证券代码：601318 证券简称：中国平安 公告编号：临 2024-061 一、审议通过了《关于审议〈公司反保险欺诈管理办法（2024 版）〉的议案》 本公司董事会审计与风险管理委员会已审议通过本项议案。 表决结果：赞成 15 票、反对 0 票、弃权 0 票 二、审议通过了《关于审议〈公司声誉风险管理制度（2024 版）〉的议案》 本公司董事会审计与风险管理委员会已审议通过本项议案。 表决结果：赞成 15 票、反对 0 票、弃权 0 票 三、审议通过了《关于聘任付欣为公司首席财务官（财务负责人）的议案》 本公司董事会审计与风险管理委员会、提名薪酬委员会已审议通过本项议案。 表决结果：赞成 14 票、反对 0 票、弃权 0 票，董事付欣回避表决 具体内容请见本公司于同日在上海证券交易所网站（www.sse.com.cn）披露 具体内容请见本公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《中国平安保险（集团）股份有限公司高级管理人员变更公告》。 中国平安保险（集团）股份有限公司 第十三届董事会第六次会议决议公告 中国平安保险（集团）股份有限公司（以下简称"本公司"或"公司"）董事会 及全体 ...

本公司于2024年12月24日召开第十三届董事会第六次会议审议通过了聘任 高级管理人员相关事宜。为进一步完善本公司治理架构，清晰高级管理人员岗位 职责，本公司对高级管理人员作出如下调整： 本公司董事会决议聘任副总经理付欣女士兼任本公司首席财务官（财务负责 人）；聘任张智淳女士出任本公司总经理助理兼审计责任人，其不再担任本公司 首席财务官（财务负责人），本公司现任审计责任人黄玉强先生将调任本集团其 他岗位；聘任副总经理蔡方方女士兼任本公司首席合规官（合规负责人），现任 合规负责人张小璐女士因达法定退休年龄，其职务任职至2025年3月。 特此公告。 证券代码：601318 证券简称：中国平安 公告编号：临 2024-063 中国平安保险（集团）股份有限公司 高级管理人员变更公告 中国平安保险（集团）股份有限公司（以下简称"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。 上述高级管理人员任命，均尚须取得国家金融监督管理总局核准的任职资格 后方可生效。 中国平安保险（集团）股份有限公司董事会 蔡方方女士：50岁，于2007年加入 ...

Event Overview - The 2024 "Customer Carnival" Central China Station event, themed "Peace Every Moment," concluded successfully in Wuhan, featuring performances and interactions with over 2,000 customers [3] - The event included a variety of activities such as sports, art, and music, closely aligned with customer needs in health, wealth, and retirement [1] - The company has held similar events in East China, South China, and North China, attracting nearly 20,000 participants in total [1] Company Strategy and Services - The company is deepening its "comprehensive finance + medical and elderly care" model to meet the growing demand for wealth protection, health management, and quality retirement [2] - By the end of September, the company had served 240 million customers, equivalent to one in every six Chinese citizens [3] - The company focuses on providing a "three-save" service experience: saving time, effort, and money, with services ranging from car insurance claims processed in 5-10 minutes to insuring yaks at altitudes above 5,800 meters [3] Customer Engagement and Activities - The company integrates diverse elements such as sports, art, and music into its customer events, reflecting its commitment to enriching customer experiences [1] - Notable events include the "Gathering Stars Celebrity Game" in Shanghai, featuring NBA legends and famous singers, and the "Thousand Miles of Rivers and Mountains New Year Symphony Concert" in Beijing [4] - The company also hosted the "Golden Moonlight Night" music festival in Shenzhen, featuring top singers like Sun Nan and Yang Zongwei [4] Brand Ambassadors and Partnerships - The company collaborates with brand ambassadors like Fei Xiang and Xu Xin to promote positive lifestyles and health awareness [1] - Fei Xiang shared his life journey from his debut on the 1987 Spring Festival Gala to his fitness efforts in 2024, encouraging customers to maintain a healthy lifestyle [1] - Xu Xin, a table tennis athlete, demonstrated his skills and engaged in one-on-one matches with lucky customers, showcasing the spirit of sportsmanship [1]

