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,连续七年入选《财富》世界500 强。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!

  

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,專業化水平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,連續七年入選《財富》世界500 強。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,總資産首次超過萬億,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、産險、養老險、健康險、農險和資産管理的全保險牌照布局,各業務板塊正在實現共享發展;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個轉型項目的落地推廣,“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:壽險業務追求高質量的新業務價值增長,産險業務堅持承保盈利,資産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。公司董事會致力于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享價值,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,公司將啓動實施“數字太保”戰略舉措,積極踐行“創新數字體驗,優化數字供給,共享數字生態”的使命,持續提升公司價值,更好地回報股東、客戶和社會!

  

Company Overview

China Pacific Insurance (Group) Company Limited (hereinafter referred to as “ the Company” or “we”) was formed on the basis of China Pacific Insurance Co. Ltd., which was set up on May 13, 1991. Headquartered in Shanghai, the Company is one of China’s leading insurance groups listed in both Shanghai and Hong Kong.

The Company’s vision is to become a first-class insurance-centred financial services group which “accompanies you throughout your life’s journey”. We are committed to the development philosophy of “focusing on customer’s needs, the core business of insurance while driving sustainable value growth”. We uphold protection as the basic value proposition of insurance, which has been further entrenched in the Company over the years. We are now one of the leading domestic insurance groups with strong capital positions, strong capabilities in value creation and risk management and a high level of professionalism.

The Company delivered sustained value growth and improvement in its comprehensive strength. We were ranked among Fortune Global 500 for the 6th consecutive year, occupying 251st place in 2016, and for the first time among the top 300. In 2016, our Group operating revenues amounted to RMB267.014 billion, of which, gross written premiums (GWPs) reached RMB234.018 billion, with net profits of RMB12.057 billion. Group total assets stood at RMB1.02 trillion, exceeding the mark of 1 trillion for the first time in our history. The number of valid customers reached 104 million. We boasted strong capital positions, with the Group comprehensive solvency margin ratio at 294% under C-ROSS (China Risk-oriented Solvency System).

We stay focused on insurance while expanding our business portfolio along the insurance value chain. We now boast a full range of insurance-related licenses spanning life insurance, property and casualty insurance, pension, health insurance, agricultural insurance and asset management, with increased collaboration and synergy.We give priority to customers’ needs and launched the customer-oriented transformation initiative. With the roll-out of 18 projects, the values and methodology underpinning the initiative have been embedded in the Company’s DNA. We are committed to value growth, focusing on high quality new business value growth for life business, underwriting profitability for property and casualty business, and an investment yield consistently higher than the cost of liabilities for asset management.

The Company made continuous efforts to improve its Group-level governance, which helped to optimise allocation of resources. We are committed to communication with the capital market, and have put in place a sound governance structure with checks and balances. The Company’s Board of Directors commits itself to continued improvement in governance mechanisms including, among others, those of its subsidiaries within the Group centralised management framework .

With a mission of “being a responsible insurance company” and the corporate values of “integrity, prudence and excellence”, the Company strives to incorporate CSR into its development model in an all-around way, in a bid to deliver value to all its stake-holders such as customers, shareholders, employees, industry, society and the environment. It was ranked for the 7th consecutive year on the list of China’s Outstanding Companies in Corporate Social Responsibility.

The year 2017 marks the beginning of the Company’s new 3-year development program. We will start the implementation of the digitalization strategy, work hard to translate into realities the mission of “innovating digital experience, improving digital supply, and sharing the digital eco-system”, and continue to drive value growth so as to give back even more to our shareholders, customers and the society.

· Notes:

                         

1. Based on PRC ASBE.

2. Attributable to equity holders of the parent.