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。 中國平安保險（集團）股份有限公司（「本公司」及其附屬公司「本集團」）董事會（「董 事會」）兹通告謹定於二零二六年三月二十六日（星期四）舉行董事會會議，以考慮及 通過，其中包括，本集團截至二零二五年十二月三十一日止的年度業績、建議之末期股 息（如有），以及處理其他事項。 承董事會命 盛瑞生 公司秘書 中國深圳，2025年12月29日 於本公告日期，本公司的執行董事為馬明哲、謝永林、郭曉濤、付欣及蔡方方；非執行董事為謝吉 人、楊小平、何建鋒及蔡潯；獨立非執行董事為吳港平、金李、王廣謙、洪小源、宋獻中及陳曉峰。 董事會召開日期 ...

召开的日期时间：2026 年 2 月 13 日 14 点 00 分 召开地点：广东省深圳市龙华区龙华大道 7280 号平安（深圳）金融教育培 训中心平安会堂 (五)网络投票的系统、起止日期和投票时间。 证券代码：601318 证券简称：中国平安 公告编号：临2025-049 中国平安保险（集团）股份有限公司 关于召开2026年第一次临时股东会的通知 中国平安保险（集团）股份有限公司（以下简称"本公司"或"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： 一、 召开会议的基本情况 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2026 年 2 月 13 日至2026 年 2 月 13 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股东会召开当日的 9:15-15:00。 1 股东会召开日期：2026年2月13日 本次股东会采用的网络投票 ...

格隆汇12月29日丨中国平安(02318.HK)发布公告，董事会谨定于2026年3月26日(星期四)举行董事会会 议，以考虑及通过，其中包括，集团截至2025年12月31日止的年度业绩、建议的末期股息(如有)，以及 处理其他事项。 ...

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。 承董事會命 盛瑞生 公司秘書 中國深圳，2025年12月29日 於本公告日期，本公司的執行董事為馬明哲、謝永林、郭曉濤、付欣及蔡方方；非執行董事為謝吉 人、楊小平、何建鋒及蔡潯；獨立非執行董事為吳港平、金李、王廣謙、洪小源、宋獻中及陳曉峰。 董事會召開日期 中國平安保險（集團）股份有限公司（「本公司」及其附屬公司「本集團」）董事會（「董 事會」）兹通告謹定於二零二六年三月二十六日（星期四）舉行董事會會議，以考慮及 通過，其中包括，本集團截至二零二五年十二月三十一日止的年度業績、建議之末期股 息（如有），以及處理其他事項。 ...

（於中華人民共和國註冊成立之股份有限公司） 股份代號：2318（港幣櫃台）及82318（人民幣櫃台） （債券證券代號：5131） 將於2026年2月13日（星期五）舉行之臨時股東會 適用之代表委任表格 本人╱吾等 （附註1） 地址為 為中國平安保險（集團）股份有限公司（「本公司」或「公司」）股本中每股面值人民幣1.00元之A股╱H股 股 （附註2） 之登記持有人，茲委任大會主席 （附註3） 或 地址為 ， 為本人╱吾等之代表，代表本人╱吾等出席本公司將於2026年2月13日（星期五）下午二時正假座中國廣東省深圳市 龍華區龍華大道7280號平安（深圳）金融教育培訓中心平安會堂舉行之2026年第一次臨時股東會（「大會」）及其任何 續會，以審議並酌情通過召開大會通告所載之決議案，並於大會及其任何續會上代表本人╱吾等及以本人╱吾等之 名義依照下列指示 （附註4） 就該等決議案投票。 非累積投票方式（特別決議案） 贊成 （附註4） 反對 （附註4） 棄權 （附註4） 1. 審議及批准《關於修訂<公司章程>的議案》。 日期： 股東簽署 （附註5） ： 附註： 1. 請用正楷填上全名及地址。 2. 請填上以 閣下名義登記與 ...

