智通财经4月25日电，香港交易所信息显示，花旗集团在中国平安的持股比例于04月18日从6.22%降至 5.99%。 ...

Financial Performance - In Q1 2025, the group achieved an operating profit attributable to shareholders of RMB 37.91 billion, a year-on-year increase of 2.4%[3] - The company reported a net profit of RMB 35.159 billion for Q1 2025, after accounting for short-term investment fluctuations and one-time significant items[15] - The net profit for the same period in 2025 was RMB 35,159 million, down from RMB 45,050 million in 2024[56] - The basic earnings per share attributable to ordinary shareholders for the three months ending March 31, 2025, was RMB 1.54, down from RMB 2.07 in 2024[56] - The operating profit for Q1 2025 was RMB 26.864 billion, a 5.0% increase from RMB 25.588 billion in Q1 2024[21] - Total comprehensive income for the same period was RMB 21,944 million, up 54% from RMB 14,198 million year-over-year[57] Insurance Business - The new business value of life and health insurance reached RMB 12.89 billion, representing a year-on-year growth of 34.9%[5] - The total operating profit from life and health insurance businesses in Q1 2025 was RMB 30.101 billion, contributing significantly to the overall profit[15] - The health insurance premium income exceeded RMB 38.5 billion in Q1 2025, indicating strong performance in the health insurance sector[10] - The new business value from the bancassurance channel increased by 170.8% year-on-year in Q1 2025[19] - The community financial service channel achieved a new business value increase of 171.3% year-on-year in Q1 2025[19] Customer Metrics - As of March 31, 2025, the number of individual customers reached approximately 24.49 million, an increase of 1.0% from the beginning of the year[7] - The company added 8.64 million new individual customers in Q1 2025, a year-on-year increase of 20.0%[7] - The average number of contracts per individual customer increased to 2.93, reflecting a growth of 0.3%[7] - The customer retention rate for those holding four or more contracts reached 98.0%, significantly higher than the retention rate for customers with only one contract[7] Investment and Assets - The investment portfolio size of the insurance funds exceeded RMB 5.92 trillion, growing by 3.3% since the beginning of the year[27] - The non-annualized comprehensive investment return rate was 1.3%, an increase of 0.2 percentage points year-on-year[27] - The company recorded an investment income of RMB 10,440 million for the three months ending March 31, 2025, compared to RMB 29,862 million in 2024[55] - The company’s total liabilities increased to RMB 11,844,014 million as of March 31, 2025, from RMB 11,653,115 million at the end of 2024[59] Operational Efficiency - The comprehensive cost ratio for Ping An Property & Casualty improved to 96.6%, a decrease of 3.0 percentage points year-on-year[5] - The long-term investment return rate for life and health insurance businesses is locked at 4.0%[14] - The online specialty consultation platform has achieved a monthly five-star rating of over 98% since its establishment, with no major medical incidents reported[12] Shareholder Information - As of March 31, 2025, the total share capital of the company is 18,210,234,607 shares, with A-shares accounting for 10,762,657,695 shares and H-shares for 7,447,576,912 shares[36] - The total number of shareholders is 798,705, with 794,557 holding A-shares and 4,148 holding H-shares[37] - The largest shareholder, Hong Kong Central Clearing Limited, holds 36.56% of the shares, totaling 6,657,292,585 H-shares[37] Banking Performance - In Q1 2025, Ping An Bank reported operating income of RMB 33.709 billion, a decrease of 13.1% year-on-year, and net profit of RMB 14.096 billion, down 5.6% year-on-year[30] - The non-performing loan ratio for Ping An Bank remained stable at 1.06% as of March 31, 2025, with a provision coverage ratio of 236.53%[30] Cash Flow and Financial Position - Cash flow from operating activities for the three months ended March 31, 2025, was RMB 243,221 million, significantly higher than RMB 74,958 million in 2024[60] - The company reported a significant increase in cash and cash equivalents, ending the period with RMB 494,781 million, compared to RMB 544,102 million in the previous year[61] - The company’s retained earnings rose to RMB 722,030 million as of March 31, 2025, compared to RMB 693,797 million at the end of 2024[59] Strategic Initiatives - The company aims to deepen its "comprehensive finance + healthcare" strategy while maintaining a focus on stable operations and enhancing shareholder returns[34] - The company continues to focus on its core financial business while implementing strategies for revenue growth and cost control[13]

