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十月二十八日（星期二）舉行董事會會議，以考慮及 通過本集團截至二零二五年九月三十日止九個月之第三季度業績，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9月25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；獨立非執行董事為伍成業、儲一昀、劉宏、吳港平、金李及王廣謙。 ...

为古树管护提供"风险预警"，科技赋能实时守护、风险减量。在自然环境中，自然灾害、意外事故、病虫害等风险随时可能对古树的生长造成挑战。平安为 古树管护提供自然灾害风险预警服务，赋能政府主管部门和巡护员开展古树名木常态化保护。依托平安自研"鹰眼"系统，提供雷达气象和地面站点等三位一 体化气象监测，通过短信推送灾害预警信息，AI电话提示，提供灾前精准预警服务并匹配防灾指引，便于巡护员快速应对灾害预防。 助力开发文旅价值，政企协同激发绿色经济潜力。幽幽青城山、"拜水"都江堰、名刹长松寺……成都市大部分古树集中在全国乃至世界知名的千年人文景 点，但仍有不少文旅景点尚待开发。9月24日，平安在活动现场开展"跟着古树去旅行"文旅主题活动，首期发布江镇大鹏村"太鹏鲸柏"、都江堰普照寺古树 群等四条精品旅游路线，同步在"平安好车主"APP上线旅游打卡活动，覆盖超2.51亿注册用户。提升广大人民群众对古树名木保护的意识和参与度的同时， 也通过古树地标带动古树周边旅游活力，助力成都乃至四川省打造更多文旅地标。 践行"两山"理念，担当"绿色金融"险企天职。平安方面介绍，自2023年以来，中国平安在全国持续开展"古树名木守护行动"，积 ...

证券之星消息，9月24日保险板块较上一交易日上涨0.28%，中国平安领涨。当日上证指数报收于 3853.64，上涨0.83%。深证成指报收于13356.14，上涨1.8%。保险板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601318 | 中国平安 | 55.29 | 0.49% | 50.32万 | | 27.81 Z | | 601601 | 中国太保 | 34.93 | 0.40% | 32.78万 | | 11.41亿 | | 601628 | 中国人寿 | 38.01 | 0.16% | 10.73万 | | 4.08亿 | | 601336 | 新华保险 | 59.62 | -0.07% | 17.85万 | | 10.60亿 | | 61319 | 中国人保 | 7.76 | -0.26% | 71.44万 | | 5.5417 | 从资金流向上来看，当日保险板块主力资金净流入1.91亿元，游资资金净流出1013.0万元，散户资金净流 出1. ...

Core Viewpoint - China Ping An's stock performance shows a slight increase of 0.49% with a market capitalization of 1,001.17 billion yuan, indicating stable investor interest in the company [1] Financial Performance - The company has reported dividend yields over the past three years of 5.15%, 6.03%, and 4.84% respectively, reflecting a consistent return to shareholders [2] - For the first half of 2025, China Ping An achieved a net profit of 68.05 billion yuan, a year-on-year decrease of 8.81% [6] Business Overview - China Ping An operates in various financial services, with revenue breakdown as follows: life and health insurance 46.58%, property insurance 33.65%, banking 14.26%, asset management 4.43%, and financial empowerment 4.15% [6] - The company has a diverse portfolio including subsidiaries like Lufax, Ping An Good Doctor, and others, with Lufax valued at 39.4 billion USD as of March 2019 [2] Shareholder Information - As of June 30, 2025, the number of shareholders decreased to 720,900, with an average of 0 shares per person [6] - The total cash dividends distributed by the company since its A-share listing amount to 374.70 billion yuan, with 133.99 billion yuan distributed over the last three years [7] Market Activity - The stock has seen a net inflow of 1.42 million yuan today, with no significant trend in the main capital flow [3][4] - The average trading cost of the stock is 51.65 yuan, with the current price approaching a resistance level of 56.10 yuan [5]

