第一章 总则 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事 应当勤勉尽责，确保股东会正常召开和依法行使职权。 出席股东会的股东及股东代理人，应当遵守有关法律、行政法规、《公司 章程》及本规则的规定，自觉维护会议秩序，不得侵犯其他股东的合法 权益。 第七条 公司召开股东会时将聘请律师对以下问题出具法律意见并公告： 1 第一条 为保障中国电信股份有限公司（以下简称"公司"或"本公司"）股东会能够 依法行使职权，确保股东会能够高效规范运作和科学决策，完善公司治 理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司章程指引》、 《上市公司股东会规则》、《上海证券交易所股票上市规则》（以下简称"上 交所上市规则"）、《香港联合交易所有限公司证券上市规则》（以下简称 "香港交易所证券上市规则"）等法律、行政法规、部门规章、规范性文 件和公司股票上市地证券监督管理机构（包含证券交易所，以下统称"上 市地证券监督管理机构"）的相关 ...

中国电信股份有限公司董事会议事规则 第一章 总则 董事会会议是董事会议事的主要形式。按规定参加董事会会议是董事履行 职责的基本方式。 第三条 董事出席董事会议发生的费用由公司支付。这些费用包括董事所在地至会 议地点的异地交通费，以及会议期间的食宿费。会议场所租金和当地交通 费及其他合理杂项开支亦由公司支付。 第二章 董事会的职权 1 第一条 为了进一步规范中国电信股份有限公司（以下简称"公司"）董事会的议事 方式和决策程序，促使董事和董事会有效地履行职责，提高董事会规范运 作和科学决策的水平，完善公司法人治理结构，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》、《上市 公司章程指引》、《上市公司治理准则》、《上海证券交易所股票上市规 则》、《香港联合交易所有限公司证券上市规则》（以下简称"香港交易 所证券上市规则"）等法律、行政法规、规范性文件、公司股票上市地证 券监督管理机构（包含证券交易所，以下统称"上市地证券监督管理机构"） 的相关规定，以及《中国电信股份有限公司章程》（以下简称"《公司章 程》"），制定本规则。 第二条 公司设董事会，对股东会负责。 第四条 董事会对 ...

中国电信股份有限公司 章 程 （包括截至2025年12月16日止股东会批准的修订） | | | | | | 中国电信股份有限公司 章 程 第一章 总则 第一条 为维护中国电信股份有限公司（以下简称"公司"或"本公 司"）、股东、职工和债权人的合法权益，规范公司的组织 和行为，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司章程指引》、《上海证券交易所股票 上市规则》（以下简称"上交所上市规则"）、《香港联合交 易所有限公司证券上市规则》（以下简称"香港交易所证券 上市规则"）和其他法律、行政法规和政府有关监管部门的 规章规定，制定本章程（以下简称"本章程"或"公司章程"）。 第二条 公司系依照《公司法》和国家其他有关法律、行政法规成立 的股份有限公司。 公司经国家经济贸易委员会国经贸企改〔2002〕656 号文件 批准，以发起方式设立，于 2002 年 9 月 10 日在中华人民共 和国国家工商行政管理总局注册登记，取得公司营业执照。 公司的统一社会信用代码为：9111000071093019X7。 公司的发起人为中国电信集团公司（现名 ...

北京市海问律师事务所 关于中国电信股份有限公司 2025 年第一次临时股东大会、2025 年第二次 A 股类别股东会和 2025 年第二次 H 股类别股东会的法律意见书 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 2025 年 12 月 16 日召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）、2025 年第二次 A 股类别股东会（以下简称"A 股类别股东会"）和 2025 年第二次 H 股 类别股东会（以下简称"H 股类别股东会"，与本次股东大会及 A 股类别股东会合 称"本次会议"）出具本法律意见书。 经核查《中国电信股份有限公司第八届董事会第二十三次会议决议公告》《中 国电信股份有限公司关于召开 2025 年第一次临时股东大会、2025 年第二次 A 股类 别股东会和 2025 年第二次 H 股类别股东会的通知》及《中国 ...

