偿付能力季度报告摘要节录 中国太平洋人寿保险股份有限公司 China Pacific Life Insurance Co., Ltd. 2024 年第 3 季度 公司简介和报告联系人 | 公司名称： | 中国太平洋人寿保险股份有限公司 | | --- | --- | | 公司英文名称： | China Pacific Life Insurance Co., Ltd. | | 法定代表人： | 潘艳红注1 | | 注册地址： | 上海市黄浦区寿宁路 号 71 | | 注册资本： | 86.282 亿元人民币 | | 经营保险业务许可证号： | 000015 | | 开业时间： | 二零零一年十一月 | | | 承保人民币和外币的各种人身保险业务，包括人寿保 | | | 险、健康保险、意外伤害保险等业务，办理上述业务的 | | | 再保险业务，办理各种法定人身保险业务，与国内外保 | | | 险及有关机构建立代理关系和业务往来关系，代理外国 | | 经营范围： | 保险机构办理对损失的鉴定和理赔业务及其委托的其他 | | | 有关事宜，《保险法》及有关法律、法规规定的资金运 | | | 用业务，经批准参加国际保险 ...

2024 年第 3 季度 公司简介和报告联系人 偿付能力季度报告摘要节录 太平洋安信农业保险股份有限公司 Pacific Anxin Agricultural Insurance Co., Ltd. | 公司名称： | 太平洋安信农业保险股份有限公司 | | --- | --- | | 公司英文名称： | Pacific Anxin Agricultural Insurance | | | Company Limited | | 法定代表人： | 宋建国 | | 注册地址： | 上海市静安区共和新路 号 3651 | | 注册资本： | 10.8 亿元人民币 | | 经营保险业务许可证号： | 00000089 | | 开业时间： | 二零零四年九月 农业保险；财产损失保险；责任保险；法 | | | 定责任保险；信用保险和保证保险；短期 | | | 健康保险和意外伤害保险；其他涉及农 | | 经营范围： | 村、农民的财产保险业务；上述业务的再 | | | 保险业务；保险兼业代理业务[依法须经 | | | 批准的项目，经相关部门批准后方可开展 | | | 经营活动，具体经营项目以相关部门批准 | | | 文件 ...

为规范中国太平洋保险(集团)股份有限公司及其子 公司(以下统称"本公司")的信息披露行为，根据《中华人民共 和国公司法》《中华人民共和国证券法》《中华人民共和国保险 法》《证券及期货条例》(香港法例第 571 章)、《公司条例》(香 港法例第 32 章)、《上海证券交易所股票上市规则》《香港联合 交易所有限公司证券上市规则》及《股价敏感资料披露指引》、 香港证券及期货事务监察委员会《公司收购、合并及股份回购守 则》等法律法规和交易规则，以及中国证券监督管理委员会、国 家金融监督管理总局、香港证券及期货事务监察委员会和上市地 交易所的有关规定(以下统称为"有关监管规定")，并依据《中 国太平洋保险(集团)股份有限公司章程》(以下简称"公司章 程")，制定本《信息披露管理办法》(以下简称"本办法")。 本办法所称信息是指所有可能对公司股票及其衍生 品种交易价格、交易量或对投资者作出价值判断和投资决策产生 重大影响的信息，以及上市地证券监督管理机构及交易所、国家 金融监督管理总局等有关监管机构(以下统称为"有关监管机 构")要求披露的信息。 本办法所称披露是指公司按有关监管规定,在上市地证券交 易所网站、公司网站和 ...

证券代码：601601 证券简称：中国太保 公告编号：2024-054 重要提示 朱永红先生简历详见附件。 表决结果：赞成 4 票，反对 0 票，弃权 0 票。 二、审议并通过了《关于选举周丽贇女士为中国太平洋保险（集团）股份 有限公司第十届监事会副主席的议案》 本公司第十届监事会第一次会议通知于 2024 年 10 月 16 日以书面方式发出， 并于 2024 年 10 月 30 日在广州召开。与会监事推举朱永红监事主持会议。应出 席会议的监事 4 人，亲自出席会议的监事 4 人。本公司部分高级管理人员列席了 会议。本次监事会会议出席人数符合法定人数要求，会议召开符合《公司法》及 《公司章程》的有关规定。 经与会监事审议并现场表决，形成以下会议决议： 一、审议并通过了《关于选举朱永红先生为中国太平洋保险（集团）股份 有限公司第十届监事会主席的议案》 中国太平洋保险（集团）股份有限公司 第十届监事会第一次会议决议公告 同意选举朱永红先生为中国太平洋保险（集团）股份有限公司第十届监事会 主席。 本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 ...