Core Viewpoint - The article discusses the launch of Ping An's "Years of Peace" specific disease insurance, which aims to provide comprehensive health protection throughout the life cycle, addressing diverse consumer needs in the evolving health insurance market [1]. Group 1: Product Features - The "Years of Peace" specific disease insurance offers optional general medical insurance benefits, allowing policyholders to receive medical funds annually, which can be enjoyed for many years depending on the payment method, and is valid for life [2]. - The insurance has a low entry threshold with only two health disclosures required, making it accessible to a wide range of individuals aged from 28 days to 70 years [6][7]. - The policy is designed to meet the varying protection needs at different life stages, providing educational funds for children, health protection for young adults, and enhanced security for the elderly [7]. Group 2: Coverage and Benefits - The insurance covers ten specific diseases, including six neurological disorders and four common critical illnesses, with a significant focus on diseases prevalent among the elderly, such as severe strokes and Alzheimer's disease [8]. - For individuals aged 80 and above, the insurance offers a higher level of coverage for the specified diseases, enhancing the protection significantly [8]. Group 3: Flexibility and Usability - The general medical insurance benefit is highly flexible, with no restrictions on diseases, hospitals, or treatment methods, and can be used both online and offline with valid receipts for reimbursement [11]. - The coverage includes a wide range of scenarios such as home care, child health, traditional Chinese medicine, maternity protection, and health check-ups, making it applicable in various contexts [14]. Group 4: Service Quality - The integration of health services with insurance products is emphasized, with the "Years of Peace" insurance providing 14 exclusive value-added services worth over 18,000, covering multiple healthcare scenarios [15]. - The "Ping An Happy Health" service brand has been upgraded to enhance the health insurance service system, focusing on health promotion, quality medical services, digital healing, and long-term protection [18]. Group 5: Company Strengths - Ping An Health Insurance has a strong brand presence, recognized for its service capabilities and financial stability, with a brand value of $33.6 billion, ranking first in the global insurance brand value list for nine consecutive years [21]. - The company has provided insurance protection to over 77 million customers, with total claims exceeding 50 billion, and maintains a high customer satisfaction rate of 99.4% [22]. - The company has shown consistent profit growth, achieving a net profit of nearly 2 billion in 2024 and 17.84 billion in the first three quarters of 2025, indicating a robust financial performance [24][26].

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。 （於中華人民共和國註冊成立之股份有限公司） 股份代號：2318（港幣櫃台）及82318（人民幣櫃台） 承董事會命 盛瑞生 公司秘書 中國深圳，2025年12月29日 於本通告日期，本公司的執行董事為馬明哲、謝永林、郭曉濤、付欣及蔡方方； 非執行董事為謝吉人、楊小平、何建鋒及蔡潯；獨立非執行董事為吳港平、金李、王 廣謙、洪小源、宋獻中及陳曉峰。 – 1 – （債券證券代號：5131） 臨時股東會通告 茲通告中國平安保險（集團）股份有限公司（「本公司」或「公司」）謹訂於2026年 2月13日（星期五）下午二時正假座中國廣東省深圳市龍華區龍華大道7280號平安（深 圳）金融教育培訓中心平安會堂舉行2026年第一次臨時股東會（「臨時股東會」），藉以 審議及酌情通過下列決議案： 非累積投票方式（特別決議案） 1. 審議及批准《關於修訂<公司章程>的議案》。 1. 為釐定有權出席臨時股東會的H股股東名單，本公司將於 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之中國平安保險（集團）股份有限公司股份全部售出或轉讓，應立即將本通函連同隨附代 表委任表格交予買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓 人。 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函之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不會就本通函全部或任何部份內容而產生或因倚賴該等內容而引致之任 何損失承擔任何責任。 （於中華人民共和國註冊成立之股份有限公司） 股份代號：2318（港幣櫃台）及82318（人民幣櫃台） （債券證券代號：5131） 建議修訂公司章程 及 臨時股東會通告 董事會函件載於本通函第3至第5頁。 本公司臨時股東會謹訂於2026年2月13日（星期五）下午二時正假座中國廣東省深圳市龍華區龍華大道 7280號平安（深圳）金融教育培訓中心平安會堂舉行，臨時股東會通告載於本通函第47至第48頁，並登載 於交易所網站( http://www.hkexnews.hk ...

