View ValuationSunshine Insurance Group 将来の成長Future 基準チェック /16Sunshine Insurance Group利益と収益がそれぞれ年間8%と6%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に10.7% 8.2%なると予測されています。主要情報8.0%収益成長率8.16%EPS成長率Insurance 収益成長2.0%収益成長率6.0%将来の株主資本利益率10.69%アナリストカバレッジGood最終更新日20 Mar 2026今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • 50m+ 1 more updateSunshine Insurance Group Company Limited, Annual General Meeting, Jun 17, 2026Sunshine Insurance Group Company Limited, Annual General Meeting, Jun 17, 2026, at 10:30 China Standard Time. Location: sunshine financial city, yard 1,shangtong avenue, tongzhou district, beijing, Chinaお知らせ • Mar 05Sunshine Insurance Group Company Limited to Report Fiscal Year 2025 Results on Mar 16, 2026Sunshine Insurance Group Company Limited announced that they will report fiscal year 2025 results on Mar 16, 2026お知らせ • Jan 30Sunshine Insurance Group Company Limited Announces Board and Committee ChangesReferences are made to the announcements of Sunshine Insurance Group Company Limited dated March 26, 2025 and June 17, 2025 (the ‘Announcements’), as well as the circular of the Company dated May 27, 2025 (the ‘Circular’), in relation to, among others, the election of Mr. WANG Xiaopeng as an executive Director of the sixth session of the board of directors (the ‘Board’). Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular. The Board announced that the Company has recently received the Reply from the National Financial Regulatory Administration on the Qualification of WANG Xiaopeng as Director of Sunshine Insurance Group Company Limited (Jin Fu [2026] No. 57) issued by the National Financial Regulatory Administration (the ‘Reply’). According to the Reply, the National Financial Regulatory Administration has approved the qualification of Mr. WANG Xiaopeng as an executive Director of the Company, and his appointment shall be effective from January 29, 2026. From the same date, Mr. WANG Xiaopeng assumes position of the chairman of the Risk Management Committee under the Board, and Mr. LI Ke, the executive Director, ceases to serve as the chairman of the Risk Management Committee under the Board. Mr. WANG Xiaopeng was born in December 1973. He has served as the deputy general manager and chief auditor of the Company since February 2024 and served as a director of Sunshine Property and Casualty Insurance Co. Ltd. (‘Sunshine P&C’) since August 2025. Mr. WANG Xiaopeng joined the Group in December 2007 and served as the deputy general manager of Sunshine P&C (served as the deputy general manager of Sunshine P&C (responsible for daily operations) from July 2021 to July 2022), the assistant to the general manager of Sunshine P&C and the general manager, deputy general manager and the assistant to the general manager of the Anhui Branch of Sunshine P&C. Prior to joining the Group, Mr. WANG Xiaopeng worked in the Jieshou Branch, Fuyang Branch, and Bozhou Branch of PICC Property and Casualty Company Limited. Mr. WANG Xiaopeng obtained a master's degree in business administration for senior management from the University of International Business and Economics in December 2017.お知らせ • Aug 22Sunshine Insurance Group Company Limited Announces Changes to Special Committees of the BoardReferences are made to the announcements of Sunshine Insurance Group Company Limited dated December 12, 2024, March 26, 2025 and June 17, 2025 and the circular dated May 27, 2025 of the Company in relation to, among other things, election of Mr. DONG Bin as an independent non-executive director of the sixth session of the board of directors of the Company and election of Mr. WANG Xiaopeng as an executive director of the sixth session of the Board. The term of office of each of Mr. DONG Bin and Mr. WANG Xiaopeng shall commence from the date of completion of the procedures set forth in the Articles of Association and the approval by Chinese insurance regulatory authority of each of their directorship qualifications, and end upon the expiration of the term of office of the sixth session of the Board, subject to re-election upon the expiration of their term of office. Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular. The Board considered and approved the Resolution in Relation to Adjustment of Members of Special Committees of the Board of Directors of the Company at the meeting held on August 22, 2025, to elect Mr. DONG Bin as the chairman of the Nomination and Remuneration Committee of the Board and a member of the Related Party Transactions Control Committee of the Board and elect Mr. WANG Xiaopeng as the chairman of the Risk Management Committee of the Board. The above appointment of Mr. DONG Bin and Mr. WANG Xiaopeng shall take effect from the date of the approval by Chinese insurance regulatory authority of each of their directorship qualifications.