公司报告 | 年报点评报告 信科移动（688387） 证券研究报告 2024年05月 01日 投资评级 23 年连续减亏，不断布局 5G-A、6G以及卫星领域 行业 通信/通信设备 6个月评级 增持（维持评级） 当前价格 5.95元 23年减亏，24年一季度下游放缓 目标价格 元 公司发布23年年报及24年一季报，23年实现营业收入78.48亿元，同比 增长13%，归母净利润-3.57 亿元，同比减亏约3.17 亿元，好于快报的-3.7 基本数据 亿元。公司继续强化预算执行动态管控，成本费用占收入比重同比下降2.5 A股总股本(百万股) 3,418.75 个百分点，运营质量持续改善。24 年一季度实现营业收入 9.69 亿元，同 比减少29%，归母净利润-1.59 亿元，同比减少524%，主要是由于电信运 流通A股股本(百万股) 669.11 营商建设计划放慢及受宏观环境影响。 A股总市值(百万元) 20,341.56 流通A股市值(百万元) 3,981.21 系统设备收入、毛利率双升，行业专网快速增长 每股净资产(元) 1.87 23年分业务看：1）系统设备收入23.1 亿元，同比增长26%，毛利率36%， ...

公司报告 | 年报点评报告 信科移动（688387） 证券研究报告 2024年05月 01日 投资评级 23 年连续减亏，不断布局 5G-A、6G以及卫星领域 行业 通信/通信设备 6个月评级 增持（维持评级） 当前价格 5.95元 23年减亏，24年一季度下游放缓 目标价格 元 公司发布23年年报及24年一季报，23年实现营业收入78.48亿元，同比 增长13%，归母净利润-3.57 亿元，同比减亏约3.17 亿元，好于快报的-3.7 基本数据 亿元。公司继续强化预算执行动态管控，成本费用占收入比重同比下降2.5 A股总股本(百万股) 3,418.75 个百分点，运营质量持续改善。24 年一季度实现营业收入 9.69 亿元，同 比减少29%，归母净利润-1.59 亿元，同比减少524%，主要是由于电信运 流通A股股本(百万股) 669.11 营商建设计划放慢及受宏观环境影响。 A股总市值(百万元) 20,341.56 流通A股市值(百万元) 3,981.21 系统设备收入、毛利率双升，行业专网快速增长 每股净资产(元) 1.87 23年分业务看：1）系统设备收入23.1 亿元，同比增长26%，毛利率36%， ...

证券代码：688387 证券简称：信科移动 公告编号：2024-012 中信科移动通信技术股份有限公司 关于使用自有闲置资金购买短期理财产品的公告 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、准确性和完整性依法承担法律责任。 重要内容提示 中信科移动通信技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第一届董事会第二十二次会议、第一届监事会第九次会议，审议通过了《关 于使用自有闲置资金购买短期理财产品的议案》，在确保公司正常经营周转资金 需要的前提下，公司（含并表范围内各子公司）2024 年度拟使用不超过人民币 25,000.00 万元的自有闲置资金购买安全性高、流动性好、风险低的短期保本型 理财产品，理财产品期限不超过 12 个月。在上述额度和期限内，资金可循环滚 动使用，使用期限自董事会前次授权公司使用部分自有闲置资金购买短期理财产 品的有效期届满之日起 12 个月内有效。公司董事会授权公司管理层在上述额度 范围内行使投资决策权并签署相关合同文件，具体事项由公司财务部负责组织实 施。 一、本次使用自有闲置资金购买理财产品的 ...

