NEW CHINA LIFE INSURANCE COMPANY LTD. 新华人寿保险股份有限公司 （于中华人民共和国注册成立的股份有限公司） 股份代号: 601336 半年度报告 2025 新华保险 保得长久 重要提示 新华人寿保险股份有限公司 1 1. 本公司董事会、监事会及董事、监事、高级管理人员保证本报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2. 本公司第八届董事会第三十六次会议于2025年8月28日审议通过了《2025 年半年度报告》。会议应出席董事11人，亲自出席董事11人。 3. 本公司2025年半年度财务报告未经审计。 4. 本公司拟向全体股东派发2025年中期现金股利，每股0.67元（含税），总 计约20.90亿元，该利润分配方案尚待股东大会批准。 5. 本公司董事长杨玉成先生，总裁、财务负责人龚兴峰先生，总精算师潘 兴先生以及会计机构负责人张韬先生保证《2025年半年度报告》中财务报 告的真实、准确、完整。 6. 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资 者的实质承诺，敬请投资者注意投资风险。 7. 本公司不 ...

智通财经APP讯，新华保险(01336)发布公告，于2025年8月28日，第八届董事会第三十六次会议决议选 举张晓东先生担任董事会审计与关联交易控制委员会、提名薪酬委员会、风险管理与消费者权益保护委 员会委员。 ...

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 新華人壽保險股份有限公司 | | 股份代號 | 01336 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年六月三十日止六個月的中期股息 | | 公告日期 | 2025年8月28日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.67 RMB | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待公佈 | ...

NEW CHINA LIFE INSURANCE COMPANY LTD. 新華人壽保險股份有限公司董事會（「董事會」）成員載列如下： 01336 董事長、執行董事 董事名單與其角色和職能 執行董事 龔興峰 非執行董事 楊 雪 毛思雪 胡愛民 張曉東 獨立非執行董事 馬耀添 賴觀榮 徐 徐 郭永清 卓 志 - 1 - C ：有關專業委員會的主任委員 楊玉成 M ：有關專業委員會的委員 董事會下設五個專業委員會，各專業委員會的組成如下： 委員會 董事 戰略與ESG 委員會 投資與資產 負債管理 委員會 審計與關聯 交易控制 委員會 提名薪酬 委員會 風險管理與 消費者權益 保護委員會 楊玉成 C M 龔興峰 M M 楊 雪 M M C 毛思雪 C M 胡愛民 M M 張曉東 M M M 馬耀添 M M 賴觀榮 M M M 徐 徐 M C M 郭永清 C M M 卓 志 M M 中國北京，2025年8月28日 - 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 調整董事會專業委員會成員的組成 新華人壽保險股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，根據《新華人壽保險 股份有限公司章程》及董事會專業委員會工作細則的規定，於2025年8月28日，第八屆董 事會第三十六次會議決議選舉張曉東先生擔任董事會審計與關聯交易控制委員會、提名 薪酬委員會、風險管理與消費者權益保護委員會委員。調整後，第八屆董事會專業委員 會組成如下： 戰略與ESG委員會（5人）：楊玉成（主任委員）、龔興峰、楊雪、胡愛民、賴觀榮； 投資與資產負債管理委員會（5人）：毛思雪（主任委員）、楊玉成、龔興峰、胡愛民、 賴觀榮； 提名薪酬委員會（6人）：徐徐（主任委員）、楊雪、張曉東、馬耀添、郭永清、卓志； 風險管理與消費者權益保護委員會（5人）：楊雪（主任委員）、張曉東、馬耀添、徐徐、 郭永清。 承董事會 ...

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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不會就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之任何損失承擔任何責任。 NEW CHINA LIFE INSURANCE COMPANY LTD. | | | | | 報告期內 | 報告期內 | | --- | --- | --- | --- | --- | --- | | | | | | 已發稅後 | 已繳納個人 | | 姓名 | | 職務 | 任期 | 報酬總額 | 所得稅總額 | | 張 | 泓(3) | 執行董事 | 自2021年6月至 2024年9月 | 246.03 | 105.12 | | | | 總裁 | 自2023年4月至 | | | | | | | 2024年9月 | | | | 楊 | 征(4) | 副總裁 | 自2016年12月至 | 233.54 | 98.31 | | | | | 2024年3月 | | | | | | 首席財務官 | 自2017年2月至 | | | | | | （暨財務負責人） | 2024年3月 | | | | 于志剛(5) ...

