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: 中國鐵塔股份有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00788 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,666,385,600 | RMB | | 1 RMB | | 4,666,385,600 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 4,666,385,600 | RMB | | 1 RMB | | 4,666,385,600 | | 2. 股份分類 | 普通股 | 股份類別 | ...

Core Viewpoint - China Tower Corporation Limited (00788.HK) announced that its board of directors will hold a meeting on October 16, 2025, to approve the financial results for the nine months ending September 30, 2025 [1] Group 1 - The board meeting is scheduled for October 16, 2025 [1] - The purpose of the meeting includes the approval of financial performance for the nine months ending September 30, 2025 [1]

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。 中國鐵塔股份有限公司（「本公司」）董事會（「董事會」）宣佈將於2025年10月16日 （星期四）舉行本公司董事會會議，旨在（其中包括）批准本公司及其附屬公司截至 2025年9月30日止九個月的財務業績。 承董事會命 中國鐵塔股份有限公司 公司秘書 梁雪穎 中國北京，2025年10月2日 China Tower Corporation Limited 中國鐵塔股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份編號：0788） 董事會會議召開日期 獨立非執行董事 ： 裴振江、胡章宏、張薇及文步高 於本公告日期，本公司之董事會由以下人士組成： | 執行董事 | ： | 張志勇（董事長）及陳力（總經理） | | --- | --- | --- | | 非執行董事 | ： | 程建軍、苗守野、劉桂清及房小兵 | ...

Core Insights - China Tower Corporation Limited, a subsidiary of China Telecom, announced a public competitive negotiation for a software licensing procurement project in the information technology sector, with a budget of 1.5155 million yuan [1] Company Summary - The project is titled "China Tower 2025 Information Technology Field Software Licensing Procurement Project - Section Two Database, Prototype Design, and Terminal Software Public Negotiation" [1] - China Telecom holds a 20.50% stake in China Tower Corporation Limited [1]

Core Viewpoint - The 2025 China International Information Communication Exhibition emphasizes the integration of digital and real economies, showcasing the latest achievements in the information and communication industry as a new engine for future development [1][3]. Group 1: Industry Insights - The exhibition highlights the role of the information and communication industry in driving the deep integration of digital and real economies, fostering new productivity [1][3]. - The Chief Engineer of the Ministry of Industry and Information Technology, Zhong Zhihong, stated that the current era is crucial for advancing national rejuvenation and that the industry must seize strategic opportunities to promote this integration [5][6]. - The International Telecommunication Union (ITU) praised China's contributions to global technology standards, particularly in AI and quantum computing, and expressed a desire for deeper international cooperation [5][6]. Group 2: Technological Developments - The exhibition features advancements in technologies such as 5G-A, AI applications in spatial governance, low-altitude smart networks, and satellite internet integration [6][8]. - The main forum of the event emphasized the acceleration of new-generation information technologies, including 5G, AI, big data, and cloud computing, as vital carriers of new productivity [8]. - A keynote report highlighted AI as a core variable in the new stage of digital and real economy integration, with cloud computing as a key support [8]. Group 3: Event Highlights - The exhibition will run until September 26, featuring over ten events, including award ceremonies and the release of more than twenty research reports and action plans [8]. - The event also includes the "2025 BRICS Digital Economy and Trade Investment Forum," aimed at expanding international cooperation and building a global digital governance system [8].

Group 1 - China Tower Corporation, a subsidiary of China Telecom, announced a tender for IT system data labeling services with a budget of 6.25 million yuan [1] - The tender was published on September 24, 2025, indicating ongoing investment in IT infrastructure [1] - China Telecom holds a 20.50% stake in China Tower Corporation, highlighting the strategic partnership between the two companies [1]

Core Viewpoint - China Tower showcases its role as a key player in digital infrastructure development at the China International Information Communication Exhibition, emphasizing its contributions to national strategies and carbon reduction goals [1] Group 1: Digital Infrastructure Development - Since the 14th Five-Year Plan, China's information and communication industry has built the world's largest and most advanced communication network, achieving over 90% coverage of 5G administrative villages [1] - China Tower has constructed over 5.81 million base station projects, including more than 2.97 million 5G base stations, significantly increasing the availability of shared sites for telecom operators [1] - The sharing level of China Tower has risen from 14.3% to 86%, leading to a reduction in industry investment costs by over 220 billion yuan and operational costs by 195 billion yuan [1] Group 2: Emergency Response Capabilities - China Tower has introduced new disaster-resistant super base stations with capabilities to withstand level 8 earthquakes and level 12 winds, ensuring communication continuity for over 72 hours during extreme disasters [2] - The company has established a comprehensive emergency response system, enhancing capabilities in command and communication support, and has built the largest IoT data sensing network in the country [2] Group 3: Digital Governance and Industry Applications - China Tower is transitioning from "communication towers" to "digital towers," integrating IoT sensors and AI to create a multi-dimensional perception system for various industries [3] - The company has developed 15 specialized industry products and established distributed platforms across 31 provinces, serving over 10,000 application scenarios [3] Group 4: AI and Intelligent Applications - The company has launched the "Artificial Intelligence+" initiative, developing a large-scale model with 180 billion parameters for spatial governance, enhancing capabilities in object detection and reasoning [4] - A general-purpose intelligent system has been introduced, achieving a decision-making time of only 2.6 seconds with 100% accuracy [5] Group 5: Low-altitude Economy Development - China Tower is focusing on the low-altitude economy as a key strategic direction, building a robust infrastructure system and expanding diverse low-altitude applications [6] - The company has implemented pilot projects in several provinces, enhancing management efficiency and operational safety in low-altitude activities [6] Group 6: Energy Solutions - China Tower has become the largest operator of lightweight electric vehicle battery swapping in China, with over 82,000 swapping points across 320 cities, significantly reducing carbon emissions [7] - The company has introduced "zero-carbon base stations" utilizing solar power and energy storage systems, promoting efficient use of clean energy [7]

Group 1 - China Tower Corporation Limited, a subsidiary of China Telecom, announced a tender for a project titled "Research Services for Digital and Visual Systems in the Indoor Distribution Market Based on GIS" on September 23, 2025, with a budget of 1.22 million yuan [1] - China Telecom holds a 20.50% stake in China Tower Corporation Limited, according to equity penetration data from Kuaicha [1]

Group 1 - The former Party Secretary and Chairman of China Tower Corporation, Tong Jilu, is under investigation for serious violations of discipline and law [1][4] - The investigation is being conducted by the Central Commission for Discipline Inspection and the Zhejiang Provincial Supervisory Commission [4]

Group 1 - The former Party Secretary and Chairman of China Tower Corporation, Tong Jilu, is under investigation for serious violations of discipline and law [1] - The investigation is being conducted by the Central Commission for Discipline Inspection and the Zhejiang Provincial Commission for Discipline Inspection [1] Group 2 - The official announcement regarding the fireworks show by the brand "Origin Bird" has been made [3] - The advertisement featuring actress Jun Ji-hyun has been withdrawn [3] - The financing amount in the Hong Kong stock market has surged by 700% in the past six months [3]