中国卫通集团股份有限公司 关于召开2024年年度股东大会的通知 证券代码：601698 证券简称：中国卫通 公告编号：2025-025 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 2024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：2025 年 6 月 9 日 14 点 30 分 股东大会召开日期：2025年6月9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 座会议室 (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2025 年 6 月 9 日 至2025 年 6 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票 平台的投票时间为股东大会召开当日的交 ...

Core Viewpoint - The article discusses the evolution and current state of China's satellite application industry, highlighting the significant role of government policies in promoting the development of satellite communication, navigation, and remote sensing technologies as part of national strategic initiatives [1][5][11]. Policy Evolution - The rapid advancement of technology and intensifying geopolitical competition have transformed the application scenarios of satellites in communication, navigation, and remote sensing, making it a critical area for national security and economic growth [1]. - The "14th Five-Year Plan" emphasizes the construction of a global coverage, efficient operation communication, navigation, and remote sensing infrastructure, which is crucial for the development of the satellite industry [11]. National Policy Summary - Recent policies focus on enhancing the coordination efficiency of satellite networks, optimizing procedures, and promoting the efficient use of frequency and orbital resources [5]. - The government supports the entire satellite application industry chain, including manufacturing, launching, ground equipment construction, and operational applications, while encouraging innovation in satellite technology [5][11]. Local Government Initiatives - Various provinces and cities have introduced policies to align with national strategies, particularly in the context of the Beidou satellite navigation system and the "14th Five-Year Plan" [17]. - Local policies aim to foster the development of satellite applications in areas such as smart cities, logistics, agriculture, and emergency communication, leveraging satellite technology for digital transformation [18][19]. Industry Development Goals - The overall goal across provinces is to establish a secure and reliable global satellite internet system, enhancing the integration of satellite applications in various sectors [19]. - Specific initiatives include the promotion of satellite navigation, remote sensing, and communication applications, with a focus on building a robust satellite infrastructure and fostering innovation [19].

关联个股： 券商研究方面，国泰海通证券指出电信行业作为数字经济的核心基础设施，受益于国产化替代和智能化 升级趋势，行业景气度持续回暖；浙商证券则强调，随着5G建设加速和云计算需求增长，电信运营商 及产业链上游企业的业绩弹性有望逐步释放。两家机构均认为，电信板块在政策支持和技术迭代的双重 驱动下，具备中长期配置价值。当前成分股中中国卫通、中际旭创等标的涨幅居前，反映出市场对卫星 通信、光模块等细分领域的乐观预期。 关联产品： 电信ETF基金（560690） 截至05月06日13:57，电信ETF基金(560690.SH)上涨2.15%，其关联指数中证电信(931235.CSI)上涨 2.45%；主要成分股中，中国联通上涨2.63%，中国电信上涨1.30%，银之杰上涨2.99%，中国卫通上涨 3.12%，中际旭创上涨3.84%。 消息面上，中信建投证券指出，近期AI算力产业相关公司年报及一季报业绩表现亮眼，印证行业高景 气度，带动算力概念股集体走强，其中大位科技、华胜天成等个股涨停，天源迪科、超讯通信等涨幅超 5%。电信ETF成分股中际旭创、中国卫通等作为算力基础设施领域标的，受益于行业景气度提升，股 价涨幅显著 ...

Core Viewpoint - The development of China's BeiDou Navigation System has reached a significant milestone with the successful launch of the last two satellites, marking the completion of the BeiDou-3 global satellite navigation system project. The focus will now shift towards the next generation of the BeiDou system and the establishment of a comprehensive spatiotemporal system by 2035 [1][4]. Group 1: BeiDou Satellite Development - The BeiDou Navigation System, developed by the China National Space Administration and China Aerospace Science and Technology Corporation, provides global navigation, positioning, and timing services [1]. - As of the end of 2024, China has conducted 47 launches, placing a total of 60 satellites into orbit, with 50 currently operational and 10 retired [4]. Group 2: BeiDou Industry Index Growth - The 2024 China BeiDou Industry Development Index Report indicates that the comprehensive index reached 1431 points in the first half of 2024, reflecting a growth of over 470% since 2013, over 19% since 2021, and over 9% since the first half of 2023 [5][8]. Group 3: Application Penetration in Various Fields - The demand for BeiDou applications has significantly increased due to the digital transformation across various sectors, with over 27 million BeiDou terminal devices (excluding consumer electronics) in use as of mid-2024, marking a year-on-year increase of 17.4% [9]. - Over 98% of the 139 million smartphones shipped in the first half of 2024 support BeiDou positioning, indicating its integration into consumer products [9]. Group 4: Regional Development Concentration - The development of the BeiDou industry is concentrated in five key regions: Beijing-Tianjin-Hebei, Guangdong, the Yangtze River Delta, the western region centered around Chengdu and Chongqing, and the Central China region including Zhengzhou, Wuhan, and Changsha, with Beijing-Tianjin-Hebei and Guangdong being the most prominent [10].

