此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 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函之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 1339 2025年中期利潤分配 修訂公司《股東會對董事會授權方案》 及 2025年第二次臨時股東會通告 中國人民保險集團股份有限公司謹訂於2025年10月30日（星期四）上午九時正假座中國北京市 西城區西長安街88號中國人保大廈舉行2025年第二次臨時股東會。臨時股東會通告載於本通函 內第15至第16頁。 如 閣下擬委任代理人出席臨時股東會，須將隨附的代理人委任表格按其印列的指示填妥，並 於臨時股東會或其任何續會（視乎情況而定）指定舉行時間24小時（即2025年10月29日（星期 三）（或有續會的情況下則其他日期）上午九時正）前交回。 閣下填妥及交回代理人委任表格 後，屆時仍可親自出席臨時股東會或其任何續會，並於會上投票。 2025年10月10日 閣 ...

运营商财经网 陈聪敏/文 近日，人保集团124台海光服务器设备采购项目公示中标候选人，紫光软件、中兴通讯等竞争项目，最 终谁赢了？ 从报价来看，三家候选人中，中兴通讯投标总价较低，其报价为2211.994万元（含税）；紫光软件系统 有限公司报价居中，其投标总价为2294.76万元（含税）；报价最高的是北京久胜云数科技有限公司， 其投标总价为2344.5832万元（含税）。 根据公示，第一名是紫光软件，中兴通讯排第三名。 若公示期无变动，紫光软件预中标该项目，中兴通讯有点悬。按理，中兴通讯名气非常大，中标无数， 怎么这次评标居最后一名? （转自：科技首条） 特别声明：以上文章内容仅代表作者本人观点，不代表新浪网观点或立场。如有关于作品内容、版权或其它问 题请于作品发表后的30日内与新浪网联系。 具体来看，该项目为人保集团2025年核心设备采购项目（寿险、健康险第一批次）标包2，为人保寿险 采购海光服务器124台，其中包含虚拟化计算服务器68台，数据库服务器一56台，拟采购一家供应商。 采购人在9月1日发布招标公告，同日启动的还有其余三个标包采购：海光服务器（人保健康互联网业务 本地高可用建设）、鲲鹏服务器（人保 ...

Core Insights - The article emphasizes that employee compensation is a crucial indicator of a company's sustainable development capability, reflecting corporate governance, strategic determination, and social responsibility [1][15] - The ongoing increase in employee compensation over three years indicates stable profitability and a reasonable cost allocation mechanism within companies, allowing them to maintain basic employee protections amid external fluctuations [1][15] Industry Overview - A total of 1,291 companies in the A-share market have experienced continuous employee compensation growth from 2022 to 2024, covering 32 industry categories, with a significant presence in the real economy [2] - The mechanical equipment industry leads with 166 companies (12.86%), followed by electronics (122 companies, 9.45%), electrical equipment (115 companies, 8.91%), pharmaceutical biology (113 companies, 8.75%), automotive (109 companies, 8.44%), and basic chemicals (106 companies, 8.21%) [2] - The financial sector, particularly banks and insurance groups, shows a strong trend in employee compensation growth, with 37 companies (2.86%) in banking and non-banking financial services [2] Top Companies by Employee Compensation - The top ten companies by total employee compensation are all from the financial sector, indicating a strong correlation between asset scale, profitability, and employee welfare [3] - Agricultural Bank ranks first with a total employee compensation of 87.803 billion yuan, followed by China Construction Bank (60.661 billion yuan) and Bank of China (58.554 billion yuan) [5][6][7] - These companies demonstrate a commitment to employee welfare through various strategies, including performance-based pay, investment in talent development, and alignment of compensation with business growth [5][6][7][8][9] Trends and Characteristics - The continuous growth in employee compensation is linked to the companies' long-term vision and is indicative of their ability to adapt to macroeconomic conditions and industry upgrades [15] - High industry concentration is observed, with the majority of the top ten companies being financial institutions, reflecting strategic considerations in human resource allocation [15] - The linkage between compensation growth and business transformation is evident, with many companies investing in technology innovation and digital transformation [15] - A trend towards market-oriented incentive mechanisms is noted, with more companies adopting performance-based compensation systems to attract and retain key talent [15]

