Financial Performance - In the first half of 2024, the company achieved total revenue of CNY 194.634 billion, a year-on-year increase of 10.9%[1] - Insurance service revenue reached CNY 137.019 billion, growing by 2.2% year-on-year[1] - Net profit attributable to shareholders was CNY 25.132 billion, reflecting a 37.1% year-on-year increase[1] - The company reported a significant increase in fair value gains, amounting to RMB 20,945 million, compared to RMB 5,333 million in the previous year[110] - The total comprehensive income for the period was RMB 28,313 million, up from RMB 22,965 million in the same period of 2023[111] - The net profit for the six months ended June 30, 2024, was RMB 25,132 million, compared to RMB 18,332 million for the same period in 2023, representing a year-over-year increase of approximately 37.5%[116] Business Segments - New business value in life insurance grew by 22.8% year-on-year, with the new business value rate increasing by 5.3 percentage points to 18.7%[1] - The life insurance segment of the company reported original premium income of CNY 2.63 trillion, up 5.1% year-on-year, making it the third-largest life insurance company in China[6] - The health insurance segment reported revenue of RMB 1.25 billion and a net profit of RMB 0.043 billion in the first half of 2024[41] - The company launched several new products, including "Love Insurance" for critical illness and "Xinfu Nian Nian" for retirement, enhancing its service offerings across health, retirement, and wealth management[30] Investment Performance - The investment income for the first half of 2024 was CNY 6,893 million, reflecting a 57.5% increase from CNY 4,376 million in the same period of 2023[7] - The total investment income reached RMB 56.04 billion, representing a year-on-year growth of 46.5%[71] - The company achieved a net investment income of RMB 39.09 billion in the first half of 2024, a year-on-year increase of 1.7%[71] - The fair value change income surged by 292.7% to CNY 20,945 million, driven by fluctuations in the market value of trading financial assets[7] Asset Management - The total assets under management reached CNY 3.26 trillion, an increase of 11.7% from the end of the previous year[1] - The group’s investment assets reached RMB 3,263.010 billion, an increase of 11.7% from the end of the previous year, with a comprehensive investment return rate of 3.0%, up 0.9 percentage points[17] - The company is focusing on enhancing investment management capabilities and exploring innovative investment asset tools and strategies, while also improving risk management levels[62] Risk Management and Compliance - The company is committed to improving its risk management capabilities and optimizing its business structure and quality[4] - The company emphasizes risk management and maintaining a strong foundation for high-quality development amidst complex international environments[89] - The company has established reinsurance agreements with leading global reinsurers, including Swiss Re and Munich Re, to mitigate concentration risk[83] Corporate Strategy and Innovation - The company is focusing on enhancing digital transformation and integrating big data governance to improve operational efficiency[2] - The company plans to deepen the "Long Voyage" transformation in life insurance and enhance the quality of its agent workforce[3] - The company is actively pursuing innovation in health insurance and digital finance, aligning with national strategies for health and aging finance[11] - The company aims to innovate green financial products and services to support the green low-carbon transition of the economy[4] Customer and Market Presence - The number of customers reached 181.31 million, reflecting a 0.8% increase year-on-year, with an average of 2.33 policies per customer[19] - The company is focusing on enhancing the quality of its insurance products and improving policy retention rates, which have shown positive trends[23] - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[107] Dividends and Shareholder Returns - The company has implemented a cash dividend distribution of RMB 1.02 per share for the year 2023, completed in July 2024[98] - The company distributed dividends totaling RMB 9,813 million during the first half of 2024, consistent with the previous year's distribution[121] Regulatory and Governance - The company has adhered to all provisions of the Corporate Governance Code during the reporting period[99] - The board of directors includes a diverse group of executive and independent non-executive members, ensuring robust governance[104] Future Outlook - The insurance industry is expected to benefit from rising household incomes and consumption confidence, leading to improved insurance demand[88] - The company aims to build an internationally influential first-class insurance financial service group, focusing on value-driven growth and enhancing professional capabilities[88]

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. 2024 年第 2 季度 公司简介和报告联系人 | 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 ...

