Group 1 - The core viewpoint of the article highlights AIA Group's financial performance for the year ending December 31, 2025, showcasing significant growth in key metrics [1] Group 2 - New business value increased by 15% to USD 5.516 billion [1] - After-tax operating profit reached USD 7.136 billion, with earnings per share rising by 12% [1] - Shareholder distribution operating return reached 15.5%, an increase of 70 basis points [1] - Final dividend increased by 10% to HKD 1.4408 per share [1]

格隆汇3月19日丨友邦保险(01299.HK)公布截至2025年12月31日止年度的财务业绩，新业务价值上升 15%至55.16亿美元；内涵价值营运回报达15.8%，上升90个基点；内涵价值权益为797亿美元，按实质 汇率基准计算，每股增加14%。报告期内，税后营运溢利为71.36亿美元，每股增加12%；每股税后营运 溢利自2023年至2026年的复合年均增长率目标为9%至11%，对实现或超越此目标充满信心；股东分配 权益营运回报达15.5%，上升70个基点。 报告期内，产生的基本自由盈余达67.65亿美元，每股上升11%；扣除新业务投资后，产生的自由盈余 净额每股上升14%至44.51亿美元。截至2025年12月31日的股东资本比率为221%。末期股息上升10%至 每股144.08港仙，全年股息达每股193.08港仙，上升10%。此外，宣布新一轮17亿美元股份回购。 友邦保险集团首席执行官兼总裁李源祥表示："友邦保险在2025年业绩创新高，新业务价值、盈利及现 金流产生等主要财务指标均录得双位数增长。增长基础广泛，带动新业务价值上升15%，明确展现出我 们业务的实力和多元化优势。扣除股息及股份回购后，内涵价 ...

下表载列董事委员会组成变更的详情： | 現行架構 | | 新架構 | | --- | --- | --- | | 審核委員會 | | | | 主席 | Cesar Velasquez Purisima 先生 | Cesar Velasquez Purisima 先生 | | 成員 | 王宗智先生 | 王宗智先生 | | | John Barrie Harrison 先生 | John Barrie Harrison 先生 | | | 楊榮文先生* | Shulamite N K Khoo 女士* | | | Narongchai Akrasanee 博士 | Narongchai Akrasanee 博士 | | | Mari Elka Pangestu 女士 | Mari Elka Pangestu 女士 | | | 蘇澤光先生* | | | 風險委員會 | | | | 王辰 | 周松崗爵士* | 壬宗智先生* | | 成員 | 李源祥先生 | 李源祥先生 | | | 劉遵義教授* | Cesar Velasquez Purisima 先生 | | | Cesar Velasquez Purisima 先生 ...

Core Viewpoint - AIA Group reported a 15% increase in new business value to USD 5.516 billion for the year ending December 31, 2025, driven by strong growth across most markets and a focus on high-quality, sustainable business growth [1][2] Group 1: Financial Performance - New business value rose 15% to USD 5.516 billion, with a strong contribution from protection and fee-based insurance products, accounting for 91% of the new business value [1] - After-tax operating profit reached USD 7.136 billion, with earnings per share increasing by 12% [1] - The return on equity for shareholders increased to 15.5%, up 70 basis points [1] Group 2: Business Growth Drivers - The exclusive agency channel achieved a 13% growth in new business value, supported by an increase in active agents and improved productivity [1] - Partnership distribution saw a 22% increase in new business value, with strong double-digit growth in both bancassurance and intermediary channels [1] - Annualized new premiums grew by 9% to USD 9.484 billion, with a new business value margin of 58.5%, up 3.6 percentage points from 2024 [2] Group 3: Dividend and Share Buyback - The board proposed a final dividend increase of 10% to HKD 1.4408 per share, bringing the total annual dividend to HKD 1.9308, a 10% increase from 2024 [2] - A new share buyback program of USD 1.7 billion was approved, including USD 700 million aligned with the target payout ratio of 75% of the generated free surplus [2] Group 4: Market Outlook - Despite geopolitical and macroeconomic uncertainties, Asia remains an attractive growth opportunity for the life and health insurance industry, driven by strong structural factors [2] - The company maintains a unique position to capitalize on existing opportunities due to its extensive regional presence and strategic focus [2] - The strong performance in 2025 reflects the effectiveness of the company's strategies in adapting to market needs and technological advancements [2]

智通财经APP讯，友邦保险(01299)发布公告，本公司董事委员会组成变更并成立本公司科技、营运及数据委员会，均自2026 年4月1日起生效。 以下董事会成员将获委任为科技、营运及数据委员会成员，自2026年4月1日起生效：1.顾敏先生将获委任为科技、营运及数 据委员会主席;及 2. 杜嘉祺爵士、李源祥先生、Nor Shamsiah Mohd Yunus 女士及周松岗爵士将获委任为科技、营运及数据委 员会成员。 | 下表载列董事委员会组成变更的详情： | | --- | | 現行架構 | | 新架構 | | --- | --- | --- | | 審核委員會 | | | | 主席 | Cesar Velasquez Purisima 先生 | Cesar Velasquez Purisima 先生 | | 成員 | 王宗智先生 | 王宗智先生 | | | John Barrie Harrison 先生 | John Barrie Harrison 先生 | | | 楊榮文先生* | Shulamite N K Khoo 女士* | | | Narongchai Akrasanee 博士 | Narongcha ...

