Financial Performance - The estimated net profit attributable to the parent company's shareholders for the first three quarters of 2024 is expected to be between RMB 37 billion and RMB 39.4 billion, representing an increase of approximately RMB 13.9 billion to RMB 16.3 billion compared to the same period in 2023, which is a year-on-year increase of about 60% to 70%[2] - The estimated net profit attributable to the parent company's shareholders after deducting non-recurring gains and losses is expected to be between RMB 36.8 billion and RMB 39.1 billion, with a similar year-on-year increase of approximately RMB 13.8 billion to RMB 16.1 billion, also reflecting a growth of about 60% to 70%[4] - The total profit for the same period last year was RMB 28.695 billion, with a net profit attributable to the parent company's shareholders of RMB 23.149 billion[5] - The basic and diluted earnings per share for the same period last year were RMB 2.41[5] Strategic Factors - The significant increase in net profit for the first three quarters of 2024 is primarily due to the company's strategic asset allocation, maintaining a certain proportion of equity assets in its investment portfolio, which has benefited from the recent rise in the capital market[6] Forecast and Uncertainties - There are no major uncertainties that could affect the accuracy of this performance forecast, although the annual profit growth may be subject to fluctuations in the capital market[7] - The forecast data is preliminary and the specific financial data will be disclosed in the company's official third-quarter report for 2024[7]

中国太平洋保险（集团）股份有限公司 2024 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 970 | | --- | --- | | 其中：A 股股东人数 | 969 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,982,406,184 | | 其中：A 股股东持有股份总数 | 4,549,185,485 | | 境外上市外资股股东持有股份总数（H 股） | 1,433,220,699 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 62.184967 | 1 (一) 股东大会召开的时间：2024 年 10 月 14 日 (二) 股东大会召开的地点：上海市徐汇区田林路 201 号 中国太平洋保险（集 团）股份有限公司 (三) 出席会议的普通股股东和恢复表决权的优先股股东 ...

致： 中国太平洋保险（集团）股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受中国太平洋保险（集团）股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司股 东大会规则（2022 年修订）》（以下简称《股东大会规则》）等中华人民共和国境内（以下 简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区 和中国台湾地区）现行有效的法律、行政法规、规章和规范性文件和现行有效的公司章程有 关规定，指派律师出席了公司于 2024 年 10 月 14 日召开的 2024 年第二次临时股东大会（以 下简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年度股东大会审议通过的《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》）； 2. 公司于 2024 年 8 月 30 日刊登于巨潮资讯网及上海证券交易所（以下简称上交所） 网站的《中国太平洋保险（集团） ...

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: 2024年9月30日 狀態: 新提交 本月底法定/註冊股本總額： RMB 9,620,341,455 FF301 第 1 頁 共 10 頁 v 1.1.0 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 中國太平洋保險(集團)股份有限公司 呈交日期: 2024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) | 02601 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,775,300,000 | RMB | | 1 RMB | | 2,775,300,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 ...

中国太平洋保险(集团)股份有限公司 章 程 2024 年 6 月 6 日经公司 2023 年度股东大会审议通过 1 公司章程制定及修改记录 | 序 | 事项 | 决议时间 | 会议名称 | 批准文号 | 号 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 中国太平洋保险公司第一届 | 《关于成立中国太平洋保险公 | 1 | 章程制定 | 1991 | 年 | 4 | 月 | 25 | 日 | 董事会第一次会议 | 司的批复》(银复〔1991〕149 | 号) | | | 《关于核准<中国太平洋保险公 | 中国太平洋保险公司 | 1995 | 年 | 2 | 第一次修订 | 1995 | 年 | 9 | 月 | 5 | 日 | 司章程>的批复 | 》(银复〔1995〕 | | 度股东大会 | 61 | 号) | | | | | | | | | | | | | 《关于中国太平洋保险公司改 | 中国太平洋保险公司 | 2000 | 年 | 为中国太平洋保 ...

