。 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 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 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 丁向群 （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 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》 第13.10B條的披露義務而作出。 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 本次会议同意捐赠 1,000 万港元，用于受灾民众紧急救援、过渡 安置及灾后恢复工作。 董事长 中國北京，二零二五年十二月 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 為徐向先生、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：临2025-041 中国人民保险集团股份有限公司 第五届董事会第十三次会议决议公告 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， ...

Macro and Market News - The State Council, led by Li Qiang, held a meeting to discuss enhancing energy conservation and carbon reduction efforts, emphasizing the importance of these initiatives for achieving carbon peak and neutrality goals [2] - The China Securities Regulatory Commission (CSRC) is soliciting public opinions on the draft of the "Regulations on the Supervision of Listed Companies," aiming to improve corporate governance and enhance investor protection [8] - The Financial Regulatory Bureau announced adjustments to the risk factors for insurance companies investing in stocks, aiming to cultivate patient capital and enhance the efficiency of capital utilization [14] Industry News - The Ministry of Commerce is promoting the consumption of durable goods and the integration of artificial intelligence with consumer services, aiming to expand and upgrade consumer spending [4] - The National Medical Insurance Administration announced the addition of 114 new drugs to the 2025 medical insurance drug list, including 50 first-class innovative drugs [15] - The China Securities Regulatory Commission emphasized the need for listed companies to improve their investment value and enhance returns to investors through clear requirements on market capitalization management, cash dividends, and share buybacks [7] Company News - Zhongneng Electric plans to acquire stakes and debts in three companies, which may constitute a significant asset restructuring [25][26] - Tianqi Materials announced that its directors and senior management plan to reduce their holdings of company shares due to personal financial needs [27] - Jiahua Technology is planning to purchase 90% of Shudun Technology's shares, which is expected to constitute a significant asset restructuring [28]

中国人保12月7日发布公告： 根据中央纪委国家监委网站于2025年12月6日所披露的消息，中国人民保险集团股份有限公司（"本公 司"）副总裁于泽涉嫌严重违纪违法，目前正接受中央纪委国家监委纪律审查和监察调查。该事项不影 响本公司经营管理。 来源：中国人保 ...

北京商报讯(记者胡永新)12月7日，中国人民保险集团股份有限公司发布公告称，根据中央纪委国家监委网站于2025年12月6日所披露的消息，公司副总裁于 泽涉嫌严重违纪违法，目前正接受中央纪委国家监委纪律审查和监察调查。该事项不影响本公司经营管理。 ...

格隆汇12月7日丨中国人保(601319.SH)公告，公司第五届董事会第十三次会议(以下简称"会议")以书面 传签方式召开，会议通知和材料于2025年11月30日以书面方式通知全体董事，并于12月7日收到全体董 事的书面表决意见。会议的召开和参加表决人数符合《中华人民共和国公司法》等相关法律、行政法 规、部门规章和《中国人民保险集团股份有限公司章程》的规定，会议合法、有效。本次会议审议通过 了《关于香港大埔火灾事件专项捐赠的议案》。本次会议同意捐赠1,000万港元，用于受灾民众紧急救 援、过渡安置及灾后恢复工作。 ...

格隆汇12月7日｜中国人保(601319.SH)公告称，公司副总裁于泽涉嫌严重违纪违法，目前正接受中央纪 委国家监委纪律审查和监察调查。该事项不影响本公司经营管理。 ...

中国人保公告，公司副总裁于泽涉嫌严重违纪违法，目前正接受中央纪委国家监委纪律审查和监察调 查。该事项不影响公司经营管理。 ...

证券代码：601319 证券简称：中国人保 公告编号：临 2025-040 特此公告。 中国人民保险集团股份有限公司董事会 中国人民保险集团股份有限公司 其他重大事项公告 根据中央纪委国家监委网站于 2025 年 12 月 6 日所披露的消息， 中国人民保险集团股份有限公司（"本公司"）副总裁于泽涉嫌严重 违纪违法，目前正接受中央纪委国家监委纪律审查和监察调查。该事 项不影响本公司经营管理。 2025 年 12 月 7 日 ...

本次会议审议通过了《关于香港大埔火灾事件专项捐赠的议案》。 表决结果：11 票同意，0 票反对，0 票弃权 本次会议同意捐赠 1,000 万港元，用于受灾民众紧急救援、过渡 安置及灾后恢复工作。 特此公告。 证券代码：601319 证券简称：中国人保 公告编号：临2025-041 中国人民保险集团股份有限公司 第五届董事会第十三次会议决议公告 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。 本公司第五届董事会第十三次会议（以下简称"会议"）以书面 传签方式召开，会议通知和材料于 2025 年 11 月 30 日以书面方式通 知全体董事，并于 12 月 7 日收到全体董事的书面表决意见。会议的 召开和参加表决人数符合《中华人民共和国公司法》等相关法律、行 政法规、部门规章和《中国人民保险集团股份有限公司章程》的规定， 会议合法、有效。 2025 年 12 月 7 日 中国人民保险集团股份有限公司董事会 ...

Investment Rating - The report maintains a positive outlook on the brokerage sector, indicating a potential for gradual realization of the sector's rebound logic [3]. Core Insights - The recent speech by the chairman of the China Securities Association has shifted market expectations positively for the brokerage sector, with a strong certainty of an upward adjustment in the long-term ROE central [3]. - The report highlights three main investment themes: 1. The attractiveness of the equity market will benefit wealth management and asset management businesses of brokerages, with a specific recommendation for Dongfang Securities [3]. 2. Companies benefiting from an improved competitive landscape, with key recommendations including Guotai Junan, GF Securities, and CITIC Securities [3]. 3. Valuation mismatches in Huatai Securities A+H and strong international business competitiveness in China Galaxy and CICC [3]. Market Review - The Shanghai and Shenzhen 300 Index closed at 4,584.54, with a weekly change of +1.28%. The non-bank index closed at 1,975.96, with a weekly change of +2.27%. The brokerage, insurance, and diversified financial sectors reported changes of +1.14%, +5.08%, and +0.49%, respectively [6]. - The average daily trading volume for the Shanghai and Shenzhen markets was 16,962.89 billion, with a year-to-date increase of 61.08% compared to the previous year [17]. Non-Bank Industry Data - As of December 5, 2025, the 10-year government bond yield was 1.85%, with a weekly change of +1.14 basis points. The credit spread for corporate bonds was 0.54%, with a weekly change of +3.61 basis points [11]. - The insurance sector's original premium income for the first ten months of 2025 reached 5.48 trillion, reflecting a year-on-year growth of 8% [28]. Individual Stock Highlights - In the insurance sector, notable A-share performances included China Pacific Insurance (+8.23%), Ping An (+5.09%), and China Life (+4.32%) [8]. - In the brokerage sector, the top performers included Zhongyin Securities (+7.89%) and Xingye Securities (+6.35%) [8].