在今年外部环境仍旧复杂的背景下，中兴通讯(000063)主动求变，加速自身业务拓展，通过"连接+算 力"双轨发展的经营策略，保持住了稳健发展的态势。 2024年10月21日，中兴通讯发布2024年第三季度财报。 据财报显示，2024年1—9月，中兴通讯实现营业收入900.4亿元，同比增长0.7%；归母净利润79.1亿 元，同比增长0.8%；扣非归母净利润69.0亿元；经营性现金流净额80.5亿元。 中兴通讯在2024年三季度财报中通过稳健的经营策略继续展现出其独有的、持续的增长势头。 加强研发投入，以 自主创新推动高质量发展2024年以来，面对纷繁复杂的外部环境，中兴通讯继续保 持高强度的研发投入并高度重视研发效率，不断实现技术积累，以自主创新强化自身竞争力。 公司三季报显示，2024年前三季度公司研发投入186.4亿元，占营收的20.7%，研发强度位居A股上市公 司前列。 得益于此，截至2024年6月30日，公司拥有约9.15万件全球专利申请、累计全球授权专利约4.6万件，其 中AI专利申请约5000件，累计授权专利超2000件。 这使得公司在5G-A、全光网络、数据中心、交换机等领域的技术优势不断巩固，为 ...

经审核，监事会认为董事会编制和审议公司二〇二四年第三季度报告的程序 符合法律、行政法规及中国证监会、深圳证券交易所及香港联合交易所有限公司 等监管机构的各项规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在虚假记载、误导性陈述或者重大遗漏。 表决情况：同意 5 票，反对 0 票，弃权 0 票。 证券代码（A/H）：000063/763 证券简称（A/H）：中兴通讯 公告编号：202455 中兴通讯股份有限公司 第九届监事会第十九次会议决议公告 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。 中兴通讯股份有限公司（以下简称"公司"）已于 2024 年 10 月 8 日以电子 邮件的方式向公司全体监事发出了《关于召开公司第九届监事会第十九次会议的 通知》。2024 年 10 月 21 日，公司第九届监事会第十九次会议（以下简称"本次 会议"）以电视电话会议方式在公司深圳总部等地召开。本次会议由监事会主席 谢大雄先生主持，应到监事 5 名，实到监事 5 名。本次会议的召开符合有关法律、 行政法规、部门规章和《中兴通讯股份有限公司章程》的有关规定，会 ...