证券代码：601601 证券简称：中国太保 公告编号：2024-048 重要提示 特此公告。 中国太平洋保险（集团）股份有限公司董事会 2024 年 10 月 1 日 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 关于公司章程获核准的公告 本公司于 2024 年 6 月 6 日召开的 2023 年度股东大会审议通过 了《关于修订<中国太平洋保险（集团）股份有限公司章程>的议案》， 根据监管制度相关要求并结合公司实际对《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》"）的相关内容进行了修 订。根据股东大会的授权，本公司按照国家金融监督管理总局的意见 对《公司章程》的修订内容进行了进一步完善。 本公司于近日收到国家金融监督管理总局《关于中国太平洋保险 （集团）股份有限公司修改公司章程的批复》（金复〔2024〕637 号）， 国家金融监督管理总局已经核准本公司修订后的《公司章程》。 本次修订后的《公司章程》自国家金融监督管理总局核准之日起 生效，其全文详见上海证券交易所网站（ ...

证券代码：601601 证券简称：中国太保 公告编号：2024-047 中国太平洋保险（集团）股份有限公司 关于董事任职资格获核准的公告 本公司近日收到国家金融监督管理总局（以下简称"金融监管总 局"）《关于谢维青、蔡强中国太平洋保险（集团）股份有限公司董 事任职资格的批复》（金复〔2024〕635 号）。金融监管总局已核准 了谢维青先生和蔡强先生担任本公司董事的任职资格。 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。 特此公告。 中国太平洋保险（集团）股份有限公司董事会 2024 年 10 月 1 日 ...

