证券代码:600050 证券简称:中国联通 公告编号:2023-046 中国联合网络通信股份有限公司 关于第二期限制性股票激励计划第一个解锁期 公司业绩条件达成的公告 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、误导性陈述或者 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。 中国联合网络通信股份有限公司（以下简称"公司"）于 2023 年 8 月 9 日召开的第七届董事会第二十四次会议审议通过了《关于公司第二期限制性 股票激励计划第一个解锁期公司业绩条件达成的议案》。现将有关事项说明如 下： 一、本次激励计划授予已履行的相关程序 1、2021 年 12 月 31 日，公司第七届董事会第九次会议审议通过了《关于 公司第二期限制性股票激励计划（草案）及其摘要的议案》《关于公司第二期 限制性股票激励计划授予实施考核管理办法（草案）的议案》及其他相关议案。 公司独立董事就本期限制性股票激励计划是否有利于公司的持续发展及是否 存在损害公司及全体股东利益的情形发表独立意见。 2、2021 年 12 月 31 日，公司第七届监事会第四次会议审议通过了《关于 公司第二期限制性股票激励计划（草案）及其摘 ...

一、 事前认可 我们事前审核了《关于修订联通集团财务有限公司关联交易风险 处置预案的议案》的相关资料，同意将上述事项提交公司第七届董事 会第二十四次会议审议。 二、 独立意见 中国联合网络通信股份有限公司 中国联合网络通信股份有限公司独立董事 关于修订联通集团财务有限公司关联交易风险处置预案 的事前认可和独立意见 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》 等法律、法规和规范性文件，以及中国联合网络通信股份有限公司（以 下简称"公司"）《公司章程》《公司独立董事工作细则》等规定， 我们作为公司独立董事，经认真审阅公司第七届董事会第二十四次会 议《关于修订联通集团财务有限公司关联交易风险处置预案的议案》 后，发表如下事前认可和独立意见： 经审核，《关于联通集团财务有限公司关联交易风险处置预案》 有利于保障公司资金安全，能够有效防范、及时控制和化解联通集 团财务有限公司开展各项金融服务业务的风险，保护公司和股东（特 别是中小股东）的利益；该风险处置预案具有充分性和可行性。 因此，我们一致同意本议案。 吴晓根 顾佳丹 高云虎 鲍朔望 童国华 中国联合网络通信股份有限公司 二〇二三年八月九日 ...

证券代码：600050 证券简称：中国联通 公告编号：2023-042 中国联合网络通信股份有限公司 第七届董事会第二十四次会议决议 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 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责 任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）本次会议的会议通知于2023年8月2日以电子邮件形式通 知了公司全体董事、监事以及其他参会人员。所有参会人员确认已 经充分了解并知悉会议审议事项和内容，无任何异议。 （三）本次会议于2023年8月9日在北京市西城区金融大街21号 联通大厦A2001会议室以现场、视频结合召开。 （四）会议应出席董事10名，亲自出席董事10名。会议出席情况 符合《公司章程》的规定。 （五）本次会议由董事兼总裁陈忠岳先生主持，全体监事和部 分高级管理人员等列席了本次会议。 1 二、董事会会议审议情况 （一）审议通过了《关于公司2023年半年度报告的议案》，并请 董事会秘书及相关人员依据该报告编制公司2023年半年度报告摘要。 详见与本公 ...

中国联合网络通信股份有限公司 独立董事关于公司第二期限制性股票激励计划 第一个解锁期公司业绩条件达成的独立意见 根据《中华人民共和国公司法》(以下简称《公司法》)、《上 海证券交易所股票上市规则》等法律、法规和规范性文件，以及 中国联合网络通信股份有限公司（以下简称"公司"）《公司章程》 中国联合网络通信股份有限公司 | | | 鲍朔望 童国华 中国联合网络通信股份有限公司 二〇二三年八月九日 《公司独立董事工作细则》等规定，我们作为公司独立董事，经 认真审阅公司第七届董事会第二十四次会议《关于公司第二期 限制性股票激励计划第一个解锁期公司业绩条件达成的议案》 后，发表独立意见如下： 《中国联合网络通信股份有限公司第二期限制性股票激励 计划(草案修订稿)》（以下简称《激励计划(草案修订稿)》）规定， 计算收入、利润、净资产收益率、经济增加值（EVA）时，剔除 提速降费等国家重大产业政策调整造成的影响，具体金额以董 事会认定金额为准。经公司董事会认定，剔除提速降费等国家重 大产业政策调整造成的影响后，《激励计划(草案修订稿)》设定 的第一个解锁期的公司业绩条件已经达成。议案内容和履行的 程序合法合规，不存在损害 ...

