证券代码：601319 证券简称： 中国人保 公告编号：临 2023-052 中国人民保险集团股份有限公司 第四届董事会第二十一次会议决议公告 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。 本公司第四届董事会第二十一次会议（以下简称"会议"）的通 知和材料于 2023 年 10 月 10 日以书面方式通知全体董事，会议于 2023 年 10 月 30 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 11 名，视频连线 出席 1 名，委托出席 1 名。王廷科董事长因参加上级机构重要会议， 委托李祝用董事出席会议并代为行使表决权。崔历董事以视频连线方 式出席会议。根据公司章程规定，经半数以上董事推举，本次会议由 李祝用董事主持。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 门规章和公司章程的规定，会议合法、有效。 审议通过了《关于2023年A股和H股第三季度报告的议案》 具 体 内 容 详 见 本 公 司 同 ...

Financial Performance - The company's operating revenue for Q3 2023 was RMB 137,998 million, a decrease of 0.6% compared to RMB 138,773 million in Q3 2022[3] - Net profit attributable to shareholders for Q3 2023 was RMB 622 million, down 89.6% from RMB 5,966 million in Q3 2022[3] - Basic earnings per share for Q3 2023 was RMB 0.01, a decline of 89.6% compared to RMB 0.13 in Q3 2022[3] - Total operating revenue for the period from January 1 to September 30, 2023, was RMB 418,664 million, an increase of 4.3% compared to RMB 401,339 million in the same period of 2022[23] - Net profit for the period was RMB 27,593 million, a decrease of 17.5% from RMB 33,458 million in the same period last year[24] - The company reported a total profit of RMB 30,287 million, down 25.0% from RMB 40,251 million in the previous year[24] - Basic earnings per share for the period were RMB 0.46, compared to RMB 0.55 in the same period of 2022, representing a decline of 16.4%[25] Cash Flow and Assets - The net cash flow from operating activities for the first nine months of 2023 was RMB 63,789 million, an increase of 22.3% from RMB 52,179 million in the same period of 2022[3] - Cash flow from operating activities generated a net amount of RMB 63,789 million, an increase from RMB 52,179 million year-over-year[26] - Cash flow used in investing activities was RMB (51,335) million, compared to RMB (47,072) million in the same period last year[26] - Cash flow from financing activities resulted in a net outflow of RMB (27,157) million, compared to RMB (12,758) million in the previous year[27] - The ending cash and cash equivalents balance was RMB 25,978 million, slightly down from RMB 26,833 million at the end of the same period last year[27] - Total assets as of September 30, 2023, were RMB 1,506,727 million, reflecting a 6.3% increase from RMB 1,416,975 million at the end of 2022[3] - The total liabilities of the group as of September 30, 2023, were 1,181.027 billion RMB, compared to 1,113.971 billion RMB at the end of 2022[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 165,158 for A shares and 5,294 for H shares[8] - The top shareholder, the Ministry of Finance of the People's Republic of China, holds 60.84% of the shares[8] Insurance Business Performance - Insurance service revenue for the first three quarters of 2023 reached CNY 380.55 billion, an increase of 8.0% year-over-year[11] - The comprehensive cost ratio for the insurance business was 97.9%, up 1.7 percentage points year-over-year[13] - The underwriting profit for the insurance business was CNY 57.38 billion, a decrease of 39.0% year-over-year[13] - In the first three quarters of 2023, the total insurance service revenue for China People's Property Insurance Company reached 409.57 million RMB, an increase of 7.5% compared to 381.02 million RMB in the same period of 2022[14] - The net profit for China People's Life Insurance Company in the first three quarters of 2023 was 1.804 billion RMB, with insurance service revenue declining by 13.1% to 13.216 billion RMB[15] - China People's Health Insurance Company reported an insurance service revenue of 19.118 billion RMB, marking a 16.5% increase year-on-year, with a net profit of 3.961 billion RMB[17] Strategic Focus - The company is focusing on high-quality development and actively pursuing business model innovation and management transformation to capture industry recovery opportunities[15] - The asset management business is enhancing market analysis and investment opportunities, focusing on optimizing asset allocation and improving credit quality of existing assets[19] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[29]

证券代码：601319 证券简称：中国人保 公告编号：临 2023-051 中国人民保险集团股份有限公司 关于召开 2023 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 整性承担个别及连带责任。 重要内容提示： 投资者可于 2023 年 10 月 24 日(星期二)至 10 月 30 日(星期一) 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。 为使广大投资者更加全面深入地了解公司 2023 年第三季度业绩 和经营情况，本公司拟于 2023 年 10 月 31 日（星期二）15:00-16:00 召开 2023 年第三季度业绩说明会，就投资者普遍关心的问题进行交 流。 1 会议召开时间：2023 年 10 月 31 日（星期二）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：上证路演中心视频直播和文字互动 （http://roadshow.sseinfo.co ...

