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中国移动(600941.SH):陈忠岳获委任为执行董事兼董事长
智通财经网· 2025-12-22 11:40
智通财经APP讯,中国移动(600941.SH)发布公告,公司董事会收到杨杰先生的书面辞任函。因年龄原 因,杨杰先生辞任公司执行董事兼董事长的职务,前述辞任自2025年12月22日起生效。 公司审议通过了《关于董事会成员调整的议案》。经公司提名委员会提议,董事会审议及批准,陈忠岳 先生已获委任为公司的执行董事兼董事长,自2025年12月22日起生效。 ...
中国移动:杨杰因年龄原因辞任公司董事长 陈忠岳获委任为公司执行董事兼董事长
Xin Lang Cai Jing· 2025-12-22 11:33
【中国移动:杨杰因年龄原因辞任公司董事长 陈忠岳获委任为公司执行董事兼董事长】智通财经12月 22日电,中国移动(600941.SH)公告称,杨杰因年龄原因辞任公司执行董事兼董事长职务,自2025年12 月22日起生效。同日,董事会审议通过议案,陈忠岳获委任为公司执行董事兼董事长,自同日起生效。 转自:智通财经 ...
中国移动(600941) - 中国移动:关于召开2025年第三季度业绩说明会的公告
2025-12-22 11:31
股票代码:600941 股票简称:中国移动 公告编号:2025-034 中国移动有限公司 关于召开2025年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 中国移动有限公司(以下简称"公司")已于 2025 年 10 月 20 日收市后披露 公司 2025 年第三季度报告。为便于广大投资者更全面深入地了解公司 2025 年第 三季度经营成果、财务状况,公司计划于 2025 年 12 月 31 日 16:00-17:00 举行 2025 年第三季度业绩说明会,就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以图文展示+网络文字互动形式召开,公司将针对 2025 年第 三季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通,在信息 披露规则允许的范围内就投资者普遍关注的问题进行回答。 (三)会议召开方式:图文展示+网络文字互动。 三、参加人员 公司执行董事兼董事长陈忠岳先生,执行董事兼首席执行官何飚先生,执行 董事兼财务总监李荣华先生,财务部(资本管理部)总经理兼证券事务 ...
中国移动(600941) - 中国移动:关于董事长变更的公告
2025-12-22 11:31
股票代码:600941 股票简称:中国移动 公告编号:2025-033 中国移动有限公司 关于董事长变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 一、执行董事兼董事长辞任 中国移动有限公司(以下简称"本公司")董事会收到杨杰先生的书面辞任 函。因年龄原因,杨杰先生辞任本公司执行董事兼董事长的职务,前述辞任自 2025 年 12 月 22 日起生效。 杨杰先生已确认与董事会并无不同意见,而就其辞任一事,亦无任何事项需 要通知本公司股东。 董事会谨就杨杰先生对本公司作出的突出贡献给予高度评价并深表谢意。 二、执行董事兼董事长委任 本公司于 2025 年 12 月 19 日向全体董事发出了召开 2025 年第十次董事会的 会议通知及议案,并于 2025 年 12 月 22 日以书面决议方式召开了会议,本次会 议应参与表决董事 7 人,实际参与表决董事 7 人。会议以 7 票同意,0 票反对, 0 票弃权的表决结果审议通过了《关于董事会成员调整的议案》。经本公司提名 委员会提议,董事会审议及批准,陈忠岳先生已获委任为本公司 ...
中国移动(600941) - 港股公告:董事名单与其角色和职能
2025-12-22 11:31
CHINA MOBILE LIMITED 中國移動有限公司 (根據公司條例在香港註冊成立之有限公司) 股份代號:941(港幣櫃台)及 80941(人民幣櫃台) 董事名單與其角色和職能 中國移動有限公司董事會(「董事會」)成 員 載 列 如 下: 執行董事 陳忠岳先生(董 事 長) 何飈先生(首 席 執 行 官) 王利民先生 李榮華先生(財 務 總 監) 獨立非執行董事 董 事 會 設 有 四 個 董 事 委 員 會。董 事 委 員 會 的 組 成 如 下: 審核委員會 姚建華先生(主 席) 楊强博士 李嘉士先生 梁高美懿女士 薪酬委員會 姚建華先生(主 席) 楊强博士 李嘉士先生 梁高美懿女士 提名委員會 楊强博士(主 席) 姚建華先生 李嘉士先生 梁高美懿女士 可持續發展委員會 梁高美懿女士(主 席) 何飈先生 李榮華先生 李嘉士先生 姚建華先生 楊强博士 李嘉士先生 梁高美懿女士 – 1 – 香 港,2025年12月22日 – 2 – ...
高管动向 | 中国移动:委任陈忠岳为董事长,杨杰辞任
Sou Hu Cai Jing· 2025-12-22 11:16
Group 1 - The core announcement is that Yang Jie will resign as Executive Director and Chairman of China Mobile due to age reasons, effective December 22, 2025. Chen Zhongyue has been appointed as the new Executive Director and Chairman, also effective December 22, 2025 [1][4]. Group 2 - Chen Zhongyue, aged 54, is currently the Chairman of China Mobile Communications Group Co., Ltd. and has held various significant positions in the telecommunications industry, including roles at China Telecom and China Unicom [4]. - Yang Jie, born in 1962, has been the Chairman of China Mobile since March 2019 and has overseen the company maintaining the "three global number ones" in network scale, customer scale, and revenue scale during his tenure [4]. Group 3 - As of December 22, China Mobile's stock closed at HKD 83.70 per share, with a total market capitalization of HKD 1.81 trillion [5].
