Group 1 - The core event is the establishment of the Xinhua Insurance Running Team, coinciding with the 2025 Beijing Sub-Center Marathon, where Xinhua Insurance serves as the exclusive insurance sponsor [1] - Xinhua Insurance aims to provide comprehensive insurance coverage for 15,000 participants, staff, and volunteers, showcasing its commitment to health protection and urban development [1][2] - The "New Beijing Style·Health Care Travel" service system has been launched, integrating health management, elderly care communities, and travel services, resulting in a 10% year-on-year growth in premium income and a 20% increase in value [2] Group 2 - The "Health Care Travel" platform combines events with health ecology, offering customized health check-ups and elderly community experiences to members of the Xinhua Running Team [2] - The event reflects Xinhua Insurance's integration of corporate culture into social welfare, demonstrating efficient collaboration and meticulous operational capabilities [2] - Customers express appreciation for Xinhua Insurance's service philosophy, noting that the company is redefining its role from risk manager to a promoter of healthy living [3] Group 3 - The marathon serves as a starting point for Xinhua Insurance to deepen its connection with urban development and public welfare through an "insurance + health + sports" model [3] - The company aims to enhance its brand presence and commitment to long-term value through this initiative, reinforcing the slogan "Xinhua Insurance, Long-lasting Protection" [3]

| A股股票代码：601336 | A股股票简称：新华保险 编号：2025-019号 | | --- | --- | | H股股票代码： 01336 | H股股票简称：新华保险 | 新华人寿保险股份有限公司 关于总精算师任职资格获核准的公告 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。 特此公告。 新华人寿保险股份有限公司董事会 2025 年 4 月 1 日 新华人寿保险股份有限公司（以下简称"本公司"）于近日收到国家金融 监督管理总局（以下简称"金融监管总局"）《关于潘兴新华人寿保险股份有 限公司总精算师任职资格的批复》（金复[2025]198号），金融监管总局已核准 潘兴先生担任本公司总精算师的任职资格，潘兴先生总精算师的任职自2025年3 月28日起生效。 潘兴先生的简历请参见本公司于2024年12月28日在上海证券交易所网站 （www.sse.com.cn）发布的《新华保险第八届董事会第二十八次会议决议公告》。 ...

| A股股票代码：601336 | A股股票简称：新华保险 编号：2025-018号 | | --- | --- | | H股股票代码： 01336 | H股股票简称：新华保险 | 新华人寿保险股份有限公司 关于董事任职资格获核准的公告 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"本公司"）于近日收到国家金融监 督管理总局（以下简称"金融监管总局"）《关于毛思雪新华人寿保险股份有限 公司董事任职资格的批复》（金复[2025]190号），金融监管总局已核准毛思雪女 士担任本公司董事的任职资格。 特此公告。 新华人寿保险股份有限公司董事会 2025 年 4 月 1 日 毛思雪女士担任本公司董事的任期自2025年3月26日起至本公司第八届董事 会任期届满时止。毛思雪女士的简历请参见本公司于2024年12月19日在上海证券 交易所网站（www.sse.com.cn）发布的《新华保险2025年第一次临时股东大会会 议材料》。 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 新華人壽保險股份有限公司 呈交日期: 2025年4月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01336 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,034,107,260 | RMB | | 1 | RMB | | 1,034,107,260 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 1,034,107,260 | RMB | | 1 | RMB | | 1,034,107,260 | | 2. ...

转自：北京日报客户端 日前，A股五大上市险企——中国人保、中国人寿、中国平安、中国太保、新华保险，2024年业绩已经 披露完毕。总体来看，2024年，五家险企合计实现归母净利润3475.71亿元，同比增长77.7%。其中，中 国人寿、中国太保、新华保险净利润均创历史新高。 具体来看，中国人保、中国人寿、中国平安、中国太保、新华保险2024年归母净利润分别为428.69亿 元、1069.35亿元、1266.07亿元、449.60亿元、262.29亿元，较上年同期分别增长88.24%、108.92%、 47.79%、64.95%、201.07%。多家险企分析认为，净利润同比大增背后，是资本市场回暖推动投资收益 提升所致。2024年，五家上市险企总投资收益率都超过了5%。 中国人寿副总裁 刘晖：2024年的投资业绩的确比2023年同比提升了3个百分点，创下近年来的新高，在 权益市场低迷的时候也能够坚定地入市，仅在2024年全年净加仓超过1000亿元，权益投资收益取得了很 好的增长。 新华保险董事长 杨玉成：拟向全体股东派发2024年末期现金股利每股1.99元，全年合计拟派发现金股利 78.9亿元，比去年派息金额增加 ...