证券代码：601728 证券简称：中国电信 公告编号：2025-035 | 1、出席 2025 年第一次临时股东大会的股东和代理人人数 | 3,242 | | --- | --- | | 其中：A 股股东人数 | 3,241 | | H 股股东人数 | 1 | | 2、出席 2025 年第一次临时股东大会的股东所持有表决权的 | | | 股份总数（股） | 68,173,467,011 | | 其中：A 股股东持有股份总数 | 66,101,515,930 | (一) 股东大会召开的时间：2025 年 12 月 16 日 (二) 股东大会召开的地点：北京市海淀区学院路 42 号中国电信博物馆 本次会议是否有否决议案：无 一、 会议召开和出席情况 (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： 2025 年第一次临时股东大会: 中国电信股份有限公司 2025年第一次临时股东大会、2025 年第二次 A 股类别 股东会和 2025 年第二次 H 股类别股东会决议公告 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 ...

中国电信公告称，2025年12月16日，公司召开2025年第一次临时股东大会、2025年第二次A股类别股东 会和2025年第二次H股类别股东会，会议由董事长柯瑞文主持。出席现场会议的股东及股东代理人中， 股东大会共4人，持股605.48亿股，占比66.17%；A股类别股东会共3人，持股584.77亿股，占比 75.33%；H股类别股东会共1人，持股20.72亿股，占比14.93%。会议审议多项议案，表决程序合法，结 果有效。 ...

Core Viewpoint - The State-owned Assets Supervision and Administration Commission (SASAC) of the State Council is conducting research on enhancing the penetrating supervision of state-owned enterprises, with China Telecom's Yipay participating as a key support unit, showcasing its capabilities in digital technology for intelligent regulatory transformation [1][2]. Group 1: Research and Development - China Telecom's Yipay has formed a specialized research team that integrates data, technology, and business fields to support the development of a penetrating supervision system [2]. - The research focuses on two main directions: "system construction" and "data responsibility," aiming to create a systematic implementation plan for intelligent penetrating supervision [2]. Group 2: Implementation Pathway - The "Yufeng" platform is developed based on research and practice, featuring a six-step implementation path that includes organizational support, top-level design, infrastructure preparation, data foundation construction, model platform development, and operational supervision [3]. - The platform aims to address governance challenges by providing a real-time, automated warning system for penetrating supervision [3]. Group 3: Technological Capabilities - The "Yufeng" platform operates on a data-driven, risk-insight, and intelligent supervision philosophy, featuring a core architecture that enables comprehensive risk visibility and intelligent early warning [5]. - It has the capacity to process EB-level massive data, integrating over 300 million business entities and more than 2 billion relational data points, significantly enhancing model inference speed by up to 6.5 times [5]. Group 4: Practical Outcomes and Recognition - The "Yufeng" platform has received multiple authoritative recognitions, including being selected as a high-value scenario for artificial intelligence by SASAC and winning the Wu Wenjun Artificial Intelligence Science and Technology Progress Award [6]. - The platform has effectively improved risk prevention capabilities for over 30 central enterprises, addressing key risk scenarios such as illegal affiliations and false trade [6].

