香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 中國通信服務股份有限公司 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED 董事長報告書 尊 敬 的 各 位 股 東： （於 中 華 人 民 共 和 國 註 冊 成 立 之 股 份 有 限 公 司） 二 零 二 三 年，國 家 加 快 推 進 數 字 中 國 及 新 型 工 業 化 建 設，新 一 輪 科 技 革 命 和 產 業 革 命 深 入 發 展，數 字 化、智 能 化 進 程 不 斷 加 速。本 集 團 立 足「新 一 代 綜 合 智 慧 服 務 商」定 位， 以 科 技 創 新 為 引 領，深 耕 戰 略 性 新 興 產 業 領 域，打 造 核 心 能 力，提 升 ...

China Communications Services Corporation Limited (A joint stock limited company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立之股份有限公司） Stock code 股份代號 : 552 HIGH-QUALITY DEVELOPMENT ACHIEVE FORGE NEW GROWTH CURVE 實現高質量發展 打造新增長曲線 中期報告 2023 INTERIM REPORT C017167 www.chinaccs.com.hk INTERIM REPORT 2023 中期報告 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED 中國通信服務股份有 限 公 司 Aim to become a First-class Smart Service Innovative Enterprise Adhering to the positioning of New G ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損 失承擔任何責任。 中 國 通 信 服 務 股 份 有 限 公 司 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED （於中華人民共和國註冊成立之股份有限公司） （股份編號：552） 截至二零二三年六月三十日止六個月之中期業績公佈 要點 . 本集團穩步推進戰略實施，業務發展穩中趨好，延續高質量經營業績，其中毛利 率、淨利潤率和ROE等經營效益指標持續提升，自由現金流有所改善。 — 經營收入達到人民幣73,170百萬元，增長5.7%。 — 淨利潤達到人民幣2,034百萬元，增長7.3%。 — 毛利率為10.7%，提升0.2個百分點；淨利潤率為2.8%，提升0.1個百分點；年化 ...

