Core Viewpoint - The 2025 China 5G + Industrial Internet Conference was inaugurated in Wuhan, marking a significant step in the development of satellite IoT business trials, which will enhance the satellite communication market supply and support the growth of emerging industries such as commercial aerospace and low-altitude economy [1] Group 1 - The Ministry of Industry and Information Technology officially launched commercial trials for satellite IoT services during the conference [1] - The commercial trials aim to enrich the supply in the satellite communication market and support the safe and healthy development of new industries [1] - A cooperation memorandum was signed between the Hubei Provincial Government and major telecom companies including China Telecom, China Unicom, China Mobile, China Information Communication Technologies, and China Tower [1] Group 2 - The industrial and information technology departments of Jiangxi, Hubei, and Hunan provinces signed a memorandum for collaborative development of the industrial internet in the Yangtze River Middle Reaches urban agglomeration [1]

Core Insights - China Tower Corporation held the 2025 Technology Innovation Conference, focusing on innovation as a key driver for development [1] - The company announced significant advancements in technology innovation, including a 89% annual compound growth in R&D investment during the 14th Five-Year Plan [1][2] - Strategic partnerships were established with several universities to enhance research and development in key technological areas [3][4] Group 1: Technology Innovation Achievements - The company has enhanced its technology innovation capabilities, achieving 65 technology awards and increasing its authorized invention patents to 404, quadrupling since the end of 2020 [1][2] - China Tower is transforming communication towers into digital towers, developing over 700 AI algorithms and reducing network construction costs by 60% through shared technology [2] - The company is also focusing on energy-saving and carbon reduction innovations, including research on lithium-sulfur batteries and sodium-ion batteries [2] Group 2: Collaborative Efforts - China Tower established a comprehensive technology innovation system that integrates various stakeholders, including enterprises, universities, and research institutions [3] - The company signed strategic cooperation agreements with Beijing Institute of Technology and Beijing University of Posts and Telecommunications to jointly tackle key technologies in communication networks and artificial intelligence [3][4] - The launch of the "Qingtian Artificial Intelligence Application Development Platform" aims to accelerate digital transformation by providing a comprehensive solution for industry applications [4]

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Core Insights - China Tower's Chairman Zhang Zhiyong announced a 32% increase in value added during the 14th Five-Year Plan, reaching 71.7 billion yuan, with a stable debt-to-asset ratio and significant achievements in preserving and increasing state assets [1] - The company aims to enhance its technological strength and innovation effectiveness by 2030, establishing itself as a competitive technology and innovation-driven enterprise [1] Group 1: Business Growth and Achievements - The company has built over 7 million base stations, including more than 3 million 5G stations, saving over 400 billion yuan in construction and operational costs [1] - China Tower has upgraded 250,000 "communication towers" to "digital towers" using resources from 2.1 million sites across the country, supporting various key industries through smart IoT services [1] Group 2: Green and Low-Carbon Initiatives - The company has made progress in supporting green low-carbon transitions by deploying over 80,000 battery swap cabinets in 320 cities, serving over 1.5 million delivery personnel [2] - Nearly 3.7 million electric bike charging ports have been established, benefiting over 32 million residents, while efforts are underway to create "zero-carbon" base stations [2] Group 3: Technological Innovation - During the 14th Five-Year Plan, the company's R&D investment grew at a compound annual growth rate of 89%, with 65 technology awards and 404 authorized invention patents, quadrupling since the end of 2020 [3] - The company has developed over 700 AI algorithms and is focusing on various technological advancements, including edge computing and energy innovation [3] Group 4: Future Goals and Strategies - By 2030, China Tower aims to achieve a second "hundred billion profit" milestone, enhancing its strategic position in the national innovation system [4] - The company plans to strengthen its research capabilities, industry influence, innovation management, and talent cultivation to enhance its core competitiveness [4] Group 5: AI Development Platform - China Tower launched the "Qingtian AI Application Development Platform," which has implemented over 700 intelligent applications across various operational areas [5] - The platform aims to expand "AI+" scenarios and become a core hub for digital transformation [5]

