Core Insights - China Pacific Life Insurance (CPIC) is undergoing a transformation aimed at high-quality development, focusing on optimizing business quality and structure, which has led to positive growth indicators in recent years [1][2] Group 1: Business Performance - In the first three quarters of 2022, CPIC achieved insurance business revenue of 189.739 billion yuan, a year-on-year increase of 4.4%, with new business revenue growing by 31.0% [1] - The company reported a significant improvement in key operational metrics, including a 7.5 percentage point increase in the 13-month policy continuation rate [1] - Following the release of the Q3 report, CPIC's A-shares and H-shares saw notable price increases, reflecting positive market feedback [1] Group 2: Transformation Strategy - The transformation strategy, termed "Long Voyage Action," emphasizes channel transformation, focusing on professionalizing and digitizing the marketing team while enhancing the recruitment and training processes [3] - CPIC is committed to a customer demand-oriented approach in its bancassurance model, developing competitive products tailored to different strategic banking partners [3] - The company has successfully navigated challenges during the transformation, with marketing agent productivity and bancassurance channels showing rapid growth [3] Group 3: Product and Service Innovation - CPIC is enhancing its "insurance + pension + health" ecosystem to meet changing customer demands, particularly in the context of an aging population [4][5] - The company aims to provide comprehensive services throughout the customer lifecycle, integrating personalized insurance products with health management and medical services [5][6] - CPIC has launched a new business model combining insurance products with community-based elder care and professional services, branded as "Core Vitality Service" [6] Group 4: Market Positioning and Future Outlook - The health and elder care market is identified as a future trillion-yuan sector, with CPIC focusing on building core competencies for long-term success [7] - The company has developed a comprehensive product line addressing all-age pension needs and has established 13 elder care community projects across 11 cities [7] - CPIC's health management services have reached 22 million customers, and it has introduced innovative offerings such as immune cell storage services for high-net-worth clients [7] Group 5: Social Responsibility and Community Engagement - CPIC actively participates in key areas of public welfare, including long-term care insurance and "benefit insurance," covering over 1 billion people across various projects [9] - The company has provided significant support during the COVID-19 pandemic, with cumulative insurance coverage exceeding 1.7 trillion yuan and compensation exceeding 23 million yuan [9] - CPIC's initiatives reflect its commitment to social responsibility and enhancing public welfare through comprehensive insurance solutions [9]

日前，2023年中央一号文件发布。在现代农业发展和乡村振兴中，农业保险的作用正得到越来越充 分的发挥。 作为一家负责任的险企，中国太保持续发挥专业优势创新产品服务，科技赋能助力农业生产经营， 农险保障已经覆盖种植业、养殖业、林业等多个领域，推进农业保险扩面、增品、提标，探索农产品价 格指数保险、收入保险，稳步扩大"保险+期货"试点，开发一揽子三农风险解决方案，服务农民、农 村、农业整体风险保障需求……中国太保持续助推乡村振兴的深度和广度，为农业现代化注入了强劲动 能。 助力"种业振兴" 多措并举呵护春耕 近日，中国太保产险苏州分公司成功推出"种业无忧"综合保险保障服务项目，为常熟市种业有限公 司提供了近4000万元的风险保障，为保险助力"种业振兴"提供了有力补充。 长期以来，种业具有投入大、环节多、周期长等特点，在研发育种、制种繁种、生产加工、推广销 售等环节均面临不同程度风险。为了进一步助力种业振兴，中国太保产险苏州分公司积极发挥主业优 势，经过多轮调研考察，围绕种业产业特点及发展需要，探索设计了种业全产业链的一揽子综合保险保 障服务方案。该方案具体包括了"种"无忧、"财"无忧、"运"无忧、"责"无忧、以及 ...

