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） 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。 本公告僅供參考，並不構成提呈收購、購買或認購任何證券的要約邀請或招攬，或訂立進行該 等收購、購買或認購的協議之邀請，且本公告並不旨在邀請收購、購買或認購任何證券之要 約。 本公告不會直接或間接於或向美國（包括其領土及屬地、美國任何州以及哥倫比亞特區）發佈。 本公告及其包含的信息並不構成在美國境內購買、認購或出售證券的任何要約、要約邀請或招 攬或其組成部分。本公告中所述的證券並無亦不會根據1933年美國《證券法》（經修訂）（「《證券 法》」）進行登記，亦不得於美國境內發售或出售，惟獲豁免或毋須遵守《證券法》登記規定的交 易除外。本公告中所述的證券將根據《證券法》S規例在美國境外發售和出售。本公告中所述的 證券不會於美國 ...

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） 海外監管公告 本公告乃依據《香港聯合交易所有限公司證券上市規則》第13.10B條的披露義務而 作出。 茲載列該公告如下，僅供參考。 承董事會命 中國太平洋保險（集團）股份有限公司 傅帆 本公司第十届董事会第十七次会议通知于 2025 年 9 月 10 日以书面方式发出， 并于 2025 年 9 月 10 日在上海召开。全体董事同意豁免本次会议的通知期限。会 议由傅帆董事长主持。应出席会议的董事 13 人，亲自出席会议的董事 13 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 ...

格隆汇9月10日｜中国太保公告，公司建议向专业投资者发售可转换债券，并根据美国证券法S规例仅 在美国境外发售可转换债券。可转换债券将仅向香港联交所上市规则第三十七章及香港《证券及期货条 例》所定义的"专业投资者"发行，不会向香港公众人士发售，亦不会向任何香港联交所上市规则中定义 的本公司的关连人士配售。可转换债券的定价（包括发行价及初步转换价）将由联席全球协调人、联席 账簿管理人及联席牵头经办人以入标定价方式确定。本公司拟将可转换债券发行所得款项净额用于(一) 支持保险主业；(二)支持"大康养、人工智能+、国际化"三大战略实施；及(三)补充营运资金等一般企业 用途。 ...

证券代码：601601 证券简称：中国太保 公告编号：2025-049 重要提示 1 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 关于建议发行港元计值 H 股可转换债券的公告 一、建议可转换债券发行 本公司建议向专业投资者发售可转换债券，并根据美国证券法 S 规例仅在美 国境外发售可转换债券。可转换债券将仅向香港联交所上市规则第三十七章及香 港《证券及期货条例》所定义的"专业投资者"发行，不会向香港公众人士发售， 亦不会向任何香港联交所上市规则中定义的本公司的关连人士配售。 可转换债券的定价（包括发行价及初步转换价）将由联席全球协调人、联席 账簿管理人及联席牵头经办人以入标定价方式确定。可转换债券的条款确定后， 本公司与联席牵头经办人将就可转换债券订立认购协议。截至本公告发布时，建 议可转换债券发行的金额、条款和条件尚未确定。 二、募集资金的用途 本公司拟将可转换债券发行所得款项净额用于（一）支持保险主业；（二） 支持"大康养、人工智能+、国际化"三大战略实施；及（三）补充营运资金等 一 ...

经与会董事审议并现场表决，形成以下会议决议： 证券代码：601601 证券简称：中国太保 公告编号：2025-048 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 第十届董事会第十七次会议决议公告 本公司第十届董事会第十七次会议通知于 2025 年 9 月 10 日以书面方式发出， 并于 2025 年 9 月 10 日在上海召开。全体董事同意豁免本次会议的通知期限。会 议由傅帆董事长主持。应出席会议的董事 13 人，亲自出席会议的董事 13 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。 一、审议并通过了《关于中国太平洋保险（集团）股份有限公司发行 H 股 可转换债券并在香港联合交易所上市的议案》 详见本公司同日于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）股份有限公司关于建议发行港元计值 H 股可转换债券的公告》。 表决结果：赞成 13 票 ...

Core Viewpoint - China Pacific Insurance (601601) announced plans to issue convertible bonds exclusively to professional investors outside the United States, in compliance with U.S. securities regulations [1] Group 1: Convertible Bonds Issuance - The company intends to issue convertible bonds only to professional investors as defined by the Hong Kong Stock Exchange Listing Rules and the Securities and Futures Ordinance [1] - The convertible bonds will not be offered to the general public in Hong Kong or to any related parties as defined by the Hong Kong Stock Exchange Listing Rules [1] Group 2: Use of Proceeds - The net proceeds from the issuance of convertible bonds will be utilized for several purposes: 1. Supporting the core insurance business 2. Supporting the implementation of three major strategies: "Big Health", "Artificial Intelligence+", and "Internationalization" 3. Supplementing working capital and other general corporate purposes [1]

