证券代码：601728 证券简称：中国电信 公告编号：2023-038 中国电信股份有限公司 第八届董事会第三次会议决议公告 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。 一、董事会召开情况 中国电信股份有限公司（以下称"公司"）于 2023 年 10 月 20 日 以现场方式召开了第八届董事会第三次会议。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 12 人，实 到董事 10 人，公司董事邵广禄先生、夏冰先生因工作原因无法出席 本次现场会议，委托公司董事长柯瑞文先生在本次董事会上对会议议 案行使表决权。会议由董事长柯瑞文先生主持，会议的召开及其程序 符合有关法律、法规和公司章程的规定。 二、董事会审议情况 （一）批准《关于公司 2023 年第三季度报告的议案》 批准公司 2023 年第三季度报告。具体内容详见公司同日披露于上 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 2023 年第三季度报告》。 （二）批准《关于公司持续关联（连）交易 2023-202 ...

中国电信股份有限公司 独立董事关于第八届董事会第三次会议 相关事项的事前认可意见 作为中国电信股份有限公司（以下简称"公司"）独立董事，根 据《上海证券交易所股票上市规则》《上市公司独立董事管理办法》 等有关法律、法规、规范性文件及公司章程的规定，基于独立、客观 判断的原则，对公司第八届董事会第三次会议审议的《关于公司持续 关联（连）交易 2023-2024 年度上限调整的议案》进行了事前审核， 发表事前认可意见如下： 公司调整日常关联交易预计额度上限为公司日常生产经营活动 所需，涉及的关联交易均属于公司日常业务，符合公司发展需要，关 联交易协议遵循公开、公允、公正的原则，均按一般商业条款或更佳 条款订立，相关建议年度上限公平、合理，符合本公司及其股东的整 体利益，不存在损害公司及股东利益的情形，不影响公司独立性，公 司不会因此对关联人形成较大的依赖。同意该议案内容，并同意将该 议案提交公司董事会审议。 中国电信股份有限公司独立董事 吴嘉宁、杨志威、陈东琪、吕薇 二〇二三年十月二十日 ...

本月底法定/註冊股本總額： RMB 91,507,138,699 致：香港交易及結算所有限公司 公司名稱: 中國電信股份有限公司 呈交日期: 2023年10月6日 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 I. 法定/註冊股本變動 截至月份: 2023年9月30日 狀態: 新提交 | 2. 股份分類 | 普通股 | 股份類別 A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 601728 | 說明 A 股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 77,629,728,699 | RMB | | 1 RMB | | 77,629,728,699 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 77,629,728,699 | RMB | | 1 RMB | | 77,629 ...

证券代码：601728 证券简称：中国电信 公告编号：2023-037 中国电信股份有限公司 2023 年 8 月主要运营数据公告 中国电信股份有限公司 2023 年 8 月主要运营数据如下： | 单位：万户 | 2023 年 8 月 | | --- | --- | | 移动用户数 | 40,365 | | 当月净增/减用户数 | 96 | | 当年累计净增/减用户数 | 1,247 | | 其中：5G 套餐用户数 | 30,298 | | 当月净增/减用户数 | 483 | | 当年累计净增/减用户数 | 3,502 | | 有线宽带用户数 | 18,777 | | 当月净增/减用户数 | 91 | | 当年累计净增/减用户数 | 687 | | 固定电话用户数 | 10,243 | | 当月净增/减用户数 | -42 | | 当年累计净增/减用户数 | -252 | 1 本公司谨此提醒投资者，上述运营数据为内部统计数据， 并不代表公司对未来经营情况的任何预测或保证，投资者应 注意不恰当地使用上述数据可能造成的投资风险。 中国电信股份有限公司 二〇二三年九月二十日 2 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國電信股份有限公司 呈交日期: 2023年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 00728 | 說明 H 股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 13,877,410,000 | RMB | | 1 RMB | | 13,877,410,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 13,877,410,000 | RMB | | 1 RMB | | 13,877,410,000 | | 2. 股份分類 | 普通股 | 股份類別 | ...

