Financial Performance - The company's operating revenue for 2023 reached approximately CNY 507.84 billion, representing a 6.9% increase compared to CNY 474.97 billion in 2022 [18]. - Net profit attributable to shareholders for 2023 was approximately CNY 30.45 billion, an increase of 10.3% from CNY 27.59 billion in 2022 [18]. - The net cash flow from operating activities for 2023 was approximately CNY 138.62 billion, showing a slight increase of 1.0% from CNY 137.22 billion in 2022 [18]. - The total assets at the end of 2023 amounted to approximately CNY 835.81 billion, a 3.5% increase from CNY 807.70 billion at the end of 2022 [18]. - The net assets attributable to shareholders at the end of 2023 were approximately CNY 442.93 billion, reflecting a 2.5% increase from CNY 432.09 billion in 2022 [18]. - Basic earnings per share for 2023 were CNY 0.33, up 10.3% from CNY 0.30 in 2022 [19]. - The weighted average return on equity for 2023 increased by 0.5 percentage points to 6.9% from 6.4% in 2022 [19]. Dividend Distribution - The proposed cash dividend for 2023 is RMB 0.090 per share, totaling approximately RMB 8.236 billion, which exceeds 70% of the net profit attributable to shareholders for the year [4]. - The total dividend for 2023, including the interim dividend of RMB 0.1432 per share, amounts to RMB 0.2332 per share, totaling approximately RMB 21.339 billion [4]. - The total dividend for 2023 was RMB 0.2332 per share, a 19.0% increase year-on-year, exceeding 70% of the annual profit attributable to shareholders [26]. - From 2024 onwards, the company aims to gradually increase the cash profit distribution to over 75% of the net profit attributable to shareholders within three years [4]. Risk Management - The company has identified various risks, including economic, policy, technological innovation, and international business operation risks, which may impact future performance [7]. - The company will not update its forward-looking statements, which are subject to known and unknown risks and uncertainties [5]. - The company emphasizes risk management and internal control systems, which include comprehensive risk assessments and a robust financial accounting system [94]. Corporate Governance - The company held a total of 2 shareholder meetings and 8 board meetings in 2023, with all resolutions passed in compliance with legal and regulatory requirements [97]. - The company received an A-level evaluation for its information disclosure work from the Shanghai Stock Exchange for the 2022-2023 period, reflecting its commitment to transparency [94]. - The company actively discloses user data monthly, including fixed-line, mobile, and broadband user numbers, enhancing communication with the capital market [94]. - The company has established an investor relations management department to facilitate communication with shareholders and investors, ensuring timely information dissemination [94]. - The company has implemented a dual-layer governance structure with a board of directors and a supervisory board, ensuring effective oversight of management activities [94]. Technological Innovation - The company is actively implementing a cloud transformation strategy, enhancing digital infrastructure, and focusing on high-quality development driven by technological innovation [27]. - The company plans to leverage new technologies such as artificial intelligence, cloud computing, and quantum information to meet the digital transformation needs of various industries [42]. - The company has achieved a 279.3% increase in intelligent computing capacity, reaching 11.0 EFLOPS, with a total of 8.1 EFLOPS added during the year [37]. - The company has launched a quantum communication cloud platform, achieving two-way voice and SMS communication services via consumer mobile phones connected to satellites [53]. Market Expansion - The company plans to continue expanding its market presence and investing in new technologies to drive future growth [18]. - The company aims to enhance its core competitiveness and accelerate the construction of a world-class enterprise, focusing on high-quality development and increasing shareholder value [43]. - The company is focusing on technological innovation and digital transformation, with significant investments in new infrastructure and AI applications [44]. - The company is expanding its global cloud network by adding 15 new global CDN nodes throughout the year [39]. Environmental Initiatives - The company has reduced greenhouse gas emissions by over 13 million tons, with a year-on-year decrease of 19.6% in emissions per unit of telecom business volume [40]. - The scale of green electricity usage exceeded 1.1 billion kWh, representing a nearly 300% year-on-year increase [40]. - The company has launched a series of self-developed green low-carbon products, including smart power cabinets and energy-saving solutions, contributing to ecological protection and pollution prevention [40]. Employee and Talent Development - The company has a workforce of 278,539 employees, with 113,461 in sales and marketing, and 32,847 in research and product development [123]. - The company conducted 12 training sessions on its "cloud transformation" strategy, with over 1.46 million participants [125]. - The company has established a long-term incentive mechanism to motivate core talents and frontline employees [124]. Financial Management - The company reported a net cash outflow from financing activities of RMB 36.12 billion, a decrease of 15.8% from RMB 42.90 billion last year [72]. - The company completed capital expenditures of RMB 98.8 billion in 2023, including RMB 34.8 billion for mobile network investment and RMB 35.5 billion for industrial digitalization [79]. - The company has recognized investment income from China Tower of RMB 2.106 billion in 2023 [78]. Strategic Acquisitions - A strategic acquisition of a smaller telecom firm is in progress, which is anticipated to enhance service offerings and customer base [100]. - The company is considering strategic acquisitions to enhance its market position, with a target of acquiring at least two companies in the next year [107].

