CHINA PACIFIC INSURANCE (GROUP) CO., LTD. 02601 2015 2015A H 2015 2015 2016 2015 2015 2015 2016 6 171 30 2015 3238 H 24 2016 5 27 2016 4 29
......................................................................... 1................................................................... 3.................................................. 6 2015................................................ 8 2015....................................... 12 2015.................................................. 17................................................ 21.......................... 23 2015.............. 28............................................................ 32 i
2016 6 171 30 2015 A 1.00 H 1.00 1
AH 2
CHINA PACIFIC INSURANCE (GROUP) CO., LTD. 02601 190 200120 18 43 4301 2015 2015A H 2015 2015 2016 2015 2015 2015 3
1. 2016 6 171 30 2. 3238 (a)2015(b)2015 (c)2015a (d)2015h (e)2015 (f)2015 (g)2016(h)2015 (i)2015 A H 2015 2015 2015 2015 2015 4
3. H 24 2016 5 27 4. 13.39(4) 91 5. 2016 4 29 5
1. 2015 2015 2015 H 2015 2. 2015AH 2015AH 2015A2016 3 28 (www.sse.com.cn)2015h2016 4 27 (www.hkexnews.hk) 3. 2015 2015 2015 4. 2015 90.62 1.002015 90.62 2016 5. 2016 2016 2016 6. 2015 6
7. 2015 2015 8. 2016 4 2910 A H A H 9. A 2016 2016 HH 10. 2015 2015 7
2015 2015 2015 20157 7 7 0 0 7 7 0 0 3 3 0 0 7 6 1 0 7 7 0 0 7 7 0 0 7 7 0 0 7 6 1 0 8
2015 7 6 1 0 7 7 0 0 1 1 0 0 7 7 0 0 7 7 0 0 7 7 0 0 2 2 0 0 3 3 0 0 1. 2015 5 22 2. 2015 5 222014 3. 2015 6 18 4. 2015 10 292015 2015 9
2015 2015 2015 510 4 4 10
2015 2015 2015 2015 2015 2014 2015 11
2015 2015 5 Sullivan & Cromwell 12
2015 20157 7 7 0 0 1 1 0 0 7 7 0 0 7 7 0 0 7 7 0 0 3 3 0 0 1. 2015 6 18 2. 2015 10 292015 13
2015 20152 2 2 0 0 0 0 0 0 2 2 0 0 2 2 0 0 2 2 0 0 1 0 0 1 1. 2015 6 18 2. 2015 10 292015 2015 7 23 14
2015 2015 2015 2015 2015 2015 12 31 20157 5 10 4 4 15
2015 2015 16
2015 2015 2015 20154 24 162015 3 27 2015 4 29 20152015 8 28 A 2015 2015 10 30 2015 2015 2014 17
2015 2015 2015 2015 2015 2015 18
2015 2015 2015 19
2015 20
AH AH20% A (1) (3) (4) (a) (b) (c) (d) (e) (2) (1) (3) (1) A H AH20% (4) (1)(a) (b) 21
(5) (a) (b) (c) (6) (1) (7) (8) 22
10.1.3 10.1.5 23
5% 24
2016 2015 2016 0 60 0.50 70 0.20 30 0 30 0 75 30.45 100 10.30 200 0 65 0 65 0 65 0 65 0 65 0 65 0 65 25
2015 2016 0 40 48.90 20 0 20 17.62 1,065 30 72 0 140 16.09 150 2015 2016 0 20 0 20 0 20 0 20 23.87 20 0 20 0 20 0 20 0 20 0.02 26
2015 2016 0 50 0 50 0 50 2016 2016 27
2015 [2007]24 2015 20152015 2015 12 31 1. 2015 28
2015 2. 2015 3. 7,550 2015 4. (H2014) (H2015)(H2015) 2015 2014 5. 2015 2008 29
2015 2015 2015 2015 2015 2015 2015 % 100 30.45 1,538.84 1.98% 200 10.3 1,538.84 0.67% 0.5 1,538.84 0.03% 0.2 1,538.84 0.01% 60 17.62 1,200.53 1.47% 70 16.09 202.21 7.96% 69 48.9 357.54 13.68% 0.77 357.54 0.22% 23.87 357.54 6.68% 2015 30
2015 2015 12 31 1,305 906 H 1 2015 2015 31
CHINA PACIFIC INSURANCE (GROUP) CO., LTD. 02601 2016 6 17 1 302015 1. 2015 2. 2015 3. 2015A 4. 2015H 5. 2015 6. 2015 7. 2016 8. 2015 9. 2015 32
10. AH AH20% A (1) (3) (4) (a) (b) (c) (d) (e) (2) (1) (3) (1) A H AH20% (4) (1)(a) (b) 33
(5) (a) (b) (c) 12 (6) (1) (7) (8) A H 11. 12. 2015 34
2016 4 29 1. H 2016 6 17H 2016 5 182016 6 17H H 2016 5 174 30 H183 17 1712 1716 2. 2016 3 25 2015 12 311.00 90.62 2016 8 112016 6 28 H 3. 2008 2016 6 28 H10% 2016 6 28 H2015 10% 10% H 35
2016 6 28 H HH H 2014 11 17 [2014]81 H20% H H A A A [2014]81 10% 0.90 10% H 36
4. H 2016 6 232016 6 28H H2016 6 224 30 H183 17 1712 1716 5. (1) (2) H 24 (3) 6. (1) (2) 2016 5 27 18317M 7. 13.39(4) 91 37
8. (1) (2) 18317M (3) 16636 (4) 190 200120 86 (21) 3396 1627 3396 1192 86 (21) 6887 0791 38