EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，本公司董事長、執行董事為楊玉成；執行董事為龔興峰；非執行董事為楊雪、毛思雪、胡愛民和張曉東；及獨立非 執行董事為馬耀添、賴觀榮、徐徐、郭永清和卓志。 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 新華人壽保險股份有限公司 | | 股份代號 | 01336 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年六月三十日止六個月的中期股息（更新） | | 公告日期 | 2025年10月9日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | ...

NEW CHINA LIFE INSURANCE COMPANY LTD. 01336 2025年10月31日舉行之2025年第三次臨時股東大會適用之 代表委任表格 | 與本代表委任表格 | | --- | | 有關之H股股份數目1 | 本人╱吾等2 ， 地址為 ， 為新華人壽保險股份有限公司（「本公司」）股本中每股面值人民幣1.00元之H股 股 之登記股東，茲委任3 地址為 | | 普通決議案 | 贊成4 | 反對4 | 棄權4 | | --- | --- | --- | --- | --- | | 1. | 審議及批准關於2025年度中期利潤分配方案的議案 | | | | | | 特別決議案 | 贊成4 | 反對4 | 棄權4 | | 2. | 審議及批准關於修訂《公司章程》及撤銷監事會的議案 | | | | | 3. | 審議及批准關於修訂《股東大會議事規則》的議案 | | | | | 4. | 審議及批准關於修訂《董事會議事規則》的議案 | | | | 日期： 年 月 日 簽署5 附註： 1 請填上以 閣下名義登記的與本代表委任表格有關的H股股份數目。如填上數目，則本代表委任表格將被 視為僅與該等H股 ...

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通告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通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。 NEW CHINA LIFE INSURANCE COMPANY LTD. 01336 茲通告新華人壽保險股份有限公司（「本公司」）謹訂於2025年10月31日下午二時三十分於 中國北京市朝陽區建國門外大街甲12號新華保險大廈21層舉行2025年第三次臨時股東大 會（「2025年第三次臨時股東大會」），以審議並酌情通過下列決議案。除文義另有所指 外，本通告所用詞彙與本公司日期為2025年10月9日之通函所界定者具有相同涵義。 作為普通決議案 1. 審議及批准關於2025年度中期利潤分配方案的議案 作為特別決議案 暫停辦理股份過戶登記手續 2025年第三次臨時股東大會通告 為了確定有權出席2025年第三次臨時股東大會的本公司H股股東名單，本公司將於2025年 10月27日至2025年10月31日（包括首尾兩天）暫停辦理H股股份過戶登記手續。有權出席 2025年第三次臨時股東大會並於會上投票的記錄日期為20 ...

新华人寿保险股份有限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。 A 股证券代码：601336 A 股证券简称：新华保险 公告编号：2025-054 号 H 股证券代码： 01336 H 股证券简称：新华保险 重要内容提示： 新华人寿保险股份有限公司 关于召开2025年第三次临时股东大会的通知 2025年第三次临时股东大会（以下简称"本次股东大会"或"股东大会"） 股东大会召开日期：2025年10月31日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：新华人寿保险股份有限公司（以下简称"本公司"或 "公司"）董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 召开地点：北京市朝阳区建国门外大街甲 12 号新华保险大厦 21 层 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 31 日至2025 年 10 月 31 日 一、 召开会议的基本情况 (四) ...

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通函之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 NEW CHINA LIFE INSURANCE COMPANY LTD. 01336 2025年第三次臨時股東大會 此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之新華人壽保險股份有限公司股份全部售出或轉讓，應立即將本通函連同隨附 之代表委任表格交予買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便 轉交買主或承讓人。 本公司謹訂於2025年10月31日下午二時三十分於中國北京市朝陽區建國門外大街甲12號新華 保險大廈21層舉行2025年第三次臨時股東大會。2025年第三次臨時股東大會通告和代表委任 表格隨附於本通函，並均登載於香港聯交所網站(www.hkexnews.hk)。 擬委任代理人出席2025年第三次臨時股東大會之H股股東，務請填妥代表委任表格，並於2025 ...

Company Overview - New China Life Insurance Company Ltd. is a large national life insurance enterprise established in September 1996, headquartered in Beijing [2] - The company aims to become a leading financial service group centered on insurance, providing comprehensive life insurance products and services through a nationwide sales and service network [2] Business Operations - As of June 30, 2025, the company has an investment balance exceeding 1.21 trillion yuan, with significant growth in various financial sectors, including technology finance and green finance [3] - The company plans to distribute a mid-term cash dividend of 0.67 yuan per share in 2025, totaling approximately 2.09 billion yuan, which represents 14.1% of the net profit attributable to shareholders for the first half of 2025 [4] Life Insurance Business - The company reported a 22.7% year-on-year increase in original insurance premium income, reaching 121.26 billion yuan in the first half of 2025, with new business value growing by 58.4% to 6.18 billion yuan [6] Investment Business - As of June 30, 2025, the company's investment scale reached 1.71 trillion yuan, with an annualized total investment return rate of 5.9% and a comprehensive investment return rate of 6.3% for the first half of 2025 [7] - The company has established and invested in three pilot funds with a total scale of nearly 100 billion yuan, focusing on high-quality listed companies in the secondary market [7] Service Ecosystem - The company has developed a service ecosystem covering over 4 million customers, with a focus on health management and wellness services, including 40 quality health and wellness communities across 28 cities [8] Claims Service - In the first half of 2025, the company processed 2.41 million claims, with total payouts amounting to 7.3 billion yuan, maintaining a daily average of 13,400 claims [9] Channel Development - The individual insurance channel has seen a significant increase in manpower, with nearly 20,000 new agents added, representing a 182% year-on-year growth [10] - The group channel has improved team efficiency, with a 33% year-on-year increase in per capita productivity [11] Product Management - The company offers a diverse range of insurance products, with 198 products available for sale in the first half of 2025, focusing on customer needs throughout their life cycle [13] Technology Empowerment - The company is leveraging digital technology to enhance customer service, with 78% of customer interactions now handled through intelligent services [14] - The "掌上新华" app has introduced intelligent navigation features, expanding its application to over 10,000 scenarios [14]