鲍朔望 童国华 中国联合网络通信股份有限公司 二〇二三年八月九日 中国联合网络通信股份有限公司 中国联合网络通信股份有限公司独立董事 关于 2023 年半年度利润分配方案的独立意见 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》 等法律、法规和规范性文件，以及中国联合网络通信股份有限公司（以 下简称"公司"）《公司章程》《公司独立董事工作细则》等规定，我 们作为公司独立董事，经认真审阅公司第七届董事会第二十四次会议 《关于 2023 年半年度利润分配的议案》后，发表如下独立意见： 公司 2023 年半年度利润分配方案综合考虑了盈利状况、债务和 现金流水平及未来发展的资金需求等因素，符合《公司章程》的股息 规定。相关审议、表决程序符合国家有关法律法规政策和《公司章程》 的要求。 我们同意公司 2023 年半年度利润分配方案，并同意在董事会批 准后将上述议案提交公司股东大会审议。 吴晓根 顾佳丹 高云虎 ...

证券代码：600050 证券简称：中国联通 公告编号:2023-041 中国联合网络通信股份有限公司 关于召开 2023 年度中期业绩说明会的公告 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、误导性陈述或者 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： 会议召开时间：2023 年 8 月 9 日(星期三) 16:30-19:00 网络直播地址：上海证券交易所上证路演中心（http://road show.sseinfo.com）、本公司网站（http://www.chinaunicom-a.co m）、中国联通 APP 和"牛牛数据"（https://ijinzheng.com/live Detail?id=167）平台同步直播 会议召开方式：现场交流、网络直播和文字互动 投资者可于 2023 年 8 月 2 日（星期三）起至 2023 年 8 月 8 日 (星期二)16:00 前登录上证路演中心网站首页，点击"提问预征集" 栏目（（http://roadshow.sseinfo.com/questionCollection.do） 或通过公司邮箱 ir@chinau ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 97.22 billion, representing a 9.2% increase year-on-year[4] - The net profit attributable to shareholders was CNY 2.27 billion, an increase of 11.6% compared to the same period last year[4] - The net cash flow from operating activities reached CNY 17.36 billion, showing a significant increase of 21.6% year-on-year[4] - In Q1 2023, the company's revenue reached RMB 97.22 billion, a year-on-year increase of 9.2%, marking the highest growth rate for the same period in nearly a decade[12] - Main business revenue was RMB 86.12 billion, up 6.1% year-on-year, with the industrial internet business generating RMB 22.39 billion, accounting for 26.0% of main business revenue, an increase of 2.1 percentage points year-on-year[12] - EBITDA was RMB 25.68 billion, a 2.8% increase from the previous year, while total profit reached RMB 6.52 billion, up 14.1% year-on-year, and net profit attributable to the parent company was RMB 2.27 billion, an increase of 11.6% year-on-year[12] - Operating profit for Q1 2023 was CNY 6.46 billion, up from CNY 5.60 billion in Q1 2022, reflecting a growth of 15.3%[18] - Comprehensive income for Q1 2023 totaled CNY 5.38 billion, compared to CNY 4.79 billion in Q1 2022, reflecting a growth of 12.3%[19] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to CNY 651.74 billion, reflecting a 1.1% increase from the end of the previous year[6] - The equity attributable to shareholders increased to CNY 156.79 billion, up by 1.6% from the end of the previous year[6] - The asset-liability ratio stood at 45.9%, maintaining a reasonable level[12] - Total liabilities as of Q1 2023 amounted to CNY 299.00 billion, slightly up from CNY 297.41 billion in the previous year[17] - The company reported a decrease in contract liabilities to CNY 42.77 billion from CNY 44.73 billion year-over-year[17] - The company’s total liabilities as of March 31, 2023, were CNY 2,101,092,863, a decrease from CNY 2,122,777,517 at the end of 2022[22] Cash Flow - The net cash flow from operating activities for Q1 2023 was CNY 17,361,777,540, an increase of 21.5% compared to CNY 14,277,388,002 in Q1 2022[20] - The net cash flow from financing activities was -CNY 1,839,049,837, compared to -CNY 10,492,190,968 in Q1 2022, indicating an improvement[21] - Total cash inflow from investment activities was CNY 2,871,838,073, significantly down from CNY 12,487,352,889 in the same period last year[20] - The cash flow from operating activities was heavily impacted by a 26,695,027 RMB tax payment, compared to 2,196,603 RMB in Q1 2022[25] User and Market Growth - The number of "Big Connection" users reached 900 million, with 5G package users totaling 224 million, driving