PING AN OF CHINA(02318)
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中国平安(601318) - 中国平安H股公告


2025-09-25 10:45
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份內容 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。 中國深圳,2025年9月25日 於本公告日期,本公司的執行董事為馬明哲、謝永林、郭曉濤、付欣及蔡方方;非執行董事為謝吉 人、楊小平、何建鋒及蔡潯;獨立非執行董事為伍成業、儲一昀、劉宏、吳港平、金李及王廣謙。 董事會召開日期 中國平安保險(集團)股份有限公司(「本公司」及其附屬公司「本集團」)董事會(「董 事會」)兹通告謹定於二零二五年十月二十八日(星期二)舉行董事會會議,以考慮及 通過本集團截至二零二五年九月三十日止九個月之第三季度業績,以及處理任何其他事 項。 承董事會命 盛瑞生 公司秘書 ...
中国平安(02318)没收未领取的2017年度末期股息、30周年特别股息及2018年度中期股息
Zhi Tong Cai Jing· 2025-09-25 10:22
Core Points - China Ping An (02318) announced that unclaimed dividends for the fiscal year 2017, the special dividend for the 30th anniversary, and the interim dividend for 2018 will be confiscated and returned to the company on October 31, 2025 [1] Summary by Category - **Dividends** - Unclaimed dividends from the fiscal year 2017, the 30th anniversary special dividend, and the interim dividend for 2018 will be forfeited [1] - The forfeiture date is set for October 31, 2025 [1] - **Company Policy** - The action is in accordance with the articles of association of China Ping An Insurance (Group) Co., Ltd [1]
中国平安没收未领取的2017 度末期股息、30周 特别股息及2018 度中期股息
Zhi Tong Cai Jing· 2025-09-25 10:00
中国平安(601318)(02318)发布公告,根据中国平安保险(集团)股份有限公司章程,未领取的2017度末 期股息、30周特别股息及2018度中期股息将于202510月31日被没收及复归公司。 ...
中国平安(02318) - 没收未领取的2017年度末期股息、30周年特别股息及2018年度中期股息


2025-09-25 09:52
沒收未領取的 2017 年度末期股息、30 周年特別股息及 2018 年度中期股息 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份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 於本公告日期,本公司的執行董事為馬明哲、謝永林、郭曉濤、付欣及蔡方方;非執行董事為謝 吉人、楊小平、何建鋒及蔡潯;獨立非執行董事為伍成業、儲一昀、劉宏、吳港平、金李及王廣 謙。 根據中國平安保險(集團)股份有限公司(「本公司」)章程,未領取的2017年度末期 股息、30周年特別股息及2018年度中期股息將於2025年10月31日被沒收及復歸本公司。 按照本公司章程的規定,凡在股息派付日期起計六年後仍未領取的股息將予沒收及復歸本 公司。因此,本公司應於2018年7月13日派付而仍為未領取的2017年度末期股息每股人民 幣1.00元(相等於每股1.230957港元)(含適用稅項)(「末期股息」)及30周年特別股 息每股人民幣0.20元(相等於每股0.246191港元)(含適用稅項)(「30周年特別股 息」),以及本公司應於2 ...
中国平安(02318.HK)拟10月28日举行董事会会议审批三季度业绩
Ge Long Hui· 2025-09-25 09:48
格隆汇9月25日丨中国平安(02318.HK)发布公告,董事会谨定于2025年10月28日(星期二)举行董事会会 议,以考虑及通过集团截至2025年9月30日止九个月的第三季度业绩,以及处理任何其他事项。 ...
中国平安(02318) - 董事会召开日期