Core Viewpoint - AIA Group reported a record performance for the year ending December 31, 2025, with significant growth in key financial metrics, including a 15% increase in new business value to $5.516 billion and a 12% rise in after-tax operating profit per share [1][2]. Group 1: Financial Performance - New business value increased by 15% to $5.516 billion, driven by double-digit growth across most markets [1]. - After-tax operating profit reached $7.136 billion, with earnings per share rising by 12% [1]. - The return on equity for shareholders increased to 15.5%, up by 70 basis points [1]. - Annualized new premiums grew by 9% to $9.484 billion, with a new business value margin of 58.5%, up 3.6 percentage points from 2024 [2]. Group 2: Business Growth Drivers - The strong growth in new business value was supported by a focus on high-quality, sustainable business growth, with 91% of new business value coming from protection and fee-based insurance products with low or no investment return guarantees [1]. - The exclusive agency channel achieved a 13% growth in new business value, while partner distribution saw a 22% increase [1]. - The company’s CEO highlighted the broad growth base and the effectiveness of the company's growth strategy, which led to a significant increase in embedded value per share, rising by 14% to $79.7 billion [2]. Group 3: Dividend and Share Buyback - The board proposed a final dividend increase of 10% to HK$1.4408 per share, bringing the total annual dividend to HK$1.9308, a 10% increase from 2024 [2]. - A new share buyback program of $1.7 billion was approved, including $700 million aligned with the target payout ratio of 75% of the generated free surplus [2]. Group 4: Market Outlook - Despite geopolitical and macroeconomic uncertainties, Asia remains an attractive growth opportunity for the life and health insurance industry, driven by strong structural factors [2]. - The company is well-positioned to capitalize on existing opportunities due to its extensive regional presence and focus on strategic priorities to enhance competitive advantages [2].

智通财经APP讯，友邦保险(01299)发布公告，该公司将于2026年6月12日派发末期股息每股1.4408港 元。 ...

AIA Group Limited 友邦保險控股有限公司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） Stock Codes: 1299 (HKD Counter) and 81299 (RMB Counter) 股份代號：1299（港幣櫃台）及81299（人民幣櫃台） NOTIFICATION LETTER 通知信函 19 March 2026 Dear Shareholder, AIA Group Limited (the "Company") Notice of Publication of Sustainability Report 2025 of the Company (the "Sustainability Report 2025") The English and Chinese versions of the Sustainability Report 2025 are available on the Company's website at www.aia.com and Hong Kong Exch ...

友邦保險控股有限公司 2025年 可持續發展報告 維持健康、 長久、 好生活 更健康的地球，更健康的社區 | 引言 | 我們的方針 | 整體進展 | 其他資訊 | | | --- | --- | --- | --- | --- | | 可持續發展重點 | 當地獎項及認可 | 關於友邦保險集團 | 集團主席報告 | 集團首席執行官報告 | 目錄 | 引言 | | 我們的方針 | | 整體進展 | | | --- | --- | --- | --- | --- | --- | | 可持續發展重點 | 03 | 我們的願景 | 09 | 整體進展 | 23 | | 當地獎項及認可 | 04 | 友邦保險的可持續發展管治 | 10 | 策略優先任務概要及進展 | 28 | | 關於友邦保險集團 | 05 | 可持續發展策略 | 12 | 氣候行動 | 33 | | 集團主席報告 | 06 | 在我們各個業務單 | 13 | | | | 集團首席執行官報告 | 07 | 位推進可持續發展 | | | | | | | 持份者參與 | 14 | | | | | | 內部參與及外部宣傳 | 16 | | | 更健康的地球，更 ...

本公告僅供參考，並不構成任何人士收購、購買或認購證券的邀請或要約。本公告並非亦無意作 為在美國發售本公司證券供出售的要約。本公司證券並無亦不會根據 1933 年美國證券法（經修 訂）（「美國證券法」）登記，且不得未根據美國證券法登記或適用豁免登記規定而在美國發售或 出售。本公司證券並無亦無計劃在美國公開發售。 友 邦 保 險 控 股 有 限 公 司 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。 （於香港註冊成立的有限公司） 股份代號：1299（港幣櫃台）及 81299（人民幣櫃台） AIA Group Limited 董事委員會組成變更 及 科技、營運及數據委員會之成立 友邦保險控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事會 （「董事會」）欣然宣佈，本公司董事委員會（「董事委員會」）組成變更並成立本公 司科技、營運及數據委員會，均自2026年4月1日起生效。 背景 為配合本集團在董事會有效管治下持續發展的策略重點，董事會已批准董事 ...