Core Insights - Two insurance-related private equity funds, Renbao Qiyuan Huizhong and Taiping Private Equity, have completed their registration as private fund managers, indicating a significant development in the long-term stock investment pilot program for insurance capital in China [1][9]. Group 1: Renbao Qiyuan Huizhong - Renbao Qiyuan Huizhong (Beijing) Private Fund Management Co., Ltd. was established on August 18, 2025, and completed its registration on September 30, 2025, with a registered capital of 10 million yuan [3][4]. - The company is fully owned by China Renbao Asset Management Co., Ltd., which has been approved to participate in the second batch of long-term stock investment pilots with a scale of 10 billion yuan [5]. - The management team includes Mai Jing, the legal representative and general manager, who has extensive experience in investment management [6][7]. Group 2: Taiping Private Equity - Taiping (Shenzhen) Private Securities Investment Fund Management Co., Ltd. was established on August 29, 2025, and completed its registration on September 29, 2025, also with a registered capital of 10 million yuan [10][11]. - The company is fully owned by Taiping Asset Management Co., Ltd., which aims to respond to the long-term investment reform pilot for insurance capital [12]. - The management team is led by Liu Yang, who has held various senior positions within Taiping Asset Management [12][13]. Group 3: Industry Context - The long-term investment pilot program for insurance capital has seen three batches, with a total approved investment amount of 222 billion yuan, involving several major insurance companies [17]. - The initiative aims to gradually expand the range of participating institutions and the scale of funds, promoting the entry of long-term capital into the stock market [16][17].

Core Points - China People's Insurance Group has received approval from the National Financial Regulatory Administration for Xu Xiang's appointment as a director [1] - Xu Xiang's role as a non-executive director is effective from September 29, 2025 [1] - Xu Xiang will also serve on the Board's Risk Management and Consumer Rights Protection Committee and the Nomination and Compensation Committee [1]

智通财经APP讯,中国人民保险集团(01339)发布公告，徐向先生就任本公司非执行董事的资格已获国家 金融监督管理总局核准。徐先生就任公司非执行董事的委任自2025年9月29日(即其非执行董事任职资格 核准的批复日)起生效。 ...

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。 1339 董事名單與其角色和職能 一、執行董事 丁向群 （董事長） 趙 鵬 （副董事長） 肖建友 二、非執行董事 徐 向 王少群 喻 強 宋洪軍 三、獨立非執行董事 邵善波 徐麗娜 王鵬程 高平陽 四、董事會專業委員會 | 董事會下設五個董事會專業委員會，各董事會專業委員會的組成如下： | | --- | | | 委員會 | 戰略與投資╱ | 風險管理與 | | | | | --- | --- | --- | --- | --- | --- | --- | | | | 可持續發展 | 消費者權益 | 審計 | 提名薪酬 | 關聯交易 | | 董事 | | 委員會 | 保護委員會 | 委員會 | 委員會 | 控制委員會 | | 丁向群 | | | | | | | | 趙 鵬 | | | | | | | | 肖建友 | | | | | | | | 徐 向 | | | | | | | | 王少群 | | | ...

中国人民保险集团股份有限公司 关于非执行董事任职的公告 根据 2025 年 3 月 27 日中国人民保险集团股份有限公司（以下简 称"本公司"）第五届董事会第八次会议决议，徐向先生担任本公司 非执行董事的任期，自股东大会审议通过并其董事任职资格获得国家 金融监督管理总局核准之日起算。 本公司于 2025 年 4 月 29 日召开 2025 年第一次临时股东大会， 选举徐向先生为本公司第五届董事会非执行董事。 证券代码：601319 证券简称： 中国人保 公告编号：临 2025-031 本公司近日收到《国家金融监督管理总局关于徐向中国人民保险 集团股份有限公司董事任职资格的批复》（金复〔2025〕576 号）。根 据上述批复，国家金融监督管理总局已核准徐向先生担任本公司董事 的任职资格。徐向先生担任本公司非执行董事的任职自 2025 年 9 月 29 日起生效，且自同日起，徐向先生担任董事会风险管理与消费者 权益保护委员会委员和董事会提名薪酬委员会委员。徐向先生的简历 请见本公司于 2025 年 4 月 8 日在上海证券交易所网站发布的《中国 人民保险集团股份有限公司 2025 年第一次临时股东大会会议资料》。 ...

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9月30日 狀態: 新提交 呈交日期: 2025年9月30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 (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 | | 2. 股份分類 | 普通股 | 股份類別 A | | | 於香港聯交所上市 (註1) | | 否 | | | ...

Group 1 - The Tianhong CSI Hong Kong Stock Connect Central State-Owned Enterprises Dividend ETF (159281) closed down 0.20% on September 30, with a trading volume of 34.36 million yuan [1] - The fund was established on August 20, 2025, with an annual management fee of 0.50% and a custody fee of 0.10% [1] - As of September 29, the latest share count for the ETF was 344 million shares, with a total size of 336 million yuan [1] Group 2 - The ETF's recent trading activity shows a cumulative trading amount of 943 million yuan over the last 20 trading days, with an average daily trading amount of 47.14 million yuan [1] - The current fund manager is He Yuxuan, who has managed the fund since its inception, with a return of -3.47% during the management period [1] - The ETF's major holdings include COSCO Shipping Holdings, Orient Overseas International, China Foreign Transport, China Petroleum, CITIC Bank, CNOOC, China Shenhua Energy, China Pacific Insurance, China Unicom, and Agricultural Bank of China, with respective holding percentages [2]