关于按照《香港上市规则》公布 关于派发末期股息的说明 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 证券代码（A/H）：000063/00763 证券简称(A/H)：中兴通讯 公告编号：202529 中兴通讯股份有限公司 中兴通讯股份有限公司根据《香港联合交易所有限公司证券上市规则》（简 称"《香港上市规则》"）规定，在香港联合交易所有限公司披露易网站 （www.hkexnews.hk）刊登了关于派发末期股息的说明。 根据《深圳证券交易所股票上市规则》关于境内外同步披露的要求，特将有 关公告同步披露如下，供参阅。 特此公告。 中兴通讯股份有限公司董事会 2025 年 4 月 2 日 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，幷明確表示，概不對因本公告全部或任何部份內容而産生或因倚賴該 等內容而引致的任何損失承擔任何責任。 ZTE CORPORATION 中興通訊股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 謹提述中興通訊股份有限公司（「本公司」）於2025年3月7日發出有關末期股 ...

ZTE CORPORATION 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産生或因倚 賴該等內容而引致的任何損失承擔任何責任。 深圳，中國 二零二五年四月一日 於本公告日期，本公司董事會包括執行董事：徐子陽；非執行董事：方榕、閆俊武、諸為民、 張洪；以及獨立非執行董事：莊堅勝、王清剛、徐奇鵬。 中興通訊股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00763） 暫停辦理H股股份過戶登記手續 中興通訊股份有限公司（「本公司」）擬於二零二五年四月二十四日（星期四） 召開二零二五年第一次臨時股東大會（「臨時股東大會」）。 本公司將於二零二五年四月十七日（星期四）起至二零二五年四月二十四日（星 期四）止（包括首尾兩天）暫停辦理H股股份過戶登記手續，以决定符合出席臨時 股東大會並於會上投票的股東資格。H股股東有權出席臨時股東大會並於會上投票 的記錄日爲二零二五年四月二十四日（星期四）。 H股股東如欲出席臨時股東大會幷于會上投票，須於二零二五年四月十六日（星 期三）下午4:30前將過戶 ...

免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 中興通訊股份有限公司 | | 股份代號 | 00763 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2024年12月31日止年度之末期股息 | | 公告日期 | 2025年4月1日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 公佈派息金額及公司預設派發貨幣、匯率、其他信息，更新股息派發日 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 10 股 6.17 RMB | | 股東批准日期 | 2025年3月28日 | | 香港過戶登記處相關信息 | | | 派息金額及公 ...

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，幷明確表示，概不對因本公告全部或任何部份內容而産生或因倚賴該 等內容而引致的任何損失承擔任何責任。 ZTE CORPORATION 中興通訊股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00763） 關於派發末期股息的說明 謹提述中興通訊股份有限公司（「本公司」）於2025年3月7日發出有關末期股息的通函 （「通函」）及於2025年3月28日發出有關本公司於2025年3月28日舉行的年度股東大會投 票結果的公告，內容有關本公司股東批准派發末期股息。除非另有說明，本公告所用專用 詞匯，涵義與通函所用相同。 除上述在年度股東大會批准的决議案外，董事會僅此公告下列有關派發末期股息的資訊： 本公司將派發末期股息每10股人民幣6.17元（含稅），即每股人民幣0.617元（含稅）。凡 於2025年4月9日（星期三）（「H股記錄日」）名列本公司H股股東名冊的H股股東，均會 獲派末期股息。A股股息以人民幣支付，H股股息以港元支付，相關折算匯率以本公司年 度股東大會日期（包括該日）前5個中國內地 ...

