证券代码：601728 证券简称：中国电信 公告编号：2024-043 中国电信股份有限公司 关于选举第八届监事会职工代表监事的 公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中国电信股份有限公司（以下称"公司"）原职工代表监事张建 斌先生因工作调整已辞去公司第八届监事会职工代表监事职务，具体 内容详见公司 2024 年 7 月 13 日披露于上海证券交易所网站 （www.sse.com.cn）及指定媒体的《中国电信股份有限公司关于监事 辞职及提名监事候选人的公告》（公告编号：2024-032）。 1 附件： 罗来峰先生简历 罗来峰先生，51 岁。罗先生为正高级会计师、会计学硕士和商学 硕士，曾任天翼电子商务有限公司副总经理、财务总监、总经理，现 任中国电信集团有限公司和本公司企业战略部总经理，兼任中国电信 集团有限公司职工董事、天翼电子商务有限公司董事长、天翼云科技 有限公司董事。罗先生在电信行业具有丰富的运营管理和财务管理经 验。 截至目前，罗来峰先生未持有本公司任何股份权益，与公司控股 股东、实际控制人、公司其他 ...

北京市海问律师事务所 关于中国电信股份有限公司 2024 年第一次临时股东大会的法律意见书 致：中国电信股份有限公司 北京市海问律师事务所（以下简称"本所"）作为中国电信股份有限公司（以 下简称"中国电信"或"公司"）的常年法律顾问，应中国电信要求，根据《中华 人民共和国公司法》《中华人民共和国证券法》（以下统称"有关法律"）及《中国 电信股份有限公司章程》（以下简称"公司章程"）的规定，就中国电信于 2024 年 8 月 21 日召开的 2024 年第一次临时股东大会（以下简称"本次会议"）出具本法 律意见书。 一、本次会议的召集和召开程序 本所律师认为，本次会议的召集和召开程序、召集人的资格符合有关法律和公 司章程的有关规定。 海问律师事务所 HAIWEN & PARTNERS 北京市海问律师事务所 地址：北京市朝阳区东三环中路 5 号财富金融中心 20 层（邮编 100020） Address：20/F, Fortune Financial Center, 5 Dong San Huan Central Road, Chaoyang District, Beijing 100020, China 电话( ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 2,040 | | --- | --- | --- | | 其中：A 股股东人数 | | 2,004 | | 境外上市外资股股东人数（H 股） | | 36 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 70,798,698,489 | | 其中：A 股股东持有股份总数 | 69,432,791,216 | | | 境外上市外资股股东持有股份总数（H 股） | | 1,365,907,273 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | 77.369590 | (一) 股东大会召开的时间：2024 年 8 月 21 日 (二) 股东大会召开的地点：香港金钟道 88 号太古广场香港 JW 万豪酒店三楼 宴会厅 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：601728 证券简称：中国电信 公告编号：2024-042 中国电信股份有限公司 2024 年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 ...

中国电信(601728) 报告日期：2024 年 08 月 21 日 移动 ARPU 正增长，中期派息提升明显 ——中国电信 2024 年中期业绩点评报告 投资要点 ❑ 业绩实现高质量增长，盈利能力提升 2024 年上半年，公司营业收入 2660 亿元，同比增长 2.8%，其中服务收入 2462 亿元，同比增长 4.3%，持续高于 3%的行业增幅。EBITDA（港股）768 亿元， 同比增长 4.7%，归母净利润 218 亿元，同比增长 8.2%，扣非归母净利润 217 亿 元，同比增长 6.0%。公司盈利能力提升，净利润率同比提升 0.4pp 至 8.9%， ROE 同比提升 0.2pp 至 4.8%。 公司全年指引彰显发展信心，指引全年收入良好增长，净利润增幅高于收入增 幅，EBITDA 良好增长。 ❑ 基础/产数稳健增长，规模及价值双升 移动通信服务：上半年实现收入 1052 亿元，同比增长 3.6%，其中，移动增值及 应用增收动能凸显，上半年实现收入 181 亿元，同比增长 17.1%。公司移动通信 业务基于规模经营和价值经营并重策略，上半年移动用户数净增 908 万户达到 4.17 亿户，移动用户 ...