证券代码：601318 证券简称：中国平安 公告编号：临 2024-060 中国平安保险（集团）股份有限公司 保费收入公告 中国平安保险（集团）股份有限公司（以下简称"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。 根据中华人民共和国财政部《企业会计准则解释第 2 号》以及《保险合同相 关会计处理规定》，本公司如下子公司于 2024 年 1 月 1 日至 2024 年 11 月 30 日 期间的原保险合同保费收入为： 2024 年 1-11 月 子公司名称 原保险合同保费收入 （人民币万元） 同比 （%） 中国平安财产保险股份有限公司 29,232,323 6.8 中国平安人寿保险股份有限公司 47,212,484 8.8 平安养老保险股份有限公司 1,588,118 -4.9 平安健康保险股份有限公司 1,606,737 14.1 以上数据均未经审计，提请投资者注意。 特此公告。 中国平安保险（集团）股份有限公司董事会 2024 年 12 月 13 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 截至月份: l. 法定/註冊股本變動 | . 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | を | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 證券代號 (如上市) | 601318 | 説明 | | | | | | | | | 法定/註冊股份數目 | | 面値 | | 法定/註冊股本 | | | 上月底結存 | | | 10,762,657,695 RMB | | 1 |RMB | | 10,762,657,695 | | 增加 / 減少 (-) | | | | | |RMB | | | | 本月底結存 | | | 10,762,657,695 RMB | | 1 |RMB | | 10,762,657,695 | | 2. 股份分類 | 普通股 | | 股份類別 | IH | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - Ping An Insurance has been recognized for its corporate governance and climate initiatives, receiving the Director of the Year Award and the inaugural Climate Governance Award from the Hong Kong Institute of Directors in 2024, marking a significant achievement in its commitment to sustainable development and governance standards [1][11]. Corporate Governance and Awards - Ping An's Board of Directors has received the Director of the Year Award for the sixth time, highlighting its commitment to safeguarding shareholder interests and promoting long-term development [1][3]. - The Climate Governance Award recognizes Ping An as a leader in sustainable corporate practices, reflecting its dedication to climate governance and responsible business operations [1][11]. Board Composition and Training - The board consists of 15 directors with diverse expertise in various fields, including insurance, banking, and technology, with 40% being independent non-executive directors, surpassing the industry average [6]. - In 2023, the board conducted 26 training sessions focused on corporate governance, environmental impact, and sustainable development [6]. Financial Performance - For the first three quarters of 2024, Ping An reported an operating profit of RMB113.82 billion, a year-on-year increase of 5.5%, and revenue of RMB775.38 billion, up 10.0% [7]. - The combined operating profit from its core businesses reached RMB119.65 billion, reflecting a growth of 5.7% year-on-year [7]. Customer Management and Services - As of September 30, 2024, Ping An had 240 million retail customers, with a year-to-date increase of 3.8%, and a customer retention rate of 98.0% [8]. - The company has developed an integrated model for healthcare and senior care services, covering 75 cities in China and providing home-based senior care services to over 150,000 customers [8]. Environmental, Social, and Corporate Governance (ESG) - Ping An has established a robust ESG governance mechanism, focusing on climate governance and rural revitalization, with a commitment to achieving carbon neutrality by 2030 [9]. - The company launched China's first carbon account system for employees in 2023, promoting low-carbon behaviors and tracking carbon emissions [9]. Industry Recognition - Ping An has received high ratings in various industry evaluations, maintaining an A rating in MSCI ESG Ratings and being the only insurance company from Mainland China in S&P's Sustainability Yearbook for two consecutive years [10].

Core Insights - The article discusses the author's extensive experience in executive management and knowledge in insurance/reinsurance, Global and Asia Pacific markets, climate change, and ESG [1]. Group 1 - The author has 36 years of experience in executive management, focusing on economic development [1]. - The author holds an honours degree in economics and politics, emphasizing economic development [1]. - The author has a beneficial long position in the shares of PNGAY, indicating a personal investment interest [2].