Financial Performance - Revenue for 2023 reached RMB 7,848,411,380.74, a 13.43% increase compared to 2022[20] - Net profit attributable to shareholders in 2023 was RMB -357,313,291.85, showing improvement from RMB -673,974,744.43 in 2022[20] - R&D investment accounted for 17.55% of revenue in 2023, a decrease of 1.69 percentage points from 2022[21] - Total assets at the end of 2023 were RMB 14,437,652,359.41, a 5.08% decrease compared to 2022[20] - Operating cash flow in 2023 was RMB -842,450,921.27, a decline from RMB -612,081,081.03 in 2022[20] - The company's weighted average ROE in 2023 was -5.31%, an improvement from -16.05% in 2022[21] - Revenue for Q1 2023 was 1.36 billion RMB, Q2 was 2.09 billion RMB, Q3 was 1.84 billion RMB, and Q4 was 2.57 billion RMB[23] - Net profit attributable to shareholders was 37.37 million RMB in Q1, but turned negative in subsequent quarters: -110.39 million RMB in Q2, -129.61 million RMB in Q3, and -154.69 million RMB in Q4[23] - Operating cash flow was negative in the first three quarters: -694.62 million RMB in Q1, -535.19 million RMB in Q2, and -81.40 million RMB in Q3, but turned positive in Q4 at 468.75 million RMB[23] - Non-recurring gains and losses for 2023 totaled 208.74 million RMB, including 158.63 million RMB from government subsidies and 46.30 million RMB from fair value changes in financial assets[24][25] - The company's total revenue for 2023 was 7.85 billion RMB, a 13.43% year-over-year increase, with system equipment revenue growing over 25.8%[27] - Net loss attributable to shareholders narrowed by 317 million RMB year-over-year to -357 million RMB in 2023[27] - Cost-to-revenue ratio decreased by 2.52 percentage points in 2023, indicating improved operational efficiency[27] - The company's monetary funds decreased by 28.44% to 3.86 billion yuan, accounting for 26.76% of total assets[83] - Accounts receivable increased by 18.19% to 5.47 billion yuan, representing 37.91% of total assets[83] - Contract liabilities rose by 42.59% to 196.05 million yuan, primarily due to increased sales collections[83] - Short-term borrowings decreased by 21.86% to 688.26 million yuan, accounting for 4.77% of total assets[83] - Long-term borrowings dropped by 49.37% to 400 million yuan, representing 2.77% of total assets[83] - The company's overseas assets amounted to 69.04 million yuan, accounting for 0.48% of total assets[83] - Restricted monetary funds totaled 53.47 million yuan, primarily due to various guarantee deposits[84] - The company's trading financial assets increased by 8.07% to 1.30 billion yuan, representing 9.02% of total assets[83] - Revenue for 2023 was 7.85 billion yuan, a year-on-year increase of 13.43%, with net profit attributable to parent company of 357.31 million yuan, reducing losses by 46.98%[64] - Total assets at the end of the reporting period were 14.44 billion yuan, a decrease of 5.08% year-on-year[64] - R&D expenses increased by 3.43% to 1.38 billion yuan, maintaining a similar level to the previous year[66] - System equipment revenue grew by 25.80% to 2.31 billion yuan, with a gross margin increase of 2.57 percentage points[68] - Mobile communication integrated service revenue rose by 3.47% to 2.86 billion yuan, but gross margin decreased by 0.76 percentage points[68] - Domestic revenue reached 7,351,824,762.74 RMB, a year-on-year increase of 25.76%[69] - Overseas revenue was 483,380,336.07 RMB, a year-on-year decrease of 54.37%[69] - Gross profit margin for domestic operations was 20.92%, a slight decrease of 0.03 percentage points year-on-year[69] - Gross profit margin for overseas operations increased by 12.79 percentage points to 27.42%[69] - Direct sales revenue was 7,835,205,098.81 RMB, with a gross profit margin of 21.32%, up 1.34 percentage points year-on-year[69] - Production volume of indoor distribution equipment increased by 106.03% year-on-year to 110,704 units[70] - Top five customers accounted for 75.25% of total annual sales, totaling 590,596.18 million RMB[76] - Top five suppliers accounted for 11.78% of total annual procurement, totaling 83,893.08 million RMB[78] - Material and equipment costs increased by 15.91% year-on-year to 2,995,470,231.25 RMB[74] - Direct material costs for mobile communication network equipment increased by 16.10% year-on-year to 2,850,824,624.77 RMB[74] R&D and Innovation - The company has not yet achieved profitability as of December 31, 2023, due to the high R&D investment and long development cycles typical of the mobile communication industry[3] - The company's R&D investment is considered a cornerstone for future development, with sufficient funds to support ongoing operations and R&D activities[3] - The company's 5G-Advanced (5G-A) technology features significant improvements in uplink/downlink speeds, connection density, and latency[14] - The company's main business focuses on mobile communication technologies, including 5G and 5G-R for railway applications[14] - The company completed the first end-to-end broadband satellite communication service transmission technology verification based on 5G NTN standards, and conducted business verification for high-low orbit and space-ground integration[28] - The company has been focusing on 6G key technology directions, releasing 6G white papers for 4 consecutive years, with 7 pre-research directions leading or advanced in the domestic industry[28] - The company led 6 new international standard projects and won multiple awards including 3 first prizes from the China Communications Society and 1 first prize from the China Communications Standards Association[28] - The company is actively involved in 6G research, focusing on technologies like ultra-large-scale multi-antenna systems, network AI, and satellite-terrestrial integration[37] - The