证券代码：601601 证券简称：中国太保 公告编号：2024-059 重要提示 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。 中国太平洋保险（集团）股份有限公司 保费收入公告 于 2024 年 1 月 1 日至 2024 年 11 月 30 日期间，本公司子公司中 国太平洋人寿保险股份有限公司累计原保险保费收入为人民币 2,288.42 亿元，同比增长 2.2%，本公司子公司中国太平洋财产保险股 份有限公司累计原保险保费收入为人民币 1,870.33 亿元，同比增长 7.0%。 上述累计原保险保费收入数据未经审计，提请投资者注意。 特此公告。 中国太平洋保险（集团）股份有限公司董事会 2024 年 12 月 12 日 注： 1、原保险保费收入数据根据中华人民共和国财政部《企业会计准则第 25 号—原保险合同》（财会〔2006〕 3 号）及《保险合同相关会计处理规定》（财会〔2009〕15 号）编制。 2、中国太平洋财产保险股份有限公司累计原保险保费收入为包含其子公司太平洋安信农业保险股份有限公 司的合并数据。 ...

证券代码：601601 证券简称：中国太保 公告编号：2024-057 重要提示 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。 二、审议并通过了《关于<中国太平洋保险（集团）股份有限公司原合规负 责人、首席风险官张卫东离任审计报告>的议案》 表决结果：赞成 15 票，反对 0 票，弃权 0 票。 三、审议并通过了《关于<中国太平洋保险（集团）股份有限公司原总审计 师、审计责任人周晓楠离任审计报告>的议案》 表决结果：赞成 15 票，反对 0 票，弃权 0 票。 特此公告。 中国太平洋保险（集团）股份有限公司董事会 2024 年 12 月 7 日 中国太平洋保险（集团）股份有限公司 第十届董事会第七次会议决议公告 本公司第十届董事会第七次会议通知于 2024 年 12 月 2 日以书面方式发出， 并于 2024 年 12 月 6 日以书面传签方式召开。应表决董事 15 人，实际表决董事 15 人。本次董事会会议出席人数符合法定人数要求，会议召开符合《公司法》和 《公司章程》及有关法律法规的规定。 会议经审议并以记名投票方式表决 ...

证券代码：601601 证券简称：中国太保 公告编号：2024-058 重要提示 本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。 中国太平洋保险（集团）股份有限公司 第十届监事会第二次会议决议公告 本公司第十届监事会第二次会议通知于 2024 年 12 月 2 日以书面方式发出， 并于 2024 年 12 月 6 日以书面传签方式召开。应表决监事 4 人，实际表决监事 4 人。本次监事会会议出席人数符合法定人数要求，会议召开符合《公司法》和《公 司章程》及有关法律法规的规定。 会议经审议并以记名投票方式表决，形成以下会议决议： 一、审议并通过了《关于<中国太平洋保险（集团）股份有限公司总裁赵永 刚任中审计报告>的议案》 表决结果：赞成 4 票，反对 0 票，弃权 0 票。 二、审议并通过了《关于<中国太平洋保险（集团）股份有限公司原合规负 责人、首席风险官张卫东离任审计报告>的议案》 表决结果：赞成 4 票，反对 0 票，弃权 0 票。 三、审议并通过了《关于<中国太平洋保险（集团）股份有限公司原总审计 师、审计责任人周晓楠离 ...

证券代码：601601 证券简称：中国太保 公告编号：2024-056 重要提示 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。 中国太平洋保险（集团）股份有限公司 关于高级管理人员任职资格获核准的公告 本公司近日收到国家金融监督管理总局（以下简称"金融监管总 局"）《关于陈巍中国太平洋保险（集团）股份有限公司合规负责人 任职资格的批复》（金复〔2024〕785 号）。金融监管总局已核准了 陈巍先生担任本公司合规负责人的任职资格。 特此公告。 中国太平洋保险（集团）股份有限公司董事会 2024 年 12 月 6 日 ...

Financial Performance - The company's operating profit for the first three quarters showed a slight year-on-year increase, with a slight narrowing of growth compared to the first half of the year, mainly due to the impact of catastrophic events in the property insurance sector [4] - The net profit in Q3 was largely driven by capital market performance, with a relatively stable performance compared to Q2 [4] - The company's comprehensive liability cost is below 2.5%, with a significant reduction in liability costs for new business due to the adjustment of traditional insurance pricing rates and the reduction of dividend and universal insurance settlement rates [10] Business Strategy and Growth - The company achieved a new business value of 14.2 billion in the first three quarters, a year-on-year increase of 37.9%, driven by product pricing rate adjustments and multi-channel development [6] - The company is focusing on the development of dividend insurance products, with a significant increase in the proportion of new premium income from dividend insurance in September compared to Q3 [6] - The company plans to maintain a cash dividend payout ratio of over 30% and will continue to focus on operational profit and shareholder returns [4][6] Investment and Asset Management - The company's investment strategy includes a significant focus on high-dividend stocks, with over 2% of total investment assets classified as FVOCI [12][14] - The company maintains a stable asset allocation strategy, with fixed-income assets accounting for about 80% of the total asset allocation, and plans to increase the proportion of interest rate bonds [16] - The company's investment performance is evaluated from three perspectives: net investment yield, total investment yield, and comprehensive investment yield, with a focus on dividend value strategies to buffer the decline in net investment yield [12] Insurance Sector Developments - The company's life insurance sector is undergoing a "Long Voyage Transformation," focusing on customer value and sustainable growth, with a strong emphasis on new business value rather than just new premium income [6] - The company's property insurance sector maintained a stable comprehensive cost ratio despite increased disaster losses, with a focus on sustainable growth and quality control [10][12] Regulatory and Market Environment - The company is actively following regulatory requirements for the "reporting and execution integration" policy in the agent channel, aiming to promote high-quality development in the life insurance sector [8][10] - The company is exploring the use of innovative monetary policy tools like "swap facilities" to enhance market liquidity and support the real economy [14]

