证券代码（A/H）：000063/00763 证券简称(A/H)：中兴通讯 公告编号：202520 中兴通讯股份有限公司 独立非执行董事候选人声明与承诺 声明人 庄坚胜 作为中兴通讯股份有限公司第十届董 事会独立非执行董事候选人，已充分了解并同意由提名人 中兴新通讯有限公司提名为中兴通讯股份有限公司（以下 简称该公司）第十届董事会独立非执行董事候选人。现公 开声明和保证，本人与该公司之间不存在任何影响本人独 立性的关系，且符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立非执行董事候 选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过中兴通讯股份有限公司董事会提名 委员会或者独立董事专门会议资格审查，提名人与本人不 存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会 ...

证券代码（A/H）：000063/00763 证券简称(A/H)：中兴通讯 公告编号：202521 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百 四十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 第 1 页 中兴通讯股份有限公司 独立非执行董事提名人声明与承诺 提名人 中兴新通讯有限公司 现就提名 庄坚胜 为中 兴通讯股份有限公司第十届董事会独立非执行董事候选人 发表公开声明。被提名人已书面同意作为中兴通讯股份有 限公司第十届董事会独立非执行董事候选人（参见该独立 非执行董事候选人声明）。本次提名是在充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人 符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立非执行董事候选人任职资格及独 立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过中兴通讯股份有限公司董事会 提名委员会或者独立董事专门会议资 ...

证券代码（A/H）：000063/00763 证券简称（A/H）：中兴通讯 公告编号：202522 股东大会补充通知的公告 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"中兴通讯"或"公司"）已于2025年3 月1日发布了《关于召开二〇二四年度股东大会的通知》，公告了公司召开二〇 二四年度股东大会（以下简称"年度股东大会"或"本次会议"）的时间、地点、 审议事项等有关事宜。 2025年3月11日，公司第九届董事会第四十二次会议审议通过《关于董事会 换届暨提名第十届董事会非独立董事的议案》及《关于董事会换届暨提名第十届 董事会独立非执行董事的议案》，公司控股股东中兴新通讯有限公司（以下简称 "中兴新"）提名李自学先生、徐子阳先生、闫俊武先生、方榕女士、诸为民先 生、张洪先生为公司第十届董事会非独立董事候选人，提名庄坚胜先生、王清刚 先生、徐奇鹏先生为公司第十届董事会独立非执行董事候选人。具体内容详见公 司与本公告同日发布的《第九届董事会第四十二次会议决议公告》。 根据《中华人民共和国公司法》第115条规定"单独或者合计持有公司百 ...

证券代码（A/H）：000063/00763 证券简称（A/H）：中兴通讯 公告编号：202519 中兴通讯股份有限公司 第九届董事会第四十二次会议决议公告 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。 中兴通讯股份有限公司（简称"公司"、"本公司"或"中兴通讯"）已于 2025 年 3 月 7 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 四十二次会议的通知》。2025 年 3 月 11 日，公司第九届董事会第四十二次会议（简 称"本次会议"）以通讯表决方式召开。本次会议应表决董事 9 名，实际表决董事 9 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》（简称"《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《关于董事会换届暨提名第十届董事会非独立董事的议案》。 公司第九届董事会任期将于 2025 年 3 月 29 日届满，公司控股股东中兴新通 讯有限公司提名李自学先生、徐子阳先生、闫俊武先生、方榕女士、诸为民先生、 张洪先生为中兴通讯第十届董事会非独立董 ...

Investment Rating - The report suggests focusing on sectors such as servers, IDC, switches, switching chips, optical modules, and liquid cooling driven by domestic AI development, as well as servers and optical modules driven by overseas AI development [5]. Core Insights - DeepSeek has disclosed the theoretical cost and profit margin of its V3/R1 inference system, with a theoretical daily revenue of $562,027 and a profit margin of 545%. This advancement, along with the launch of the general-purpose AI Agent product Manus by Monica, is expected to accelerate the domestic AI application deployment and enhance profitability in the AI sector [1][10]. - The acceleration of AI technology iteration is leading to increased demand for computing power, prompting major internet companies like ByteDance and Baidu to potentially raise capital expenditures to expand their computing investments [1][12]. - The report highlights that in March 2025, Broadcom's Q1 revenue reached $14.916 billion, a 25% year-on-year increase, with net profit soaring by 315% to $5.503 billion, indicating strong performance in AI semiconductor revenue [1]. Summary by Sections Server Sector - Approximately 60% of the investment in large models is allocated to hardware procurement, with servers accounting for 69% of total capital expenditure. The year 2025 is projected to see a significant increase in inference demand, benefiting domestic ASIC chip manufacturers like ZTE and Unisoc [2][7]. Switch Sector - Network equipment procurement, including switches, constitutes about 11% of hardware procurement. Major suppliers like Ruijie Networks and Unisoc are positioned to benefit from the demand from leading internet companies [2][10]. IDC Sector - Data centers are crucial for AI development and deployment, with companies like Data Port and Runjian signing agreements to provide computing services. IDC suppliers are expected to benefit significantly from large-scale construction in 2025 [3][12]. Liquid Cooling Sector - The liquid cooling market is anticipated to expand significantly, with NVIDIA's NVL36/72 cabinets expected to be shipped in bulk by 2025. Domestic suppliers are accelerating their international expansion, indicating a promising growth trajectory [3][14]. Core Data Updates - In December, the three major telecom operators achieved a total telecom revenue of 141.7 billion yuan, a year-on-year increase of 10.10%. New business revenue reached 39.6 billion yuan, growing by 66.39% year-on-year [4][20]. Investment Recommendations - The report emphasizes the importance of monitoring sectors such as servers, IDC, switches, switching chips, optical modules, and liquid cooling, driven by both domestic and international AI developments [5].

