证券代码：601318 证券简称：中国平安 公告编号：临 2025-010 本公司后续将依据上述实施方案完成股票购买，并及时履行信息披露义务。 特此公告。 中国平安保险（集团）股份有限公司董事会 本公司于 2025 年 3 月 19 日召开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 年度核心人员 持股计划"）。现将本公司 2025 年度核心人员持股计划的实施方案公告如下： 自愿参加本公司 2025 年度核心人员持股计划的核心关键人员共 2,263 人，参与 资金总额合计人民币 60,541.63 万元，均来源于员工的薪酬收入和业绩奖金额度， 用于购买本公司二级市场流通股票。其中，本公司的董事、监事、高级管理人员与 其他员工在 2025 年度核心人员持股计划中的参与情况如下： | 持有人 | 资金总额 | 占 2025 年度核心人员 | | --- | --- | --- | | | （人民币万元） | 持股计划的比例（%） | | 董事、监事及高级管理人员* | 14,834.40 | 24.50 | | 其他员工 | 45,707.23 ...

证券代码：601318 证券简称：中国平安 公告编号：临 2025-009 中国平安保险（集团）股份有限公司 关于建议续聘会计师事务所的公告 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： 本公司拟续聘安永华明会计师事务所（特殊普通合伙）（以下简称"安永 华明"）为本公司 2025 年度中国会计准则财务报告审计机构，续聘安永会计师事 务所（以下简称"安永香港"）为本公司 2025 年度国际财务报告准则财务报告审 计机构（以下简称"本次续聘事项"）。 本次续聘事项尚需提交本公司 2024 年年度股东会审议。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.安永华明 （1）基本信息 安永华明于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合 作的有限责任制事务所转制为特殊普通合伙制事务所。安永华明总部设在北京， 注册地址为北京市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 2024 年末拥有合伙人 ...

中国平安保险(集团)股份有限公司 (在中华人民共和国注册成立) 已审财务报表 2024年度 目录 | | | 页码 | | --- | --- | --- | | 一、 | 审计报告 | 1-7 | | 二、 | 已审财务报表 | | | | 合并资产负债表 | 8-10 | | | 合并利润表 | 11-12 | | | 合并股东权益变动表 | 13-14 | | | 合并现金流量表 | 15-16 | | | 公司资产负债表 | 17 | | | 公司利润表 | 18 | | | 公司股东权益变动表 | 19-20 | | | 公司现金流量表 | 21 | | | 财务报表附注 | 22-197 | 附录：财务报表补充资料 | 1. | 非经常性损益表 | A-1 | | --- | --- | --- | | 2. | 中国会计准则与国际财务报告准则编报差异调节表 | A-2 | | 3. | 净资产收益率和每股收益 | A-3 | 审计报告 安永华明（2025）审字第70008883_A01号 中国平安保险（集团）股份有限公司 中国平安保险（集团）股份有限公司全体股东： 一、审计意见 我们审计了中国平 ...

中国平安 2024可持续发展报告 | 报告开篇 | | --- | | 年度专题 | | --- | | 报告说明 | | --- | | 关于平安 | | 年度成绩与认可 | | 02 | 专题 1 | ：教育公益三十载，用爱点亮新征程 | 08 | | --- | --- | --- | --- | | 03 | 专题 | 2："三省"工程打造金融服务新范式 | 15 | | 04 | | | | 1 可持续的战略管理 | 战略规划 | | --- | | 管理体系 | | 重要性评估 | | 利益相关方沟通 | | 20 | 助力实体经济 | | --- | --- | | 23 | 可持续保险 | | 25 | 负责任银行 | | 28 | 负责任投资 | | | 负责任产品 | 2 可持续的业务 3 可持续的运营与社区 | 31 | 乡村振兴与社区影响力 | 72 | | --- | --- | --- | | 37 | 消费者保护与体验 | 83 | | 48 | 员工及代理人发展与保障 | 89 | | 54 | 科技创新 | 104 | | 65 | 可持续供应链 | 107 | | 4 气候 ...

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。 为深入落实《国务院关于加强监管防范风险推动资本市场高质量发展的若干 意见》（以下简称"新国九条"）和中国证券监督管理委员会关于"提升上市公司 质量和投资价值"及"以投资者为本"等文件精神和理念，以实际行动积极回报 投资者，本公司于 2025 年 3 月 19 日召开第十三届董事会第七次会议，审议通过 了《关于注销回购 A 股股份、减少注册资本并相应修订〈公司章程〉的议案》， 拟注销存放于公司回购专用证券账户的 102,592,612 股 A 股股份（以下简称"本 次注销"）。本次注销完成后，公司注册资本及股本总数将相应核减，并修订《中 国平安保险（集团）股份有限公司章程》（以下简称"《公司章程》"）中的相关条 款。现将有关事项说明如下： 一、本次回购股份的实施情况 基于对公司持续发展的信心和内在投资价值的认可，为维护广大投资者的利 益，本公司于 2021 年 8 月 26 日召开第十二届董事会第四次会议，审议通过了《关 ...