Financial Performance - China Pacific Insurance reported its interim financial results for 2024, with a focus on operational performance and strategic developments[4]. - The interim financial report for 2024 has not been audited, indicating a preliminary assessment of the company's financial health[7]. - Total revenue for the group reached RMB 194,634 million, an increase of 10.9% year-on-year[12]. - Net profit attributable to shareholders of the parent company was RMB 25,132 million, up 37.1% compared to the previous year[14]. - New business value for life insurance was RMB 9,037 million, reflecting a growth of 22.8%[14]. - The group's embedded value increased to RMB 568,766 million, representing a 7.4% rise[14]. - The comprehensive solvency adequacy ratio for the group was 251%, down 6 percentage points from the previous period[14]. - The total investment return rate for the group was 2.7%, an increase of 0.7 percentage points year-on-year[14]. - The company achieved total operating revenue of RMB 194.634 billion for the first half of 2024, representing a year-on-year growth of 10.9%[24]. - Net profit for the company reached RMB 25.132 billion, marking a 37.1% increase compared to the same period in 2023[34]. - The company's cash flow from operating activities amounted to RMB 89.925 billion, reflecting a 5.5% growth year-on-year[34]. - The total assets of the company as of June 30, 2024, were RMB 2,553.488 billion, an increase of 8.9% from the end of 2023[34]. - The company reported a basic earnings per share of RMB 2.61 for the first half of 2024, up 37.1% from RMB 1.91 in the same period last year[34]. Governance and Management - The company held its 10th Board of Directors' fifth meeting on August 29, 2024, where the interim report was approved by 11 out of 13 directors present[7]. - The report outlines the governance structure and shareholder information, ensuring transparency in operations[3]. - The company is committed to environmental and social responsibility, as indicated in its governance report[3]. - The company continues to optimize its governance structure to ensure effective risk management and sustainable growth[20]. - The company has established a diversified entrusted investment management structure, primarily utilizing internal managers from China Pacific Insurance and supplementing with external managers, including fund companies and securities asset management institutions[148]. - The company appointed Fu Fan as the chairman of the board in December 2023, with regulatory approval received in January 2024[170]. - Zhao Yonggang was appointed as the president in December 2023, with his qualifications approved in January 2024[173]. - The board consists of 13 members, including 2 executive directors and 5 independent non-executive directors[169]. - The company has a total of 11 senior management personnel, including the chairman, president, and vice presidents[172]. Customer and Market Engagement - The number of customers reached 181,310 thousand, an increase of 1,441 thousand from the previous year[12]. - The company is focusing on digital finance and big data strategies to enhance service capabilities and improve customer experience[19]. - The company is focusing on enhancing business quality management, with policy continuation rates continuously improving[51]. - The company has established 15 "Tai Bao Home" locations across 13 cities, with a continuous increase in resident numbers[26]. - The company aims to enhance its digital transformation by leveraging big data and integrating digital technologies into its operations[28]. - The company is focusing on high-quality development through innovations in technology finance, green finance, and digital finance, while strengthening risk management capabilities[68]. Investment and Asset Management - Investment assets increased to RMB 2,456,027 million as of June 30, 2024, up from RMB 2,250,073 million at the end of 2023, reflecting a growth of approximately 9.1%[33]. - The total assets under management reached RMB 3.26 trillion, an increase of 11.7% compared to the end of the previous year[23]. - The company’s alternative investment assets under management reached approximately RMB 150 billion, maintaining a leading position in the industry[99]. - The company’s annuity asset management scale exceeded RMB 730 billion, reflecting a growth of 7.1% from the end of the previous year[102]. - The company continues to enhance its investment management capabilities, focusing on sustainable value creation for clients[99]. Environmental and Social Responsibility - The company is committed to sustainable development and enhancing its ESG capabilities to support social and economic sustainability[17]. - The company provided green insurance coverage amounting to approximately CNY 56.1 trillion in the first half of 2024, including five innovative products such as the EU carbon emission cost index insurance for the shipping industry[184]. - The company launched a series of ecological carbon sink insurance products covering forest, grassland, and wetland carbon sinks, contributing to ecological civilization construction[184]. - The company has integrated ESG factors into its supplier selection and evaluation processes[185]. - The company aims to enhance its rural development initiatives and explore long-term mechanisms for rural revitalization[185]. Shareholder Information - China Pacific Insurance is listed on both the Shanghai Stock Exchange and the Hong Kong Stock Exchange, with respective stock codes 601601 and 02601[10]. - The company has a total of 9,620,341,455 shares issued as of June 30, 2024, including 6,845,041,455 A shares and 2,775,300,000 H shares[1]. - The largest shareholder, BlackRock, has multiple entities holding shares, with a total of 702,985 H shares held by BlackRock Investment Management, LLC[1]. - The company has a diverse shareholder base, with significant stakes from various investment management firms[1]. - The total number of shareholders at the end of the reporting period is 96,851, with 92,880 being A share shareholders and 3,971 being H share shareholders[164]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future plans and strategies[4]. - The company maintains a comprehensive credit risk management system, ensuring effective control over credit risks across its investment portfolio[92]. - The company is committed to maintaining a prudent risk management approach to navigate the complexities of the current international environment and regulatory landscape[117]. - The company has established a unified risk management framework, with the board of directors bearing ultimate responsibility and management leading directly, covering all institutions and positions[182].

证券代码：601601 证券简称：中国太保 公告编号：2024-046 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、准确性和完整性承担法律责任。 中国太平洋保险（集团）股份有限公司监事会 2024 年 9 月 21 日 中国太平洋保险（集团）股份有限公司 关于监事任职资格获核准的公告 特此公告。 重要提示 本公司近日收到国家金融监督管理总局（以下简称"金融监管总 局"）《关于董志强中国太平洋保险（集团）股份有限公司监事任职 资格的批复》（金复〔2024〕611 号）、《关于周丽贇中国太平洋保 险（集团）股份有限公司监事任职资格的批复》（金复〔2024〕612 号）。金融监管总局已核准了董志强先生和周丽贇女士担任本公司监 事的任职资格。 ...