company is a core member of the IMT-2020 (5G) and IMT-2030 (6G) promotion groups, focusing on national 5G leadership and developing a comprehensive core technology system for global wireless network deployment[39] - Breakthroughs in 6G research include RIS massive antenna array technology, distributed MIMO, and the release of the "E-MIMO Technology White Paper" and a holographic metasurface-based massive antenna system[39] - The company proposed a satellite-terrestrial integrated networking strategy and released the "Satellite-Terrestrial Integrated Communication White Paper"[39] - Completed the 2023 IMT-2030 (6G) promotion group's intelligent metasurface direction test and released a new massive antenna transmission system based on RHS[39] - Core technologies include 5G signal processing platform, massive antenna beamforming, and wireless AI technology, with international advanced levels in many areas[40] - High-efficiency multi-channel broadband RF platform technology and ultra-wideband decoupling unit technology have reached international advanced levels[40] - Multi-system multi-frequency fusion indoor coverage technology and large-scale wireless network management technology are at domestic advanced levels[40] - Smart fusion customized industry private network technologies, such as lightweight core network technology and network slicing, are partially commercialized with domestic advanced levels[41] - Communication-specific high-efficiency test instrument technologies, including multi-standard collaborative testing and intelligent analysis engine, are at international advanced levels[41] - The company achieved breakthroughs in RIS massive antenna array technology and proposed the basic technical route for distributed MIMO, releasing the "Ultra-Dimensional Antenna (EMIMO) Technology White Paper" and a massive antenna system based on holographic metasurfaces[45] - The company completed the development of new platform equipment for AAU and RRU, significantly reducing cost, weight, volume, and power consumption, with further progress in localization[45] - The company added 1,789 new intellectual property applications, including 1,719 patents, and obtained 1,469 new intellectual property authorizations, including 1,399 patents[45] - The company's R&D investment in 2023 was 1,377,259,846.20 yuan, an increase of 3.43% compared to the previous year, with R&D investment accounting for 17.55% of revenue[47] - The company completed the development of a 5G base station multi-frequency collaborative hardware device, supporting the reclamation of existing frequency bands for 5G and meeting the continuous construction needs of 5G networks[48] - The company developed a 5G base station software deterministic network enhancement, completing the development and verification of low-latency, high-reliability, timing, and key business identification functions[49] - The company completed the pre-commercial release of the 5G-R system equipment (core network/base station/network management) version 1.1 and passed testing[49] - The company developed a 5G extended small cell V2, targeting low-cost indoor and outdoor coverage applications for operators[49] - The company completed the development of a 5G base station hardware energy-saving and performance improvement project, optimizing equipment to enhance energy efficiency and performance[49] - The company completed the verification of 3GPP R16 functions and released the R17 Redcap function version for 5G base station software[49] - The number of R&D personnel increased to 2,431, accounting for 46.96% of the total workforce, with total R&D personnel compensation reaching 55,302 million yuan and an average salary of 22.75 thousand yuan[51] - R&D personnel education structure includes 63 PhDs, 1,050 master's degrees, 1,251 bachelor's degrees, and 67 associate degrees, with the majority aged between 30-40 years old[52] - The company holds a leading position in 5G massive MIMO technology and ultra-dense networking, with 7 out of 12 key 6G technologies being globally competitive[53] - The company ranks 7th globally in 5G standard proposal contributions and 8th in 5G standard essential patents[53] - The company reported a net loss of 35,090.11 million yuan, with a non-GAAP net loss of 56,605.61 million yuan, primarily due to high R&D costs in the mobile communication industry[55] - Revenue for 2023 increased by 13.43% to 784,841.14 million yuan, with a gross margin of 21.34%, up 1.31 percentage points from 2022[56] - The company faces risks related to product competitiveness and intellectual property protection, which could impact future development[58] - Operating cash flow was -842.45 million yuan, a decrease of 37.64% compared to the previous year, mainly due to increased market expansion and R&D investments[60] - Accounts receivable (including contract assets) amounted to 5.50 billion yuan, accounting for 38.07% of total assets[60] - Inventory value reached 2.11 billion yuan, representing 14.59% of total assets, driven by increased production for 5G network construction[60] - Revenue for 2023 was 7.85 billion yuan, a year-on-year increase of 13.43%, with net profit attributable to parent company of 357.31 million yuan, reducing losses by 46.98%[64] - Total assets at the end of the reporting period were 14.44 billion yuan, a decrease of 5.08% year-on-year[64] - R&D expenses increased by 3.43% to 1.38 billion yuan, maintaining a similar level to the previous year[66] - System equipment revenue grew by 25.80% to 2.31 billion yuan, with a gross margin increase of 2.57 percentage points[68] - Mobile communication integrated service revenue rose by 3.47% to 2.86 billion yuan, but gross margin decreased by 0.76 percentage points[68] - The company faces risks from