第一条 为规范中国太平洋保险(集团)股份有限公司(以下简称 "公司")及其子公司的内幕信息管理，加强内幕信息保密工作，保 护投资者的合法权益，根据公司上市地证券监管部门、证券交易所 和公司《信息披露管理办法》的有关规定，制定本规程。 第二条 本规程所指内幕信息为涉及公司的经营、财务或者对 公司证券市场价格有重大影响且尚未公开的信息。 第三条 本规程所指的内幕信息的范围主要指符合本规程第二 条所述范畴的各类信息，包括但不限于： 1.公司的经营方针和经营范围的重大变化； 2.公司的重大投资行为，公司在一年内购买、出售重大资产超 过公司资产总额百分之三十，或者公司营业用主要资产的抵押、质 押、出售或者报废一次超过该资产的百分之三十； 6.公司经营的外部条件或险种费率发生重大变化； 1 7.公司董事、三分之一以上监事或总裁以及财务负责人、总精 算师发生变动，董事长或总裁无法履行职责； 8.持有公司 5％以上(含 5％)股份的股东或者实际控制人，其持 有股份或者控制公司的情况发生较大变化； 9.公司分配股利、增资的计划，公司股权结构的重要变化，公 司减资、合并、分立、解散及申请破产的决定；或者依法进入破产 程序、被责令 ...

偿付能力季度报告摘要节录 太平洋健康保险股份有限公司 Pacific Health Insurance Co., Ltd. 2024 年第 3 季度 公司简介和报告联系人 | 公司名称（中文）： | 太平洋健康保险股份有限公司 | | --- | --- | | 公司名称（英文）： | Pacific Health Insurance Co., Ltd. | | 法定代表人： | 马欣 | | 注册地址： | 中国（上海）自由贸易试验区世纪大道 1229 | | | 号世纪大都会 1 号楼 13 楼 | | 注册资本： | 36 亿元人民币 | | 经营保险业务许可证号： | 00000117 | | 开业时间： | 二零一四年十二月 | | 经营范围： | 各种人民币和外币的健康保险业务、意外伤 | | | 害保险业务；与国家医疗保障政策配套、受 | | | 政府委托的健康保险业务；上述业务的再保 | | | 险业务；与健康保险有关的咨询服务业务及 | | | 代理业务；国家法律、法规允许的保险资金 | | | 运用业务；中国保监会批准的其他业务。 | | 经营区域： | 上海市、北京市、广东省和四川省 | ...

证券代码：601601 证券简称：中国太保 公告编号：2024-053 重要提示 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。 中国太平洋保险（集团）股份有限公司 第十届董事会第六次会议决议公告 本公司第十届董事会第六次会议通知于 2024 年 10 月 16 日以书面方式发出， 并于 2024 年 10 月 30 日在广州召开。会议由傅帆董事长主持。应出席会议的董 事 15 人，亲自出席会议的董事 15 人。本公司监事、部分高级管理人员和董事会 秘书列席了会议。本次董事会会议出席人数符合法定人数要求，会议召开符合《公 司法》及《公司章程》的有关规定。 经与会董事审议并现场表决，形成以下会议决议： 一、审议并通过了《关于<中国太平洋保险（集团）股份有限公司 2024 年第 三季度报告>的议案》 具体内容详见本公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《中国太平洋保险（集团）股份有限公司 2024 年第三季度报告》。 本公司董事会审计与关联交易控制委员会已审核通过该项议案。 表决结果：赞成 15 票 ...

公司简介和报告联系人 | 公司名称（中文）： | 中国太平洋财产保险股份有限公司 | | --- | --- | | 公司名称（英文）： | China Pacific Property Insurance Company | | | Limited | | 法定代表人： | 顾越 | | 注册地址： | 中国（上海）自由贸易试验区银城中路 190 号 | | | 交银大厦南楼 | | 注册资本： | 199.48 亿元人民币 | | 经营保险业务许可证号：000014 | | | 开业时间： | 二零零一年十一月 | | 经营范围： | 财产损失保险；责任保险；信用保险和保证保 | | | 险；短期健康保险和意外伤害保险；上述保险 | | | 业务的再保险业务；国家法律、法规允许的保 | | | 险资金运用业务；经中国保监会批准的其他业 | | | 务。 | | 经营区域： | 中华人民共和国境内(港、澳、台地区除外) | | 报告联系人姓名： | 汪羽成 | | 办公室电话： | 021-33962680 | | 移动电话： | 13917427405 | | 电子信箱： | wangyucheng-00 ...

