2023 年第一季度业绩说明会文字提问 问 2：请教王练文总，刚刚龚总提到高质量发展措施中改善资 源投入效率，在队伍层面主要体现在哪些方面？代理人基本法是否 会有调整的预期？ 答：2023 年，公司结合一线队伍现状和市场同业发展情况， 整体评估分析后出台高效能销售队伍的打造计划。从增绩优、持续 绩优、主管带头绩优、重启高峰会等方面出台相应政策支持，牵引 队伍绩优化发展。 新基本法拟以绩优建设为核心，回归基础管理，注重收入引导， 深化主管自主经营，顺应公司高质量发展要求。下阶段，一方面顺 应行业发展趋势，一季度推出《基本法》考核优化标准；另一方面 加速制度修订，新版基本法拟回归基础管理，明确绩优导向，注重 收入引导，深化主管自主经营，顺应公司高质量发展要求。 问 1:为何在年底对精算假设进行调整，导致对内含价值造成拖 累？ 答：目前内含价值评估标准关于价值评估相应负债和要求资本 的计量方法的相关规定保持不变。这些假设代表了本公司基于评估 日可以获得的信息对未来的最优估计。公司以资产负债表日可获取 的当前信息为基础确定包括折现率、死亡率和发病率、费用、退保 率、保单红利等精算假设，用以计量资产负债表日的各项保险合 ...

2023 年中期业绩发布会线上文字问答 问 1：请教，政府正积极推动长期保险资金入市，请问公司认 为现在的股市是适合时机加强权益类投资吗？对于今年投资回报有 什么预期? 答：当前国内权益市场估值仍低于历史均值水平，市场已经较 为充分反映悲观预期，政策落地及经济复苏有助于市场信心恢复从 而带动估值提升。从中长期看，未来中国经济维持高质量发展和深 化改革将有利于权益市场中长期积极向好。 在投资策略上，一是深度研究精选个股。优选市盈率低、股息 率高、净资产收益率高、现金流好、公司经营稳健等特征的高股息 率股票标的。二是有效控制成本，择机波段操作获取合理收益。 问 2：1）净投资收益中的"金融投资的利息、股息和分红收 入"同比-22.1%，下降较大，原因是什么？ 2）公允价值变动损益增加较大，是否主要为权益类资产？权 益配置的具体策略、品种如何？ 3）公司新业务价值率是否能够提升？ 4）公司合格人力是否见拐点？ 答：1）2020-2021 年，权益市场表现较好，资管计划和组合 1 类资管产品积累了较多可分配收益。2022 年初，公司判断市场会 出现较大回撤，在 2022 年 1 月尽可能将收益全部兑现，所以 2022 ...

本月底法定/註冊股本總額： RMB 3,119,546,600 截至月份: 2023年10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: 2023年11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 | 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. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 ...

Financial Performance - Total revenue for Q3 2023 was RMB 12,912 million, a decrease of 18.6% compared to RMB 15,855 million in Q3 2022[4] - Net profit attributable to shareholders was RMB (436) million, representing a decline of 120.7% from RMB 2,102 million in the same period last year[5] - Basic earnings per share decreased to RMB (0.14), down 120.9% from RMB 0.67 in Q3 2022[11] - Total revenue for the nine months ended September 30, 2023, was RMB 61,855 million, a decrease of 18.6% compared to RMB 76,017 million for the same period in 2022[25] - Net profit for the nine months ended September 30, 2023, was RMB 9,544 million, down 15.5% from RMB 11,294 million in the same period of 2022[25] - The basic earnings per share for the nine months ended September 30, 2023, was RMB 3.06, compared to RMB 3.62 for the same period in 2022, a decrease of 15.5%[27] - The company reported a total comprehensive loss of RMB 2,618 million for the nine months ended September 30, 2023, compared to a loss of RMB 3,640 million in the same period of 2022[27] Assets and Liabilities - Total assets increased by 12.3% to RMB 1,364,374 million compared to RMB 1,214,936 million at the end of the previous year[5] - The total assets as of September 30, 2023, amounted to RMB 1,364,374 million, an increase from RMB 1,214,936 million as of December 31, 2022[24] - The total liabilities as of September 30, 2023, were RMB 1,256,039 million, compared to RMB 1,116,940 million at the end of 2022, reflecting a growth of 12.5%[24] - The company's equity attributable to shareholders increased to RMB 108,312 million as of September 30, 2023, from RMB 97,975 million at the end of 2022, representing an increase of 10.3%[24] Insurance and Premium Income - Insurance service income for the period was RMB 39,726 million, down 5.5% from RMB 42,040 million in Q3 2022[9] - As of September 30, 2023, the company achieved original insurance premium income of RMB 142.91 billion, a year-on-year increase of 3.7%[15] - The first-year premium income for long-term insurance reached RMB 22.03 billion, reflecting a significant growth of 40.2% compared to the previous year[15] - The company’s total premium income from the individual