Financial Performance - The company's operating revenue for 2023 reached RMB 513.6 billion, a year-on-year increase of 6.7%, with service revenue at RMB 465 billion, up 6.9%, marking 11 consecutive years of growth[3] - EBITDA for 2023 was RMB 136.8 billion, reflecting a 5.0% year-on-year growth, while net profit amounted to RMB 30.4 billion, a 10.3% increase, resulting in basic earnings per share of RMB 0.33[3] - The board proposed a final dividend of RMB 0.090 per share for 2023, leading to a total dividend of RMB 0.2332 per share for the year, a 19.0% increase compared to the previous year, exceeding 70% of the annual profit attributable to shareholders[4] - In 2023, the company's operating revenue reached RMB 513.55 billion, an increase of 6.7% compared to 2022[28] - Service revenue amounted to RMB 464.97 billion, growing by 6.9% year-over-year[30] - The company's net profit attributable to shareholders was RMB 30.45 billion, reflecting a 10.3% increase from the previous year[28] - EBITDA for 2023 was RMB 136.83 billion, with an EBITDA margin of 29.4%[28] - Operating expenses totaled RMB 476.42 billion, increasing by 6.3% and accounting for 92.8% of operating revenue[35] Revenue Breakdown - Mobile communication service revenue reached RMB 195.7 billion, growing 2.4% year-on-year, with mobile value-added and application revenue at RMB 25.8 billion, up 12.4%[3] - Fixed-line and smart home service revenue reached RMB 123.1 billion, a year-on-year increase of 3.8%, with smart home business revenue at RMB 19 billion, up 12.8%[8] - The company's revenue from data and industry services reached RMB 138.9 billion, a year-on-year increase of 17.9%, accounting for 29.9% of service revenue, up 2.8 percentage points from the previous year[9] - Digital industrial services revenue increased significantly to RMB 138,890 million from RMB 117,756 million, a growth of 17.91%[60] Investment and R&D - Research and development expenses increased from RMB 4.7 billion in 2020 to RMB 13.1 billion in 2023, representing a growth of 175.6% over three years[6] - The number of technology-leading talents reached 138 in 2023, a significant increase of 392.9% over three years, while the proportion of R&D personnel rose from 4.2% in 2020 to 11.8%[6] - The company filed over 5,000 invention patent applications in 2023, with self-developed IT systems and business platforms accounting for 45.0% of total systems, an increase of 6.0 percentage points year-on-year[6] Market and Shareholder Value - The market capitalization at the end of 2023 reached 3.2 times that of the end of 2020, demonstrating significant value creation for shareholders[4] - The company aims to increase cash distributions to over 75% of the annual profit attributable to shareholders within three years starting from 2024, enhancing shareholder value[4] User Growth and Service Expansion - The number of mobile users increased by 16.59 million, reaching a total of 408 million users, with an ARPU of RMB 45.4, a 0.4% year-on-year growth[7] - The number of 5G industry application projects increased by 106.3% year-on-year, totaling over 31,000 projects[9] Technological Advancements - The company launched a series of AI models covering four capabilities, enabling over 600 projects in various sectors such as governance and smart cities[11] - The company has achieved a significant enhancement in quantum computing capabilities with the launch of the "Tianyan" quantum computing cloud platform, integrating 13 superposition qubits, which greatly improves processing speed[13] - The company has introduced the world's first operational product "Mobile Direct Satellite" that supports consumer-grade 5G terminal direct connection to satellites for two-way voice and SMS services, enhancing emergency communication capabilities across various industries[14] Environmental and Social Responsibility - The scale of green electricity usage exceeded 1.1 billion kWh, a year-on-year increase of nearly 300%[23] - Greenhouse gas emissions were reduced by over 13 million tons, with a year-on-year decrease of 19.6% in emissions per unit of telecom business volume[22] - The company has signed over 3,000 projects to support ecological protection, pollution prevention, and energy conservation[23] Corporate Governance - The company has maintained compliance with the corporate governance code and has not purchased, sold, or redeemed any of its listed securities during the reporting period[73][75] - The external auditor confirmed that the consolidated performance data for the year ended December 31, 2023, aligns with the audited consolidated financial statements[73] - The company emphasizes its commitment to high levels of corporate governance and effective internal controls to protect the long-term interests of shareholders[74]

