事件简评 2024 年 8 月 16 日，公司发布 2024 年中报，2024 年 H1 公司实现 营业收入 624.87 亿元，同比增长 2.94%；实现归母净利润 57.32 亿元，同比增长 4.76%。其中 Q2 单季度实现营业收入 319.09 亿 元，同比增长 1.10%，环比增长 4.35%；实现归母净利润 29.91 亿 元，同比增长 5.71%，环比增长 9.14%。 经营分析 业绩稳健增长，净利率提升：2024 年上半年，全球经济增长动能 不足，外部环境复杂多变，公司坚持"连接+算力"主航道，整体 业绩保持稳健增长。2024 年上半年，公司实现毛利率 40.47%，同 比下降 2.75 个百分点，主要由于收入结构变动、运营商网络和 消费者业务毛利率提升和政企业务毛利率下降的综合影响所致； 实现净利率 9.14%，同比增长 0.26 个百分点，控费取得积极成效。 受国内环境影响运营商收入下滑，政企与消费者业务快速增长： 分业务看，2024 年上半年，公司运营商网络实现营业收入 372.96 亿元，同比减少 8.61%，主要受国内运营商资本开支下降影响，但 国际市场持续实现突破；政企业务实现营业 ...

Financial Performance - ZTE Corporation reported unaudited financial results for the six months ending June 30, 2024[1]. - The company reported a significant increase in revenue, achieving a total of $X million for the first half of 2024, representing a Y% growth compared to the same period last year[5]. - Operating revenue for the first half of 2024 reached CNY 62,487,098, representing a year-on-year increase of 2.94% compared to CNY 60,704,794 in the same period of 2023[12]. - Net profit attributable to shareholders of the listed company was CNY 5,732,446, reflecting a growth of 4.76% from CNY 5,472,153 in the first half of 2023[12]. - The net cash flow from operating activities amounted to CNY 7,000,399, an increase of 8.94% compared to CNY 6,425,897 in the previous year[12]. - Total assets as of June 30, 2024, were CNY 205,507,776, showing a 2.26% increase from CNY 200,958,318 at the end of 2023[12]. - Total liabilities increased to CNY 134,747,078, up by 1.60% from CNY 132,626,873 at the end of 2023[12]. - Equity attributable to shareholders of the listed company rose to CNY 70,395,332, marking a 3.51% increase from CNY 68,008,307 in the previous year[12]. - Basic earnings per share for the first half of 2024 were CNY 1.20, a 4.35% increase from CNY 1.15 in the same period of 2023[12]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial report, with all members present at the meeting[2]. - The board of directors includes three executive directors and three independent non-executive directors[1]. - The announcement was made on August 16, 2024, by the chairman of the board, Li Zixue[1]. - The company has revised its governance structure in accordance with regulatory requirements, enhancing its decision-making efficiency through a "three meetings and one layer" governance framework[104]. - The company has fully complied with the corporate governance code principles and provisions as outlined by the Hong Kong Stock Exchange during the reporting period[104]. - The current board consists of nine members, including three executive directors and three independent non-executive directors, meeting regulatory requirements[121]. Market Expansion and Strategy - The company is expanding its market presence in D regions, aiming to capture a larger share of the telecommunications market[5]. - The company is focusing on expanding its domestic government and enterprise market, leveraging opportunities in digital construction, and deepening cooperation with leading clients in the internet and finance sectors[95]. - The company is committed to launching innovative products in line with global consumer electronics market recovery trends, focusing on differentiation and cost leadership strategies[95]. - The company is focusing on new product and technology development, with ongoing investments in research and development to enhance its competitive edge in the market[198]. Research and Development - The company is investing in R&D for new technologies, with a budget allocation of G million, focusing on enhancing product performance and user experience[5]. - Research and development expenses for the first half of 2024 were CNY 12,725,895 thousand, a decrease of 0.51% year-on-year, accounting for 20.37% of total revenue, down 0.70 percentage points[55]. - The total R&D investment amounted to CNY 13,428,930 thousand, a decrease of 0.97% year-on-year, with capitalized R&D accounting for 5.24% of total R&D investment, down 0.43 percentage points[57]. Environmental and Social Responsibility - The company emphasizes sustainable development and actively practices dual-carbon green development[157]. - In the first half of 2024, the total investment in environmental governance and protection by the company was approximately 16.9 million yuan, primarily for handling waste gas, wastewater, hazardous waste, and garbage, as well as installing environmental monitoring equipment[161]. - The company has planted a total of 157,500 trees covering an area of 1,925 acres as part of its environmental initiatives[163]. - The company has actively participated in public welfare activities, providing economic support to 1,573 underprivileged high school students[163]. Shareholder Information - The company has a total of 448,494 shareholders as of June 30, 2024, with 448,191 being A-share shareholders and 303 being H-share shareholders[105]. - The top 10 shareholders hold a total of 20.09% of the shares, with ZTE Corporation holding 958,940,400 A-shares and 2,038,000 H-shares[107]. - The company approved a cash dividend of RMB 6.83 per 10 shares, totaling approximately RMB 3.27 billion for the 2023 fiscal year[118]. - Cumulative cash profit distribution from 2021 to 2023 amounted to RMB 6.58 billion, representing 81.5% of the average annual net profit of RMB 8.07 billion for the same period[118]. Legal Matters - In the first half of 2024, the group did not experience any major litigation or arbitration matters as defined by the Shenzhen Stock Exchange and Hong Kong Stock Exchange regulations[166]. - A lawsuit was filed by ZTE Brazil against a Brazilian company for approximately 31.35 million Brazilian Reais (about 43.20 million RMB) due to unpaid goods, with a court ruling in favor of ZTE Brazil for the same amount plus interest and inflation adjustments[167]. - The Brazilian court confirmed that ZTE Brazil could offset a potential liability of 176.99 million Brazilian Reais (approximately 24.4 million RMB) in a related case if it loses[168]. Financial Management - The company has strengthened its foreign exchange risk management through various strategies, including internal settlement management and the use of foreign exchange derivatives[86]. - The company has a credit risk management system in place, including customer credit assessments and the purchase of credit insurance to mitigate potential impacts on business development[101]. - The company has maintained a loan repayment rate of 100% and an interest payment rate of 100%[188]. - The company has not encountered any significant high-risk financial management items or situations that could lead to impairment during the reporting period[179].

