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之任何損失承擔任何責任。 海外監管公告 A股证券代码：601336 A股证券简称：新华保险 编号：2026-003 H股证券代码： 01336 H股证券简称：新华保险 新华人寿保险股份有限公司 第九届董事会第三次会议决议公告 新华人寿保险股份有限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。 新华人寿保险股份有限公司（以下简称"公司"）于 2026 年 1 月 15 日以书 面方式向全体董事发出第九届董事会第三次会议（以下简称"会议"）通知和材 料，会议于 2026 年 1 月 23 日在北京市以现场方式召开。会议应到董事 10 人， 现场出席董事 10 人，公司高级管理人员列席了会议。会议的召集、召开符合《中 华人民共和国公司法》《新华人寿保险股份有限公司章程》和《新华人寿保险股 份有限公司董事会议事规则》的有关规定，所作的决议合法、有效。 会 ...

Core Viewpoint - The AI Fund Nuon New Power Flexible Allocation Mixed A (320018) reported a profit of 4.9971 million yuan for Q4 2025, with a weighted average profit per fund share of 0.2548 yuan. The fund's net value growth rate for the reporting period was 7.26%, and the fund size reached 65.8123 million yuan by the end of Q4 2025 [3][14]. Fund Performance - As of January 22, the unit net value of the fund was 3.565 yuan. The fund manager, Li Xiaojie, has managed four funds over the past year, all of which have yielded positive returns. The highest growth rate among these funds was 48.16% for Nuon Low Carbon Economy Stock A, while the lowest was 5.05% for Nuon Huili Mixed A [3]. - The fund's net value growth rates over various periods are as follows: 2.18% over the last three months (ranking 1015/1286), 2.83% over the last six months (ranking 1146/1286), 16.89% over the last year (ranking 980/1286), and -15.38% over the last three years (ranking 1190/1286) [3]. Investment Strategy - The fund's Q4 holdings were primarily in dividend-related assets such as banks, oil and petrochemicals, and non-bank financials. The fund reduced its allocation in the banking sector while increasing its positions in non-bank financials and oil and petrochemicals [3]. Risk Metrics - The fund's Sharpe ratio over the last three years was -0.0472, ranking 1192/1275 among comparable funds [8]. - The maximum drawdown over the last three years was 30.05%, with the largest single-quarter drawdown occurring in Q1 2022 at 17.43% [10]. Portfolio Composition - As of December 31, the fund's average stock position over the last three years was 74.15%, compared to the industry average of 72.57%. The fund reached a peak stock position of 79.28% at the end of 2021 and a low of 51.69% by the end of Q3 2022 [13]. - The top ten holdings of the fund as of Q4 2025 included China Ping An, China Pacific Insurance, China Petroleum, Oppein Home, China Shenhua, New China Life Insurance, Sinopec, Shaanxi Coal and Chemical Industry, Yili Group, and Jiangsu Bank [17].

证券之星消息，1月22日保险板块较上一交易日下跌1.84%，新华保险领跌。当日上证指数报收于 4122.58，上涨0.14%。深证成指报收于14327.05，上涨0.5%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 616109 | 中国人保 | 9.06 | -1.20% | 63.10万 | | 5.74亿 | | 601318 | 中国平安 | 64.80 | -1.59% | 114.39万 | | 74.56 Z | | 601601 | 中国太保 | 43.10 | -1.82% | 44.44万 | | 19.29亿 | | 601628 | 中国人寿 | 46.90 | -2.13% | 16.63万 | | 7.92 Z | | 601336 | 新华保险 | 77.83 | -2.47% | 23.42万 | | 18.41亿 | 从资金流向上来看，当日保险板块主力资金净流出2.12亿元，游资资金净流出5.17亿元，散户资金净流入 ...

每经AI快讯，1月22日，港股保险股持续走低，新华保险(01336.HK)跌4.3%，中国太平(00966.HK)、中 国人寿(02628.HK)跌超3%，中国平安(02318.HK)、中国太保(02601.HK)跌2.6%。 ...