Financial Performance - In Q3 2024, China Pacific Insurance reported operating revenue of RMB 115,930 million, an increase of 44.2% compared to Q3 2023[3] - The net profit for Q3 2024 reached RMB 13,178 million, reflecting a significant growth of 173.6% year-over-year[3] - The net profit excluding non-recurring gains and losses was RMB 13,173 million, up 174.2% from the same period last year[3] - For the first nine months of 2024, total operating revenue was RMB 310,564 million, a 21.3% increase compared to the first nine months of 2023[3] - The net profit for the first nine months of 2024 was RMB 38,310 million, representing a 65.5% increase year-over-year[3] - The comprehensive income totalled RMB 34,626 million for the first nine months of 2024, compared to RMB 18,458 million in the same period last year, representing an increase of 87.5%[23] - The company's earnings per share (EPS) for the first nine months of 2024 was RMB 3.98, compared to RMB 2.41 in the same period of 2023, indicating a significant growth[23] Assets and Liabilities - Total assets as of September 30, 2024, amounted to RMB 2,684,461 million, a 14.5% increase from the end of 2023[3] - Total liabilities increased to RMB 2,384,487 million as of September 30, 2024, compared to RMB 2,076,258 million at the end of 2023, reflecting a growth of 14.9%[22] - The insurance contract liabilities rose to RMB 2,155,399 million, up from RMB 1,872,620 million at the end of 2023, reflecting an increase of 15.1%[22] - The total equity attributable to shareholders of the parent company increased to RMB 273,334 million from RMB 249,586 million at the end of 2023, an increase of 9.5%[22] Revenue Streams - The insurance service revenue for the first three quarters of 2024 was RMB 209,409 million, a 2.3% increase year-over-year[10] - The life insurance segment reported a revenue of RMB 62,345 million, a decrease of 2.5% compared to the previous year[10] - Taiping Life achieved a premium income of RMB 230.06 billion in the first three quarters of 2024, a year-on-year increase of 3.3%[11] - New business value for Taiping Life reached RMB 14.24 billion, growing by 37.9% year-on-year, with a new business value margin of 20.1%, up by 6.2 percentage points[11] - The agent channel generated a premium income of RMB 179.15 billion, up 4.1% year-on-year, with new premium income of RMB 33.83 billion, increasing by 16.3%[12] - The bancassurance channel reported a premium income of RMB 34.73 billion, a 6.2% increase year-on-year, while new premium income decreased by 18.4% to RMB 24.02 billion[13] - Taiping Property & Casualty Insurance recorded a premium income of RMB 159.82 billion, a 7.7% increase year-on-year, with motor insurance premiums at RMB 78.13 billion, up 3.3%[15] Investment Performance - The total investment assets of the group reached RMB 2,584.28 billion, a 14.9% increase from the end of the previous year[17] - The net investment return rate for the first three quarters of 2024 was 2.9%, a decrease of 0.1 percentage points year-on-year, while the total investment return rate increased by 2.3 percentage points to 4.7%[18] - The company reported investment income of RMB 14,595 million, significantly higher than RMB 6,039 million in the previous year, showing a growth of 142.5%[23] - The company’s investment income for the first nine months of 2024 was RMB 9,617 million, a decrease of 8.1% from RMB 10,464 million in the same period of 2023[28] Cash Flow and Financing - Operating cash flow for the first nine months of 2024 reached RMB 128,747 million, an increase of 15.9% compared to RMB 110,992 million in the same period of 2023[25] - The company reported a net increase in cash and cash equivalents of RMB 25,415 million for the first nine months of 2024, compared to a net decrease of RMB 13,032 million in the same period of 2023[25] - The company’s cash flow from financing activities generated a net cash inflow of RMB 24,031 million in the first nine months of 2024, compared to a net cash outflow of RMB 24,193 million in the same period of 2023[25] - Total cash outflow from financing activities was RMB (10,565) million, compared to RMB (13,796) million in the previous year[29] - The company paid RMB 9,828 million in dividends and interest, slightly up from RMB 9,823 million in the same period last year[29] Workforce and Development Focus - The average core workforce in the agent channel was 58,000, a year-on-year increase of 2.4%, with a monthly average first-year premium per person of RMB 61,000, up 15.0%[12] - The company is focusing on sustainable high-quality development and enhancing risk management services, particularly in agricultural insurance products[15]