Core Viewpoint - The approval for the closure of the Honggu branch of China Ping An Life Insurance Co., Ltd. has been granted by the Gansu Regulatory Bureau of the National Financial Supervision Administration, indicating a strategic restructuring within the company [1] Group 1 - The Gansu Regulatory Bureau has officially approved the request for the closure of the Honggu branch of China Ping An Life Insurance Co., Ltd. [1] - The company is required to develop a business follow-up plan and specific arrangements to protect consumer rights during the closure process [1] - The insurance license of the Honggu branch will automatically become invalid upon approval of the closure, and the company must return the license within 15 days [1]

Group 1 - The National Financial Supervision Administration of Gansu has approved the request from China Ping An Life Insurance Co., Ltd. to revoke the Lanzhou Second Marketing Service Department [1] - The approval is in accordance with the relevant regulations of the "Administrative Measures for Market Access of Insurance Company Branches" [1] - China Ping An Life Insurance Co., Ltd. must ensure proper arrangements for business continuity and consumer rights protection during the revocation process [1] Group 2 - The insurance license of the Lanzhou Second Marketing Service Department will automatically become invalid upon approval of the revocation [1] - China Ping An Life Insurance Co., Ltd. is required to return the revoked insurance license to the National Financial Supervision Administration of Gansu within 15 days of the approval [1] - The company must announce the revocation and notify relevant policyholders, insured individuals, or beneficiaries regarding the handling of premium payments and claims [1]

Core Viewpoint - The article discusses the growth of participating insurance premiums in the first half of 2025, highlighting a shift towards these products amid changing market conditions and sales strategies. Group 1: Participating Insurance Premium Growth - In 2025, participating insurance premiums achieved positive growth for the first time in five years, with a growth rate of approximately 4% by the end of 2024 [3] - By mid-2025, the total participating insurance premiums reached around 500 billion, showing a year-on-year growth of about 1%, which is a slowdown compared to the previous year [3] - The slowdown in premium growth is attributed to a shift in sales focus from participating insurance to traditional insurance products through bank insurance channels [3][14] Group 2: Company Performance - Major companies like Ping An, Taiping, and Xinhua reported participating insurance premium growth rates exceeding 20% in the first half of 2025 [5] - Taiping Life's participating insurance premiums doubled, marking the fastest growth among peers, while Ping An's growth rate reached 41% compared to the same period in 2024 [6] - New single premium growth for participating insurance saw significant increases, with Xinhua's first-year premiums reaching 4.6 billion, reflecting a high-speed growth [9] Group 3: Distribution Channels - The individual agent channel has become a significant driver for participating insurance, with companies like China Life and Taiping reporting that over 50% of their new single premiums come from participating insurance [12] - The growth rate of participating insurance in the individual agent channel is notably higher than in the bank insurance channel, which has shifted focus to traditional insurance products [14] - In the second quarter of 2025, participating insurance premiums experienced a growth rate of approximately 90%, significantly outpacing traditional insurance's growth rate of around 20% [14] Group 4: Market Conditions and Future Outlook - The adjustment of preset interest rates for traditional and participating insurance has narrowed the gap, potentially accelerating the industry's shift towards participating insurance products [19] - The overall dividend realization rate for participating insurance products improved to 61.7% in 2024, up by 10.9 percentage points year-on-year, indicating a favorable environment for continued growth [19] - The article suggests that the combination of reduced interest rate disadvantages and improved dividend realization rates may support the ongoing development of participating insurance in the future [19]

Core Viewpoint - The article highlights the proactive measures taken by China Ping An to respond to the impending impact of Typhoon "Haikui," emphasizing their commitment to disaster prevention and emergency response [1][3][7]. Group 1: Disaster Preparedness and Response - China Ping An has coordinated multiple insurance subsidiaries to implement disaster prevention and emergency response mechanisms in anticipation of Typhoon "Haikui," which is expected to bring severe winds and potential damage [1][3]. - The company has sent out early warning messages and disaster prevention guidelines to over 20 million people, covering potential disaster areas [3]. - A specialized team has been formed to inspect flood-prone areas in Shenzhen, identifying over 3,500 potential hazards and setting up warning signs [3][4]. Group 2: Technological Integration and Risk Management - Utilizing the Eagle Eye 3.0 system, China Ping An has launched a precise warning service for "waterlogged black spots" on roads, integrating historical data with real-time assessments [4]. - The company has deployed over 1,800 personnel to inspect and manage flood-prone areas, ensuring timely intervention [4]. Group 3: Emergency Resources and Support - China Ping An has prepared 266 rescue vehicles and helicopter resources for emergency response in the Greater Bay Area, ensuring rapid assistance for affected clients [7]. - A support team of 1,400 has been organized to facilitate claims processing and disaster relief, with a focus on efficient service delivery [7]. Group 4: Client Support and Claims Processing - The company has established a 24/7 claims hotline and is actively reaching out to potentially affected clients to provide claims services [9][10]. - Simplified claims procedures have been introduced for clients who may face accidental death due to the disaster, ensuring timely support [11]. - Provisions for pre-claims and no-policy claims processing have been set up to assist clients in need [12][13].