insurance channel was RMB 96.56 billion, a slight decrease of 0.3% year-on-year[19] - The bancassurance channel achieved total premium income of RMB 44.01 billion, marking a year-on-year growth of 14.1%[20] - The short-term insurance premium income decreased by 12.7% to RMB 3.36 billion[19] - The total premium income from the group insurance channel remained stable at RMB 2.34 billion[21] - The insurance service income for the nine months ended September 30, 2023, was RMB 39,726 million, down from RMB 42,040 million in the same period of 2022, a decline of 5.5%[25] Investment Performance - Investment assets rose by 13.1% to RMB 1,308,788 million from RMB 1,157,622 million year-on-year[9] - The company reported a total investment asset value of RMB 1,308.79 billion as of September 30, 2023[22] - The annualized total investment return rate for the nine-month period was 2.39%[22] - Investment income for the nine months ended September 30, 2023, was RMB 11,643 million, significantly higher than RMB 483 million in the same period of 2022[25] Cash Flow and Financing Activities - The cash flow from operating activities for the nine months ended September 30, 2023, was RMB 79,611 million, an increase from RMB 72,269 million in the same period of 2022[29] - As of September 30, 2023, the net increase in cash and cash equivalents was RMB (603) million, compared to RMB (3,988) million for the same period in 2022, indicating a significant decline[30] - The ending balance of cash and cash equivalents as of September 30, 2023, was RMB 16,983 million, up from RMB 11,471 million at the end of the same period in 2022[30] - Cash inflows from financing activities totaled RMB 26,107 million, a decrease from RMB 49,219 million in the previous year[31] - The net cash flow from financing activities was RMB (18,316) million, compared to RMB 38,641 million for the same period in 2022, reflecting a substantial drop[31] - Cash outflows for debt repayment amounted to RMB 14,000 million, an increase from RMB 11,265 million in the previous year[31] - The cash received from investments in subsidiaries and structured entities was RMB 19,347 million, down from RMB 20,577 million in the previous year[31] - The total cash outflow from financing activities was RMB 24,000 million, compared to RMB 44,423 million in the same period last year[31] - Cash paid for dividends and interest was RMB 4,082 million, a decrease from RMB 5,062 million in the previous year[31] - The cash flow from financing activities showed a net outflow, indicating challenges in capital management during the period[31] - The company experienced a significant reduction in cash flow from financing activities, highlighting potential liquidity concerns moving forward[31] Shareholder Information - The number of total shareholders reached 78,010, with A-share shareholders accounting for 77,723[11] - The company implemented new accounting standards for insurance contracts and financial instruments starting January 1, 2023, affecting comparative data[4]

新华人寿保险股份有限公司 第八届董事会第十一次会议决议公告 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 2023 年 10 月 13 日以电 子邮件方式向全体董事发出第八届董事会第十一次会议（以下简称"会议"）通 知和材料，会议于 2023 年 10 月 27 日在北京市以现场会议方式召开。会议应到 董事 10 人，现场出席董事 10 人，公司监事和部分高级管理人员列席了会议。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》和《新华人寿保险股份有限公司董事会议事规则》的有关规定，所作的决议 合法、有效。 全体董事一致推举董事何兴达主持本次会议，经与会董事审议和现场表决， 形成如下会议决议： 一、审议通过了《关于 2023 年第三季度报告的议案》。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《新 华保险 2023 年第三季度报告》。 A股股票代码：601336 A股股票简称：新华保险 编号： ...