2025年9月26日，四川金融监管局发布批复称，《关于新华人寿保险股份有限公司成都中心支公司温江 营销服务部变更营业场所的请示》（新保川字〔2025〕33号）收悉。经审核，现批复如下： 未尽事项按金融监管总局有关规定办理。 二、新华人寿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。 一、同意新华人寿保险股份有限公司成都中心支公司温江营销服务部将营业场所变更为：四川省成都市 温江区海川路159号1栋2单元11楼1114-1117号。 ...

Core Insights - Insurance companies are increasingly investing in commercial real estate and office buildings, with significant investments reported this year, totaling several billion yuan, which is a notable increase compared to the same period last year [1][3] - The focus of these investments is primarily on rental-type assets such as commercial offices and logistics real estate, which are seen as high-quality targets due to their stable cash flows and long-term appreciation potential [1][3] Investment Trends - Major insurance firms like China Life, Pacific Life, and Ping An Life have made over ten large real estate investments this year, with a concentration on income-generating properties [1][3] - The recent listing of Huaxia Kaide Commercial REIT, backed by significant insurance capital, highlights the trend of insurance companies participating in public REITs and standardized investment products [2][3] Rental Housing Market - Insurance capital is emerging as a new core buyer in the rental housing market, with significant investments in long-term rental housing projects in major cities like Beijing and Shanghai [5][6] - The characteristics of rental housing assets, such as low volatility and predictable cash flows, align well with the risk profiles and investment strategies of insurance companies [6][10] Policy Support - Recent regulatory frameworks have facilitated insurance companies' entry into the rental housing market, allowing them to invest through various financial instruments [7][8] - The establishment of a closed-loop system for fundraising, investment, management, and exit has alleviated concerns for insurance capital, making it easier to invest in long-term rental housing projects [8] Market Dynamics - The demand for stable cash flow assets has intensified among insurance companies due to declining yields on fixed-income assets, prompting them to seek high-yield rental properties [9][10] - The rental yield for commercial real estate in first-tier cities remains attractive, with rates between 5.5% and 6.5%, which enhances the overall investment returns for insurance capital [11]

Core Insights - The article discusses the increasing involvement of insurance capital in the commercial real estate sector, particularly in REITs and rental housing projects, highlighting a strategic shift towards stable income-generating assets [1][2][3][4][5][6][7] - Insurance companies are focusing on high-quality, stable rental properties as they seek to balance cost and returns amid a challenging interest rate environment [1][2][6][7] Investment Trends - Insurance capital is increasingly investing in commercial real estate, including shopping centers and office buildings, with a notable example being the strategic allocation by Caixin Life in the Huaxia Kaide Commercial REIT, amounting to approximately 50 million yuan [1][2] - The investment strategy has shifted from non-standard private equity products to standardized products like public REITs and ABS, indicating a broader diversification in investment types [2][5] Market Dynamics - The rental housing market is emerging as a new focal point for insurance capital, with significant investments in long-term rental housing projects in major cities like Beijing and Shanghai [4][5][6] - The demand for stable cash flow assets is heightened due to declining yields on fixed-income investments, prompting insurance companies to explore high-yield rental properties [6][7] Performance Metrics - The occupancy rates of key assets are critical, with the Changsha Kaide Plaza reporting an occupancy rate of approximately 97%, showcasing the attractiveness of well-leased properties [1] - The rental yield for commercial properties in first-tier cities is reported to be between 5.5% and 6.5%, which is favorable compared to the yields on 10-year government bonds, enhancing the appeal of commercial real estate investments [7] Regulatory Environment - Recent regulatory support from financial authorities encourages insurance capital to invest in rental housing projects, facilitating a more structured approach to funding and investment [5][6] - The establishment of a closed-loop system for fundraising, investment, management, and exit strategies is becoming more defined, addressing concerns about liquidity and investment returns for insurance companies [5][6]

Core Points - Xinhua Life Insurance Co., Ltd. announced plans to amend its Articles of Association to optimize corporate governance in compliance with relevant laws and regulations [2] - The proposal to amend the Articles of Association and abolish the supervisory board will be submitted to the shareholders' meeting for special resolution [2] - Upon approval by the shareholders' meeting, the new Articles of Association will require approval from the National Financial Regulatory Administration to take effect, leading to the dissolution of the current supervisory board and the termination of existing supervisors [2]