证券代码：000627 证券简称：天茂集团 公告编号：2024-028 天茂实业集团股份有限公司 关于国华人寿保险股份有限公司保费收入的自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 天茂实业集团股份有限公司控股子公司国华人寿保险股份有限公司按照"坚定转型发展、 突出价值成长、全面提升能力、迈向成熟险企"的总体思路推进业务发展，深耕价值业务， 持续推动业务结构优化，2024 年 1 月 1 日至 2024 年 4 月 30 日期间累计原保险保费收入约为 人民币 1,784,528.20 万元。上述原保险保费收入数据未经审计，提请投资者注意。 特此公告。 天茂实业集团股份有限公司董事会 2024 年 5 月 10 日 1 ...

天茂实业集团股份有限公司董事会 2024 年 04 月 29 日 | --- | --- | --- | --- | --- | |--------------------------------------------------------------------------------------------------------------|-------|---------|---------------------------------------------------------|-------------| | | | | | | | 八、每股收益： | | | | | | （一）基本每股收益 | | -0.0182 | | 0.0100 | | （二）稀释每股收益 | | -0.0182 | | 0.0100 | | 本期发生同一控制下企业合并的，被合并方在合并前实现的净利润为： 法定代表人：刘益谦 主管会计工作负责人：陈大力 | | 0.00 | 元，上期被合并方实现的净利润为： 会计机构负责人：沈坚强 | 0.00 元。 | 3、合并现金流量表 | --- | --- | --- ...

Liquidity and Financial Position - The company maintains a strong liquidity position, with liquidity coverage ratios meeting regulatory thresholds under both baseline and stress scenarios[2] - The company has not reported any significant liquidity risks or adverse events affecting its liquidity during the reporting period[2] - The total operating revenue for 2023 reached ¥49,698,873,747.47, showing a slight increase from ¥49,615,695,080.12 in 2022[26] - The operating revenue after deducting non-recurring income was ¥49,680,540,505.79 for 2023[26] - The net profit attributable to shareholders for 2023 was -¥651,758,543.03, a decrease of 337.82% from ¥274,051,117.04 in 2022[88] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥648,231,558.45, down 353.27% from ¥255,943,705.42 in 2022[88] - The net cash flow from operating activities was ¥9,534,242,316.33, an increase of 26.71% from ¥7,524,197,273.04 in 2022[88] - The total assets at the end of 2023 were ¥301,935,930,342.92, reflecting a growth of 4.62% from ¥288,598,690,187.29 at the end of 2022[88] - The net assets attributable to shareholders decreased by 3.84% to ¥20,590,055,885.37 from ¥21,411,955,513.57 in 2022[88] Governance and Compliance - The company has established a comprehensive governance structure, ensuring compliance with legal and regulatory requirements[6] - The board of directors has not raised any objections regarding company matters during the reporting period, indicating a unified governance approach[18] - The company’s board of directors has fulfilled its responsibilities effectively during the reporting period[30] - The company has established a comprehensive internal control system to ensure the normal operation of its business[61] - There were no significant defects or important defects identified in the internal control audit report, indicating effective internal controls[137] - The internal control audit report was disclosed on April 30, 2024, with a standard unqualified opinion[137] - The company has no recorded administrative penalties or violations during the reporting period[141] Employee and Training Development - The total pre-tax remuneration for the board members amounts to 462.06 million CNY, with the highest individual remuneration being 201.5 million CNY for the General Manager[16] - The training coverage rate for Guohua Life exceeded 90% in 2023, with various training programs implemented for different employee levels[22] - The company has established a three-tier training system to enhance operational efficiency and employee growth[22] - Guohua Life has upgraded its training programs to better meet new requirements, focusing on potential talent pools[22] - The company is committed to enhancing the quality of its operations through regular training for its board members and senior management[162] Business Strategy and Development - The company plans to enhance its fund sales business by leveraging its dual licenses in insurance and funds, aiming for a multi-layered financial service model[3] - The company has successfully integrated insurance and fund products to increase customer engagement and retention, targeting high-frequency interactions with clients[3] - The company aims to enhance its business model by integrating insurance with comprehensive financial services, focusing on innovative development models and expanding revenue sources[174] - The company has established a standardized product development process, adhering to the 2023 version of the product development management measures[164] - The company has diversified its revenue sources by integrating insurance and fund sales, becoming a leading national insurance intermediary[192] Community Engagement and Social Responsibility - The company conducted 22 public welfare projects in 2023, with total expenditures nearing CNY 1.25 million[142] - The company donated approximately CNY 180,000 worth of food to a nursing home in Sichuan Province, supporting rural revitalization efforts[142] - The company actively participated in disaster relief efforts, donating over 300 family disaster relief kits during the Hebei flood[151] Financial Performance of Subsidiaries - Huari Insurance achieved an insurance business revenue of CNY 40,377.95 million in 2023, a 6.76% increase from CNY 37,819.75 million in 2022[196] - The net profit for Huari Insurance in 2023 was CNY -1,155.21 million, representing a 338.60% decrease compared to CNY 484.16 million in 2022[196] - Total assets increased by 4.95% to CNY 295,177.77 million as of December 31, 2023, up from CNY 281,267.34 million in 2022[197] - Huari Insurance's investment income decreased by 17.96% to CNY 8,781.59 million in 2023, down from CNY 10,703.97 million in 2022[196] - Huari Insurance's return rate decreased to 8.44% in 2023 from 13.29% in 2022, indicating improved customer retention[196] Technology and Innovation - The company has developed proprietary technology platforms, including the Huari e-home App and various WeChat mini-programs, to improve customer service and operational management[193] - The company maintains a digital management capability, focusing on IT infrastructure, data governance, and risk prevention[155]