お知らせ • Aug 12Sunshine Insurance Group Company Limited to Report First Half, 2025 Results on Aug 22, 2025Sunshine Insurance Group Company Limited announced that they will report first half, 2025 results on Aug 22, 2025お知らせ • May 26Sunshine Insurance Group Company Limited, Annual General Meeting, Jun 17, 2025Sunshine Insurance Group Company Limited, Annual General Meeting, Jun 17, 2025, at 10:30 China Standard Time. Location: sunshine financial city, yard 1, shangtong avenue, tongzhou district, beijing Chinaお知らせ • Mar 26+ 1 more updateSunshine Insurance Group Company Limited Proposes Final Dividend for the Year Ended December 31, 2024, Payable on July 28, 2025Sunshine Insurance Group Company Limited proposed final dividend of RMB 0.19 per share for the year ended December 31, 2024. Payment date is July 28, 2025.お知らせ • Mar 14Sunshine Insurance Group Company Limited to Report Fiscal Year 2024 Results on Mar 26, 2025Sunshine Insurance Group Company Limited announced that they will report fiscal year 2024 results on Mar 26, 2025お知らせ • Dec 12Sunshine Insurance Group Company Limited Announces Resignation of Liu Zhanqing as Independent Non-Executive Director of the Company, the Chairman of the Nomination and Remuneration Committee of the Board and A Member of the Related Party Transactions Control Committee of the BoardThe board of directors of Sunshine Insurance Group Company Limited announced that the company has received the resignation letter from Mr. LIU Zhanqing, an independent non-executive director on December 10, 2024. As Mr. LIU Zhanqing has served as an independent non-executive director of the Company for six consecutive years, pursuant to relevant regulatory provisions of the PRC, he has tendered his resignation to the Board as an independent non-executive director of the Company, the chairman of the Nomination and Remuneration Committee of the Board and a member of the Related Party Transactions Control Committee of the Board.Reported Earnings • Sep 27First half 2024 earnings released: EPS: CN¥0.27 (vs CN¥0.25 in 1H 2023)First half 2024 results: EPS: CN¥0.27 (up from CN¥0.25 in 1H 2023). Revenue: CN¥38.3b (up 10% from 1H 2023). Net income: CN¥3.14b (up 8.6% from 1H 2023). Profit margin: 8.2% (down from 8.3% in 1H 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 16% p.a. on average during the next 3 years, compared to a 5.1% growth forecast for the Insurance industry in Europe.Reported Earnings • Aug 29First half 2024 earnings released: EPS: CN¥0.27 (vs CN¥0.25 in 1H 2023)First half 2024 results: EPS: CN¥0.27 (up from CN¥0.25 in 1H 2023). Revenue: CN¥38.9b (down 2.9% from 1H 2023). Net income: CN¥3.14b (up 8.6% from 1H 2023). Profit margin: 8.1% (up from 7.2% in 1H 2023). The increase in margin was driven by lower expenses. Revenue is forecast to grow 16% p.a. on average during the next 3 years, compared to a 4.5% growth forecast for the Insurance industry in Europe.お知らせ • Aug 14Sunshine Insurance Group Company Limited to Report First Half, 2024 Results on Aug 27, 2024Sunshine Insurance Group Company Limited announced that they will report first half, 2024 results on Aug 27, 2024お知らせ • Apr 28Sunshine Insurance Group Company Limited, Annual General Meeting, May 20, 2024Sunshine Insurance Group Company Limited, Annual General Meeting, May 20, 2024, at 09:30 China Standard Time. Location: Sunshine Financial City, Yard 1, Shangtong Avenue, Tongzhou District, Beijing China Agenda: To consider and approve the report of the board of Directors for 2023; to consider and approve the report of the board of Supervisors for 2023; to consider and approve the annual report for 2023; to consider and approve the final financial report for 2023; to consider and approve the profit distribution plan for 2023; to consider and approve the appointment of accounting firms for 2024; to consider and approve the renewal of liability insurance for Directors, Supervisors and senior management; and to transact other business.お知らせ • Apr 26Sunshine Insurance Group Company Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 16 July 2024Sunshine Insurance Group Company Limited proposed final ordinary dividend of RMB 0.18 per share for the year ended December 31, 2023, payable on July 16, 2024. Date of shareholders' approval on 20 May 2024. Ex-dividend date is 22 May 2024. Record date is 28 May 2024. Payment date is 16 July 2024.Reported Earnings • Mar 26Full year 2023 earnings released: EPS: CN¥0.32 (vs CN¥0.47 in FY 2022)Full year 2023 results: EPS: CN¥0.32 (down from CN¥0.47 in FY 2022). Revenue: CN¥80.9b (down 37% from FY 2022). Net income: CN¥3.74b (down 23% from FY 2022). Profit margin: 4.6% (up from 3.8% in FY 2022). The increase in margin was driven by lower expenses. Revenue is forecast to grow 31% p.a. on average during the next 2 years, compared to a 12% growth forecast for the Insurance industry in Germany.