Financial Performance - The company reported a profit attributable to shareholders of RMB 20.15 billion for the six months ended June 30, 2023, with a proposed dividend distribution of RMB 13.104 billion, translating to a dividend of RMB 0.1432 per share (before tax) based on a total share capital of 91,507,138,699 shares[6]. - The company plans to allocate 65% of its profit to shareholders, reflecting a commitment to shareholder returns while considering cash flow and profitability[6]. - The company's operating revenue for the first half of 2023 reached RMB 236 billion, representing a year-on-year growth of 6.6%[20]. - The company's revenue for the first half of the year reached RMB 260.7 billion, a year-on-year increase of 7.6%[32]. - Net profit attributable to shareholders was RMB 20.2 billion, reflecting a year-on-year growth of 10.2%, with basic earnings per share at RMB 0.22[32]. - The total comprehensive income attributable to shareholders is RMB 20,421 million, reflecting a strong performance in the first half of 2023[130]. - The basic and diluted earnings per share are both RMB 0.22, consistent with the previous reporting period[130]. - The company maintained a stable dividend policy, with dividends paid amounting to RMB 15,556 million during the period[131]. Revenue Breakdown - The telecommunications business revenue reached RMB 868.8 billion, representing a year-on-year growth of 6.2%[18]. - Emerging business revenue, including IPTV, internet data centers, big data, cloud computing, and IoT, totaled RMB 188 billion, with a year-on-year increase of 19.2%[18]. - Application revenue amounted to RMB 15.4 billion, with a year-on-year increase of 19.4%[20]. - Mobile communication service revenue grew to RMB 101.6 billion, up 2.7% year-on-year, while mobile user ARPU reached RMB 46.2, a 0.4% increase[20]. - The digitalization business generated RMB 68.8 billion, marking a significant year-on-year increase of 16.7%[20]. Capital Expenditure and Investments - Capital expenditure for the first half was RMB 41.6 billion, with free cash flow amounting to RMB 17.6 billion[32]. - The company has committed approximately RMB 378.88 billion of the raised funds to projects related to 5G infrastructure, cloud integration, and technological innovation[70]. - The total amount raised from the A-share issuance was approximately RMB 479.04 billion, netting approximately RMB 475.16 billion after deducting issuance costs[70]. - The company has invested a total of approximately RMB 439.25 billion from the raised funds, with an unused balance of approximately RMB 96.28 billion[70]. Risk Management and Compliance - The company has outlined its development strategies and identified various economic and policy risks that may impact future operations[7]. - The report emphasizes the importance of risk management in the context of international operations and market expansion[7]. - The company aims to strengthen its overseas compliance management and risk assessment to mitigate risks associated with international business expansion[62]. - The company has conducted ongoing assessments of network security vulnerabilities to ensure reliable operations and data safety[61]. Technological Advancements - The company is focused on enhancing its technological capabilities, including advancements in 5G and AI technologies, to drive future growth[9]. - The company is implementing a cloud transformation strategy, focusing on customer-centricity and technological innovation to enhance service quality and security[18]. - The company aims to deepen the integration of digital technology and the real economy through a combination of network, cloud computing, AI, and applications[18]. - The company upgraded its AI algorithm platform, reaching 5,500 self-developed scene algorithms and launched a general visual model with 10 billion parameters[38]. Sustainability and Corporate Social Responsibility - The company emphasizes green development and is advancing low-carbon operations, aligning with national "dual carbon" goals[91]. - The company has reduced carbon emissions by over 5 million tons in the first half of 2023, with a carbon emission intensity decrease of over 10%[94]. - The company has implemented a "1248" dual carbon action plan, focusing on eight major green actions to promote green low-carbon transformation[92]. - The company has created nearly 60,000 "Love Wing Stations" providing various public services, serving a total of 15 million people[46]. Governance and Shareholder Engagement - The board of directors has approved the profit distribution plan during the second meeting of the eighth board session held on August 8, 2023[6]. - The company held two shareholder meetings during the reporting period, with all resolutions passed[82]. - The company published the resolutions on designated websites, ensuring transparency for shareholders[82]. - The company has not granted any share options to its directors, supervisors, or their immediate family members during the six months ending June 30, 2023[65].

