Company Information
Industry 金融业
Company Introduction 齐鲁银行成立于1996年6月,是一家由国有股份、中资法人股份、外资股份和众多个人股份等共同组成独立法人资格的股份制商业银行,实行一级法人体制。齐鲁银行历经3次更名,于2004年引入澳洲联邦银行入股,成为山东省首家、全国第四家与外资银行实现战略合作的城商行。截至2019年末,注册资本41.2275亿元,资产规模3075亿元,下辖天津、青岛、聊城、泰安、德州、临沂、滨州、东营、烟台、日照、潍坊、威海分行,160家营业网点,是中国银行业协会城市商业银行工作委员会副主任单位。 齐鲁银行秉承“打造具有竞争力的精品区域银行,成为中小企业、城乡居民和驱动本地经济的首选银行”的战略愿景,以公司金融、零售金融、金融市场、互联网金融、县域金融为核心业务板块,打造“大零售”银行的发展目标并付诸实践,引进德国储蓄银行微贷技术,倾力发展普惠金融,为广大客户提供近在“家门口”的贴心服务,成为“您身边的好邻居”。 齐鲁银行秉承稳健发展经营理念。强化全面风险管理,全面搭建起“总行—分行(中心支行)—支行”的三级管理架构,实行风险总监派驻制,推行会计主管委派制,搭建了“三内三外”、“一防一控”的立体化风控体系。通过分层培训、加大风险条线人员配置、严格问责机制、全面落实岗位交流轮换制度和“四眼原则”等方式,持续提升员工素质,培育正向风险文化。 齐鲁银行坚持“为才搭台、育才提升”的人才理念,采取校园招聘、专业招聘等方式,多渠道、全方位完善人才梯次建设,持续优化选人用人机制,建立收入与贡献度相匹配、不同序列有序区别、具有竞争力的薪酬体系,搭建了各层次的人员发展平台。 齐鲁银行稳步探索综合化经营。拥有山东、河南、河北16家村镇银行,对外投资济宁银行和德州银行,是山东省城商行联盟并列第一大股东,在探索综合化经营的道路上稳步迈进。
Main Business 公司银行业务、个人银行业务及资金业务等
Legal Representative 郑祖刚
Top Executives
董事长:郑祖刚
副董事长:张华
执行董事:郑祖刚,胡金良,张华
非执行董事:王鲁豫,蒋宇,布若非,殷光伟,赵治国
独立董事:王庆彬,张骅月,刘宁宇,陈进忠,卫保川
Top 5 Shareholder
Shareholder name Nature Holding Date
澳洲联邦银行限售股+流通A股15.43%31/03/2024
济南市国有资产运营有限公司限售股+流通A股10.45%31/03/2024
兖矿能源集团股份有限公司限售股+流通A股7.49%31/03/2024
济南城市建设投资集团有限公司限售股+流通A股7.15%31/03/2024
重庆华宇集团有限公司限售股+流通A股5.34%31/03/2024
Company Secretary 胡金良
Solicitors 北京市金杜律师事务所
Auditors 安永华明会计师事务所(特殊普通合伙)
Tel No 0531-86075850
Fax No 0531-86923511
Website www.qlbchina.com
Email ir@qlbchina.com
Company Address
Register: 山东省济南市历下区经十路10817号
Office: 山东省济南市历下区经十路10817号
Listing Date 18/06/2021
Shares Capital
Shares Capital: 4,834,959,335
Total A Share: 4,834,959,335
Listed A Share: 2,573,776,825
Non-tradable A Share: 2,261,182,510
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.870
DPS(RMB)* ¥ 0.220
NBV Per Share(RMB)* ¥ 7.090
Market Capitalization(RMB) 13.435B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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