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新华保险(01336) - 建议修订《公司章程》及撤销监事会
2025-09-30 08:51
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其 準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 NEW CHINA LIFE INSURANCE COMPANY LTD. 建議修訂《公司章程》及撤銷監事會 01336 新華人壽保險股份有限公司(「本公司」或「公司」)於2025年9月30日召開的第八屆董事會 (「董事會」)第三十七次會議審議通過了《關於修訂<公司章程>及撤銷監事會的議案》。 現將相關情況公告如下: 為落實《中華人民共和國公司法》和監事會改革有關要求,進一步優化公司治理,根據《中 華人民共和國公司法》、中國證券監督管理委員會《上市公司章程指引》、國家金融監督管 理總局《關於公司治理監管規定與公司法銜接有關事項的通知》等有關法律法規、監管規 定,結合公司治理實踐情況,公司擬對《新華人壽保險股份有限公司章程》(「《公司章 程》」)進行修訂,具體內容請見本公告附錄。 《關於修訂〈公司章程〉及撤銷監事會的議案》尚待提交股東大會以特別決議案審議,新修訂 的《公司章程》經股東大會批准後,需報請國家 ...
新华保险(01336) - 海外监管公告-第八届董事会第三十七次会议决议公告
2025-09-30 08:43
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確 性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 海外監管公告 本公告乃新華人壽保險股份有限公司(「本公司」)依據《香港聯合交易所有限公司證券 上市規則》第 13.10B 條規定而作出。茲載列該公告如下,僅供參閱。 A股证券代码:601336 A股证券简称:新华保险 编号:2025-052号 H股证券代码: 01336 H股证券简称:新华保险 新华人寿保险股份有限公司 第八届董事会第三十七次会议决议公告 新华人寿保险股份有限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。 新华人寿保险股份有限公司(以下简称"公司")于 2025 年 9 月 19 日以电 子邮件方式向全体董事发出第八届董事会第三十七次会议(以下简称"会议") 通知和材料,会议于 2025 年 9 月 30 日在北京市以现场方式召开。会议应到董事 11 人,现场出席董事 11 人,公司监事和高级管理人员列席 ...
五年裁撤超万家网点,险企“瘦身”再加速
Xin Lang Cai Jing· 2025-09-30 06:12
智通财经记者 | 冯丽君 近日,国家监督管理总局再次批准了多家保险公司分支机构的撤销申请。 9月30日,国家金融监管总局绵阳监管分局同意撤销中国人民财产保险股份有限公司梓潼支公司仙峰营 销服务部。 9月29日,国家金融监管总局南阳监管分局同意撤销中国人寿保险股份有限公司邓州支公司花洲营销服 务部。 9月28日,国家金融监管总局湖州监管分局同意撤销中国人寿保险股份有限公司长兴县支公司虹星桥镇 营销服务部、小浦镇营销服务部以及南浔区支公司南浔镇第一营销服务部…… 智通财经记者查询国家金融监管总局保险许可证数据发现,截至9月30日,今年以来已有2436家保险公 司分支机构退出舞台,而2024年全年这一数据为2012家。可以看出,险企正在加速裁撤分支机构。 业内分析认为,监管要求与险企自身降本增效需要或为险企加速"瘦身"主因,随着线上投保率的高增, 线下网点应差异化发展,注重与养老、康养等线下服务结合。 部分险企今年"瘦身"加速 对此,泰康人寿曾解释称,近年来,随着城镇化升级,县级、乡镇级地域消费能力和消费意愿下降,在 行业转型的背景下,三、四线城市及以下地区因市场容量有限,优化分支机构网络布局成为许多险企提 质增效 ...
投资规模1.7万亿元,年化综合投资收益率6.3%,新华保险价值增长蓄势再攀升
近期,新华保险公布,2025年前8个月实现保费收入1580.86亿元,同比增长21%。此前,新华保险还交 出一份"金光闪闪"的上半年成绩单:营业收入同比增长26%,保费同比增长22.7%,新业务价值大增 58.4%,净利润增长33.5%,年化综合投资收益率6.3%……今年7月,新华保险再次入选《财富》世界 500强榜单。新华保险强劲发展的背后是在个险渠道专业化转型、银保渠道价值重塑、投资能力建设以 及服务国家战略等方面持续深度变革的成果兑现。 核心指标表现亮眼渠道转型成效显著 翻开新华保险的半年报成绩单,一组组数据亮眼喜人:公司上半年实现营业收入700.41亿元,同比增长 26%;归属于母公司股东的净利润达148亿元,同比增长33.5%,盈利能力持续提升。总资产稳步增长至 1.78万亿元,较上年末增长5%。保费收入表现突出,原保险保费收入1213亿元,同比增长22.7%,延续 良好的发展态势。截至上半年,公司核心偿付能力充足率170.72%,综合偿付能力充足率256.01%,均 显著高于监管要求,为业务稳健发展提供了坚实保障。 值得一提的是,新业务价值实现61.82亿元,同比大幅增长58.4%。这一数据表明新 ...
河北金融监管局同意新华保险河北分公司变更营业场所
Jin Tou Wang· 2025-09-30 03:31
二、新华人寿保险股份有限公司应按照有关规定及时办理变更及许可证换领事宜。 一、同意新华人寿保险股份有限公司河北分公司将营业场所变更为:河北省石家庄市桥西区裕华东路 60-1号新华保险(601336)大厦第18、19、20层。 2025年9月26日,河北金融监管局发布批复称,《新华人寿保险股份有限公司河北分公司关于变更营业 场所的请示》(新保冀字〔2025〕109号)及相关材料收悉。经审核,现批复如下: ...
