Core Viewpoint - China Pacific Insurance (CPIC) announced the convening of its 15th meeting of the 10th Board of Directors on July 30, 2025, in Shanghai, to review the proposal for amendments and other documents [2] Revenue Composition - For the year 2024, the revenue composition of CPIC is as follows: Life insurance accounts for 64.61%, Commercial auto insurance for 26.55%, Compulsory insurance for 7.04%, Property insurance for 13.46%, and Health insurance for 5.02% [2]

证券代码：601601 证券简称：中国太保 公告编号：2025-039 重要提示 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。 中国太平洋保险（集团）股份有限公司 关于修订公司章程的公告 本公司第十届董事会第十五次会议于 2025 年 7 月 30 日在上海召 开。会议审议通过了《关于修订<中国太平洋保险（集团）股份有限 公司章程>的议案》，具体修订情况见附件《<中国太平洋保险（集团） 股份有限公司章程>修订对照表》。 除上述修订外，本公司现行《公司章程》其他条款不变。 该议案尚待提交本公司股东大会审议，并须经参加表决的全体股 东（包括股东代理人）所持表决权的三分之二以上通过。经股东大会 审议通过后，《公司章程》需提交监管机构核准。 特此公告。 附件：《中国太平洋保险（集团）股份有限公司章程》修订对照表 中国太平洋保险（集团）股份有限公司董事会 2025 年 7 月 31 日 1 附件： 《中国太平洋保险（集团）股份有限公司章程》修订对照表 | 原条文 | 修订条文 | | | | | | | | | | | | | | | ...

中国太平洋保险（集团）股份有限公司 第十届监事会第七次会议决议公告 本公司第十届监事会第七次会议通知于 2025 年 7 月 24 日以书面方式发出， 并于 2025 年 7 月 30 日在上海召开。会议由监事会主席朱永红主持。应出席会议 的监事 4 人，亲自出席会议的监事 4 人。本公司部分高级管理人员列席了会议。 本次监事会会议出席人数符合法定人数要求，会议召开符合《公司法》及《公司 章程》的有关规定。 证券代码：601601 证券简称：中国太保 公告编号：2025-038 重要提示 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。 特此公告。 中国太平洋保险（集团）股份有限公司监事会 经与会监事审议并现场表决，形成以下会议决议： 2025 年 7 月 31 日 一、审议并通过了《关于中国太平洋保险（集团）股份有限公司不再设立 监事会相关事项的议案》 2 上述调整自本公司股东大会审议通过本议案及《关于修订<中国太平洋保险 （集团）股份有限公司章程>的议案》，且《公司章程》获监管机构核准后生效。 本公司现任监事、监事会仍应当继 ...

证券代码：601601 证券简称：中国太保 公告编号：2025-037 重要提示 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。 中国太平洋保险（集团）股份有限公司 第十届董事会第十五次会议决议公告 本公司第十届董事会第十五次会议通知于 2025 年 7 月 24 日以书面方式发出， 并于 2025 年 7 月 30 日在上海召开。会议由傅帆董事长主持。应出席会议的董事 13 人，亲自出席会议的董事 13 人。本公司监事、部分高级管理人员和董事会秘 书列席了会议。本次董事会会议出席人数符合法定人数要求，会议召开符合《公 司法》及《公司章程》的有关规定。 经与会董事审议并现场表决，形成以下会议决议： 一、审议并通过了《关于中国太平洋保险（集团）股份有限公司不再设立 监事会相关事项的议案》 根据《公司法》等相关法律法规、监管制度有关要求，本公司拟撤销监事会， 由董事会审计与关联交易控制委员会行使《公司法》和监管制度规定的监事会职 权，并修订《中国太平洋保险（集团）股份有限公司章程》（简称"《公司章程》"）。 上述调整自本公司股东大 ...

证券之星消息，7月30日保险板块较上一交易日上涨1.21%，新华保险领涨。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。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6.4亿元，游资资金净流出3.67亿元，散户资金净流出 2.72亿元。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 | | 7.06亿 | 12.61% | -4.12 Z | -7.35% | -2.94亿 | -5.26% | | 601336 新华保险 | | 1963.12万 | 1.00% | 1828.76万 | 0.93% | -3791.88万 | -1.93% | | 60162 ...

