章程>的议案》。近日，公司收到《国家金融监督管理总局厦门监管局关于厦门银行股份有限公司修改公司章程的批复》，上述修订章程事项已获核准。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/jryx/bank/2026-02-03/doc-inhkpzpe0368635.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["601187","SGXZ49509284.SGD","BK0278","SGXZ81163826.USD"],"gpt_icon":0},{"id":"2608865592","title":"厦门银行强势开局","url":"https://stock-news.laohu8.com/highlight/detail?id=2608865592","media":"市场资讯","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608865592?lang=zh_cn&edition=full","pubTime":"2026-02-02 19:13","pubTimestamp":1770030780,"startTime":"0","endTime":"0","summary":" 厦门银行2025年交出了一份亮眼的成绩单。 2025年是厦门银行新管理层全面履职的首年。 2025年，厦门银行规模指标全面提速，总资产、信贷增速均达到双位数。 作为一家具有台资背景的银行，厦门银行充分发挥对台金融特色，2025年两岸业务呈现量质齐升态势。两岸金融特色的持续深化，为厦门银行在区域银行竞争中提供了坚实的差异化优势。 随着2026年的到来，厦门银行的新五年战略已实现良好开局。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/money/bank/gsdt/2026-02-02/doc-inhkmsfx4082620.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0278","601187","SGXZ81163826.USD","SGXZ49509284.SGD"],"gpt_icon":0},{"id":"2608223857","title":"厦门银行（601187）披露诉讼事项进展公告，2月2日股价下跌0.14%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608223857","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608223857?lang=zh_cn&edition=full","pubTime":"2026-02-02 18:03","pubTimestamp":1770026591,"startTime":"0","endTime":"0","summary":"近日，厦门银行股份有限公司发布《关于诉讼事项的进展公告》。本案为二审判决，系终审判决。公司已计提相应减值准备，预计本次诉讼不会对本期利润或期后利润产生重大影响。除已披露诉讼外，无其他应披露而未披露的重大诉讼、仲裁事项。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushiyaowen/20260202/31992874.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["SGXZ81163826.USD","601187","BK0278","SGXZ49509284.SGD"],"gpt_icon":0},{"id":"2608831608","title":"厦门银行：1月23日接受机构调研，平安资管、华泰柏瑞等多家机构参与","url":"https://stock-news.laohu8.com/highlight/detail?id=2608831608","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608831608?lang=zh_cn&edition=full","pubTime":"2026-02-02 12:01","pubTimestamp":1770004896,"startTime":"0","endTime":"0","summary":"证券之星消息，2026年1月30日厦门银行发布公告称公司于2026年1月23日接受机构调研，平安资管、华泰柏瑞、中信资管、中泰证券参与。厦门银行2025年三季报显示，前三季度公司主营收入42.87亿元，同比上升3.02%；归母净利润19.39亿元，同比上升0.25%；扣非净利润19.33亿元，同比上升0.05%；其中2025年第三季度，公司单季度主营收入15.98亿元，同比上升25.88%；单季度归母净利润7.81亿元，同比上升8.41%；单季度扣非净利润7.81亿元，同比上升8.71%；负债率92.52%，投资收益9.73亿元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020200013162.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601187","BK0278","SGXZ81163826.USD","SGXZ49509284.SGD"],"gpt_icon":0},{"id":"2608077445","title":"每周股票复盘：厦门银行（601187）2025年净利增1.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608077445","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608077445?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:11","pubTimestamp":1769886668,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，厦门银行报收于7.0元，较上周的7.02元下跌0.28%。本周，厦门银行1月29日盘中最高价报7.1元。本周关注点业绩披露要点：厦门银行2025年归母净利润26.34亿元，同比增长1.5%。公司公告汇总：厦门银行涉诉案件获终审胜诉，涉案金额超4.18亿元。业绩披露要点厦门银行发布2025年度业绩快报，营业总收入58.56亿元，同比增长1.69%；净利润27.50亿元，同比增长1.64%；归属于上市公司股东的净利润26.34亿元，同比增长1.52%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020100001027.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["SGXZ49509284.SGD","SGXZ81163826.USD","601187","BK0278"],"gpt_icon":0},{"id":"2607778012","title":"规模成业绩增长最大支撑项，2025年厦门银行“以量补价”扭转业绩困局","url":"https://stock-news.laohu8.com/highlight/detail?id=2607778012","media":"市场资讯","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607778012?lang=zh_cn&edition=full","pubTime":"2026-01-30 19:42","pubTimestamp":1769773320,"startTime":"0","endTime":"0","summary":" 通过加大信贷资产投放维持营收增长，“以量补价”策略的成效正在厦门银行身上显现。 1月28日晚，厦门银行披露2025年业绩快报，显示其营业收入增长1.69%，净利润增长1.64%。但相关工作人员向记者透露，2025年厦门银行业绩的增长，一方面是息差企稳的影响，另一方面则是信贷规模的高速扩张带来的推动。 此前财报显示，2024年厦门银行拨备覆盖率同比下降了20.95个百分点。","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/money/bank/gsdt/2026-01-30/doc-inhkauvf3566156.