Core Viewpoint - China Pacific Insurance (CPIC) has consistently upheld its commitment to being a responsible insurance company, engaging in various social welfare initiatives to enhance public well-being and support vulnerable groups [1]. Group 1: Social Responsibility Initiatives - CPIC has made continuous contributions to society, including donations to children's welfare institutions for 27 consecutive years, building over 60 Hope Primary Schools, and protecting the "Three Rivers Source" public welfare forest [1]. - The Taibao Blue Public Welfare Foundation focuses on public welfare in the field of cognitive disorders, promoting awareness and care for affected groups through various initiatives [1]. Group 2: Specific Programs and Donations - In April 2022, CPIC's Pacific Health Insurance donated 2 million yuan to establish the "Taibao Blue Star Anxin Autism Special Fund," aimed at supporting children with autism and their families [1]. - On April 2, 2023, which marks the 16th "World Autism Awareness Day," Taibao Blue Public Welfare launched the "Star Children" dream painting program, including various activities to nurture the artistic potential of children with autism [1][2]. Group 3: Call to Action - CPIC has issued a public invitation for individuals and organizations to join the "Guarding Stars" initiative, encouraging collective efforts to provide warmth and support to children with autism [2]. Group 4: Event Timeline - The collection period for artwork from children with autism is from now until March 15 [3].

为进一步深入践行"金融为民"理念，充分彰显保险行业的服务温度，中国太保寿险山东分公司于8月份在全辖范围内发起"寻找最美代言人"征集活动。此次 活动邀请公司客户、亲身感受过服务的亲历者以及广大市民朋友，分享与中国太保有关的暖心故事，借助真实案例生动展现保险所蕴含的独特价值。 值得一提的是，本次活动创新性地将保险故事与地域文化相结合。山东作为儒家文化发源地，"重信守诺"的精神源远流长，与中国太保"诚信天下"的企业理 念高度契合、相得益彰。活动将深入挖掘具有鲜明齐鲁特色的保险故事，通过这些故事展现齐鲁儿女与中国太保之间深厚的情谊，以及在诚信、责任等方面 的共同追求。 业内人士指出，此类活动通过真实客户故事的生动讲述，有力传递保险的价值，不仅极大地增强品牌的亲和力，让保险品牌更加贴近民众，也显著提升公众 对保险的认知和理解。这无疑是金融企业积极践行社会责任的一次有益尝试，为行业发展树立了良好的榜样。 联邦提 FB 版事項 6 详情请联系您的保险规划师 活动精心设置了三大主题，旨在更好地服务广大市民，全方位展现保险让生活更加美好的深刻价值与意义。其中，"保单类"主题聚焦于客户与中国太保之间 因保单而产生的故事；"服务类 ...

Core Viewpoint - The five major listed insurance companies in A-shares have distributed a total of 90.789 billion yuan in cash dividends for the year 2024, reflecting a year-on-year growth of 20.21%, indicating the industry's overall profitability and the increasing emphasis on investor returns under policy guidance [2][3]. Summary by Sections Dividend Distribution - The five major insurance companies have completed their dividend distributions for 2024, with a total payout of 90.789 billion yuan, marking a 20.21% increase from the previous year [2]. - New China Life Insurance's dividend plan stands out, with a cash dividend of 1.99 yuan per share, totaling 6.208 billion yuan, and a combined cash dividend of 7.893 billion yuan for 2024, showing a nearly 200% year-on-year increase [3]. - China Pacific Insurance distributed a cash dividend of 1.08 yuan per share, totaling 10.39 billion yuan, contributing to the overall dividend total of 86.318 billion yuan for the five companies [5]. Profitability and Financial Performance - The five major insurance companies reported a total investment income of 796.92 billion yuan for 2024, a year-on-year increase of 113.91%, and a net profit attributable to shareholders of 347.6 billion yuan, up 77.72% [5]. - The strong profitability provides a solid financial foundation for the increased dividends, with companies like Ping An maintaining a stable profit and market share, allowing for consistent shareholder returns [6]. Regulatory Environment and Strategic Implications - The implementation of the new "National Nine Articles" and the "Market Value Management Guidelines" has reshaped the dividend logic of insurance companies, linking dividend distributions to controlling shareholder reductions and refinancing access [2][7]. - The regulatory environment encourages companies to increase the frequency of dividends, which aligns with the policy direction and helps maintain a balance between dividend payouts and business development [2][6]. Divergence in Dividend Strategies - There is a notable divergence in dividend strategies among the five major insurance companies, with Ping An achieving a 13-year consecutive growth in dividends, while New China Life's dividends surged nearly 200% [5][6]. - The differences in dividend strategies may stem from varying short-term performance and long-term strategic positioning, with mature companies focusing on higher dividends and growth-stage companies prioritizing business expansion [6][8]. Challenges and Future Considerations - Despite the high growth in mid-term dividends, concerns about sustainability arise due to market competition and declining interest rates, which may necessitate a balance between dividends and capital adequacy [7][10]. - To transition mid-term dividends from an "encouragement policy" to a "common practice," further institutional support is needed, including tax incentives for long-term shareholders and improved profit adjustment mechanisms [9][10].

