1 是否需要提交股东大会审议：根据相关法律、法规及《公司章程》的规定， 本次关于预计与中国铁塔股份有限公司（以下简称"中国铁塔"）2024 年度 关联交易金额上限的事项无需提交股东大会审议。 关联交易对公司的影响：中国电信股份有限公司（以下简称"公司"或者"本 公司"）与中国铁塔签订《商务定价协议》及《服务协议》，有利于精准把握 数字经济发展机遇，更加高效建设移动网络，加快打造绿色低碳数字信息基 础设施，有效节省资本开支和运营成本，进一步实现降本增效，推动企业更 高质量发展。该等日常关联交易为公司经营活动所需的正常业务往来，遵循 公开、公允、公正的原则，是以效益最大化、经营效率最优化为目标的市场 化选择，不存在损害交易双方及其中小股东利益的情形，不会对公司未来的 财务状况、经营成果产生不利影响，符合本公司发展需要及其股东的整体利 益。 额上限的议案》，批准公司与中国铁塔的2024年度日常关联交易预计金额上限。 关联董事刘桂清已按相关规定对该议案回避表决。 证券代码：601728 证券简称：中国电信 公告编号：2023-046 中国电信股份有限公司 关于预计与中国铁塔股份有限公司 2024 年度关联交易金额上限 ...

证券代码：601728 证券简称：中国电信 公告编号：2023-044 中国电信股份有限公司 第八届董事会第四次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会召开情况 中国电信股份有限公司（以下称"公司"）于 2023 年 12 月 15 日以现场方式召开了第八届董事会第四次会议。本次董事会的会议通 知及资料已于会前发送给公司全体董事。本次会议应到董事 12 人， 实到董事 12 人，会议由董事长柯瑞文先生主持，会议的召开及其程 序符合有关法律、法规和公司章程的规定。 二、董事会审议情况 1 董事会审议，并发表了同意该议案的独立意见。 具 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及指定媒体的《关于预计与中国铁塔股份有限公司 2024 年度关联交易金额上限的公告》（公告编号：2023-046）。 表决结果：赞成票：11 票，反对票：0 票，弃权票：0 票，关联董 事刘桂清回避表决。 （一）批准《关于外部审计师 2023 年度审计 ...

中国电信股份有限公司审核委员会 关于预计与中国铁塔股份有限公司 2024 年度 关联交易金额上限相关事项的书面审核意见 2023 年 12 月 15 日 根据《上海证券交易所股票上市规则》等有关法律、法规、规范 性文件及《中国电信股份有限公司章程》的规定，审核委员会对拟提 交中国电信股份有限公司（以下简称"公司"）第八届董事会第四次 会议的《关于预计与中国铁塔股份有限公司 2024 年度关联交易金额 上限的议案》进行了审核，发表意见如下： 该等关联交易均符合公司发展需要，关联交易协议遵循公开、公 允、公正的原则，均按一般商业条款或更佳条款订立，相关建议年度 上限公平、合理，符合公司及其股东的整体利益。审核委员会一致同 意提交公司董事会审议。 中国电信股份有限公司 审核委员会 ...

证券代码：601728 证券简称：中国电信 公告编号：2023-043 中国电信股份有限公司 关于召开 2023 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 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： 中国电信股份有限公司（以下简称"公司"）已于 2023 年 10 月 21 日在上海证券交易所网站（www.sse.com.cn）披露公司 2023 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 2023 年第三季度业绩， 公司计划于 2023 年 12 月 22 日下午 16:00-17:00 举行 2023 年第三季度 业绩说明会，就投资者关心的问题进行交流。 1 四、投资者参加方式 （一）投资者可在 2023 年 12 月 22 日（星期五）下午 16:00-17:00， 登 录 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com）在线参与本次业绩说明会，公司将及时 回答投资者的提问。 会议召开时间：2023 年 12 月 22 日（星期 ...

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 截至月份: 2023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: 中國電信股份有限公司 呈交日期: 2023年12月1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 | 00728 | 說明 H 股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 13,877,410,000 | RMB | | 1 RMB | | 13,877,410,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 13,877,410,000 | RMB | | 1 RMB | | 13,877,410,000 | | 2. 股份分類 | 普通股 | 股份類別 ...

1 本公司谨此提醒投资者，上述运营数据为内部统计数据， 并不代表公司对未来经营情况的任何预测或保证，投资者应 注意不恰当地使用上述数据可能造成的投资风险。 中国电信股份有限公司 证券代码：601728 证券简称：中国电信 公告编号：2023-042 中国电信股份有限公司 2023 年 10 月主要运营数据公告 中国电信股份有限公司 2023 年 10 月主要运营数据如下： | 单位：万户 | 2023 年 | 10 月 | | --- | --- | --- | | 移动用户数 | 40,664 | | | 当月净增/减用户数 | 83 | | | 当年累计净增/减用户数 | 1,546 | | | 其中：5G 套餐用户数 | 31,132 | | | 当月净增/减用户数 | 371 | | | 当年累计净增/减用户数 | 4,336 | | | 有线宽带用户数 | 18,962 | | | 当月净增/减用户数 | 36 | | | 当年累计净增/减用户数 | 872 | | | 固定电话用户数 | 10,174 | | | 当月净增/减用户数 | -39 | | | 当年累计净增/减用户数 | -321 | ...