Core Viewpoint - The article emphasizes the importance of building a new AI computing ecology that is integrated, inclusive, and green, highlighting the challenges and innovations in AI computing as presented by ZTE Corporation's chairman, Li Zixue, at the World Internet Conference [1] Group 1: Challenges in AI Computing - Insufficient computing power is a long-term issue in the digital intelligence process, driven by the increasing demand for data processing due to the "connection + computing power" spiral development [2] - The rise of intelligent computing has led to two new challenges: the need for rapid expansion of inference computing power and the reinforcement of training computing power to support larger model training and breakthroughs in multimodal large models [2] Group 2: Green Energy Initiatives - ZTE proposes three advancements in green energy: compactness through technological innovation for energy-efficient cabinet designs, enhanced heat efficiency for high-density AI servers, and increased integration of renewable energy sources to reduce carbon emissions [3] - Innovations include intelligent micro-modules and elastic functional containers that shorten data center deployment cycles by over 40%, and a PUE reduction to 1.1 through integrated liquid cooling solutions [3] Group 3: AI Application Empowerment - ZTE is addressing challenges in AI application deployment, such as inapplicability, difficulty of use, and lack of knowledge [4] - The company offers the AiCube integrated machine for localized deployment, ensuring data security, and has developed an AI automotive design machine in collaboration with Dongfeng Motor and Hubei Mobile, enhancing design efficiency by 30% [5] - ZTE suggests a phased approach for enterprises to adopt AI applications, starting from specific scenarios and gradually expanding to operational, research, and marketing areas, achieving overall operational efficiency improvements of over 15% [5] Group 4: Future Outlook - The article concludes with a call for the ICT industry to seize opportunities in the transition to a new era of digital intelligence, advocating for an "open and decoupled" computing ecology and the acceleration of technological upgrades and application implementations [6]

Core Viewpoint - The article highlights the significant advancements in communication technology showcased at the MWC 2025, emphasizing the role of Chinese manufacturers, particularly ZTE, in driving innovation in both communication infrastructure and intelligent computing solutions [1][2]. Group 1: Communication Acceleration - The 5G-A technology is entering a phase of accelerated development and commercialization, with ZTE leading initiatives such as ATG civil aviation communication and NTN satellite communication to achieve ubiquitous connectivity [4]. - ZTE has made significant strides in the deployment of 5G infrastructure, achieving the first domestic NR-NTN low Earth orbit satellite simulation verification and supporting China Telecom in launching the first IoT NTN commercial network [4]. - ZTE's core capabilities in chipsets, algorithms, and architecture are being leveraged to create efficient, simplified, and green mobile communication networks, with the introduction of AI capabilities across network layers [4][5]. Group 2: All-Stack Intelligent Computing Evolution - ZTE positions intelligent computing as a long-term strategic focus, aiming to build a comprehensive intelligent computing solution that meets the surging demand for computing power driven by AI model advancements [7]. - The company has developed domestic intelligent computing servers and self-developed chips to support various computing acceleration hardware, facilitating efficient deployment of AI applications [7][8]. - ZTE's international expansion in the intelligent computing sector is evident, with a significant increase in overseas data center orders, exceeding 100% year-on-year growth in 2024 [8]. Group 3: Terminal "AI Together" - ZTE's terminal business aims to integrate AI technology across various devices, enhancing user experience and promoting the concept of "AI for All" [9][10]. - The introduction of the "AI Together" concept allows for the intelligent integration of multiple AI models, enabling devices to select the most suitable model for user needs [11]. - ZTE's terminal products, including smartphones and smart wearables, have seen significant market success, with the Nubia brand expanding to over 30 countries and achieving top sales in the gaming smartphone segment [11][12].

证券代码（A/H）：000063/00763 证券简称(A/H)：中兴通讯 公告编号：202518 中兴通讯股份有限公司 关于按照《香港上市规则》公布 2025 年 2 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 2025 年 2 月 28 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 2025 年 3 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: 2025年2月28日 狀態: 新提交 本月底法定/註冊股本總額： RMB 4,783,534,887 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司 ...

证券代码（A/H）：000063/00763 证券简称(A/H)：中兴通讯 公告编号：202517 中兴通讯股份有限公司 关于按照《香港上市规则》公布 2024 年度股东大会通函及表决代理委托书的公告 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。 特此公告。 中兴通讯股份有限公司董事会 2025 年 3 月 7 日 此 乃 要 件 請 即 處 理 閣下對本通函的任何部分或對應採取的行動如有任何疑問，應諮詢 閣下的股票經紀或其他註冊證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售名下所有中興通訊股份有限公司的股份， 閣下應將本通函連同隨附的表決代理委託 書一併立刻交予購買人或受讓人或經手買賣的銀行、持牌證券交易商或其他代理人，以轉交給購買 人或受讓人。 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通函的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通函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 中兴通讯股份有限公司根据《香港联合交易所有限公司 ...

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.zte.com.cn and the HKEXnews website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk. As a non-registered shareholder, if you wish to receive Corporate Communications(2) from the Company pursuant to the Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your Shares are h ...