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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”)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“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,遵循“保险姓保”的行业发展规律,在实践中不断深化、强化、固化,成为一家资本雄厚,价值创造、风险管控能力强,专业化水平较高的综合性保险集团。

太平洋保险价值持续增长,实力不断增强,连续第六年入选《财富》世界500 强,首次跻身前300强,位列251位。2016年实现营业收入2670.14亿元,其中主营保险业务收入2340.18亿元,实现净利润120.57 亿元,总资产首次超过万亿,达到1.02万亿元,有效客户数1.04亿人。公司财务基础稳健,偿二代下集团综合偿付能力充足率为294%。

太平洋保险专注保险主业,围绕保险主业链条不断丰富经营范围,目前已经实现了寿险、产险、养老险、健康险、农险和资产管理的全保险牌照布局,各业务板块正在实现共享发展;关注客户需求,推动实施以客户需求为导向的战略转型,经过18个转型项目的落地推广,“以客户需求为导向”的价值观和方法论已经内化成公司的生命基因;聚焦价值增长:寿险业务追求高质量的新业务价值增长,产险业务坚持承保盈利,资产管理业务实现投资收益持续超越负债成本。

太平洋保险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。

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,连续七年获中国企业社会责任榜“杰出企业奖”。

2017 年是太平洋保险新一轮三年规划的开局之年,公司将启动实施“数字太保”战略举措,积极践行“创新数字体验,优化数字供给,共享数字生态”的使命,持续提升公司价值,更好地回报股东、客户和社会!

                         

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%
法定代表人董祖勤

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”)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“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,遵循“保險姓保”的行業發展規律,在實踐中不斷深化、強化、固化,成為一家資本雄厚,價值創造、風險管控能力強,專業化水準較高的綜合性保險集團。

太平洋保險價值持續增長,實力不斷增強,連續第六年入選《財富》世界500 強,首次躋身前300強,位列251位。2016年實現營業收入2670.14億元,其中主營保險業務收入2340.18億元,實現淨利潤120.57 億元,總資產首次超過萬億,達到1.02萬億元,有效客戶數1.04億人。公司財務基礎穩健,償二代下集團綜合償付能力充足率為294%。

太平洋保險專注保險主業,圍繞保險主業鏈條不斷豐富經營範圍,目前已經實現了壽險、產險、養老險、健康險、農險和資產管理的全保險牌照佈局,各業務板塊正在實現共用發展;關注客戶需求,推動實施以客戶需求為導向的戰略轉型,經過18個轉型專案的落地推廣,“以客戶需求為導向”的價值觀和方法論已經內化成公司的生命基因;聚焦價值增長:壽險業務追求高品質的新業務價值增長,產險業務堅持承保盈利,資產管理業務實現投資收益持續超越負債成本。

太平洋保險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。

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,連續七年獲中國企業社會責任榜“傑出企業獎”。

2017 年是太平洋保險新一輪三年規劃的開局之年,公司將啟動實施“數位太保”戰略舉措,積極踐行“創新數位體驗,優化數位供給,共用數位生態”的使命,持續提升公司價值,更好地回報股東、客戶和社會!

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.