中兴通讯股份有限公司（以下简称"公司"）已于 2024 年 8 月 2 日以电子 邮件的方式向公司全体董事发出了《关于召开中兴通讯股份有限公司第九届董事 会第二十八次会议的通知》。2024 年 8 月 16 日，公司第九届董事会第二十八次 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。 本次会议审议通过了以下议案： 一、审议通过《二〇二四年半年度报告全文、摘要及业绩公告》 表决情况：同意 9 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：202442 中兴通讯股份有限公司 第九届董事会第二十八次会议决议公告 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。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 上述议案均已经公司董事会审计委员会审议通 ...

经审核，监事会认为董事会编制和审议公司二〇二四年半年度报告的程序符 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。 二、审议通过《二〇二四年半年度财务决算报告》 证券代码（A/H）：000063/763 证券简称（A/H）：中兴通讯 公告编号：202443 中兴通讯股份有限公司 第九届监事会第十七次会议决议公告 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 8 月 2 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十七次会议的通 知》。2024 年 8 月 16 日，公司第九届监事会第十七次会议（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 ...

中兴通讯股份有限公司2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 截止时间：2024年6月30日 中兴通讯股份有限公司2024年半年度非经营性资金占用及其他关联资金往来情况汇总表（续） 单位：人民币万元 截止时间：2024 年 6 月 30 日 | | | 占用方与上市 | 上市公司核 | 年期初 2024 | 2024 年 | 1-6 | 月占 2024 | 年 | 月占 1-6 | 2024 | 年 1-6 月 | 2024 年 6 | 月 30 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 占用资金余额 | 用累计发生金额 | | | 用资金的利息 | | | 偿还累计发生 | 日占用资金余 | | 原因 | 占用性质 | | | | 系 | 目 | | | （不含利息） | | | | | 金额 | 额 | | | | ...