mobile main business revenue to RMB 43.82 billion, a year-on-year increase of 4.4%[12] - Revenue from cloud services was RMB 12.79 billion, a 40% increase year-on-year, while big data revenue reached RMB 1.498 billion, up 54.2% year-on-year[14] - User data indicates a growing customer base, with significant increases in service subscriptions reported[1] Research and Development - Research and development expenses increased significantly to CNY 1.16 billion, up 73.7% from CNY 666.64 million in Q1 2022[18] Strategic Outlook - Future outlook includes a focus on technological advancements and new product development to enhance service offerings[1] - The company aims to increase its market share through strategic acquisitions and partnerships in the digital technology sector[1] - The company is committed to maintaining a robust financial performance while exploring new growth opportunities in the digital landscape[1]

Dividend and Profit Distribution - The board of directors proposed a cash dividend of 0.109 CNY per share for the fiscal year 2022, expecting to receive approximately 1.465 billion CNY from its subsidiary[4]. - After deducting daily expenses and taxes, the distributable profit for shareholders is estimated to be around 1.343 billion CNY[4]. - The company plans to distribute approximately 1.336 billion CNY in cash dividends to shareholders, with a proposed distribution of 0.427 CNY per 10 shares[4]. - The company proposed a final dividend of RMB 0.0427 per share (before tax), with an expected total annual dividend of RMB 0.1090 per share, an increase of 24% year-on-year[27]. Financial Performance - The total operating revenue for China Unicom in 2022 was CNY 354.94 billion, representing an 8.3% increase from CNY 327.85 billion in 2021[18]. - The net profit attributable to shareholders of the listed company reached CNY 7.30 billion, a 15.8% increase compared to CNY 6.31 billion in the previous year[18]. - The company's total assets at the end of 2022 were CNY 644.69 billion, an increase of 8.7% from CNY 593.28 billion at the end of 2021[18]. - The basic earnings per share for 2022 was CNY 0.234, up 13.6% from CNY 0.206 in 2021[19]. - The net cash flow from operating activities was CNY 101.71 billion, a decrease of 9.2% from CNY 111.97 billion in 2021[18]. - The company reported a net asset return rate of 4.28% for 2022, slightly up from 4.27% in 2021[20]. - The total profit reached RMB 20.4 billion, with net profit attributable to the parent company at RMB 7.3 billion, a year-on-year increase of 15.8%[26]. - The company achieved a record net profit attributable to the parent company in 2022, excluding a one-time gain from the sale of the CDMA network in 2008[38]. Audit and Governance - The company received a standard unqualified audit report from Deloitte Huayong[3]. - The board of directors confirmed that all members attended the board meeting, ensuring the authenticity and completeness of the annual report[3]. - The company emphasizes that forward-looking statements regarding development strategies and future business plans do not constitute substantive commitments to investors[5]. - The company is committed to maintaining transparency and accuracy in its financial reporting, as stated by its management team[3]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[6]. - There are no violations of decision-making procedures regarding external guarantees[6]. - The company has established a robust internal control system, maintaining effective financial reporting controls as of December 31, 2022, according to Deloitte's audit report[120]. Technology and Innovation - The company plans to enhance its investment in new technologies such as IoT and cloud computing to drive