Core Viewpoint - The article emphasizes the importance of safety production during winter, highlighting the need for enhanced risk management strategies, particularly through the use of liability insurance for safety (安责险) to mitigate various seasonal risks faced by enterprises [5][10]. Group 1: Importance of Safety Insurance - The rising incidence of winter safety accidents underscores the dual value of safety liability insurance, which includes risk coverage and proactive prevention [5]. - Safety liability insurance has evolved from a focus on post-incident compensation to a comprehensive risk management approach that encompasses prevention, response, and compensation [5]. - In high-risk sectors such as mining and hazardous chemicals, the coverage rate for safety liability insurance in Henan is approximately 70%, with a market share of over 40% for People's Insurance Company of China (人保财险) [5]. Group 2: Product and Service Upgrades - Safety liability insurance offers unique advantages during winter, including comprehensive coverage for personal injury, property damage, emergency rescue, and legal costs [6]. - The insurance claims process has been streamlined, with mechanisms like green channels and advance payment, exemplified by a case where a death claim of 1.2 million yuan was settled within three working days [6][7]. - Free accident prevention services are highlighted as a key tool for winter risk management, with specialized teams providing on-site services and safety inspections [7]. Group 3: Collaborative Efforts and Policy Support - A provincial supervisory mechanism for safety liability insurance has been established in Henan, creating a closed-loop system involving insurance inspections, government oversight, and enterprise rectification [9]. - Multi-departmental collaboration has led to significant results, with inspections covering numerous high-risk enterprises and identifying thousands of safety hazards [9]. - Insurance companies are adopting differentiated pricing strategies to make safety liability insurance more accessible for small and medium-sized enterprises, with premiums as low as 500 yuan for certain sectors [9]. Group 4: Technological Empowerment - Technology plays a crucial role in enhancing risk management for safety liability insurance, with the integration of IoT and big data for real-time monitoring and risk assessment [10]. - The use of AI and IoT technologies allows for targeted risk management in high-risk areas, facilitating real-time sensing, intelligent analysis, and proactive measures [10]. - The long-term vision is to transition safety liability insurance from a reactive compensation model to a proactive prevention and process control framework, contributing to a smarter safety ecosystem [10].

Investment Rating - The report maintains a "Positive" investment rating for the industry [7] Core Insights - The non-bank financial sector has shown strong performance this week, with the introduction of fee reduction measures by the Shanghai and Shenzhen stock exchanges for 2026, leading to an increase in market trading activity and maintaining historical highs. It is expected that the performance in 2025 will continue to grow significantly, suggesting that investors should pay attention to the sector's future allocation value [2][4] - In the insurance sector, the third-quarter reports have confirmed the logic of deposit migration, increased equity allocation, and improved new policy costs. The certainty of ROE improvement has further increased, and valuations are expected to accelerate in recovery. The overall cost-effectiveness of allocation is gradually improving, indicating that the sector is undergoing a revaluation [2][4] - Recommendations include Jiangsu Jinzhong for stable profit growth and dividend rates, China Ping An for stable dividends and high dividend yield, and China Pacific Insurance for its strong business model and market position. Additionally, stocks such as New China Life, China Life, Hong Kong Exchanges, CITIC Securities, Dongfang Caifu, Tonghuashun, and Jiufang Zhitu Holdings are recommended based on performance elasticity and valuation levels [4] Summary by Sections Market Performance - The non-bank financial index increased by 2.1% this week, with an excess return of +0.1% relative to the CSI 300. Year-to-date, the non-bank financial index has risen by 12.1%, with an excess return of -6.2% compared to the CSI 300 [5] - The average daily trading volume in the two markets reached 19,651.66 billion yuan, up 11.63% week-on-week, with a daily turnover rate of 1.99%, an increase of 16.24 basis points [5][41] Insurance Sector Insights - In November 2025, the cumulative insurance premium income reached 57,629 billion yuan, a year-on-year increase of 7.56%. Life insurance income was 41,472 billion yuan, up 9.06% year-on-year, while property insurance income was 16,157 billion yuan, up 3.88% [22][23] - The total assets of the insurance industry reached 40.65 trillion yuan in November 2025, with a month-on-month increase of 0.15% [26][27] Brokerage and Investment Business - The brokerage business has seen a recovery in trading activity, with the average daily trading volume exceeding the 2024 average. The industry is expected to gradually recover profitability in the brokerage business as commission rates stabilize [41] - In November 2025, equity financing reached 506.49 billion yuan, a month-on-month increase of 1.0%, while bond financing reached 7.06 trillion yuan, up 7.6% [52] - The asset management business saw a rebound in new issuance, with 43.97 billion units issued in November 2025, an increase of 4.4% month-on-month [54]