港股收盘 | 恒指收涨1.89% 中资券商股猛拉 科网、有色金属等表现亮眼
Zhi Tong Cai Jing· 2025-09-29 09:24
Market Performance - The Hong Kong stock market experienced a significant rise, with the Hang Seng Index closing up 1.89% at 26,622.88 points and a total trading volume of HKD 309.1 billion [1] - The Hang Seng Tech Index increased by 2.08%, closing at 6,324.25 points, while the Hang Seng China Enterprises Index rose by 1.62% to 9,454.12 points [1] Blue-Chip Stocks - Alibaba (09988) saw a notable increase of 4.14%, closing at HKD 173.4, contributing 104.49 points to the Hang Seng Index [2] - Morgan Stanley raised its forecast for Alibaba's capital expenditure for FY2026-2028 from RMB 100-108 billion to RMB 130-135 billion, citing growth in Alibaba Cloud [2] - Other blue-chip stocks like New Oriental (09901) and Zijin Mining (02899) also performed well, with increases of 7.86% and 5.86% respectively [2] Sector Performance - Large technology stocks generally rose, with Kuaishou and Alibaba both up over 4%, while Xiaomi saw a decline of 2.01% [3] - The financial sector showed strong performance, with Huatai Securities (06886) up 12.55% and other major brokerages also experiencing significant gains [3] - The metals sector performed well, with stocks like Zhaojin Mining (01818) and Ganfeng Lithium (01772) rising by 6.68% and 6.55% respectively [4][5] Policy and Economic Outlook - The central bank emphasized the need for a moderately loose monetary policy to boost credit and investment in the financial sector [4] - The A-share margin trading balance reached a historical high, indicating increased trading activity and potential for growth in brokerage earnings [4] Emerging Trends - The demand for energy storage is strong, with leading battery companies operating at full capacity and orders extending into next year [7] - The new energy storage installation target for 2027 is set at 180 million kilowatts, which is expected to drive an investment of approximately RMB 250 billion [7] - The gaming and tourism sectors are anticipated to benefit from the upcoming National Day holiday, with hotel occupancy rates nearing 90% [8] Notable Stock Movements - Ubiquitous Robotics (09880) reported a significant contract worth RMB 30 million for its humanoid robots, indicating strong demand in the robotics sector [6] - Lai Kai Pharmaceutical (02105) saw an increase of 11.16% after positive results from its obesity treatment trials [10] - Xiaomi (01810) faced a decline of 2.01% due to a downward revision in expected shipments for its 17 series smartphones [11]
新华保险股价涨5.07%,华宝基金旗下1只基金重仓,持有2.36万股浮盈赚取7.22万元
Xin Lang Cai Jing· 2025-09-29 06:21
Group 1 - Xinhua Insurance's stock increased by 5.07%, reaching a price of 63.43 CNY per share, with a trading volume of 2.034 billion CNY and a turnover rate of 1.59%, resulting in a total market capitalization of 197.873 billion CNY [1] - The company, established on September 28, 1996, and listed on December 16, 2011, is primarily engaged in life insurance, with its revenue composition being 59.47% from traditional insurance, 35.37% from participating insurance, and 5.89% from other businesses [1] Group 2 - According to data, Huabao Fund has a significant holding in Xinhua Insurance, with the Huabao Pension ETF (516560) owning 23,600 shares, accounting for 1.33% of the fund's net value, making it the fifth-largest holding [2] - The Huabao Pension ETF (516560), established on September 8, 2021, has a current size of 104 million CNY, with a year-to-date return of 9.82% and a one-year return of 25.96%, ranking 2875 out of 3836 in its category [2] - The fund manager, Zhang Fang, has been in the position for 4 years and 245 days, overseeing assets totaling 1.955 billion CNY, with the best fund return during his tenure being 63.79% and the worst being -23.7% [2]
港股内险股午后涨幅扩大 新华保险涨6.84%
Mei Ri Jing Ji Xin Wen· 2025-09-29 05:57
(文章来源:每日经济新闻) 每经AI快讯,9月29日,港股内险股午后涨幅扩大,截至发稿,新华保险(01336.HK)涨6.84%,报45.94 港元;中国人寿(02628.HK)涨5.46%,报22.4港元;中国太保(02601.HK)涨4.6%,报31.82港元;中国平 安(02318.HK)涨2.96%,报53.95港元。 ...
新华保险涨2.00%,成交额11.56亿元,主力资金净流入6845.96万元
Xin Lang Cai Jing· 2025-09-29 05:51
Core Viewpoint - Xinhua Insurance's stock has shown a significant increase of 29.07% year-to-date, with a recent rise of 2.00% on September 29, 2023, indicating positive market sentiment towards the company [1]. Financial Performance - For the first half of 2025, Xinhua Insurance reported a net profit of 14.799 billion yuan, reflecting a year-on-year growth of 33.53% [2]. - The company has distributed a total of 35.939 billion yuan in dividends since its A-share listing, with 13.913 billion yuan distributed over the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Xinhua Insurance decreased by 15.88% to 61,000, while the average number of circulating shares per person increased by 18.96% to 34,325 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 6.6977 million shares to 60.5095 million shares [3]. Stock Market Activity - On September 29, 2023, Xinhua Insurance's stock price reached 61.58 yuan per share, with a trading volume of 1.156 billion yuan and a turnover rate of 0.92% [1]. - The stock experienced a net inflow of 68.4596 million yuan from main funds, with significant buying activity from large orders [1].
港股保险股拉升,新华保险涨7%
Ge Long Hui· 2025-09-29 05:51
格隆汇9月29日|港股市场保险股拉升,其中,新华保险涨7%,中国人寿涨超5%,中国太保、中国人 民保险集团涨超4%,友邦保险、中国太平涨超3%,中国平安涨近3%。 ...