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: 2024年11月30日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 中國太平洋保險(集團)股份有限公司 呈交日期: 2024年12月2日 l. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | IH | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 證券代號 (如上市) | 02601 | 説明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,775,300,000 RMB | | 1 RMB | | 2,775,300,000 | | 增加 / 減少 (-) | | | | | RMB | | | | 本月底結存 | | | 2,775,300,000 RMB | | 1 RMB | | 2,775,300,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港 ...

证券代码：601601 证券简称：中国太保 公告编号：2024-055 重要提示 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。 中国太平洋保险（集团）股份有限公司 保费收入公告 于 2024 年 1 月 1 日至 2024 年 10 月 31 日期间，本公司子公司中 国太平洋人寿保险股份有限公司累计原保险保费收入为人民币 2,195.98 亿元，同比增长 2.4%，本公司子公司中国太平洋财产保险股 份有限公司累计原保险保费收入为人民币 1,728.50 亿元，同比增长 7.4%。 1、原保险保费收入数据根据中华人民共和国财政部《企业会计准则第 25 号—原保险合同》（财会〔2006〕 3 号）及《保险合同相关会计处理规定》（财会〔2009〕15 号）编制。 上述累计原保险保费收入数据未经审计，提请投资者注意。 特此公告。 中国太平洋保险（集团）股份有限公司董事会 2024 年 11 月 15 日 注： 2、中国太平洋财产保险股份有限公司累计原保险保费收入为包含其子公司太平洋安信农业保险股份有限公 司的合并数据。 ...

Core Viewpoint - China Pacific Insurance (China Taibao) has signed a strategic cooperation agreement with the Liaoning provincial government, aiming to enhance investment confidence and support the region's development initiatives [1] Group 1: Strategic Cooperation - The agreement marks a new starting point for China Taibao to leverage its financial and insurance advantages [1] - The partnership will focus on supporting major national strategies and technological innovations in Liaoning [1] Group 2: Investment and Development Focus - China Taibao plans to enrich its insurance product offerings and increase investment financing efforts [1] - The company aims to assist Liaoning in becoming a leader in six key areas: advanced manufacturing, modern agriculture, cultural and tourism integration, and as a hub for Northeast Asia cooperation [1]

Investment Rating - The investment rating for China Pacific Insurance (601601) is "Outperform the Market" [1]. Core Insights - The report highlights a significant increase in net profit for Q3, with a year-on-year growth of 173.6%, primarily driven by the rise in capital markets at the end of September [4]. - The report indicates that the company is focusing on sustainable high-quality development in its property insurance segment while enhancing service efficiency to mitigate risks [7]. - The estimated fair value range for the company's stock is between 41.70 and 47.65 yuan, based on a projected PEV of 0.7-0.8 times for 2024 [7]. Financial Performance Summary - For the first three quarters, the net profit attributable to shareholders reached 38.3 billion yuan, representing a year-on-year increase of 65.5% [4]. - The net asset value attributable to shareholders was 273.3 billion yuan, up 9.5% from the beginning of the year [4]. - The weighted ROE was reported at 14.6%, an increase of 4.7 percentage points year-on-year [4]. Life Insurance Segment - The new business value (NBV) for Q3 saw a year-on-year increase of 75.3%, with a total NBV of 5.2 billion yuan for the quarter [5]. - The NBV margin improved to 20.1%, up 6.2 percentage points year-on-year, attributed to reduced channel fees from integrated operations [5]. - Individual insurance new premium income increased by 16.3% year-on-year for the first three quarters, with a significant rise of 36.6% in Q3 alone [5]. Property Insurance Segment - The total premium income for the first three quarters was 159.8 billion yuan, a year-on-year increase of 7.7%, with non-auto premiums growing by 12.2% [6]. - The combined ratio remained stable at 98.7%, benefiting from effective cost control in auto insurance [6]. - The report notes that the increase in the combined ratio in Q3 compared to H1 was due to higher claims from natural disasters [6]. Investment Performance - The total investment assets of the group reached 25,843 billion yuan, up 14.9% from the beginning of the year [6]. - The annualized net investment yield was reported at 2.9%, a slight decrease of 0.1 percentage points year-on-year, while the total investment yield increased by 2.3 percentage points to 4.7% [6].

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: 2024年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國太平洋保險(集團)股份有限公司 呈交日期: 2024年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02601 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,775,300,000 | RMB | | 1 RMB | | 2,775,300,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 2,775,300,000 | RMB | | 1 RMB | | 2,775,300,000 | | 2. 股份分類 | 普通股 | ...