证券代码：601728 证券简称：中国电信 公告编号：2024-015 中国电信股份有限公司 关于建议修订《公司章程》及其附件 的公告 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。 2023 年 3 月 31 日，中国证券监督管理委员会（以下简称"中国 证监会"）发布的《境内企业境外发行证券和上市管理试行办法》生 效，《关于执行<到境外上市公司章程必备条款>的通知》同时废止。 2023 年 7 月，香港联合交易所有限公司（以下简称"香港联合交易 所"）根据《关于执行<到境外上市公司章程必备条款>的通知》的废 止，对《香港联合交易所有限公司证券上市规则》相应进行了修订， 有关修订已于 2023 年 8 月 1 日生效。 2023 年 4 月，为规范独立董事的履职行为，充分发挥独立董事 在上市公司治理中的作用，促进上市公司质量的提高，国务院出台了 《关于上市公司独立董事制度改革的意见》；2023 年 8 月，中国证监 会、上海证券交易所（以下简称"上交所"）陆续发布了《上市公司 独立董事管理办法》、《上海证券交易所股票上市规则（ ...

中國電信股份有限公司 中國電信股份有限公 司 上海證券交易所股票代碼：601728 香港交易所股票代碼：728 2023年度可持續發展報告 (ESG報告) 數字科技 開創美好未來 2023年度可持續發展報告 ESG報 告 中國電信股份有限公司 中國北京市西城區金融大街31號 郵編：100033 設計與製作：創意(大中華)有限公司 網址：www.cre8corp.com www.chinatelecom-h.com 目 錄 | 董事長致辭 | 2 | | --- | --- | | 關於中國電信 | 5 | | 公司簡介 | 5 | | 公司戰略 | 5 | | 公司執行董事及管理層 | 6 | | 董事會聲明 | 7 | | ESG治理 | 8 | | 治理體系 | 8 | | 履責框架 | 9 | | 利益相關方溝通 | 10 | | 實質性議題分析 | 13 | | 關鍵績效表 | 92 | | 獨立鑒證報告 | 100 | | 索引表 | 104 | | 關於本報告 | 111 | | 數字賦能 | 15 | | --- | --- | | 夯實數字底座 | 16 | | 賦能數字轉型 | 18 | | ...

关于中国电信股份有限公司 2023 年度涉及中国电信集团财务有限公司 关联交易的存、贷款等金融业务情况的专项报告 普华永道 关于中国电信股份有限公司 2023 年度 涉及中国电信集团财务有限公司关联交易的存、贷款等金融业务情况的专项报告 普华永道中天特审字(2024)第 0989号 (第一页,共二页) 中国电信股份有限公司董事会: 我们审计了中国电信股份有限公司(以下简称"中国电信")2023年 12月 31 日 的合并及公司资产负债表、2023年度合并及公司利润表、合并及公司股东权益变动 表、合并及公司现金流量表和财务报表附注(以下合称"财务报表"),并于 2024年 3 月 26 日出具了报告号为普华永道中天审字(2024)第 10099 号的无保留意见审计 报告。财务报表的编制和公允列报是中国电信管理层的责任,我们的责任是在按照 中国注册会计师审计准则执行审计工作的基础上对财务报表整体发表审计意见。 在对上述财务报表执行审计的基础上,我们对后附的中国电信股份有限公司 2023 年度涉及中国电信集团财务有限公司关联交易的存、贷款等金融业务情况汇 总表(以下简称"关联金融业务情况汇总表")执行了有限保证的鉴 ...

中国电信股份有限公司 2023 年度募集资金存放与实际使用情况 专项报告及鉴证报告 t and the subject of and and 普华永道 对募集资金存放与实际使用情况专项报告的鉴证报告 普华永道中天特审字(2024)第 0959号 (第一页,共二页) 中国电信股份有限公司董事会: 我们接受委托,对中国电信股份有限公司(以下简称"中国电信")关于 2023 年度的募集资金存放与实际使用情况专项报告(以下简称 "募集资金存放 与实际使用情况专项报告"）执行了合理保证的鉴证业务。 中国电信管理层的责任是按照中国证券监督管理委员会公告 [2022]15 号 《上市公司监管指引第 2 号-上市公司募集资金管理和使用的监管要求(2022年 修订)》、上海证券交易所颁布的《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作(2023年 12月修订)》及《上海证券交易所上市公司自律监管 指南第1号 公告格式(2023年12月第二次修订)-第十三号 上市公司募集资金 相关公告》编制募集资金存放与实际使用情况专项报告。这种责任包括设计、执 行和维护与募集资金存放与实际使用情况专项报告编制相关的内部控制,保 ...