Core Insights - The Chinese wireless communication system industry is transitioning from scale construction to a critical phase of quality and efficiency enhancement, focusing on network capability improvement, cost reduction, and deeper integration with industrial manufacturing and smart energy sectors [1][12] - The market size is projected to grow from 1.5 trillion yuan in 2020 to 2.35 trillion yuan in 2024, with a compound annual growth rate (CAGR) of 11.92% [1][12] - The ongoing commercialization of 5G-A and continuous research and development of 6G will further release new technological dividends, solidifying the industry's role as a key infrastructure for the digital economy [1][12] Industry Overview - Wireless communication systems utilize radio waves for information transmission without wired connections, enabling mobile communication, remote control, and sensor networks [3][5] - The industry encompasses various applications, including mobile communications, television broadcasting, satellite navigation, smart homes, and industrial automation [3][5] Industry Development History - The wireless communication industry began with Guglielmo Marconi's invention of radio communication in 1895, evolving through significant milestones such as the introduction of mobile phone services in 1946 and the development of 5G technology [7][8] Industry Chain - The industry chain consists of upstream components like baseband chips and RF chips, midstream production processes, and downstream applications in mobile communication, broadcasting, and automation [8][10] Current Industry Status - The industry is driven by the large-scale deployment of 5G technology, the acceleration of industrial internet penetration, and the expansion of IoT applications, with a total of 475.8 million 5G base stations expected by October 2025 [11][12] - As of October 2025, the number of 5G mobile phone users is projected to exceed 1.184 billion, indicating strong consumer demand for high-speed wireless services [11][12] Key Enterprises - Major players in the industry include China Mobile, China Telecom, and China Unicom, which dominate the market due to their extensive network coverage and user base [13][14] - Companies like Dafeng Technology, Wuhan Fangu, and Sanwei Communication are also significant contributors, focusing on RF devices and network optimization [13][14] Future Trends - The industry is expected to see deeper integration of communication technology with AI and computing, transforming wireless networks into intelligent systems capable of real-time environmental sensing and distributed computing [17][18] - The network architecture will evolve towards a more integrated and elastic model, combining satellite and ground networks for seamless global coverage [18] - The focus will shift from technical capability to value creation, embedding network capabilities into various industries such as industrial internet and smart energy [19]

根据2025年12月15日披露数据，中国电信（00728）、绿色动力环保（01330）、大眾公用（01635）位 居港股通持股比例前3位，分别为72.41%、70.03%、69.99%。此外，小米集团－Ｗ（01810）、招商银 行（03968）、美团-W（03690）在最近有统计数据的5个交易日内，持股额增幅最大，分别为+21.69亿 元、+19.12亿元、+10.96亿元;盈富基金（02800）、中芯国际（00981）、中国海洋石油（00883）在最 近有统计数据的5个交易日内，持股额减幅最大，分别为-15.25亿元、-9.34亿元、-7.82亿元。 具体数据如下（交易所数据根据T+2日结算）： 1、港股通最新持股比例排行（前20名） | 公司名称 | 持股数量 | 最新持股比例 | | --- | --- | --- | | 中国电信(00728) | 100.50亿股 | 72.41% | | 绿色动力环保(01330) | 2.83亿股 | 70.03% | | 大眾公用(01635) | 3.74亿股 | 69.99% | | 凯盛新能(01108) | 1.70亿股 | 68.03% | | 天津 ...

Core Insights - China Mobile has officially released the "China Mobile 6G Transmission Technology White Paper" and the "China Mobile 6G Transmission System Prototype 1.0," outlining its vision, architecture, and key technology directions for 6G networks [1][2] - The prototype marks a transition from theoretical research to system validation, laying a crucial foundation for future technological iterations and industry collaboration [2] - The Chinese government and local policies are increasingly supporting the development of the 6G industry, with a projected market size of 1.3 trillion yuan by 2030, making it the largest 6G market globally [2] Industry Developments - Major telecom operators in China, including China Telecom and China Unicom, are accelerating their 6G technology research, focusing on areas such as semantic communication and low-orbit satellite testing [2][3] - The 6G industry is entering a golden development period, supported by national strategies and local policies aimed at fostering future industries [2] Market Performance - A total of 34 A-share stocks are categorized as 6G concept stocks, with an average increase of 8.15% since December, highlighting investor interest [3] - Companies like Zhenlei Technology and Tongyu Communication have seen significant stock price increases, with Zhenlei Technology rising by 61.18% [3] Financial Metrics - Zhenlei Technology reported a revenue of 302 million yuan for the first three quarters of the year, a year-on-year increase of 65.76%, and a net profit of 101 million yuan, up 598.09% [3] - Eight 6G concept stocks have invested over 10% of their revenue in R&D, indicating a strong commitment to innovation [3] Institutional Attention - Since the second half of the year, 12 6G concept stocks have attracted significant institutional attention, with companies like Yiyuan Communication and Tongyu Communication receiving extensive research coverage [4] - Yiyuan Communication is actively involved in standardization and cutting-edge research, contributing to the development of 5G standards and focusing on key technologies for 6G [4]