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["SGXZ81163826.USD","601187","SGXZ49509284.SGD","BK0278"],"gpt_icon":0},{"id":"2607017635","title":"厦门银行公布4亿余元借款纠纷诉讼进展：二审驳回银祥油脂上诉，维持原判","url":"https://stock-news.laohu8.com/highlight/detail?id=2607017635","media":"金融一线","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607017635?lang=zh_cn&edition=full","pubTime":"2026-01-30 19:40","pubTimestamp":1769773200,"startTime":"0","endTime":"0","summary":"1月30日金融一线消息，厦门银行发布公告称，2025年4月，公司与厦门银祥油脂有限公司、、厦门银祥集团有限公司金融借款合同纠纷一案被厦门市中级人民法院受理。 因不服一审判决，一审被告银祥油脂向福建省高级人民法院提起上诉。2026年1月30日，厦门银行收到福建省高级人民法院送达的闽民终679号《民事判决书》，驳回上诉，维持原判。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/jryx/bank/2026-01-30/doc-inhkauvi0571181.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0278","601187","SGXZ81163826.USD","SGXZ49509284.SGD"],"gpt_icon":0},{"id":"2607209625","title":"重庆农商行、厦门银行聘任首席合规官，分别由行长、行长助理兼任","url":"https://stock-news.laohu8.com/highlight/detail?id=2607209625","media":"21世纪经济报道","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607209625?lang=zh_cn&edition=full","pubTime":"2026-01-30 14:35","pubTimestamp":1769754900,"startTime":"0","endTime":"0","summary":"随着《金融机构合规管理办法》一年过渡期临近尾声，银行业正加速补齐合规管理体系短板，首席合规官聘任迎来密集落地期。 近日，重庆农商行、厦门银行相继发布公告，董事会审议通过聘任首席合规官的相关议案，任职资格后续将按规定报请监管部门核准。 1月28日，厦门银行发布公告，董事会审议通过由行长助理、首席风险官陈松兼任首席合规官，任期至第九届董事会届满之日止。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/roll/2026-01-30/doc-inhkakfi6997861.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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简历显示，陈松1974年5月出生，中国国籍，无境外永久居留权，本科学历。","market":"other","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/jryx/hm/2026-01-28/doc-inhiwhqr8873798.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0278","601187","SGXZ81163826.USD","SGXZ49509284.SGD"],"gpt_icon":0},{"id":"2606790530","title":"厦门银行：2025年归母净利润26.34亿元，同比增长1.52%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606790530","media":"金融一线","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606790530?lang=zh_cn&edition=full","pubTime":"2026-01-28 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机构净买入323.04万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2590357769","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590357769?lang=zh_cn&edition=full","pubTime":"2025-12-12 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22:25","pubTimestamp":1764858324,"startTime":"0","endTime":"0","summary":"截至2025年12月4日收盘，厦门银行报收于7.43元，较前一交易日下跌1.85%，最新总市值为196.09亿元。近日，厦门银行发布《厦门银行股份有限公司2025年第二次临时股东大会会议材料》公告，宣布将召开2025年第二次临时股东大会，审议包括不再设立监事会、修订公司章程、股东大会议事规则、董事会议事规则、董事薪酬管理办法，以及申请发行金融债券、延长可转换公司债券发行决议有效期等事项。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120400039719.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601187","SGXZ49509284.SGD","SGXZ81163826.USD","BK0278"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1771914413408,"stockEarnings":[{"period":"1week","weight":-0.0552},{"period":"1month","weight":0.0337},{"period":"3month","weight":0.0304},{"period":"6month","weight":0.1081},{"period":"1year","weight":0.3762},{"period":"ytd","weight":0.0027}],"compareEarnings":[{"period":"1week","weight":0.0041},{"period":"1month","weight":-0.0107},{"period":"3month","weight":0.0229},{"period":"6month","weight":0.1042},{"period":"1year","weight":0.2249},{"period":"ytd","weight":0.0285}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"厦门银行股份有限公司","boardCode":"AI0066","boardName":"货币金融服务","stockholders":"40830人(较上一季度减少4.19%)","perCapita":"64496股","listingDate":"2020-10-27","address":"福建省厦门市思明区湖滨北路101号商业银行大厦","registeredCapital":"263912万元","survey":" 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