Financial Performance - Revenue growth of 5.0% and net profit growth of 6.4% for 2022, indicating strong financial performance [8] - Operating revenue for 2022 reached RMB 140,746 million, representing a 5.0% increase from RMB 133,991 million in 2021 [13] - Profit attributable to shareholders for 2022 was RMB 3,358 million, up 6.4% from RMB 3,157 million in 2021 [13] - Free cash flow for 2022 was RMB 4,353 million, reflecting a 7.2% increase compared to RMB 4,060 million in 2021 [13] - Basic earnings per share for 2022 were RMB 0.485, a 6.4% rise from RMB 0.456 in 2021 [13] - Total dividend per share for 2022 was RMB 0.1939, marking a 12.0% increase from RMB 0.1732 in 2021 [13] - The return on equity (ROE) was 8.5%, an increase of 0.1 percentage points year-on-year [23] - The company reported a decrease in operational costs by L%, contributing to improved profit margins [9] Revenue Breakdown - Revenue from telecommunications infrastructure services was RMB 72,907 million, accounting for 51.8% of total revenue, with a year-on-year growth of 1.4% [24] - Business process outsourcing services generated RMB 43,072 million, representing 30.6% of total revenue, with a year-on-year increase of 6.0% [24] - Revenue from application, content, and other services grew by 15.3% year-on-year to RMB 24,767 million, making it the largest driver of revenue growth [24] - Revenue from domestic non-telecom operator customers was RMB 60,583 million, representing a year-on-year growth of 5.5% [28] - Revenue from domestic telecom operator market reached RMB 77,165 million, with a year-on-year increase of 4.6%, becoming a key driver for overall revenue growth [29] - The overseas market revenue reached RMB 2,998 million, showing a year-on-year growth of 9.3% [29] Strategic Focus and Initiatives - The company aims to leverage digital economy opportunities to enhance core competitiveness and develop a second growth curve [5] - Focus on strategic emerging industries such as digital infrastructure, smart cities, and green low-carbon initiatives [5] - Continuous internal digital transformation is being implemented to improve operational efficiency [1] - The company is committed to high-quality development and creating new growth curves through integrated smart solutions [1] - The group is focusing on digital infrastructure construction, targeting key areas such as data centers, 5G, and industrial internet [32] - The group aims to enhance its smart city service capabilities, aligning with national strategies for urbanization and community development [33] Research and Development - The group's R&D expenditure was RMB 4,952 million, reflecting a year-on-year increase of 17.0% [30] - The company invested approximately RMB 50 billion in R&D in 2022, with cumulative R&D investment since the 13th Five-Year Plan reaching RMB 250 billion [65] - The company continues to invest in R&D to support digital transformation opportunities and enhance system integration and software development capabilities [79] Awards and Recognition - The company ranked fourth in the "2022 Top 100 Software and Information Technology Service Competitiveness" for the second consecutive year [20] - The company was recognized with multiple awards in 2022, including "Best CEO" and "Best CFO" in the Asia region [19] - The group received a total of 28 provincial and ministerial-level awards for its technological achievements throughout the year [30] Market Expansion and Customer Base - The first major customer group now consists of non-telecom operators, indicating a shift in customer base [11] - The company has expanded its services globally, covering dozens of countries and regions [17] - The company is expanding its overseas market presence, particularly in the Middle East and Southeast Asia, focusing on digital infrastructure and data center projects [54] Governance and Management - The company’s management team includes experienced professionals with over 30 years in the telecommunications industry [110][115] - The financial management team has over 20 years of experience in telecommunications and finance, ensuring robust financial oversight [113] - The company’s board of directors is responsible for formulating the dividend distribution plan, which will be executed following relevant legal and regulatory procedures [136] Related Party Transactions - The company has established seven continuous connected transaction agreements with China Telecom to manage related transactions, which were approved by independent shareholders [171] - The company ensures that the terms offered to China Telecom Group are not less favorable than those provided to independent third parties for similar services [177] - The agreements with China Telecom are expected to provide a stable revenue source, benefiting the company's future growth and development [173] Financial Commitments and Liabilities - Total contractual commitments as of December 31, 2022, amount to RMB 1,235,997,000, with RMB 1,023,431,000 due in 2023 [107] - Short-term borrowings total RMB 752,001,000, while long-term loans amount to RMB 129,120,000, with scheduled repayments of RMB 20,058,000 in 2023 [107] - The company has committed capital expenditures of RMB 217,583,000 that are contracted but not yet executed [107] Risks and Challenges - The company faces risks related to China's economic, political, and social conditions, which could significantly impact its business performance and financial condition [200] - The company anticipates potential economic downturns or disasters that could affect its operations and financial performance [200]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損 失承擔任何責任。 中 國 通 信 服 務 股 份 有 限 公 司 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED （於中華人民共和國註冊成立之股份有限公司） （股份編號：552） 截至二零二二年十二月三十一日止之年度業績公佈 要點 . 本集團攻堅克難，整體業績再創新高，主要的經營業績、效益和股東回報指標全面 向好，實現高質量發展。 . 經營收入達到人民幣140,746百萬元，增長5.0%。 . 淨利潤達到人民幣3,358百萬元，增長6.4%，實現了淨利潤增速快於經營收入增 速的良好勢頭。 . 毛利率為11.4%，提升0.4個百分點，扭轉了近十多年以來的下降趨勢，實現企穩 ...

二零二零年年報 新一代 綜合智慧服務商 數字生產服務者 數字基建建設者 智慧運營保障者 智慧產品和平台提供者 社會數字化、網絡化、 智能化發展進程加速 運營技術 通信技術 信息技術 數據技術 數字基建建設者 智慧運營保障者 數字生產服務者 智慧產品和平台提供者 封面故事 新一代信息技術的發展和普及，促進數字經濟與實體經濟深度融合，社會數 字化轉型加速帶來重要發展機遇。公司堅持「新一代綜合智慧服務商」戰略定 位，發揮「四者」作用，向客戶提供綜合一體化智慧解決方案，為國家、社會 、行業、客戶創造更大價值。 作為中國最大電信基建服務商，本集團擁有60多年的服務經 驗及全面的服務能力，致力於建設世界級網絡，為社會、政 府、行業等提供數字基礎設施建設的高質量服務，滿足客戶 在信息化、數字化、智慧化的科技新時代下的更高要求。 作為中國最大電信基建服務商，本集團擁有60多年的服務經 驗及全面的服務能力，致力於建設世界級網絡，為社會、政 府、行業等提供數字基礎設施建設的高質量服務，滿足客戶 在信息化、數字化、智慧化的科技新時代下的更高要求。 數字基建建設者 通信技術 數字基建建設者 通信技術 雲 雲 物聯網 物聯網 領導地位 ...