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。 Sunshine Insurance Group Company Limited 6963 董事會會議召開日期 陽光保險集團股份有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於2025年8月22 日（星期五）舉行董事會會議，藉以（其中包括）考慮及批准本公司及其附屬公司截至2025 年6月30日止六個月之中期業績及其刊發，及處理其他事項。 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8月12日 於本公告日期，本公司董事會由執行董事張維功先生、李科先生及彭吉海先生；非執行 董事蔡其武先生、王京偉先生、陳勇先生、錢毅群女士及侯惠勝先生；及獨立非執行董 事劉湛清先生、賈寧女士、吳曉球先生、洪崎先生及徐瑩先生組成。 ...

一、同意阳光财产保险股份有限公司衢州市衢江支公司的营业场所变更为：浙江省衢州市衢江区樟潭街 道港汇商务广场1幢1201-3室。 二、阳光财产保险股份有限公司应按照有关规定及时办理变更及许可证换领事宜。 2025年8月11日，国家金融监督管理总局衢州监管分局发布批复称，《关于变更阳光财产保险股份有限 公司衢州市衢江支公司营业场所的请示》（衢州阳光产险〔2025〕4号）收悉。经审核，现批复如下： ...

Core Viewpoint - The aging population in China is rapidly increasing, with over 300 million people aged 60 and above, creating a significant demand for comprehensive retirement solutions. The insurance industry, leveraging its experience in managing longevity risks, is positioned to address these challenges through innovative products like the "Beautiful Life" comprehensive retirement plan launched by Sunshine Insurance [5][12]. Group 1: Market Demand and Challenges - The aging population in China is projected to reach 310 million by the end of 2024, accounting for 22% of the total population, with 220 million aged 65 and above, representing 15.6% [5][6]. - The new elderly demographic is characterized by financial stability and a desire for quality retirement living, which is reshaping consumption patterns and creating new market opportunities [6][10]. - Families face challenges in managing retirement funds, with many elderly individuals reluctant to spend their savings, leading to potential financial mismanagement and exploitation [6][7]. Group 2: Product Development and Features - Sunshine Insurance has launched the "Beautiful Life" comprehensive retirement plan, integrating nine products across three categories: customized retirement annuities, high-quality health care, and nursing care, addressing core needs of the elderly [5][12]. - The plan allows for higher age limits for insurance coverage, with the maximum age for retirement annuities set at 90 years and medical insurance at 80 years, making it more accessible for older individuals [9][10]. - The product design process involved extensive market research and collaboration across various departments to ensure it meets the specific needs of the elderly demographic [7][11]. Group 3: Ecosystem and Service Development - Sunshine Insurance has established a comprehensive retirement ecosystem, including a diverse range of retirement products and services, to enhance its offerings in the personal pension sector [12][13]. - The company has developed various retirement community projects and home care services, aiming to provide a holistic approach to elderly care [13][14]. - The focus on customer-centric solutions reflects the company's commitment to addressing the evolving needs of the aging population, aligning with national retirement strategies [14].

智通财经4月3日讯（记者 夏淑媛） 阳光保险高层变动。智通财经记者从知情人士处获悉，4月2 日，阳光保险集团发布职务任免通知称，根据工作需要，经公司第六届董事会第十二次会议决议决定： 聘任刘迎春为阳光保险集团副总经理；免去王永文阳光保险集团副总经理职务；免去谷伟阳光保险集团 副总经理职务。 智通财经记者就此致电谷伟本人，对方暂未回应，阳光保险表示："以公司对外披露信息为准"。数 据显示，今年1月，阳光保险集团旗下阳光人寿实现保费收入172.39亿元，同比下降5%；阳光财险实现 保费收入51.64亿元，仅同比微增1.1%。 阳光保险高层变动：聘任刘迎春为集团副总经理，免去王永文、谷伟集团副总经理职务 值得注意的是，在阳光保险集团发布职务任免通知前，谷伟向集团申请辞任集团副总经理一职已有 一段时日。 据悉，早在2020年，出身于人保财险副总裁、时任人保金服总裁的谷伟便收到阳光保险的加盟邀 请。不过，谷伟的奔赴阳光保险之路颇为曲折。 据知情人士向智通财经记者透露，王永文系年龄原因卸任，而在阳光保险集团发布职务任免通知 前，谷伟向阳光保险集团申请辞任副总经理一职已有一段时日。 据悉，在卸任阳光保险集团副总经理职务之前 ...