お知らせ • Mar 12Sunshine Insurance Group Company Limited to Report Fiscal Year 2023 Results on Mar 25, 2024Sunshine Insurance Group Company Limited announced that they will report fiscal year 2023 results on Mar 25, 2024お知らせ • Jan 10Sunshine Insurance Group Company Limited Announces Management ChangesThe board of directors of Sunshine Insurance Group Company Limited announced that, due to the adjustment of work arrangement, Mr. Nie Rui has ceased to act as the joint company secretary of the Company and has also ceased to act as the authorized representative of the Company (the Authorized Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange (the Stock Exchange) of Hong Kong Limited (the Listing Rules) with effect from January 10, 2024. Mr. Nie Rui has no disagreement with the Board, and there are no matters in relation to his retirement that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board further announced that, Mr. Shu Gaoyong (Mr. Shu) has been appointed as the joint company secretary and the Authorized Representative of the Company with effect from January 10, 2024, and he will jointly perform the duties of company secretary with Mr. Lau Kwok Yin (Mr. Lau), who is currently the other joint company secretary of the Company. The biographical details of Mr. Shu and Mr. Lau are as follows: Mr. Shu Gaoyong, aged 49, joined the Company in July 2021 and has been serving as the head of securities affairs of the Company since joining the Company. Prior to joining the Company, from June 2016 to January 2021, Mr. Shu held various positions including vice president, secretary to the board of directors and director of Oceanwide Holdings Co. Ltd. From December 2014 to May 2016, Mr. Shu served as the deputy director and secretary of the Disciplinary Committee of the Shanghai Bureau of the former China Insurance Regulatory Commission. From August 1999 to December 2014, Mr. Shu held various positions including deputy division director, division director and deputy director of the Policy and Regulation Department, the Development and Reform Department and the Policy Research Office of the former China Insurance Regulatory Commission. Mr. Shu obtained a Bachelor's Degree from Shanghai University of Finance and Economics in July 1996, majoring in Investment Economics Management, a Master's Degree from Renmin University of China in July 1999, majoring in Finance, and a Doctorate Degree from Renmin University of China in July 2008, majoring in Finance. Mr. Shu was granted the certificate of Certified Public Accountant by the Ministry of Finance of the PRC. Mr. Lau Kwok Yin, aged 38, was appointed as the joint company secretary of the Company in April 2022. Mr. Lau has more than 13 years' experience in corporate secretarial services, finance and banking operations. Mr. Lau is currently serving as the company secretary or joint company secretary of several companies listed on the Main Board of the Stock Exchange. He is a vice president of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Lau obtained a Bachelor's Degree in Business Administration (Accounting and Finance) from the University of Hong Kong in 2007. He is a member of the Hong Kong Institute of Certified Public Accountants, a Chartered Financial Analyst Charterholder and a fellow of each of The Chartered Governance Institute and the Hong Kong Chartered Governance Institute (previously known as The Hong Kong Institute of Chartered Secretaries).お知らせ • Oct 21Sunshine Insurance Group Company Limited Announces Board ChangesSunshine Insurance Group Company Limited announced that at its board of directors announced that the company has recently received the Reply from the National Administration of Financial Regulation on the Qualification of HONG Qi of Sunshine Insurance Group Company Limited (Jin Fu [2023] No. 339) issued by the National Administration of Financial Regulation (the "Reply"). According to the Reply, the National Administration of Financial Regulation has approved the qualification of Mr. HONG Qi as an independent non-executive Director of the company, and the appointment shall be effective from October 20, 2023. From the same date, Mr. HONG Qi has also served as the chairman of the Audit Committee under the Board of Directors and a member of the Related Party Transactions Control Committee under the Board of Directors. As disclosed in the Announcements and the Circular, due to the expiry of his term of office, Mr. WANG Jianxin shall retire as an independent non-executive Director of the company with effect from October 20, 2023, and shall cease to perform the relevant duties on behalf of the chairman or member of special committees under the Board of Directors. To the best of the knowledge and belief of the Board of Directors after having made all reasonable enquiries, Mr. WANG Jianxin has no disagreement with the Board of Directors and, to the best of his knowledge, there is no matter in relation to his retirement from office that needs to be brought to the attention of the Shareholders. The Board of Directors would like to express its sincere gratitude to Mr. WANG Jianxin for his contributions to the Company in the past.New Risk • Sep 27New minor risk - Profit margin trendThe company's profit margins are lower than last year and have reduced by more than 30%. Net profit margin: 3.9% Last year net profit margin: 7.0% This is considered a minor risk. A large drop in profit margin could indicate the company does not have strong competitive advantages or it is yet to establish itself and its core business. Even if it is a