Core Insights - China Ping An announced its full-year performance for 2025, emphasizing its commitment to social responsibility and support for green development and rural revitalization [1][2] Financial Performance - The company has invested over 10.88 trillion yuan to support the development of the real economy [1][2] - By the end of 2025, the scale of green investments from insurance funds is projected to reach 530.87 billion yuan, with a green loan balance of 266.43 billion yuan [1][2] - In 2025, the original insurance premium income from green insurance is expected to be 76.474 billion yuan, and the company will provide 57.148 billion yuan in support for rural industries [1][2] ESG and Sustainability - The company's MSCI ESG rating has been upgraded to AAA, maintaining the top position in the Asia-Pacific region for "comprehensive insurance and brokerage" for four consecutive years [1][2] - China Ping An has been included in the S&P Global "Sustainability Yearbook (China Edition) 2025," being the only insurance company from mainland China to be selected [1][2]

格隆汇3月26日丨中国平安(02318.HK)公布，谨定于2026年4月28日(星期二)举行董事会会议，以考虑及 通过集团截至2026年3月31日止三个月的第一季度业绩，以及处理任何其他事项。 ...

Core Viewpoint - China Ping An reported strong financial performance for the year 2025, with significant growth in profits and shareholder returns, indicating a robust operational strategy and market position [1][11]. Financial Performance - The operating profit attributable to shareholders reached 134.415 billion RMB, a year-on-year increase of 10.3% [1][15]. - The net profit attributable to shareholders, excluding non-recurring items, was 143.773 billion RMB, reflecting a 22.5% year-on-year growth [1][15]. - Shareholder equity surpassed 1 trillion RMB for the first time, totaling 1,000.419 billion RMB, up 7.7% from the beginning of the year [1][15]. Shareholder Returns - The company proposed a final cash dividend of 1.75 RMB per share for 2025, marking a 5.9% increase year-on-year [3][15]. - The total cash dividend for the year amounted to 48.891 billion RMB, continuing a streak of 14 consecutive years of increases [1][15]. Business Growth - The new business value in life and health insurance reached 36.897 billion RMB, with a year-on-year growth of 29.3%, maintaining double-digit growth for three consecutive years [1][17]. - The number of personal customers increased to 251 million, a growth of 3.5% from the beginning of the year [3][17]. Investment Performance - The comprehensive investment return rate was 6.3%, the best in the last five years [6][18]. - The insurance fund investment portfolio grew to 6.49 trillion RMB, a 13.2% increase from the start of the year [5][18]. Operational Efficiency - The overall combined cost ratio improved to 96.8%, a reduction of 1.5 percentage points year-on-year [5][18]. - The company achieved a net profit of 42.633 billion RMB with a non-performing loan ratio of 1.05% [7][18]. Strategic Initiatives - The health insurance premium income reached approximately 159 billion RMB, with medical insurance contributing around 73.4 billion RMB [19]. - The company is enhancing its healthcare services, with a focus on home care and medical services, which are becoming a second growth curve [19]. Technological Advancements - The company has developed over 70,000 intelligent applications, utilizing AI to enhance customer service and operational efficiency [20]. - AI-assisted sales reached at least 133.179 billion RMB, demonstrating the effectiveness of technology in driving sales [20]. Social Responsibility - The company has invested over 10.88 trillion RMB to support the real economy and has a green investment scale of 530.087 billion RMB [20][21]. - Ping An's MSCI ESG rating has improved to AAA, ranking first in the Asia-Pacific region for four consecutive years in the comprehensive insurance and brokerage sector [21].

Core Insights - China Ping An reported its full-year performance for 2025, highlighting continuous growth in property insurance business and steady improvement in operational efficiency [1][2] Financial Performance - Original insurance premium income reached 343.168 billion yuan, representing a year-on-year increase of 6.6% [1][2] - Insurance service income amounted to 338.912 billion yuan, with a year-on-year growth of 3.3% [1][2] - Overall comprehensive cost ratio stood at 96.8%, improving by 1.5 percentage points year-on-year, indicating sustained profitability [1][2] - The comprehensive cost ratio for auto insurance was 95.8%, which improved by 2.3 percentage points year-on-year, consistently outperforming the market average [1][2] Cash Flow and Investment - Net cash inflow from operating activities increased by 48.3% year-on-year, significantly enhancing liquidity [1][2] - Driven by premium cash flow, the investment scale (excluding sold repurchased financial assets) grew by 12.1% compared to the beginning of the year [1][2]

Core Viewpoint - China Ping An reported its full-year performance for 2025, highlighting significant growth in investment portfolio and returns [1] Group 1: Financial Performance - The investment portfolio size reached 6.49 trillion yuan, representing a 13.2% increase from the beginning of the year [1] - The comprehensive investment return rate was 6.3%, an increase of 0.5 percentage points year-on-year [1] - The average net investment return rate over the past 10 years was 4.8%, while the average comprehensive investment return rate was 4.9%, exceeding the long-term investment return assumptions based on intrinsic value [1]

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」）兹通告謹定於二零二六年四月二十八日（星期二）舉行董事會會議，以考慮及 通過本集團截至二零二六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 董事會召開日期 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。 中國深圳，2026年3月26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、付欣及蔡方方；非執行董事為謝吉 人、楊小平、何建鋒及蔡潯；獨立非執行董事為吳港平、金李、王廣謙、洪小源、宋獻中及陳曉峰。 ...