Financial Performance - The company reported a total revenue of RMB 100 billion for the first half of 2024, representing a year-on-year increase of 15%[3]. - Total revenue for the group reached RMB 194,634 million, an increase of 10.9% year-on-year[11]. - The net profit attributable to shareholders of the parent company was RMB 25,132 million, up 37.1% compared to the previous year[12]. - In the first half of 2024, the company achieved total revenue of RMB 194.63 billion, a year-on-year increase of 10.9%, with insurance service revenue at RMB 137.02 billion, up 2.2%[19]. - The net profit attributable to shareholders reached RMB 25.13 billion, reflecting a significant year-on-year growth of 37.1%, while the operating profit attributable to shareholders was RMB 19.74 billion, up 3.3%[19]. - The company's operating revenue for the first half of 2024 reached RMB 194,634 million, representing a 10.9% increase compared to RMB 175,539 million in the same period of 2023[28]. - Net profit for the first half of 2024 was RMB 25,132 million, a 37.1% increase from RMB 18,332 million in the first half of 2023[28]. - The net profit for the first half of 2024 was RMB 20,055 billion, representing a significant growth of 43.0% from RMB 14,023 billion in the same period last year[57]. - The net profit for H1 2024 reached RMB 4.792 billion, representing an 18.6% increase compared to RMB 4.041 billion in H1 2023[71]. Customer and Market Growth - The number of active insurance policies increased by 12% to 30 million, indicating strong customer acquisition efforts[3]. - The number of customers reached 181,310 thousand, an increase of 1,441 compared to the previous period[11]. - The company has expanded its "Taibao Home" initiative to 13 cities and 15 parks, with a continuous increase in the number of residents served[22]. - The agency channel generated a premium income of RMB 136.211 billion, up 2.0% year-on-year, with new business premiums increasing by 10.0% to RMB 24.520 billion[47]. - The bancassurance channel reported a premium income of RMB 21.922 billion, a decrease of 1.0% year-on-year, while new business value grew by 26.5%[50]. - The group and government channel achieved a premium income of RMB 11.752 billion, with new business premiums of RMB 10.520 billion, down 20.2% year-on-year[51]. Investment and Asset Management - The total assets under management increased by 20.0% to RMB 806,983 million[12]. - The total investment assets as of June 30, 2024, were RMB 2,456,027 million, showing a significant increase from RMB 2,250,073 million at the end of 2023[29]. - The group’s investment asset comprehensive investment return rate was 3.0%, an increase of 0.9 percentage points year-on-year[41]. - The company reported a cash flow from operating activities of RMB 89,925 million for the first half of 2024, a 5.5% increase from RMB 85,259 million in the same period of 2023[28]. - The company reported a significant increase in fair value gains, reaching RMB 20,945 million compared to RMB 5,333 million in the previous year[193]. - The total investment income reached CNY 56.04 billion, a 46.5% year-on-year increase, driven by significant growth in fair value changes[88]. Product Development and Innovation - New product launches in health insurance are expected to contribute an additional RMB 5 billion in revenue by the end of 2024[3]. - The company is focusing on enhancing innovation capabilities and expanding new products and channels in health insurance[44]. - The company launched new products including "Love Insurance" and "Win Gold Life" to meet customer needs in health protection and retirement planning[52]. - The company is committed to innovating pension products and services to meet the comprehensive needs of clients in insurance, investment, and service for retirement[24]. - The company is focusing on customized product innovation in agricultural insurance, with a premium income of RMB 12.25 billion, a decrease of 1.7% year-on-year[74]. Risk Management and Compliance - The company faces various risks including market and operational risks, with strategies in place to mitigate these challenges[6]. - The financial report for the first half of 2024 has not been audited, emphasizing the need for caution among investors[6]. - The company is committed to maintaining a prudent risk preference to navigate the complex international environment and regulatory landscape[105]. - The company emphasizes the importance of integrating risk management with business operations to ensure compliance with regulatory standards[105]. Governance and Shareholder Engagement - The board of directors approved the interim report on August 29, 2024, with 11 out of 13 directors present[6]. - The company’s board of directors has undergone changes, with new appointments and approvals from the financial regulatory authority[156]. - The company actively engaged in 75 investor relations activities, with over half being in-person meetings, to enhance communication with investors[172]. - The company maintained a 100% response rate to written questions from investors during performance briefings, ensuring transparency and engagement[172]. - The company has not faced any regulatory penalties or significant errors in information disclosure during the reporting period, maintaining a strong compliance record[173]. Environmental, Social, and Governance (ESG) Initiatives - The company has been recognized for its ESG efforts, with an expanded green investment scale and a commitment to green financial products[22]. - The company completed investments of CNY 20 billion in the clean energy sector as part of a CNY 50 billion investment plan, expected to save 140,000 tons of standard coal annually, reducing CO2 emissions by 310,000 tons[178]. - The company has launched a carbon account platform, with 366,000 users across 24 institutions by the end of June 2024, promoting low-carbon initiatives[180]. - The company provided environmental pollution liability insurance coverage exceeding CNY 5 billion for around 2,300 enterprises in the first half of 2024[177]. - The company has introduced a series of ecological carbon sink insurance products, supporting the construction of ecological civilization[177].

