China Telecom Corporation Limited 中国电信股份有限公司 （於中華人民共和國註冊成立之股份有限公司） （股份編號：728） 董事名單與其角色和職能 中國電信股份有限公司董事會（「董事會」）成員載列如下: 執行董事 柯瑞文 (董事長兼首席執行官) 劉桂清 (總裁兼首席運營官) 唐珂 (執行副總裁) 李英輝 (執行副總裁、財務總監兼董事會秘書) 非執行董事 呂永鐘 董事會設立 3 個委員會。各委員會成員載列如下: 獨立非執行董事 吳嘉寧 陳東琪 呂薇 李惠光 職工董事 關麗莘 1 審核委員會 吳嘉寧（主席） 陳東琪 呂薇 李惠光 薪酬委員會 李惠光 （主席） 吳嘉寧 陳東琪 呂薇 提名委員會 陳東琪（主席） 吳嘉寧 呂薇 李惠光 中國北京，2025 年 12 月 28 日 2 ...

中國電信股份有限公司（「本公司」）董事會（「董事會」）宣佈，根據有關法律、法規和《公 司章程》的規定，經本公司職工代表民主選舉，一致同意選舉關麗莘女士（「關女士」）為本 公司第八屆董事會職工董事，其任期自 2025 年 12 月 25 日起至本公司第八屆董事會任期屆滿 為止。關女士不在本公司領取董事職務薪酬。 關麗莘女士，54 歲，本公司職工董事。關女士為高級經濟師、漢語言文學學士。關女士曾任天 翼雲科技有限公司副總經理、總法律顧問、工會主席、上海理想信息產業（集團）有限公司董 事、本公司職工代表監事，現任中國電信集團有限公司工會常務副主席、職工董事。關女士在 電信行業具有豐富的運營管理經驗。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何 責任。 China Telecom Corporation Limited 中国电信股份有限公司 （於中華人民共和國註冊成立之股份有限公司） （股份編號：728） 選舉職工董事 關女士現時及於過往三年概無於本公司以外的任何 ...

Core Insights - Digital transformation is now a critical path for enterprise upgrades, shifting from an optional strategy to a necessity in the digital economy [1] - Many enterprises hesitate to proceed with digital transformation due to high costs and the disconnect between technology upgrades and business needs [1] - China Telecom Financial Company serves as a case study demonstrating the value of digital transformation through its successful core system reconstruction [2] Company Transformation - After a year of hard work, China Telecom Financial Company completed the reconstruction of its core system by the end of September this year [2] - The company aims to align with national requirements for a technology-driven financial system, focusing on principles such as professional service, digital intelligence, and compliance [2] - The transformation includes comprehensive changes in service models, customer service, management, and technological capabilities [2] System Development - The company identified issues with existing market products that did not meet its digital transformation needs, leading to the development of a fully self-controlled, intelligent financial core platform [3] - The new system addresses pain points such as technological dependency, rigid architecture, and insufficient security, integrating resources in software development, cloud, security, and quantum technology [3] Efficiency and Security Improvements - The new core system significantly enhances efficiency, reducing payment processing time from 3-5 minutes to just 10 seconds, achieving a 20-fold increase in efficiency [4] - The system's security has improved, allowing seamless switching between systems and achieving a business continuity capability rated at L6 [4] Business Model Innovation - The new system enables the company to innovate its business model, allowing for flexible combinations of financial products tailored to the needs of group member enterprises [4] - The company is also looking to extend its new system's capabilities to the broader financial company industry, engaging with over 50 financial companies regarding core system upgrades [4] Future AI Applications - The new system will support future AI applications, with plans to complete a "financial private cloud" by the end of 2026, establishing a comprehensive big data system for intelligent operations [5] - The company aims to explore deep applications of AI in financial scenarios, including intelligent risk control and advisory services, to enhance business transformation and productivity [6]

Core Viewpoint - The meeting held by Jiangsu Transportation Technician College aims to deepen the collaboration between industry and education, focusing on the integration of production and education to cultivate high-quality technical talents for the transportation sector [2][4]. Group 1: Meeting Overview - The meeting took place on December 19, 2023, with representatives from 12 companies, including CATL and China Telecom, participating in discussions and signing strategic cooperation agreements [2][6]. - Jiangsu Transportation Technician College expressed gratitude to the participating companies for their support and emphasized the importance of practical collaboration in education [4][10]. Group 2: Strategic Partnerships - Jiangsu Transportation Technician College signed strategic cooperation agreements with 11 companies and unveiled two talent training bases, including the "CATL New Energy Talent Training Base" [6]. - Jiangsu Huajiang Education Technology Co., Ltd. donated 1.45 million yuan to the college for the development of educational environments [6]. Group 3: Industry Insights - During the exchange session, company representatives discussed industry trends, changes in talent demand, and innovative cooperation models, expressing a desire to expand collaboration [8]. - The meeting was seen as a significant step in enhancing the depth and breadth of cooperation between the college and industry partners [10].

