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。 中國太平洋保險（集團）股份有限公司 CHINA PACIFIC INSURANCE (GROUP) CO., LTD. （於中華人民共和國註冊成立的股份有限公司） （股份代號：02601） 海外監管公告 本 海 外 監 管 公 告 乃 按 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」） 第13.09條、第13.10B條及香港法例第571章《證 券 及 期 貨 條 例》第XIVA部 下 之 內 幕 消 息 條 文（定 義 見 上 市 規 則）之 規 定 作 出。 茲 載 列 該 公 告 如 下，僅 供 參 考。 承董事會命 中 國 太 平 洋 保 險（集 團）股 份 有 限 公 司 傅 帆 董事長 香 港，2026年3月27日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 傅 帆 先 生 和 ...

Macro Dynamics - By the end of 2025, China's banking sector is projected to have foreign financial assets of $19,775 billion and foreign liabilities of $14,110 billion, resulting in a net foreign asset of $5,665 billion [2] - The net liabilities in RMB amount to $1,436 billion, while net assets in foreign currencies total $7,101 billion [2] Investment Trends - Recent visits by global executives from multinational companies to China indicate that investing in China has shifted from an optional strategy to a necessary one for global development [3] - The Chinese economy is recognized for its resilience, innovation, and large market advantages, making it an attractive destination for investment [3] Market Regulation - The State Administration for Market Regulation held a meeting focusing on fair competition among enterprises, emphasizing the need for regulatory enforcement against monopolistic practices and support for companies to expand internationally [5] Technology Development - The Chinese Academy of Sciences announced significant advancements in RISC-V technology, launching the next generation of open-source chips and systems, which are crucial for developing controllable computing power [6] - The "Kunming Lake" joint research plan aims to enhance performance, reduce power consumption, and improve security in chip technology [6] Housing Policy - Several cities in Guangdong have recently adjusted housing provident fund policies to increase loan limits and support families with multiple children, as well as those purchasing green or prefabricated buildings [7] Tourism Sector - Domestic tourism bookings for the upcoming Qingming Festival have surged, with ticket reservations for scenic spots increasing by over 70% compared to the previous year [8] Financial Performance - China Ping An reported an operating profit of 134.415 billion yuan for 2025, a year-on-year increase of 10.3%, with a net profit of 143.773 billion yuan, up 22.5% [10] - China Pacific Insurance announced a net profit of 53.505 billion yuan for 2025, reflecting a 19% increase year-on-year [11] - New Strong Union reported a staggering 1,151.44% increase in net profit for 2025, amounting to 818 million yuan [22] - Meituan's revenue for 2025 grew by 8.1% to 364.9 billion yuan, but it faced a significant loss of 23.4 billion yuan due to intensified competition [23] - Gigabit's net profit increased by 89.82% in 2025, reaching 1.794 billion yuan, with a proposed cash dividend of 70 yuan per 10 shares [24]

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。 中國太平洋保險（集團）股份有限公司 CHINA PACIFIC INSURANCE (GROUP) CO., LTD. （於中華人民共和國註冊成立的股份有限公司） （股份代號：02601） 海外監管公告 本 海 外 監 管 公 告 乃 按 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」） 第13.09條、第13.10B條及香港法例第571章《證 券 及 期 貨 條 例》第XIVA部 下 之 內 幕 消 息 條 文（定 義 見 上 市 規 則）之 規 定 作 出。 茲 載 列 該 公 告 如 下，僅 供 參 考。 承董事會命 中 國 太 平 洋 保 險（集 團）股 份 有 限 公 司 傅 帆 董事長 香 港，2026年3月27日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 傅 帆 先 生 和 ...

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。 中國太平洋保險（集團）股份有限公司 CHINA PACIFIC INSURANCE (GROUP) CO., LTD. （於中華人民共和國註冊成立的股份有限公司） （股份代號：02601） 海外監管公告 本 海 外 監 管 公 告 乃 按 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」） 第13.09條、第13.10B條及香港法例第571章《證 券 及 期 貨 條 例》第XIVA部 下 之 內 幕 消 息 條 文（定 義 見 上 市 規 則）之 規 定 作 出。 茲 載 列 該 公 告 如 下，僅 供 參 考。 公司簡介和報告連絡人 承董事會命 中 國 太 平 洋 保 險（集 團）股 份 有 限 公 司 傅 帆 董事長 香 港，2026年3月27日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 ...

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。 中國太平洋保險（集團）股份有限公司 CHINA PACIFIC INSURANCE (GROUP) CO., LTD. （於中華人民共和國註冊成立的股份有限公司） （股份代號：02601） 海外監管公告 本 海 外 監 管 公 告 乃 按 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」） 第13.09條、第13.10B條及香港法例第571章《證 券 及 期 貨 條 例》第XIVA部 下 之 內 幕 消 息 條 文（定 義 見 上 市 規 則）之 規 定 作 出。 茲 載 列 該 公 告 如 下，僅 供 參 考。 承董事會命 中 國 太 平 洋 保 險（集 團）股 份 有 限 公 司 傅 帆 董事長 香 港，2026年3月27日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 傅 帆 先 生 和 ...