北水动向|北水成交净买入31.25亿 内资全天加仓中芯国际超7亿港元
Zhi Tong Cai Jing· 2025-12-22 11:10
Core Viewpoint - The Hong Kong stock market experienced a net inflow of 31.25 billion HKD from northbound trading on December 22, with significant buying in specific stocks and notable selling in others [1][2]. Group 1: Northbound Trading Activity - Northbound trading through Stock Connect saw a net buy of 39.49 billion HKD from the Shenzhen market and a net sell of 8.24 billion HKD from the Shanghai market [1]. - The most bought stocks included SMIC (00981), Xiaomi Group-W (01810), and Tencent (00700), while the most sold stocks were China Mobile (00941) and Alibaba-W (09988) [1][2]. Group 2: Individual Stock Performance - SMIC (00981) had a net buy of 2.59 billion HKD, with total trading volume reaching 34.72 billion HKD [2]. - Xiaomi Group-W (01810) saw a net buy of 3.05 billion HKD, with total trading volume at 26.23 billion HKD [2]. - Tencent (00700) experienced a net buy of 4.27 billion HKD, with total trading volume of 23.47 billion HKD [2]. - China Mobile (00941) faced a net sell of 4.41 billion HKD, with total trading volume at 10.78 billion HKD [2][7]. - Alibaba-W (09988) had a net sell of 10.81 billion HKD, with total trading volume of 42.74 billion HKD [2]. Group 3: Sector Insights - The semiconductor sector saw increased interest, with SMIC and Hua Hong Semiconductor (01347) receiving net buys of 7.3 billion HKD and 200 million HKD, respectively [4]. - Xiaomi's recent product announcements and price adjustments due to rising memory costs were highlighted as key factors influencing its stock performance [5]. - Tencent's growth in advertising and gaming, driven by AI technology, was noted as a positive outlook for the company [5]. - The optical fiber market is experiencing strong demand, with Longi Fiber Optic (06869) receiving a net buy of 4.25 billion HKD, reflecting favorable market conditions [5].
智通港股通活跃成交|12月22日
智通财经网· 2025-12-22 11:02
Core Insights - On December 22, 2025, Alibaba-W (09988), SMIC (00981), and Xiaomi Group-W (01810) were the top three companies by trading volume in the Southbound Stock Connect, with trading amounts of 4.274 billion, 3.472 billion, and 2.623 billion respectively [1] - In the Shenzhen-Hong Kong Stock Connect, SMIC (00981), Alibaba-W (09988), and Tencent Holdings (00700) led the trading volume, with amounts of 2.198 billion, 2.046 billion, and 1.461 billion respectively [1] Southbound Stock Connect Trading Activity - The top three active companies in the Southbound Stock Connect included: - Alibaba-W (09988) with a trading amount of 4.274 billion and a net buy of -1.081 billion - SMIC (00981) with a trading amount of 3.472 billion and a net buy of 0.259 billion - Xiaomi Group-W (01810) with a trading amount of 2.623 billion and a net buy of 0.305 billion [2] - Other notable companies included Tencent Holdings (00700) with a trading amount of 2.347 billion and a net buy of 0.427 billion, and China Mobile (00941) with a trading amount of 1.078 billion and a net buy of -0.441 billion [2] Shenzhen-Hong Kong Stock Connect Trading Activity - The top three active companies in the Shenzhen-Hong Kong Stock Connect were: - SMIC (00981) with a trading amount of 2.198 billion and a net buy of 0.472 billion - Alibaba-W (09988) with a trading amount of 2.046 billion and a net buy of 0.562 billion - Tencent Holdings (00700) with a trading amount of 1.461 billion and a net buy of 0.170 billion [2] - Other significant companies included Xiaomi Group-W (01810) with a trading amount of 1.460 billion and a net buy of 0.382 billion, and China Mobile (00941) with a trading amount of 0.805 billion and a net buy of -0.138 billion [2]
中国移动:委任陈忠岳为董事长,杨杰辞任
Xin Lang Cai Jing· 2025-12-22 10:44
Group 1 - The board of China Mobile announced the resignation of Yang Jie as executive director and chairman due to age reasons, effective from December 22, 2025 [1] - Chen Zhongyue has been appointed as the new executive director and chairman of the company, effective from December 22, 2025, following the proposal from the nomination committee and approval by the board [1]
中国移动(00941.HK):委任陈忠岳为执行董事兼董事长
Ge Long Hui A P P· 2025-12-22 10:41
格隆汇12月22日丨中国移动(00941.HK)宣布,杨杰因年龄原因辞任公司执行董事兼董事长的职务,自 2025年12月22日起生效。陈忠岳已获委任为公司的执行董事兼董事长,自2025年12月22日起生效。 ...