证券代码：601728 证券简称：中国电信 公告编号：2023-035 本公司谨此提醒投资者，上述运营数据为内部统计数据， 并不代表公司对未来经营情况的任何预测或保证，投资者应 注意不恰当地使用上述数据可能造成的投资风险。 2 中国电信股份有限公司 | 单位：万户 | 2023 年 7 月 | | --- | --- | | 移动用户数 | 40,269 | | 当月净增/减用户数 | 78 | | 当年累计净增/减用户数 | 1,151 | | 其中：5G 套餐用户数 | 29,815 | | 当月净增/减用户数 | 329 | | 当年累计净增/减用户数 | 3,019 | | 有线宽带用户数 | 18,686 | | 当月净增/减用户数 | 60 | | 当年累计净增/减用户数 | 596 | | 固定电话用户数 | 10,285 | | 当月净增/减用户数 | -33 | | 当年累计净增/减用户数 | -210 | 1 二〇二三年八月二十一日 中国电信股份有限公司 2023 年 7 月主要运营数据公告 中国电信股份有限公司 2023 年 7 月主要运营数据如下： ...

Financial Performance - The net profit attributable to shareholders for the first half of 2023 is RMB 20.15 billion, with a proposed dividend distribution of RMB 13.1 billion, representing 65% of the net profit[6]. - The company's operating revenue for the first half of 2023 reached ¥258.68 billion, an increase of 7.7% compared to ¥240.22 billion in the same period last year[22]. - Net profit attributable to shareholders was ¥20.15 billion, reflecting a growth of 10.2% from ¥18.29 billion year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥20.45 billion, up 11.3% from ¥18.38 billion in the previous year[22]. - The company's total comprehensive income for the first half of 2023 was RMB 20.44 billion, with a significant contribution from undistributed profits of RMB 19.03 billion[117]. - The basic earnings per share for the first half of 2023 were ¥0.22, a 10.0% increase from ¥0.20 in the previous year[23]. - The company reported a net profit of RMB 17.45 billion attributable to shareholders in the first half of 2023, indicating a strong performance[117]. Subscriber and Market Growth - The total number of subscribers reached 391 million, with a year-on-year increase of 5.2%[16]. - The average revenue per user (ARPU) increased by 3.5% year-on-year, reaching RMB 56.8[15]. - The penetration rate of 5G package users reached 73.4%, and the mobile ARPU was RMB 46.2, a slight increase of 0.4%[28]. - The company achieved a mobile communication service revenue of RMB 101.6 billion, growing by 2.7%, with mobile value-added and application revenue reaching RMB 15.4 billion, a 19.4% increase[28]. - The revenue from the digitalization of industries grew significantly, reaching RMB 68.8 billion, marking a 16.7% increase[28]. Investment and R&D - The company is investing in AIoT technologies, with a budget allocation of RMB 2 billion for research and development in this area[15]. - R&D expenses increased by 27.2% year-on-year, with the number of R&D personnel growing by 21.4%[39]. - The company has made significant advancements in AI technology, developing over 5,500 self-developed scenario algorithms and launching a data element service platform[32]. - Research and development expenses reached RMB 4.14 billion, up 27.2% from RMB 3.25 billion, driven by a focus on technological innovation in key areas such as cloud computing and AI[113]. Network and Infrastructure Development - The company plans to continue expanding its 5G network, aiming to cover 300 million users by the end of 2023[16]. - The company built over 150,000 new shared 5G base stations, bringing the total to over 1.15 million, while 4G base stations exceeded 2 million, enhancing network coverage and capacity[41]. - The company has accelerated the construction of digital information infrastructure, achieving a 62% increase in intelligent computing capacity, totaling 4.7 EFLOPS[30]. - The company has launched an integrated computing service package, providing a full range of standardized and convenient computing service products[28]. Environmental and Social Responsibility - The company reduced greenhouse gas emissions by over 5 million tons in the first half of 2023, with a year-on-year decrease in emission intensity of over 10%[43]. - The company has implemented a "1248" dual-carbon action plan, expanding its green initiatives to include eight major actions aimed at promoting low-carbon operations[76]. - The company directly purchased and assisted in the sale of agricultural products worth RMB 88 million, contributing to poverty alleviation efforts[78]. - A total of 9,052 individuals received various types of talent training, aiding employment in impoverished areas[78]. - The company ranked among the top ten central enterprises in the assessment of poverty alleviation effectiveness for five consecutive years[78]. Corporate Governance and Shareholder Engagement - The company held two shareholder meetings during the reporting period, with all resolutions passed, ensuring equal rights for all shareholders[67]. - The company has undergone changes in its board of directors, with new appointments