证券代码：601318 证券简称：中国平安 公告编号：临 2025-006 （2）《公司 2024 年年度报告》内容真实、准确、完整地反映了本公司的实 际情况； 中国平安保险（集团）股份有限公司 第十一届监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"）监事会及全 体监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。 本公司第十一届监事会第六次会议（以下简称"会议"）通知于 2025 年 3 月 5 日发出，会议于 2025 年 3 月 19 日在深圳市召开。会议应出席监事 5 人，实到 监事 5 人，会议有效行使表决权票数 5 票。本公司部分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》（以下简称"《公司章程》"）的相关规定，会议合法、有效。 会议由本公司监事会主席孙建一主持，与会监事经充分讨论，审议通过了如 下议案： （3）未发现参与《公司 2024 年年度报告》编制和审议的人员有违反保密规 定的行为； 一、审议通过了《公司 2024 ...

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。 本公司第十三届董事会第七次会议（以下简称"会议"）通知于 2025 年 3 月 5 日发出，会议于 2025 年 3 月 19 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。本公司全体监事和高级管理人 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》（以下简称"《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： 证券代码：601318 证券简称：中国平安 公告编号：临 2025-005 中国平安保险（集团）股份有限公司 第十三届董事会第七次会议决议公告 一、审议通过了《关于审议公司 2025 年度工作计划的议案》 本公司董事会战略与投资决策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 ...

证券代码：601318 证券简称：中国平安 公告编号：临 2025-007 | 股份类别 | 暂定股权 | 暂定最后 | 暂定除权 | 暂定现金红利 | | --- | --- | --- | --- | --- | | | 登记日 | 交易日 | （息）日 | 发放日 | | A 股 | 2025/6/27 | － | 2025/6/30 | 2025/6/30 | 本次利润分配方案尚待本公司 2024 年年度股东会审议通过后方可实施。 一、利润分配方案内容 （一）利润分配方案的具体内容 经安永华明会计师事务所（特殊普通合伙）及安永会计师事务所审计，截至 2024 年 12 月 31 日，本公司 2024 年度中国会计准则及国际财务报告准则合并财务 报表归属于母公司股东的净利润均为人民币 1,266.07 亿元，母公司净利润均为人 民币 547.79 亿元。根据《中国平安保险（集团）股份有限公司章程》（以下简称"《公 司章程》"）及其他相关规定，公司在确定可供股东分配的利润额时，应当按照母 公司净利润的百分之十提取法定盈余公积，同时规定，法定盈余公积累计额为公司 注册资本的百分之五十以上的，可以不再提取。经 ...