金融机构的债券融资意愿仍在显露。 4月24日，中国平安公告，公司第十三届董事会第八次会议上，审议通过了《关于发行境内债券融资工 具的议案》，并同意将相关决议提交公司2024年年度股东会审议。 方案显示，中国平安此次拟根据市场情况进行债务融资，在境内一次或分多次发行人民币债券融资工 具，此次债务融资本金不超（含）500亿元。 境内债券融资案披露 具体公告显示，平安此次债券融资是为了满足公司长期稳定发展的需求，优化资本结构，调整公司债务 结构，降低财务融资成本，中国平安拟根据市场情况进行债务融资，在境内一次或分多次发行本金不超 （含）500亿元人民币债券融资工具，包括但不限于资本补充债券、金融债券、公司债券及其他监管机 构许可发行的境内人民币债券融资工具。 但本次境内债券融资工具不包含可转换债券。 回溯过去一年多，中国平安旗下子公司诸如平安产险、平安人寿亦有发债的记录。 2025年2月，平安人寿启动2025年第一期无固定期限资本债券的发行。该期债券发行规模80亿元，附不 超过50亿元的超额增发权，最终完成发行总规模130亿元，票面利率2.35%，认购倍数达2.4倍。该期债 券募集资金用于补充平安人寿核心二级资本。 ...

证券代码：601318 证券简称：中国平安 公告编号：临 2025-017 中国平安保险（集团）股份有限公司 关于2024年年度股东会增加临时提案的公告 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。 重要内容提示： (一)提案人：商发控股有限公司 (二)提案程序说明 本公司于 2025 年 4 月 24 日召开的第十三届董事会第八次会议审议通过了 《关于发行境内债券融资工具的议案》，由于公司已于2025 年 4 月 17 日公告了 2024 年年度股东会召开通知，单独持有本公司2.52%股份的股东商发控股有限公 司根据本公司董事会建议，在2025 年 4 月 24 日提出临时提案并书面提交股东会 由于增加临时提案，本公司于 2025 年 4 月 17 日公告的 2024 年年度股东会 授权委托书议案序号发生变更。经修订的本公司 2024 年年度股东会的授权 委托书请参见本公告附件 1，并请股东仔细阅读其中附注所载"重要提示"。 本公司于 2025 年 4 月 17 ...

中国平安保险（集团）股份有限公司 2024 年年度股东会及 2025 年第一次 A 股类别股东会资料 （包含临时新增提案） 2025 年 5 月 13 日 深圳 1 中国平安保险（集团）股份有限公司 2024 年年度股东会议程 现场会议时间：2025 年 5 月 13 日 14:00 开始 现场会议地点：广东省深圳市观澜泗黎路 402 号平安（深圳）金融教育培训中心 平安会堂 2 一、宣布会议开始及会议议程 二、议案名称 （一）非累积投票方式（普通决议案）： 1、 审议及批准《公司 2024 年度董事会报告》 2、 审议及批准《公司 2024 年度监事会报告》 3、 审议及批准公司 2024 年年度报告及摘要 4、 审议及批准《公司 2024 年度利润分配方案》及建议宣派末期股息 5、 审议及批准《关于续聘公司 2025 年度审计机构的议案》 6、 审议及批准《公司 2025 年-2027 年发展规划》 7、 审议及批准《关于建议股东会授予董事会增发 H 股股份一般性授权的 议案》，授予董事会一般性授权，以配发、发行及处理（包括出售及转 让库存股份（如有，下同））不超过本公司已发行 H 股（不包括任何 库存股 ...

证券代码：601318 证券简称：中国平安 公告编号：临 2025-016 中国平安保险（集团）股份有限公司 第十三届董事会第八次会议决议公告 中国平安保险（集团）股份有限公司（以下简称"本公司"）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。 本公司第十三届董事会第八次会议（以下简称"会议"）通知于 2025 年 4 月 18 日发出，会议于 2025 年 4 月 24 日在深圳市召开。会议应出席董事 15 人， 实到董事 15 人，会议有效行使表决权票数 15 票。本公司监事和高级管理人员列 席了会议。会议的召集、召开程序符合《中华人民共和国公司法》和《中国平安 保险（集团）股份有限公司章程》的相关规定，会议合法、有效。 会议由本公司董事长马明哲主持，与会董事经充分讨论，审议通过了如下议 案： 一、审议通过了《关于审议本公司控股子公司重大关联交易框架协议的议案》 本公司董事会关联交易控制与消费者权益保护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《关于发行境内债券融资工具的议 ...