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 截至月份: 2023年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國電信股份有限公司 呈交日期: 2023年11月1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 | 00728 | 說明 H 股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 13,877,410,000 | RMB | | 1 RMB | | 13,877,410,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 13,877,410,000 | RMB | | 1 RMB | | 13,877,410,000 | | 2. 股份分類 | 普通股 | 股份類別 ...

Financial Performance - The total operating revenue for Q3 2023 was ¥122.42 billion, representing a 4.1% increase year-over-year[2] - The net profit attributable to shareholders for Q3 2023 was ¥6.95 billion, an increase of 11.1% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6.77 billion, reflecting an 8.9% year-over-year increase[2] - The basic earnings per share for Q3 2023 was ¥0.08, up 11.1% from the previous year[3] - The diluted earnings per share for Q3 2023 was also ¥0.08, marking an 11.1% increase year-over-year[3] - The weighted average return on equity for Q3 2023 was 1.58%, an increase of 0.13 percentage points compared to the previous year[3] - The net profit attributable to shareholders for the first three quarters of 2023 was RMB 27.101 billion, an increase of 10.4% compared to the same period last year[10] - Total operating revenue for the first three quarters of 2023 reached RMB 381.10 billion, an increase of 6.5% compared to RMB 357.84 billion in the same period of 2022[16] - Net profit for the first three quarters of 2023 was RMB 27.14 billion, up 10.2% from RMB 24.64 billion in the first three quarters of 2022[16] - The company's total comprehensive income for the first three quarters of 2023 was CNY 25.66 billion, compared to CNY 23.70 billion in the same period of 2022, an increase of 8.3%[24] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥835.60 billion, a 3.5% increase from the end of the previous year[3] - The equity attributable to shareholders at the end of Q3 2023 was ¥439.29 billion, reflecting a 1.7% increase year-over-year[3] - Total liabilities increased to ¥391.93 billion, up from ¥371.27 billion at the end of 2022, marking a rise of 5.0%[14] - The company’s total liabilities as of September 30, 2023, were CNY 383.95 billion, compared to CNY 392.57 billion at the end of 2022, showing a decrease of approximately 2.2%[20] - The company’s total equity reached CNY 414.33 billion, up from CNY 408.71 billion, indicating a growth of 1.4%[21] Cash Flow - Net cash flow from operating activities for the first nine months of 2023 was CNY 112.99 billion, a decrease from CNY 116.49 billion in the same period of 2022, reflecting a decline of about 3.8%[18] - The net cash flow from operating activities for the first three quarters of 2023 was RMB 120.58 billion, slightly down from RMB 122.46 billion in 2022, a decrease of approximately 1.5%[25] - The company reported a net cash outflow from investing activities of CNY 60.24 billion for the first nine months of 2023, compared to CNY 66.99 billion in the same period of 2022, reflecting an improvement of approximately 9.9%[18] - The cash inflow from financing activities decreased to RMB 2.43 billion in 2023, down from RMB 10.00 billion in 2022, a decline of approximately 75.7%[25] - The total cash and cash equivalents at the end of Q3 2023 amounted to RMB 68.82 billion, an increase from RMB 66.99 billion at the end of Q3 2022, representing a growth of approximately 2.7%[25] User Growth and Services - The company added 14.63 million mobile users, reaching a total of approximately 406 million mobile users[10] - The number of 5G package users increased by 39.65 million, totaling around 308 million users, with a penetration rate of 75.8%[10] - The company's broadband and smart home services revenue reached RMB 92.905 billion, growing by 3.9% year-on-year[11] - The revenue from industrial digitalization business was RMB 99.741 billion, reflecting a year-on-year increase of 16.5%[11] - The average revenue per user (ARPU) for mobile users was RMB 45.6, showing a slight increase of 0.2% year-on-year[10] Research and Development - Research and development expenses for the first three quarters amounted to RMB 7.335 billion, up 24.0% year-on-year, driven by increased investment in key technology areas[11] - Research and development expenses increased to CNY 4.34 billion in the first three quarters of 2023, up from CNY 3.19 billion in the same period of 2022, marking a growth of 35.9%[23] Guarantees and Financial Management - The company provided guarantees totaling RMB 20.58 million for its subsidiaries, with a new guarantee plan for 2023 amounting to RMB 39.35 million[27][28] - The company has issued various performance guarantees and prepayment guarantees, including RMB 5.1 million and RMB 2.2 million for different subsidiaries[30] - The company has not reported any overdue guarantees, indicating a stable financial position regarding its guarantee obligations[31] - The report highlights the company's commitment to maintaining a low-risk profile in its guarantee activities[31]