证券代码：601698 证券简称：中国卫通 公告编号：2025-021 中国卫通集团股份有限公司 第三届监事会第九次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 中国卫通集团股份有限公司（简称"公司"）第三届监 事会第九次会议于 2025 年 4 月 29 日以通讯方式召开，公司 于 2025 年 4 月 18 日以通讯方式发出了会议通知及文件。本 次会议应出席的监事五名，实际出席的监事五名，公司监事 会主席王文涛主持本次会议。会议的召开符合《中华人民共 和国公司法》等有关法律、法规和《中国卫通集团股份有限 公司章程》的规定，所做决议合法有效。 二、监事会会议审议情况 （一）审议通过《中国卫通 2025 年第一季度报告》 监事会认为，公司 2025 年第一季度报告的编制和审议 程序符合法律、法规及相关监管规定，2025 年第一季度报告 真实、准确、完整地反映了公司的财务状况和经营成果，符 合公司实际情况，不存在虚假记载、误导性陈述或重大遗漏。 详细情况见与本公告同时刊载于上海证券交易所网 ...

证券代码：601698 证券简称：中国卫通 公告编号：2025-020 中国卫通集团股份有限公司（简称"中国卫通"、"公司"） 第三届董事会第十八次会议于 2025 年 4 月 29 日以通讯方式 召开，公司于 2025 年 4 月 18 日以通讯方式发出了会议通知 及文件。本次会议应出席的董事八名，实际出席的董事八名， 公司董事长孙京主持本次会议。会议的召开符合《中华人民 共和国公司法》等有关法律和《中国卫通集团股份有限公司 章程》的规定，所做决议合法有效。 二、董事会会议审议情况 （一）审议通过《中国卫通 2025 年第一季度报告》 详细情况见与本公告同时刊载于上海证券交易所网站 （www.sse.com.cn）的《中国卫通 2025 年第一季度报告》。 表决结果：8 票赞成、0 票弃权、0 票反对，议案获得通 过。 本议案已经公司第三届董事会审计委员会第十次会议、 第三届董事会第九次独立董事专门会议审议通过，董事会审 计委员会、独立董事对该议案发表了同意意见。 （二）审议通过《中国卫通 2024 年度环境、社会和公 司治理（ESG）报告》 中国卫通集团股份有限公司 第三届董事会第十八次会议决议公告 本公 ...

证券代码：601698 证券简称：中国卫通 公告编号：2025-023 中国卫通集团股份有限公司 关于证券事务代表辞职的公告 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。 中国卫通集团股份有限公司（以下简称"公司"）董事 会近日收到公司证券事务代表关丽女士的书面辞职报告，关 丽女士因工作调整原因辞去公司证券事务代表职务。关丽女 士的辞职报告自送达公司董事会之日起生效。 关丽女士的辞职不会影响公司相关工作的正常开展。公 司董事会将根据《上海证券交易所股票上市规则》等相关规 定，尽快聘任符合任职资格的人员担任证券事务代表职务， 协助公司董事会秘书开展工作。 关丽女士在任职期间恪尽职守、勤勉尽责，公司董事会 对关丽女士为公司高质量发展做出的重要贡献表示衷心感 谢！ 特此公告。 中国卫通集团股份有限公司董事会 2025 年 4 月 30 日 1 ...

证券代码：601698 证券简称：中国卫通 公告编号：2025-024 中国卫通集团股份有限公司关于召开 2024 年度暨 2025 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：2025 年 5 月 9 日（星期五）上午 9:00-10:00 会议召开地点: 中证网中证路演中心平台（网址: https://www.cs.com.cn/roadshow/） 会议召开方式：中证路演中心网络互动 投资者可以在 2025 年 5 月 8 日（星期四）中午 12:00 前通过中证路演中心平台或本公告后附的公司邮箱进行提 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"）2024 年年 度报告、2025 年第一季度报告已分别于 2025 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 2025 年 5 月 9 日上午 09: ...

