北京市金杜律师事务所 关于中国卫通集团股份有限公司 2023 年年度股东大会 之法律意见书 致：中国卫通集团股份有限公司 北京市金杜律师事务所（以下简称本所）接受中国卫通集团股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等 中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国 香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政 法规、规章和规范性文件和现行有效的公司章程有关规定，指派律师出席了公司 于 2024 年 5 月 27 日召开的 2023 年年度股东大会（以下简称本次股东大会）， 并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第一次临时股东大会审议通过的《公司章程》（以下简称 《公司章程》）； 2. 2024 年 4 月 2 日，公司刊登于上海证券交易所网站（www.sse.com.c ...

证券代码：601698 证券简称：中国卫通 公告编号：2024-020 中国卫通集团股份有限公司 2023 年年度股东大会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 5 月 27 日 (二) 股东大会召开的地点：北京市海淀区知春路 65 号中国 卫星通信大厦 A 座 21 层报告厅 (三) 出席会议的普通股股东和恢复表决权的优先股股东及 其持有股份情况： | 1.出席会议的股东和代理人人数 | 26 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 3,651,973,225 | | 3.出席会议的股东所持有表决权股份数占公司有 | 86.4498 | | 表决权股份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定， 大会主持情况等。 公司董事长孙京因工作原因未能参会，经全体董事过半 数推选，公司董事、总经理彭涛主持本次股东大会。会议 ...

证券代码：601698 证券简称：中国卫通 公告编号：2024-019 中国卫通集团股份有限公司 关于参加中国航天科技集团有限公司控股上市公司 2023 年度集体业绩说明会的公告 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：2024 年 5 月 31 日（星期五）下午 14:30-17:30 网络直播地址：上海证券交易所上证路演中心平台 （http://roadshow.sseinfo.com/） 会议召开方式：现场交流、视频直播和网络文字互 动 投资者可以在2024年5月30日（星期四）下午16:00 前通过本公告中的传真或者邮件方式进行提问，公司将在说 明会上对投资者普遍关注的问题进行回复。 中国卫通集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 2 日在上海证券交易所网站披露了《2023 年年 度报告》。为加强与投资者沟通，推进公司高质量发展，根 据中国航天科技集团有限公司（以下简称"航天科技集 1 团"）统一安排，公司将与航天科技集团控股的其他 11 家 上市公司共同参 ...

二〇二四年五月 中国卫通集团股份有限公司 2023 年年度股东大会资料 中国卫通集团股份有限公司 六、参加人员：股东及股东代表、公司董事、监事及高级管 理人员、公司聘请的律师 七、会议议程： （一）主持人介绍主要参会人员 （二）宣读议案并提请大会审议 | 序号 | 议案名称 | 中国卫通 | 2023 | 年年度报告 | 1 | | | --- | --- | --- | --- | --- | --- | --- | | 中国卫通 | 2023 | 年度董事会工作报告 | 2 | 中国卫通 | 2023 | 年度监事会工作报告 | | 3 | 中国卫通 | 2023 | 年度财务决算报告 | 4 | | | | 中国卫通 | 2024 | 年度全面预算报告 | 5 | 中国卫通集团股份有限公司关于与航天科技财务有限责任公司关联交 | | | | 6 | | | | | | | 2023 年年度股东大会议程 一、会议召集人：公司董事会 二、会议方式：现场记名投票表决与网络投票表决相结合 三、现场会议召开时间：2024 年 5 月 27 日 四、网络投票时间：采用上海证券交易所网络投票系统，通 过交易系统投票平 ...

中国卫通集团股份有限公司关于 召开 2023 年度暨 2024 年第一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：2024 年 5 月 14 日（星期二）上午 9:00-10:00 证券代码：601698 证券简称：中国卫通 公告编号：2024-018 会议召开地点:上海证券交易所上证路演中心（网址: http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可以在2024年5月13日（星期一）下午16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过本公告后附的传真或者邮件方式进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 中国卫通集团股份有限公司（简称"公司"）2023 年年 度报告、2024 年第一季度报告已分别于 2024 年 4 月 2 日、4 月 30 日通过上海证券交易所网站 www.sse.com.cn 披露，为 便于广大投资者更全面深入地了解公司的经营情况，公司计 划于 2024 年 ...