证券代码：000627 证券简称：天茂集团 公告编号：2024-024 天茂实业集团股份有限公司 关于召开 2023 年度业绩说明会并征集投资者问题的公告 天茂实业集团股份有限公司董事会 2024 年 4 月 29 日 天茂实业集团股份有限公司定于 2024 年 5 月 17 日（星期五）下午 15:00-17:00 在全景 网举办 2023 年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登 陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长刘益谦先生、总经理周文霞女士、公司财务总监陈 大力先生、公司独立董事姜海华先生、公司董事会秘书龙飞先生、国华人寿保险股份有限公司 副总经理、财务负责人冀爱萍女士。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提前向投资者公 开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 16 日（星期四）17:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面，或将所关注 问题发送至公司投 ...

Financial Performance Expectations - The company expects a net profit loss of between 80 million and 110 million yuan for Q1 2024, compared to a profit of 45.21 million yuan in the same period last year[2]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of between 88 million and 118 million yuan, compared to a profit of 43.72 million yuan last year[2]. - The basic earnings per share are projected to be a loss of between 0.016 yuan and 0.022 yuan, compared to earnings of 0.01 yuan per share in the previous year[2]. Subsidiary Performance - The company’s subsidiary, Guohua Life, reported original insurance premium income of 15.206 billion yuan in Q1 2024, indicating a stable overall scale[5]. - Guohua Life aims to maintain a stable premium income while adjusting business pace and structure according to market conditions, focusing on long-term value and risk protection business development[4]. Factors Affecting Performance - The decline in performance is attributed to the downward trend in the 750-day moving average of the national bond yield curve, leading to increased reserve provisions by Guohua Life and reduced investment income[4]. Business Strategy and Outlook - The company plans to continue optimizing its business structure and asset allocation, enhancing operational capabilities through new technology applications and talent reserves[4]. - The financial department's preliminary calculations form the basis of this earnings forecast, with detailed disclosures to follow in the Q1 2024 report[6]. - The company emphasizes the importance of cautious decision-making for investors due to the preliminary nature of the earnings forecast[6]. Announcement Details - The announcement was made by the board of directors on April 15, 2024[7].