Core Insights - China Ping An reported its 2025 annual results, showing a significant increase in operational profit and net profit attributable to shareholders [1] Financial Performance - The operating profit attributable to shareholders reached 134.415 billion yuan, a year-on-year increase of 10.3% [1] - The net profit attributable to shareholders, excluding non-recurring items, was 143.773 billion yuan, reflecting a year-on-year growth of 22.5% [1] - Total revenue stood at 1,140.324 billion yuan, remaining stable compared to the previous year [1] - Shareholders' equity surpassed 1 trillion yuan for the first time, reaching 1,000.419 billion yuan, an increase of 7.7% from the beginning of the year [1] Dividend Distribution - The company plans to distribute a final cash dividend of 1.75 yuan per share for 2025, with an annual cash dividend of 2.7 yuan per share, marking a year-on-year increase of 5.9% [1] - The total cash dividend amounts to 48.891 billion yuan, with a cash dividend payout ratio based on operational profit of 36.4% [1] Business Segments - The life and health insurance business maintained a high growth trajectory, with new business value reaching 36.897 billion yuan, a substantial increase of 29.3% year-on-year [1] - The new business value rate (based on standard premium) was 28.5%, up by 5.8 percentage points year-on-year [1] - In the property and casualty insurance sector, the original insurance premium income was 343.168 billion yuan, reflecting a year-on-year growth of 6.6% [1] - Insurance service income was 338.912 billion yuan, with a year-on-year increase of 3.3% [1] - The overall combined cost ratio improved to 96.8%, a year-on-year optimization of 1.5 percentage points [1]

3月26日金融一线消息，中国平安公布2025年全年业绩，拟派发2025年末期股息每股现金人民币1.75 元；全年股息每股现金人民币2.70元，同比增长5.9%；现金分红总额488.91亿元，基于归母营运利润计 算的现金分红比例为36.4%。 责任编辑：王馨茹 3月26日金融一线消息，中国平安公布2025年全年业绩，拟派发2025年末期股息每股现金人民币1.75 元；全年股息每股现金人民币2.70元，同比增长5.9%；现金分红总额488.91亿元，基于归母营运利润计 算的现金分红比例为36.4%。 责任编辑：王馨茹 ...

责任编辑：王馨茹 责任编辑：王馨茹 3月26日金融一线消息，中国平安公布2025年全年业绩。寿险及健康险业务新业务价值368.97亿元，同 比增长29.3%，新业务价值率（按标准保费）28.5%，同比上升5.8个百分点。代理人渠道新业务价值同 比增长10.4%，人均新业务价值同比增长17.2%；银保渠道新业务价值同比增长138.0%；银保渠道、社 区金融服务及其他等渠道对平安寿险新业务价值的贡献占比同比提升12.1个百分点。 3月26日金融一线消息，中国平安公布2025年全年业绩。寿险及健康险业务新业务价值368.97亿元，同 比增长29.3%，新业务价值率（按标准保费）28.5%，同比上升5.8个百分点。代理人渠道新业务价值同 比增长10.4%，人均新业务价值同比增长17.2%；银保渠道新业务价值同比增长138.0%；银保渠道、社 区金融服务及其他等渠道对平安寿险新业务价值的贡献占比同比提升12.1个百分点。 ...

中國平安保險（集團）股份有限公司 提名薪酬委員會的職權範圍及運作模式 中國平安保險（集團）股份有限公司（以下稱「公司」）董事會（以下稱「董事會」）提 名薪酬委員會（以下簡稱「提名薪酬委員會」或者「委員會」）的職權範圍及運作模 式如下： 委員會的人員組成 五 委員會的主要職責是： （一） 提名選任 1、 就董事會的規模和構成（包括技能、知識及經驗方面）向董事會 提出建議，協助董事會編製董事會技能表，以及協助公司定期 評估董事會表現； 2、 研究董事（職工董事除外）及高級管理人員的選擇標準和程序， 遴選合格人選，對其（含非經委員會提名）資格條件進行審核， 形成明確的審查意見，並就董事（職工董事除外）委任或重新委 任以及繼任向董事會提出建議（包括評核獨立非執行董事的獨立 性）； 3、 持續關注董事是否持續具備任職資格，在董事在任職期間出現 喪失任職資格情形時向董事會提出免職建議。 （二） 薪酬審查 1、 研究和審查董事及高級管理人員的全體薪酬政策、方案及架 構，及就設立正規而具透明度的程序制訂薪酬政策，向董事會 提出建議； 2、 因應董事會所訂企業方針及目標而檢討及批准管理層的薪酬建 議； 3、 就董事長及非執行董 ...