well established business, this may make it a much riskier investment than one that has a combination of proven competitive advantages and a stable or growing profit margin. Currently, the following risks have been identified for the company: Minor Risks Short dividend paying track record (less than a year of continuous dividend payments). Share price has been volatile over the past 3 months (6.5% average weekly change). Profit margins are more than 30% lower than last year (3.9% net profit margin).Reported Earnings • Aug 28First half 2023 earnings released: EPS: CN¥0.25 (vs CN¥0.17 in 1H 2022)First half 2023 results: EPS: CN¥0.25 (up from CN¥0.17 in 1H 2022). Revenue: CN¥39.9b (down 43% from 1H 2022). Net income: CN¥2.90b (up 68% from 1H 2022). Profit margin: 7.3% (up from 2.5% in 1H 2022). The increase in margin was driven by lower expenses. Revenue is forecast to grow 7.5% p.a. on average during the next 3 years, compared to a 2.9% growth forecast for the Insurance industry in Germany.お知らせ • Aug 26Sunshine Insurance Group Company Limited Announces Executive ChangesSunshine Insurance Group Company Limited announced that Mr. Dong Yingqiu has resigned as the joint company secretary of the Company and has also ceased to act as the authorized representative of the Company. The Board further announced that Mr. Nie Rui has been appointed as the joint company secretary and the Authorized Representative of the Company with effect from August 25, 2023, and he will jointly perform the duties of company secretary with Mr. Lau Kwok Yin ("Mr. Lau"), who is currently the other joint company secretary of the Company. The biographical details of Mr. Nie and Mr. Lau are as follows: Mr. Nie Rui, aged 55, is currently the chief compliance officer and chief risk officer of the Company. Mr. Nie joined the Company in May 2011 and served as general counsel of the Company since May 2011, chief compliance officer of the Company since May 2014, and chief risk officer of the Company since July 2015. Mr. Nie also served as director of Sunshine Life Insurance Corporation Limited, director of Sunshine Property and Casualty Insurance Company Limited, director, deputy general manager and chief auditor of Sunshine Asset Management Corporation Limited, and director of Sunshine Surety Insurance Company Limited. Prior to joining the Company, Mr. Nie held positions in Minzheng Law Firm and Zhengping Law Firm and served as a partner of Guantao Law Firm from April 1999 to March 2011. Mr. Nie obtained a Bachelor's Degree in Law from Shanghai University in July 1990, and obtained a Master's Degree in Law from Peking University in August 2003. Mr. Nie was granted the qualification of lawyer by the Ministry of Justice of the PRC in March 1994. Mr. Lau Kwok Yin (), aged 38, was appointed as the joint company secretary of the Company in April 2022. Mr. Lau has more than 13 years of experience in corporate secretarial services, finance and banking operations. Mr. Lau currently serves as the company secretary or joint company secretary of several companies listed on the Stock Exchange. He is currently the assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Lau obtained a Bachelor's Degree in Business Administration (Accounting and Finance) from the University of Hong Kong in 2007. He is currently a member of the Hong Kong Institute of Certified Public Accountants, a charter holder of Chartered Financial Analyst and a fellow of each of The Chartered Governance Institute and the Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries).New Risk • Aug 17New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.6% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Short dividend paying track record (less than a year of continuous dividend payments). Share price has been volatile over the past 3 months (6.6% average weekly change).お知らせ • Aug 12Sunshine Insurance Group Company Limited to Report First Half, 2023 Results on Aug 25, 2023Sunshine Insurance Group Company Limited announced that they will report first half, 2023 results on Aug 25, 2023業績と収益の成長予測DB:E57 - アナリストの将来予測と過去の財務データ ( )CNY Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/202893,7667,992N/AN/A312/31/202794,1497,255N/AN/A412/31/202689,6896,553N/AN/A412/31/202578,2846,30763,68164,316N/A9/30/202578,5426,00152,75753,402N/A6/30/202578,8005,69541,83242,488N/A3/31/202578,7365,57236,91737,546N/A12/31/202478,6715,44932,00132,603N/A9/30/202477,0214,71828,08328,728N/A6/30/202475,3703,98624,16424,853N/A3/31/202473,5643,86221,22422,594N/A12/31/202371,7573,73818,28320,334N/A9/30/202370,7094,23518,01720,249N/A6/30/202369,6614,73217,75120,164N/A3/31/202368,1324,61321,11723,041N/A12/31/202266,6024,49424,48225,917N/A9/30/202278,4325,63134,56136,072N/A6/30/202290,2616,76844,64046,226N/A3/31/2022105,1156,32643,75845,400N/A12/31/2021119,9695,88342,87544,573N/A12/31/2020115,0595,61936,79939,167N/A12/31/2019100,8375,08626,18127,829N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: E57の予測収益成長率 (年間8% ) は 貯蓄率 ( 1.9% ) を上回っています。収益対市場: E57の収益 ( 8% ) German市場 ( 17.2% ) よりも低い成長が予測されています。高成長収益: E57の収益は増加すると予測されていますが、大幅には増加しません。収益対市場: E57の収益 ( 6% ) German市場 ( 6.8% ) よりも低い成長が予測されています。高い収益成長: E57の収益 ( 6% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: E57の 自己資本利益率 は、3年後には低くなると予測されています ( 10.7 %)。成長企業の発掘7D1Y7D1Y7D1YInsurance 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/25 19:37終値2026/05/25 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Sunshine Insurance Group Company Limited 7 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。8 アナリスト機関Qingqing MaoChina International Capital Corporation LimitedChengdun TongCitic Securities Co., Ltd.Jian LiHuatai Research5 その他のアナリストを表示