Financial Performance - The company's operating revenue for the first quarter was CNY 538,607,018.43, a decrease of 1.06% compared to CNY 544,403,891.04 in the same period last year[4] - The net profit attributable to shareholders decreased by 34.90% to CNY 70,444,084.04 from CNY 108,215,323.57 year-on-year[4] - The basic earnings per share fell by 34.77% to CNY 0.0167 from CNY 0.0256 in the previous year[4] - The net profit for Q1 2025 was CNY 97,052,223.96, down 30.06% from CNY 138,877,459.59 in Q1 2024[21] - The net profit attributable to shareholders of the parent company was CNY 70,444,084.04, a decrease of 34.93% compared to CNY 108,215,323.57 in Q1 2024[22] - Operating revenue for Q1 2025 was RMB 333.80 million, a decrease of 11.3% compared to RMB 376.38 million in Q1 2024[31] - Net profit for Q1 2025 was RMB 48.99 million, down 30.9% from RMB 71.03 million in Q1 2024[31] - Operating profit for Q1 2025 was RMB 55.94 million, a decline of 30.9% from RMB 81.12 million in Q1 2024[31] Cash Flow and Investments - The net cash flow from operating activities decreased significantly by 70.57% to CNY 23,643,495.44 compared to CNY 80,325,886.86 in the same period last year[4] - Cash received from sales of goods and services in Q1 2025 was CNY 231,792,203.33, a slight decrease from CNY 234,202,825.36 in Q1 2024[23] - The net cash flow from operating activities was CNY 23,643,495.44, a decrease of 70.6% compared to CNY 80,325,886.86 in the previous period[24] - The company reported a significant increase in cash outflow from investment activities, totaling CNY 1,354,963,075.20, compared to CNY 114,746,082.00 in the previous period, indicating a strategic investment approach[24] - Cash and cash equivalents at the end of the period were CNY 2,533,434,411.52, down from CNY 3,548,237,386.15, reflecting a decrease of 28.6%[25] - Total cash outflow from investing activities in Q1 2025 was RMB 515.27 million, compared to RMB 13.66 million in Q1 2024[34] - The company reported a net cash decrease of RMB 465.64 million in Q1 2025, compared to a decrease of RMB 29.87 million in Q1 2024[34] Assets and Liabilities - Total assets at the end of the reporting period were CNY 22,418,164,717.24, a slight increase of 0.02% from CNY 22,412,943,899.49 at the end of the previous year[5] - Total assets amounted to CNY 22,418,164,717.24, showing a slight increase from CNY 22,412,943,899.49 in the previous period[18] - Total liabilities decreased to CNY 2,269,180,225.36 from CNY 2,358,808,693.52[18] - The company's total liabilities decreased to CNY 3,698,923,260.09 from CNY 3,745,241,529.95, showing a reduction of 1.2%[29] - The total equity increased to CNY 20,148,984,491.88 from CNY 20,054,135,205.97[18] - The total equity increased to CNY 14,505,236,107.05 from CNY 14,456,236,228.33, reflecting a growth of 0.3%[30] Shareholder Information - The company reported a total of 148,511 preferred shareholders with restored voting rights at the end of the reporting period[10] - The largest shareholder, China Aerospace Science and Technology Corporation, holds 2,651,691,416 shares, accounting for 62.77% of total shares[11] - The second largest shareholder, Aerospace Science and Technology Group - CICC - 24 Aerospace EB Trust, holds 502,267,451 shares, representing 11.89%[11] Research and Development - Research and development expenses for Q1 2025 were CNY 11,093,044.64, down from CNY 12,861,537.13 in Q1 2024[21] - Research and development expenses for Q1 2025 were RMB 9.01 million, a decrease of 14.6% compared to RMB 10.55 million in Q1 2024[31] Management Insights - The decrease in net profit was primarily due to a reduction in interest income[4] - The company’s management indicated a focus on improving operational efficiency and exploring new market opportunities moving forward[31]

、社会和公司治理报告 地址：北京市海淀区知春里65号中国卫星通信大厦A座21层 Buil i d i n g A,C h i n a S atellite C o m m u n i catio n s To w e r , N o . 6 5 Z hichun Road,H a i d i a n District , B e i j ing,China 邮编：100190 传真：010-62586677 网址：w w w . c h i n a satcom.com EN 2024 VIR O N MEN TAL,SOCIA L AND GO V E R N ANC E REPOR T 环境 2024年 目录 CONTENTS | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 走进中国卫通 | 05 | | 公司简介 | 05 | | 组织架构 | 05 | | 发展战略 | 06 | | 业务概览 | 06 | | 企业大事及荣誉 | 07 | | 报告期内重大变化 | 08 | | ESG 管理 | 09 | | ESG 治理 | 09 | | ESG 战略 ...