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。 1339 董事名單與其角色和職能 一、執行董事 丁向群 （董事長） 趙 鵬 （副董事長） 肖建友 二、非執行董事 王少群 喻 強 宋洪軍 三、獨立非執行董事 邵善波 徐麗娜 王鵬程 高平陽 - 1 - 四、董事會專業委員會 | | 委員會 | | 風險管理與 | | | | | --- | --- | --- | --- | --- | --- | --- | | | | 戰略與投資 | 消費者權益 | 審計 | 提名薪酬 | 關聯交易 | | 董事 | | 委員會 | 保護委員會 | 委員會 | 委員會 | 控制委員會 | | 丁向群 | | C | | | | | | 趙 鵬 | | | C | | | | | 肖建友 | | | | | | M | | 王少群 | | M | M | | | | | 喻 強 | | | | M | | M | | 宋洪軍 | | M | M | | | | | 邵 ...

同时，自本公告之日起，苗福生先生不再履行董事职责。苗福生 先生辞任详细信息请见本公司于 2025 年 3 月 27 日发布的《中国人民 保险集团股份有限公司关于非执行董事辞任的公告》。 特此公告。 中国人民保险集团股份有限公司董事会 2025 年 7 月 1 日 证券代码：601319 证券简称：中国人保 公告编号：临 2025-023 中国人民保险集团股份有限公司 关于非执行董事辞任的公告 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。 本公司董事会收到王清剑先生的辞呈。因年龄原因，王清剑先生 辞去本公司非执行董事、董事会战略与投资委员会委员、董事会审计 委员会委员职务。该辞任自 2025 年 7 月 1 日起生效。王清剑先生已 确认其与本公司董事会、管理层无不同意见，亦没有任何其他事项需 要通知本公司股东。 王清剑先生自 2017 年 7 月加入本公司董事会以来，恪尽职守， 勤勉履职，在本公司发展战略、公司治理、董事会运作、内部控制、 财务监督等方面做出了重要贡献。本公司董事会对王清剑先生在任职 期间做出的贡献表示衷心感 ...

+0.05(+0.91%) +0.10(+1.18%) +0.05(+1.20%) 保险 中国太保 中国平安 中国人保 01 3851.91亿市值 3598.97亿市值 10143.10亿市值 5.37亿成交额 19.62亿成交额 6.12亿成交额 55.70 8.71 37.41 -0.10(-0.27%) +0.22(+0.40%) 0.00(0.00%) 酸酒行业 贵州茅台 山西汾酒 五粮液 17650.84亿市值 2127.86亿市值 4604.75亿市值 27.94亿成交额 9.82亿成交额 14.49亿成交额 174.42 118.63 1405.10 -0.27(-0.23%) -4.42(-0.31%) -1.97(-1.12%) 半导体 北方华创 寒武纪-U 海光信息 HYGON 2369.53亿市值 3172.72亿市值 2355.31亿市值 11.51亿成交额 59.25亿成交额 26.84亿成交额 443.30 136.50 563.00 +1.09(+0.25%) -38.50(-6.40%) -4.79(-3.39%) 汽车整车 铁路公路 长城汽车 比亚迪 京沪高铁 2803.44 ...

Investment Rating - The report maintains a "Recommended" rating for the insurance sector, indicating a positive outlook for the industry in the coming months [7]. Core Insights - The insurance industry has shown signs of recovery, with total premium income reaching 30,602 billion yuan from January to May 2025, reflecting a year-on-year increase of 3.8%. The premium income for May alone was 4,647 billion yuan, up 13.2% year-on-year [4]. - Life insurance continues to recover, with premium income of 18,735 billion yuan from January to May 2025, a 3.9% increase year-on-year. The premium income for May was particularly strong at 2,674 billion yuan, marking a 24.1% increase year-on-year [4]. - The health insurance sector experienced a slight decline in premium income, totaling 3,879 billion yuan from January to May 2025, a 0.9% increase year-on-year, with May showing a decrease of 6.3% [5]. - The property insurance sector saw premium income of 7,805 billion yuan from January to May 2025, a 5.2% increase year-on-year, with May's income at 1,319 billion yuan, up 5.3% [4]. - The report highlights the potential for life insurance products, particularly participating insurance, to gain market share due to their dual benefits of protection and investment returns, especially in a low-interest-rate environment [4][9]. - The automotive insurance segment benefited from increased vehicle sales, with premium income reaching 3,720 billion yuan, a 4.4% increase year-on-year, while non-auto insurance premiums were 4,085 billion yuan, up 6.0% [8]. Summary by Sections Life Insurance - Life insurance premium income from January to May 2025 was 18,735 billion yuan, up 3.9% year-on-year, with a significant increase in May of 24.1% [4]. - The demand for life insurance products is expected to recover due to the declining bank deposit rates, enhancing the attractiveness of long-term insurance products [4]. Health Insurance - Health insurance premium income was 3,879 billion yuan from January to May 2025, reflecting a modest growth of 0.9% year-on-year, with a notable decline in May [5]. - The report suggests that the health insurance sector is undergoing a transformation, with potential for growth in mid-to-high-end medical insurance products [5]. Property Insurance - Property insurance premium income reached 7,805 billion yuan from January to May 2025, a 5.2% increase year-on-year, with steady growth in both auto and non-auto segments [4][8]. - The report anticipates a continued focus on professionalization and refinement in the property insurance sector, particularly among leading companies [9]. Investment Opportunities - The report suggests that the insurance sector is poised for growth, with a focus on improving product structures and increasing the share of participating insurance products [9]. - The macroeconomic recovery is expected to support long-term interest rates, which could positively impact the insurance sector's performance [9].