お知らせ • 50m+ 1 more updateSunshine Insurance Group Company Limited, Annual General Meeting, Jun 17, 2026Sunshine Insurance Group Company Limited, Annual General Meeting, Jun 17, 2026, at 10:30 China Standard Time. Location: sunshine financial city, yard 1,shangtong avenue, tongzhou district, beijing, China
お知らせ • Mar 05Sunshine Insurance Group Company Limited to Report Fiscal Year 2025 Results on Mar 16, 2026Sunshine Insurance Group Company Limited announced that they will report fiscal year 2025 results on Mar 16, 2026
お知らせ • Jan 30Sunshine Insurance Group Company Limited Announces Board and Committee ChangesReferences are made to the announcements of Sunshine Insurance Group Company Limited dated March 26, 2025 and June 17, 2025 (the ‘Announcements’), as well as the circular of the Company dated May 27, 2025 (the ‘Circular’), in relation to, among others, the election of Mr. WANG Xiaopeng as an executive Director of the sixth session of the board of directors (the ‘Board’). Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular. The Board announced that the Company has recently received the Reply from the National Financial Regulatory Administration on the Qualification of WANG Xiaopeng as Director of Sunshine Insurance Group Company Limited (Jin Fu [2026] No. 57) issued by the National Financial Regulatory Administration (the ‘Reply’). According to the Reply, the National Financial Regulatory Administration has approved the qualification of Mr. WANG Xiaopeng as an executive Director of the Company, and his appointment shall be effective from January 29, 2026. From the same date, Mr. WANG Xiaopeng assumes position of the chairman of the Risk Management Committee under the Board, and Mr. LI Ke, the executive Director, ceases to serve as the chairman of the Risk Management Committee under the Board. Mr. WANG Xiaopeng was born in December 1973. He has served as the deputy general manager and chief auditor of the Company since February 2024 and served as a director of Sunshine Property and Casualty Insurance Co. Ltd. (‘Sunshine P&C’) since August 2025. Mr. WANG Xiaopeng joined the Group in December 2007 and served as the deputy general manager of Sunshine P&C (served as the deputy general manager of Sunshine P&C (responsible for daily operations) from July 2021 to July 2022), the assistant to the general manager of Sunshine P&C and the general manager, deputy general manager and the assistant to the general manager of the Anhui Branch of Sunshine P&C. Prior to joining the Group, Mr. WANG Xiaopeng worked in the Jieshou Branch, Fuyang Branch, and Bozhou Branch of PICC Property and Casualty Company Limited. Mr. WANG Xiaopeng obtained a master's degree in business administration for senior management from the University of International Business and Economics in December 2017.
お知らせ • Aug 22Sunshine Insurance Group Company Limited Announces Changes to Special Committees of the BoardReferences are made to the announcements of Sunshine Insurance Group Company Limited dated December 12, 2024, March 26, 2025 and June 17, 2025 and the circular dated May 27, 2025 of the Company in relation to, among other things, election of Mr. DONG Bin as an independent non-executive director of the sixth session of the board of directors of the Company and election of Mr. WANG Xiaopeng as an executive director of the sixth session of the Board. The term of office of each of Mr. DONG Bin and Mr. WANG Xiaopeng shall commence from the date of completion of the procedures set forth in the Articles of Association and the approval by Chinese insurance regulatory authority of each of their directorship qualifications, and end upon the expiration of the term of office of the sixth session of the Board, subject to re-election upon the expiration of their term of office. Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular. The Board considered and approved the Resolution in Relation to Adjustment of Members of Special Committees of the Board of Directors of the Company at the meeting held on August 22, 2025, to elect Mr. DONG Bin as the chairman of the Nomination and Remuneration Committee of the Board and a member of the Related Party Transactions Control Committee of the Board and elect Mr. WANG Xiaopeng as the chairman of the Risk Management Committee of the Board. The above appointment of Mr. DONG Bin and Mr. WANG Xiaopeng shall take effect from the date of the approval by Chinese insurance regulatory authority of each of their directorship qualifications.
