PACIFIC SECURITIES(601099)
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博尔塔拉金融监管分局同意太平洋产险第五师八十六团营销服务部营业场所变更
Jin Tou Wang· 2025-11-17 05:28
一、同意中国太平洋财产保险股份有限公司第五师八十六团营销服务部营业场所变更为:新疆维吾尔自 治区双河市八十六团东城农贸综合市场3号楼18号二楼。 二、中国太平洋财产保险股份有限公司第五师八十六团营销服务部应按照有关规定及时办理变更及许可 证换领事宜。 2025年11月7日,博尔塔拉金融监管分局发布批复称,《关于中国太平洋财产保险股份有限公司第五师 八十六团营销服务部变更营业场所的请示》(双河太保产〔2025〕2号)收悉。经审核,现批复如下: ...
美军称在东太平洋打击“贩毒船”致3人死亡
Yang Shi Xin Wen Ke Hu Duan· 2025-11-16 22:46
Core Viewpoint - The U.S. Southern Command announced a military operation against a drug trafficking vessel in the Eastern Pacific, resulting in the deaths of three male drug traffickers, marking the 21st known strike against suspected drug smuggling operations in recent months, raising the total death toll to 83 [1] Summary by Relevant Sections - **Military Operations** - The operation, named "Southern Strike," involved the U.S. military targeting a vessel operated by a designated terrorist organization engaged in drug smuggling activities [1] - The U.S. has deployed multiple warships in the Caribbean near Venezuela under the pretext of anti-drug operations [1] - **Regional Reactions** - The military actions have faced strong opposition from Venezuela and several Latin American countries, with the Venezuelan government accusing the U.S. of attempting to instigate regime change through military threats [1] - The ongoing military expansion by the U.S. in Latin America has raised concerns among regional governments [1]
太平洋证券股份有限公司2025年第一次临时股东大会决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-15 23:12
Meeting Overview - The shareholder meeting was held on November 14, 2025, at the conference room on the 31st floor of Tongde Plaza, Kunming, Yunnan Province [1] - The meeting was convened by the board of directors and was conducted using a combination of on-site and online voting, presided over by Chairman Zheng Yanan, in compliance with relevant laws and regulations [1] Attendance - Out of 6 current directors, 4 attended; out of 3 current supervisors, 1 attended; the board secretary was present, along with some senior executives [2] Resolutions Passed - The following proposals were approved: 1. Amendment to the Articles of Association [3] 2. Revision and renaming of the Rules of Procedure for Shareholders' Meetings [3] 3. Amendment to the Rules of Procedure for Board Meetings [3] 4. Proposal to abolish the Supervisory Board and the Rules of Procedure for the Supervisory Board, effective immediately, resulting in the natural dismissal of the current supervisors [4] 5. Amendment to the External Guarantee Management System [4] 6. Amendment to the Related Party Transaction Management System [4] 7. Amendment to the External Investment Management System [4] 8. Amendment to the Selection System for Accounting Firms [4] Voting Details - Proposals 1, 2, 3, and 4 were special resolutions and were passed with more than two-thirds of the valid voting rights held by attending shareholders or their representatives [4] Legal Verification - The meeting was witnessed by Beijing Deheng Law Firm, with lawyers Yang Jihong and Wang Huakun confirming that the meeting's convening, procedures, attendance, voting, and results complied with the Company Law and relevant regulations [4]
中国太保(601601.SH):前10个月太平洋人寿保险保费收入2413.22亿元,同比增长9.9%
Ge Long Hui· 2025-11-14 21:28
Group 1 - China Pacific Insurance (601601.SH) reported that its subsidiary, China Pacific Life Insurance Co., Ltd., achieved a cumulative original insurance premium income of RMB 241.322 billion from January 1, 2025, to October 31, 2025, representing a year-on-year growth of 9.9% [1] - The company's other subsidiary, China Pacific Property Insurance Co., Ltd., recorded a cumulative original insurance premium income of RMB 173.567 billion during the same period, with a year-on-year growth of 0.4% [1]
太平洋(601099) - 北京德恒律师事务所关于太平洋证券股份有限公司2025年第一次临时股东大会的法律意见
2025-11-14 09:15
北京德恒律师事务所 关于太平洋证券股份有限公司 2025 年第一次临时股东大会的法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于太平洋证券股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒律师事务所 关于太平洋证券股份有限公司 2025 年第一次临时股东大会的法律意见 德恒 01G20250584-1 号 致:太平洋证券股份有限公司 北京德恒律师事务所(以下简称"本所")作为太平洋证券股份有限公司 (以下简称"公司")的常年法律顾问,接受公司委托,指派本所律师出席公司 2025 年第一次临时股东大会(以下简称"本次股东大会"或"本次会议"), 对本次股东大会的合法性进行见证并出具法律意见。 本法律意见根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东会规则》(以下简称"《股东会规则》")等法律法规、规范性 文件以及《太平洋证券股份有限公司章程》(以下简称"《公司章程》")、《太 平洋证券股份有限公司股东大会议事规则》(以下简称"《股东大会议事规则》" ...