| A股股票代码：601336 | A股股票简称：新华保险 编号：2023-049号 | | --- | --- | | H股股票代码： 01336 | H股股票简称：新华保险 | 3、在提出本意见前，监事会未发现参与公司 2023 年第三季度报告编制和审 议的人员有违反保密规定的行为。 1 / 2 表决情况：同意 4 票，反对 0 票，弃权 0 票。 会议由公司监事长刘德斌主持，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 2023 年第三季度报告的议案》。 监事会意见如下： 1、公司 2023 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； 2、公司 2023 年第三季度报告内容真实、准确、完整地反映了公司的实际情 况； 新华人寿保险股份有限公司 第七届监事会第三十九次会议决议公告 新华人寿保险股份有限公司监事会及全体监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 2023 年 10 月 17 日以电 子邮件方式向全体监事 ...

[Report Overview](index=1&type=section&id=%E6%8A%A5%E5%91%8A%E6%A6%82%E8%A7%88) [Important Notes](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) This is the Q3 2023 report for New China Life Insurance, with unaudited financial data prepared under PRC GAAP, highlighting the restatement of comparative data due to new accounting standards - The financial information in the Q3 2023 report is prepared under PRC GAAP and is **unaudited**[2](index=2&type=chunk)[3](index=3&type=chunk) - The company adopted new financial instrument and insurance contract standards from January 1, 2023, and **comparative period data has been restated** accordingly[3](index=3&type=chunk)[5](index=5&type=chunk) [Key Financial Data](index=2&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B2%A1%E5%8B%99%E6%95%B8%E6%93%9A) [Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%BB%E8%A6%81%E6%9C%83%E8%A8%88%E6%95%B8%E6%93%9A%E5%92%8C%E8%B2%A1%E5%8B%99%E6%8C%87%E6%A8%99) In Q3 2023, operating revenue and net profit attributable to parent company shareholders declined significantly year-over-year, while total assets and equity increased Key Accounting Data and Financial Indicators for Q3 2023 (Consolidated) | Indicator | Reporting Period (Jul-Sep) | Same Period Last Year (Restated) | YoY Change | YTD (Jan-Sep) | Same Period Last Year (Restated) | YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (RMB in millions) | 12,912 | 24,639 | -47.6% | 61,855 | 76,017 | -18.6% | | Net Profit Attributable to Parent Company Shareholders (RMB in millions) | (436) | 2,102 | -120.7% | 9,542 | 11,292 | -15.5% | | Net Profit Attributable to Parent Company Shareholders (Non-recurring items deducted) (RMB in millions) | (428) | 2,117 | -120.2% | 9,561 | 11,300 | -15.4% | | Net Cash Flow from Operating Activities (RMB in millions) | N/A | N/A | N/A | 79,611 | 72,269 | 10.2% | | Basic Weighted Average Earnings Per Share (RMB) | (0.14) | 0.67 | -120.9% | 3.06 | 3.62 | -15.5% | | Weighted Average Return on Equity | -0.40% | 2.34% | -2.74pt | 8.53% | 12.48% | -3.95pt | Key Balance Sheet Indicators as of September 2023 (Consolidated) | Indicator | End of Reporting Period (2023.9.30) | End of Previous Year (Restated 2022.12.31) | Change | | :--- | :--- | :--- | :--- | | Total Assets (RMB in millions) | 1,364,374 | 1,214,936 | 12.3% | | Equity Attributable to Parent Company Shareholders (RMB in millions) | 108,312 | 97,975 | 10.6% | [Non-recurring Profit and Loss Items and Amounts](index=4&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E9%9D%9E%E7%B6%93%E5%B8%B8%E6%80%A7%E6%90%8D%E7%9B%8A%E9%A0%85%E7%9B%AE%E5%92%8C%E9%87%91%E9%A1%8D) The company's non-recurring profit and loss totaled negative RMB 8 million for the reporting period and negative RMB 19 million year-to-date Non-recurring Profit and Loss Items and Amounts for Q3 2023 (Consolidated) | Non-recurring P&L Item | Amount