证券代码：601601 证券简称：中国太保 公告编号：2025-040 中国太平洋保险（集团）股份有限公司 关于召开2025年第一次临时股东大会的通知 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： ? 股东大会召开日期：2025年8月29日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一) 股东大会类型和届次：2025年第一次临时股东大会 召开的日期时间：2025 年 8 月 29 日 13 点 30 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 29 日 至2025 年 8 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大 会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为 ...

中国太平洋保险（集团）股份有限公司 会议材料 中国太平洋保险（集团）股份有限公司 中国太平洋保险（集团）股份有限公司 一、会议时间：2025 年 8 月 29 日（周五）下午 13：30 二、会议地点：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、会议主持人：傅帆董事长 议程内容 一、宣布会议开始及会议议程 二、审议议案： 监事会相关事项的议案》 程>的议案》 东会议事规则>的议案》 事会议事规则>的议案》 有限公司第十届董事会非执行董事的议案》 有限公司第十届董事会独立非执行董事的议案》 三、回答股东提问 四、宣布出席会议股东及股东代理人人数、代表股份数 五、投票表决 六、宣布表决结果 七、宣布会议结束 中国太平洋保险（集团）股份有限公司 文 件 之 一 关于中国太平洋保险（集团）股份有限公司不再设立 监事会相关事项的议案 各位股东： 根据《中华人民共和国公司法》（简称"《公司法》"）、 中国证券监督管理委员会《关于新〈公司法〉配套制度规则实施 相关过渡期安排》及修订后的《上市公司章程指引》、国家金融 监督管理总局（简称"金融监管总局"）《关于公司治理监管规 定与公司法衔接有关事项 ...

证券日报网讯 8月11日晚间，中国太保发布公告称，公司将于2025年8月29日召开2025年第一次临时股 东大会。本次股东大会将审议《关于中国太平洋保险（集团）股份有限公司不再设立监事会相关事项的 议案》等。 （文章来源：证券日报） ...

中國太平洋保險（集團）股份有限公司 CHINA PACIFIC INSURANCE (GROUP) CO., LTD. （於中華人民共和國註冊成立的股份有限公司） （股份代號：02601） 將於二零二五年八月二十九日（星期五）舉行之臨時股東大會 H股股東代表委任表格 與本代表委任表格有關的 股份數目 （附註1） 本人╱吾等 （附註2） ， 地址為 ， 為中國太平洋保險（集團）股份有限公司（「本公司」）H股 （附註3） 的持有人， 茲委任大會主席，或 （附註4） 地址為 為本人╱吾等的代表出席於二零二五年八月二十九日（星期五）下午1時30分於上海市徐匯區田林路201號中國太平洋保險（集 團）股份有限公司舉行二零二五年第一次臨時股東大會（「臨時股東大會」）或其任何續會，並於該會或其任何續會上代表本人╱ 吾等，依照下列指示就臨時股東大會通告所列決議案投票。如無作出指示，則由本人╱吾等的代表酌情決定投票。 | 序號 | 特別決議案 贊成 | （附註5） | 反對 | （附註5） | 棄權 | （附註5） | | --- | --- | --- | --- | --- | --- | --- | | 1. | 審議及批 ...

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 不對因本通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。 中國太平洋保險（集團）股份有限公司 CHINA PACIFIC INSURANCE (GROUP) CO., LTD. （於中華人民共和國註冊成立的股份有限公司） （股份代號：02601） 臨時股東大會通告 茲通告，中 國 太 平 洋 保 險（集 團）股 份 有 限 公 司（「本公司」）將 於2025年8月 29日（星 期 五）下 午1時30分假座上海市徐匯區田林路201號中國太平洋保 險（集團）股份有限公司舉行2025年第一次臨時股東大會（「臨時股東大會」）， 藉 以 審 議 及 酌 情 通 過 下 列 決 議 案。除 文 義 另 有 所 指 外，本 通 告 所 採 用 之 詞彙與本公司日期為2025年8月12日 的 通 函 所 界 定 者 具 相 同 涵 義。 作 為 特 別 決 議 案： – 1 – 1. 審議及批准根據本公司日期 ...