future growth[20]. - R&D expenses increased by 43% year-on-year, with the proportion of technology innovation personnel reaching 30%[34]. - The company launched over 1,600 5G fully connected factories, establishing itself as a leader in the "5G + industrial internet" sector[33]. - The company is committed to digital transformation, enhancing its digital systems to improve operational capabilities[38]. - The company is investing 5 billion RMB in research and development for new technologies, focusing on AI and machine learning advancements[91]. Market Expansion and User Growth - The company aims to expand its market presence through strategic partnerships and technological advancements in the coming years[20]. - The company achieved over 320 million mobile billing users, with a 5G package user penetration rate of 66%[32]. - The company’s revenue from the industrial internet surpassed 70 billion yuan, marking a year-on-year growth of 29%[33]. - User data indicates a growth in active subscribers, with a reported increase of 5% year-over-year, highlighting the company's competitive position in the market[89]. - The company plans to enter three new international markets by the end of 2023, aiming for a 20% increase in international revenue[91]. Environmental and Social Responsibility - The company invested 16,842,000 CNY in environmental protection during the reporting period[121]. - The company reduced carbon emissions by 120,000 tons through various decarbonization measures, including the use of energy-saving technologies in production[123]. - The company provided a total of 22,908,020 CNY in donations and public welfare projects, benefiting 903,100 individuals[125]. - China Unicom has been recognized for its contributions to poverty alleviation and rural revitalization, training over 29,152 individuals in various capacities[126]. Strategic Planning and Future Outlook - In 2023, the company plans to increase capital expenditure to 76.9 billion RMB, with over 19% allocated to computing network investments, representing a year-on-year growth of over 20%[38]. - The company aims for steady growth in main business revenue and double-digit profit growth, with a focus on enhancing core competitiveness and innovation capabilities[38]. - The company aims to deepen effective connections and enhance customer value by leveraging 5G, gigabit, and integrated services, while expanding its digital government and smart city services[74]. - Future outlook remains positive, with management expressing confidence in achieving operational efficiency and cost management improvements[89]. Shareholder Engagement and Compensation - The company held three shareholder meetings and ten board meetings, ensuring compliance with legal and regulatory requirements[78]. - The total compensation for key executives in 2022 included 715,800 yuan for the chairman and 942,900 yuan for the president, indicating a focus on retaining top talent[87]. - The board of directors has proposed a cash dividend of 0.109 RMB per share for the fiscal year 2022, pending approval at the annual general meeting[109]. - The company has implemented a restricted stock incentive plan to motivate and retain key personnel[83].

证券代码：600050 证券简称：中国联通 公告编号：2023-006 中国联合网络通信股份有限公司 关于召开 2022 年度业绩说明会的公告 会议召开时间：2023 年 3 月 8 日(星期三) 下午 16:30-19:00 网络直播地址：上海证券交易所上证路演中心（http://roadshow. sseinfo.com/）、本公司网站（http://www.chinaunicom-a.com）、中国 联通 APP 、"进门财经"小程序及 APP 同步直播 会议召开方式：现场交流、网络直播和文字互动 投资者可于 2023 年 3 月 1 日(星期三) 至 2023 年 3 月 7 日(星期 二)16:00 前登录上证路演中心网站首页，点击"提问预征集"栏目（h ttp://roadshow.sseinfo.com/questionCollection.do）或通过公司邮 箱 ir@chinaunicom.cn 进行提问。公司将在业绩说明会上对投资者普遍 关注的问题进行回答。 业绩说明环节将于 2023 年 3 月 8 日(星期三)下午 16:30-约 17:00 进行，问答环节将于当日约 17:00-19 ...

