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產生或 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） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列中興通訊股份有限公司（「本公司」）在深圳證券交易所網站發布的《第九 届監事會第二十二次會議决議公告》，僅供參閱。 承董 事會 命 李自學 董事長 深圳，中國 二零二五年二月二十八日 於本公告日期，本公司董事會包括三位執行董事：李自學、徐子陽、顧軍營；三位非執行董 事：方榕、諸為民、張洪；以及三位獨立非執行董事：莊堅勝、王清剛、徐奇鵬。 证券代码（A/H）：000063/00763 证券简称（A/H）：中兴通讯 公告编号：202507 中兴通讯股份有限公司 第九届监事会第二十二次会议决议公告 本公司及监事会全体成员保证监事会决议公告的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 ...

EF001 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2月28日 | | 公告狀態 | 新公告 | | 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 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 有待公佈 | | 匯率 | 有待公佈 | | 除淨日 | 有待公佈 | ...

Financial Performance - ZTE Corporation reported a revenue of 100 billion CNY for the fiscal year 2024, representing a year-over-year growth of 15%[20]. - The company achieved a quarterly operating revenue of CNY 31,908.8 million in Q2 2024, with a net profit of CNY 2,991.4 million for the same period[35]. - The company reported a total of CNY 2,245.7 million in non-recurring gains for 2024, compared to CNY 1,926.2 million in 2023[37]. - The company's operating revenue for 2024 was CNY 121,298.8 million, a decrease of 2.38% compared to CNY 124,250.9 million in 2023[33]. - Net profit attributable to shareholders of the listed company for 2024 was CNY 8,424.8 million, down 9.66% from CNY 9,325.8 million in 2023[33]. - The net cash flow from operating activities decreased by 34.05% to CNY 11,479.8 million in 2024 from CNY 17,405.7 million in 2023[33]. - The gross profit margin decreased by 3.58 percentage points to 37.91% in 2024 from 41.49% in 2023[104]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 6,179.1 million, a decrease of 16.49% year-on-year[87]. - The company achieved other income of 2,932.7 million in 2024, a significant increase of 62.39% compared to 1,806.0 million in 2023[116]. Market Strategy and Expansion - The company aims to enhance its market share in existing markets while successfully expanding into new markets, focusing on profitable revenue and cash flow[9]. - ZTE plans to expand its market presence in Southeast Asia, aiming for a 25% market share by 2025[20]. - The company is actively pursuing a transformation towards a "connection + computing power" strategy to adapt to the evolving external environment[9]. - The company is focusing on major opportunities in the government and enterprise sectors, aiming for rapid growth through channel development and professional capability enhancement[11]. - The company is expanding its international presence by targeting key markets in Asia and Latin America, particularly in the data center and green low-carbon sectors[94]. Research and Development - The company is committed to advancing its R&D capabilities, emphasizing breakthroughs in core technologies and enhancing user experience in terminal products[11]. - Research and development expenses increased by 30%, totaling 15 billion CNY, focusing on AI and 5G technologies[20]. - The company is investing heavily in R&D, allocating 10 billion CNY, which is 10% of its total revenue, to develop new technologies and products[25]. - The number of R&D personnel decreased by 6.24% to 33,184 in 2024, representing 48.53% of the total workforce[114]. - The company has focused on green and intelligent solutions, achieving energy savings of over 35% through advanced RF module designs[47]. Product Development and Innovation - New product launches include a 5G-enabled device expected to contribute 5 billion CNY in revenue in the first year[20]. - ZTE has launched a new 5G technology, RedCap, aimed at reducing costs and power consumption, which is expected to capture a significant share of the industrial IoT market[25]. - The company has launched AI Core, integrating AI capabilities across network, business, and operations layers, which has been rated as a Leader by major consulting firms in 2024[49]. - The company has introduced innovative products in the 5G sector, including a dual-band 64TR AAU with a throughput of 20Gbps and a millimeter-wave AAU with a throughput exceeding 25Gbps[47]. - The company has launched a full-stack intelligent computing solution to meet the digital transformation needs across various industries, enhancing the competitiveness of its intelligent computing products[54]. Sustainability and Social Responsibility - ZTE is committed to sustainable development and social responsibility, actively participating in global green initiatives[13]. - The company is committed to a green low-carbon strategy, with a planned public donation of approximately 34.04 million in 2024[193]. - The company has successfully supported over 100 clients in launching core and critical business operations throughout 2024[45]. - The company is enhancing transportation management through a digital brain platform, significantly improving communication efficiency and reliability in railway operations[79]. Financial Management and Investments - The company's total assets increased by 3.17% to CNY 207,323.2 million in 2024, compared to CNY 200,958.3 million in 2023[33]. - The total liabilities rose by 1.20% to CNY 134,212.9 million in 2024 from CNY 132,626.9 million in 2023[33]. - The company's capital expenditure for 2024 was 5,021.8 million, compared to 4,959.6 million in the previous year[144]. - The company's cash demand is primarily for production and operations, repayment of maturing debts, capital expenditures, interest and dividend payments, and other unexpected cash needs[133]. - The company plans to use up to 20 billion RMB of its own funds for low-risk financial products in 2024[178]. Corporate Governance and Stakeholder Engagement - The board proposed a cash dividend of 6.17 per 10 shares for the 2024 fiscal year, subject to shareholder approval[155]. - The board consists of nine members, including three executive directors and three independent non-executive directors[183]. - The company respects the rights of stakeholders and actively collaborates with them for sustainable development[189]. Challenges and Risks - The company faces country-specific risks due to complex international economic and political situations, which may impact operations across various regions[198]. - The company is exposed to exchange rate risks primarily from sales, procurement, and financing in currencies other than RMB, which may affect its operations[200]. - The company aims to reduce exchange rate risks in the long term by promoting RMB pricing and settlement for overseas projects[200].