证券代码：601728 证券简称：中国电信 公告编号：2024-017 中国电信股份有限公司 关于 2024 年度对外担保计划的公告 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。 重要内容提示: 根据日常生产经营需要，2024 年度公司下属子公司（指公司下属 全资及控股子公司，下同）中国电信集团财务有限公司（以下简称"财 务公司"）及中国电信国际有限公司（以下简称"国际公司"）拟分 别为公司下属全资子公司提供担保，担保总额度合计不超过 47,920 万 元人民币（或等值外币），其中，提供非融资性保函、财务公司承兑 汇票额度 43,800 万元，提供履约担保 4,120 万元。具体明细如下： 被担保人名称及是否为上市公司关联人：中国电信股份有限 公司（以下简称"公司"）下属全资子公司，不属于上市公司 关联人。 本次担保金额：预计为下属全资子公司新增提供的担保金额 合计不超过人民币 47,920 万元（或等值外币）。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 单位：万元人民币 担保 方 被担保 方 担保方 持股比 例 ...

中国电信股份有限公司 审核委员会 2023 年度履职报告 中国电信股份有限公司（以下简称"公司"）董事会审核委 员会（以下简称"审核委员会"）根据相关法律法规、《中国电信 股份有限公司章程》及《中国电信股份有限公司审核委员会议事 规则》（以下简称"《审核委员会议事规则》"）的有关要求，勤勉 尽责，积极履职。现将 2023 年度审核委员会履职情况报告如下： 一、审核委员会基本信息 截至 2023 年 12 月 31 日，公司审核委员会由 4 名独立非执 行董事（以下简称"独立董事"）组成，其中主任委员（召集人） 由具有专业会计资格的吴嘉宁先生担任，成员包括杨志威先生、 陈东琪先生及吕薇女士。2023 年 1 月 6 日，公司召开 2022 年第 二次临时股东大会，选举吴嘉宁先生、陈东琪先生为公司独立董 事，公司原独立董事谢孝衍先生、徐二明先生不再担任独立董事 职务。2023 年 5 月 23 日，公司召开 2022 年年度股东大会，选 举吕薇女士为公司独立董事，公司原独立董事王学明女士不再担 任独立董事职务。审核委员会对董事会负责，《审核委员会议事 规则》清晰界定了审核委员会的地位、组成及任职资格、运作程 序、 ...

证券代码：601728 证券简称：中国电信 公告编号：2024-016 中国电信股份有限公司 关于续聘会计师事务所的公告 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。 重要内容提示： 拟聘任的会计师事务所名称：普华永道中天会计师事务所（特殊 普通合伙）（以下简称"普华永道中天"）；罗兵咸永道会计师 事务所（以下简称"罗兵咸永道"）。 一、 拟聘任会计师事务所的基本情况 （一） 机构信息 1. 普华永道中天 （1）基本信息 普华永道中天前身为 1993 年 3 月 28 日成立的普华大华会计师事务 所，经批准于 2000 年 6 月更名为普华永道中天会计师事务所有限公司； 经 2012 年 12 月 24 日财政部财会函[2012]52 号批准，于 2013 年 1 月 18 日转制为普华永道中天会计师事务所（特殊普通合伙）。注册地址为 中国（上海）自由贸易试验区陆家嘴环路 1318 号星展银行大厦 507 单 元 01 室。 普华永道中天的 2022 年度 A 股上市公司财务报表审计客户数量为 109 家，A 股上市公司财务 ...

中国电信股份有限公司董事会审核委员会 关于续聘 2024 年度会计师事务所的 审核意见 2024 年 3 月 25 日 中国电信股份有限公司（以下简称"公司"）董事会审核委 员会对罗兵咸永道会计师事务所（以下简称"罗兵咸永道"）和 普华永道中天会计师事务所（特殊普通合伙）（以下简称"普华 永道中天"）的基本情况、执业资质相关证明文件、业务规模、人 员信息、专业胜任能力、投资者保护能力、独立性和诚信状况等 进行了充分了解和审查，并对 2023 年的审计工作进行了评估， 认为普华永道中天和罗兵咸永道具备相关业务审计从业资格，能 够满足公司审计工作需求，其在对公司 2023 年度财务报告进行 审计的过程中，严格遵照相关审计准则的规定，履行了必要的审 计程序，收集了适当、充分的审计证据，审计结论符合公司的实 际情况。公司拟续聘该事务所不存在损害公司、股东特别是中小 股东的合法权益的情形。公司因此计划续聘普华永道中天和罗兵 咸永道，公司董事会审核委员会同意本议案。 中国电信股份有限公司 审核委员会 ...