Financial Performance - Total operating revenue for Q3 2022 reached CNY 87.72 billion, an increase of 9.2% year-on-year[2] - Net profit attributable to shareholders was CNY 2.05 billion, reflecting a 24.5% increase compared to the same period last year[2] - The basic earnings per share for the quarter was CNY 0.067, up 24.1% year-on-year[2] - In the first three quarters of 2022, the company's operating revenue reached RMB 263.98 billion, an increase of 8.0% year-on-year, while the main business revenue was RMB 239.65 billion, up 7.8% year-on-year[9] - The net profit attributable to the parent company was RMB 6.83 billion, representing a year-on-year increase of 20.4%, marking the highest level for the same period since the company went public[9] - The company's EBITDA for the first three quarters was RMB 76.59 billion, an increase of 1.9% compared to the same period last year[9] - The total comprehensive income for Q3 2022 reached CNY 15,757,188,077, compared to CNY 13,168,919,260 in Q3 2021, indicating an increase of about 19.7%[18] - The basic and diluted earnings per share for Q3 2022 were both CNY 0.225, up from CNY 0.185 in Q3 2021, reflecting a growth of approximately 21.6%[18] Assets and Liabilities - Total assets at the end of the quarter amounted to CNY 616.91 billion, a 4.0% increase from the end of the previous year[3] - The company's cash and cash equivalents amounted to CNY 68.38 billion as of September 30, 2022, compared to CNY 46.27 billion at the end of 2021, reflecting a growth of approximately 47.8%[15] - Total liabilities increased to CNY 269.74 billion from CNY 257.07 billion year-over-year, which is an increase of about 4.9%[16] - The company's equity attributable to shareholders rose to CNY 155.75 billion, up from CNY 149.22 billion, representing an increase of approximately 4.4%[16] Cash Flow - The company's cash flow from operating activities for the year-to-date was CNY 72.61 billion, showing a decrease of 8.7% year-on-year[2] - Cash flow from operating activities for the first three quarters of 2022 was CNY 72,609,220,143, down from CNY 79,488,482,605 in the same period of 2021, a decrease of about 8.4%[19] - The net increase in cash and cash equivalents for Q3 2022 was CNY 22,842,568,886, significantly higher than CNY 2,343,144,674 in Q3 2021[20] - Cash inflow from investment activities for the first three quarters of 2022 was CNY 44,935,763,765, compared to CNY 34,574,805,842 in the same period of 2021, indicating a growth of about 30%[19] - The cash outflow from financing activities for the first three quarters of 2022 was CNY 26,844,624,651, a decrease from CNY 28,496,231,543 in the same period of 2021[19] Revenue Growth Areas - The total number of "Big Connection" users reached 840 million, with 5G package users reaching 200 million, contributing to a mobile main business revenue of RMB 127.36 billion, a year-on-year increase of 3.3%[10] - The revenue from the Internet of Things (IoT) business was RMB 6.17 billion, with a year-on-year growth of 35.6%[11] - The revenue from cloud services (Unicom Cloud) was RMB 26.87 billion, a significant increase of 142.0% year-on-year[11] Expenses and Costs - The company reported a 6.1% increase in network operation and support costs compared to the previous year, primarily due to the expansion of network and related infrastructure[13] - Sales expenses increased by 6.8% year-on-year, but the growth rate was lower than that of the main business revenue[13] - Research and development expenses increased significantly to CNY 3.98 billion in the first three quarters of 2022, up from CNY 2.08 billion in 2021, indicating a rise of about 91.8%[17] - The company reported a decrease in management expenses to 2,665,781 RMB in the first three quarters of 2022, down from 5,960,994 RMB in the same period of 2021[24] Strategic Initiatives - The company aims to enhance its core strategic capabilities and create greater value for shareholders, customers, and society by implementing its "1+9+3" strategic planning system[13] - The company is focusing on digital economy initiatives and improving service quality, which has laid a solid foundation for achieving good growth in annual performance[9] - The company plans to expand its market presence with new technology initiatives in the upcoming quarters[1] - The company is focusing on enhancing user data analytics to improve service offerings[1] - The company is investing in new product development to enhance competitive positioning in the market[1] Future Outlook - Future guidance indicates a continued growth trajectory with expected revenue increases across various branches[1]