Financial Performance - Revenue for Q3 2024 was RMB 27.56 billion, a decrease of 3.94% year-over-year[5] - Net profit attributable to shareholders in Q3 2024 was RMB 2.17 billion, down 8.23% year-over-year[5] - Operating profit for Q3 2024 was RMB 2,270,987 thousand, a decrease of 5.9% compared to RMB 2,414,137 thousand in Q3 2023[22] - Net profit for Q3 2024 was RMB 2,136,671 thousand, a decrease of 9.6% compared to RMB 2,364,563 thousand in Q3 2023[22] - Revenue for the first nine months of 2024 reached RMB 90,044,542 thousand, compared to RMB 89,393,443 thousand in the same period of 2023[21] - Operating profit for the first nine months of 2024 was RMB 8,548,503 thousand, slightly higher than RMB 8,516,862 thousand in 2023[21] - Net profit attributable to shareholders of the parent company for the first nine months of 2024 was RMB 7,906,403 thousand, compared to RMB 7,841,166 thousand in 2023[21] - Revenue for Q3 2024 was RMB 27,557,444 thousand, a decrease of 3.9% compared to RMB 28,688,649 thousand in Q3 2023[22] Cash Flow and Liquidity - Operating cash flow for Q3 2024 was RMB 1.05 billion, a significant decrease of 63.02% year-over-year[5] - Net cash flow from operating activities was RMB 8,049,065 thousand, a decrease of 13.1% from RMB 9,262,015 thousand in the previous year[23] - Net cash flow from investing activities decreased by 395.36%, from (4,319,503) to (21,397,176), mainly due to increased cash payments for investments[12] - Net cash flow from financing activities decreased by 242.19%, from 4,217,404 to (5,996,925), primarily due to reduced net borrowing[12] - Cash and cash equivalents stood at RMB 46,784,398 thousand, a significant increase from RMB 21,315,727 thousand at the end of 2023[19] - Cash and cash equivalents at the end of the period were RMB 31,576,058 thousand, a decrease of 44.1% from RMB 56,500,097 thousand at the end of the previous period[23] Assets and Liabilities - Total assets as of September 30, 2024, were RMB 199.69 billion, a slight decrease of 0.63% compared to the end of 2023[5] - Total assets as of September 30, 2024, amounted to RMB 199,694,343 thousand, a decrease from RMB 200,958,318 thousand at the end of 2023[19] - Current assets totaled RMB 140,002,948 thousand, down from RMB 158,504,553 thousand at the end of 2023[19] - Non-current assets increased to RMB 59,691,395 thousand from RMB 42,453,765 thousand at the end of 2023[19] - Total liabilities as of September 30, 2024, were RMB 127,058,767 thousand, a decrease from RMB 132,626,873 thousand at the end of 2023[20] - Current liabilities decreased to RMB 73,501,731 thousand from RMB 83,030,414 thousand at the end of 2023[20] - Non-current liabilities increased to RMB 53,557,036 thousand from RMB 49,596,459 thousand at the end of 2023[20] - Shareholders' equity as of September 30, 2024, was RMB 72,635,576 thousand, up from RMB 68,331,445 thousand at the end of 2023[20] Income and Expenses - Other income increased by 65.12% to RMB 2.43 billion, driven by increased VAT refunds and tax benefits[8] - Asset disposal income rose by 330.90% to RMB 87.48 million due to increased gains from non-current asset disposals[9] - Financial expenses decreased by 81.30% to a loss of RMB 165.9 million, mainly due to exchange rate fluctuations[8] - R&D expenses for the first nine months of 2024 amounted to RMB 18,640,816 thousand, slightly lower than RMB 19,060,762 thousand in 2023[21] - R&D expenses for Q3 2024 were RMB 5,914,921 thousand, a decrease of 5.7% compared to RMB 6,269,730 thousand in Q3 