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 新华人寿保险股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日以电 子邮件方式向全体监事发出第七届监事会第五十八次会议（以下简称"会议"） 通知和材料，会议于 2025 年 10 月 30 日在北京市以现场方式召开。会议应到监 事 4 人，现场出席监事 4 人。会议的召集、召开符合《中华人民共和国公司法》 《新华人寿保险股份有限公司章程》（以下简称《公司章程》）和《新华人寿保险 股份有限公司监事会议事规则》的有关规定，所作的决议合法、有效。 会议由监事长刘德斌主持，经与会监事审议和现场表决，形成如下会议决议： 审议通过了《关于 2025 年第三季度报告的议案》。 监事会意见如下： 1、公司 2025 年第三季度报告的编制和审议程序符合法律、行政法规、中国 证券监督管理委员会和《公司章程》的规定； 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 ...

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。 承董事會命 新華人壽保險股份有限公司 楊玉成 董事長 中國北京，2025年10月30日 於本公告日期，本公司董事長、執行董事為楊玉成；執行董事龔興峰；非執行董 事為楊雪、毛思雪、胡愛民和張曉東；及獨立非執行董事為馬耀添、賴觀榮、徐 徐、郭永清和卓志。 A股证券代码：601336 A股证券简称：新华保险 编号：2025-058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 第八届董事会第三十八次会议决议公告 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 20 ...

智通财经APP讯，新华保险(01336)公布2025年前三季度业绩，营业收入为1372.52亿元，同比增长 28.3%;归属于母公司股东的净利润为328.57亿元，同比增长58.9%;基本加权平均每股收益10.53元。 前三季度，公司实现原保险保费收入1,727.05亿元，同比增长 18.6%;长期险首年保费收入545.69亿元， 同比增长59.8%;长期险首年期交保费收入349亿元，同比增长41.0%;长期险首年趸交保费收入196.69亿 元，同比增长109.2%;续期保费收入1,146.2亿元，同比增长5.9% ，持续发挥"压舱石"作用。前三季度， 公司退保率为1.2% ，与上年同期相比下降0.1个百分点;个人寿险业务13个月及25个月继续率同比持续提 升;首年期交保费的增长及业务品质持续提升助力公司新业务价值同比大幅增长50.8%。 ...

新华保险10月30日在港交所公告，2025年第三季度营业收入672.11亿元，同比增长30.8%，归母净利润 180.58亿元，同比增长88.2%。前三季度营业收入1372.52亿元，同比增长28.3%，归母净利润328.57亿 元，同比增长58.9%。 ...

格隆汇10月30日丨新华保险(01336.HK)发布公告，2025年前三季度，公司实现原保险保费收入1,727.05 亿元(人民币，下同)，同比增长18.6%；长期险首年保费收入545.69亿元，同比增长59.8%；长期险首年 期交保费收入349亿元，同比增长41.0%；长期险首年趸交保费收入196.69亿元，同比增长109.2%；续期 保费收入1,146.2亿元，同比增长5.9% ，持续发挥"压舱石"作用。2025年前三季度，实现营业收入 1372.52亿元，同比增加28.3%；归属于母公司股东的净利润328.57亿元，同比增加58.9%；归属于母公 司股东的扣除非经常性损益的净利润317.70亿元。 ...

新华保险公告，2025年第三季度归母净利润180.58亿元，同比增长88.2%。 ...

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的任何損失承擔任何責任。 NEW CHINA LIFE INSURANCE COMPANY LTD. 01336 2025年第三季度報告 本公告由新華人壽保險股份有限公司（「本公司」或「公司」）根據《證券及期貨條例》（香港 法例第571章）第XIVA部項下的內幕消息條文及《香港聯合交易所有限公司證券上市規 則》第13.09條及13.10B條作出。 本公司2025年第三季度報告所載財務資料根據中國企業會計準則編製，且未經審計。 重要內容提示： - 1 - • 本公司董事會、監事會及董事、監事、高級管理人員保證本報告內容的真實、準 確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責 任。 • 本公司董事長楊玉成先生，總裁、財務負責人龔興峰先生，總精算師潘興先生以及 會計機構負責人張韜先生保證本季度報告中財務信息的真實、準確、完整。 • 本公司2025年第三季度報告所載財務資料未經審計。 一、主要財務數據 （一） ...