Core Viewpoint - Xinhua Insurance reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit, driven by growth in life insurance business and enhanced service ecosystem [1][2] Financial Performance - Total revenue for the first half of 2025 reached 69.429 billion RMB, a year-on-year increase of 25.5% [1] - Net profit attributable to shareholders was 14.799 billion RMB, up 33.5% year-on-year [1] - Basic earnings per share were 4.74 RMB, with a proposed interim cash dividend of 0.67 RMB per share [1] Life Insurance Business - The company achieved original insurance premium income of 121.262 billion RMB, reflecting a year-on-year growth of 22.7% [1] - New business value for the first half of 2025 was 6.182 billion RMB, representing a substantial increase of 58.4% [1] - The number of full-channel marketing agents remained stable at 145,400, consistent with the end of 2024 [1] Investment Strategy - Xinhua Insurance leveraged its insurance funds as "long-term capital, patient capital, and strategic capital," actively responding to calls for insurance funds to enter the market [1] - The company continued to increase allocations to high-quality core assets that can withstand low interest rate challenges, optimizing the internal structure of equity assets [1] - As of June 30, 2025, the total investment scale was 1,712.522 billion RMB, with an annualized total investment return of 5.9% and an annualized comprehensive investment return of 6.3% for the first half of the year [1] Service Ecosystem Development - The company accelerated its service ecosystem layout, enhancing service brands such as "Xinhua Zun," "Xinhua An," "Xinhua Rui," and "Xinhua Yue" [2] - The service ecosystem now covers over 4 million customers, significantly improving service capabilities [2] Claims Processing - In the first half of 2025, the company processed a total of 2.41 million claims, with total payouts amounting to 7.3 billion RMB [2] - The average daily claims processed was 13,400, with daily payout amounts averaging 40.65 million RMB [2] Marketing and Workforce Development - The individual insurance channel implemented a new marketing strategy, promoting the "XIN Generation" plan to enhance the professionalism and career orientation of the marketing team [2] - The workforce increased by nearly 20,000, a year-on-year growth of 182%, leading to significant improvements in team income [2] - The average productivity per person grew by 74% year-on-year, contributing to the overall revenue increase [2] Business Quality Control - The company focused on comprehensive efforts in source control, monitoring, performance promotion, and evaluation application to enhance business quality control mechanisms [2] - As of the first half of 2025, the 13-month persistency rate for individual life insurance was 96.2%, an increase of 1.2 percentage points year-on-year [2] - The 25-month persistency rate was 92.5%, reflecting a year-on-year improvement of 6.9 percentage points [2]

Core Insights - Xinhua Insurance reported a total revenue of 69.429 billion RMB for the six months ending June 30, 2025, representing a year-on-year increase of 25.5% [1] - The net profit attributable to shareholders reached 14.799 billion RMB, up 33.5% year-on-year, with basic earnings per share at 4.74 RMB [1] - The company proposed an interim cash dividend of 0.67 RMB per share [1] Group 1: Business Performance - The life insurance business experienced rapid growth, with original insurance premium income of 121.262 billion RMB, a year-on-year increase of 22.7% [1] - New business value for the first half of the year was 6.182 billion RMB, reflecting a significant year-on-year growth of 58.4% [1] - The number of full-channel marketing agents remained stable at 145,400, consistent with the end of 2024 [1] Group 2: Investment Strategy - The company leveraged its insurance funds as "long-term capital, patient capital, and strategic capital," actively responding to calls for insurance funds to enter the market [1] - As of June 30, 2025, the total investment scale reached 1,712.522 billion RMB, with an annualized total investment return of 5.9% and an annualized comprehensive investment return of 6.3% for the first half of the year [1] Group 3: Service Ecosystem and Claims Management - The company accelerated its service ecosystem layout, enhancing service brands and covering over 4 million customers across ten service areas [2] - In the first half of 2025, the company processed 2.41 million claims, with total payouts amounting to 7.3 billion RMB, averaging 13,400 claims and 40.65 million RMB in payouts per day [2] Group 4: Marketing and Business Quality - The individual insurance channel implemented a new marketing strategy, significantly increasing the workforce by nearly 20,000, a year-on-year growth of 182% [2] - The company improved its business quality control mechanisms, achieving a 13-month persistency rate of 96.2%, up 1.2 percentage points year-on-year, and a 25-month persistency rate of 92.5%, up 6.9 percentage points year-on-year [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8月28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。 NEW CHINA LIFE INSURANCE COMPANY LTD. 新华人寿保险股份有限公司 （于中华人民共和国注册成立的股份有限公司） 股份代号: 601336 半年度报告 2025 新华保险 保得长久 重要提示 新华人寿保险股份有限公司 1 1. 本公司董事会、监事会及董事、监事、高级管理人员保证本报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带 ...

Core Insights - Xinhua Insurance (01336.HK) reported strong growth in its life insurance business, with a focus on improving business quality and enhancing both scale and value [1] Financial Performance - In the first half of the year, the company achieved original insurance premium income of RMB 121.26 billion, representing a year-on-year increase of 22.7% [1] - The new business value for the same period was RMB 6.18 billion, showing a significant year-on-year growth of 58.4% [1] - For the first half of 2025, total revenue reached RMB 69.43 billion, an increase of 25.5% year-on-year [1] - The net profit attributable to shareholders was RMB 14.80 billion, reflecting a year-on-year increase of 33.5% [1] Dividend Announcement - The company plans to distribute an interim cash dividend of RMB 0.67 per share (tax included) to all shareholders [1]