天茂实业集团股份有限公司2023年度业绩快报 单位：人民币（万元） 注：上述财务数据以合并报表数据填列。 经初步核算，公司2023年度实现营业总收入4,972,582.34 万元，同比增长0.22%；实现 归属于上市公司股东的净利润-65,178.48万元；扣除非经常性损益后归属于上市公司股东的 净利润为-64,825.78万元；基本每股收益-0.13元。2023年末，公司总资产30,193,497.68万 元，较上年末增长4.62%，归属于上市公司股东的所有者权益2,059,002.96万元，较上年末下 报告期，公司实现归属于上市公司股东的净利润-65,178.48万元，主要原因为：2023年， 受750日移动平均国债收益率曲线下行因素影响，公司控股子公司国华人寿增加计提准备金， 同时国华人寿2023年投资收益有所减少。国华人寿将按照既定的发展思路，保持适度业务规 模，持续推动业务结构优化，资产配置结构优化，稳步推进资产负债匹配，持续强化新技术 应用和人才储备，完善公司经营管理体系，全面提升公司经营能力。在保障全年保费收入与 2022年保持基本稳定的同时，根据市场情况，适时调整业务节奏和结构，大力推进长期价 ...

证券代码：000627 证券简称：天茂集团 公告编号：2024-013 天茂实业集团股份有限公司 关于国华人寿保险股份有限公司保费收入的自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 天茂实业集团股份有限公司控股子公司国华人寿保险股份有限公司按照"坚定转型发展、 突出价值成长、全面提升能力、迈向成熟险企"的总体思路推进业务发展，深耕价值业务， 持续推动业务结构优化，2024 年 1 月 1 日至 2024 年 3 月 31 日期间累计原保险保费收入约为 人民币 1,520,579.50 万元。上述原保险保费收入数据未经审计，提请投资者注意。 特此公告。 天茂实业集团股份有限公司董事会 2024 年 4 月 12 日 1 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 2024 年 3 月 14 日 1 天茂实业集团股份有限公司控股子公司国华人寿保险股份有限公司按照"坚定转型发展、 突出价值成长、全面提升能力、迈向成熟险企"的总体思路推进业务发展，深耕价值业务， 持续推动业务结构优化，2024 年 1 月 1 日至 2024 年 2 月 29 日期间累计原保险保费收入约为 人民币 1,138,702.77 万元。上述原保险保费收入数据未经审计，提请投资者注意。 特此公告。 天茂实业集团股份有限公司董事会 证券代码：000627 证券简称：天茂集团 公告编号：2024-012 天茂实业集团股份有限公司 关于国华人寿保险股份有限公司保费收入的自愿性信息披露公告 ...

证券代码：000627 证券简称：天茂集团 公告编号：2024-011 天茂实业集团股份有限公司 关于国华人寿保险股份有限公司保费收入的自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 1 天茂实业集团股份有限公司控股子公司国华人寿保险股份有限公司按照"坚定转型发展、 突出价值成长、全面提升能力、迈向成熟险企"的总体思路推进业务发展，深耕价值业务， 持续推动业务结构优化，2024 年 1 月 1 日至 2024 年 1 月 31 日期间累计原保险保费收入约为 人民币 718,919.65 万元。上述原保险保费收入数据未经审计，提请投资者注意。 特此公告。 天茂实业集团股份有限公司董事会 2024 年 2 月 7 日 ...

证券代码：000627 证券简称：天茂集团 公告编号：2024-009 天茂实业集团股份有限公司 2024年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 本次股东大会未出现否决议案的情形，不涉及变更以往股东大会已通过的决议的情 形。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间 现场会议时间：2024 年 1 月 29 日（星期一）下午 14:00 起。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2024年1月 29日交易日上午9:15～9:25，9:30～11:30,下午13:00～15:00； 通过深圳证券交易所互联网投票系统投票的开始时间（2024年1月29日上午9:15） 至投票结束时间（2024年1月29日下午15:00）间的任意时间。 2、会议地点：天茂实业集团股份有限公司会议室（湖北省荆门市漳河新区天山路 1 号（国华汇金中心）1 幢 2 楼） 出席会议的股东及股东授权委托代表人数共 20 人，代表股份 2,889,575,895 股， 占公司有表决权股份总数的 58.486 ...