Market Overview - The A-share market experienced a collective decline on March 26, with the Shanghai Composite Index falling by 1.09%, the Shenzhen Component Index by 1.41%, and the ChiNext Index by 1.34%. The total trading volume across the three markets was 1.957 trillion yuan, a decrease of 235.9 billion yuan from the previous day, with over 4,400 stocks declining [14][19]. Geopolitical Impact - The ongoing conflict in the Middle East, particularly the tensions between Iran and Israel, has led to fluctuations in global risk assets. Reports indicate that Iran has launched missile strikes against Israel, contributing to rising oil prices, with Brent crude exceeding $101.40 per barrel [5][19]. - The International Monetary Fund (IMF) is assessing the potential financing needs of countries heavily reliant on imports and with high debt levels due to the ongoing conflict [4]. Sector Performance - The lithium battery sector showed resilience, with stocks like Rongjie Co. achieving a three-day limit-up due to supply disruptions from Zimbabwe's lithium ore export ban and strong annual report growth [14][21]. - The power sector also saw a rebound, with companies like Huadian Energy and Xineng Taishan hitting their daily limit due to favorable market conditions and government support for clean energy projects [14][22]. Technology Developments - Google has introduced a new compression algorithm, TurboQuant, which significantly reduces memory usage for AI models by six times and increases processing speed by eight times without precision loss. This advancement may negatively impact the demand for storage chips, which had seen prices surge recently [11][12]. Investment Trends - Analysts suggest that the A-share market is undergoing a "high cut low" rebalancing, with technology and resource sectors currently at high positions. The shift in investment strategy is expected due to rising oil prices and a strengthening dollar, leading to a tightening liquidity environment [9][18]. - The market is also witnessing a trend towards new energy and AI-related investments, with significant capital inflows into sectors like AI computing and electric power [8][9].

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。 中國太平洋保險（集團）股份有限公司 CHINA PACIFIC INSURANCE (GROUP) CO., LTD. （於中華人民共和國註冊成立的股份有限公司） （股份代號：02601） 海外監管公告 本 公 告 乃 依 據《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》第13.10B條的披 露 義 務 而 作 出。 茲 載 列 該 公 告 如 下，僅 供 參 考。 承董事會命 中 國 太 平 洋 保 險（集 團）股 份 有 限 公 司 傅 帆 董事長 香 港，2026年3月27日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 傅 帆 先 生 和 趙 永 剛 先 生；非 執 行 董 事 為 黃 迪 南 先 生、路 巧 玲 女 士、王 他 竽 先 生、王 昱 華 女 士、陳 然 先 生、周 東 輝先生和J ...

| | 股東類型 | 稅率 | 有關代預扣所得稅之更多補充 | | --- | --- | --- | --- | | | | | （如適用） | | 非個人居民 | | | | | （非中國內地登記地址） | | 10% | 稅務法規及相關稅收協定另有規定 | | | | | 的，本公司將按照相關規定的稅率 | | | | | 和程式代扣代繳股息的個人所得 | | | | | 稅。 | | 非居民企業 | | | | | （非中國內地登記地址） | | 10% | | | 個人居民 | | 20% | 對內地證券投資基金通過滬港通/ | | （中國內地登記地址） | | | 深港通投資本公司H股取得的股 | | （港股通投資者） | | | 息，按照同樣規定計徵個人所得 | | | | | 稅。 | | 聯交所投資者(企業和個人)通 | | 10% | | | 過滬股通投資本公司A股 | | | | | 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 | 有待公佈 | | | | 其他信息 | | | | | 其他信息 | 不適用 | | | | 發行人董事 ...