Financial Performance - The company reported a total revenue of RMB 29,334,380,031.90 for the year, with a proposed final dividend of RMB 1.62 per share[13]. - The operating profit attributable to shareholders reached RMB 121.86 billion, a year-on-year increase of 9.1%, while net profit increased by 47.8% to RMB 126.61 billion[47]. - The total revenue for 2024 reached RMB 1,028.925 billion, reflecting a year-on-year growth of 12.6%[65]. - The net profit attributable to shareholders for 2024 reached RMB 126.607 billion, a 47.8% increase from RMB 85.665 billion in 2023[87]. - The basic earnings per share for 2024 increased to RMB 7.16, up 47.9% from RMB 4.84 in 2023[84]. - The company reported a net cash flow from operating activities of RMB 382.474 billion in 2024, a 6.1% increase from RMB 360.403 billion in 2023[87]. - The operating profit attributable to the parent company's shareholders for 2024 was RMB 121.862 billion, compared to RMB 111.728 billion in 2023, marking a growth of 9.6%[88]. - The company reported a 67.7% increase in operating profit from property insurance business, reaching RMB 14.95 billion[161]. - The net profit increased by 25.5% to RMB 92,097 million in 2024 compared to RMB 73,391 million in 2023[200]. Customer Base and Retention - The company serves over 240 million individual customers and more than 4 million corporate clients globally[17]. - The total number of personal customers reached 242 million, with an average of 2.92 contracts per customer and an average profit of 446.90 CNY per person[35]. - The customer retention rate for those holding four or more contracts within the group is 98.0%, with 72.2% of customers having been served for over five years[57]. - The customer retention rate for personal clients was 90.9%, an increase of 1.6 percentage points year-on-year, with long-term customers (5 years and above) having a retention rate of 94.7%[103][104]. - The number of individual customers reached 242 million, with 25.6% holding four or more contracts, and a retention rate of 98.0%[68]. - Ping An's personal customer base reached 242 million by the end of 2024, growing by 4.7% year-on-year, with 32.07 million new customers added, a 9.8% increase compared to the previous year[109]. Dividends and Share Capital - The company has a total share capital of 18,210,234,607 shares, with 102,592,612 shares held in a repurchase account not participating in the dividend distribution[13]. - The company has proposed a mid-year cash dividend of RMB 0.93 per share, totaling RMB 16,840,107,055.35[13]. - The cash dividend per share for the year is RMB 2.55, reflecting a year-on-year growth of 5% and a cash dividend ratio based on operating profit of 37.9%[48]. Risk Management and Compliance - The company has implemented various measures to effectively manage and control risks, including insurance, credit, market, and operational risks[13]. - The company’s financial report has been audited by Ernst & Young Hua Ming, receiving a standard unqualified opinion[11]. - The company’s board of directors has confirmed the accuracy and completeness of the annual report, ensuring no significant omissions or misleading statements[10]. Strategic Focus and Innovation - The company has a comprehensive strategy focusing on integrated financial services and healthcare, aiming to leverage market opportunities[17]. - The company emphasizes a "one-stop service" model, integrating financial, medical, and elderly care services to enhance customer experience[35]. - The company is focused on digital innovation and differentiated services to address the growing consumer demand in the financial, medical, and elderly care sectors[25]. - The company aims to deepen the integration of medical and elderly care services, enhancing the synergy between insurance and healthcare sectors[136]. - The company plans to enhance customer acquisition and retention, aiming for steady growth in key metrics[76]. Health and Elderly Care Services - The company aims to achieve a total scale of 16 trillion CNY in the health service industry by 2030[31]. - The aging population in China is projected to exceed 20% of the total population by 2035, with the silver economy expected to reach 30 trillion CNY[29]. - The company has established a comprehensive service system covering over 70% of customers enjoying rights in the health and elderly care ecosystem[59]. - The health insurance premium income exceeded RMB 140 billion in 2024, with over 31 million strategic business paying users[71]. - The medical and elderly care ecosystem has been developed over 10 years, with nearly 63% of personal customers benefiting from its services by the end of 2024[117]. - The company signed contracts with over 150 home care service suppliers, covering 75 cities, and more than 160,000 clients qualified for home care services, an increase of over 70,000 since the beginning of the year[134]. Investment and Financial Empowerment - The company has supported the real economy with cumulative investments of nearly RMB 10.14 trillion, including green investments of RMB 124.71 billion[61]. - The company has achieved a comprehensive investment return rate of 5.8%, up by 2.2 percentage points year-on-year, with a 10-year average net investment return rate of 5.0%[53]. - The investment portfolio achieved a comprehensive investment return rate of 5.8%, an increase of 2.2 percentage points year-on-year[65]. - The financial empowerment business reported a loss reduction of 42.6%, with losses decreasing to RMB 11.90 billion[161]. Market Expansion and Product Development - The company plans to launch high-quality elderly care community projects in five cities, with the first projects expected to open in the second half of 2025[71]. - The company is actively expanding its product offerings in the areas of health, retirement, and wealth management to meet diverse customer needs[183][184][185][186]. - The company has established a cooperation network with over 36,000 hospitals and more than 1,300 overseas medical institutions, covering 35 countries globally[140]. - The company has built a high-performance elite team of nearly 24,000 members as of December 31, 2024[182]. Technology and Data Management - The company developed a three-layer large model system and five major medical databases, containing 30 trillion bytes of data, becoming one of the largest financial and medical databases globally[73]. - AI-assisted diagnosis accuracy reached over 95%, with intelligent recommendation accuracy at 99% for over 2,000 diseases[74]. - The company intercepted fraud claims worth RMB 119.4 million, marking a 10.4% year-on-year increase[73]. - Ping An's AI service platform is expected to handle approximately 1.84 billion service requests in 2024, covering 80% of the total customer service volume[96].

Cash Dividend Increases for 13th Consecutive Year HONG KONG and SHANGHAI, March 19, 2025 /PRNewswire/ -- Ping An Insurance (Group) Company of China, Ltd. (hereafter "Ping An" or the "Group", HKEX: 2318; SSE: 601318) today announced its financial results for the year ended December 31, 2024.In 2024, China's domestic economy was generally stable with a positive long-term economic outlook. However, China still faced short- and medium-term challenges including lackluster domestic demand, volatile markets, and i ...