Financial Reports and Approvals - The board approved the 2024 annual financial report, which will be submitted for shareholder review[9] - The board approved the feasibility analysis for conducting hedging derivative transactions for 2025, which will also be submitted for shareholder review[12] - The board approved the proposal to provide guarantee limits for subsidiaries in 2025, which will be submitted for shareholder review[19] - The company will appoint an auditing firm for the 2025 fiscal year, pending shareholder approval[21] - The 2024 internal control evaluation report was approved by the board[24] - The board approved the 2024 audit committee performance report, which includes evaluations of the auditing firm's work[27] - The 2024 board work report was approved and will be submitted for shareholder review[4] Financial Plans and Proposals - The company plans to apply for the issuance of various debt financing instruments, including short-term financing bonds and perpetual bonds, with a registration validity period until the next annual shareholder meeting[15] - The company intends to use its own funds for entrusted wealth management in 2025, pending shareholder approval[18] - The company seeks authorization to purchase liability insurance for directors and senior management, with annual premiums below RMB 3 million authorized by the legal representative[31] - The company proposes a general authorization for issuing additional shares, not exceeding 20% of the total issued A and H shares as of the resolution date[38] - The company intends to authorize a share repurchase plan for 2025, allowing for the repurchase of up to 5% of the total issued A shares[41] - The company will submit the proposal for the 2025 share repurchase to the shareholders for approval[41] Profit Distribution and Management - The company plans to distribute a cash dividend of RMB 6.17 per 10 shares for the 2024 profit distribution plan[35] - The company will handle the specifics of the 2024 profit distribution as authorized by the shareholders[35] - The board of directors will have the power to adjust the repurchase plan based on market conditions and company performance[42] - The board of directors will determine the final terms of the share repurchase based on various factors including market conditions and financial status[42] - The company has received approval for the 2025 share repurchase authorization, allowing the board to consider share buyback based on market conditions and stock price fluctuations[44] Sustainable Development and Market Value Management - The 2024 sustainable development report was approved with unanimous support, receiving 9 votes in favor[33] - A new "Market Value Management System" has been established to enhance the company's market value management practices and protect the rights of investors, particularly small and medium-sized investors[45] Meeting and Governance - The company has scheduled the 2024 Annual General Meeting to be held on March 28, 2025, at its headquarters in Shenzhen[47] - The performance assessment and annual bonus proposal for senior management for 2024 was approved, with some board members abstaining from voting due to conflicts of interest[28] - The authorization for share repurchase will last until the earlier of the 2025 annual general meeting or a resolution to revoke the authorization[43]

证券代码（A/H）：000063/00763 证券简称(A/H)：中兴通讯 公告编号：202515 特此公告。 中兴通讯股份有限公司董事会 2025 年 3 月 1 日 EF001 中兴通讯股份有限公司 关于按照《香港上市规则》公布 截至 2024 年 12 月 31 日止年度之末期股息的公告 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。 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）刊登了截至 2024 年 12 月 31 日止年度之末期股息。 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。 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 ...

中兴通讯股份有限公司 关于拟续聘审计机构的公告 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。 中兴通讯股份有限公司（简称"公司"或"本公司"）于 2025 年 2 月 28 日 召开的第九届董事会第四十一次会议审议通过《关于聘任二○二五年度审计机构 的议案》，拟续聘安永华明会计师事务所（特殊普通合伙）（简称"安永华明"） 担任公司 2025 年度财务报告审计机构和内控审计机构，并提交公司股东大会审 议。现将相关事项公告如下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 1. 基本信息 安永华明会计师事务所（特殊普通合伙）（简称"安永华明"），于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合作的有限责任制事务所转 制为特殊普通合伙制事务所。安永华明总部设在北京，注册地址为北京市东城区 东长安街 1 号东方广场安永大楼 17 层 01-12 室。 截至 2024 年末拥有合伙人 251 人，首席合伙人为毛鞍宁先生。安永华明一 直以来注重人才培养，截至 2024 年末拥有执业注册会计师逾 1700 人，其中拥有 证券相关业务服务 ...