Financial Performance - For the first three quarters of 2023, the company's operating revenue reached RMB 384.25 billion, an increase of 6.4% year-on-year, with service revenue also growing by 6.4% to RMB 349.74 billion[1][2][4]. - The company's EBITDA for the same period was RMB 105.65 billion, reflecting a growth of 5.2% compared to the previous year, resulting in an EBITDA margin of 30.2%[1][4][5]. - Net profit attributable to shareholders was RMB 27.10 billion, marking a 10.4% increase year-on-year, with basic earnings per share at RMB 0.30[1][2][4]. - The company reported a net profit of RMB 27,143 million for the nine months ended September 30, 2023, compared to RMB 24,637 million for the same period in 2022, marking an increase of about 10.2%[10]. - Basic and diluted earnings per share for the nine months ended September 30, 2023, were both RMB 0.30, up from RMB 0.27 in the same period of 2022, representing an increase of approximately 11.1%[10]. - The pre-tax profit for the nine months ended September 30, 2023, was RMB 35,014 million, up 10% from RMB 31,831 million in the same period of 2022[12]. User Growth - The total number of mobile users reached approximately 406.1 million, with a net increase of 14.63 million users during the period[3][4]. - The number of 5G package users increased by 39.65 million, totaling approximately 308.1 million users, achieving a penetration rate of 75.8%[3][4]. - Fixed broadband users reached 189.26 million, with a net increase of 83.6 million users, while the average revenue per user (ARPU) for broadband services was RMB 47.8[3][6]. Digitalization and Strategy - The company's digitalization business revenue grew by 16.5% year-on-year, reaching RMB 99.74 billion, driven by cloud, AI, and platform integration[6]. - The company plans to continue implementing its cloud transformation strategy and enhance its core competitiveness in the digital economy[6]. - The company expects to continue its strategic investments in new technologies and market expansion, although specific financial guidance was not provided[13]. - The company emphasizes the importance of cautious investment decisions due to potential risks and uncertainties affecting future performance[13]. Financial Position - Net cash and cash equivalents as of September 30, 2023, amounted to RMB 82,445 million, up from RMB 72,465 million at the end of 2022, indicating a growth of about 13.7%[8]. - Total assets as of September 30, 2023, were RMB 835,598 million, compared to RMB 807,698 million at the end of 2022, reflecting an increase of approximately 3.5%[8]. - Total liabilities as of September 30, 2023, were RMB 391,932 million, an increase from RMB 371,271 million at the end of 2022, indicating a growth of about 5.5%[8]. - The company’s total non-current assets decreased to RMB 652,681 million as of September 30, 2023, from RMB 666,626 million at the end of 2022, a decline of approximately 2.1%[7]. - The company’s total current liabilities increased to RMB 311,267 million as of September 30, 2023, compared to RMB 281,737 million at the end of 2022, reflecting an increase of about 10.5%[8]. - The company’s total equity as of September 30, 2023, was RMB 443,666 million, compared to RMB 436,427 million at the end of 2022, indicating an increase of about 1.6%[8]. Cash Flow and Investments - For the nine months ended September 30, 2023, the net cash generated from operating activities was RMB 112,330 million, a decrease of 3% from RMB 116,018 million in the same period of 2022[11]. - The company’s cash flow from operating activities for the nine months ended September 30, 2023, was RMB 114,597 million, compared to RMB 118,116 million in the same period of 2022[12]. - The net cash used in investing activities was RMB 61,612 million, a decrease of 9% from RMB 68,057 million in the same period of 2022[11]. - The net cash used in financing activities was RMB 40,791 million, a slight decrease from RMB 42,314 million in the same period of 2022[11]. - The company reported an increase in accounts receivable by RMB 32,166 million for the nine months ended September 30, 2023, compared to an increase of RMB 19,654 million in the same period of 2022[12]. - The company’s capital expenditures for the nine months ended September 30, 2023, were RMB 60,564 million, slightly up from RMB 60,251 million in the same period of 2022[11].

我们同意该议案内容。 中国电信股份有限公司独立董事 吴嘉宁、杨志威、陈东琪、吕薇 二〇二三年十月二十日 中国电信股份有限公司 独立董事关于第八届董事会第三次会议 相关事项的独立意见 作为中国电信股份有限公司（以下简称"公司"）独立董事，根 据《上海证券交易所股票上市规则》《上市公司独立董事管理办法》 等有关法律、法规、规范性文件及《中国电信股份有限公司章程》（以 下简称"《公司章程》"）的规定，基于独立、客观判断的原则，对公司 第八届董事会第三次会议审议的《关于公司持续关联（连）交易 2023- 2024 年度上限调整的议案》发表独立意见如下： 本次董事会会议的召集、召开和相关表决程序均符合法律、法规 及《公司章程》的规定，关联董事回避表决。公司调整日常关联交易 预计额度上限为公司日常生产经营活动所需，涉及的关联交易均属于 公司日常业务，符合公司发展需要，关联交易协议遵循公开、公允、 公正的原则，均按一般商业条款或更佳条款订立，相关建议年度上限 公平、合理，符合本公司及其股东的整体利益，不存在损害公司及股 东利益的情形，不影响公司独立性，公司不会因此对关联人形成较大 的依赖。 ...