Core Viewpoint - The upcoming ESG evaluation for A-share listed insurance companies is drawing significant market attention, with a focus on their carbon emissions and customer service complaints as they prepare for mandatory disclosures by January 2026 [2][3]. Group 1: ESG Reporting and Carbon Emissions - All five major A-share listed insurance companies, including China Life, Ping An, China Pacific, PICC, and New China Life, are required to disclose their latest annual ESG reports within three months [2]. - The first national standard for financial ESG evaluation has been released, providing a clear scoring framework for the insurance industry [2]. - The total carbon emissions of these five companies show a downward trend, with the highest reduction reaching 12.5% [2][6]. - China Life has the highest total carbon emissions at 67.61 thousand tons, while PICC has the lowest at 1.76 thousand tons, indicating significant disparities in emissions across the industry [6]. Group 2: Green Investments - The total scale of green investments by the five insurance companies exceeds 1 trillion yuan, with China Life leading at nearly 535 billion yuan [11][12]. - Green insurance products are also being developed, with significant coverage amounts reported by various companies, such as China Life providing risk coverage exceeding 18 trillion yuan [11][12]. Group 3: Customer Complaints - New China Life has seen a dramatic increase in customer complaints, with a year-on-year rise of 71.52%, totaling 134,293 complaints [15][16]. - The complaint volume per billion yuan of premium for New China Life is 0.87, which is relatively high compared to other companies [15][16]. - The insurance industry is facing scrutiny regarding customer service quality, which is a critical aspect of the social dimension of ESG [15][17].

Investment Rating - The industry investment rating is "Buy" [3] Core Insights - The Q4 predetermined interest rate research value is 1.89%, indicating that product predetermined rates remain stable [6] - The insurance industry is expected to see a marginal improvement in the "interest and expense difference" due to regulatory guidance aimed at reducing liability costs and potential increases in asset yields [6] - The dynamic adjustment mechanism for predetermined rates and the transformation of participating insurance are expected to drive down the rigid liability costs of new policies, leading to a turning point for existing liability costs [6] - The report suggests focusing on the insurance sector, with specific stock recommendations including China Ping An, China Life, China Taiping, and others [6] Summary by Sections Industry Overview - The Q4 predetermined interest rate research value is 1.89%, which does not meet the conditions for a rate reduction, as it is only 11 basis points lower than the current traditional insurance predetermined rate of 2.0% [6] - The expected stability of the predetermined interest rate is projected to continue into Q1 2026, with an estimated value of around 1.9% [6] Regulatory Environment - The China Insurance Industry Association has set guidelines for adjusting predetermined rates, which require a 25 basis point difference over two consecutive quarters to trigger a reduction [6] - The report highlights the importance of the 10-year government bond yield as a key indicator influencing the research value [6] Investment Recommendations - The report recommends focusing on the insurance sector, particularly companies such as China Ping An (A/H), China Life (A/H), China Taiping (H), and others, due to expected improvements in profitability margins [6][7]

北京商报讯(记者李秀梅)1月21日，新华人寿保险股份有限公司(以下简称"新华保险（601336）")公告，国家 金融监督管理总局已核准公司2025年第三次临时股东大会对《新华人寿保险股份有限公司章程》(以下简称 《公司章程》)的修订。 新华保险表示，自《公司章程》获核准之日起，公司不再设立监事会，《新华人寿保险股份有限公司监事会 议事规则》同时废止；刘德斌、余建南、汪中柱和刘崇松不再担任公司监事。 A股证券简称:新华保险 编号:2026-002 A股证券代码:601336 H股证券代码: 01336 H股证券简称:新华保险 新华人寿保险股份有限公司 关于《公司章程》修订获核准及 不再设立监事会的公告 新华人寿保险股份有限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。 新华人寿保险股份有限公司(以下简称"本公司")于近日收到国家金融监 督管理总局《关于新华人寿保险股份有限公司修改公司章程的批复》(金复 [2026]29 号),国家金融监督管理总局已核准本公司 2025年第三次临时股东大会 对《新华人寿保险股份有限公司章程》(以下 ...