Financial Performance - The company reported a half-year financial performance for 2024, with a focus on maintaining accurate and complete financial reporting[2]. - The financial report for the first half of 2024 is prepared in accordance with Chinese accounting standards and is unaudited[2]. - The report period covers from January 1, 2024, to June 30, 2024[4]. - The board of directors confirmed the authenticity and completeness of the financial report during the meeting held on August 16, 2024[2]. - Operating revenue for the first half of 2024 reached CNY 62,487,098, a year-on-year increase of 2.94% compared to CNY 60,704,794 in the same period of 2023[11]. - Net profit attributable to shareholders of the listed company was CNY 5,732,446, reflecting a 4.76% increase from CNY 5,472,153 in the first half of 2023[11]. - The net cash flow from operating activities amounted to CNY 7,000,399, up 8.94% from CNY 6,425,897 in the previous year[11]. - Total assets as of June 30, 2024, were CNY 205,507,776, representing a 2.26% increase from CNY 200,958,318 at the end of 2023[11]. - The total liabilities increased to CNY 134,747,078, a rise of 1.60% from CNY 132,626,873 at the end of 2023[11]. - The basic earnings per share for the first half of 2024 was CNY 1.20, up 4.35% from CNY 1.15 in the same period of 2023[11]. Revenue and Growth - The company reported a significant increase in revenue, achieving a total of 100 billion CNY, representing a year-over-year growth of 15%[10]. - User data showed an increase in active users, reaching 50 million, which is a 20% increase compared to the previous year[10]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[10]. - The company achieved a revenue of 62,487,098 thousand yuan in the first half of 2024, representing a year-on-year growth of 2.94%[49]. - The gross profit margin for the first half of 2024 was 40.47%, a decrease of 2.75 percentage points compared to the previous year, primarily due to changes in revenue structure and varying profit margins across different business segments[49]. Strategic Initiatives - The company emphasizes the importance of reading the report's risk disclosures related to future plans and development strategies[2]. - The company will continue to focus on risk management and strategic planning in its operations moving forward[2]. - New product launches include a 5G-enabled device expected to contribute an additional 5 billion CNY in revenue[10]. - Market expansion efforts are underway, targeting Southeast Asia with an expected market entry by Q3 2024[10]. - The company is exploring potential acquisitions to strengthen its market position, with a focus on companies in the AI sector[10]. - A new strategy for cost reduction has been implemented, aiming for a 10% decrease in operational expenses by the end of the fiscal year[10]. Research and Development - The company is investing in R&D, with a budget increase of 25% to enhance technology development and innovation[10]. - The company is focusing on digital transformation and green low-carbon development trends, emphasizing continuous R&D investment to enhance core technology and product competitiveness[14]. - The company has achieved significant advancements in its core technologies, including distributed databases and operating systems, with a leading market share in the local deployment of distributed transaction databases in the banking sector[17][18]. - The company’s AI Core integrates AI capabilities across network, business, and operations layers, enhancing network efficiency and user experience[21]. Environmental and Social Responsibility - In the first half of 2024, ZTE Corporation's total investment in environmental governance and protection was approximately 16.9 million yuan, primarily for handling waste gas, wastewater, hazardous waste, and garbage[156]. - ZTE Corporation reported a total hazardous waste emission of 11.6258 tons for lead waste, which is well below the approved emission limit of 49 tons[154]. - The company’s public welfare foundation provided economic support to 1,573 underprivileged high school students in various provinces during the first half of 2024[158]. - ZTE Corporation planted a total of 157,500 trees covering an area of 1,925 acres in the Xiaoxing'anling region as part of its environmental initiatives[159]. Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and management team, ensuring effective decision-making and compliance with regulatory requirements[101]. - The company is enhancing its compliance management system to mitigate country-specific risks and is collaborating with external professionals for risk assessment[95]. - The board consists of nine members, including three executive directors and three independent non-executive directors, complying with regulatory requirements[117]. Shareholder Information - The total number of shareholders as of June 30, 2024, is 448,494, with 448,191 A-share shareholders and 303 H-share shareholders[102]. - The largest shareholder, ZTE New Communications Co., Ltd., holds 20.09% of the shares, totaling 958,940,400 A shares[104]. - The company distributed a cash dividend of 6.83 RMB per 10 shares, totaling approximately 3,266,960,810.02 RMB (including tax) for the fiscal year 2023[113]. Legal and Risk Management - The group reported no significant related party transactions exceeding 30 million RMB or 5% of net assets as of June 30, 2024[165]. - The group is actively defending against a lawsuit from China State Construction Engineering Corporation, with claims totaling approximately 257 million RMB for breach of contract and damages[162]. - The company has established a risk control system for derivative trading to mitigate potential legal and operational risks[89].