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Financial Performance - The company's operating revenue for the first half of 2024 was RMB 268 billion, a year-on-year increase of 2.8%, with service revenue reaching RMB 246.2 billion, up 4.3%[2] - EBITDA for the period was RMB 76.8 billion, reflecting a year-on-year growth of 4.7%, while net profit was RMB 21.8 billion, an increase of 8.2%, resulting in basic earnings per share of RMB 0.24[4] - The company reported a net increase of 9.08 million mobile users, bringing the total to 417 million, with mobile ARPU at RMB 46.3[5] - The board decided to continue paying an interim dividend for 2024, distributing over 70% of the company's net profit attributable to shareholders, equating to RMB 0.1671 per share, a 16.7% increase year-on-year[2] - The company reported a basic and diluted earnings per share of RMB 0.24 for the six months ended June 30, 2024, compared to RMB 0.22 in the same period of 2023[27] - The net profit attributable to shareholders for the six months ended June 30, 2024, was RMB 21,812 million, compared to RMB 20,153 million in 2023, reflecting an increase of approximately 8.2%[27] Revenue Breakdown - Mobile communication service revenue reached RMB 105.2 billion, growing 3.6% year-on-year, with mobile value-added and application revenue at RMB 18.1 billion, up 17.1%[5] - Fixed-line and smart home service revenue amounted to RMB 64 billion, a year-on-year increase of 3.2%, with smart home business revenue at RMB 10.7 billion, growing 14.4%[5] - Industry digitalization revenue reached RMB 73.7 billion, a year-on-year increase of 7.2%, accounting for 30.0% of service revenue, up 0.8 percentage points[5] - Tianyi Cloud revenue was RMB 55.2 billion, reflecting a significant year-on-year growth of 20.4%[5] Capital Expenditure and Cash Flow - Capital expenditure for the first half of 2024 was RMB 47.2 billion, with free cash flow amounting to RMB 15.5 billion[4] - The company aims to gradually increase the cash distribution of profits to over 75% of the net profit attributable to shareholders within three years starting from 2024[5] Research and Development - The company achieved a 12.5% year-on-year increase in R&D expenses, focusing on key technological advancements in networking, cloud integration, AI, and quantum security[8] - The R&D personnel increased by 15.3% compared to the end of last year, surpassing 10,000 specialists in key technology areas[8] - The company reported a 40.4% year-on-year growth in self-developed technology achievements, with self-developed IT systems and business platforms accounting for 50.4% of total systems[9] Technological Advancements - The company launched the first global satellite service for direct vehicle connectivity, enhancing its product offerings in the automotive sector[6] - The company is advancing its 5G NICES Pro+ integrated product system, significantly reducing network construction and operational costs for industrial clients[6] - The company has completed the first industry-wide verification of a distributed lossless computing network over 100 kilometers, showcasing its technological leadership[9] - The company is actively promoting smart city development through over 110 digital platform capabilities, enhancing governance in various sectors[7] Corporate Governance and Recognition - The company has been recognized for its corporate governance, receiving accolades such as "Asia's Most Admired Company" for 14 consecutive years and being rated as the "Best Telecom Company in Asia" by Institutional Investor[21] - The company has been recognized with an A-level rating for three consecutive years in the State-owned Assets Supervision and Administration Commission's evaluation of key reform tasks[11] Social Responsibility and Sustainability - The company has enhanced its social responsibility by providing communication support for significant events and utilizing satellite communication and drones for disaster relief during natural disasters[20] - The company is committed to green low-carbon development, with a target to maintain a double-digit reduction in carbon emissions from telecom business volume in the first half of 2024[19] - The company has established 12 new national green data centers, the highest in the industry, and has accelerated the green transformation of traditional communication buildings[19] Future Plans and Strategic Initiatives - The company plans to continue expanding its digital services, with a focus on cloud services and digital platforms, to drive future revenue growth[33] - The company is focusing on cloud computing, artificial intelligence, and big data as part of its strategy to drive innovation and transformation in the telecommunications sector[22] - The company aims to strengthen its core technology capabilities and accelerate the application of technological achievements to enhance enterprise value[23] Dividend Distribution - The company plans to distribute an interim dividend of RMB 0.1671 per share, totaling approximately RMB 15,291 million for the six months ended June 30, 2024[47] - The interim dividend is expected to be paid on or before October 18, 2024, to shareholders listed on the H-share register as of September 10, 2024[52] - A 10% corporate income tax will be withheld for non-resident H-share shareholders when distributing the interim dividend[54] Financial Position - As of June 30, 2024, total assets amounted to RMB 870,991 million, an increase from RMB 835,814 million as of December 31, 2023, representing a growth of approximately 4.2%[28] - Total liabilities reached RMB 410,317 million, up from RMB 388,647 million, which is an increase of about 5.5%[29] - The company's net current liabilities improved to RMB (128,054) million from RMB (135,573) million, showing a reduction of approximately 5.6%[29]