证券代码：601698 证券简称：中国卫通 公告编号：2024-017 2023 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投 票和网络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 5 月 27 日 14 点 00 分 中国卫通集团股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 股东大会召开日期：2024年5月27日 本次股东大会采用的网络投票系统：上海证券交易所 股东大会网络投票系统 召开地点：北京市海淀区知春路 65 号中国卫星通信大 厦 A 座 21 层报告厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 27 日 至 2024 年 5 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票 平台的 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥544,403,891.04, representing a decrease of 8.74% compared to the same period last year[4] - The net profit attributable to shareholders for Q1 2024 was ¥108,215,323.57, down 23.47% year-over-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥107,171,198.83, a decrease of 17.62% compared to the previous year[4] - The basic and diluted earnings per share for Q1 2024 were both ¥0.0256, a decrease of 0.0079 yuan per share[4] - Total operating revenue for Q1 2024 was ¥544,403,891.04, a decrease of 8.7% compared to ¥596,552,541.86 in Q1 2023[18] - Net profit for Q1 2024 was ¥138,877,459.59, a decline of 20.6% from ¥174,846,654.48 in Q1 2023[19] - Basic earnings per share for Q1 2024 was ¥0.0256, down from ¥0.0335 in Q1 2023[20] - The company reported a total profit of ¥81,647,408.01 for Q1 2024, down 41.1% from ¥138,777,939.26 in Q1 2023[27] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥22,640,951,694.16, a slight decrease of 0.06% from the end of the previous year[5] - The total assets as of March 31, 2024, were RMB 22,640,951,694.16, slightly down from RMB 22,655,663,962.77, indicating a decrease of approximately 0.06%[16] - The total liabilities decreased to RMB 3,038,528,485.53 from RMB 3,183,892,454.71, showing a reduction of about 4.56%[17] - The total liabilities decreased to $4.31 billion from $4.40 billion in the previous period, indicating improved financial stability[24] - The total equity increased to RMB 19,602,423,208.63 from RMB 19,471,771,508.06, reflecting a growth of approximately 0.67%[17] - The company reported a total equity of $14.13 billion as of March 31, 2024, an increase from $14.05 billion at the end of 2023[25] Cash Flow - Cash inflow from operating activities totaled ¥313,163,190.72, compared to ¥364,580,002.44 in Q1 2023, reflecting a decrease of 14.1%[21] - The net cash flow from operating activities for Q1 2024 was $80.33 million, compared to a negative cash flow of $58.91 million in Q1 2023[22] - The net cash flow from operating activities for Q1 2024 was -¥16,216,456.44, an improvement from -¥93,011,920.14 in Q1 2023[28] - The net increase in cash and cash equivalents was a decrease of $57.32 million in Q1 2024, compared to a significant decrease of $1.16 billion in Q1 2023[22] Expenses - Total operating costs decreased to ¥374,909,247.57, down 7.3% from ¥404,531,610.69 in the same period last year[18] - Research and development expenses increased significantly to ¥12,861,537.13, up from ¥6,015,194.95 in the previous year, marking a rise of 113.1%[18] - Financial expenses showed a notable increase, with a net expense of -¥74,745,220.81 compared to -¥36,305,937.32 in Q1 2023[18] - The company’s financial expenses improved, with a net financial cost of -¥13,231,415.40 in Q1 2024, compared to -¥20,708,705.52 in Q1 2023[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 131,700[9] - The top shareholder, China Aerospace Science and Technology Corporation, held 75.49% of the shares, totaling 3,189,099,928 shares[10] Future Plans - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[19]

上 市 公 司 国防军工 2024 年04月 10 日 中国卫通 (601698) 公 司 研 究 ——受资产减值损失业绩承压，航空及航海卫星互联网业 / 公 司 务有望贡献增量 点 评 报告原因：有业绩公布需要点评 增持 事件： （下调）  公司公布 2023年年报。根据公司公告，2023年实现营收 26.16亿元（yoy-4.30%）， 证 实现归母净利润3.49亿元（yoy-62.21%），实现扣非归母净利润2.69亿元（yoy-43.58%）。 券 公司2023Q4实现营收7.54亿元（yoy-7.50%），实现归母净利润-0.57亿元（-114.45%）。 研 市场数据： 2024年04月10日 2023年业绩表现不及市场预期。 究 收盘价（元） 15.04 点评： 报 一年内最高/最低（元） 23.28/12.75 告 市净率 4.2  需求波动影响短期营收，航空航海卫星互联网业务快速推进。根据公司公告，公司 2023 息率（分红/股价） - 实现营收26.16亿元（yoy-4.30%）。我们分析认为1）受下游需求影响及海外市场竞争 流通A股市值（百万元） 63535 加剧，公司营收略有下滑， ...