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 2 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 | ...

中国太保2024年中期业绩发布 2024.08.30 前瞻性声明 n 中国太平洋保险（集团）股份有限公司（"本公司"）准备的本材料仅作参考之用，并不构成以下情况 或作为其中一部分，且亦不应被解释为情况如此，即：在任何司法管辖区内提呈或邀请出售或发售本公 司或任何控股公司或其任何子公司的证券，或招揽作出购买或认购上述证券的要约或邀请。本材料的内 容或其派发的事实概不作为订立任何合同或作出任何承诺的依据，或就此而加以依赖。 n 本材料中载列的资料未经独立核实。对于本材料所载资料或意见是否公平、准确、完整或正确无误，并 未明示或默示作出任何陈述或保证，且亦不应对之加以依赖。本材料所载的资料和意见截至路演推介日 期为止，并且本公司可对本材料作出任何更改，无须另行通知；对于在路演推介日期后可能发生的任何 变化，本公司日后不会对本材料进行更新或以其他方式加以修订，以反映上述变化的任何最新发展。本 公司及其关联公司或任何董事、高级管理人员、雇员、顾问或代表，对于因本材料所载或呈列的任何资 料而产生的或因其他原因产生与本材料有关的任何损失，概不承担疏忽或其他方面的责任。 n 本材料载有多项陈述，以反映本公司目前就截至其中所示 ...

偿付能力报告摘要节录 中国太平洋保险（集团）股份有限公司 CHINA PACIFIC INSURANCE (GROUP) CO., LTD. | 办公室电话： | 021-33968093 | | --- | --- | | 移动电话： | 13764517031 | | 传真号码： | 021-58792445 | | 电子信箱： | huangdanyan@cpic.com.cn | | 一、董事会和管理层声明 | 1 | | --- | --- | | 二、集团基本情况 | 2 | | 三、主要成员公司经营情况 | 4 | | 四、偿付能力报表 | 5 | | 五、管理层分析与讨论 | 6 | | 六、风险管理能力 | 7 | | 七、风险综合评级 | 11 | 一、董事会和管理层声明 本报告已经通过公司董事会批准，公司董事会和管理层保证本报告所载资料不存在任何虚 假记载、误导性陈述或者重大遗漏，内容真实、准确、完整、合规，并对我们的保证承担个别 和连带的法律责任。 特此声明 | 董事姓名 | 赞同 | 否决 | 弃权 | | --- | --- | --- | --- | | 王他竽 | √ | | ...

