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。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：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 徐 向 王少群 喻 強 宋洪軍 三、獨立非執行董事 徐麗娜 王鵬程 高平陽 賈 若 楊長纓 1 四、董事會專業委員會 C： 有關專業委員會的主任委員 M： 有關專業委員會的委員 中國北京，2026年2月4日 2 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 董事 戰略與投資╱ 可持續發展 委員會 風險管理與 消費者權益 保護委員會 審計 委員會 提名薪酬 委員會 關聯交易 控制委員會 丁向群 C 趙 鵬 C 肖建友 M 徐 向 M M 王少群 M M 喻 強 M M 宋洪軍 M M 徐麗娜 M M M 王鵬程 C M M 高平陽 M M C 賈 若 M M C 楊長纓 M M M ...

（於中華人民共和國註冊成立之股份有限公司） （股份代號：1339) 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。 獨立非執行董事任職公告 中國人民保險集團股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈，楊長 纓女士（「楊女士」）就任本公司獨立非執行董事之資格已獲國家金融監督管理總 局核准。上述委任於2026年2月2日起生效。 茲提述本公司日期為2025年4月29日的2025年第一次臨時股東大會之投票結果公 告及日期為2025年6月29日的海外監管公告－本公司第五屆董事會第十次會議決 議公告（合稱「公告」），日期為2025年4月8日的2025年第一次臨時股東大會通函 （「通函」）。除非另有所指，本公告內所使用的詞彙與公告及通函內所定義者具有 相同涵義。 獨立非執行董事的委任生效 如公告中的披露，有關楊女士就任本公司獨立非執行董事的委任，自本公司股東 會批准之日並且其獨立非執行董事任職資格獲得國家金融監督管理總局核准之日 起生效。 上述委任已於 ...

Core Viewpoint - The insurance sector experienced a 1.1% increase on February 4, with China Pacific Insurance leading the gains, while the overall market indices also showed positive movement [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4102.2, up 0.85% [1] - The Shenzhen Component Index closed at 14156.27, up 0.21% [1] Group 2: Individual Stock Performance - China Pacific Insurance (601601) closed at 44.73, with a gain of 1.71% and a trading volume of 287,300 shares, totaling a transaction value of 1.275 billion yuan [1] - New China Life Insurance (601336) closed at 81.55, up 1.34% with a trading volume of 145,900 shares [1] - Ping An Insurance (601318) closed at 67.40, gaining 1.23% with a trading volume of 877,400 shares [1] - China Life Insurance (601628) closed at 48.70, up 0.81% with a trading volume of 147,900 shares [1] - China Reinsurance (601319) closed at 9.09, gaining 1.00% with a trading volume of 704,700 shares [1] Group 3: Capital Flow - The insurance sector saw a net inflow of 318 million yuan from institutional investors, while retail investors experienced a net outflow of 28.0153 million yuan [1] - The capital flow for major stocks showed that Ping An Insurance had a net inflow of 281 million yuan from institutional investors, but a net outflow of 265 million yuan from speculative investors [2] - China Pacific Insurance had a net inflow of approximately 36.6 million yuan from institutional investors, while retail investors saw a net outflow of about 61.9 million yuan [2]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國人民保險集團股份有限公司 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 | 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 (如上市) | 01339 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 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 ...

Core Viewpoint - China People's Insurance Group (CPIC) is committed to building a world-class insurance financial group and aims to contribute significantly to the modernization of China through high-quality development and comprehensive risk management [1][2][3] Group 1: Strategic Goals and Development - The year 2025 is highlighted as a significant year for CPIC, focusing on balanced growth in scale and efficiency while enhancing social responsibility and economic benefits [1] - The company emphasizes the importance of aligning with the central economic work conference's spirit and aims to enhance services in areas such as consumption, innovation, and social welfare [2] - CPIC plans to implement a "first-class" strategy in 2026, balancing speed and quality, and focusing on high-quality development and risk management [3] Group 2: Reform and Innovation - CPIC is committed to deepening reforms across six key areas, including governance, strategic control, and digital transformation, to enhance operational efficiency [2] - The company aims to innovate its insurance services to play a counter-cyclical role in economic development, contributing to broader societal goals [2] - Emphasis is placed on creating a high-quality business portfolio and improving service capabilities to achieve sustainable growth [2][3]

