董事會會議通知 中國人民保險集團股份有限公司（「本公司」）董事會（「董事會」）茲通告謹定於2025年8月27 日（星期三）舉行董事會會議，以審議及批准本公司及其附屬公司截至2025年6月30日止六 個月的中期業績及其刊發，考慮派付中期股息（如有），並處理任何其他事項。 承董事會命 1339 中國人民保險集團股份有限公司 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。 丁向群 中國北京，2025年8月15日 於本公告日，本公司執行董事為丁向群女士、趙鵬先生及肖建友先生，非執行董事為王 少群先生、喻強先生及宋洪軍先生，獨立非執行董事為邵善波先生、徐麗娜女士、王鵬 程先生及高平陽先生。 董事長 ...

Group 1 - The insurance sector experienced a strong rally, with China Pacific Insurance rising by 4.87%, China Life Insurance and China Ping An both increasing by over 1%, and others like China People’s Insurance and New China Life also showing gains [1] - The National Medical Insurance Drug List adjustment for 2025 has commenced, introducing a commercial health insurance innovative drug list for the first time, with 121 drug names passing preliminary review, including 5 high-value innovative cell therapies [1] - In 2024, basic medical insurance covered 1.326 billion people with a participation rate of 95%, and total fund expenditure reached 2.97 trillion yuan. The commercial health insurance premium income is projected to be 977.3 billion yuan, reflecting an 8.2% year-on-year growth [1] Group 2 - Year-to-date stock performance shows New China Life Insurance up by 36.24%, China Pacific Insurance over 20%, and both China Ping An and China People’s Insurance up by over 10% [1] - Market analysts believe that the dual drivers of policy support and market demand may lead to valuation recovery and performance growth opportunities for the insurance sector [1]

Group 1 - The core viewpoint of the article highlights the acceleration of long-term investment reforms in the insurance sector in China [1] - Recently, China Pacific Insurance Asset Management Co., Ltd. received approval from the National Financial Supervision Administration to establish a private fund management company [1] - A total of seven insurance-related private equity securities fund companies have now been approved [1]

| 代码 | 名称 | 主力净流入（元） | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入（元） | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601318 中国平安 | | 4.671Z | 7.61% | -2.961Z- | -4.82% | -1.717, | -2.79% | | 601601 中国太保 | | 1.39亿 | 6.86% | -1914.71万 | -0.94% | -1.20亿 | -5.91% | | 601319 中国人保 | | 1.36/Z | 8.72% | -6226.21万 | -4.00% | -7356.58万 | -4.72% | | 601336 新华保险 | | 1.30亿 | 7.26% | -7513.89万 | -4.21% | -5456.01万 | -3.06% | | 601628 中国人寿 | | 2469.25万 | 1.72% | 2463.82万 | 1.72% | -4933.08万 | -3.44% | 从资金流向上来看，当日保险板块 ...

Group 1 - The insurance sector experienced significant gains on the 14th, with China Pacific Insurance and New China Life Insurance rising over 5%, while Ping An Insurance and China Life Insurance increased by more than 3% [1] - In the Hong Kong market, Sunshine Insurance surged over 8%, and China Pacific Insurance rose nearly 7%, with New China Life Insurance and China Life Insurance both increasing over 5% [1] - Year-to-date, insurance capital has been actively acquiring shares, with Ping An Insurance purchasing 1.7414 million shares of China Pacific Insurance at an average price of HKD 32.0655 per share, totaling over HKD 55.83 million, resulting in a 5.04% stake in China Pacific Insurance [1] Group 2 - The insurance industry has received positive news on the liability side, with the predetermined interest rate for life insurance being lowered from 2.5% to 2% [2] - Short-term effects of the interest rate cut may lead to a temporary halt in certain products, while long-term benefits include encouraging insurance companies to optimize product structures and increase the development of dividend and universal insurance products [2] - The ongoing relaxation of policies for insurance capital entering the market has led to frequent acquisitions of bank stocks by insurance companies, which is expected to enhance investment returns and strengthen the stability of the investment side of insurance companies [2]

人保财险北京分公司相关负责人在捐赠仪式上表示："每一位救援人员都冲在最危险的地方，为守护群 众生命财产安全全力以赴；被安置人员在经历灾害后，生活面临诸多挑战。我们希望通过这份保险，能 让他们在面对意外风险时多一份底气，少一份担忧 ，为他们的安全保驾护航。" 一直以来，人保财险秉持"人民保险，服务人民"的初心使命，在各类灾害救援和社会公益活动中积极作 为。密云地区受灾后，北京分公司第一时间成立专项救灾工作小组，一方面按照国家金融监督管理总局 北京监管局以及集团、总公司工作要求，全面开展救援、查勘、理赔工作，开通绿色理赔通道，确保客 户能够在最短时间内获得赔偿，尽快协助客户恢复正常的生产生活。另一方面保持与密云区政府部门、 救援组织紧密沟通，启动党员突击队向区政府、不老屯镇、大城子镇、石城镇、西田各庄镇等受灾地区 运送包括矿泉水、方便面、面包饼干以及杀虫剂、消毒液等救援物资。此次，在得知救援人员和被安置 人员安全风险仍未解除后，人保财险北京分公司立即制定保险捐赠方案，力求以最快速度、最高效率将 保障精准送达最需要的人群。 此次捐赠不仅体现了人保财险北京分公司对受灾地区的深切关怀，也彰显了保险行业在灾害应对和社会 ...