A 股证券代码：601336 A 股证券简称：新华保险 公告编号：2025-017 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 2025 年第二次临时股东大会决议公告 | 1、出席会议的股东和代理人人数 | | 570 | | --- | --- | --- | | 其中：A | 股股东人数 | 569 | | 境外上市外资股股东人数（H | 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 1,582,337,870 | | 其中：A | 股股东持有股份总数 | 1,387,879,020 | | 境外上市外资股股东持有股份总数（H | 股） | 194,458,850 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | --- | --- | | 份总数的比例（%） | 50.723328 | | 其中：A 股股东持股占股份总数的比例（%） | 44.489767 | | 境外上市外资股股东持股占股份总数的比例（%） | 6.233561 | 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 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: 86-10-5769-5600 邮政编码：100020 传 真 Fax: 86-10-5769-5788 27/F，North Tower, Beijing Kerry Centre 1 Guanghua Road, Chaoyang District Beijing 100020, PRC 上海市方达（北京）律师事务所 关于新华人寿保险股份有限公司 2025 年第二次临时股东大会的法律意见书 致：新华人寿保险股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和国 境内法律执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席新 华人寿保险股份有限公司（以下简称"公司"）2025 年第二次临时股东大会（以下 简称"本次股东大会"），并就本次股东大会的召集和召开程序、参与表决和召集 会议人员的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书 ...

Core Insights - Xinhua Insurance reported strong financial performance for 2024, with total revenue reaching 132.56 billion yuan, a year-on-year increase of 85.3% [1] - The company aims to enhance its strategic transformation by focusing on customer-centric strategies and optimizing its organizational structure [1][3] - Xinhua Insurance's investment return rate improved significantly to 8.5%, up 5.9 percentage points from the previous year [2] Financial Performance - The company achieved a record net profit of 26.2 billion yuan, representing a year-on-year growth of 201.1% [1] - Original insurance premium income was 170.5 billion yuan, a 2.8% increase year-on-year [1] - Total assets reached 1.69 trillion yuan, marking a 20.6% increase from the previous year [1] Business Development - New business value for 2024 was 6.253 billion yuan, up 106.8% year-on-year, with a new business value rate of 14.6%, an increase of 7.9 percentage points [2] - The company plans to distribute a total cash dividend of 7.893 billion yuan for 2024, which is over 30% of the net profit attributable to shareholders [2] Strategic Focus - Xinhua Insurance's future strategy includes three main directions: optimizing the organizational structure, enhancing customer service, and strengthening investment capabilities [3] - The company is committed to balancing traditional and floating yield products to mitigate risks associated with low interest rates [4][5] Investment Strategy - The investment strategy emphasizes long-term, deep, and broad investment approaches, focusing on strategic emerging industries and advanced manufacturing [7][10] - Xinhua Insurance aims to diversify its investment portfolio while maintaining a strong risk management framework [9] Customer-Centric Approach - The company has developed a comprehensive product system covering various insurance needs, with 176 products available as of the end of 2024 [11] - Xinhua Insurance is enhancing its health and wellness ecosystem, integrating services across different care models [12][13]