Core Viewpoint - China Pacific Insurance (601601.SH) announced plans to issue convertible bonds exclusively to professional investors outside the United States, in compliance with U.S. securities regulations [1] Group 1: Convertible Bonds Issuance - The company intends to issue convertible bonds only to professional investors as defined by the Hong Kong Stock Exchange Listing Rules and the Securities and Futures Ordinance [1] - The offering will not be made to the general public in Hong Kong or to any connected persons as defined by the Hong Kong Stock Exchange Listing Rules [1] Group 2: Use of Proceeds - The net proceeds from the issuance of convertible bonds will be utilized for several purposes: 1. Supporting the core insurance business 2. Implementing three major strategies: "Health and Wellness," "Artificial Intelligence +," and "Internationalization" 3. Supplementing working capital and other general corporate purposes [1]

中国太保9月10日公告称，本公司建议向专业投资者发售可转换债券，并根据美国证券法S规例仅在美 国境外发售可转换债券。建议可转换债券发行的金额、条款和条件尚未确定。本公司拟将可转换债券发 行所得款项净额用于（一）支持保险主业；（二）支持"大康养、人工智能+、国际化"三大战略实施； 及（三）补充营运资金等一般企业用途。 ...

Core Viewpoint - The live broadcast focused on the theme "Clean Finance to Safeguard the New Future of Insurance," emphasizing the importance of clean financial culture in the insurance industry, particularly in Henan Province [1][3]. Group 1: Importance of Clean Financial Culture - Clean financial culture is seen as a crucial measure for promoting integrity and compliance within the insurance industry, significantly enhancing customer satisfaction and operational conduct [3][4]. - The insurance sector's response to disasters, such as the 2021 heavy rainfall, showcases the strength of clean culture in driving the industry back to its core mission of serving the real economy [3]. - Clean financial culture is essential for ensuring that insurance resources are directed towards ordinary consumers and farmers, thereby preventing corruption and ensuring risk protection [3][4]. Group 2: Implementation Practices - Various insurance companies shared their unique practices for embedding clean principles into their operations, such as the "Clean Finance Code" initiative by PICC Henan, which has engaged over 760,000 participants [5][6]. - Yong'an Insurance has implemented a self-underwriting system that reduces human intervention to over 90%, enhancing the integrity of the underwriting process [5][6]. - China Pacific Life Insurance has introduced educational initiatives and compliance mechanisms to ensure transparent operations and risk management [6]. Group 3: Challenges and Solutions - The industry faces challenges in forming a consensus on clean culture, with calls for stronger regulatory oversight and collaborative efforts among institutions [7]. - Key challenges include insufficient recognition of clean culture, incomplete execution of regulations, and a lack of cultural acceptance [7]. - Suggestions for improvement include enhancing party leadership, strengthening institutional execution, and fostering a shared understanding of clean practices across the industry [7]. Group 4: Future Trends - The integration of technology and the involvement of younger professionals are anticipated to drive the evolution of clean financial culture in the next 3 to 5 years [8]. - AI and blockchain technologies are expected to enhance risk management and transparency in transactions, while younger employees will promote innovative and engaging methods of clean culture communication [8]. - The vision for the future includes a collaborative approach combining technology, governance, and cultural resonance to foster a robust clean financial environment [8].

Group 1 - A total of 103 stocks experienced block trading on the A-share market today, with a total transaction value of 3.529 billion yuan [1] - The top three stocks by transaction value were Zijin Mining at 288 million yuan, Guangqi Technology at 173 million yuan, and Yahui Long at 145 million yuan [1] - Among the stocks, 18 were traded at par, 20 at a premium, and 65 at a discount; the highest premium rates were for Dingjia Precision at 11.02%, Zhejiang Meida at 9.17%, and Chongqing Steel at 4.17% [1] Group 2 - The ranking of institutional buy amounts was led by Zijin Mining at 288 million yuan, followed by CITIC Securities at 141 million yuan and BOE Technology at 134 million yuan [2] - Other notable institutional purchases included Ningde Times at 99.2 million yuan, Northern Huachuang at 98.5 million yuan, and Muyuan Foods at 92.1 million yuan [2] - The total buy amounts for the top 30 stocks reflect significant institutional interest in these companies [2] Group 3 - The ranking of institutional sell amounts was also led by Zijin Mining at 288 million yuan, with CITIC Securities at 141 million yuan and BOE Technology at 134 million yuan [3] - Other significant sell amounts included Ningde Times at 121 million yuan, Northern Huachuang at 98.5 million yuan, and Muyuan Foods at 92.1 million yuan [3] - The data indicates a consistent pattern of institutional trading activity in these key stocks [3]