Core Viewpoint - The upcoming ESG assessment for A-share listed insurance companies is drawing significant market attention, with a deadline of January 21, 2026, for the disclosure of their latest annual ESG reports [1] Group 1: ESG Reporting and Standards - Five major A-share listed insurance companies, including China Life, Ping An, China Pacific, China Property, and New China Life, are required to disclose their ESG reports within three months [1] - The release of China's first financial ESG evaluation national standard provides a clear scoring framework for the insurance industry [1][2] Group 2: Carbon Emissions and Green Investments - All five insurance companies have shown a downward trend in annual total carbon emissions, with the highest reduction reaching 12.5% [1][3] - The total scale of green investments by these five companies has reached 1 trillion yuan [1] - China Life leads in total carbon emissions at 67.61 thousand tons, significantly higher than the lowest emitter, China Property, at 1.76 thousand tons [4] Group 3: Customer Service and Complaints - New China Life has experienced a significant increase in complaints, with a year-on-year surge of 71.52%, totaling 134,293 complaints [1][15] - The complaint volume per billion yuan of premium for New China Life is 0.87, which is relatively high compared to other companies [14][15] - The insurance industry is facing scrutiny regarding customer service quality as part of its ESG social dimension [14]

来源：金融一线 本公司于2025年10月31日召开的2025年第三次临时股东大会审议通过了 《关于修订〈公司章程〉及撤销监事会的议案》。本公司根据相关法律法规、监 管规定和公司治理实践对《公司章程》的部分条款进行了修订,具体内容请见本 公司于 2025年10月10日发布的《新华保险2025年第三次临时股东大会会议材 料》。 本公司修订后的《公司章程》自国家金融监督管理总局核准之日起生效,其 全文详见上海证券交易所网站(www.sse.com.cn)和本公司网站 ( www.newchinalife.com )。 自《公司章程》获核准之日起,本公司不再设立监事会,《新华人寿保险股 份有限公司监事会议事规则》同时废止;刘德斌先生、余建南先生、汪中柱先生 和刘崇松先生不再担任本公司监事,上述监事确认与本公司无意见分歧,亦无任 何需要通知本公司股东注意的事项。 各位监事在任职期间忠实勤勉、恪尽职守,本公司对各位监事做出的贡献表 示衷心感谢。 1月21日金融一线消息，新华保险公告称，公司于近日收到国家金融监督管理总局《关于新华人寿保险 股份有限公司修改公司章程的批复》（金复[2026]29 号），国家金融监督管理总局已 ...

新华人寿保险股份有限公司章程 本章程经 2025 年 10 月 31 日公司 2025 年第三次临时股东大会审议通 过，并经国家金融监督管理总局核准生效。 | | | | 本章程制定与修改记录 | | 1 | | --- | --- | --- | | 第一章 总 | 则 | 3 | | 第二章 | 经营宗旨和范围 | 6 | | 第三章 | 股份和注册资本 | 7 | | 第四章 | 减资和购回股份 | 12 | | 第五章 | 购买公司股份的财务资助 | 16 | | 第六章 | 股票和股东名册 | 17 | | 第七章 | 股份转让 | 22 | | 第八章 | 党组织（党委） | 25 | | 第九章 | 股东的权利和义务 | 27 | | 第十章 | 股东会 | 37 | | 第十一章 | 类别股东表决的特别程序 | 56 | | 第十二章 | 董事会 | 60 | | 第十三章 | 公司经营管理层 | 100 | | 第十四章 | | 公司董事、总裁和其他高级管理人员的资格和义务 106 | | 第十六章 | 关联交易和信息披露 | 130 | | 第十七章 | 合并、分立、解散和清算 | 131 ...