中国平安（601318）公告，在2024年年度股东会上增加临时提案，计划发行不超过500亿元人民币的境 内债券融资工具。该提案已于2025年4月24日的董事会上通过，旨在优化资本结构和降低融资成本。此 次债券发行将包括资本补充债券、金融债券等，授权有效期为三年。股东会将于2025年5月13日召开， 相关授权委托书已更新并随公告发布。 ...

Group 1 - The core point of the article is that China Ping An plans to issue bonds not exceeding 50 billion RMB to optimize its capital structure and reduce financing costs [1] - The proposal was submitted by a shareholder holding 2.52% of the company's shares, indicating shareholder engagement in corporate financing decisions [1] - The bond issuance may include various types of debt instruments such as capital replenishment bonds, financial bonds, and corporate bonds, subject to regulatory approval [1]

Core Viewpoint - Ping An Healthcare and Technology Company Limited reported strong first-quarter results for 2025, driven by the integration of AI and health care, with significant revenue and profit growth [1][2]. Financial Performance - The company achieved revenue of RMB1.06 billion, marking a year-on-year increase of 25.8% [2] - Adjusted net profit reached RMB57.9 million, indicating a return to double-digit revenue growth and accelerating profitability [2] - Revenue from integrated finance and corporate health management businesses increased by 43% year-on-year, with B-end paying users growing by over 45% [2][5]. Business Strategy - The company continues to implement a strategy that synergizes health care and insurance, enhancing performance through models like "insurance + health care" and "insurance + senior care" [3] - The F-end business focuses on collaboration between health care and claim settlement, improving product competitiveness and synergy potential [4]. Service Expansion - The B-end business expanded its corporate health management services, serving over 2,100 enterprises and significantly increasing the number of paying users [5]. - The company built two high-quality service hubs centered around family doctors and senior care concierges, enhancing service capacity [6]. Family Doctor Services - Family doctor membership exceeded 20 million, with continuous improvement in service levels through international certification [7][8]. - The company is exploring standardization paths for "Internet + medical care" and family doctor services, promoting high-quality development [7]. Senior Care Services - The company deepened its home-based senior care service system, with a threefold increase in contributions to life insurance premiums from senior care customers [9]. - New services launched include safety emergency services and spiritual care services, enhancing the senior care offering [9]. AI Integration - The company accelerated AI capabilities, improving family doctor service efficiency by approximately 62% through the deployment of the DeepSeek large language model [10]. - The AI-powered diagnosis system covers over 2,000 diseases with high accuracy rates, and a new AI digital doctor service has been launched [10]. Sustainable Development - The company is committed to a sustainable development strategy, contributing to health literacy and public welfare initiatives [11]. - Recognized as a "2025 Forbes China ESG Benchmark in Industry Development," the company aims to create long-term value for users and society [11].

证券代码：601318 证券简称：中国平安 公告编号：临 2025-015 本公司 2025 年度核心人员持股计划于 2025 年 3 月 20 日至 2025 年 3 月 26 日通过二级市场购得本公司 A 股股票（股票代码：601318.SH）1,727,800 股，占 本公司总股本的比例为 0.009%，成交金额合计人民币 89,997,903.52 元（含费用）， 成交均价约为人民币 52.07 元/股。截至本公告日期，本公司 2025 年度核心人员 持股计划的购股尚未完成，本公司 2025 年度长期服务计划尚未实施购股。本公 司后续将根据实施方案完成股票购买，并及时履行信息披露义务。 中国平安保险（集团）股份有限公司 关于 2025 年度核心人员持股计划及 2025 年度长期服务计划购股进展的公告 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。 本公司第十三届董事会第七次会议审议通过了《关于审议 2025 年度核心人 员持股计划参与情况的议案》（以下简称"2025 年 ...