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」）茲通告謹定於二零二三年 十月三十日（星期一）舉行董事會會議，以審議及批准本公司及其附屬公司截至二零二三 年九月三十日止九個月的第三季度未經審核業績及其刊發，並處理任何其他事項。 承董事會命 中國人民保險集團股份有限公司 王廷科 董事長 中國北京，二零二三年十月十七日 於本公告日，本公司執行董事為王廷科先生、李祝用先生及肖建友先生，非執行董事為 王清劍先生、苗福生先生、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、高永文先生、崔歷女士、徐麗娜女士及王鵬程先生。 ...

证券代码：601319 证券简称：中国人保 公告编号：临 2023-050 中国人民保险集团股份有限公司 原保险保费收入公告 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。 中国人民保险集团股份有限公司（"本公司"）2023 年 1 月 1 日至 2023 年 9 月 30 日经由本公司子公司中国人民财产保险股份有限 公司、中国人民人寿保险股份有限公司及中国人民健康保险股份有限 公司所获得的原保险保费收入分别为人民币 409,570 百万元、人民币 91,281 百万元及人民币 39,790 百万元。 中国人民健康保险股份有限公司上述期间原保险保费收入分类 明细如下： | | 单位：人民币百万元，百分比除外 | | | --- | --- | --- | | | 2023年1-9月 | 同比（%） | | 长险首年 | 11,851 | 22.3 | | 趸交 | 7,963 | 13.5 | | 期交首年 | 3,888 | 45.6 | | 期交续期 | 11,034 | 2.5 | | 短期险 | 16,905 | 7 ...

HKEX 香 港 交 异 狀態: 新提交 致: 香港交易及結算所有限公司 中國人民保險集團股份有限公司 公司名稱: 呈交日期: l. 法定/註冊股本變動 □ 不適用 | 1. 股份分類 | 普通股 | 股份類別 | H | 於香港聯交所上市 (註1) | 是 | + | | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 01339 | 説明 | | | | | | 增加多櫃檯證券代號 | | | | | | | | □ 手動填寫 | | 法定/註冊股份數目 | | 風値 | 法定/註冊股本 | | | 上月底結存 | | | 8,726,234,000 RMB | | 1 RMB | 8,726,234,000 | | 增加 / 減少 (-) | | | 0 | | RMB | 0 | | 本月底結存 | | | 8,726,234,000 RMB | | 1 RMB | 8,726,234,000 | | 2. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市(註1) | る | | | 證券代號 | 601319 | 説明 | 於上海 ...

Financial Performance - Insurance service revenue for the first half of 2023 was RMB 246,884 million, an increase of 8.4% from RMB 227,796 million in the same period of 2022[6]. - Net profit for the first half of 2023 reached RMB 27,780 million, up 7.4% from RMB 25,864 million year-on-year[6]. - Net profit attributable to shareholders of the parent company increased by 8.8% to RMB 20,588 million, compared to RMB 18,915 million in the first half of 2022[6]. - Earnings per share for the first half of 2023 was RMB 0.47, an increase of 8.8% from RMB 0.43 in the same period of 2022[6]. - Total revenue for the first half of 2023 reached 280,848 million, a 7.1% increase from 262,325 million in the same period of 2022[27]. - Total comprehensive income for the six months ended June 30, 2023, was RMB 27,212 million, up from RMB 15,485 million in the same period of 2022, representing a growth of 75.5%[159]. - Net income attributable to shareholders for the same period increased to RMB 19,920 million, compared to RMB 11,347 million in 2022, reflecting a year-over-year increase of 75.5%[159]. Assets and Liabilities - Total assets increased by 5.4% to RMB 1,492,679 million as of June 30, 2023, compared to RMB 1,416,287 million at the end of 2022[6]. - Total liabilities rose by 4.6% to RMB 1,162,457 million as of June 30, 2023, compared to RMB 1,111,394 million at the end of 2022[6]. - Total equity increased by 8.3% to RMB 330,222 million as of June 30, 2023, from RMB 304,893 million at the end of 2022[6]. - The solvency adequacy ratio for the group was 240%, with core solvency adequacy ratio at 184% as of June 30, 2023[26]. - The company's equity attributable to shareholders rose to RMB 243,763 million from RMB 224,153 million, reflecting an increase of 8.8%[161]. Investment and Returns - Total investment income for the group was CNY 31.49 billion, with an annualized total investment return of 4.9%[21]. - The investment segment maintained a return on investment that consistently outperformed the industry average, despite challenges from market volatility and low interest rates[14]. - The annualized total investment return rate was 4.9%, a decline of 0.4 percentage points compared to the previous year, and the annualized net investment return rate was 4.4%, down 0.2 percentage points[71]. - The group’s fixed income investments accounted for 64.7% of total investments, with a total amount of CNY 892.49 billion[67]. - The group’s equity investments reached CNY 290.47 billion, representing 21.1% of the total investment portfolio[67]. Insurance Operations - The property insurance segment reported an underwriting profit of 19.47 billion yuan, reflecting a year-on-year growth of 7.0%[7]. - The life insurance segment saw a new business value growth of 66.8% and health insurance new business value growth of 58.7% year-on-year[7]. - The total claims paid exceeded 180 billion yuan in the first half of 2023, demonstrating the company's commitment to disaster response and risk management[10]. - The insurance industry achieved a premium income of CNY 3.2 trillion in the first half of 2023, representing a year-on-year growth of 12.5%[15]. - The combined cost ratio for property insurance was 95.8%, a slight increase of 0.1 percentage points year-on-year[32]. Risk Management and Compliance - The group has established a comprehensive risk monitoring and early warning mechanism to enhance risk management capabilities[78]. - The group emphasizes the importance of credit risk management, particularly in the real estate sector, where credit risks continue to escalate[78]. - The company is actively monitoring liquidity risks and has established a cash flow monitoring mechanism to prevent potential liquidity issues[73]. - Major risks include macroeconomic uncertainties and funding utilization risks, with the company enhancing its research capabilities to navigate these challenges[77]. - The company has complied with all relevant laws and regulations during the reporting period[103]. Technology and Innovation - The company is focused on expanding its technology capabilities and enhancing customer insights through advanced information technology[3]. - The group has accelerated digital transformation and technology innovation, supporting over 100 intelligent application scenarios[13]. - The company has invested 290 billion yuan in technology innovation sectors, focusing on emerging digital industries and artificial intelligence[8]. - The technology sector will strengthen collaboration and increase investment in technology to support business model innovation and digital transformation[76]. - The group has established a unified technical architecture to enhance data governance and application innovation across its platforms[13]. Social Responsibility and Environmental Impact - The company provided risk protection of 20.4 trillion yuan to related industries in the first half of 2023, supporting national development strategies[8]. - The company emphasized the importance of environmental protection and energy conservation, adhering to relevant regulations without facing any administrative penalties during the reporting period[87]. - The company actively participated in poverty alleviation and rural revitalization efforts, with a focus on 66 specific tasks outlined in their 2023 plan[92]. - The company has made significant contributions to public welfare, including a donation of 3 million yuan to Inner Mongolia and support for over 10,000 individuals in need[89]. - The company initiated investment projects in the clean energy sector exceeding 10 billion yuan in the first half of 2023[90].