for Reporting Period (RMB in millions) | Amount Year-to-Date (RMB in millions) | | :--- | :--- | :--- | | Trustee fee income from entrusted operations | 1 | 10 | | Other items defined as non-recurring P&L | (7) | (25) | | Less: Income tax effect | (2) | (3) | | Total | (8) | (19) | - As an insurance company, fair value changes and investment income from investment activities are considered **recurring profit and loss**[7](index=7&type=chunk) [Other Key Indicators](index=5&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E5%85%B6%E4%BB%96%E4%B8%BB%E8%A6%81%E6%8C%87%E6%A8%99) As of September 2023, insurance service revenue decreased by 5.5% YoY, while investment assets grew by 13.1% Other Key Indicators as of September 2023 (Consolidated) | Item | As of Sep 30, 2023 / For Jan-Sep 2023 (RMB in millions) | As of Dec 31, 2022 / For Jan-Sep 2022 (RMB in millions) | Change | | :--- | :--- | :--- | :--- | | Insurance service revenue | 39,726 | 42,040 | -5.5% | | Insurance service expenses | 26,254 | 26,795 | -2.0% | | Investment assets | 1,308,788 | 1,157,622 | 13.1% | - Under the new insurance contract standards, policyholder pledge loans are **no longer treated as investment assets**, and their interest is not included in investment income[9](index=9&type=chunk) [Solvency Status](index=6&type=section&id=%EF%BC%88%E5%9B%9B%EF%BC%89%E5%84%9F%E4%BB%98%E8%83%BD%E5%8A%9B%E7%8B%80%E6%B3%81) As of September 2023, the company's core and comprehensive solvency adequacy ratios were 146.10% and 239.52% respectively, meeting regulatory requirements Solvency Status for Q3 2023 (Consolidated) | Indicator | Sep 30, 2023 (RMB in millions) | Jun 30, 2023 (RMB in millions) | | :--- | :--- | :--- | | Core capital | 151,207 | 153,029 | | Actual capital | 247,890 | 248,975 | | Minimum capital | 103,492 | 104,164 | | Core solvency adequacy ratio | 146.10% | 146.91% | | Comprehensive solvency adequacy ratio | 239.52% | 239.02% | - Insurance companies in mainland China must maintain solvency adequacy ratios that meet the standards set by the **National Administration of Financial Regulation**[10](index=10&type=chunk) [Analysis of Changes in Key Financial Indicators](index=7&type=section&id=%EF%BC%88%E4%BA%94%EF%BC%89%E4%B8%BB%E8%A6%81%E6%9C%83%E8%A8%88%E6%95%B8%E6%93%9A%E3%80%81%E8%B2%A1%E5%8B%99%E6%8C%87%E6%A8%99%E7%99%BC%E7%94%9F%E8%AE%8A%E5%8B%95%E7%9A%84%E6%83%85%E6%B3%81%E3%80%81%E5%8E%9F%E5%9B%A0) In Q3 2023, operating revenue and net profit attributable to parent company shareholders fell sharply due to new accounting standards and reduced investment income Changes and Reasons for Key Financial Indicators in Q3 2023 | Key Item | Jul-Sep 2023 (RMB in millions) | Jul-Sep 2022 (RMB in millions) | YoY Change | Primary Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 12,912 | 24,639 | -47.6% | Impacted by the implementation of new financial instrument standards and capital market volatility | | Net Profit Attributable to Parent Company Shareholders | (436) | 2,102 | -120.7% | Year-over-year decrease in investment income in Q3 | | Net Profit Attributable to Parent Company Shareholders (Non-recurring items deducted) | (428) | 2,117 | -120.2% | Year-over-year decrease in investment income in Q3 | | Basic Weighted Average Earnings Per Share (RMB) | (0.14) | 0.67 | -120.9% | Decrease in net profit attributable to parent company shareholders | | Weighted Average Return on Equity | -0.40% | 2.34% | -2.74pt | Decrease in net profit attributable to parent company shareholders | [Shareholder Information](index=8&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E6%9D%B1%E4%BF%A1%E6%81%AF) [Top 10 Shareholders](index=8&type=section&id=%E5%89%8D%E5%8D%81%E5%A4%A7%E8%82%A1%E6%9D%B1%E6%8C%81%E8%82%A1%E6%83%85%E6%B3%81) As of the reporting period end, the company had 78,010 shareholders, with Central Huijin and China Baowu Group being major stakeholders - At the end of the reporting period, the total number of shareholders was **78,010**, comprising 77,723 A-share holders and 287 H-share holders[13](index=13&type=chunk) Top 10 Shareholders as of September 2023 | Shareholder Name | Shareholder Type | Number of Shares | Shareholding Ratio (%) | | :--- | :--- | :--- | :--- | | Central Huijin Investment Ltd. | State | 977,530,534 | 31.34 | | HKSCC Nominees Limited | Overseas Legal Person | 972,719,277 | 31.18 | | China Baowu Steel Group Corporation Limited | State-owned Legal Person | 377,162,581 | 12.09 | | China Securities Finance Corporation Limited | State-owned Legal Person | 93,339,003 | 2.99 | | Huabao Investment Co., Ltd. | State-owned Legal Person | 60,503,300 | 1.94 | - Central Huijin Asset Management is a wholly-owned subsidiary of Central Huijin Investment, and Huabao Investment is a wholly-owned subsidiary of China Baowu Steel Group[13](index=13&type=chunk) [Quarterly Business Analysis](index=9&type=section&id=%E4%B8%89%E3%80%81%E5%AD%A3%E5%BA%A6%E7%B6%93%E7%87%9F%E5%88%86%E6%9E%90) [Insurance Business Overview](index=9&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%BF%9D%E9%9A%AA%E6%A5%AD%E5%8B%99) Gross written premiums grew 3.7% YoY in the first three quarters of 2023, driven by a 40.2% increase in first-year regular premiums for long-term insurance Gross Written Premiums for the First Three Quarters of 2023 | Item | 9 Months Ended Sep 30, 2023 (RMB in millions) | 9 Months Ended Sep 30, 2022 (RMB in millions) | YoY Change | | :--- | :--- | :--- | :--- | | Gross Written Premiums | 142,911 | 137,792 | 3.7% | | First-Year Premiums for Long-Term Insurance | 39,126 | 34,952 | 11.9% | | Of which: Regular Premiums | 22,031 | 15,715 | 40.2% | | Renewal Premiums | 100,425 | 98,989 | 1.5% | | Short-Term Insurance Premiums | 3,360 | 3,851 | -12.7% | - In the first three quarters of 2023, the company's **surrender rate was 1.5%**, consistent with the same period last year[15](index=15&type=chunk) [Individual Insurance Channel](index=10&type=section&id=%E4%B8%AA%E9%99%A9%E6%B8%A0%E9%81%93%E4%BF%9D%E8%B4%B9%E6%94%B6%E5%85%A5) - The individual insurance channel focuses on value, optimizing product offerings and promoting agent transformation[17](index=17&type=chunk) Premiums from Individual Channel for the First Three Quarters of 2023 | Item | 9 Months Ended Sep 30, 2023 (RMB in millions) | 9 Months Ended Sep 30, 2022 (RMB in millions) | YoY Change | | :--- | :--- | :--- | :--- | | Total Premiums from Individual Channel | 96,556 | 96,876 | -0.3% | | First-Year Regular Premiums for Long-Term Insurance | 10,085 | 9,175 | 9.9% | | Renewal Premiums | 84,757 | 85,631 | -1.0% | [Bancassurance Channel](index=10&type=section&id=%E9%93%B6%E4%BF%9D%E6%B8%A0%E9%81%93%E4%BF%9D%E8%B4%B9%E6%94%B6%E5%85%A5) - The bancassurance channel seized market opportunities to vigorously promote the development of regular premium business[17](index=17&type=chunk) Premiums