2023[22] - Interest income for the first nine months of 2024 was RMB 3,553,958 thousand, compared to RMB 2,980,876 thousand in 2023[21] - Interest income for Q3 2024 was RMB 972,375 thousand, a decrease of 14.8% compared to RMB 1,141,175 thousand in Q3 2023[22] - Other income for the first nine months of 2024 was RMB 2,433,179 thousand, significantly higher than RMB 1,473,568 thousand in 2023[21] - Other income for Q3 2024 was RMB 632,869 thousand, an increase of 32% compared to RMB 479,651 thousand in Q3 2023[22] - Income tax expenses for the first nine months of 2024 were RMB 677,296 thousand, slightly lower than RMB 704,561 thousand in 2023[21] - Income tax expense for Q3 2024 was RMB 110,503 thousand, an increase of 195% compared to RMB 37,475 thousand in Q3 2023[22] - Sales expenses for the first nine months of 2024 were RMB 6,380,307 thousand, compared to RMB 6,900,289 thousand in 2023[21] Shareholder Information - Zhongxing New holds 2,038,000 H shares of the company, held by Hong Kong Securities Clearing Company as a nominal holder[13] - As of September 30, 2024, the top 10 shareholders hold unrestricted shares, with Zhongxing New holding 20.09% of the shares[14][15] - Hong Kong Securities Clearing Company holds 15.73% of the company's H shares, excluding the 2,038,000 H shares held by Zhongxing New[16] - The top 10 shareholders and unrestricted shareholders did not participate in securities lending, with no shares lent out at the end of the period[17] Exchange Rate Impact - Comprehensive loss increased by 381.85% due to exchange rate fluctuations and other factors, resulting in a loss of (228,288) compared to (47,377) in the previous period[10] - Subsidiary's foreign currency translation loss decreased by 84.07%, from (4,075) to (649), primarily due to reduced exchange rate fluctuations[11] - The impact of exchange rate changes on cash and cash equivalents decreased by 134.30%, from 268,452 to (92,073), due to translation losses from exchange rate fluctuations[12] Investments and Financial Assets - The company's monetary funds decreased by 40.43% to RMB 46.78 billion due to new large-term deposits and structured deposits[8] - Trading financial assets surged by 9,132% to RMB 14.15 billion due to new structured deposits[8] - Prepayments increased by 141.71% to RMB 586 million due to increased procurement prepayments[8] Comprehensive Income and Loss - Total comprehensive income for the first nine months of 2024 was RMB 7,618,124 thousand, compared to RMB 7,705,363 thousand in 2023[21] - Total comprehensive income for Q3 2024 was RMB 1,873,620 thousand, a decrease of 20.8% compared to RMB 2,364,542 thousand in Q3 2023[22] - Minority interest loss for Q3 2024 was RMB 37,286 thousand, an increase of 738% compared to RMB 4,450 thousand in Q3 2023[22] Sales and Receivables - Sales of goods and services received cash of RMB 95,892,062 thousand, a 2.4% increase compared to RMB 93,639,500 thousand in the same period last year[23] - Accounts receivable decreased to RMB 20,840,387 thousand from RMB 34,822,340 thousand at the end of 2023[19] - Inventory levels slightly decreased to RMB 40,626,555 thousand from RMB 41,131,259 thousand at the end of 2023[19] Earnings Per Share - Basic earnings per share for the first nine months of 2024 were RMB 1.65, the same as in 2023[21] - Basic earnings per share for Q3 2024 were RMB 0.45, a decrease of 10% compared to RMB 0.5 in Q3 2023[22] Financial Statements - The company's balance sheet and quarterly financial statements are included in the report[18]

