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，並明確表示概不就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。 Sunshine Insurance Group Company Limited 6963 公告 附屬公司截至2025年第三季度末之主要償付能力等指標 本公告乃陽光保險集團股份有限公司（「本公司」）根據證券及期貨條例（香港法例第571章） 第XIVA部之內幕消息條文及香港聯合交易所有限公司證券上市規則第13.09(2)條而發 出。 根據《保險公司償付能力監管規則(II)》（銀保監發[2021]51號）之規定，本公司附屬公司陽 光人壽保險股份有限公司（「陽光人壽」）和陽光財產保險股份有限公司（「陽光財險」）將於 2025年10月30日前在上述公司官方網站及中國保險行業協會網站披露其各自截至2025年 第三季度末之「償付能力報告摘要」（「第三季度償付能力報告摘要」）。為使本公司股東及 投資者更好地了解本公司2025年第三季度的財務情況，本公司董事會（「董事會」）謹請本 公司股東及投資者留意第三季度償付能力報告 ...

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，並明確表示概不就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。 Sunshine Insurance Group Company Limited 6963 公告 陽光財險截至2025年9月30日止九個月之 未經審核財務數據及償付能力報表 本公告乃陽光保險集團股份有限公司（「本公司」）根據證券及期貨條例（香港法例第571章） 第XIVA部之內幕消息條文及香港聯合交易所有限公司證券上市規則第13.09(2)條而發 出。 本公司之附屬公司陽光財產保險股份有限公司（「陽光財險」）已在全國銀行間債券市場公 開發行資本補充債券。根據有關規定，在資本補充債券存續期內，陽光財險需在中國貨 幣網(www.chinamoney.com.cn)和中國債券信息網(www.chinabond.com.cn)按季度公開披露 其季度報告及償付能力報表。有關償付能力報表的詳情請參見陽光財險將適時在上述網 站披露的相關報告及本公司將適時在香港聯合交易所有限公司網站(www.hkexnews.hk)和 ...

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，並明確表示概不就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。 Sunshine Insurance Group Company Limited 上述陽光人壽截至2025年9月30日止九個月之未經審核財務數據未經本公司審計師審計或 審閱，本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 陽光保險集團股份有限公司 聯席公司秘書 6963 公告 陽光人壽截至2025年9月30日止九個月之 未經審核財務數據及償付能力報表 本公告乃陽光保險集團股份有限公司（「本公司」）根據證券及期貨條例（香港法例第571章） 第XIVA部之內幕消息條文及香港聯合交易所有限公司證券上市規則第13.09(2)條而發 出。 本公司之附屬公司陽光人壽保險股份有限公司（「陽光人壽」）已在全國銀行間債券市場公 開發行資本補充債券。根據有關規定，在資本補充債券存續期內，陽光人壽需在中國貨 幣網(www.chinamoney.com.cn)、中國債券信息網(www.chinabond.co ...

Core Viewpoint - The 2025 Financial Street Forum focuses on "Innovation, Transformation, and Reshaping of Global Financial Development," emphasizing the need for a resilient, inclusive, and sustainable global financial system driven by technological advancements and industry changes [1] Group 1: Technological Empowerment in Insurance - Sunshine Insurance actively embraces technological advancements to enhance service quality for the real economy and improve public welfare [1] - The company utilizes an integrated "air, land, and sea" inspection technology, deploying drones for precise surveying of disaster-affected agricultural areas, facilitating efficient claims processing [2][3] - The "Sunshine Tianyan Risk Map" system monitors natural disaster information, providing timely disaster warnings and risk management services to clients [3][4] Group 2: Innovations in Risk Management - From January to August of the current year, Sunshine Insurance sent over 2 million weather disaster warnings to clients through the "Sunshine Tianyan Risk Map," helping them prepare for potential disasters [4] - The company employs advanced technologies like drones and 3D modeling for risk assessment in major projects, enhancing safety measures and risk management [4][5] Group 3: Enhancing Elderly Care Services - Sunshine Insurance has developed the Sunshine Family Community in Shanghai, integrating smart designs and elder-friendly features to ensure a safe and comfortable living environment for seniors [6][7] - The company is launching a "Sunshine Home Care Service System" in 2024, focusing on home health, safety, and living, utilizing technology to enhance service quality [7] Group 4: Streamlined Claims Process - The "Sunshine Car Life Assistant" app allows clients to initiate claims and conduct video inspections, significantly improving the efficiency of the claims process [8] - The "Sunshine Flash Claim" service has been upgraded to provide a seamless online claims experience, emphasizing speed and convenience for clients [8] Group 5: Commitment to Technological Innovation - Sunshine Insurance has consistently prioritized technology investment, leading to significant advancements in digital transformation and the establishment of a technology-driven operational model [10][11] - The company has developed its own AI model, "Sunshine Zhengyan GPT," to enhance customer service and operational efficiency [11][12] - Sunshine Insurance is actively participating in industry collaborations to promote innovation and the integration of data intelligence in the insurance sector [12]

Core Points - Sunshine Insurance (06963) announced that on October 24, 2025, it was informed that the China Securities Regulatory Commission (CSRC) has received the company's application for the implementation of H-share full circulation [1] - As of the date of this announcement, the details of the H-share full circulation implementation plan have not yet been finalized [1]

Core Viewpoint - Sunshine Insurance (06963.HK) has submitted a filing application for the implementation of full circulation of its H-shares to the China Securities Regulatory Commission (CSRC), which has been accepted as of October 24, 2025 [1]. Related Events - Sunshine Insurance (06963.HK) has been included in the FTSE Index following an increase in its holdings, indicating strong market performance and potential growth [2]. - The acceptance of the H-share full circulation filing by the CSRC is seen as a significant catalyst for the company, enhancing its market position and investor confidence [2].

