财联社10月29日讯（记者 夏淑媛） 10月29日，中国人保发布2024年三季报。数据显示，2024年前三季 度，中国人保实现营业收入4695.76亿元，同比增长12.2%，其中保险服务收入4037.65亿元，同比增长 6.1%；归母净利润363.31亿元，同比增长77.2%；加权平均净资产收益率14.2%，上升5.5个百分点。 截至2024年9月30日，人保集团总权益为3652.23亿元，较上年末增长10.1%；归属于母公司股东的每股 净资产为6.1元/股，较上年末增长10.4%。 针对今年前三季度归母净利润增速大幅超出预期，中国人保在近期的业绩预增公告中表示，前三季度公 司业务结构持续优化，降本增效成果显著。此外，叠加资本市场回暖影响，公司总投资收益同比大幅增 长，净利润较去年同期增幅较大。 值得注意的是，针对近期央行创设互换便利，公司如何操作的问题，中国人保近期表示，一是加大对互 换便利的重视力度，做好该工具的落地工作；二是秉承价值投资、长期投资理念，做好耐心资本，以更 加积极的态度参与到资本市场投资中来。 人保财险前三季度净利润同比大增37.99%，承保利润同比下滑12.68% 分板块来看，从最主要的 ...

中国人民保险集团股份有限公司 第四届监事会第二十五次会议决议公告 本公司监事会及全体监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。 中国人民保险集团股份有限公司（以下简称"公司"）第四届监 事会第二十五次会议（以下简称"会议"）的通知和材料于 2024 年 10 月 10 日以书面方式发送全体监事，会议于 2024 年 10 月 10 日至 10 月 29 日以书面传签方式召开。经半数以上监事推举，会议由李慧 琼监事召集。会议的召集、召开符合《中华人民共和国公司法》等相 关法律、行政法规、部门规章和公司章程的规定，会议合法、有效。 经与会监事审议并表决，形成以下会议决议： 证券代码：601319 证券简称：中国人保 公告编号：临 2024-038 （三）在提出本意见前，未发现参与公司 2024 年 A 股和 H 股第 三季度报告编制和审议的人员有违反保密规定的行为。 表决结果：3 票同意，0 票反对，0 票弃权 特此公告。 中国人民保险集团股份有限公司监事会 2024 年 10 月 29 日 2 审议通过了《关于 2024 年 A 股和 H ...

Financial Performance - Total revenue for Q3 2024 reached RMB 177,269 million, an increase of 28.5% year-on-year[2] - Net profit attributable to shareholders of the parent company for Q3 2024 was RMB 13,644 million, a significant increase of 2,093.6% compared to the same period last year[2] - Basic earnings per share for Q3 2024 were RMB 0.31, reflecting a year-on-year increase of 2,093.6%[2] - Net profit attributable to shareholders of the parent company was CNY 36.331 billion, reflecting a significant year-on-year growth of 77.2%[11] - The basic earnings per share rose to CNY 0.82, up 77.2% from CNY 0.46 in the same period last year[10] - For the nine months ended September 30, 2024, the net profit attributable to shareholders of the parent company was RMB 12,260 million, an increase of 72.5% compared to RMB 7,090 million for the same period in 2023[19] - The total comprehensive income attributable to shareholders of the parent company for the nine months ended September 30, 2024, was RMB 32,181 million, up 80.2% from RMB 17,894 million in the prior year[19] Assets and Liabilities - Total assets as of September 30, 2024, amounted to RMB 1,701,505 million, representing a 9.3% increase from December 31, 2023[3] - The total liabilities as of September 30, 2024, were CNY 1,336.282 billion, reflecting a 9.0% increase from the previous year[10] - The company's equity attributable to shareholders increased to RMB 267,661 million as of September 30, 2024, from RMB 242,355 million at the end of 2023[17] - The total assets as of September 30, 2024, amounted to RMB 1,701,505 million, compared to RMB 1,557,159 million as of December 31, 2023[16] - The total liabilities as of September 30, 2024, were RMB 1,336,282 million, an increase from RMB 1,225,490 million as of December 31, 2023[17] Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was RMB 81,011 million, up 27.0% year-on-year[2] - The net cash flow from operating activities for the nine months ended September 30, 2024, was RMB -120 million for the nine months ended September 30, 2024, an improvement from RMB -710 million in the same period of 2023[25] - The total cash inflow from investment activities for the nine months ended September 30, 2024, was RMB 358,085 million, compared to RMB 304,806 million in the prior year, marking an increase of 17.5%[21] - The net cash outflow from investment activities for the nine months ended September 30, 2024, was RMB 68,623 million, compared to RMB 51,335 million in the same period of 2023, indicating a 33.7% increase in cash used for investments[22] Investment and Business Growth - The company reported a total investment income growth due to market recovery, contributing to the significant increase in net profit[5] - The company is focusing on optimizing asset allocation and enhancing credit risk management in its investment strategies[15] - The company has increased its allocation to long-term interest rate products and deposits to meet new funding needs[15] - New business value for life insurance increased by 113.9% year-on-year, indicating strong growth in this segment[12] - The company is actively promoting a new business model combining insurance, risk reduction services, and technology[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 161,742 for A shares and 5,169 for H shares[6] - The largest shareholder, the Ministry of Finance of the People's Republic of China, holds 60.84% of the shares[6]