Core Insights - ZTE Corporation announced a significant leadership change with Fang Rong becoming the first female chairperson in the company's 40-year history, coinciding with the release of its 2024 annual report [1] - The annual report revealed a revenue of 121.3 billion yuan, a year-on-year decline of 2.4%, and a net profit attributable to shareholders of 8.42 billion yuan, down 9.7% year-on-year [1] - The company faces challenges in its core business as the telecommunications industry undergoes transformation, particularly with the slowdown in 5G infrastructure development and increased competition [2] Financial Performance - ZTE's three core financial indicators showed a simultaneous decline, with operator network business revenue dropping by 5.3% due to reduced domestic 5G base station construction [1][2] - Although the consumer business saw a 12% increase in mobile phone shipments, intense price competition led to a compression in profit margins, with a 16.5% year-on-year decline in net profit after excluding non-recurring gains and losses [1][2] Industry Environment - The global telecommunications landscape is changing, with a 30% reduction in new 5G base station construction in China compared to peak levels, and global telecom operators' capital expenditure growth slowing to below 3% [2] - ZTE's growth potential in traditional communication equipment is narrowing as competitors like Huawei maintain a 35% market share in the 5G core network sector [2] Leadership and Strategy - Fang Rong's extensive experience in technology and global operations positions her to lead ZTE through its current challenges, having previously driven significant technological advancements and market expansions [3][4] - Under her leadership, ZTE aims to accelerate its transformation from a traditional telecommunications equipment provider to an intelligent service provider, focusing on a "connectivity + computing power" strategy [5] AI Transformation Challenges - ZTE plans to release base station equipment supporting intelligent computing power scheduling within the year, aiming for a 30% improvement in network energy efficiency [5] - The company faces challenges in building an ecosystem, with only around 200 partners on its digital platform compared to competitors with significantly larger developer ecosystems [5] - Supply chain risks, particularly due to U.S. export controls on high-end GPUs, are pushing ZTE to accelerate the development of GPU alternatives, although its current AI training card's computing density is only 60% of international standards [5][6]

近日，2025年中国电动汽车百人会论坛在北京钓鱼台国宾馆举行，以"夯实电动化、推进智能化、实现高 质量发展"为主题，包括高层论坛、国际论坛、理事研讨会、全球政策圆桌会、12场主题论坛及研究成果发 布。围绕车路云一体化发展、AI汽车、智能汽车创新技术与产业、聚合型智能产业、市场与消费、商用车可 持续发展等核心议题，共同探讨新能源汽车产业的高质量发展的方向。 中兴通讯副总裁、汽车电子总经理古永承出席AI汽车论坛，与多位业内同行一起探讨"打造AI汽车软硬件协同 生态"这一话题，发表了主题为《打造AI汽车新质生产力，助力智能网联汽车跃迁 》的演讲。他表示，2025年新能 源汽车正式进入智能化下半场，人工智能作为关键变量，正在推动智能网联汽车向更高质量发展。 域融合是未来整车AI智能的关键路径 构建芯片+OS+AI的软硬协同新范式加大加强开放开源体系建设 域融合是智能网联汽车发展的必然选择。在车端，打通智驾域、座舱域、车控域的数据闭环，实现环境感知、 决策控制与交互体验的有机统一；在路端，通过V2X技术连接智能路侧设备，形成超视距全局感知能力；在云端， 构建算力平台，支撑OTA持续进化。这种"车-路-云"三位一体的融合 ...

Group 1 - The Shanghai Composite Index decreased by 0.46%, while the China Urban Transportation Index reported at 2438.85 points [1] - The China Urban Transportation Index fell by 0.77% over the past month, increased by 0.73% over the past three months, and has risen by 2.61% year-to-date [1] - The index series reflects the performance of listed companies influenced by changes in economic and consumption structures, focusing on themes such as intensive, intelligent, and green low-carbon development [1] Group 2 - The top ten holdings of the China Urban Transportation Index include BYD (12.66%), Huichuan Technology (5.39%), Hikvision (4.18%), ZTE Corporation (4.08%), and others [1] - The market share of the index holdings is 61.38% from Shenzhen Stock Exchange and 38.62% from Shanghai Stock Exchange [1] - The industry composition of the index holdings shows that industrials account for 39.97%, consumer discretionary for 28.22%, information technology for 16.66%, and communication services for 8.55% [2] Group 3 - The index sample is adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2] - Companies that are delisted or undergo mergers, acquisitions, or splits are handled according to specific calculation and maintenance guidelines [2]