2025-09-25 09:39
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份內容 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。 董事會召開日期 中國平安保險(集團)股份有限公司(「本公司」及其附屬公司「本集團」)董事會(「董 事會」)兹通告謹定於二零二五年十月二十八日(星期二)舉行董事會會議,以考慮及 通過本集團截至二零二五年九月三十日止九個月之第三季度業績,以及處理任何其他事 項。 承董事會命 盛瑞生 公司秘書 中國深圳,2025年9月25日 於本公告日期,本公司的執行董事為馬明哲、謝永林、郭曉濤、付欣及蔡方方;非執行董事為謝吉 人、楊小平、何建鋒及蔡潯;獨立非執行董事為伍成業、儲一昀、劉宏、吳港平、金李及王廣謙。 ...
不止于保险!险企布局健康管理,已是“必选项”
Huan Qiu Wang· 2025-09-25 08:53
Core Insights - The recent approval by the National Financial Supervision Administration for PICC Health to invest 200 million RMB in establishing PICC Health Management Co., reflects a significant shift in the health insurance sector towards integrating health management services with traditional insurance offerings [1][3] - Insurance companies are increasingly adopting a "health insurance + health management" strategy, enhancing service offerings beyond mere policy sales to include comprehensive health-related services for consumers [3][4] Industry Trends - Major insurance firms, including China Life and Ping An, are actively establishing health management subsidiaries, indicating a growing trend in the industry to provide integrated health services alongside insurance products [3][4] - The health insurance market is expanding, driven by regulatory reforms such as DRG and DIP, which create opportunities for product innovation and a new multi-layered health insurance framework [5][6] Policy Environment - The upcoming "National Ten Articles" in 2024 aims to enhance health insurance service levels and promote the integration of commercial health insurance with health management [5] - The "Health Insurance Management Measures" implemented in December 2019 allows insurance companies to combine health insurance products with health management services, emphasizing preventive care and risk assessment [5][6] Strategic Implications - Insurance companies are focusing on proactive health management to reduce claims and improve profitability, while also enhancing customer loyalty through differentiated product offerings [6][7] - The integration of health management into insurance is becoming essential, with a shift towards personalized services and dynamic pricing models based on health data [6][7]
保险业屡迎巨灾大考,通用大风险模型能否构建风险管理新格局?
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-25 04:37
Core Insights - The insurance industry faces significant challenges due to frequent climate risks, highlighted by the impact of Typhoon "Hagupit" on southern China, necessitating improved risk management capabilities [1][3] - The establishment of a multi-layered risk-sharing mechanism involving direct insurance companies, catastrophe co-insurance, reinsurance companies, catastrophe bonds, special funds, and government support is crucial for building a "climate-adaptive society" [1][3] - The development of Large Risk Models (LRM) leveraging artificial intelligence is essential for enhancing risk visibility and management in the insurance sector [2][8] Group 1: Climate Risks and Insurance - Typhoon "Hagupit" has caused significant economic losses, with the insurance industry expected to face increasing claims as natural disasters become more frequent [3] - Guangdong province has pioneered catastrophe insurance, accumulating premiums of 860 million yuan and payouts of 1.93 billion yuan during the pilot phase from 2022 to 2024 [1] - The insurance sector is transitioning from post-disaster compensation to a comprehensive risk management approach that includes prevention and mitigation strategies [3][7] Group 2: Technological Advancements in Risk Management - Companies like Ping An have developed advanced systems, such as the "Eagle Eye" system, which utilizes AI and big data for real-time flood forecasting and risk management [4][6] - The insurance industry is increasingly adopting digital tools, including satellite remote sensing and IoT, to enhance risk identification and monitoring capabilities [3][6] - The emergence of AI-driven models is expected to transform risk assessment and management, allowing for real-time monitoring and dynamic evaluation of risks [9][11] Group 3: Future Directions and Opportunities - The integration of AI into risk modeling is seen as a key area for future development, enabling more accurate and responsive risk assessments [8][9] - The potential for LRM to provide real-time pricing mechanisms for catastrophe bonds and enhance climate risk diversification is being explored [9] - The government's push for AI applications in risk prevention indicates a strategic direction for the insurance industry to leverage technology for improved risk management [11]
践行"两山"理念,中国平安向成都9452株古树名木捐赠1.7亿风险保障
Jing Ji Guan Cha Wang· 2025-09-25 02:37
为古树管护提供"风险预警",科技赋能实时守护、风险减量。在自然环境中,自然灾害、意外事故、病虫害等风险随时可能对古树的生长造成挑战。平安为 古树管护提供自然灾害风险预警服务,赋能政府主管部门和巡护员开展古树名木常态化保护。依托平安自研"鹰眼"系统,提供雷达气象和地面站点等三位一 体化气象监测,通过短信推送灾害预警信息,AI电话提示,提供灾前精准预警服务并匹配防灾指引,便于巡护员快速应对灾害预防。 助力开发文旅价值,政企协同激发绿色经济潜力。幽幽青城山、"拜水"都江堰、名刹长松寺……成都市大部分古树集中在全国乃至世界知名的千年人文景 点,但仍有不少文旅景点尚待开发。9月24日,平安在活动现场开展"跟着古树去旅行"文旅主题活动,首期发布江镇大鹏村"太鹏鲸柏"、都江堰普照寺古树 群等四条精品旅游路线,同步在"平安好车主"APP上线旅游打卡活动,覆盖超2.51亿注册用户。提升广大人民群众对古树名木保护的意识和参与度的同时, 也通过古树地标带动古树周边旅游活力,助力成都乃至四川省打造更多文旅地标。 践行"两山"理念,担当"绿色金融"险企天职。平安方面介绍,自2023年以来,中国平安在全国持续开展"古树名木守护行动",积 ...
智通ADR统计|9月25日





智通财经网· 2025-09-24 22:24
Market Overview - The Hang Seng Index (HSI) closed at 26,412.89, down by 105.76 points or 0.40% on September 24 [1] - The index reached a high of 26,518.90 and a low of 26,346.35 during the trading session [1] Major Blue-Chip Stocks Performance - HSBC Holdings closed at HKD 108.728, up by 1.14% compared to the Hong Kong close [2] - Tencent Holdings closed at HKD 643.360, down by 0.79% compared to the Hong Kong close [2] Stock Price Movements - Tencent Holdings (00700) latest price is HKD 648.500, with an increase of HKD 13.000 or 2.05% [3] - Alibaba Group (09988) latest price is HKD 174.000, with an increase of HKD 14.600 or 9.16% [3] - HSBC Holdings (00005) latest price is HKD 107.500, down by HKD 1.100 or 1.01% [3] - China Construction Bank (00939) latest price is HKD 7.470, down by HKD 0.030 or 0.40% [3] - Xiaomi Group (01810) latest price is HKD 56.900, up by HKD 1.450 or 2.61% [3] - AIA Group (01299) latest price is HKD 70.400, down by HKD 0.500 or 0.71% [3] - Meituan (03690) latest price is HKD 102.200, up by HKD 1.200 or 1.19% [3] - Hong Kong Exchanges and Clearing (00388) latest price is HKD 438.200, up by HKD 0.800 or 0.18% [3] - Industrial and Commercial Bank of China (01398) latest price is HKD 5.810, up by HKD 0.030 or 0.52% [3] - JD.com (09618) latest price is HKD 133.000, up by HKD 4.700 or 3.66% [3]