Financial Performance - Operating revenue for Q3 2024 reached RMB 115,930 million, an increase of 44.2% compared to Q3 2023[3] - Net profit for Q3 2024 was RMB 13,178 million, reflecting a significant increase of 173.6% year-over-year[3] - Net profit excluding non-recurring gains and losses for Q3 2024 was RMB 13,173 million, up 174.2% from the same period last year[3] - Basic earnings per share for Q3 2024 were RMB 1.37, up 173.6% year-over-year[3] - Diluted earnings per share for Q3 2024 were also RMB 1.37, reflecting the same growth rate as basic earnings[3] - Net profit for the group reached RMB 238.31 billion, representing a significant year-on-year growth of 65.5%[10] - Net profit attributable to shareholders of the parent company increased to RMB 38,310 million, up 65.3% from RMB 23,149 million year-over-year[24] - Total comprehensive income for the first nine months of 2024 was RMB 34,626 million, compared to RMB 18,458 million in the same period of 2023, representing an increase of 87.5%[24] Assets and Liabilities - Total assets as of September 30, 2024, amounted to RMB 2,684,461 million, representing a 14.5% increase from December 2023[3] - Total liabilities rose to RMB 2,384,487 million in 2024, compared to RMB 2,076,258 million in 2023[23] - Insurance contract liabilities increased significantly to RMB 2,155,399 million in 2024 from RMB 1,872,620 million in 2023[23] - Shareholders' equity at the end of Q3 2024 was RMB 273,334 million, a 9.5% increase compared to the end of 2023[3] - Shareholders' equity totaled RMB 299,974 million as of September 30, 2024, compared to RMB 267,704 million at the end of 2023[23] - Cash and cash equivalents increased to RMB 38,122 million in 2024 from RMB 31,455 million in 2023[22] - Total assets increased slightly to RMB 144,392 million as of September 30, 2024, compared to RMB 143,846 million at the end of 2023, reflecting a growth of 0.4%[26] Revenue and Premium Income - For the first three quarters of 2024, the company achieved insurance service revenue of RMB 209.41 billion, a year-on-year increase of 2.3%[10] - The life insurance segment reported a premium income of RMB 230.06 billion, up 3.3% year-on-year, while new business value surged by 37.9% to RMB 14.24 billion[11] - The agent channel generated a premium income of RMB 179.15 billion, reflecting a year-on-year increase of 4.1%, with new premium income rising by 16.3% to RMB 33.83 billion[12] - The property insurance segment recorded a premium income of RMB 159.82 billion, a year-on-year growth of 7.7%, with motor vehicle insurance contributing RMB 78.13 billion, up 3.3%[16] - The company received cash from insurance premiums totaling RMB 374,107 million, up from RMB 349,121 million, reflecting a growth of 7.2%[25] Investment Performance - The company’s total investment assets reached RMB 2,584.28 billion, an increase of 14.9% compared to the previous year[17] - The net investment yield for the company was 2.9%, a slight decrease of 0.1 percentage points year-on-year, while the total investment return rate improved by 2.3 percentage points to 4.7%[17] - Total investment return rate increased to 4.7% in 2024 from 2.4% in 2023, representing a rise of 2.3 percentage points[19] - Investment income surged to RMB 14,595 million, compared to RMB 6,039 million in the previous year, marking an increase of 142.5%[24] - Investment income for the first nine months of 2024 was RMB 9,617 million, down 8.1% from RMB 10,464 million in the same period of 2023[28] Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was RMB 128,747 million, an increase of 16.0% year-over-year[3] - Cash flow from operating activities generated RMB 128,747 million, an increase of 16.0% from RMB 110,992 million in the same period last year[25] - Cash flow from investing activities showed a net outflow of RMB 127,299 million, compared to a net outflow of RMB 100,072 million in the previous year[25] - The company reported a cash flow from operating activities net outflow of RMB 921 million for the first nine months of 2024, compared to an outflow of RMB 883 million in the same period of 2023[29] - Cash flow from investing activities generated a net inflow of RMB 10,339 million in the first nine months of 2024, down 32.4% from RMB 15,272 million in the same period of 2023[29] Shareholder Information - The company reported a total of 94,693 shareholders at the end of the reporting period, with a notable increase in the number of foreign institutional shareholders[8] Strategic Focus - The company is focusing on sustainable high-quality development and enhancing risk management services, particularly in the agricultural insurance sector[15] - The company’s new product development and market expansion strategies are aimed at improving service quality and customer experience in the life insurance sector[11] - The company aims to enhance its market expansion strategies and product development in the upcoming quarters[20] - Future outlook includes a focus on new technologies and potential mergers and acquisitions to drive growth[20]