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。 证券代码：601601 证券简称：中国太保 公告编号：2024-042 重要提示 1 中国太平洋保险（集团）股份有限公司 独立董事辞任公告 特此公告。 中国太平洋保险（集团）股份有限公司董事会 2024 年 8 月 30 日 因工作原因，刘晓丹女士已于 2024 年 8 月 28 日向本公司董事会 提交辞呈，辞去本公司独立董事以及董事会提名薪酬委员会主任委员 职务。 鉴于刘女士的辞任将导致本公司独立董事的人数低于相关监管 规定及《中国太平洋保险（集团）股份有限公司章程》的要求，刘女 士将继续履职，直至新任独立董事的任职资格获得监管机构核准。 刘女士已确认与本公司董事会并无不同意见，而就其辞任一事， 亦无任何需要通知本公司股东和债权人的事项。刘女士在任职期间勤 勉尽责、认真履职，本公司董事会对刘女士为本公司所做的贡献表示 衷心的感谢！ ...

证券代码：601601 证券简称：中国太保 公告编号：2024-038 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 8 月 29 日 1 本公司控股子公司中国太平洋人寿保险股份有限公司（以下简称 "太保寿险"）董事会于 2024 年 8 月 27 日收到潘艳红女士的书面辞 职报告，潘女士因年龄原因不再担任太保寿险董事长、董事的职务。 潘艳红女士任职期间，恪尽职守、勤勉尽责，坚定推动"长航" 转型，主动转变发展方式，为公司持续健康发展做出重要贡献。本公 司对潘女士在任职期间为本公司所做的贡献表示衷心感谢！ 鉴于潘女士的辞任将导致太保寿险董事会人数低于相关监管规 定，潘女士将继续履行董事职务，直至新任董事的任职资格获得监管 机构核准。太保寿险将根据其《公司章程》的规定尽快完成新任董事 长选举工作。 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 关于控股子公司董事长辞任的公告 ...

证券代码：601601 证券简称：中国太保 公告编号：2024-039 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。 该议案尚待提交太保寿险股东大会审议通过。根据相关法律法规 规定，赵永刚先生的董事任职资格须得到监管机构核准。 附件： 赵永刚先生简历 赵永刚先生，1972 年 11 月出生，现任太保集团执行董事、总裁。 特此公告。 附件：赵永刚先生简历 中国太平洋保险（集团）股份有限公司董事会 2024 年 8 月 29 日 1 中国太平洋保险（集团）股份有限公司 关于控股子公司提名董事的公告 鉴于本公司控股子公司中国太平洋人寿保险股份有限公司（以下 简称"太保寿险"）原董事长潘艳红女士因年龄原因不再担任太保寿 险董事长、董事职务，太保寿险于 2024 年 8 月 27 日召开第八届董事 会第四次会议（临时），审议通过了《关于提名赵永刚先生为中国太 平洋人寿保险股份有限公司第八届董事会董事候选人的议案》，同意 提名赵永刚先生为太保寿险第八届董事会董事候选人。 赵先生曾任太保寿险战略转型办公室主任、黑龙江分公司总经理 ...

证券代码：601601 证券简称：中国太保 公告编号：2024-037 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 关于召开2024年中期业绩说明会的公告 重要内容提示： 一、业绩说明会类型 本公司将于 2024 年 8 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露本公司 2024 年半年度报告。为了便于广大投 资者更全面深入地了解本公司 2024 年中期业绩和经营情况，本公司 将于 2024 年 8 月 30 日 16:00-17:30（北京时间，下同）召开业绩说明 1 会议召开时间：2024 年 8 月 30 日（星期五）16:00-17:30 会议召开方式：网络直播 网络直播接入方式：投资者可通过链接 （https://webcast.roadshowchina.cn/N2hrM1gyZHpTNzV6dm9oZkp jZGFudz09）或登录公司官网投资者关系页面的直播链接进入直 播页面 投资者可于 2024 年 8 月 26 日（星期一）0:0 ...