Core Viewpoint - China Tower is focusing on technological innovation and collaboration with educational institutions to enhance its capabilities and contribute to national development goals [1][4]. Group 1: Technological Innovation and Achievements - China Tower has achieved significant milestones in digital infrastructure, with over 700 million base stations built, including more than 300 million 5G base stations, saving over 400 billion yuan in construction and operation costs [2]. - The company has transformed 250,000 communication towers into digital towers, supporting over 10 key industries through smart governance [2]. - R&D investment has seen a compound annual growth rate of 89% during the 14th Five-Year Plan, resulting in 404 authorized patents, a fourfold increase since the end of 2020 [3]. Group 2: Strategic Collaborations - China Tower signed a strategic cooperation agreement with Beijing Institute of Technology and established a national AI integration innovation platform with Peking University [1][9]. - The company is collaborating with Beijing University of Posts and Telecommunications to create a joint innovation center focusing on next-generation mobile communication and AI technologies [9]. Group 3: Future Goals and Directions - By 2030, China Tower aims to significantly enhance its technological capabilities and innovation effectiveness, establishing itself as a core competitive technology and innovation enterprise [4]. - The company plans to strengthen its foundational research, industry influence, and innovation system, while also focusing on talent development [4]. Group 4: AI Development Initiatives - The launch of the "Qingtian AI Application Development Platform" aims to provide comprehensive industry solutions and has already implemented over 700 intelligent applications [11]. - The company is also hosting the "Intelligent Future AI Application Innovation Competition" to explore high-value application scenarios and promote efficient transformation of results [12].

董事会进一步宣布，其建议任命栾晓维为公司非执行董事，惟需待股东批准。其任期自股东于特别股东 大会上批准之日起生效，至公司第三届董事会完成换届之日止。 格隆汇11月20日丨中国铁塔(00788.HK)宣布，刘桂清因工作职责调整，已辞任公司非执行董事、董事会 战略委员会委员以及审计委员会委员职务。有关辞任将自2025年12月23日召开的公司2025年第二次特别 股东大会选举产生新任非执行董事之日起生效。 ...

中国铁塔(00788)发布公告，刘桂清先生因工作职责调整，已辞任公司非执行董事、董事会战略委员会 委员以及审计委员会委员职务。有关辞任将自2025年12月23日召开的公司2025年第二次特别股东大会选 举产生新任非执行董事之日起生效。此外，董事会建议任命栾晓维先生为公司非执行董事，但需待股东 批准。其任期自股东于特别股东大会上批准之日起生效，至公司第三届董事会完成换届之日止。 ...

智通财经APP讯，中国铁塔(00788)发布公告，刘桂清先生因工作职责调整，已辞任公司非执行董事、董 事会战略委员会委员以及审计委员会委员职务。有关辞任将自2025年12月23日召开的公司2025年第二次 特别股东大会选举产生新任非执行董事之日起生效。此外，董事会建议任命栾晓维先生为公司非执行董 事，但需待股东批准。其任期自股东于特别股东大会上批准之日起生效，至公司第三届董事会完成换届 之日止。 ...

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，概不對因本公告的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。 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） 董事辭任 及 建議委任董事 董事辭任 董事會進一步宣佈，其建議任命欒曉維先生（「欒先生」）為本公司非執行董事，惟 需待股東批准。其任期自股東於特別股東大會上批准之日起生效，至本公司第三 屆董事會完成換屆之日止。 欒曉維，52歲，目前擔任中國電信集團有限公司副總經理，中國通信服務股份有 限公司（於香港聯合交易所有限公司（「香港聯交所」）上市，股份代號：0552）董事 長兼執行董事。欒先生曾任中國移動通信集團終端有限公司總經理、中國移動通 信集團福建有限公司總經理。 1 欒先生1995年北京郵電大學無綫通信專業畢業，獲學士學位，2005年北京郵電大 學電子與通信工程專業畢業，獲碩士學位。欒先生是一名高級通信工程師。欒先 生在電信行業擁有豐富的經營及管理經 ...

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。 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） 建議修訂公司章程並取消監事會 建議修訂股東大會議事規則 建議修訂董事會議事規則 及 特別股東大會及股東類別會議 修訂後的公司章程、股東大會議事規則及董事會議事規則將分別自特別股東大 會、H股股東類別會議及內資股股東類別會議審議批准之日起生效。在此之前， 現行公司章程、股東大會議事規則及董事會議事規則繼續有效。 一份載有（其中包括）建議修訂公司章程並取消監事會、建議修訂股東大會議事規 則及董事會議事規則的詳情之通函將適時提供予本公司股東。 暫停辦理股份過戶登記手續 為確定有權出席特別股東大會及H股股東類別會議並於會上投票的H股股東名單， 本公司將由2025年12月18日（星期四）至2025年12月23日（星期二）（包括首尾兩 日）期間暫停辦理H股股份過戶 ...