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公司简介

中国太平洋保险(集团)股份有限公司(以下简称“太平洋保险”、“公司”)是在1991年5月13日成立的中国太平洋保险公司的基础上组建而成的保险集团公司,总部设在上海,是国内领先的“A+H”股上市综合性保险集团。

太平洋保险以打造“在你身边的一流保险金融服务集团”为愿景,坚持“以客户需求为导向,专注保险主业,推动和实现可持续的价值增长”的经营理念,不断完善保险产业链全牌照布局,旗下拥有寿险、产险、资产管理、在线服务、养老保险、健康保险、农业保险等专业子公司,建立了覆盖全国的营销网络和多元化服务平台,提供全方位风险保障解决方案、投资理财和资产管理服务。

2015年,太平洋保险实现营业收入 注1 达2472.02亿元,其中保险业务收入2033.05亿元;净利润 注2 达177.28亿元。2015年末,总资产达9238.43亿元,净资产 注2 达1333.36亿元,客户数9435.6万。截至2015年末,公司拥有近10万名员工和近60万名保险营销员。在全球最大的品牌咨询公司Interbrand发布的“最佳中国品牌价值排行榜”中,公司品牌价值为241.39亿元,位列行业前三。2016年,公司连续第六年入选财富世界500强榜单,排名第251位。

太平洋保险推进“以客户需求为导向”的战略转型,紧密围绕转型三大目标,坚持问题导向,推动转型成果落地:在关注客户需求方面,实现精准销售和精细服务;在改善客户界面方面,积极运用新技术,确保中后台支持前端;在提升客户体验方面,大力推动产品创新,将优质、便捷的保险服务带到客户身边,得到社会各界的广泛认同。

太平洋保险严格遵守法律法规以及监管部门颁布的各项要求,结合公司实际情况,不断完善公司治理结构。公司通过不断优化集团化管理的架构,充分整合内部资源,加强与资本市场的交流沟通,形成了较为完善、相互制衡、相互协调的公司治理体系。公司董事会致力于治理结构和机制的不断完善,构建了较为完善的治理体系,并积极推动和实现了集团一体化管理架构下的子公司治理方案,同时通过各种制度保障和实际行动,积极建立了董事会和管理层之间的桥梁,为董事、监事履职创造条件,保障了董事、监事对公司事务的知情权。

太平洋保险以“做一家负责任的保险公司”为使命,以“诚信天下,稳健一生,追求卓越”为企业核心价值观,将企业社会责任全面融入公司的商业模式中,为客户、股东、员工、行业、社会、环境等利益相关方创造共享价值,受到广泛赞誉,连续六年获中国企业社会责任榜“杰出企业奖”。

· 注:

                         

1、以中国会计准则数据填列。

2、以归属于本公司股东的数据填列。

                         

集团公司所属非保险子公司

太平洋保险在线服务科技有限公司

公司基本情况
公司名称太平洋保险在线服务科技有限公司
注册资本人民币2亿元
保险母公司名称中国太平洋保险(集团)股份有限公司
保险母公司持股比例100%
法定代表人俞斌

上海太保房地产有限公司

公司基本情况
公司名称上海太保房地产有限公司
注册资本人民币1.15亿元
保险母公司名称中国太平洋保险(集团)股份有限公司
保险母公司持股比例100%
法定代表人张佐敏

公司簡介

中國太平洋保險(集團)股份有限公司(以下簡稱“太平洋保險”、“公司”)是在1991年5月13日成立的中國太平洋保險公司的基礎上組建而成的保險集團公司,總部設在上海,是國內領先的“A+H”股上市綜合性保險集團。

太平洋保險以打造“在你身邊的一流保險金融服務集團”為願景,堅持“以客戶需求為導向,專注保險主業,推動和實現可持續的價值增長”的經營理念,不斷完善保險產業鏈全牌照佈局,旗下擁有壽險、產險、資產管理、線上服務、養老保險、健康保險、農業保險等專業子公司,建立了覆蓋全國的行銷網路和多元化服務平臺,提供全方位風險保障解決方案、投資理財和資產管理服務。

2015年,太平洋保險實現營業收入注1達2472.02億元,其中保險業務收入2033.05億元;淨利潤注2達177.28億元。2015年末,總資產達9238.43億元,淨資產注2達1333.36億元,客戶數9435.6萬。截至2015年末,公司擁有近10萬名員工和近60萬名保險行銷員。在全球最大的品牌諮詢公司Interbrand發佈的“最佳中國品牌價值排行榜”中,公司品牌價值為241.39億元,位列行業前三。2016年,公司連續第六年入選財富世界500強榜單,排名第251位。