including Li Jun as an executive director and Lü Wei as an independent director[68]. - The company is committed to enhancing shareholder returns, aiming to increase the cash distribution to over 70% of the profit attributable to shareholders for the full year[35]. - The company has been recognized for its corporate governance, winning multiple awards including "Best ESG Strategy" and "Best Corporate Social Responsibility" in Asia[43]. Financial Position and Liabilities - The total assets of the company as of June 30, 2023, are reported at RMB 1.2 trillion, an increase of 6% year-on-year[16]. - The total liabilities of China Telecom amounted to RMB 390.46 billion, an increase from RMB 371.27 billion as of December 31, 2022, representing a growth of 30.99 billion or 8.34%[111]. - The total equity attributable to shareholders reached RMB 445.57 billion, up from RMB 432.09 billion at the end of 2022, indicating an increase of 13.48 billion or 3.12%[111]. - The company's retained earnings increased to RMB 199.60 billion from RMB 186.40 billion, reflecting a growth of 13.20 billion or 7.08%[111]. Risk Management - The company has identified risks related to economic and policy environments, which may impact future performance[9]. - The company faces risks from economic and policy environment changes, which may impact business development and revenue growth[61]. - The company aims to strengthen compliance management and risk assessment for overseas operations to mitigate international business risks[64].

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 260.7 billion, a year-on-year increase of 7.6%, with service revenue reaching RMB 236.0 billion, up 6.6%[1] - EBITDA amounted to RMB 73.3 billion, reflecting a 5.0% year-on-year growth, while net profit was RMB 20.2 billion, an increase of 10.2%, resulting in basic earnings per share of RMB 0.22[3] - The company reported operating revenue of RMB 260,664 million for the six months ended June 30, 2023, an increase of 7.6% compared to RMB 242,319 million in the same period of 2022[22] - Operating profit for the same period was RMB 25,508 million, reflecting a growth of 10.4% from RMB 23,113 million year-on-year[23] - The company achieved a net profit of RMB 20,174 million, which is a 9.9% increase compared to RMB 18,353 million in the previous year[23] - The company's revenue for the six months ended June 30, 2023, was RMB 20,442 million, an increase from RMB 18,550 million in the same period of 2022, representing a growth of 10.2%[24] - Shareholders' profit attributable to the company was RMB 20,153 million for the six months ended June 30, 2023, compared to RMB 18,291 million in 2022, reflecting an increase of 10.2%[25] - The basic and diluted earnings per share for the period were both RMB 0.22, up from RMB 0.20 in the previous year[25] - The company reported a total comprehensive income of RMB 20,442 million for the period, compared to RMB 18,550 million in the previous year, marking an increase of 10.2%[25] Revenue Breakdown - Mobile communication service revenue grew to RMB 101.6 billion, a 2.7% increase year-on-year, with mobile value-added and application revenue reaching RMB 15.4 billion, up 19.4%, and 5G package user penetration rate at 73.4%[7] - Fixed-line and smart home service revenue reached RMB 62.0 billion, a 3.6% year-on-year increase, with smart home business revenue at RMB 9.3 billion, up 15.7%, and gigabit broadband penetration rate at 20.3%[7] - The company's industrial digitalization business maintained rapid growth, with revenue of RMB 68.8 billion, a year-on-year increase of 16.7%, and Tianyi Cloud revenue reaching RMB 45.9 billion, up 63.4%[7] - Service revenue reached RMB 235,977 million, up from RMB 221,384 million year-on-year, indicating a growth of about 6.6%[31] - Mobile communication service revenue was RMB 101,607 million, compared to RMB 98,956 million in the previous year, reflecting an increase of approximately 1.7%[31] Dividend and Shareholder Returns - The board decided to continue paying an interim dividend for 2023, distributing 65% of the profit attributable to shareholders, equating to RMB 0.1432 per share[3] - The company aims to increase the cash distribution to shareholders to over 70% of the profit attributable to shareholders for the 2023 fiscal year[4] - The interim dividend for the six months ended June 30, 2023, is set at RMB 0.1432 per share, totaling approximately RMB 13.104 billion[38] - The company plans to distribute an interim dividend of RMB 131.04 billion, which is 65% of the profit attributable to shareholders of RMB 201.53 billion for