Core Insights - Central enterprises are expected to enhance their roles in serving the national economic development and improving people's livelihoods, contributing significantly to China's modernization efforts [1] Group 1: Strengthening Scale and Capability - Central enterprises have seen their total assets exceed 90 trillion yuan, with significant advancements in various sectors, including the successful operation of the world's first commercial supercritical carbon dioxide power generation unit and the launch of the largest green hydrogen-ammonia integrated project [2] - The cumulative R&D expenditure of central enterprises has surpassed 5 trillion yuan, with an annual investment growth rate in emerging industries exceeding 20% [2] - The number of technology talents in central enterprises has increased by nearly 50%, enhancing their scale, value creation capabilities, and brand influence [2] Group 2: Industrial Upgrading and Innovation - Central enterprises are focusing on technological innovation to drive industrial transformation, with 438 technology breakthroughs achieved this year [3] - The implementation of the "Artificial Intelligence +" initiative has led to over 800 application scenarios and the establishment of 1,854 smart factories [3] - During the "14th Five-Year Plan" period, energy consumption per unit of output and carbon dioxide emissions per unit of output have decreased by 12.8% and 13.9%, respectively [3] Group 3: Strategic Function and Governance - The establishment of 9 new central enterprises has been completed as part of the deepening reform of state-owned enterprises, with a focus on strategic restructuring [4] - The management levels of central enterprises are now controlled within four tiers, improving management efficiency and transparency [5] - The State-owned Assets Supervision and Administration Commission (SASAC) has implemented a more scientific regulatory approach, including a tailored assessment for each enterprise and the establishment of a national property information database [5]

Core Insights - The NB-IoT (Narrow Band Internet of Things) technology is evolving based on LTE standards, designed specifically for low-bandwidth, low-speed IoT applications, supporting single antenna and half-duplex communication [1][2] - Global NB-IoT chip shipments are projected to grow from 44.6 million units in 2020 to 68.6 million units in 2024, with a compound annual growth rate (CAGR) of 11.4%, driven by demand from smart meters, underground sensors, and rural deployments [6][12] - The market for NB-IoT chips is experiencing robust growth, with China expected to account for 79.6% of global shipments by 2025, reaching approximately 59.3 million units [6][12] Industry Overview - NB-IoT chips are tailored for IoT devices, characterized by low power consumption, low cost, and high capacity, making them suitable for applications in smart homes, smart cities, and industrial automation [3][5] - The technology operates on a bandwidth of approximately 180KHz, allowing for cost-effective deployment on existing GSM, UMTS, or LTE networks, facilitating a smooth upgrade path [5][6] Market Dynamics - The NB-IoT chip industry has established a stable competitive landscape, with the top three companies holding 86.4% of the global market share by 2024, and the top five companies accounting for 95.4% [8][10] - Major players in the NB-IoT chip market include Huawei HiSilicon, Qualcomm, MediaTek, and Unisoc, with significant contributions from domestic companies like Shanghai Yixin Communication Technology, ZTE Microelectronics, and others [10][11] Future Projections - The NB-IoT chip market is expected to continue its growth trajectory, with shipments in China projected to reach 65.6 million units by 2028, followed by a slight decline to 65.3 million units by 2030 [12][13]

证券日报网讯 12月25日，中国电信发布公告称，经职工代表民主选举，一致同意选举关丽莘女士为公 司第八届董事会职工董事，任期与第八届董事会任期一致。 （文章来源：证券日报） ...

证券代码：601728 证券简称：中国电信 公告编号：2025-040 中国电信股份有限公司 关于选举职工董事的公告 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。 中国电信股份有限公司（以下简称"公司"）根据有关法律、法规 和《公司章程》的规定，经公司职工代表民主选举，一致同意选举关 丽莘女士为公司第八届董事会职工董事（简历附后），任期与第八届董 事会任期一致。 本次选举职工董事不会导致公司第八届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数超过公司董事总数的二分之一， 符合相关法律法规规范及《公司章程》的规定。 二〇二五年十二月二十五日 1 附件： 关丽莘女士简历 关丽莘女士：54 岁，关女士为高级经济师、汉语言文学学士。关 女士曾任天翼云科技有限公司副总经理、总法律顾问、工会主席、上 海理想信息产业（集团）有限公司董事、本公司职工代表监事，现任 中国电信集团有限公司工会常务副主席、职工董事。关女士在电信行 业具有丰富的运营管理经验。 截至目前，关丽莘女士未持有本公司任何股份权益，与公司控股 股东、实际控制人、 ...

本次选举职工董事不会导致公司第八届董事会中兼任公司高级管理人员以及由职工代表担任的董事人数 超过公司董事总数的二分之一，符合相关法律法规规范及《公司章程》的规定。 格隆汇12月25日丨中国电信(601728.SH)公布，公司根据有关法律、法规和《公司章程》的规定，经公 司职工代表民主选举，一致同意选举关丽莘女士为公司第八届董事会职工董事，任期与第八届董事会任 期一致。 责任编辑：钟离 财经频道更多独家策划、专家专栏，免费查阅>> ...

Core Insights - The communication services sector experienced a slight increase of 0.07% on December 25, with Sanwei Communication leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Performance - Sanwei Communication (002115) closed at 12.40, with a significant increase of 10.03% and a trading volume of 1.4252 million shares, amounting to a transaction value of 1.7 billion [1] - Other notable performers included: - Bee Assistant (301382) at 34.58, up 4.06% with a transaction value of 503 million [1] - Putian Technology (002544) at 32.50, up 2.85% with a transaction value of 1.193 billion [1] - Huichang Communication (300578) at 20.38, up 2.21% with a transaction value of 183 million [1] Fund Flow Analysis - The communication services sector saw a net outflow of 18.6754 million from institutional investors, while retail investors contributed a net inflow of 202 million [2] - Key stocks in terms of fund flow included: - Sanwei Communication with a net inflow of 400 million from institutional investors, but a net outflow of 196 million from speculative funds [3] - Putian Technology had a net inflow of 101 million from institutional investors, with significant outflows from both speculative and retail investors [3] - Bee Assistant recorded a net inflow of 47.4025 million from institutional investors, but outflows from speculative and retail investors [3]