证券代码：601318 证券简称：中国平安 公告编号：临 2025-014 中国平安保险（集团）股份有限公司 关于披露平安银行 2025 年第一季度报告的公告 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。 本公司控股子公司平安银行股份有限公司（以下简称"平安银行"）在深圳 证券交易所网站（www.szse.cn）公布了《平安银行 2025 年第一季度报告》。 平安银行 2025 年第一季度经营情况亦可参阅本公司在上海证券交易所网站 （www.sse.com.cn）披露的《平安银行 2025 年第一季度报告》。 2025 年 4 月 18 日 特此公告。 中国平安保险（集团）股份有限公司董事会 ...

HONG KONG and SHANGHAI, April 16, 2025 /PRNewswire/ -- On April 14 and 15, the inaugural World Internet Conference Asia-Pacific Summit 2025 was held in Hong Kong. Ping An Insurance (Group) Company of China, Ltd. ("Ping An", the "Company" or the "Group", HKEX: 2318; SSE: 601318) co-hosted a "Digital Finance" sub-forum to discuss the new landscape of digital inclusive finance with global government and business representatives. The subforum included presentations by Dangyang Chen, Chairman of OneConnect Finan ...

证券代码：601318 证券简称：中国平安 公告编号：临 2025-013 中国平安保险（集团）股份有限公司 关于召开 2024 年年度股东会及 2025 年第一次 A 股类别股东会的通知 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： 股东会召开日期：2025年5月13日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次： 2024 年年度股东会及 2025 年第一次 A 股类别股东会 (二)股东会召集人：本公司董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 13 日 14 点 00 分开始依次召开 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 无 二、 会议审议事项 (一)2024 年年度股 ...

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 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 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东会召开当日的交易时间段，即 2025 年 5 月 13 日 9:15-9:25， 9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为 2025 年 5 月 13 日 9:15-15:00。 主持人：董事长马明哲 议程内容 （二）非累积投票方式（特别决议案）： 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 ...