Group 1 - The core viewpoint of the article is the election of Fang Rong as the new chairman of ZTE Corporation's board of directors, marking a significant leadership change within the company [1][2] - Fang Rong, born in 1964, graduated from Nanjing University of Posts and Telecommunications in 1987 with a bachelor's degree in engineering [1] - She joined ZTE in 1997 and has held various senior positions, including Senior Vice President since 1998 and a non-executive director since 2018 [1] - Fang Rong is recognized as an expert in the information and communication industry, leading breakthroughs in optical communication, video, and power communication products [1] - She has played a crucial role in ZTE's globalization strategy, successfully leading teams to achieve significant breakthroughs in emerging markets like India and high-end markets in Europe [1] Group 2 - The previous chairman, Li Zixue, also born in 1964, resigned from his position due to age reasons on March 28, 2023 [2]

【导读】中兴通讯选举方榕为第十届董事会的董事长 中国基金报记者邱德坤 A股再迎一位女掌门！ 3月31日午间，中兴通讯发布公告称，公司在当日召开的第十届董事会第一次会议上审议通过议案，选举方榕为公司董事长。 记者注意到，中兴通讯官网已经更新信息显示，方榕为公司董事长。 同日，中兴通讯第十届董事会完成了对新一任高管的聘任，包括续聘徐子阳为总裁，续聘王喜瑜、李莹、谢峻石为执行副总裁，续聘丁建中为董事会秘 书。 中兴通讯迎来61岁女掌门 公告显示，方榕除了被选举为中兴通讯第十届董事会的董事长，还被选举为中兴通讯第十届董事会的非执行董事、提名委员会委员、出口合规委员会委 员。 据悉，方榕在信中致敬了中兴通讯前任董事长李自学的贡献，提到其把握住中国5G建设的关键机会，明确了面向AI时代的战略，为中兴通讯的稳健发展 奠定了坚实基础。 当前，全球正在快速迈入5G向6G演进、算力基础设施加速升级，以及AI大模型快速发展的关键时期。 方榕表示："全球已进入AI驱动的产业革命时代，机遇与挑战并存。中兴通讯从全连接向'连接+算力'的拓展转型愈发紧迫。" 方榕表示，中兴通讯将继续携手全球合作伙伴，加速AI基础设施的部署与升级，推动数智 ...

Core Insights - ZTE Corporation has appointed Fang Rong as the new chairman, with Xu Ziyang continuing as president, marking a significant leadership transition during a critical period for the company [1][3][4] Leadership Transition - Fang Rong's election as chairman is seen as a pivotal moment for ZTE as it aims to navigate the AI-driven future [1][4] - The new executive team includes Wang Xiyu, Li Ying, and Xie Junshi as executive vice presidents, responsible for R&D, finance, and operations/marketing respectively [1] Company History and Vision - Fang Rong reflected on ZTE's 40-year journey, highlighting its evolution from a local company to a globally influential multinational, overcoming various industry cycles and external challenges [3][4] - The company has maintained a commitment to independent innovation, which has facilitated its steady expansion in global markets [4] Strategic Direction - Fang Rong emphasized the need for ZTE to transition from a traditional "full connectivity" model to a "connectivity + computing power" approach in response to the rapid development of AI technology [4][5] - The company aims to accelerate the deployment and upgrade of AI infrastructure, integrating digital intelligence across various industries [5] Commitment to Sustainability - ZTE plans to respond to global green and low-carbon initiatives through technological innovation, promoting inclusive AI development and reducing the digital divide [5] Leadership Experience - Fang Rong's extensive background in the telecommunications field, including her previous roles in ZTE, positions her well to lead the company through this transformative phase [5][6] - Her successful track record in global market expansion and technology breakthroughs will support ZTE's strategic initiatives in the AI era [6] Industry Context - The telecommunications industry is undergoing profound changes, with the transition from 5G to 6G and rapid advancements in AI models presenting new opportunities for ZTE [6] - Fang Rong's leadership is expected to align with the stable management team led by Xu Ziyang, facilitating ZTE's growth during this critical period [6]