お知らせ • Aug 12Sunshine Insurance Group Company Limited to Report First Half, 2025 Results on Aug 22, 2025Sunshine Insurance Group Company Limited announced that they will report first half, 2025 results on Aug 22, 2025
お知らせ • May 26Sunshine Insurance Group Company Limited, Annual General Meeting, Jun 17, 2025Sunshine Insurance Group Company Limited, Annual General Meeting, Jun 17, 2025, at 10:30 China Standard Time. Location: sunshine financial city, yard 1, shangtong avenue, tongzhou district, beijing China
お知らせ • Mar 26+ 1 more updateSunshine Insurance Group Company Limited Proposes Final Dividend for the Year Ended December 31, 2024, Payable on July 28, 2025Sunshine Insurance Group Company Limited proposed final dividend of RMB 0.19 per share for the year ended December 31, 2024. Payment date is July 28, 2025.
お知らせ • Mar 14Sunshine Insurance Group Company Limited to Report Fiscal Year 2024 Results on Mar 26, 2025Sunshine Insurance Group Company Limited announced that they will report fiscal year 2024 results on Mar 26, 2025
お知らせ • Dec 12Sunshine Insurance Group Company Limited Announces Resignation of Liu Zhanqing as Independent Non-Executive Director of the Company, the Chairman of the Nomination and Remuneration Committee of the Board and A Member of the Related Party Transactions Control Committee of the BoardThe board of directors of Sunshine Insurance Group Company Limited announced that the company has received the resignation letter from Mr. LIU Zhanqing, an independent non-executive director on December 10, 2024. As Mr. LIU Zhanqing has served as an independent non-executive director of the Company for six consecutive years, pursuant to relevant regulatory provisions of the PRC, he has tendered his resignation to the Board as an independent non-executive director of the Company, the chairman of the Nomination and Remuneration Committee of the Board and a member of the Related Party Transactions Control Committee of the Board.
Reported Earnings • Sep 27First half 2024 earnings released: EPS: CN¥0.27 (vs CN¥0.25 in 1H 2023)First half 2024 results: EPS: CN¥0.27 (up from CN¥0.25 in 1H 2023). Revenue: CN¥38.3b (up 10% from 1H 2023). Net income: CN¥3.14b (up 8.6% from 1H 2023). Profit margin: 8.2% (down from 8.3% in 1H 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 16% p.a. on average during the next 3 years, compared to a 5.1% growth forecast for the Insurance industry in Europe.
Reported Earnings • Aug 29First half 2024 earnings released: EPS: CN¥0.27 (vs CN¥0.25 in 1H 2023)First half 2024 results: EPS: CN¥0.27 (up from CN¥0.25 in 1H 2023). Revenue: CN¥38.9b (down 2.9% from 1H 2023). Net income: CN¥3.14b (up 8.6% from 1H 2023). Profit margin: 8.1% (up from 7.2% in 1H 2023). The increase in margin was driven by lower expenses. Revenue is forecast to grow 16% p.a. on average during the next 3 years, compared to a 4.5% growth forecast for the Insurance industry in Europe.
お知らせ • Aug 14Sunshine Insurance Group Company Limited to Report First Half, 2024 Results on Aug 27, 2024Sunshine Insurance Group Company Limited announced that they will report first half, 2024 results on Aug 27, 2024
お知らせ • Apr 28Sunshine Insurance Group Company Limited, Annual General Meeting, May 20, 2024Sunshine Insurance Group Company Limited, Annual General Meeting, May 20, 2024, at 09:30 China Standard Time. Location: Sunshine Financial City, Yard 1, Shangtong Avenue, Tongzhou District, Beijing China Agenda: To consider and approve the report of the board of Directors for 2023; to consider and approve the report of the board of Supervisors for 2023; to consider and approve the annual report for 2023; to consider and approve the final financial report for 2023; to consider and approve the profit distribution plan for 2023; to consider and approve the appointment of accounting firms for 2024; to consider and approve the renewal of liability insurance for Directors, Supervisors and senior management; and to transact other business.