Summary of Xinhua Insurance Conference Call Company Overview - **Company**: Xinhua Insurance - **Year**: 2024 - **Key Metrics**: - Total premium income: 1,705 billion CNY - Total assets: 1.69 trillion CNY - Net profit attributable to shareholders: 262 billion CNY - First-year premium income for long-term insurance: 272 billion CNY (up 15.6%) - New business value: 63 billion CNY (up over 100%) - Comprehensive investment return rate: 8.5% [3][4][9] Core Business Performance - **Historical Highs**: All key metrics reached historical highs, indicating strong business performance and comprehensive strength [3][4]. - **Profit Growth**: Net profit increased by 201% year-on-year, with a return on equity rising nearly 18 percentage points [4][9]. Strategic Initiatives - **Customer-Centric Transformation**: The company is advancing a customer-centric strategic transformation, optimizing its service ecosystem and enhancing core competitiveness [4][5]. - **Investment in Real Economy**: By the end of 2024, Xinhua Insurance supported over 1 trillion CNY in investments in the real economy, with significant contributions to inclusive finance, technology finance, and green finance [4][6]. Risk Management and Investment Strategy - **Risk Mitigation**: The company balances traditional and floating income products to mitigate interest spread loss risks, focusing on high-quality development [11][12]. - **Investment Strategy**: Xinhua Insurance emphasizes value and long-term investment, with a focus on high-quality projects and a balanced asset allocation strategy [12][19]. Customer Service and Ecosystem Development - **Claims and Service**: The total claims amount reached 152 billion CNY, with zero waiting time for claims processing, serving over 31.2 million individual clients and 78,000 institutional clients [4][7]. - **Health and Wellness Ecosystem**: The company is expanding its health and wellness ecosystem, integrating medical resources and enhancing digital product functionalities [7][21]. Brand and Market Positioning - **Brand Recognition**: Xinhua Insurance has been recognized as one of the top 50 most valuable insurance brands globally for ten consecutive years [4][8]. - **Market Strategy**: The company aims to leverage its strengths in the life insurance market, focusing on long-term growth and customer satisfaction [49][52]. Future Outlook and Goals - **2025 Strategy**: The company plans to deepen its customer-centric reforms, enhance its service capabilities, and expand its investment strategies to align with national economic goals [13][30]. - **Focus Areas**: Key areas include optimizing product offerings, enhancing customer service, and strengthening investment capabilities to ensure sustainable growth [53][55]. Financial Returns and Shareholder Engagement - **Dividend Policy**: Xinhua Insurance plans to distribute a total cash dividend of approximately 79 billion CNY for 2024, marking a nearly 200% increase from the previous year [4][56][57]. - **Shareholder Value**: The company emphasizes shareholder returns and aims to maintain a dividend payout ratio of no less than 30% [56][57]. Conclusion Xinhua Insurance demonstrates robust financial performance and strategic initiatives aimed at enhancing customer service, risk management, and investment capabilities, positioning itself for sustainable growth in the competitive insurance market.

Core Viewpoint - Xinhua Insurance aims to serve as a key player in supporting the real economy and maintaining financial stability, showcasing significant growth in revenue and profit in 2024 [1][4]. Financial Performance - In 2024, Xinhua Insurance achieved an operating income of 1325.55 billion yuan, representing a year-on-year increase of 85.27% [3][4]. - The net profit for 2024 reached 262.29 billion yuan, marking a 201.07% increase compared to the previous year, setting a historical record [3][4]. - Total assets as of the end of 2024 amounted to 1.69 trillion yuan, also a new high for the company [4]. Investment Strategy - As of December 31, 2024, Xinhua Insurance's investment scale was 1.63 trillion yuan, with a total investment return rate of 5.8% and a comprehensive investment return rate of 8.5% [2][5]. - The company supported the real economy with an investment scale of 1.09 trillion yuan and a balance of investments aligned with national strategies of approximately 483.3 billion yuan [2][8]. Business Development - Xinhua Insurance's life insurance business saw a premium income of 1705.11 billion yuan in 2024, a 2.8% increase year-on-year [4]. - The new business value for the year was 62.53 billion yuan, reflecting a significant growth of 106.8% [4]. - The company established a comprehensive framework to enhance its service to national strategies, including a three-tier management structure [7]. Shareholder Returns - In 2024, Xinhua Insurance initiated a mid-term dividend distribution, paying out 0.54 yuan per share, totaling 1.685 billion yuan [10]. - The company plans to distribute a year-end cash dividend of 1.99 yuan per share, amounting to 6.208 billion yuan, leading to a total proposed dividend of 78.93 billion yuan for the year, an increase of 197.6% from the previous year [11][10]. Future Outlook - The year 2025 is anticipated to be a pivotal year for the insurance industry, with significant growth potential as the "New National Ten Articles" are fully implemented [12]. - The chairman of Xinhua Insurance emphasized the importance of leveraging opportunities for high-quality development by integrating insurance, investment, and service strategies [12].