1 证券代码：601319 证券简称： 中国人保 公告编号：临 2024-037 中国人民保险集团股份有限公司 第五届董事会第三次会议决议公告 经与会董事审议并表决，形成以下会议决议： 审议通过了《关于2024年A+H第三季度报告的议案》 具 体 内 容 详 见 本 公 司 同 日 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的相关内容。 表决结果：13 票同意，0 票反对，0 票弃权 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。 本公司第五届董事会第三次会议（以下简称"会议"）的通知和 材料于 2024 年 10 月 10 日以书面方式通知全体董事，会议于 2024 年 10 月 29 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 13 名，现场出席 10 名，视频连线出席 3 名。高永文董事、崔历董事、徐丽娜董事以视频连线方式出席会议。 会议由赵鹏副董事长主持。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 ...

中国人保：前三季度净利润363.31亿元 同比增77.2% 财联社10月29日电，中国人保发布2024年第三季度 报告，前三季度实现营业总收入4695.76亿元，同比增长12.2%；归属于母公司股东的净利润363.31亿 元，同比增长77.2%。 其中，第三季度实现归属于母公司股东的净利润136.44亿元，同比增幅达2093.6%。 公司表示，净利润增长主要得益于公司夯实经营基础以及资本市场回暖影响，总投资收益同比实现大幅 增长。 查看公告原文 ...

Group 1 - The new appointment of Ding Xiangqun as the Party Secretary of China Insurance (China Renbao) marks a significant leadership change after a two-month vacancy [1] - Ding Xiangqun is the fourth leader of China Insurance since 2020 and the first female head of a major insurance company in China since the elevation of the company in 2012 [1] - Prior to this role, Ding held various positions in the banking sector, including Vice President of the National Development Bank and Deputy Governor of Guangxi Zhuang Autonomous Region [1] Group 2 - China Insurance, established in 1949, is a major state-owned insurance financial group with a 60.84% stake held by the Ministry of Finance and 12.68% by the National Social Security Fund [2] - In 2023, China Insurance reported a net profit of 22.773 billion yuan and insurance service revenue of 503.9 billion yuan, with original insurance premium income exceeding 66.17 billion yuan [2] - As of June 2024, the total assets of China Insurance amounted to 1.65 trillion yuan [2]

证券代码：601319 证券简称：中国人保 公告编号：临 2024-036 中国人民保险集团股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 10 月 30 日（星期三）15:00-16:00 会议召开地点：上证路演中心（http://roadshow.sseinfo.com） 会议召开方式：上证路演中心文字互动 （三）会议召开方式：上证路演中心文字互动 三、参加人员 投资者可于 2024 年 10 月 23 日(星期三)至 10 月 29 日(星期二) 16:00 前登陆上证路演中心网站首页，点击"提问预征集"栏目进行 提问。公司将在业绩说明会上对投资者普遍关注的问题进行回答。 一、说明会类型 本次业绩说明会通过文字互动的方式召开，本公司将针对 2024 年第三季度业绩和经营情况与投资者进行互动交流，并对投资者普遍 关注的问题进行回答。 二、说明会召开的时间、地点和方式 （一）会议召开时间：2024 年 10 月 30 日 ...

证券代码：601319 证券简称：中国人保 公告编号：临 2024-035 根据中共中央决定，丁向群女士任中共中国人民保险集团股份有 限公司委员会书记。 特此公告。 中国人民保险集团股份有限公司董事会 2024 年 10 月 22 日 中国人民保险集团股份有限公司 关于党委书记任职的公告 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。 ...

Core Points - The appointment of Ding Xiangqun as the new Party Secretary of China People's Insurance Group marks a significant leadership change after Wang Tingke's departure [1] - Ding Xiangqun is the first female leader in the history of China People's Insurance and the only Central Committee member in the insurance industry [1] - Under Ding's leadership, the company aims to continue its high-quality development in a complex external environment [1] Company Overview - China People's Insurance Group achieved a total premium income of 427.285 billion yuan in the first half of the year, representing a year-on-year growth of 3.3% [1] - The growth in property insurance premiums was 3.7%, while life insurance premiums grew by 2.4% [1] - The net profit for the first half of the year reached 30.455 billion yuan, reflecting a year-on-year increase of 13.8% [1] Market Position - China People's Insurance holds a market share of 34% in the property insurance sector, further increasing its dominance [2]

Company Leadership Change - Ding Xiangqun appointed as Party Secretary of People's Insurance Company of China (PICC) [1] - Ding Xiangqun previously served as President of Corporate Banking at Bank of China, Vice President of China Taiping, and Vice President of China Development Bank [1] - Ding Xiangqun has extensive experience in financial institutions and government roles, including Vice Governor of Guangxi Zhuang Autonomous Region and Member of the Standing Committee of Anhui Provincial Party Committee [1]