お知らせ • Apr 26Sunshine Insurance Group Company Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 16 July 2024Sunshine Insurance Group Company Limited proposed final ordinary dividend of RMB 0.18 per share for the year ended December 31, 2023, payable on July 16, 2024. Date of shareholders' approval on 20 May 2024. Ex-dividend date is 22 May 2024. Record date is 28 May 2024. Payment date is 16 July 2024.
Reported Earnings • Mar 26Full year 2023 earnings released: EPS: CN¥0.32 (vs CN¥0.47 in FY 2022)Full year 2023 results: EPS: CN¥0.32 (down from CN¥0.47 in FY 2022). Revenue: CN¥80.9b (down 37% from FY 2022). Net income: CN¥3.74b (down 23% from FY 2022). Profit margin: 4.6% (up from 3.8% in FY 2022). The increase in margin was driven by lower expenses. Revenue is forecast to grow 31% p.a. on average during the next 2 years, compared to a 12% growth forecast for the Insurance industry in Germany.
お知らせ • Mar 12Sunshine Insurance Group Company Limited to Report Fiscal Year 2023 Results on Mar 25, 2024Sunshine Insurance Group Company Limited announced that they will report fiscal year 2023 results on Mar 25, 2024
お知らせ • Jan 10Sunshine Insurance Group Company Limited Announces Management ChangesThe board of directors of Sunshine Insurance Group Company Limited announced that, due to the adjustment of work arrangement, Mr. Nie Rui has ceased to act as the joint company secretary of the Company and has also ceased to act as the authorized representative of the Company (the Authorized Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange (the Stock Exchange) of Hong Kong Limited (the Listing Rules) with effect from January 10, 2024. Mr. Nie Rui has no disagreement with the Board, and there are no matters in relation to his retirement that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board further announced that, Mr. Shu Gaoyong (Mr. Shu) has been appointed as the joint company secretary and the Authorized Representative of the Company with effect from January 10, 2024, and he will jointly perform the duties of company secretary with Mr. Lau Kwok Yin (Mr. Lau), who is currently the other joint company secretary of the Company. The biographical details of Mr. Shu and Mr. Lau are as follows: Mr. Shu Gaoyong, aged 49, joined the Company in July 2021 and has been serving as the head of securities affairs of the Company since joining the Company. Prior to joining the Company, from June 2016 to January 2021, Mr. Shu held various positions including vice president, secretary to the board of directors and director of Oceanwide Holdings Co. Ltd. From December 2014 to May 2016, Mr. Shu served as the deputy director and secretary of the Disciplinary Committee of the Shanghai Bureau of the former China Insurance Regulatory Commission. From August 1999 to December 2014, Mr. Shu held various positions including deputy division director, division director and deputy director of the Policy and Regulation Department, the Development and Reform Department and the Policy Research Office of the former China Insurance Regulatory Commission. Mr. Shu obtained a Bachelor's Degree from Shanghai University of Finance and Economics in July 1996, majoring in Investment Economics Management, a Master's Degree from Renmin University of China in July 1999, majoring in Finance, and a Doctorate Degree from Renmin University of China in July 2008, majoring in Finance. Mr. Shu was granted the certificate of Certified Public Accountant by the Ministry of Finance of the PRC. Mr. Lau Kwok Yin, aged 38, was appointed as the joint company secretary of the Company in April 2022. Mr. Lau has more than 13 years' experience in corporate secretarial services, finance and banking operations. Mr. Lau is currently serving as the company secretary or joint company secretary of several companies listed on the Main Board of the Stock Exchange. He is a vice president of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Lau obtained a Bachelor's Degree in Business Administration (Accounting and Finance) from the University of Hong Kong in 2007. He is a member of the Hong Kong Institute of Certified Public Accountants, a Chartered Financial Analyst Charterholder and a fellow of each of The Chartered Governance Institute and the Hong Kong Chartered Governance Institute (previously known as The Hong Kong Institute of Chartered Secretaries).
