Core Viewpoint - Xinhua Insurance (01336.HK) announced the approval of a proposal to amend its Articles of Association and abolish the Supervisory Board during the 37th meeting of the 8th Board of Directors scheduled for September 30, 2025 [1] Group 1: Governance Changes - The company aims to optimize its corporate governance in accordance with the Company Law of the People's Republic of China and relevant regulatory requirements [1] - The proposal to amend the Articles of Association and abolish the Supervisory Board will be submitted to the shareholders' meeting for special resolution [1] - Upon approval by the shareholders' meeting, the new Articles of Association will require approval from the National Financial Supervision Administration to take effect [1] Group 2: Supervisory Board Abolishment - The company will no longer establish a Supervisory Board, and the current supervisors will simultaneously resign [1] - The company's Supervisory Board Meeting Rules will also be abolished [1]

FF301 本月底法定/註冊股本總額： RMB 3,119,546,600 致：香港交易及結算所有限公司 公司名稱: 新華人壽保險股份有限公司 呈交日期: 2025年9月30日 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 I. 法定/註冊股本變動 截至月份: 2025年9月30日 狀態: 新提交 | 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) | 01336 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,034,107,260 | RMB | | | 1 RMB | | 1,034,107,260 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 1,034,107,260 | RMB | | ...

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。 NEW CHINA LIFE INSURANCE COMPANY LTD. 建議修訂《公司章程》及撤銷監事會 01336 新華人壽保險股份有限公司（「本公司」或「公司」）於2025年9月30日召開的第八屆董事會 （「董事會」）第三十七次會議審議通過了《關於修訂＜公司章程＞及撤銷監事會的議案》。 現將相關情況公告如下： 為落實《中華人民共和國公司法》和監事會改革有關要求，進一步優化公司治理，根據《中 華人民共和國公司法》、中國證券監督管理委員會《上市公司章程指引》、國家金融監督管 理總局《關於公司治理監管規定與公司法銜接有關事項的通知》等有關法律法規、監管規 定，結合公司治理實踐情況，公司擬對《新華人壽保險股份有限公司章程》（「《公司章 程》」）進行修訂，具體內容請見本公告附錄。 《關於修訂〈公司章程〉及撤銷監事會的議案》尚待提交股東大會以特別決議案審議，新修訂 的《公司章程》經股東大會批准後，需報請國家 ...

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份內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 海外監管公告 本公告乃新華人壽保險股份有限公司（「本公司」）依據《香港聯合交易所有限公司證券 上市規則》第 13.10B 條規定而作出。茲載列該公告如下，僅供參閱。 A股证券代码：601336 A股证券简称：新华保险 编号：2025-052号 H股证券代码： 01336 H股证券简称：新华保险 新华人寿保险股份有限公司 第八届董事会第三十七次会议决议公告 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。 新华人寿保险股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日以电 子邮件方式向全体董事发出第八届董事会第三十七次会议（以下简称"会议"） 通知和材料，会议于 2025 年 9 月 30 日在北京市以现场方式召开。会议应到董事 11 人，现场出席董事 11 人，公司监事和高级管理人员列席 ...

Core Insights - The insurance industry in China is accelerating the closure of branch offices, with 2,436 branches having exited the market in 2023 alone, compared to 2,012 in 2024, indicating a significant trend towards downsizing [1][2][6] Summary by Sections Branch Closures - Major insurance companies are focusing on reducing their branch networks, particularly in lower-tier cities and rural areas, as part of a strategy to enhance efficiency and reduce costs [2][3] - China Life Insurance has closed 582 branches this year, with 569 being marketing service departments, reflecting an increased pace of downsizing compared to previous years [2][4] - China Pacific Insurance and China Property & Casualty Insurance have also made significant cuts, with 89 and 298 branch closures respectively [4][5] New Branch Openings - Despite the closures, insurance companies have opened a total of 268 new branches this year, with China Ping An leading with 32 new branches [5][6] - The new branches primarily consist of marketing service departments, indicating a shift in focus rather than a complete withdrawal from the market [5] Long-term Trends - Since 2021, the insurance sector has seen over 10,000 branch closures, with the peak occurring in 2022, likely influenced by regulatory requirements and the need for operational efficiency [6][7] - The shift towards digitalization has led to an increase in online insurance purchases, with online purchase rates rising from 73% in 2023 to 78% in 2024, further reducing reliance on physical branches [6][7] Strategic Adjustments - Companies are adjusting their branch strategies to focus on core customer groups and optimize their networks, particularly in response to declining consumer spending in lower-tier cities [3][6] - The role of physical branches is evolving, with a potential shift towards providing comprehensive services such as wealth management and elder care, rather than just sales [7][8]

近期，新华保险公布，2025年前8个月实现保费收入1580.86亿元，同比增长21%。此前，新华保险还交 出一份"金光闪闪"的上半年成绩单：营业收入同比增长26%，保费同比增长22.7%，新业务价值大增 58.4%，净利润增长33.5%，年化综合投资收益率6.3%……今年7月，新华保险再次入选《财富》世界 500强榜单。新华保险强劲发展的背后是在个险渠道专业化转型、银保渠道价值重塑、投资能力建设以 及服务国家战略等方面持续深度变革的成果兑现。 核心指标表现亮眼渠道转型成效显著 翻开新华保险的半年报成绩单，一组组数据亮眼喜人：公司上半年实现营业收入700.41亿元，同比增长 26%；归属于母公司股东的净利润达148亿元，同比增长33.5%，盈利能力持续提升。总资产稳步增长至 1.78万亿元，较上年末增长5%。保费收入表现突出，原保险保费收入1213亿元，同比增长22.7%，延续 良好的发展态势。截至上半年，公司核心偿付能力充足率170.72%，综合偿付能力充足率256.01%，均 显著高于监管要求，为业务稳健发展提供了坚实保障。 值得一提的是，新业务价值实现61.82亿元，同比大幅增长58.4%。这一数据表明新 ...