Investment Rating - The report maintains an "Overweight" rating for the industry [1] Core Insights - The recent meeting of the Life Insurance Industry Liability Reserve Assessment Rate Expert Consultation Committee expressed a more positive outlook compared to the previous quarter, indicating a reduced likelihood of adjustments to the upper limit of the preset interest rate in the medium term [4][5] - The preset interest rate research value for ordinary life insurance products is currently at 1.90%, down from 1.99% in the previous quarter, reflecting a year-on-year decrease of 9 basis points [4] - The report highlights that the long-end interest rates have stabilized since the beginning of 2025, with the decline in preset interest rates showing a narrowing trend [4] Summary by Sections Industry Overview - The total market capitalization of the industry is 33,163.22 billion [1] - The report notes that the financial regulatory authority has issued a notification to establish a mechanism linking preset interest rates with market rates, which is expected to guide companies in prudent pricing and asset-liability management [4][8] Market Trends - The meeting's statements have shifted from concerns about continuous declines in medium to long-term interest rates to a more optimistic view on the resilience and vitality of the national economy [4] - The report suggests that if long-end interest rates remain stable, the preset interest rate for 2026 may not see significant adjustments, with a projected value of 1.87% by the end of 2026 [4][10] Investment Recommendations - The report recommends actively monitoring the valuation and performance elasticity of listed insurance companies, particularly focusing on companies such as New China Life Insurance, China Life Insurance, China Property & Casualty Insurance, Ping An Insurance, China Pacific Insurance, and AIA Group [4]

Core Insights - Xinhua Insurance held its 22nd summit in Yixing, Jiangsu, announcing nine major achievements across various fields including product systems, training systems, healthcare services, and digital platforms [1] Group 1: Product and Service Development - The company upgraded its "insurance + service + investment" model, focusing on customer segmentation to create a comprehensive product service system [1] - Xinhua Insurance plans to launch several new products in the areas of pension and wealth management, health care, and disability care, including the "Shengshi Glory Celebration Edition" whole life insurance and "Shengshi Hengying" annuity insurance [1] Group 2: Business Focus Areas - The company aims to build an optimal sales empowerment system for its marketing team, enhancing product integration and AI capabilities [2] - Xinhua Insurance is committed to providing a multi-faceted service approach to meet diverse customer needs, focusing on high-net-worth client services while maintaining inclusive offerings [2] - The company is developing a stable and professional entrepreneurial platform, emphasizing a one-stop training ecosystem and professional certification [2] - Xinhua Insurance seeks to leverage its investment advantages to enhance market competitiveness and product appeal, while strengthening its investment research system [2] - The company is pushing for a digital and intelligent transformation in customer service and sales, investing in AI and big data to optimize various operational areas [2]

Core Viewpoint - The meeting of Xinhua Insurance's Party Committee emphasized the importance of integrating the company's development with national reforms and the implementation of the spirit of the 20th Central Committee's Fourth Plenary Session [1][2] Group 1: Strategic Focus - The company aims to focus on its core responsibility in life insurance and align its actions with the "Five Major Financial Articles" to enhance its capabilities in technology finance, green finance, inclusive finance, pension finance, and digital finance [1] - The company plans to leverage its long-term capital advantages to support the development of new productive forces and actively participate in the construction of a multi-level social security system [1] Group 2: Development Vision and Risk Management - The company is committed to becoming a first-class financial service group centered on insurance business, guided by a customer-centric approach and a focus on team and employee partnerships [2] - The company will pursue comprehensive reforms across product, service, marketing, investment, and risk control dimensions, ensuring systematic, professional, market-oriented, and refined development [2] - The company aims to maintain a balance between development and safety, ensuring that systemic financial risks are avoided while enhancing operational resilience through effective risk management [2]