Financial Performance - In 2023, China Satellite Communications achieved a net profit attributable to shareholders of 348,770,555.15 yuan, with a total distributable profit of 2,798,476,182.64 yuan at year-end[6]. - The company's revenue for 2023 was approximately ¥2.62 billion, a decrease of 4.30% compared to ¥2.73 billion in 2022[23]. - Net profit attributable to shareholders decreased by 62.21% to approximately ¥348.77 million from ¥922.81 million in the previous year[23]. - Basic earnings per share fell by 63.87% to ¥0.0826 from ¥0.2286 in 2022[24]. - The weighted average return on equity decreased by 5.15 percentage points to 2.29% from 7.44% in the previous year[24]. - Cash flow from operating activities increased by 21.86% to approximately ¥1.79 billion compared to ¥1.47 billion in 2022[23]. - Total assets at the end of 2023 were approximately ¥22.66 billion, a slight increase of 0.97% from ¥22.44 billion in 2022[23]. - The net profit excluding non-recurring items decreased by 43.58% to approximately ¥269.11 million from ¥476.93 million in 2022[25]. - The company reported a quarterly revenue of ¥753.95 million in Q4 2023, showing a positive trend in the latter part of the year[26]. Dividend Distribution - The company plans to distribute a cash dividend of 0.248 yuan per 10 shares, totaling 104,764,758.22 yuan, based on a total share capital of 4,224,385,412 shares[6]. - The cash dividend represents 30.04% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which amounted to 348,770,555.15 RMB[135]. - The company distributed a cash dividend of 0.0436 RMB per share, totaling 184,183,203.96 RMB, based on a total share capital of 4,224,385,412 shares[132]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[9]. - The company has no non-operational fund occupation by controlling shareholders or related parties[8]. - There were no violations of decision-making procedures regarding external guarantees[8]. - The company has established a compliance management system and improved risk prevention measures, ensuring no safety incidents occurred throughout the year[41]. - The company faces market expansion risks due to increased competition and economic downturns, particularly in domestic and international markets[94]. Audit and Compliance - The financial report was audited by Zhongxinghua Accounting Firm, which issued a standard unqualified opinion[5]. - The company has maintained independence from its controlling shareholders, ensuring no asset encroachment or harm to minority shareholders' interests[101]. - The company has established a comprehensive internal control system that adapts to its development needs, ensuring the protection of shareholder interests[139]. - The company is focused on enhancing internal control effectiveness and compliance with financial reporting standards, which is crucial for maintaining shareholder trust[122]. Innovation and Development - The company launched the high-throughput satellite Zhongxing 26, which is the first domestic satellite with over 100 Gbps capacity, enhancing satellite internet coverage across the country and key areas along the Belt and Road[38]. - The company obtained 10 patents and 30 software copyrights in 2023, reflecting its commitment to innovation and technology development[35]. - The company is actively involved in the development of satellite internet and 6G technologies, aligning with national policies for digital infrastructure[45]. - The company is prioritizing the development of new products and technologies to enhance its competitive edge in the market[122]. Market Expansion - The company has made progress in international markets, expanding satellite communication services and adding value-added service packages[36]. - The company plans to enhance its satellite communication services, focusing on high-throughput satellite networks and expanding into public and private network integration[81]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[110]. - The company plans to invest 500 million yuan in new technology development over the next two years[110]. Corporate Governance - The company has a strong talent strategy, focusing on attracting graduates from top universities and experienced professionals to enhance its core talent pool[55]. - The company has established a salary system linked to labor market conditions and performance efficiency, focusing on rewarding high-contribution employees[129]. - The company has undergone several personnel changes, including the appointment of a new deputy general manager in August 2023[115]. - The company is committed to improving information disclosure quality and transparency, ensuring timely and accurate communication with stakeholders[100]. Environmental and Social Responsibility - The company invested approximately 0.6987 million yuan in environmental protection during the reporting period, primarily for the renovation of power equipment at the Beijing and Huailai earth stations[141]. - The company has initiated energy-saving and environmental renovation projects at the Beijing earth station, significantly reducing energy consumption[146]. - The company has committed to avoiding competition with its controlling shareholder and has measures in place to ensure compliance[156]. - The company actively participates in green procurement and promotes energy-saving practices among employees[144].

中国卫通集团股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、鉴证报告 二、关于募集资金年度存放与实际使用情况的专项报告 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ fax ）： ...