お知らせ • Oct 21Sunshine Insurance Group Company Limited Announces Board ChangesSunshine Insurance Group Company Limited announced that at its board of directors announced that the company has recently received the Reply from the National Administration of Financial Regulation on the Qualification of HONG Qi of Sunshine Insurance Group Company Limited (Jin Fu [2023] No. 339) issued by the National Administration of Financial Regulation (the "Reply"). According to the Reply, the National Administration of Financial Regulation has approved the qualification of Mr. HONG Qi as an independent non-executive Director of the company, and the appointment shall be effective from October 20, 2023. From the same date, Mr. HONG Qi has also served as the chairman of the Audit Committee under the Board of Directors and a member of the Related Party Transactions Control Committee under the Board of Directors. As disclosed in the Announcements and the Circular, due to the expiry of his term of office, Mr. WANG Jianxin shall retire as an independent non-executive Director of the company with effect from October 20, 2023, and shall cease to perform the relevant duties on behalf of the chairman or member of special committees under the Board of Directors. To the best of the knowledge and belief of the Board of Directors after having made all reasonable enquiries, Mr. WANG Jianxin has no disagreement with the Board of Directors and, to the best of his knowledge, there is no matter in relation to his retirement from office that needs to be brought to the attention of the Shareholders. The Board of Directors would like to express its sincere gratitude to Mr. WANG Jianxin for his contributions to the Company in the past.
New Risk • Sep 27New minor risk - Profit margin trendThe company's profit margins are lower than last year and have reduced by more than 30%. Net profit margin: 3.9% Last year net profit margin: 7.0% This is considered a minor risk. A large drop in profit margin could indicate the company does not have strong competitive advantages or it is yet to establish itself and its core business. Even if it is a well established business, this may make it a much riskier investment than one that has a combination of proven competitive advantages and a stable or growing profit margin. Currently, the following risks have been identified for the company: Minor Risks Short dividend paying track record (less than a year of continuous dividend payments). Share price has been volatile over the past 3 months (6.5% average weekly change). Profit margins are more than 30% lower than last year (3.9% net profit margin).
Reported Earnings • Aug 28First half 2023 earnings released: EPS: CN¥0.25 (vs CN¥0.17 in 1H 2022)First half 2023 results: EPS: CN¥0.25 (up from CN¥0.17 in 1H 2022). Revenue: CN¥39.9b (down 43% from 1H 2022). Net income: CN¥2.90b (up 68% from 1H 2022). Profit margin: 7.3% (up from 2.5% in 1H 2022). The increase in margin was driven by lower expenses. Revenue is forecast to grow 7.5% p.a. on average during the next 3 years, compared to a 2.9% growth forecast for the Insurance industry in Germany.
お知らせ • Aug 26Sunshine Insurance Group Company Limited Announces Executive ChangesSunshine Insurance Group Company Limited announced that Mr. Dong Yingqiu has resigned as the joint company secretary of the Company and has also ceased to act as the authorized representative of the Company. The Board further announced that Mr. Nie Rui has been appointed as the joint company secretary and the Authorized Representative of the Company with effect from August 25, 2023, and he will jointly perform the duties of company secretary with Mr. Lau Kwok Yin ("Mr. Lau"), who is currently the other joint company secretary of the Company. The biographical details of Mr. Nie and Mr. Lau are as follows: Mr. Nie Rui, aged 55, is currently the chief compliance officer and chief risk officer of the Company. Mr. Nie joined the Company in May 2011 and served as general counsel of the Company since May 2011, chief compliance officer of the Company since May 2014, and chief risk officer of the Company since July 2015. Mr. Nie also served as director of Sunshine Life Insurance Corporation Limited, director of Sunshine Property and Casualty Insurance Company Limited, director, deputy general manager and chief auditor of Sunshine Asset Management Corporation Limited, and director of Sunshine Surety Insurance Company Limited. Prior to joining the Company, Mr. Nie held positions in Minzheng Law Firm and Zhengping Law Firm and served as a partner of Guantao Law Firm from April 1999 to March 2011. Mr. Nie obtained a Bachelor's Degree in Law from Shanghai University in July 1990, and obtained a Master's Degree in Law from Peking University in August 2003. Mr. Nie was granted the qualification of lawyer by the Ministry of Justice of the PRC in March 1994. Mr. Lau Kwok Yin (), aged 38, was appointed as the joint company secretary of the Company in April 2022. Mr. Lau has more than 13 years of experience in corporate secretarial services, finance and banking operations. Mr. Lau currently serves as the company secretary or joint company secretary of several companies listed on the Stock Exchange. He is currently the assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Lau obtained a Bachelor's Degree in Business Administration (Accounting and Finance) from the University of Hong Kong in 2007. He is currently a member of the Hong Kong Institute of Certified Public Accountants, a charter holder of Chartered Financial Analyst and a fellow of each of The Chartered Governance Institute and the Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries).
New Risk • Aug 17New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.6% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Short dividend paying track record (less than a year of continuous dividend payments). Share price has been volatile over the past 3 months (6.6% average weekly change).
お知らせ • Aug 12Sunshine Insurance Group Company Limited to Report First Half, 2023 Results on Aug 25, 2023Sunshine Insurance Group Company Limited announced that they will report first half, 2023 results on Aug 25, 2023