Customer Growth and Retention - The total number of individual customers reached 24.247 million, an increase from 23.157 million in the previous year, representing a growth of 4.7%[12] - The number of individual customers reached 242 million, with 25.6% holding four or more contracts within the group[71] - The customer retention rate for clients with four or more contracts is 98.0%, indicating strong customer loyalty[38] - The retention rate for individual customers increased to 90.9% in 2024, up by 1.6 percentage points year-on-year[102] - Customers with 4 or more contracts had a retention rate of 98.0%, which is 11.5 percentage points higher than those with only one contract[106] - The average number of contracts per customer is 2.92, with an average profit of 446.90 yuan per person[38] - The average number of contracts per customer enjoying medical and elderly care services was 3.37, which is 1.6 times higher than those not enjoying these services[119] Financial Performance - The operating profit attributable to shareholders was RMB 121.862 billion, up from RMB 111.728 billion, reflecting a growth of 9.6%[12] - The net profit attributable to shareholders increased to RMB 126.607 billion from RMB 85.665 billion, marking a significant rise of 47.8%[12] - The total assets of the company reached RMB 12.958 trillion, compared to RMB 11.583 trillion in the previous year, indicating a growth of 11.9%[12] - The operating return on equity (ROE) was 12.7%, slightly up from 12.5% in the previous year[12] - Total revenue for 2024 was RMB 1,028.925 billion, reflecting a year-on-year growth of 12.6%[67] - The comprehensive investment return rate for 2024 was 5.8%, up by 2.2 percentage points year-on-year[67] - Basic earnings per share for 2024 is RMB 6.89, up 9.2% compared to the previous year[151] Business Segments and New Initiatives - The new business value for the year was RMB 28.534 billion, down from RMB 31.080 billion, a decrease of 8.2%[12][13] - The new business value for 2024 is projected to reach RMB 40.024 billion, representing a growth of 28.8% compared to the previous year[15] - The company has launched new insurance products, including the upgraded "Guardian 100%" series and the "Peace of Mind" series, catering to diverse customer needs[176][177] - The company aims to enhance digital services, providing 24/7 online medical services and integrating various financial products for customer convenience[16] - The company aims to deepen its "comprehensive finance + medical care and elderly services" strategy to build core competitiveness through service differentiation[34] Insurance and Healthcare Services - The net profit from the property insurance business was RMB 15.021 billion, a significant increase from RMB 8.958 billion, representing a growth of 67.5%[12] - The comprehensive cost ratio for property insurance business improved to 98.3%, a year-on-year optimization of 2.3 percentage points, while the net profit for property insurance reached RMB 15.02 billion, a year-on-year increase of 67.7%[53] - The health management service has reached over 21 million customers, providing comprehensive medical health services since its launch in 2021[180] - The company intercepted CNY 11.94 billion in fraudulent claims through intelligent claims management, a year-on-year increase of 10.4%[77] - The company has over 31 million paid users for its healthcare services, covering more than 67,000 paid enterprises and benefiting over 29 million employees, with over 50% coverage of large and medium-sized state-owned and foreign enterprises[40] Digital Transformation and Technology Integration - The company leverages AI and big data to optimize service processes, significantly reducing customer wait times and improving service efficiency[38] - The AI service volume reached approximately 1.84 billion instances in 2024, covering 80% of the company's total customer service volume, demonstrating the effectiveness of its digital transformation[96] - The company has established five leading laboratories and nine databases to support its digital transformation and improve operational efficiency across financial, healthcare, and elderly care sectors[42] - The company has integrated AI technology, achieving a 93% instant underwriting rate for life insurance policies, significantly reducing service costs and improving efficiency[45] Strategic Goals and Market Position - By 2030, China's middle class is expected to account for one-third of the global middle class, indicating a significant demand for comprehensive financial services[30] - The total scale of the health service industry in China is projected to reach 16 trillion yuan by 2030, driven by increasing healthcare needs[33] - The elderly population (65 years and older) in China is expected to exceed 20% of the total population by 2030, with the silver economy projected to reach 30 trillion yuan by 2035, representing 10% of GDP[31][32] - The company maintains a leading position in the Chinese market, being the second-largest life insurance company and the second-largest property insurance company by premium income[93] - The company has received multiple awards for its brand value and corporate governance, ranking 53rd in the Fortune Global 500 and 9th among global financial companies[86][87] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.62 per share for the 2024 year-end, with an annual cash dividend of RMB 2.55 per share, representing a year-on-year increase of 5%[49] - The company has invested nearly RMB 10.14 trillion to support the development of the real economy[62]

Core Viewpoint - Ping An Insurance has released its 2024 Sustainability Report, highlighting its commitment to public welfare education and innovative financial services, while showcasing significant achievements in various sustainability initiatives [2][21]. Group 1: Public Welfare Education - Ping An's public welfare education initiative celebrated its 30th anniversary in 2024, continuing to support rural education through infrastructure, volunteer teaching, scholarships, and training [3][4]. - As of the end of 2024, Ping An has built 119 Ping An Hope Primary Schools, recruited 12,708 volunteer teachers, and established educational scholarships benefiting 31,345 students [4][7]. Group 2: Financial Services Innovation - The "Worry-free, Time-saving and Money-saving" project aims to enhance customer service and product offerings, focusing on financial advisers, family doctors, and senior care concierges [5][6]. - By the end of 2024, Ping An had 242 million retail customers, with an average of 2.92 contracts per customer, and over 63% of them were entitled to health and senior care service benefits [6][8]. Group 3: Financial Performance - In 2024, Ping An achieved an operating profit of RMB121,862 million, a year-on-year increase of 9.1%, and a net profit of RMB126,607 million, a substantial increase of 47.8% [9]. - The total revenue for 2024 was RMB1,141,346 million, reflecting a year-on-year increase of 10.6%, with a cash dividend of RMB2.55 per share, marking a 5% increase from the previous year [9]. Group 4: Technological Advancements - Ping An has invested heavily in technology, with 55,080 patent applications and AI service representatives handling about 1.8 billion customer service interactions in 2024 [10]. - The company developed an AI-assisted diagnosis system covering over 2,000 diseases, achieving over 99% accuracy in triage and over 95% in assisted diagnosis [10]. Group 5: Green Finance Initiatives - In 2024, Ping An's green insurance premium income reached RMB58,608 million, a year-on-year increase of nearly 57%, while the balance of green loans was RMB157,762 million, up 13% [11]. - The company actively supports low-carbon technologies, issuing RMB440 million in project loans for carbon capture and approximately RMB3.44 billion for clean conversion projects [11]. Group 6: Social Responsibility - Ping An provided over RMB52 billion in rural revitalization assistance, conducted free health examinations for 6,859 villagers, and upgraded 45 rural clinics in 2024 [18]. - The company encouraged employee participation in public welfare projects, with over 490,000 volunteers involved in various initiatives [19]. Group 7: Recognition and Ratings - In 2024, Ping An received an AA rating in the MSCI ESG rating and was recognized as a "Low Risk" company in the Sustainalytics ESG rating, achieving the best score among insurance companies in mainland China [20]. - The company has been included in the FTSE4Good index series for five years and the Hang Seng Corporate Sustainability Index Series for 14 years [20].

