（股份代號：00763） 海外監管公告 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） 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《二零 二四年年度審計報告》、《二零二四年度內部控制審計報告》、《二零二四年度非 經營性資金佔用及其他關聯資金往來情況的專項說明》，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。 中兴通讯股份有限公司 已审财务报表 2024年12月31日 中兴通讯股份有限公司 中兴通讯股份有限公司全体股东： 一、审计意见 我们审计了中兴通讯股份有限公司的财务报表， ...

中兴通讯 2024 年度可持续发展报告 中兴通讯 2024 年度可持续发展报告 2025 年 2 月 1 / 126 本报告是中兴通讯股份有限公司发布的年度可持续发展报告，秉承重要性、可量化、平衡性及一致性的原则， 重点披露中兴通讯股份有限公司及其附属公司在环境、社会及管治方面的理念、重要进展、成果及未来计划等， 时间跨度为 2024 年 1 月 1 日至 2024 年 12 月 31 日。如有不一致，将在具体内容处进行说明。 自 2009 年起，本公司已连续 17 年每年主动向社会发布可持续发展报告/企业社会责任报告。 ——编制依据 | 关于本报告 4 | | --- | | CEO 致辞 5 | | COO 致辞 6 | | 关于中兴通讯 7 | | 公司概况 7 | | 奖项与认可 8 | | 可持续发展战略与管理 9 | | 治理 9 | | 战略 11 | | 风险管理 12 | | 指标与目标 12 | | 分析方法与议题清单 16 | | 双重重要性评估流程 16 | | 实质性议题矩阵 16 | | 重要性议题影响、风险与机遇分析 18 | | 利益相关方沟通 24 | | 公司治理 27 | ...

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《二零 二四年度獨立非執行董事述職報告》、《董事會關於獨立非執行董事獨立性情況的 專項意見》，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 作为中兴通讯股份有限公司（简称"中兴通讯"或"公司"）的独立非执行 董事（简称"独立董事"），本人庄坚胜遵照《中华人民共和国公司法》、《上市 公司独立董事管理办法》等法律、法规以及《中兴通讯股份有限公司章程》（简 称"《公司章程》"）的规定，诚信勤勉，忠实履行职责，在董事会中充分发挥 "参与决策、监督制衡、专业咨询"的作用，注重维护公司利益、维护全体股东 特别是中小 ...

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《二零 二四年度利潤分配預案》、《關於會計政策變更的公告》、《關於擬續聘審計機構 的公告》、《二零二四年度內部控制評價報告》，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：202514 中兴通讯股份有限公司 二〇二四年度利润分配预案 本公司及董事会全体成员保证信 ...

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《關於 二零二五年度開展套期保值型衍生品交易的可行性分析及申請交易額度的公告》、 《關於二零二五年度擬使用自有資金進行委託理財的公告》、《關於二零二五年度 擬爲子公司提供擔保額度的公告》、《董事會關於二零二四年度證券投資情況的專 項說明》，僅供參閱。 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） 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 ...

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 ...