Company Overview - China Ping An has developed into a large "comprehensive finance + medical and elderly care" service group over 36 years, addressing financial, medical, and elderly care pain points for over 240 million individual clients and over 4 million corporate clients [2] - As of the end of 2024, the company has a total of 273,053 employees, with a female employee ratio of 51%, reflecting a diverse team structure across gender and age dimensions [2] Social Responsibility Initiatives - China Ping An views rural revitalization as a key aspect of its social responsibility, continuously implementing the "Three Villages Project" focusing on industry, health, and education [4] - In 2024, the company provided 52.014 billion yuan in industrial support revitalization funds, conducted 6,767 hours of public welfare teaching, and organized nearly 30,000 volunteer activities [4] - The "Medical Journey" initiative has conducted 106 events to enhance national health literacy, providing free health check-ups for 6,859 villagers and hosting 29 lectures on chronic disease awareness with 656,200 live viewers [4] - The company has built 119 Ping An Hope Primary Schools nationwide, recruited 12,708 volunteer teachers, and provided over 443,000 hours of teaching service [4] Employee Management and Care - China Ping An is committed to creating a fair, harmonious, and healthy work environment, with training investments reaching 956 million yuan in 2024 and an average training duration of 49.16 hours per employee [5] - The company has developed 532 professional course tags and over 47,000 related courses covering various job sequences, including marketing, technology, and operations [5] - China Ping An strictly adheres to national social insurance and housing fund policies, ensuring timely and full payment of five types of social insurance and housing funds, with a total investment of 130 million yuan in work injury insurance [5]

Company Overview - China Ping An has developed into a large "comprehensive finance + medical and elderly care" service group over 36 years, focusing on addressing financial, medical, and elderly care pain points for over 240 million individual clients and over 4 million corporate clients [2] - The company is listed on both the Hong Kong Stock Exchange (2318.HK) and the Shanghai Stock Exchange (601318.SH) [2] - As of the end of 2024, China Ping An has a total of 273,053 employees, with a female employee ratio of 51%, reflecting a diverse team structure [2] Social Responsibility Initiatives - China Ping An views rural revitalization as a key aspect of its social responsibility, continuously implementing the "Three Villages Project" focusing on "village industry, village healthcare, and village education" [4] - In 2024, the company provided 52.014 billion yuan in industrial support for revitalization, conducted 6,767 hours of public welfare teaching, and organized nearly 30,000 volunteer activities [4] - The "Medical Journey" initiative has conducted 106 events to enhance national health literacy, providing free health check-ups for 6,859 villagers and hosting 29 lectures on chronic disease awareness with 656,200 live viewers [4] - China Ping An has built 119 Ping An Hope Primary Schools nationwide, recruited 12,708 volunteer teachers, and provided over 443,000 hours of teaching service [4] Employee Management and Care - China Ping An is committed to creating a fair, harmonious, and healthy work environment, with training expenditures reaching 956 million yuan in 2024 and an average training duration of 49.16 hours per employee [5] - The company offers 532 professional course tags and over 47,000 related courses covering various job sequences, including marketing, technology, and operations [5] - China Ping An strictly adheres to national social insurance and housing fund policies, ensuring timely contributions to five types of social insurance and housing funds, with a total investment of 130 million yuan in work injury insurance [5]