Core Viewpoint - Sunshine Insurance (06963) has announced that the China Securities Regulatory Commission (CSRC) has received its application for the implementation of H-share full circulation as of October 24, 2025, although the details of the implementation plan have not yet been finalized [1] Group 1 - The company has submitted a filing to the CSRC regarding the H-share full circulation [1] - The implementation plan for the H-share full circulation is still under development and has not been finalized as of the announcement date [1]

Sunshine Insurance Group Company Limited 6963 內幕消息公告 中國證監會接收本公司H股全流通備案申請 本公告乃由陽光保險集團股份有限公司（「本公司」）根據香港法例第571章證券及期貨條例 第XIVA部（「內幕消息條文」）及香港聯合交易所有限公司（「香港聯交所」）證券上市規則 （「香港上市規則」）第13.09(2)(a)條而作出。 茲提述本公司日期為2025年8月1日的公告（「該公告」），內容有關本公司擬參與H股全流 通。除另有界定外，本公告所用詞彙與該公告所界定者具有相同涵義。 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，並明確表示概不就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。 本次H股全流通以及轉換及上市尚須履行境內金融監管機構、香港聯交所要求的其他相關 程序。本公司股東及有意投資者於買賣本公司證券時務請審慎行事。 承董事會命 陽光保險集團股份有限公司 聯席公司秘書 舒高勇 香港，2025年10月27日 於本公告日期，本公司董事會由執行董事張維功先生、李科先生 ...

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，並明確表示概不就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。 Sunshine Insurance Group Company Limited 6963 於2025年10月22日舉行之2025年第一次臨時股東會之投票結果 茲提述陽光保險集團股份有限公司（「本公司」）日期為2025年9月30日的通告及通函（「通 函」）。除另有界定外，本公告所用詞彙與通函所界定者具有相同涵義。 臨時股東會已於2025年10月22日（星期三）於中國上海市松江區佘苑南路358弄召開。本公 司在任董事13人，全部董事均出席了臨時股東會。 臨時股東會之投票結果 於臨時股東會日期，有權出席並可於臨時股東會上對決議案進行表決的總股份數為 10,997,772,500股。概無股東根據上市規則須就相關議案放棄投票，且概無股份賦予股東 權利出席臨時股東會並須根據上市規則第13.40條所載者於會上放棄投票贊成所提呈議 - 1 - 案。概無股東於通函中表示有意於臨時股東會上就任何所提呈議案投反對票或放棄表 ...

Core Viewpoint - Pacific Securities maintains a "buy" rating for Sunshine Insurance (06963), projecting revenue and net profit growth from 2025 to 2027, with expected revenues of 95.368 billion, 100.325 billion, and 106.974 billion yuan, and net profits of 6.095 billion, 6.550 billion, and 7.152 billion yuan respectively [1] Group 1: Business Performance - In the first half of 2025, Sunshine Insurance achieved insurance service revenue of 32.441 billion yuan, a year-on-year increase of 3.0%, and a net profit of 3.389 billion yuan, up 7.8% year-on-year, with a weighted average ROE of 5.7%, an increase of 0.5 percentage points [1] - The company reported total premium income and insurance service income of 80.81 billion and 32.44 billion yuan respectively, reflecting year-on-year growth of 5.7% and 3.0% [2] - The value of the group's embedded value reached 128.49 billion yuan, an increase of 11.0% from the beginning of the period, with effective customer numbers reaching 30.116 million [2] Group 2: Life Insurance and Non-Life Insurance - The net new business value (NBV) for life insurance was 4.01 billion yuan, showing a year-on-year increase of 47.3%, while the embedded value (EV) for life insurance was 106.2 billion yuan, up 13.8% from the beginning of the period [2] - The total premium income from individual insurance was 15.34 billion yuan, a year-on-year increase of 12.1%, while bank insurance premium income was 35.44 billion yuan, up 4.2% [2] - The non-life insurance business saw a premium income of 25.27 billion yuan, a year-on-year increase of 2.5%, with non-auto insurance premiums accounting for 50.6% of total premiums, an increase of 4.5 percentage points [2] Group 3: Investment Performance - As of June 30, 2025, the group's investment asset scale reached 591.86 billion yuan, with total investment income of 10.7 billion yuan in the first half of the year, yielding an annualized total investment return of 4.0% [3] - The proportion of fixed-income financial assets in the investment portfolio was 69.4%, with bond investments making up 53.3% of total investment assets [3] - The core solvency adequacy ratio and comprehensive solvency adequacy ratio were 171% and 233% respectively, indicating improved solvency [3]