Group 1 - The National Financial Supervision Administration approved the change of business location for China Pacific Life Insurance Co., Ltd. Lintao Branch [1] - The new business address is located at No. 2-3, 2nd Floor, Unit 1, Cui Ming Garden, Wenfeng South Road, Taoyang Town, Lintao County, Dingxi City, Gansu Province [1] - The company is required to handle the change and obtain the new license in accordance with relevant regulations [1]

金十图示：2025年07月30日（周三）富时中国A50指数成分股午盘收盘行情一览：银行板块、电力股、周期股走强 光大银行 2422.51亿市值 3.94亿成交额 4.10 +0.05(+1.23%) 保险 中国太保 中国人保 中国平安 4 3781.15亿市值 3748.09亿市值 11122.81亿市值 10.91亿成交额 37.49亿成交额 5.18亿成交额 8.55 38.96 61.08 +0.68(+1.78%) +1.59(+2.67%) -0.01(-0.12%) 酿酒行业 贵州茅台 山西汾酒 五粮液 18230.57亿市值 2262.55亿市值 4840.75亿市值 29.38亿成交额 9.14亿成交额 14.87亿成交额 1451.25 185.46 124.71 +12.25(+0.85%) +2.43(+1.33%) +1.19(+0.96%) 米含体 北方华创 寒武纪-U HACO 2918.16亿市值 3291.96亿市值 2546.76亿市值 19.92亿成交额 12.06亿成交额 25.70亿成交额 352.93 697.54 141.63 +8.14(+2.36%) -13.2 ...

Group 1 - The latest Fortune Global 500 list includes 130 Chinese companies, with 12 headquartered in Shanghai [1] - Pinduoduo has shown rapid revenue growth, ranking as the fastest rising Chinese company on the list, moving from 442nd to 266th place, an increase of 176 positions [1] - Pinduoduo's total revenue for 2024 reached 393.84 billion yuan, a year-on-year increase of 59%, driven by a significant rise in transaction service revenue [1] Group 2 - Pinduoduo topped the Chinese companies' ROE (Return on Equity) ranking, with a net profit of 112.44 billion yuan, a substantial increase of 87% year-on-year [2] - China Pacific Insurance also saw a notable rise in ranking, moving from 331st to 251st, with a revenue of 404.09 billion yuan, up 24.7% year-on-year [2] - Other Shanghai-based companies on the list include China Baowu, SAIC Motor, and COSCO Shipping, with several having been on the list for over a decade [2]

Group 1 - The core viewpoint of the article is that 130 Chinese companies made it to the 2025 Fortune Global 500 list, with 7 insurance companies included, and most of them improved their rankings compared to the previous year [1][2][3] Group 2 - The 7 Chinese insurance companies on the list are China Life Insurance Group (ranked 45), Ping An Insurance Group (ranked 47), People's Insurance Group of China (ranked 141), China Pacific Insurance (ranked 251), Taikang Insurance Group (ranked 334), AIA Group (ranked 417), and New China Life Insurance (ranked 498) [2][3] - China Life's revenue for 2024 is approximately $160.28 billion, while Ping An's is about $158.63 billion, People's Insurance's is around $86.48 billion, China Pacific's is about $56.16 billion, Taikang's is approximately $45.46 billion, AIA's is around $37.61 billion, and New China's is about $32.29 billion [2][3] Group 3 - China Life improved its ranking from 59 to 45, Ping An from 53 to 47, People's Insurance rose 17 places to 141, and China Pacific saw the largest increase of 80 places to 251 [3] - Taikang Insurance has been on the list for eight consecutive years, moving up 47 places to 334, AIA improved by 29 places to 417, and New China returned to the list at 498 after being absent the previous year [3] Group 4 - The total revenue of the companies on the Fortune Global 500 list is approximately $41.7 trillion, which is more than one-third of the global GDP, showing a growth of about 1.8% from the previous year [3] - The threshold for inclusion in the list increased from $32.1 billion to $32.2 billion, and the total net profit of the listed companies grew by approximately 0.4% to around $2.98 trillion [3]

Core Viewpoint - China Pacific Insurance (CPIC) experienced a stock price decline of 1.82% on July 29, closing at 38.28 yuan, with a trading volume of 372,400 shares and a transaction amount of 1.433 billion yuan [1] Group 1: Company Overview - CPIC is a comprehensive insurance group headquartered in Shanghai, primarily engaged in life insurance, property insurance, health insurance, and pension insurance, providing comprehensive risk protection solutions for individual and institutional clients [1] Group 2: Recent Events - Due to recent heavy rain disasters in Beijing and other areas, CPIC's property insurance branch in Beijing has activated its major disaster emergency response mechanism [1] - As of July 28, at 12 PM, CPIC received 79 auto insurance claims, 6 agricultural insurance claims, and 13 rural housing claims, while dispatching 53 rescue vehicles and 105 claims personnel [1] - The company has implemented emergency service measures, including 24/7 claim reporting and simplified claims documentation [1] Group 3: Market Activity - On July 29, CPIC saw a net outflow of main funds amounting to 15.3323 million yuan [1]