证券代码（A/H）：000063/00763 证券简称（A/H）：中兴通讯 公告编号：202509 中兴通讯股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 中兴通讯股份有限公司（简称"公司"）本次会计政策变更，系根据中国财 政部发布的《企业会计准则解释第 18 号》变更相应的会计政策，无需提交公司 董事会、监事会和股东大会审议。 本次会计政策变更符合相关法律法规的规定，不会对公司的财务状况、经营 成果和现金流量产生重大影响。 一、本次会计政策变更概述 （一）变更原因 2024 年 12 月 6 日，中国财政部发布了《企业会计准则解释第 18 号》（简称 "解释"），规定对不属于单项履约义务的保证类质量保证产生的预计负债，应当 按确定的金额计入"主营业务成本"和"其他业务成本"，不再计入"销售费用"。 企业在首次执行该解释内容时，应当按照《企业会计准则第 28 号——会计政策、 会计估计变更和差错更正》等有关规定，将上述保证类质量保证会计处理涉及的 会计科目和报表列报项目的变更作为会计政策变更进行追溯调整。 （二 ...

证券代码（A/H）：000063/00763 证券简称(A/H)：中兴通讯 公告编号：202512 中兴通讯股份有限公司 关于二〇二五年度拟为子公司提供担保额度的公告 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。 中兴通讯股份有限公司（简称"公司"或"中兴通讯"）于2025年2月28日 召开第九届董事会第四十一次会议，审议通过公司及其子公司2025年度拟为子公 司提供合计不超过13.25亿美元担保额度。根据《上市公司监管指引第8号——上 市公司资金往来、对外担保的监管要求》、《深圳证券交易所上市公司自律监管 指引第1号——主板上市公司规范运作》等相关规范性文件和《中兴通讯股份有 限公司章程》的规定，本次公司及其子公司为子公司提供担保额度事项尚须提交 公司股东大会审议。 （一）公司为子公司提供担保额度的情况 1、销售业务担保 （1）公司2025年度拟为8家子公司提供销售业务担保额度 ①担保人：中兴通讯股份有限公司 ②被担保人：中兴通讯（香港）有限公司（简称"中兴香港"）、新加坡数 字元境控股私人有限公司、中兴通讯（孟加拉）有限公司、中兴通讯（泰国）有 限公司、 ...

证券代码（A/H）：000063/00763 证券简称(A/H)：中兴通讯 公告编号：202510 中兴通讯股份有限公司 关于二〇二五年度开展套期保值型衍生品交易的可行性分析及 申请交易额度的公告 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。 重要内容提示： 1、交易种类：中兴通讯股份有限公司（简称"公司"）及控股子公司（合称 "本集团"）拟开展套期保值型衍生品交易的类型包括：外汇远期合约、货币掉 期、利率掉期、买入期权、结构性远期合约。 2、交易金额：本集团拟开展的衍生品交易额度折合为 73 亿美元，即在授权 有效期内任意时点的交易余额不超过等值 73 亿美元，且此额度在授权有效期限 内可循环使用。 3、特别风险提示：本交易无本金或收益保证，在交易过程中存在市场风险、 流动风险及履约风险，敬请投资者注意投资风险。 一、衍生品交易情况概述 1、交易目的：为防范汇率、利率波动对本集团资产、负债和盈利水平造成的 影响，本集团以正常的进出口业务以及外币借款为背景，开展套期保值型衍生品 交易。本集团禁止从事衍生品投机行为。 2、交易金额：本集团在 2025 年度拟申 ...

（一）股东大会届次：二〇二四年度股东大会 （二）召开时间 中兴通讯股份有限公司（以下简称"公司"或"本公司"）于2025年2月28 日召开了本公司第九届董事会第四十一次会议，本公司董事会决定以现场投票及 网络投票相结合的方式召开公司二〇二四年度股东大会（以下简称"本次会议"）。 现将本次会议的有关情况通知如下： 一、召开会议基本情况 证券代码（A/H）：000063/00763 证券简称（A/H）：中兴通讯 公告编号：202516 中兴通讯股份有限公司 1、现场会议开始时间为：2025年3月28日（星期五）下午3:00。 关于召开二〇二四年度股东大会的通知 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。 （五）会议召开的合法、合规性 本公司董事会保证本次会议的召开符合有关法律、行政法规、部门规章、规 范性文件、深圳证券交易所业务规则和《公司章程》等的规定。 （六）召开方式 2、A股股东网络投票时间为：2025年3月28日的如下时间： 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年3 月 28 日 9:15—9:25 ， 9:30—11:3 ...