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河北分公司将营业场所变更为：河北省石家庄市桥西区裕华东路 60-1号新华保险（601336）大厦第18、19、20层。 2025年9月26日，河北金融监管局发布批复称，《新华人寿保险股份有限公司河北分公司关于变更营业 场所的请示》（新保冀字〔2025〕109号）及相关材料收悉。经审核，现批复如下： ...

Market Performance - The Hong Kong stock market experienced a significant rise, with the Hang Seng Index closing up 1.89% at 26,622.88 points and a total trading volume of HKD 309.1 billion [1] - The Hang Seng Tech Index increased by 2.08%, closing at 6,324.25 points, while the Hang Seng China Enterprises Index rose by 1.62% to 9,454.12 points [1] Blue-Chip Stocks - Alibaba (09988) saw a notable increase of 4.14%, closing at HKD 173.4, contributing 104.49 points to the Hang Seng Index [2] - Morgan Stanley raised its forecast for Alibaba's capital expenditure for FY2026-2028 from RMB 100-108 billion to RMB 130-135 billion, citing growth in Alibaba Cloud [2] - Other blue-chip stocks like New Oriental (09901) and Zijin Mining (02899) also performed well, with increases of 7.86% and 5.86% respectively [2] Sector Performance - Large technology stocks generally rose, with Kuaishou and Alibaba both up over 4%, while Xiaomi saw a decline of 2.01% [3] - The financial sector showed strong performance, with Huatai Securities (06886) up 12.55% and other major brokerages also experiencing significant gains [3] - The metals sector performed well, with stocks like Zhaojin Mining (01818) and Ganfeng Lithium (01772) rising by 6.68% and 6.55% respectively [4][5] Policy and Economic Outlook - The central bank emphasized the need for a moderately loose monetary policy to boost credit and investment in the financial sector [4] - The A-share margin trading balance reached a historical high, indicating increased trading activity and potential for growth in brokerage earnings [4] Emerging Trends - The demand for energy storage is strong, with leading battery companies operating at full capacity and orders extending into next year [7] - The new energy storage installation target for 2027 is set at 180 million kilowatts, which is expected to drive an investment of approximately RMB 250 billion [7] - The gaming and tourism sectors are anticipated to benefit from the upcoming National Day holiday, with hotel occupancy rates nearing 90% [8] Notable Stock Movements - Ubiquitous Robotics (09880) reported a significant contract worth RMB 30 million for its humanoid robots, indicating strong demand in the robotics sector [6] - Lai Kai Pharmaceutical (02105) saw an increase of 11.16% after positive results from its obesity treatment trials [10] - Xiaomi (01810) faced a decline of 2.01% due to a downward revision in expected shipments for its 17 series smartphones [11]

证券之星消息，9月29日保险板块较上一交易日上涨2.12%，中国人寿领涨。当日上证指数报收于 3862.53，上涨0.9%。深证成指报收于13479.43，上涨2.05%。保险板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日保险板块主力资金净流入6.29亿元，游资资金净流出1.02亿元，散户资金净流 出5.27亿元。保险板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601628 | 中国人寿 | 39.70 | 3.17% | 36.69万 | 14.49 Z | | 601336 | 新华保险 | 61.71 | 2.22% | 44.66万 | 27.52亿 | | 601318 | 中国平安 | 56.01 | 1.43% | 103.51万 | 58.17 Z | | 613109 | 中国人保 | 7.85 | 1.42% | 130.73 ...

Group 1 - Xinhua Insurance's stock increased by 5.07%, reaching a price of 63.43 CNY per share, with a trading volume of 2.034 billion CNY and a turnover rate of 1.59%, resulting in a total market capitalization of 197.873 billion CNY [1] - The company, established on September 28, 1996, and listed on December 16, 2011, is primarily engaged in life insurance, with its revenue composition being 59.47% from traditional insurance, 35.37% from participating insurance, and 5.89% from other businesses [1] Group 2 - According to data, Huabao Fund has a significant holding in Xinhua Insurance, with the Huabao Pension ETF (516560) owning 23,600 shares, accounting for 1.33% of the fund's net value, making it the fifth-largest holding [2] - The Huabao Pension ETF (516560), established on September 8, 2021, has a current size of 104 million CNY, with a year-to-date return of 9.82% and a one-year return of 25.96%, ranking 2875 out of 3836 in its category [2] - The fund manager, Zhang Fang, has been in the position for 4 years and 245 days, overseeing assets totaling 1.955 billion CNY, with the best fund return during his tenure being 63.79% and the worst being -23.7% [2]