A 股证券代码：601336 A 股证券简称：新华保险 公告编号：2025-066 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 关于召开2025年第四次临时股东大会的通知 (一) 股东大会类型和届次 2025年第四次临时股东大会（以下简称"本次股东大会"或"股东大会"） 股东大会召开日期：2025年12月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：新华人寿保险股份有限公司（以下简称"本公司"或"公司"） 董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 24 日 14 点 00 分 召开地点：北京市朝阳区建国门外大街甲 12 号新华保险大厦 21 层 (五) 网络投票的系统、起止日期和投票时间。 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。 重要内容提示： 一、 召开会议的基本情况 网络投票系 ...

二、新华人寿保险股份有限公司贵州分公司应按照有关规定及时办理变更及许可证换领事宜。 2025年11月27日，国家金融监督管理总局贵州监管局发布批复称，《关于清镇营销服务部变更营业场所 的请示》(新保黔字〔2025〕13号)收悉。经审核，现批复如下： 一、同意新华人寿保险股份有限公司贵州分公司清镇营销服务部将营业场所变更为：贵州省贵阳市清镇 市百花社区鲤鱼塘村(清镇兴邦大厦)9层2号、3号。 ...

二、新华人寿保险股份有限公司临夏中心支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康乐支公司营业场所变更为：甘肃省临夏州康乐县迎宾路27号。 2025年12月1日，国家金融监督管理总局临夏监管分局发布批复称，《新华人寿保险股份有限公司临夏 中心支公司关于康乐支公司营业场所变更的请示》（新保甘临字〔2025〕17号）收悉。经审核，现批复 如下： ...

2025年12月1日，国家金融监督管理总局临夏监管分局发布批复称，《新华人寿保险股份有限公司甘肃 分公司关于临夏中心支公司营业场所变更的请示》(新保甘字〔2025〕65号)收悉。经审核，现批复如 下： 二、新华人寿保险股份有限公司甘肃分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临夏中心支公司营业场所变更为：甘肃省临夏州临夏市民主西路49 号百益时代广场1栋25层。 ...

当第一缕晨光穿透薄雾，温柔漫过宏村的黛瓦白墙，原本棱角分明的徽派墙脊，在朦胧雾气中晕成水墨 长卷的笔触……这般曾遥不可及的"诗与远方"，如今正蜕变为银发群体触手可及的"享老"日常。"旅居 康养"——这一融合健康守护、旅行体验与品质生活的新兴业态，正成为保险业角逐银发经济的新赛 道，也是保险业落实养老金融这篇大文章的具体体现。 新华保险落子徽州构筑康养新版图 11月30日，新华保险徽州旅居基地首发盛典在安徽省黟县举行，为其康养旅居布局再添关键支点。选择 徽州，新华保险看中的正是其"文化+生态"的双重稀缺价值：作为中华文明重要承载地，这里坐拥西 递、宏村两大世界文化遗产，1684幢明清古建筑沉淀千年底蕴；同时作为国家级重点生态功能区，其森 林覆盖率高达84.78%，空气负氧离子浓度远超世界清新空气标准，被誉为"气候康养旅居示范区"。 记者了解到，这是继"雅达·松下社区"合作项目后，新华保险深化康养战略的又一重要举措。至此，该 公司"新华悦"旅居服务网络已覆盖全国45个城市、55个项目，致力于为客户打造"气候环境、医疗健 康、文化娱乐"三位一体的旅居网络。 万亿元市场开启"候鸟式"康养旅居新风尚 市场前景广阔挑战与 ...

Core Viewpoint - Xinhua Life Insurance Co., Ltd. announced a cash dividend distribution of 0.67 RMB per share (including tax) for the first half of 2025, totaling 2.09 billion RMB [1][2]. Group 1: Dividend Distribution Details - The cash dividend of 0.67 RMB per share will be distributed to all A-share shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on December 11, 2025 [6]. - The total cash dividend payout amounts to 2.09 billion RMB [1][5]. - The record date for the dividend is December 11, 2025, with the ex-dividend date and payment date both set for December 12, 2025 [4][1]. Group 2: Approval and Governance - The profit distribution plan was approved at the third extraordinary general meeting of shareholders held on October 31, 2025 [5]. - The board of directors of Xinhua Life Insurance Co., Ltd. guarantees the accuracy and completeness of the announcement, taking legal responsibility for any false or misleading statements [2].