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。 中国人民保险集团股份有限公司（"本公司"）2023 年 1 月 1 日至 2023 年 8 月 31 日经由本公司子公司中国人民财产保险股份有限 公司、中国人民人寿保险股份有限公司及中国人民健康保险股份有限 公司所获得的原保险保费收入分别为人民币 366,308 百万元、人民币 87,290 百万元及人民币 37,477 百万元。 证券代码：601319 证券简称：中国人保 公告编号：临 2023-049 中国人民保险集团股份有限公司 原保险保费收入公告 中国人民人寿保险股份有限公司上述期间原保险保费收入分类 明细如下： | | 单位：人民币百万元，百分比除外 | | | --- | --- | --- | | | 2023年1-8月 | 同比（%） | | 长险首年 | 44,699 | 19.2 | | 趸交 | 21,449 | -1.7 | | 期交首年 | 23,250 | 48.3 | | 期交续期 | 40,365 | 4.6 | | 短期险 | 2,226 | ...

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 三、獨立非執行董事 邵善波 高永文 崔 歷 徐麗娜 王鵬程 - 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 | | --- | --- | --- | --- | --- | --- | --- | | | | | 提名薪酬 | 戰略與投資 | 關聯交易控 | 消費者權益 | | 董 | 事 | 審計委員會 | 委員會 | 委員會 | 制委員會 | 保護委員會 | | 王廷科 | | | | C | | | | 李祝用 | | | | | M | C | | 肖建友 | | | | M | | | | 王清劍 | | M | | M | | | | 苗福生 | | | M | | | M | | 王少群 | | | | M | | M | | 喻 | 強 | M | | | ...

证券代码：601319 证券简称：中国人保 公告编号：临 2023-048 中国人民保险集团股份有限公司 关于独立董事任职的公告 特此公告。 中国人民保险集团股份有限公司董事会 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 担个别及连带责任。 根据 2023 年 4 月 27 日中国人民保险集团股份有限公司（以下简 称"本公司"）第四届董事会第十五次会议决议，王鹏程先生担任本 公司独立董事的任期，自股东大会审议通过其担任公司独立董事且其 独立董事任职资格获得中国银行保险监督管理委员会（现国家金融监 督管理总局）核准之日起算。 本公司于 2023 年 6 月 19 日召开 2022 年度股东大会，选举王鹏 程先生为本公司第四届董事会独立董事。 本公司近日收到《国家金融监督管理总局关于中国人民保险集团 股份有限公司王鹏程任职资格的批复》（金复〔2023〕227 号）。根 据上述批复，国家金融监督管理总局已核准王鹏程先生担任本公司独 立董事的任职资格。王鹏程先生担任本公司独立董事的任职自 2023 年 8 月 28 日起生效，且自同日起，王鹏 ...