中兴通讯股份有限公司 第九届董事会第三十三次会议决议公告 本公司及董事会全体成员保证董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。 经中兴通讯股份有限公司（以下简称"公司"或"本公司"）董事会全体董 事一致同意，豁免第九届董事会第三十三次会议（以下简称"本次会议"）的通 知时间要求。本公司于 2024 年 10 月 8 日以电子邮件的方式向公司全体董事发出 了《关于召开第九届董事会第三十三次会议的通知》。2024 年 10 月 21 日，本次 会议以电视电话会议方式在公司深圳总部等地召开。本次会议由董事长李自学先 生主持，应到董事 9 名，实到董事 9 名，公司监事会成员及相关人员列席了本次 会议。本次会议的召开符合有关法律、行政法规、部门规章和《中兴通讯股份有 限公司章程》的有关规定，会议合法、有效。 证券代码（A/H）：000063/763 证券简称（A/H）：中兴通讯 公告编号：202454 表决情况：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 特此公告。 中兴通讯股份有限公司董事会 2024 年 10 月 22 日 本次会议审议通 ...

Financial Performance - Total revenue for Q3 2024 was CNY 27,557,444 thousand, a decrease of 3.94% year-over-year[5] - Net profit attributable to ordinary shareholders for Q3 2024 was CNY 2,173,957 thousand, an increase of 8.23% year-over-year[5] - Net profit excluding non-recurring gains and losses for Q3 2024 was CNY 1,934,815 thousand, a decrease of 11.73% year-over-year[5] - Basic earnings per share for Q3 2024 was CNY 0.45, down 10.00% year-over-year[5] - Total operating revenue for the first nine months of 2024 reached RMB 90,044,542, a decrease from RMB 99,175,614 in the same period of 2023[19] - Net profit for the first nine months of 2024 was RMB 7,847,061, compared to RMB 6,382,447 in the same period of 2023, representing an increase of approximately 22.9%[19] - The company reported a total profit of RMB 8,524,357 for the first nine months of 2024, up from RMB 6,559,133 in the same period of 2023[19] - Basic and diluted earnings per share for the first nine months of 2024 were both RMB 1.65, consistent with the same period in 2023[19] Cash Flow - Net cash flow from operating activities for Q3 2024 was CNY 1,048,666 thousand, a significant decrease of 63.02% year-over-year[5] - The company reported a significant decline in cash flow from operating activities, which decreased by 13.10% for the first nine months of 2024 compared to the previous year[5] - The net cash flow from operating activities for the first nine months of 2024 was RMB 8,049,065 thousand, down from RMB 9,262,015 thousand in the same period of 2023, representing a decline of 13.1%[21] - The total cash and cash equivalents at the end of the period were RMB 31,576,058 thousand, down from RMB 56,500,097 thousand at the end of the same period in 2023, a decrease of 44.3%[21] - The net increase in cash and cash equivalents for the first nine months of 2024 was RMB (19,437,109) thousand, compared to RMB 9,428,368 thousand in the same period of 2023, indicating a decline[21] Assets and Liabilities - Total assets as of September 30, 2024, were CNY 199,694,343 thousand, a decrease of 0.63% from the end of 2023[5] - Total liabilities reached RMB 127,058,767 thousand, up from RMB 112,045,823 thousand, representing an increase of approximately 13%[18] - The total equity attributable to shareholders of the parent company was RMB 72,315,851 thousand, up from RMB 63,295,608 thousand, indicating an increase of about 14%[18] - The company's total liabilities to equity ratio was approximately 1.75, indicating a leveraged position in its capital structure[18] Shareholder Information - The total number of shareholders as of September 30, 2024, is 456,478, with the top 10 shareholders holding 20.09% of the shares[14] - ZTE Corporation holds 958,940,400 shares, representing 20.09% of the total shares, with 2,038,000 H shares held nominally by Hong Kong Central Clearing Agent Limited[14] - The second-largest shareholder, Hong Kong Central Clearing Agent Limited, holds 752,328,848 H shares, accounting for 15.73% of the total shares[14] - The total number of shares held by the top 10 shareholders is 1,194,000,000, which constitutes approximately 26.14% of the total share capital[14] Research and Development - Research and development expenses amounted to RMB 18,640,816, significantly higher than RMB 3,231,927 in the first nine months of 2023[19] - Research and development expenses increased to RMB 5,914,921, representing 21.5% of total revenue in Q3 2024[20] Other Financial Metrics - The company reported a gross profit margin of 40.2% in Q3 2024, compared to 44.5% in Q3 2023[20] - The company recorded a significant increase in other income, totaling RMB 56,432 in the first nine months of 2024, compared to RMB 12,868 in the same period of 2023[19] - The company experienced a decrease in operating costs, which were RMB 53,635,944 in the first nine months of 2024, down from RMB 82,255,133 in the same period of 2023[19] - The company reported a significant reduction in financial expenses, with interest expenses recorded at RMB 165,895 compared to RMB 887,295 in the same period of 2023[19]

证券代码（A/H）：000063/763 证券简称(A/H)：中兴通讯 公告编号：202453 中兴通讯股份有限公司 关于按照《香港上市规则》公布 董事会会议通告 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）刊登了董事会会议通告。 ZTE CORPORATION 中興通訊股份有限公司 （于中華人民共和國註冊成立的股份有限公司） （股份代號：763） 董事會會議通告 本公司及董事會全體成員保證信息披露的內容真實、準確和完整，沒有虛假記載、誤導性陳述或重大遺 漏。 中興通訊股份有限公司（「本公司」）董事會（「董事會」）謹此宣布，董事會會議 將于二零二四年十月二十一日（星期一）在中華人民共和國（「中國」）廣東省深圳 市南山區高新技術産業園科技南路中興通訊大厦舉行，藉以（其中包括）批准本公司 及其附屬公司截至二零二四年九月三十日止九個月之第三季度業績及其發佈，以及處 理任何其他事項（如有）。 根据《 ...

证券代码（A/H）：000063/763 证券简称(A/H)：中兴通讯 公告编号：202452 中兴通讯股份有限公司 关于按照《香港上市规则》公布 2024 年 9 月份证券变动月报表的公告 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: 2024年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中興通訊股份有限公司 呈交日期: 2024年10月7日 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 9 月 30 日的证券变动月报表。 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 2024 年 10 月 8 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 ...