Core Insights - The Fintech Forum cohosted by Ping An focused on the theme "Fintech in the Digital Intelligence Era," discussing the development of a new financial ecosystem and the role of fintech in promoting high-quality development and smart governance [1][10] Group 1: Digitization in Finance - Data is identified as a new factor of production, with computing power as a productive force and digitization as the primary driver of progress across industries [2][3] - Full-scenario digitization is reshaping the financial industry, enhancing credit processes, risk control, and customer experience, thereby improving accessibility and service efficiency [3][4][5] Group 2: Enhancements in Credit and Risk Control - Digitization enhances credit processes, allowing for credit decisions and loan disbursement within 30 minutes through technologies like microexpression analysis [4] - Risk control is improved through digital and blockchain technologies, enabling comprehensive risk assessment and management, exemplified by the use of digital ear tags for yak breeding insurance in remote areas [5] Group 3: Customer Experience Transformation - The customer experience is transformed to be "worry-free, time-saving, and money-saving," with services like Ping An Life's "1-1-1 Superfast Claim" achieving underwriting for 93% of life insurance policies within seconds [6] - AI-driven applications in customer service, such as the Ping An Auto Owner app, provide tailored services and rapid response times for assistance [6][9] Group 4: Technological Advancements - Ping An is advancing AI technology, achieving over 95% accuracy in vehicle image analysis and over 90% in medical image analysis [8] - The company’s "Ping An Brain" intelligent engine supports various business scenarios, enhancing operational efficiency and risk management [9] Group 5: Future Directions - Ping An aims to uphold a people-centered approach and continue its technology-driven strategy, focusing on integrated finance, health, and senior care [11] - The company plans to advance fintech, green finance, inclusive finance, and digital finance, contributing to societal well-being and establishing itself as a financial powerhouse [11][12]

Core Points - Ping An Healthcare and Technology Company Limited launched the "Healthy Steps" National Health Literacy Initiative to enhance public health awareness and support the "Healthy China 2030" blueprint [1] - The initiative is co-organized with the Shanghai Volunteers Association for Science and Technology Promotion and aims to build a sustainable health ecosystem [1] ESG Development - Ping An Health's Chairman and CEO, Li Dou, emphasized the company's commitment to ESG development as part of Ping An Group's health and senior care ecosystem strategy [2] - The company focuses on accessible healthcare, quality control, and user experience, viewing ESG as a driver of sustainable growth [2] - In April, Ping An Health joined the United Nations Global Compact, and its ESG rating was upgraded from "A" to "AA" by MSCI, ranking first among healthcare providers for overall ESG performance [3] Future Plans - The "Healthy Steps" initiative reflects the company's commitment to social responsibility and sustainable development [4] - Ping An Health plans to conduct numerous outreach events to promote health management concepts and skills through educational activities [4] - The company aims to integrate ESG principles into its products and services, fostering a harmonious workplace and ensuring safe and healthy lives for users [4]

证券代码：601318 证券简称：中国平安 公告编号：临 2024-059 中国平安保险（集团）股份有限公司 保费收入公告 中国平安保险（集团）股份有限公司（以下简称"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。 根据中华人民共和国财政部《企业会计准则解释第 2 号》以及《保险合同相 关会计处理规定》，本公司如下子公司于 2024 年 1 月 1 日至 2024 年 10 月 31 日 期间的原保险合同保费收入为： | | | 2024 年 | 1-10 月 | | --- | --- | --- | --- | | 子公司名称 | 原保险合同保费收入 | | 同比 | | | （人民币万元） | | （%） | | 中国平安财产保险股份有限公司 | 26,569,787 | | 6.5 | | 中国平安人寿保险股份有限公司 | 44,743,547 | | 9.4 | | 平安养老保险股份有限公司 | 1,501,042 | | -5.4 | | 平安健康保险股份有限公司 | 1,509,987 | | 14.2 | ...