Core Viewpoint - The recent notification from the Financial Regulatory Bureau aims to adjust the regulatory ratio of insurance funds' equity assets, which is expected to increase investment in the equity market and alleviate asset scarcity in a low-interest-rate environment [1][2][3]. Group 1: Policy Adjustments - The notification raises the upper limit for equity asset allocation by 5 percentage points, simplifying the tiered standards, which will expand the investment space for insurance funds [2][3]. - It increases the concentration ratio for investments in venture capital funds, encouraging insurance funds to invest more in strategic emerging industries [2][6]. - The regulatory requirements for tax-deferred pension funds have been relaxed, allowing for better management and support for the development of the third pillar of pension insurance [2][3]. Group 2: Market Impact - The adjustment is projected to theoretically bring in up to 1.6 trillion yuan in incremental funds, enhancing the potential for insurance capital to invest in equities [2][3]. - Insurance companies have expressed confidence in the Chinese capital market and plan to steadily increase their equity investment scale, particularly in technology and innovation sectors [4][5][7]. Group 3: Investment Strategies - Insurance companies are focusing on strategic emerging industries, advanced manufacturing, and new infrastructure, aiming to enhance their investment in these areas [7][8]. - Companies like China Life and China Pacific Insurance have already begun increasing their holdings in equity assets, indicating a proactive approach to capitalizing on market opportunities [5][7]. Group 4: Economic Outlook - The notification reflects a broader confidence in the Chinese economy, with expectations of supportive macroeconomic policies and improved corporate profitability, which will bolster the equity market [4][5].

4月8日，金融监管总局发布《关于调整保险资金权益类资产监管比例有关事项的通知》（以下简称《通 知》），优化保险资金比例监管政策，加大对资本市场和实体经济的支持力度。 保险资金由于期限长、规模大、稳定性较强等特点，是资本市场上最具耐心的资本之一。截至2024年 末，我国保险资金运用余额达33.3万亿元。 《通知》发布后，多家大型险企表示坚决看好、坚决支持，以实际行动体现耐心资本的应有担当。 上调权益资产配置比例上限 优化保险资金权益类资产监管比例，《通知》从三方面进行了调整。 一是上调权益资产配置比例上限。简化档位标准，将部分档位偿付能力充足率对应的权益类资产比例上 调5%，进一步拓宽权益投资空间，为实体经济提供更多股权性资本。二是提高投资创业投资基金的集 中度比例。引导保险资金加大对国家战略性新兴产业股权投资力度，精准高效服务新质生产力。三是放 宽税延养老比例监管要求。明确税延养老保险普通账户不再单独计算投资比例，助力第三支柱养老保险 高质量发展。 "《通知》释放出'宽''稳''新'的信号。"华东师范大学中国普惠养老金融研究中心主任、公共管理学院副 院长路锦非在接受《金融时报》记者采访时表示，"宽"体现在提高 ...

6月20日，国家金融监督管理总局深圳监管局行政处罚信息公示表显示，阳光人寿保险股份有限公司深圳分公司（下称"阳光人寿深圳 分公司"）因未按照规定使用经备案的保险费率，被罚款30万元；相关责任人王贞贞、任建伟分别被给予警告并罚款4万元。 据南都·湾财社记者梳理，2025年以来，阳光人寿及下属机构已多次因违规行为被监管部门处罚。 针对年内多起监管处罚事件，阳光保险近日向南都·湾财社回应称，公司已针对监管指出的问题采取系列整改措施：全面溯源自查，从 业务流程优化、内控机制完善、系统权限升级等方面落实整改；通过全员合规培训、高频次专项检查等方式，持续提升合规管理精细 化水平。截至目前，相关问题已按监管要求整改完毕。 6月16日，阳光人寿安徽分公司及合肥中心支公司因存在编制虚假资料、诱导代理人失信、销售回溯缺失等多项违规行为，被国家金融 监督管理总局安徽监管局合计罚款43万元，多名责任人被罚1000元至4万元不等。 采写：南都·湾财社记者 罗曼瑜 4月15日，阳光人寿永州中心支公司因给予投保人或被保险人保险合同约定以外的利益，被国家金融监督管理总局永州监管分局罚款8.5 万元，3名负责人遭警告及罚款。 2月26日，阳光 ...