中兴通讯股份有限公司（以下简称"公司"）于2024年9月21日发布《关于注 销部分股票期权的公告》。 截至2024年9月20日，公司2020年股票期权激励计划预留授予的股票期权第 二个行权期已结束，尚有2,402,000份股票期权未行权。根据《上市公司股权激励 管理办法》及公司《2020年股票期权激励计划（草案）》，第二个行权期结束后 当期未行权的2,402,000份股票期权将作废，由公司无偿收回并注销。 证券代码（A/H）：000063/763 证券简称（A/H）：中兴通讯 公告编号：202451 中兴通讯股份有限公司 关于部分股票期权注销完成公告 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。 特此公告。 中兴通讯股份有限公司董事会 2024 年 9 月 26 日 1 2024年9月24日，经中国证券登记结算有限责任公司深圳分公司审核确认， 公司已办理完成上述2,402,000份股票期权的注销事宜。本次注销不影响公司股本， 公司股本结构未发生变化。 公司注销部分股票期权符合相关法律法规及《2020年股票期权激励计划（草 案）》、《中兴通讯股份有限公司章程》 ...

Investment Rating - The report maintains a "Buy" rating for the company [4]. Core Views - The company has demonstrated stable growth amidst global macroeconomic challenges, achieving a revenue of 62.49 billion yuan in the first half of 2024, a year-on-year increase of 2.9%, and a net profit attributable to shareholders of 5.73 billion yuan, up 4.8% year-on-year [1]. - The company is focusing on the "connection + computing power" opportunities in the AI industry, with significant growth in its enterprise business driven by server and storage revenue [2]. - The report anticipates continued steady growth for the company, projecting net profits of 10.33 billion, 11.34 billion, and 12.37 billion yuan for 2024, 2025, and 2026 respectively, with corresponding valuations of 11.2, 10.2, and 9.3 times [2]. Financial Performance Summary - In the first half of 2024, the company's revenue from operator networks was 37.3 billion yuan, down 8.6% year-on-year, while the enterprise business revenue grew by 56.1% to 9.17 billion yuan, and consumer business revenue increased by 14.3% to 10.62 billion yuan [1]. - The overall gross margin for the first half of 2024 was 40.5%, a decrease of 2.75 percentage points year-on-year, influenced by the lower revenue share from the operator business and the rapid growth of the lower-margin enterprise business [1]. - The company has effectively controlled expenses, with R&D, sales, and management costs all decreasing year-on-year, reflecting strong cost management [1]. Future Projections - The company is expected to benefit from its advantages in computing power and connectivity, with the enterprise business growing rapidly and consumer business maintaining its growth trend [2]. - The projected financial metrics for the upcoming years include revenues of 128.96 billion yuan in 2024, 135.82 billion yuan in 2025, and 144.01 billion yuan in 2026, with corresponding net profits of 10.33 billion, 11.34 billion, and 12.37 billion yuan respectively [3][10].

证券代码（A/H）：000063/763 证券简称（A/H）：中兴通讯 公告编号：202450 中兴通讯股份有限公司 关于注销部分股票期权的公告 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（以下简称"公司"）于2024年9月20日召开第九届董事会第 三十次会议审议通过《关于注销2020年股票期权激励计划预留授予的第二个行权期股票 期权的议案》，同意对2020年股票期权激励计划预留授予的第二个行权期当期未行权的 2,402,000份股票期权予以注销（以下简称"本次注销"）。现将本次注销的相关事项公告 如下： 一、2020年股票期权激励计划简述 经公司于2020年10月12日召开的第八届董事会第二十五次会议、第八届监事会第十 八次会议以及2020年11月6日召开的2020年第二次临时股东大会审议批准，《中兴通讯股 份有限公司2020年股票期权激励计划（草案）》（以下简称"《2020年股票期权激励计划 （草案）》"）规定授予公司董事、高级管理人员及公司其他业务骨干不超过163,492,000 份股票期权，其中首次授予158,492,000份 ...