太平洋(601099) - 太平洋证券股份有限公司2025年第一次临时股东大会决议公告
2025-11-14 09:15
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: 本次会议是否有否决议案:无 一、会议召开和出席情况 证券代码:601099 证券简称:太平洋 公告编号:临 2025-30 太平洋证券股份有限公司 2025年第一次临时股东大会决议公告 (一) 股东大会召开的时间:2025 年 11 月 14 日 (二) 股东大会召开的地点:云南省昆明市北京路 926 号同德广场写字楼 31 楼会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1.出席会议的股东和代理人人数 | 2,051 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数(股) | 1,092,192,094 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | 16.0232 | | 份总数的比例(%) | | (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次会议由公司董事会召集,采用现场投票与网络投票相结合的方式召开。 公司董事长郑亚南先生主持会议,符合《 ...
研报掘金丨太平洋:予今世缘“增持”评级,业绩短期承压,静待需求回暖

Ge Long Hui· 2025-11-14 06:05
Core Viewpoint - The report from Pacific Securities indicates that the company Jiuziyuan achieved a net profit attributable to shareholders of 2.549 billion yuan in Q1-Q3 2025, representing a year-on-year decrease of 17.39% [1] - In Q3, the net profit attributable to shareholders was 320 million yuan, showing a significant year-on-year decline of 48.69% [1] - The company's performance is under short-term pressure, with expectations for demand recovery in the future [1] Financial Performance - For the first three quarters of 2025, Jiuziyuan's net profit attributable to shareholders was 2.549 billion yuan, down 17.39% compared to the same period last year [1] - In the second quarter of 2025, the net profit attributable to shareholders was 320 million yuan, reflecting a 48.69% decrease year-on-year [1] Market Outlook - The company is currently facing short-term performance challenges, with a focus on waiting for demand to improve [1]
新加坡太平洋经济合作理事会主席TAN Khee Giap:从“偶然”到顶尖,新加坡如何成为金融中心?
Cai Jing Wang· 2025-11-13 23:31
Core Insights - Singapore's rise as an international financial center was not a result of meticulous planning but rather a series of opportunistic decisions made in response to unexpected circumstances [1][3][11] - The government and civil service in Singapore play a crucial role in balancing financial development with macroeconomic stability, showcasing a pragmatic approach to governance [2][6][11] Group 1: Key Factors in Singapore's Financial Success - Singapore's ability to seize opportunities, such as the suggestion from a U.S. bank to utilize time zone differences for foreign exchange trading, marked the beginning of its financial center status [2][5] - The unique division of the banking system into offshore and onshore segments allowed Singapore to open its market while safeguarding macroeconomic stability [2][6] - The government acts not only as a promoter of financial growth but also as a strict rule-maker and guardian, ensuring a stable financial ecosystem [2][11] Group 2: Challenges and Balancing Act - The challenge of balancing financial industry growth with macroeconomic safety is a persistent dilemma for Singapore's civil service [6][8] - New technologies and payment methods present both opportunities and risks, necessitating a careful approach to regulation that does not stifle innovation [7][8] - The influx of family offices from China has prompted Singapore to establish clear guidelines to manage growth while assessing associated risks [8] Group 3: Cultural and Structural Considerations - The cultural aspect of governance, including a strong adherence to rules and transparency, is vital for maintaining Singapore's status as a financial hub [9][11] - The need for a robust infrastructure, including efficient transportation and high-speed internet, is essential for attracting international financial activities [10][11] - The recruitment of international talent is critical, but it must be balanced with the development of local expertise to ensure sustainable growth in the financial sector [9][10]
中国太保:太平洋人寿保险前10个月原保险保费收入为2413.22亿元,同比增长9.9%
Zhi Tong Cai Jing· 2025-11-13 09:31
Group 1 - The core viewpoint of the article highlights the performance of China Pacific Insurance (601601) during the period from January 1, 2025, to October 31, 2025, indicating a positive growth in premium income [1] - China Pacific Life Insurance Co., Ltd., a subsidiary of the company, reported a cumulative original insurance premium income of RMB 241.322 billion, representing a year-on-year increase of 9.9% [1] - China Pacific Property Insurance Co., Ltd., another subsidiary, recorded a cumulative original insurance premium income of RMB 173.567 billion, showing a modest year-on-year growth of 0.4% [1]
中国太保(02601.HK):中国太平洋人寿保险前10个月保费收入2413.22亿元 同比增长9.9%
Ge Long Hui· 2025-11-13 09:31
Group 1 - The core point of the article is that China Pacific Insurance (02601.HK) reported its insurance premium income for the period from January 1 to October 31, 2025, showing significant growth in its life insurance segment and modest growth in its property insurance segment [1] Group 2 - China Pacific Life Insurance Co., Ltd. achieved a cumulative original insurance premium income of RMB 241.322 billion, representing a year-on-year increase of 9.9% [1] - China Pacific Property Insurance Co., Ltd. reported a cumulative original insurance premium income of RMB 173.567 billion, with a year-on-year growth of 0.4% [1]