中国人民财产保险股份有限公司应按照有关规定及时办理变更及许可证换领事宜。 同意中国人民财产保险股份有限公司乌苏支公司八十四户乡营销服务部将营业场所变更为：新疆维吾尔 自治区塔城地区乌苏市重庆路467号。 2026年1月29日，塔城金融监管分局发布批复称，《关于中国人民财产保险股份有限公司乌苏支公司八 十四户乡营销服务部变更营业场所的请示》(塔人保财险发〔2025〕116号)收悉。经审核，批复如下： ...

Group 1 - The core point of the article is the announcement of a procurement project by PICC Property and Casualty for the year 2025, which involves the purchase of a total of 2,200 person-days of labor, including 500 person-days for first-level personnel and 1,700 person-days for second-level personnel [1][1][1] - The project is related to the establishment of a knowledge intelligent answering system, with specific requirements detailed in the tender documents [1][1][1] - The winning candidate for the project, announced on January 30, 2026, is Cloud Wisdom Intelligent Technology Co., Ltd., with a bid amount of 2,714,000 yuan [1][1][1] Group 2 - The procurement demand is stated to be an estimated requirement, with the actual execution to be defined in the contract [1][1][1] - The tender number for the project is XM26JSGP, and it falls under the category of human resource procurement [1][1][1] - The announcement indicates that only one candidate was selected for this procurement project [1][1][1]

Core Insights - The meeting emphasized the commitment to building a world-class insurance financial group and contributing to China's modernization efforts [1][2][6] Group 1: Performance and Achievements - In 2025, the company achieved a balance of scale and efficiency, with insurance liabilities amounting to 36.48 trillion yuan and claims paid out totaling 473 billion yuan [10] - Premium income reached 730 billion yuan, indicating stable and rapid business growth [10] - All insurance subsidiaries received a comprehensive risk rating of A or above, ensuring a solid safety baseline [10] Group 2: Strategic Focus for 2026 - The company aims to align its operations with the "15th Five-Year Plan," focusing on high-quality development and risk management [6][15] - Emphasis will be placed on enhancing service capabilities, expanding high-quality investments, and deepening reforms across six key areas [13][15] - The company will prioritize the integration of resources towards financial development and international expansion [11][15] Group 3: Governance and Leadership - The meeting underscored the importance of strengthening the party's leadership and maintaining strict governance [4][14] - Continuous improvement in organizational talent and discipline is essential for fostering a positive political environment [4][14] - The company is committed to enhancing its political loyalty and responsibility among its leadership [4][14] Group 4: Future Outlook - The company is positioned to leverage strategic opportunities during the "15th Five-Year Plan," focusing on domestic demand and consumption [11][12] - The insurance sector is expected to experience rapid growth, with a focus on both material and human investments [11] - The call for unity and determination among all employees to achieve the company's goals was emphasized [16]

从资金流向上来看，当日保险板块主力资金净流入6.9亿元，游资资金净流出1.18亿元，散户资金净流出5.73亿元。保险板块个股资金流向见下 表： | 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 | | | 6.47亿 | 9.43% | -1.12 Z | -1.63% | -5.36亿 | -7.80% | | 601336 新华保险 | | | 5732.65万 | 3.55% | 2205.59万 | 1.37% | -7938.24万 | -4.91% | | 601628 中国人寿 | | | 1619.42万 | 1.68% | 2616.98万 | 2.71% | -4236.40万 | -4.39% | | 601601 中国太保 | | | 650.30万 | 0.36% | -9417.22万 | -5.17% | 8766.92万 | 4.81% | | ...

同意中国人民财产保险股份有限公司乌苏支公司车排子营销服务部将营业场所变更为：新疆维吾尔自治 区塔城地区乌苏市车排子镇北京路052号。 2026年1月29日，塔城金融监管分局发布批复称，《关于中国人民财产保险股份有限公司乌苏支公司车 排子营销服务部变更营业场所的请示》（塔人保财险发〔2025〕115号）收悉。经审核，批复如下： 中国人民财产保险股份有限公司应按照有关规定及时办理变更及许可证换领事宜。 ...