太平洋保險推進“以客戶需求為導向”的戰略轉型,緊密圍繞轉型三大目標,堅持問題導向,推動轉型成果落地:在關注客戶需求方面,實現精准銷售和精細服務;在改善客戶介面方面,積極運用新技術,確保中後臺支援前端;在提升客戶體驗方面,大力推動產品創新,將優質、便捷的保險服務帶到客戶身邊,得到社會各界的廣泛認同。

太平洋保險嚴格遵守法律法規以及監管部門頒佈的各項要求,結合公司實際情況,不斷完善公司治理結構。公司通過不斷優化集團化管理的架構,充分整合內部資源,加強與資本市場的交流溝通,形成了較為完善、相互制衡、相互協調的公司治理體系。公司董事會致力於治理結構和機制的不斷完善,構建了較為完善的治理體系,並積極推動和實現了集團一體化管理架構下的子公司治理方案,同時通過各種制度保障和實際行動,積極建立了董事會和管理層之間的橋樑,為董事、監事履職創造條件,保障了董事、監事對公司事務的知情權。

太平洋保險以“做一家負責任的保險公司”為使命,以“誠信天下,穩健一生,追求卓越”為企業核心價值觀,將企業社會責任全面融入公司的商業模式中,為客戶、股東、員工、行業、社會、環境等利益相關方創造共用價值,受到廣泛讚譽,連續六年獲中國企業社會責任榜“傑出企業獎”。

· 注:

1、以中國會計準則資料填列。

2、以歸屬于本公司股東的資料填列。

Introduction

China Pacific Insurance (Group) Co., Ltd. (hereinafter referred to as “CPIC” or “the Company”) is an insurance group basically constituted by China Pacific Insurance Company, a company established on 13 May 1991. The head office of CPIC is located in Shanghai. As a leading integrated insurance group, CPIC is listed in the Shanghai and Hong Kong Stock Exchange.

With the goal of building “a top-notch insurance financial service group by your side”, CPIC persists in the pursuit of sustainable value growth, focuses on the core business of insurance and presses ahead with the customer-oriented initiatives. The Company continues to expand its insurance business scope in its efforts to acquire full licenses; its subsidiaries include Life Company, P&C Company, Asset Management Company, Online Service Company, Pension Insurance Company, Health Insurance Company, and Agriculture Insurance Company etc. Through nationwide marketing network and diversified service platform, CPIC provides a broad range of risk protection solutions, investment and wealth management and asset management services.

In 2015, CPIC recorded an operating revenue note 1 of 247.202 billion RMB, of which GWPs amounted to 203.305 billion RMB. Net profit note 2 reached 17.728 billion RMB. As of the end of 2015, its total asset amounted to 923.843 billion RMB while net asset note 2 totaled 133.336 billion RMB. As of the end of 2015, CPIC has 94.356 million customers, nearly 100,000 employees, and 600,000 agents across the country. The world’s leading brand consultancy Interbrand issued 2015 Best Chinese Brand Value Rank List and the brand value of CPIC reached 24.139 billion RMB, making CPIC one of the top three in the industry. CPIC has been listed on Fortune Global 500 for six consecutive years, and in 2016 CPIC ranked 251th.

To push ahead its strategic transformation, which is the “customer-oriented initiative”, CPIC focuses on three goals, target problems and ensure the implementation of transformation results. To focus on customer needs, CPIC achieved accurate sales and fine service. To upgrade customer interface, CPIC actively used new technology to ensure that the mid and back end support the front end. To improve customer experience, CPIC promoted product innovation, provided high quality, convenient insurance services to customers, and has been widely recognized.

CPIC is in strict compliance with laws and regulations and all requirements promulgated by regulatory authorities and continues to improve the corporate governance structure based on situation of the Company. The Company has made continuous efforts to improve its governance structure and established a relatively sound corporate governance system with appropriate checks and balances by streamlining its group management structure, consolidating its internal resources and strengthening the research on and responsiveness towards the capital market. The Board of Directors endeavors to improve the corporate governance structure and system of the Company in order to establish a relatively sound corporate governance system. By implementing various systems and specific measures, the Company has enhanced the communication between the Board of Directors and the management, facilitated the due diligence of directors and supervisors and kept them abreast of the information of the Company.

CPIC adheres to its mission “to be a responsible insurance company” and its core corporate values of “Integrity, Prudence and Excellence”. As a responsible insurance company, in addition to putting its efforts in achieving its sustainable growth, CPIC also strives to fulfill its corporate social responsibility. It promotes and realizes its objective of sustainable value-enhancing growth in order to create values for customers, shareholders, employees, industry, society and environment and contribute to the harmony of the society. CPIC received widespread praise and has been awarded “Excellent Corporate” in Chinese Corporate Social Responsibility Rank List for six consecutive years.

· Notes:

1. Based on PRC ASBE.

2. Attributable to equity holders of the parent.