证券代码（A/H）：000063/763 证券简称(A/H)：中兴通讯 公告编号：202440 特此公告。 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。 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。 中兴通讯股份有限公司董事会 2024 年 8 月 7 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之內容概不負責，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 賴該等內容而引致之任何損失承擔任何責任。 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」）謹此宣佈，董事會會議 將於二零二四年八月 ...

证券代码（A/H）：000063/763 证券简称(A/H)：中兴通讯 公告编号：202441 中兴通讯股份有限公司 关于按照《香港上市规则》公布 2024 年 7 月份证券变动月报表的公告 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 7 月 31 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 8 月 7 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 截至月份: 2024年7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: 中興通訊股份有限公司 呈交日期: 2024年8月6日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： RMB 4,783,251,552 FF301 第 1 ...

公司近一年市场表现 市场数据：2024 年 7 月 23 日 收盘价（元）： 27.10 总股本（亿股）： 47.83 流通股本（亿股）： 40.27 流通市值（亿元）： 1,091.32 基础数据：2024 年 3 月 31 日 每股净资产（元）： 14.90 每股资本公积（元）： 5.80 每股未分配利润（元）： 7.83 资料来源：最闻 高宇洋 执业登记编码：S0760523050002 邮箱：gaoyuyang@sxzq.com 张天 执业登记编码：S0760523120001 邮箱：zhangtian@sxzq.com 系统设备 中兴通讯（000063.SZ） 增持-A(首次) 乘 AI 东风加强算力业务布局，第二增长曲线打开新空间 2024 年 7 月 24 日 公司研究/深度分析 投资要点： 通信设备商龙头，盈利能力持续提升。中兴通讯作为全球四大通信设备 供应商之一，目前主要发展路线为在保持以传统第一曲线业务核心竞争力的 同时，加速拓展服务器及存储等以算力为代表的第二曲线业务。公司业务按 板块分为运营商、政企客户和消费者三大板块，运营商仍为主要基本盘，且 公司盈利能力明显提升；另一方面，公司加大 ...

证券代码（A/H）：000063/763 证券简称(A/H)：中兴通讯 公告编号：202439 中兴通讯股份有限公司 2023年度A股权益分派实施公告 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"本公司"）2023年度利润分配方案（以 下简称"权益分派方案"）已经2024年6月28日召开的本公司2023年度股东大会 审议通过，本公司现将A股权益分派事宜公告如下，H股权益分派事宜不适用于 本公告，具体请参见本公司于2024年7月4日发布的《关于按照<香港上市规则>公 布关于派发末期股息的说明》。 一、股东大会审议通过权益分派方案等情况 股息红利所得税扣缴说明：通过深股通持有本公司A股的香港市场投资者、 QFII（境外合格机构投资者）、RQFII（人民币境外合格机构投资者）以及持有 首发前限售股的个人和证券投资基金股息红利所得税按10%征收，扣税后每10股 派发6.147元人民币；持有首发后限售股、股权激励限售股及无限售流通股的个人 股息红利税实行差别化税率征收注，先按每10股派发6.83元人民币，本公司暂不扣 缴个人所得税，待 ...