此乃要件 請即處理 如 閣下對本通函任何方面或對將採取的行動存有任何疑問，應諮詢 閣下的股票經紀人或其他註冊證券商、銀行經 理、律師、專業會計師或其他專業顧問。 如 閣下已出售或轉讓名下全部中國鐵塔股份有限公司股份，應立即將本通函連同所附代表委任表格交給買主或承讓 人，或送交經手買賣或轉讓的銀行、股票經紀或其他代理商，以便其轉交買主或承讓人。 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。 本通函僅為本公司特別股東大會及股東類別會議而向股東提供若干資料，並非銷售任何證券的要約，或邀請任何人士 為購買任何證券而提出要約。本公司證券若在美國進行銷售，僅會通過有關此等證券的售股章程而進行。 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） 建議委任非執行董事 執行董事2024年度薪酬及2022-2024年度任期激勵兌現方案 建議修訂公司章程及取消監事會 建 ...

Core Viewpoint - In 2025, Kaifeng Tower celebrates its 11th anniversary, emphasizing its commitment to digital transformation and modernization in Kaifeng, integrating digital capabilities into the city's development [1][30]. Group 1: Party Building and Corporate Culture - The company prioritizes party building as the core of its development, implementing high-quality party leadership to drive high-quality growth [3][32]. - It has established a "Party + Business" integration model, creating a team of party members to synchronize party building with operational activities [9][38]. - Employee care and team building are emphasized through regular communication and support mechanisms, fostering a positive corporate culture [7][36]. Group 2: Major Event Support and Emergency Response - The company ensures communication reliability during major events, adhering to a "zero error, zero interruption" standard [4][33]. - It has actively participated in emergency responses for significant events, demonstrating its commitment to maintaining communication lifelines [4][33]. Group 3: Digital Infrastructure and 5G Development - As a key player in information communication infrastructure, the company promotes a "co-build and share" approach to advance 5G network construction [10][39]. - It has constructed over 4,500 5G base stations, achieving near-complete coverage in Kaifeng, and has addressed signal blind spots in critical areas [12][41]. - The company has implemented a differentiated sharing scheme to enhance service quality and support operators' business growth [12][41]. Group 4: Smart City and Digital Solutions - The company has transformed over 2,000 towers into "digital towers," integrating various sensing devices to create a comprehensive digital perception network [15][44]. - It collaborates with various departments to develop smart governance solutions, utilizing AI and big data for environmental monitoring and rural development [17][46]. - The company is expanding its digital product offerings across multiple sectors, promoting a higher level of social sharing [17][46]. Group 5: Green Energy and Sustainable Development - The company is committed to providing diverse smart energy services, including battery swapping and charging solutions, to support green initiatives in Kaifeng [18][47]. - It has deployed 154 battery swapping stations, serving over 2,000 delivery riders and enhancing their work-life balance [18][47]. - The company is also exploring innovative energy solutions, such as battery recycling, to promote a circular economy [20][49]. Group 6: Future Outlook - Looking ahead, the company aims to deepen 5G network coverage and support digital transformation across various industries [24][53]. - It plans to enhance its operational framework and develop a comprehensive management platform for low-altitude economy and safety [26][55]. - The company is dedicated to contributing to the modernization of Kaifeng through innovative digital solutions and sustainable practices [28][57].

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 FF301 截至月份: 2025年11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12月4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 | ...

香港联交所最新数据显示，11月26日，摩根大通增持中国铁塔（00788）525.2581万股，每股作价 12.3379港元，总金额约为6480.58万港元。增持后最新持股数目约为2.83亿股，持股比例为6.05%。 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 责任编辑：卢昱君 香港联交所最新数据显示，11月26日，摩根大通增持中国铁塔（00788）525.2581万股，每股作价 12.3379港元，总金额约为6480.58万港元。增持后最新持股数目约为2.83亿股，持股比例为6.05%。 责任编辑：卢昱君 ...

格隆汇12月3日丨根据联交所最新权益披露资料显示，2025年11月26日，中国铁塔(00788.HK)获JPMorgan Chase & Co.以每股均价12.3379港元增持好仓525.26 万股，涉资约6480.58万港元。 增持后，JPMorgan Chase & Co.最新持好仓数目为282,749,527股，持好仓比例由5.94%上升至6.05%。 | 表格序號 | 大股東/董事/最高行政人員名 作出披露的 買入 / 費出或涉及的 每股的平均價 | | | | 持有權益的股份數目 佔已發行的 有關事件的日期材 | | --- | --- | --- | --- | --- | --- | | | 股份或局 | | | 語参閱上犹*龍 | 有投票權股 (日 / 月 / 年) 成昌防城 | | CS20251201E00332 | UPMorgan Chase & Co. | 1101(L) | 5,252,581(L) | HKD 12.3379 | 282.749.527(L) 6.05(L)26/11/2025 | | | | | | | 39.831.704(S) 0.85(S) | | | | ...