证券代码：601728 证券简称：中国电信 公告编号：2024-038 中国电信股份有限公司 第八届董事会第十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 （二）批准《关于公司 2024 年中期利润分配和股息宣派方案的 议案》 具 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 交 易 所 网 站 1 （www.sse.com.cn）及指定媒体的《中国电信股份有限公司 2024 年中 期利润分配方案公告》（公告编号：2024-040）。 表决结果：赞成票：10 票，反对票：0 票，弃权票：0 票。 （三）批准《关于中国电信集团财务有限公司关联交易 2024 年 半年度风险持续评估报告》 一、董事会召开情况 中国电信股份有限公司（以下称"公司"）于 2024 年 8 月 20 日 在香港湾仔告士打道 108 号光大中心 28 楼以现场方式召开了第八届 董事会第十三次会议。本次董事会的会议通知及资料已于会前发送给 公司全体董事。本次会议应到董事 10 人，实到董事 9 人，公司董事 刘桂清先生因 ...

公司代码：601728 公司简称：中国电信 中国电信股份有限公司 2024 年半年度报告 2024 年半年度报告 1 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 未出席董事职务 未出席董事姓名 未出席董事的原因说明 被委托人姓名 董事 刘桂清 其他公务安排 李英辉 三、 本半年度报告未经审计。 四、 公司负责人柯瑞文、主管会计工作负责人李英辉及会计机构负责人（会计主管人员）周响华 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 在充分考虑股东回报、公司盈利情况、现金流水平及未来发展资金需求后，公司第八届董事 会第十三次会议决定按照2024年中期归属于公司股东的净利润人民币218.1亿元的70%以上向全 体股东分配股息，合计人民币152.9亿元，以实施权益分派股权登记日当日登记的总股本为基数， 按照截至2024年6月30日公司总股本91,507,138,699股进行测算，向全体股东派发每股人民 ...

中国电信股份有限公司 关于中国电信集团财务有限公司 关联交易 2024 年半年度风险持续评估报告 注册地址：北京市西城区西直门内大街 118 号八层 金融许可证机构编码：L0269H211000001 统一社会信用代码：91110102MA01GMFHXA 注册资本：50 亿元人民币 法定代表人：李英辉 股东情况：中国电信股份有限公司出资人民币 35 亿元，占比 70%； 中国电信集团有限公司（以下简称"电信集团"）出资人民币 7.5 亿 元，占比 15%；中国通信服务股份有限公司出资人民币 7.5 亿元，占 比 15%。 《金融许可证》载明的业务范围：吸收成员单位存款；办理成员 单位贷款；办理成员单位票据贴现；办理成员单位资金结算与收付； 提供成员单位委托贷款、债券承销、非融资性保函、财务顾问、信用 鉴证及咨询代理业务；从事同业拆借；办理成员单位票据承兑。 二、中国电信财务公司内部控制的基本情况 中国电信股份有限公司（以下简称"本公司"）按照《上海证券交 易所上市公司自律监管指引第 5 号——交易与关联交易》的要求，通过 查验中国电信集团财务有限公司（以下简称"中国电信财务公司"）《金 融许可证》与《营业执 ...