Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rules 13.09 and 13.10B of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.
"The Indicative Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Disclosure of Unaudited Financial Statements for the year of 2013 of Ping An Trust", which is published by Ping An Insurance (Group) Company of China, Ltd. on the website of Shanghai Stock Exchange, is reproduced herein for your reference.
By Order of the Board

Yao Jun

Company Secretary

Shenzhen, PRC, January 14, 2014

As at the date of this announcement, the Executive Directors of the Company are Ma Mingzhe, Sun Jianyi, Ren Huichuan, Ku Man, Yao Jason Bo and Lee Yuansiong; the Non-executive Directors are Fan Mingchun, Lin Lijun, Li Zhe, Soopakij Chearavanont, Yang Xiaoping and Lu Hua; the Independent Non-executive Directors are Tang Yunwei, Lee Carmelo Ka Sze, Woo Ka Biu Jackson, Stephen Thomas Meldrum, Yip Dicky Peter, Wong Oscar Sai Hung and Sun Dongdong.

Stock Code: 601318 Stock Short Name: China Ping An Serial No.: Lin 2014-003
Stock Code: 113005 Stock Short Name: Ping An Convertible Bonds

THE INDICATIVE ANNOUNCEMENT OF PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. REGARDING THE DISCLOSURE OF UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR OF 2013 OF PING AN TRUST

The board of directors and all directors of Ping An Insurance (Group) Company of China, Ltd. (the "Company") confirm that there are no false representations and misleading statements contained in, or material omissions from this announcement, and severally and jointly accept the responsibility for the truthfulness, accuracy and completeness of the contents of this announcement.


Pursuant to the requirements of the "Notice in Relation to the Disclosure of Unaudited Financial Statements for the year of 2013 by Members of the Interbank Lending Market such as Securities Companies, Financial Companies and Trust Companies etc." (Zhong Hui Jiao Fa [2013] No.361) issued by the China Foreign Exchange Trade System, also known as the National Interbank Funding Center, the unaudited balance sheet and income statement for the year of 2013 of China Ping An Trust Co., Ltd. ("Ping An Trust"), a substantial subsidiary of the Company, will be disclosed on the website of China Money (www.chinamoney.com.cn).
Please refer to the unaudited balance sheet and income statement for the year of 2013 of Ping An Trust as attached to the announcement of the Company on the website of Shanghai Stock Exchange (www.sse.com.cn) for more details.
The Board of Directors
Ping An Insurance (Group) Company of China, Ltd.
January 14, 2014

Balance Sheet

December 31, 2013

Reporting Entity: Ping An Trust Company, Ltd. Currency: RMB Amount: Yuan

Code Category

Opening BalanceO

Closing BalanceO

Asset:

Cash and cash equivalent

2,124,779,557

449,480,523

Interest receivables

1,118,434

3,290,914

Loans and receivables

75,252,569

29,485,636

Available-for-sale financial assets

3,939,554,650

6,542,496,791

Long-term equity investments

6,165,019,041

6,625,163,630

Fixed assets

40,244,365

24,589,184

Intangible assets

10,447,538

13,228,987

Deferred tax assets

91,386,289

143,040,817

Other assets

3,624,557,628

4,548,212,958

Total assets

16,072,360,071

18,378,989,440

Liabilities:

Employee benefits payable

217,696,474

242,370,586

Taxes payable

287,265,201

279,975,402

Other liabilities

420,733,927

722,700,130

Total liabilities

925,695,602

1,245,046,118

Legal Representative: Tung Hoi Chief Finance Officer: Feng Qun Finance Controller:Li Peifeng

Income Statement

December 31, 2013

Reporting Entity: Ping An Trust Company, Ltd. Currency: RMB Amount: Yuan

Code Category

Last Year

Accumulative Figure

Current Year

Accumulative Figure

Operating income

3,728,057,261

4,363,437,160

Interest income

83,308,116

-10,837,142

Handling charges and commission income

2,961,134,887

2,943,815,964

Investment income/(losses)

679,915,554

1,426,313,014

Gains/(losses) attributable to changes in fair value

2,471,310

0

Exchange gains/(losses)

-39,562

-483,862

Other operating income

1,266,956

4,629,186

Operating expenses

1,811,718,129

2,191,436,842

Interest expenses

400,251

1,790

Handling charges and commission expenses

690,541,435

827,050,713

Operating taxes

168,703,703

165,510,095

General and administrative expenses

952,509,422

946,991,326

Impairment losses(reverse)

-2,253,437

250,117,208

Other operating cost

1,816,755

1,765,710

Operating profit

1,916,339,132

2,172,000,318

Add: Non-operating income

1,832,661

12,439,043

Less: Non-operating expenses

68,697,079

1,796,211

Profit before tax

1,849,474,714

2,182,643,150

Less: Income tax expenses

319,915,145

267,910,097

Net profit

1,529,559,569

1,914,733,053

Legal Representative: Tung Hoi Chief Finance Officer: Feng Qun Finance Controller:Li Peifeng

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