the first half of 2023[48] - The dividend payment is expected to be made on or before September 28, 2023, to shareholders listed on the H-share register as of August 30, 2023[48] Strategic Focus and Growth Initiatives - The company is focusing on digital transformation and cloud integration strategies, enhancing its digital infrastructure and service capabilities[5] - The company is actively expanding its strategic emerging industries, integrating cloud, AI, and security to enhance digital product and service capabilities[7] - The company has initiated the establishment of a Quantum Information Technology Group to promote the application of cutting-edge quantum technologies[15] - The company aims to enhance its core competitiveness and accelerate the construction of a world-class enterprise through comprehensive reforms and innovation[20] - The company plans to further optimize its strategic layout in emerging industries, focusing on technology innovation and infrastructure upgrades[20] Research and Development - R&D expenses increased by 27.2% year-on-year, with the number of R&D personnel growing by 21.4%[8] - The AI algorithm platform has developed 5,500 self-researched scene algorithms, enhancing AI capabilities across various industries[10] Network and Infrastructure - The company has established over 1.15 million 5G base stations and over 2 million 4G base stations, enhancing network coverage and capacity[15] - The company constructed over 534,000 racks in its IDC, with more than 70% of new racks deployed in hotspot areas[14] - The company’s intelligent computing capacity increased by 62% to 4.7 EFLOPS, while general computing capacity grew by 19% to 3.7 EFLOPS[13] - The number of IoT connections exceeded 470 million, showcasing significant growth in the IoT sector[12] Environmental and Corporate Governance - The company has reduced greenhouse gas emissions by over 5 million tons in the first half of 2023, with a year-on-year reduction in emission intensity of over 10%[18] - The company emphasizes the importance of corporate governance and has maintained compliance with the corporate governance code during the reporting period[46] - The company has been recognized for its corporate governance, winning multiple awards including "Best Corporate Social Responsibility" for four consecutive years[19] Financial Position and Liquidity - Total assets as of June 30, 2023, amounted to RMB 840,386 million, compared to RMB 807,698 million as of December 31, 2022, indicating an increase of 4.0%[26] - The company's cash and cash equivalents were RMB 83,698 million as of June 30, 2023, compared to RMB 72,465 million at the end of 2022, showing a growth of 15.5%[26] - Total liabilities increased to RMB 390,459 million as of June 30, 2023, from RMB 371,271 million at the end of 2022, representing a rise of 5.1%[27] - The net cash flow from operating activities remains positive, contributing to the company's liquidity position[28] - The company has unused credit facilities amounting to RMB 237 billion as of June 30, 2023, which supports its financial stability[28] Accounts Receivable and Payable - The net accounts receivable as of June 30, 2023, amounts to RMB 46.732 billion, an increase from RMB 24.312 billion as of December 31, 2022[39] - The aging analysis of accounts receivable shows that RMB 9.34 billion is due within one month, compared to RMB 6.405 billion in the previous year[40] - The total accounts payable as of June 30, 2023, is RMB 150.431 billion, up from RMB 127.260 billion as of December 31, 2022[42] - The provision for credit losses on accounts receivable decreased to RMB 8.685 billion as of June 30, 2023, from RMB 30.429 billion as of December 31, 2022[39] Forward-Looking Statements - The company emphasizes that forward-looking statements regarding development strategies and future operating plans are subject to known and unknown risks and uncertainties, which may lead to significant differences from actual performance[55] - The board of directors includes key executives such as the Chairman and CEO, and the President and COO, indicating a strong leadership team[55]

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》《营业执照》等资料，并审阅包括资产负债表、利润表等在 内的中国电信财务公司的定期财务报表，对中国电信财务公司的经营资 质、业务和风险状况进行了评估，具体情况报告如下： 一、中国电信财务公司基本情况 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 2023 年半年度风险持续评估报告 中国电信财务公司是经中国银行保险监督管理委员会（现称"国家 金融监督管理总局"）北京监管局（以下简称"北京银保监局"）批准 成立的非银行金融机构，正式成立于 2019 年 1 月 8 日，已取得由北京 银保监局颁发的《金融许可证》。中国电信财务公司的基本情况如下： 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 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%； ...