Group 1 - FTSE Russell announced the new candidate stocks for the FTSE China 50 Index, which include China Aluminum (601600)(02600), Hansoh Pharmaceutical (03692), Huatai Securities (601688)(06886), JD Health (06618), and New China Life Insurance (601336)(01336) [1] - On December 3, FTSE Russell announced adjustments to the FTSE China 50 Index, FTSE China A50 Index, FTSE China A150 Index, FTSE China A200 Index, and FTSE China A400 Index, effective after the market close on December 19, 2025 [2] - The adjustments will include the addition of China Hongqiao (01378), CATL (300750)(03750), and Heng Rui Medicine (600276)(01276) to the FTSE China 50 Index, while removing CITIC Securities H-share (06066), Great Wall Motor H-share (02333), and Li Auto-W (02015) [2]

（文章来源：证券日报） 证券日报网讯 12月3日晚间，新华保险发布公告称，2025年半年度A股每股派发现金红利人民币0.67元 （含税），股权登记日2025年12月11日，除权除息日及现金红利发放日均为2025年12月12日。 ...

Core Viewpoint - FTSE Russell announced adjustments to several indices including the FTSE China 50 Index, which will take effect after market close on December 19, 2025 [1] Group 1: Index Adjustments - The FTSE China 50 Index will include new constituents such as China Hongqiao (01378), CATL (03750), and Heng Rui Pharmaceutical (01276) [1] - The index will exclude companies like CITIC Securities H (06066), Great Wall Motors H (02333), and Li Auto-W (02015) [1] Group 2: Alternative Stocks - FTSE Russell released a list of alternative stocks for the FTSE China 50 Index, which includes companies like Aluminum Corporation of China (02600), Hansoh Pharmaceutical (03692), Huatai Securities (06886), JD Health (06618), and New China Life Insurance (01336) [1]

Core Insights - The long-term investment return assumption is a crucial parameter affecting the intrinsic value of life insurance companies, reflecting their expectations regarding capital market conditions and investment strategies. In 2024, most life insurance companies have lowered their long-term investment return assumption from 4.5% to 4.0% [9][11]. Investment Returns Analysis - From 2010 to 2024, listed life insurance companies had a total investment return that exceeded the long-term investment return assumption in only 5 out of 15 years, with the remaining 10 years showing negative deviations. The cumulative total investment return deviation for the industry is -0.38% [3][6][37]. - As of the first three quarters of 2025, the total investment return for the year is approximately 3.5%, slightly below the long-term investment return assumption of 4.0%. A strong performance in the fourth quarter could make 2025 the first year since 2020 to exceed the long-term investment return assumption [3][13]. Company-Specific Performance - In 2024, China Life's total investment return was 4.02%, while its comprehensive investment return was 5.94%, both exceeding the long-term investment return assumption of 4.0% [17][18]. - Ping An Life's total investment return for 2024 was 3.32%, with a comprehensive investment return of 7.25%, also above the long-term assumption [19][21]. - For 2024, Taikang Life's total investment return was 3.03%, while its comprehensive investment return was 7.33%, surpassing the long-term assumption [22][23]. - New China Life reported a total investment return of 3.56% and a comprehensive investment return of 6.84% for 2024, both exceeding the long-term assumption [24][25]. - PICC Life's total investment return was 3.70%, with a comprehensive investment return of 14.1%, significantly above the long-term assumption [28][29]. - AIA's estimated long-term investment return assumption for 2024 is 3.4%, which is below the 4.0% threshold, indicating a cautious outlook [30][33]. Summary of Deviations - The average deviation of total investment returns from long-term assumptions for the industry is -0.38%, while the average deviation for comprehensive investment returns is 0.66%. Companies like PICC Life and AIA show better performance with positive deviations [37][38].