Group 1 - The core point of the announcement is that China People's Insurance Group Co., Ltd. (China PICC) has declared a cash dividend distribution for the year 2024, amounting to a total of 5.174 billion yuan, with a per-share distribution of 0.117 yuan (tax included) based on a total share capital of 44.224 billion shares [1] - The total cash dividend for A-shares, which number 35.498 billion shares, is approximately 4.153 billion yuan [1] Group 2 - The key dates related to the dividend distribution include the equity registration date on August 7, 2025, the ex-dividend date on August 8, 2025, and the cash dividend payment date also on August 8, 2025 [3]

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) | 01339 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 8,726,234,000 | RMB | | 1 RMB | | 8,726,234,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 8,726,234,000 | RMB | | 1 RMB | | 8,726,234,000 | 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7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: 中國人民保險集團股份有限公司 呈交日期: 2025年8月1日 | 2. 股份分類 | 普通股 | A 股份 ...

Group 1 - The latest scale of the Hong Kong Stock Connect Non-Bank ETF reached 12.707 billion yuan as of July 31, 2025, with a record high of 7.689 billion shares [1] - The ETF has seen continuous net inflows over the past 22 days, with a maximum single-day net inflow of 820 million yuan, totaling 7.468 billion yuan [1] - The ETF's net value increased by 85.25% over the past year, ranking 34th out of 2,943 index equity funds, placing it in the top 1.16% [1] Group 2 - The CSI Hong Kong Stock Connect Non-Bank Financial Theme Index includes up to 50 listed companies that meet the non-bank financial theme criteria, reflecting the overall performance of these companies [2] - The top ten weighted stocks in the index account for 78.19%, with China Ping An, AIA, and Hong Kong Exchanges and Clearing each exceeding 14% [2] - China Life Insurance received a net inflow of 1.114 billion HKD from southbound funds, with a cumulative net inflow of 7.828 billion HKD over the past 20 days [2] Group 3 - In the first half of 2025, life insurance companies' original premium income grew by 5.4% year-on-year, with a second-quarter growth rate of 16.3% [3] - Property insurance companies reported a premium income of 964.5 billion yuan, also reflecting a year-on-year growth of 5.1% [3] - The insurance industry faces significant interest spread loss risks, with a need to lower new single liability costs to alleviate pressure [3] Group 4 - The "interest spread loss" pressure is identified as the core reason for the valuation pressure on insurance stocks, with potential for valuation recovery if the risk converges [4] - The Hong Kong Stock Connect Non-Bank ETF is the first and only ETF tracking the non-bank index, with over 60% of its composition in insurance stocks [4]

证券代码：601319 证券简称：中国人保 公告编号：2025-025 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 中国人民保险集团股份有限公司 本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： ? 每股分配比例 A 股每股现金红利0.117元（含税） ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/7 | － | | 2025/8/8 | 2025/8/8 | | ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东会审议通过。 二、 分配方案 关问题的通知》（财税〔2015〕101 号）的有关规定，持股期限超过 1 年的，其股息红利所得 暂免征收个人所得税；持股 1 年以内（含 1 年）的，本公司暂不代扣代缴个人所得 ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，中国人保发布公告称，2024年年度权益分派方案为A股每股现金红利0.117 元（含税），股权登记日为2025年8月7日，除权（息）日及现金红利发放日均为2025年8月8日。 ...

中国人民保险集团股份有限公司 2024年年度权益分派实施公告 本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： 证券代码：601319 证券简称：中国人保 公告编号：2025-025 每股分配比例 A 股每股现金红利0.117元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/7 | － | 2025/8/8 | 2025/8/8 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本公司 H 股股东的 现金红利发放的具体操作不适用本公告，其详情请参阅本公司于 2025 年 6 月 6 日及 6 月 27 日在 ...

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分內 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 。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：1339 ） 海外監管公告 第13.10B條的披露義務而作出。 本公告乃中國人民保險集團股份有限公司根據《香港聯合交易所有限公司證券上市規則》 中国人民保险集团股份有限公司 茲載列該公告如下，僅供參閱。 承董事會命 中國人民保險集團股份有限公司 丁向群 董事长 中國北京，二零二五年七月三十一日 於本公告日，公司執行董事為丁向群女士、趙鵬先生及肖建友先生，非執行董事為 王少群先生、喻強先生及宋洪軍先生，獨立非執行董事為邵善波先生、徐麗娜女士 、王鵬程先生及高平陽先生。 证券代码：601319 证券简称：中国人保 公告编号：2025-025 2024年年度权益分派实施公告 重要内容提示： 每股分配比例 A 股每股现金红利0.117元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- ...

中国人保：A股每股现金红利0.117元（含税） 金十数据7月31日讯，中国人保公告，本次利润分配以方案实施前的公司总股本44,223,990,583股为基 数，每股派发现金红利0.117元（含税），共计派发现金红利5,174,206,898.21元。其中，A股普通股股份 数为35,497,756,583股，本次派发A股现金红利共计约人民币41.53亿元。股权登记日为8月7日，除权 （息）日为8月8日，现金红利发放日为8月8日。 ...

从资金流向上来看，当日保险板块主力资金净流出6.42亿元，游资资金净流入2.05亿元，散户资金净流 入4.37亿元。保险板块个股资金流向见下表： 证券之星消息，7月31日保险板块较上一交易日下跌3.35%，中国人保领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。保险板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000627 | *ST天茂 | 1.53 | 4.79% | 173.95万 | | 2.59 Z | | 601336 | 新华保险 | 66.77 | -2.17% | 23.82万 | | 15.96亿 | | 601628 | 中国人寿 | 40.92 | -3.12% | 18.19万 | | 7.50亿 | | 601318 | 中国平安 | 58.69 | -3.33% | 82.76万 | | 49.11亿 | | 601601 | 中国太保 | 37.46 | -3.58% ...

Group 1 - The traditional "three meetings and one layer" governance structure is being replaced by a more streamlined and efficient model following the implementation of the new Company Law in China [1][2] - Several insurance companies, including China Pacific Insurance and others, have announced the abolition of their supervisory boards, with the roles being taken over by audit committees within the board of directors [1][2] - The new Company Law allows state-owned companies to establish audit committees composed of directors to perform the functions of supervisory boards, leading to a trend of financial institutions, including major banks, also abolishing their supervisory boards [2][3] Group 2 - The audit committee, which is a specialized committee under the board of directors, is expected to enhance oversight by being closer to decision-making processes and improving the independence of supervision compared to the supervisory board [3] - The new Company Law has significantly increased the liability risks for directors and senior executives, requiring them to share joint liability with the company for damages caused by intentional misconduct or gross negligence [4] - The market for directors and officers liability insurance (D&O insurance) has seen substantial growth, with over 270 A-share listed companies announcing the purchase or intention to purchase such insurance in the first half of the year, reflecting a rising awareness of the associated risks [4][5]