Core Viewpoint - Morgan Stanley increased its stake in China Tower (00788) by purchasing 5.252581 million shares at a price of HKD 12.3379 per share, totaling approximately HKD 64.8058 million, resulting in a new holding of about 283 million shares, representing 6.05% ownership [1] Group 1 - Morgan Stanley's recent purchase of shares indicates a positive outlook on China Tower's performance [1] - The total investment made by Morgan Stanley amounts to approximately HKD 64.8058 million [1] - Following the acquisition, Morgan Stanley's total shareholding in China Tower is approximately 283 million shares [1]

智通财经APP获悉，香港联交所最新数据显示，11月26日，摩根大通增持中国铁塔(00788)525.2581万 股，每股作价12.3379港元，总金额约为6480.58万港元。增持后最新持股数目约为2.83亿股，持股比例 为6.05%。 ...

Group 1 - The core viewpoint of the news is that China Tower Corporation has applied for a patent related to satellite communication technology, specifically focusing on an optimization method for data prioritization and redundancy [1] - The patent application, titled "Optimization Method, System, Device, and Storage Medium for Data Priority and Redundancy," was filed on October 2025 and is aimed at enhancing the efficiency and reliability of short message transmission [1] - The method involves dynamic compression of data based on its characteristics, prioritization of data packets, and adaptive analysis of redundant content to optimize transmission strategies [1] Group 2 - China Tower Corporation was established in 2014 and is based in Beijing, primarily engaged in civil engineering construction [2] - The company has a registered capital of approximately 1.76 billion RMB and has made investments in four enterprises while participating in 5,000 bidding projects [2] - The company holds 182 trademark registrations and 918 patent registrations, along with 76 administrative licenses [2]

Market Overview - Hong Kong stocks experienced a volatile trend in November, with the index fluctuating between 25,178.63 and 27,188.81 points, failing to break the 27,000-point mark or drop below 25,000 points [1][2] - The market was initially buoyed by the anticipated end of the U.S. government shutdown and easing tensions between China and the U.S., but later faced declines due to concerns over potential interest rate cuts by the Federal Reserve and geopolitical tensions in the Taiwan Strait [1][2] Sector Performance - Bank stocks performed well, with several state-owned banks reaching historical highs, while innovative drug companies like BeiGene (06160) also saw significant gains [2] - Solid-state battery stocks showed strong performance, driven by trends in energy storage and price increases, with notable gains from companies like Longpan Technology (603906) and Weichai Power (000338) [2] Economic Indicators and Expectations - The Federal Reserve's December meeting is a key focus, with market expectations for a rate cut rising significantly, from about 30% to 80% following dovish comments from Fed officials [3] - Upcoming economic work meetings in December are expected to provide guidance on fiscal and monetary policies, with potential increases in deficit rates and special bond quotas [4] Currency and International Factors - The Chinese yuan continues to appreciate against the U.S. dollar, indicating strong domestic factors driving this trend, alongside positive sentiment from foreign investors towards Chinese assets [5] - The market is closely monitoring Japan's potential interest rate hike, which could lead to capital inflows into undervalued Hong Kong stocks [5] Investment Strategies - The investment strategy for December emphasizes following market expectations, particularly regarding policy changes and major events [7][8] - Key sectors to watch include technology, consumer goods, and innovative pharmaceuticals, with a focus on companies that are well-positioned to benefit from upcoming trends and events [8] Company Highlights - **Rongchang Bio (09995)**: Reported a revenue of 1.72 billion yuan for the first three quarters of 2025, a year-on-year increase of 42.3%, with a gross margin of 84.27% [11] - **Leap Motor (09863)**: Achieved a revenue of 19.45 billion yuan in Q3 2025, a year-on-year increase of 97.3%, with a net profit of 150 million yuan [14] - **TCL Electronics (01070)**: Reported a 8.7% increase in TV sales revenue for the first three quarters of 2025, with a significant rise in MiniLED TV sales [16][17] - **MGM China (02282)**: Announced a net income of 8.51 billion HKD in Q3 2025, a 17% year-on-year increase, driven by strong high-end demand [28][29] - **China Gold International (02099)**: Achieved a revenue of 925 million USD in the first three quarters of 2025, nearly doubling year-on-year, with a significant increase in gold and copper production [30][31]

Core Insights - China Tower Corporation has obtained a patent for a method, device, equipment, and storage medium related to "service function chain deployment" with the authorization announcement number CN119676092B, applied for on December 2024 [1] Company Overview - China Tower Corporation was established in 2014 and is located in Beijing, primarily engaged in civil engineering construction [1] - The company has a registered capital of 1,760,084,710.2 RMB [1] - According to data analysis, China Tower Corporation has invested in 4 companies, participated in 5,000 bidding projects, and holds 182 trademark records and 918 patent records, along with 76 administrative licenses [1]