from Bancassurance Channel for the First Three Quarters of 2023 | Item | 9 Months Ended Sep 30, 2023 (RMB in millions) | 9 Months Ended Sep 30, 2022 (RMB in millions) | YoY Change | | :--- | :--- | :--- | :--- | | Total Premiums from Bancassurance Channel | 44,014 | 38,576 | 14.1% | | First-Year Regular Premiums for Long-Term Insurance | 11,909 | 6,510 | 82.9% | | Renewal Premiums | 15,616 | 13,330 | 17.1% | [Group Insurance Channel](index=10&type=section&id=%E5%9B%A2%E4%BD%93%E6%B8%A0%E9%81%93%E4%BF%9D%E8%B4%B9%E6%94%B6%E5%85%A5) - The group insurance channel continuously adjusted its business structure to improve profitability[17](index=17&type=chunk) Premiums from Group Channel for the First Three Quarters of 2023 | Item | 9 Months Ended Sep 30, 2023 (RMB in millions) | 9 Months Ended Sep 30, 2022 (RMB in millions) | YoY Change | | :--- | :--- | :--- | :--- | | Total Premiums from Group Insurance | 2,341 | 2,340 | – | | Short-Term Insurance Premiums | 2,192 | 2,254 | -2.8% | [Asset Management Business](index=12&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E8%B3%87%E7%94%A2%E7%AE%A1%E7%90%86%E6%A5%AD%E5%8B%99) As of September 2023, investment assets reached RMB 1,308.8 billion, with a relatively low annualized total investment yield of 2.3% for the first three quarters Key Asset Management Indicators as of September 2023 | Indicator | Amount/Ratio | | :--- | :--- | | Investment Assets (RMB in millions) | 1,308,788 | | Annualized Total Investment Yield (Jan-Sep) | 2.3% | [Quarterly Financial Statements](index=13&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8) [Consolidated and Company Balance Sheets](index=13&type=section&id=1.%20%E6%96%B0%E8%8F%AF%E4%BA%BA%E5%A3%BD%E4%BF%9D%E9%9A%AA%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%202023%E5%B9%B49%E6%9C%8830%E6%97%A5%E5%90%88%E4%BD%B5%E5%8F%8A%E5%85%AC%E5%8F%B8%E8%B3%87%E7%94%A2%E8%B2%A0%E5%82%B5%E8%A1%A8%EF%BC%88%E6%9C%AA%E7%B6%93%E5%AF%A9%E8%A8%88%EF%BC%89) As of September 30, 2023, consolidated total assets were RMB 1,364.4 billion, a 12.3% increase from year-end 2022, with new standards causing reclassification of financial investments Key Consolidated Balance Sheet Data as of September 30, 2023 | Item | Sep 30, 2023 (RMB in millions) | Dec 31, 2022 (RMB in millions) | | :--- | :--- | :--- | | Total Assets | 1,364,374 | 1,214,936 | | Total Liabilities | 1,256,039 | 1,116,940 | | Total Shareholders' Equity | 108,335 | 97,996 | | Insurance Contract Liabilities | 1,125,770 | 1,013,191 | - The adoption of new financial instrument standards led to **significant reclassifications of financial investments**, with items like trading financial assets and debt investments replacing previous categories[21](index=21&type=chunk) [Consolidated and Company Income Statements](index=16&type=section&id=2.%20%E6%96%B0%E8%8F%AF%E4%BA%BA%E5%A3%BD%E4%BF%9D%E9%9A%AA%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%20%E6%88%AA%E8%87%B32023%E5%B9%B49%E6%9C%8830%E6%97%A5%E6%AD%A29%E5%80%8B%E6%9C%88%E6%9C%9F%E9%96%93%E5%90%88%E4%BD%B5%E5%8F%8A%E5%85%AC%E5%8F%B8%E5%88%A9%E6%BD%A4%E8%A1%A8%EF%BC%88%E6%9C%AA%E7%B6%93%E5%AF%A9%E8%A8%88%EF%BC%89) For the nine months ended September 30, 2023, consolidated operating revenue fell 18.6% YoY to RMB 61.9 billion, primarily due to reduced investment income Key Consolidated Income Statement Data for the First Three Quarters of 2023 | Item | Jan-Sep 2023 (RMB in millions) | Jan-Sep 2022 (RMB in millions) | | :--- | :--- | :--- | | Operating Revenue | 61,855 | 76,017 | | Insurance service revenue | 39,726 | 42,040 | | Investment Income | 211 | 11,643 | | Gains/Losses from Fair Value Changes | (2,862) | (1,658) | | Operating Profit | 8,711 | 11,581 | | Net Profit | 9,544 | 11,294 | | Net Profit Attributable to Parent Company Shareholders | 9,542 | 11,292 | | Basic Earnings Per Share (RMB) | 3.06 | 3.62 | - Net other comprehensive income after tax was **negative RMB 12,162 million**, mainly affected by fair value changes in other debt investments and insurance contract financial changes[28](index=28&type=chunk) [Consolidated and Company Cash Flow Statements](index=20&type=section&id=3.%20%E6%96%B0%E8%8F%AF%E4%BA%BA%E5%A3%BD%E4%BF%9D%E9%9A%AA%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%20%E6%88%AA%E8%87%B32023%E5%B9%B49%E6%9C%8830%E6%97%A5%E6%AD%A29%E5%80%8B%E6%9C%88%E6%9C%9F%E9%96%93%E5%90%88%E4%BD%B5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%8F%BE%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8%EF%BC%88%E6%9C%AA%E7%B6%93%E5%AF%A9%E8%A8%88%EF%BC%89) For the nine months ended September 30, 2023, net cash flow from operating activities was RMB 79.6 billion, a 10.2% YoY increase Key Consolidated Cash Flow Statement Data for the First Three Quarters of 2023 | Item | Jan-Sep 2023 (RMB in millions) | Jan-Sep 2022 (RMB in millions) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 79,611 | 72,269 | | Net Cash Flow from Investing Activities | (123,824) | (58,453) | | Net Cash Flow from Financing Activities | 43,553 | (18,316) | | Net Increase in Cash and Cash Equivalents | (603) | (3,988) | | Cash and Cash Equivalents at End of Period | 16,983 | 11,471 | - Cash inflows from operating activities were mainly from premiums, while outflows were primarily for claims, commissions, and employee compensation[30](index=30&type=chunk) - The significant increase in cash outflows from investing activities was mainly due to **higher cash payments for investments**[31](index=31&type=chunk)

新华人寿保险股份有限公司关于 召开2023年第三季度业绩说明会的公告 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。 重要内容提示： 一、业绩说明会类型 A股股票代码：601336 A股股票简称：新华保险 编号：2023-047号 H股股票代码： 01336 H股股票简称：新华保险 （三）网络互动地址：https://s.comein.cn/Af3jN 三、公司出席人员 公司高级管理人员。 四、投资者参加方式 投 资 者 可 于 2023 年 10 月 30 日 15:00-16:00 登 录 网 络 直 播 平 台 1 新华人寿保险股份有限公司（以下简称"公司"）拟于 2023 年 10 月 28 日在 上海证券交易所网站（www.sse.com.cn）披露 2023 年第三季度报告。为了便于 广大投资者更全面深入地了解公司 2023 年第三季度业绩和经营情况，公司拟于 2023 年 10 月 30 日 15:00-16:00 通过网络直播的方式召开业绩说明会，就投资者 普遍关心的问题进行交流。 二、业绩 ...

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通告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本通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。 董事會會議通告 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，本 公司將於二零二三年十月二十七日（星期五）舉行董事會會議，藉以(其中包括) 考慮及批准本公司及其附屬公司截至二零二三年九月三十日止九個月之第三季 度業績及其發佈，以及處理其他事項。 承董事會命 新華人壽保險股份有限公司 張泓 執行董事 中國北京，二零二三年十月十六日 於本通告日期，本公司執行董事為張泓；非執行董事為楊毅、何興達、楊雪、胡愛民和 李琦強；獨立非執行董事為馬耀添、賴觀榮、徐徐及郭永清。 ...

新华人寿保险股份有限公司 保费收入公告 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。 | A股股票代码：601336 | A股股票简称：新华保险 编号：2023-046号 | | --- | --- | | H股股票代码： 01336 | H股股票简称：新华保险 | 根据中华人民共和国财政部《企业会计准则第 25 号——原保险合同》（财 会〔2006〕3 号）及《保险合同相关会计处理规定》（财会〔2009〕15 号），新华 人寿保险股份有限公司于 2023 年 1 月 1 日至 2023 年 9 月 30 日期间累计原保险 保费收入为人民币 14,291,099 万元。 上述原保险保费收入数据未经审计，提请投资者注意。 新华人寿保险股份有限公司董事会 2023 年 10 月 16 日 ...