Core Viewpoint - The second batch of insurance fund long-term investment pilot projects has officially commenced, with TaiKang Asset being the first institution to announce its investment activities [1][3]. Group 1: Investment Initiatives - TaiKang Asset has completed its first investment transaction through its wholly-owned private equity fund management company, TaiKang Stable [2][3]. - The long-term investment pilot allows insurance companies to invest in private equity funds, primarily targeting the secondary market for stocks and holding them long-term [3]. - TaiKang Life and TaiKang Asset were approved by the financial regulatory authority in January to participate in the long-term investment pilot, with an approved amount of 12 billion yuan [3]. Group 2: Investment Strategy - TaiKang Stable's investment strategy focuses on three main directions: high dividend assets, industrial upgrades, and counter-cyclical buying [4]. - The strategy emphasizes fundamental analysis to achieve medium to long-term stable asset appreciation, supporting high-quality economic development and stable capital market operations [4]. - The team managing TaiKang Stable consists of experienced members from TaiKang Asset, ensuring expertise in investment management [4]. Group 3: Pilot Program Expansion - The long-term investment pilot program has gained significant market attention, with the first batch of 50 billion yuan already fully invested as of March [5]. - The second batch includes eight insurance companies with a total scale of 112 billion yuan, while the third batch has a scale of 60 billion yuan [5][6]. - The cumulative amount for the three batches of insurance fund long-term investment pilots has reached 222 billion yuan, indicating strong participation from insurance institutions [7].

本公司第五届董事会第十次会议（以下简称"会议"）的通知和 材料于 2025 年 6 月 9 日以书面方式通知全体董事，会议于 2025 年 6 月 27 日在北京市西城区西长安街 88 号中国人保大厦以现场会议方式 召开。会议应出席董事 12 名，现场出席 10 名，委托出席 2 名。丁向 群董事、赵鹏董事委托肖建友董事出席会议并表决。会议由肖建友董 事主持。监事会成员及部分高级管理层成员列席了会议。会议的召开 符合《中华人民共和国公司法》等相关法律、行政法规、部门规章和 《中国人民保险集团股份有限公司章程》的规定，会议合法、有效。 第五届董事会第十次会议公告 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。 证券代码：601319 证券简称： 中国人保 公告编号：临 2025-022 中国人民保险集团股份有限公司 经与会董事审议并表决，形成以下会议决议： 公司董事会同意选举宋洪军先生、徐丽娜女士和杨长缨女士为公 司第五届董事会战略与投资委员会委员。 表决结果：12 票同意，0 票反对，0 票弃权。 四、审议通过了《关于选举公 ...

Core Viewpoint - The legal opinion confirms that the 2024 Annual General Meeting of China People's Insurance Group Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [4][6][8]. Group 1: Meeting Procedures - The notice for the 2024 Annual General Meeting was published on June 6, 2025, in compliance with the requirements of the Shanghai Stock Exchange and other relevant media [5][6]. - The meeting utilized a combination of on-site and online voting, with online voting available from 9:15 AM to 3:00 PM on the day of the meeting [5][6]. Group 2: Voting Participation - A total of 16 shareholders (including proxies) participated in the on-site voting, representing 36,203,920,642 shares, which is 81.86% of the total voting shares [6]. - The combined results from on-site and online voting showed participation from 731 shareholders, representing 36,547,844,714 shares, or 82.64% of the total voting shares [6][8]. Group 3: Voting Procedures and Results - The meeting reviewed several proposals, including amendments to the company's articles of association and various reports for the fiscal year 2024 [7][8]. - All proposals except for the special resolution were passed by a simple majority, while the special resolution required a two-thirds majority and was also approved [8]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, participation, and voting procedures were all in compliance with the Company Law and the company's articles of association, affirming the legality and validity of the meeting and its resolutions [4][8].

EF001 | Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this | | | --- | --- | | howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement. | announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss | | Cash Dividend Announcement for Equity Issuer | | | Instrument | Equity issuer | | Issuer name | The People's I ...

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。 喻 強 宋洪軍 1339 董事名單與其角色和職能 一、執行董事 丁向群 （董事長） 趙 鵬 （副董事長） 肖建友 二、非執行董事 王清劍 苗福生 王少群 三、獨立非執行董事 邵善波 徐麗娜 王鵬程 高平陽 - 1 - 四、董事會專業委員會 | 董事會下設五個董事會專業委員會，各董事會專業委員會的組成如下： | | --- | | | 委員會 | | 風險管理與 | | | | | --- | --- | --- | --- | --- | --- | --- | | | | 戰略與投資 | 消費者權益 | 審計 | 提名薪酬 | 關聯交易 | | 董事 | | 委員會 | 保護委員會 | 委員會 | 委員會 | 控制委員會 | | 丁向群 | | C | | | | | | 趙 鵬 | | | C | | | | | 肖建友 | | | | | | M | | 王清劍 | | M | | M | | | ...

证券代码：601319 证券简称：中国人保 公告编号：2025-021 中国人民保险集团股份有限公司 2024年度股东会决议公告 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 (一)股东会召开的时间：2025 年 6 月 27 日 (二)股东会召开的地点：北京市西城区西长安街 88 号中国人保大厦 (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 | 731 | | --- | --- | | 股股东人数 其中：A | 729 | | 境外上市外资股股东人数（H 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 36,547,844,714 | | 其中：A 股股东持有股份总数 | 32,680,460,996 | | 股） 境外上市外资股股东持有股份总数（H | 3,867,383,718 | | 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 | 82.642575% ...