Core Viewpoint - The State Council's recent guidance on financial "five major articles" emphasizes the importance of high-quality development in the financial sector, with Sunshine Insurance exemplifying this commitment through its innovative financial products and services [1][13]. Group 1: Technology and Innovation - Sunshine Insurance is enhancing its technology insurance services to boost confidence in new technology investments, focusing on strategic emerging industries and traditional industry upgrades [2]. - The company has developed a life sciences liability insurance product that covers core risks in the life sciences sector, providing economic loss and legal expense protection, thereby facilitating innovation in the biopharmaceutical industry [2]. - In 2024, Sunshine Insurance plans to provide risk coverage of approximately 41.3 billion yuan for technology innovation enterprises [2]. Group 2: Green Finance - Sunshine Insurance actively promotes green finance by developing innovative insurance products that support the transition to a green economy, aligning with national goals for carbon neutrality [4][5]. - The company has introduced a vehicle replacement cost compensation insurance (GAP insurance) to support the growing demand for electric vehicles, with 158 policies issued by March 2023, covering risks of 22.64 million yuan [4]. - In 2024, Sunshine Insurance aims to provide green insurance coverage of nearly 16 trillion yuan to around 2.5 million enterprises and individuals, with claims support of approximately 5.2 billion yuan [5]. Group 3: Inclusive Finance - Sunshine Insurance is expanding its insurance services to underserved groups, including small and micro enterprises, low-income individuals, and the elderly, by developing tailored insurance products [7]. - In 2024, the company plans to provide risk coverage exceeding 412.8 billion yuan for approximately 39,000 small and micro enterprises [7]. - The company is also focusing on rural revitalization by offering agricultural insurance risk coverage of 53.5 billion yuan to 980,000 households in 31 provinces [8]. Group 4: Pension and Elderly Care Finance - Sunshine Insurance is enhancing its pension financial services to meet diverse customer needs, including the development of various pension insurance products [9]. - The company has launched a high-end elderly care community, integrating cultural and natural elements to provide comprehensive services for the elderly [10]. Group 5: Digital Transformation - Sunshine Insurance is implementing a "data intelligence" strategy to drive high-quality development through technology and data integration [11]. - The company has introduced intelligent customer service robots, serving 14.57 million customers in 2024, with a 25.8 percentage point increase in service automation [12]. - Sunshine Insurance has established a technology subsidiary to accelerate its "technology sunshine" strategy, marking a new phase in its digital transformation efforts [12].

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: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 陽光保險集團股份有限公司（於中華人民共和國註冊成立的股份有限公司）（「本公司」） 呈交日期: 2025年8月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 境內未上市股份 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,022,753,987 RMB | | 1 | RMB | | 8,022,753,987 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 8,022,753,987 RMB | | 1 | RMB | | 8 ...

Group 1 - The core viewpoint of the articles highlights the role of Sunshine Insurance in providing long-term care insurance and supporting social stability through its services [1][2][3] - Since 2022, Sunshine Insurance has served 135,700 disabled individuals in Chongqing, with total payments reaching 140 million yuan, demonstrating its commitment to social welfare [2] - The company has developed innovative insurance products to alleviate cash flow pressures for small and medium-sized enterprises, allowing them to replace large cash deposits with insurance products [2] Group 2 - Sunshine Insurance emphasizes the importance of risk management expertise and product innovation to meet the diverse needs of its clients [3] - The company aims to deepen its outreach by expanding services to rural areas and ensuring that its products are accessible to all segments of society [3] - Future plans include maintaining a focus on core business operations and ensuring equitable access to insurance protection for families and businesses [3]