致：香港交易及結算所有限公司 公司名稱: 中国平安保险（集团）股份有限公司 呈交日期: 2025年4月1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: 2025年3月31日 狀態: 新提交 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601318 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 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 | | ...

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份內容 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。 董事會召開日期 中國平安保險（集團）股份有限公司（「本公司」及其附屬公司「本集團」）董事會（「董 事會」）兹通告謹定於二零二五年四月二十五日（星期五）舉行董事會會議，以考慮及 通過本集團截至二零二五年三月三十一日止三個月之第一季度業績，以及處理任何其他 事項。 承董事會命 盛瑞生 公司秘書 中國深圳，2025年3月27日 於本公告日期，本公司的執行董事為馬明哲、謝永林、郭曉濤、蔡方方及付欣；非執行董事為謝吉 人、楊小平、何建鋒及蔡潯；獨立非執行董事為伍成業、儲一昀、劉宏、吳港平、金李及王廣謙。 ...

董事名單與其角色和職能 中國平安保險（集團）股份有限公司第十三屆董事會（「董事會」）成員與其角色和職能載列 如下： M 有關委員會的委員 馬明哲 （董事長） 謝永林 （總經理、聯席首席執行官） 郭曉濤 （聯席首席執行官、副總經理） 蔡方方 （副總經理） 付欣 （副總經理、首席財務官） 非執行董事 謝吉人 楊小平 何建鋒 蔡潯 獨立非執行董事 伍成業 儲一昀 劉宏 吳港平 金李 王廣謙 1 | | 委員會 | | 審計與風險管理 | 關聯交易控制與消費 | 戰略與投資決策 | | --- | --- | --- | --- | --- | --- | | | | 提名薪酬委員會 | 委員會 | 者權益保護委員會 | 委員會 | | 董事 | | | | | | | 馬明哲 | | | | | C | | 謝永林 | | | | | | | 郭曉濤 | | | | | | | 蔡方方 | | | | M | | | 付欣 | | | | | | | 謝吉人 | | | | | | | 楊小平 | | | M | | M | | 何建鋒 | | | | | M | | 蔡潯 | | | | | | | 伍成業 | ...

特此公告。 中国平安保险（集团）股份有限公司董事会 2025 年 3 月 27 日 中国平安保险（集团）股份有限公司 关于首席财务官（财务负责人）任职资格 获国家金融监督管理总局核准的公告 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。 经本公司第十三届董事会第六次会议审议通过，并经国家金融监督管理总局 核准任职资格（金复〔2025〕181 号），付欣女士自 2025 年 3 月 26 日起正式出 任本公司首席财务官（财务负责人）。 证券代码：601318 证券简称：中国平安 公告编号：临 2025-012 ...