Group 1 - The core viewpoint of the article highlights the successful launch of the first agricultural breeding project research interruption insurance in Hainan, providing a risk guarantee of 100,000 yuan for the South Breeding Project undertaken by the Guangdong Academy of Sciences Hainan Industrial Technology Research Institute [2][3] - The insurance specifically addresses high-risk challenges in agricultural breeding, covering losses due to unexpected damage to breeding materials, sudden failures of key research equipment, and loss of core research data [2][3] - The introduction of this insurance product has generated positive responses within the South Breeding research community, with multiple research institutions actively inquiring about related insurance products [2] Group 2 - The successful implementation of this insurance marks a significant step for the PIC Hainan branch in supporting the national seed industry revitalization strategy and safeguarding key core technology breakthroughs in the seed industry [3] - This insurance expands the coverage to the plant breeding field for the first time, providing a new protection pathway for research activities in the South Breeding Silicon Valley [3] - The company plans to continue close collaboration with South Breeding research units and relevant departments to promote innovative insurance products, reduce insurance costs, and enhance service responsiveness [3]

Core Viewpoint - Several listed insurance companies in China, including China Ping An, China Life, and China Pacific Insurance, have suspended the disclosure of monthly premium income data, indicating a shift in focus towards value indicators rather than scale metrics [1][1]. Group 1: Company Responses - China Ping An stated that the switch to new standards means that original insurance premium income does not fully reflect the insurance service income, especially for life insurance companies [1]. - The last premium income announcement from China Ping An was on January 14, 2025, reporting the original insurance contract premium income for the year 2024 [1]. - Other listed insurance companies, such as China Life and China Pacific Insurance, have also ceased to disclose monthly premium income data this year [1]. Group 2: Industry Trends - The decision to stop disclosing monthly premium income is not unique to China Ping An, as it reflects a broader trend among several listed insurance companies in China [1]. - In contrast, Xinhua Insurance and China Taiping Insurance continue to disclose relevant data, highlighting a divergence in reporting practices within the industry [1].

二、接此批复文件后，中国人民财产保险股份有限公司应立即停止该机构的一切经营活动，于15个工作 日内向大理金融监管分局缴回许可证，并按照有关法律法规要求办理相关手续。 2025年8月7日，大理金融监管分局发布批复称，《中国人民财产保险股份有限公司大理州分公司关于撤 销剑川支公司甸南营销服务部的请示》（大人保财险发〔2025〕128号）收悉。经审核，现批复如下： 一、同意撤销中国人民财产保险股份有限公司剑川支公司甸南营销服务部。 ...

Group 1: Dividend Announcements - China Pacific Insurance and New China Life Insurance have announced their 2024 A-share dividend distributions, with both companies having a record date of August 7 and an ex-dividend date of August 8 [1] - China Pacific Insurance plans to distribute a cash dividend of 0.117 yuan per share, totaling 5.174 billion yuan, with an annual cash dividend of 7.96 billion yuan, reflecting a 15.4% increase from the previous year [1] - New China Life Insurance will distribute a cash dividend of 1.99 yuan per share, totaling 6.208 billion yuan, with a combined cash dividend of 7.893 billion yuan for 2024, representing a significant increase of 197.6% compared to 2023 [1] Group 2: Overall Dividend Performance - Five listed insurance companies have finalized their 2024 dividend distributions, totaling 90.789 billion yuan, which is a year-on-year increase of 20.21% [2] - Ping An Insurance will distribute a cash dividend of 1.62 yuan per share, with a total cash dividend of 46.174 billion yuan, showing a nearly 5% increase [2] - China Life Insurance will distribute a total cash dividend of 0.65 yuan per share, amounting to 18.372 billion yuan, which is a 51.14% increase year-on-year [2] Group 3: Policy and Regulatory Context - The new "National Nine Articles" issued by the State Council in April 2024 emphasizes strengthening cash dividend regulations for listed companies [3] - The China Securities Regulatory Commission has encouraged companies to develop and disclose medium to long-term dividend plans, increasing the frequency and optimizing the timing of dividends [3] - Insurance companies are responding to regulatory requirements and business development needs by implementing interim dividends, with executives citing the importance of enhancing investor confidence and sharing company growth benefits [3] Group 4: Market Perception and Future Outlook - Dividends are viewed as a key indicator of investment value, with companies that consistently pay dividends signaling strong operational health and stability [4] - The dual drivers of policy guidance and internal development needs suggest that listed insurance companies are likely to continue optimizing their dividend policies to create more value for shareholders [4]