Financial Performance - The group achieved total revenue of CNY 435.156 billion in 2025, a year-on-year increase of 7.7%, with insurance service revenue at CNY 288.910 billion, up 3.4%[3] - The group's net profit attributable to shareholders reached CNY 53.505 billion, reflecting a 19.0% year-on-year growth, while operating profit increased by 6.1% to CNY 36.523 billion[3] - The company's investment income increased by 95.7% to CNY 52.66 billion in 2025, driven by higher securities trading gains[15] - The net profit for 2025 was RMB 42.165 billion, marking a 17.7% increase from RMB 35.825 billion in 2024[54] - The net profit attributable to shareholders increased to RMB 53.505 billion from RMB 44.960 billion, driven by capital market growth and improved insurance service performance[148] Business Growth and Development - New business value surged to CNY 18.609 billion, marking a 40.1% year-on-year growth, with the new business value rate improving by 3.2 percentage points to 19.8%[5] - The group’s customer base grew to nearly 190 million, with significant increases in the number of customers holding multiple policies and average policies per customer[8] - The company plans to innovate commercial health insurance products and strengthen pension management to capture market opportunities in the health insurance sector[10] - The company is focusing on enhancing its product matrix in health insurance, transitioning from basic medical coverage to comprehensive health services[20] - The company has launched several new products, including various dividend annuity products, which contributed to a new premium scale of RMB 430.42 billion, a significant increase of 93.4%[45] Asset Management and Investment - The group managed assets totaling nearly CNY 3.9 trillion, an increase of 9.8% year-on-year, indicating steady enhancement of overall strength[3] - The overall investment return rate for the group was 6.1%, an increase of 0.1 percentage points year-on-year, while the net investment return rate was 3.4%, down 0.4 percentage points[27] - The total investment income for 2025 reached CNY 141.634 billion, a year-on-year increase of 17.6%, primarily due to significant gains from securities trading[103] - The company is focusing on enhancing its investment management capabilities and integrating ESG principles into the entire investment management process[90] - The company has implemented a disciplined and flexible tactical asset allocation strategy to actively manage equity assets and enhance investment returns[96] Risk Management and Governance - The company has established a comprehensive risk management system, maintaining solvency above regulatory standards, with insurance subsidiaries consistently rated as industry leaders[139] - The company is committed to deepening reforms and enhancing its governance structure to boost long-term competitiveness[11] - The company emphasizes the importance of asset-liability management to navigate the low-interest-rate environment and market volatility[168] - The company has established reinsurance agreements with leading firms to manage risk concentration effectively[159] - The company has enhanced risk management capabilities through AI systems to improve risk identification and assessment for new business models and technologies[169] Customer Engagement and Service - The company emphasizes consumer rights protection and aims to improve customer experience through enhanced transparency and communication[21] - The company has established a comprehensive service system for health and elderly care, with cumulative users of health and elderly care services exceeding 12 million by the end of 2025[115] - The number of customers participating in the "China Taiping Customer Festival" reached 1.739 million, showcasing the company's efforts in building an integrated customer interaction platform[118] - The company has launched innovative insurance products tailored to specific customer needs, including smart driving insurance and elder care solutions, enhancing service efficiency and risk control capabilities[116] - The company has engaged over 700 million consumers through various financial education campaigns, enhancing consumer rights protection[133] Sustainability and Green Initiatives - The group reported a green insurance coverage amount exceeding CNY 310 trillion, with green investment scale surpassing CNY 300 billion[6] - The company aims to achieve a green insurance coverage amount exceeding 310 trillion yuan, focusing on climate risk and green transportation[125] - The company plans to expand its green investment scale to over 300 billion yuan by the end of 2025, enhancing its green investment management capabilities[127] - The company has launched 40 innovative green insurance products by the end of 2025, including carbon revenue loss insurance and carbon information disclosure liability insurance[126] - The company has actively engaged in green finance and technological innovation, with related asset allocation reaching 170 billion yuan, enhancing financial services for the real economy and sustainable development[110] Financial Position and Liabilities - Total assets increased by 10.9% to RMB 3,144,767 million as of December 31, 2025, driven by business expansion[154] - The total insurance contract liabilities reached RMB 2,466,607 million, a 10.6% increase from the previous year, primarily due to business scale expansion[158] - The asset-liability ratio as of December 31, 2025, was 90.4%, an increase of 0.7 percentage points from the previous year[149] - The total equity attributable to shareholders rose by 4.9% to RMB 334,224 million, influenced by fair value changes in financial assets[154] - The balance of unearned premium liabilities was RMB 2,356,563 million, reflecting a 10.9% increase year-on-year[158] Future Outlook and Strategic Plans - The company plans to implement three core strategies: "Big Health", internationalization, and "Artificial Intelligence+" to enhance its competitive edge[167] - The company anticipates challenges from external complexities and uncertainties, including economic recovery dynamics and demographic shifts[168] - The company aims to achieve an MSCI ESG rating of AAA by 2025, becoming the highest-rated insurance institution in mainland China[123] - The company will continue to deepen reforms and optimize governance mechanisms to enhance service quality and operational efficiency[167] - The company plans to send 283 village cadres to support rural revitalization across 26 provinces by 2025[136]

中国太平洋保险(集团)股份有限公司 董事会对独立董事独立性自查情况的专项报告 中国大平洋保险(集团 26 Fl 根据《上市公司独立董事管理办法》等要求,并结合独立董事出 具的《独立董事 2025年独立性自查报告》,中国大平洋保险(集团) 股份有限公司(以下简称"公司")董事会,就公司在任独立董事陈 欣、林婷懿、罗婉文、金弘毅、黄显荣的独立性情况进行评估并出具 如下专项意见:公司独立董事符合《公司法》《上市公司独立董事管 理办法》等相关法律法规、有关监管机构的监管规定及《公司章程》 中关于独立董事独立性的要求,不存在不符合担任独立董事独立性要 求的情形。 ...