fluctuating operator investments and slower-than-expected 5G application adoption[62] - International political and economic uncertainties pose potential risks to the company's operations[63] - Domestic revenue reached 7,351,824,762.74 RMB, a year-on-year increase of 25.76%[69] - Overseas revenue was 483,380,336.07 RMB, a year-on-year decrease of 54.37%[69] - Gross profit margin for domestic operations was 20.92%, a slight decrease of 0.03 percentage points year-on-year[69] - Gross profit margin for overseas operations increased by 12.79 percentage points to 27.42%[69] - Direct sales revenue was 7,835,205,098.81 RMB, with a gross profit margin of 21.32%, up 1.34 percentage points year-on-year[69] - Production volume of indoor distribution equipment increased by 106.03% year-on-year to 110,704 units[70] - Top five customers accounted for 75.25% of total annual sales, totaling 590,596.18 million RMB[76] - Top five suppliers accounted for 11.78% of total annual procurement, totaling 83,893.08 million RMB[78] - Material and equipment costs increased by 15.91% year-on-year to 2,995,470,231.25 RMB[74] - Direct material costs for mobile communication network equipment increased by 16.10% year-on-year to 2,850,824,624.77 RMB[74] - The company's monetary funds decreased by 28.44% to 3.86 billion yuan, accounting for 26.76% of total assets[83] - Accounts receivable increased by 18.19% to 5.47 billion yuan, representing 37.91% of total assets[83] - Contract liabilities rose by 42.59% to 196.05 million yuan, primarily due to increased sales collections[83] - Short-term borrowings decreased by 21.86% to 688.26 million yuan, accounting for 4.77% of total assets[83] - Long-term borrowings dropped by 49.37% to 400 million yuan, representing 2.77% of total assets[83] - The company's overseas assets amounted to 69.04 million yuan, accounting for 0.48% of total assets[83] - Restricted monetary funds totaled 53.47 million yuan, primarily due to various guarantee deposits[84] - The company's trading financial assets increased by 8.07% to 1.30 billion yuan, representing 9.02% of total assets[83] - The company's strategy focuses on mobile communication technology, targeting domestic and international operators and industry-specific networks[94] - The company aims to become a global leader in the mobile communication field by increasing R&D investment and strengthening patent operations[94] - Focus on improving operational quality and efficiency, leveraging key roles of core businesses in domestic and international markets[95] - Enhance market share and delivery efficiency in system equipment business, aiming for both scale and profit growth[95] - Strengthen profitability in indoor distribution business and maintain leading market share[95] - Improve product quality in antenna and feeder business to sustain industry-leading advantages[95] - Expand profit increments in communication services by focusing on premium regions and precise resource allocation[95] - Seize opportunities in the "Belt and Road" initiative to boost international business revenue and its proportion[95] - Deepen market expansion in satellite internet, energy, and transportation sectors to enhance business scale and market position[95] - Accelerate R&D of 5G-A/6G core technologies and domestic base station communication chips[95] - Develop satellite-related products such as satellite base stations and satellite-ground fusion core networks[95] - Strengthen internal innovation mechanisms and promote transformation of scientific achievements into products[95] - Chairman Luo Kunchu resigned on April 12, 2024, and Sun Xiaonan was elected as the new chairman[106] - Sun Xiaonan resigned as General Manager but continues to serve as a director and member of the Strategic Committee[106] - Cai Xin resigned as Vice President and no longer holds any position in the company[106] - The company's first board of directors and supervisory board will be extended until the new election is completed[106] - Li Bingcheng, an independent director, increased his shareholding by 25,300 shares through secondary market purchases, totaling 25,800 shares[104] - The total pre-tax remuneration for all directors, supervisors, and senior management in 2023 was 19.4574 million yuan[106] - The company's core technical personnel include Wang Yingmin, Chief Scientist, and Kang Shaoli, Senior Technical Expert in System Research[105] - The company's board and supervisory board elections are delayed due to incomplete candidate nominations[106] - The company's first board of directors and supervisory board will continue to perform their duties until the new election is completed[106] - The company's key technical personnel include Wang Yingmin, Chief Scientist, and Kang Shaoli, Senior Technical Expert in System Research[105] - Sun Xiaonan has been serving as the Chairman of Datang Mobile since May 2021 and was appointed as the Chairman of the company in April 2024[107] - Fan Zhiwen has been the General Manager of the company since April 2024, previously serving as Vice President of FiberHome Technologies from April 2018 to April 2024[107] - Hua Xiaodong has been the Director of the Human Resources Department at China Information Communication Technology Group since April 2021 and has been a director of the company since July 2021[107] - Xie Deping served as the Deputy Director of the Development Planning Department at Wuhan Research Institute of Posts and Telecommunications from October 2018 to September 2022[107] - Ma Hongxia has been the CFO of Datang Telecom Technology Co., Ltd. since June 2022 and has served as a director of the company since April 2021[109]

中信科移动通信技术股份有限公司 地址：武汉市江夏区藏龙岛谭湖二路1号 邮编：430205 电话：027-87694415 邮箱：ir@cictmobile.com 网址：https://www.cictmobile.com/ 2023年度 环境、社会及治理（ESG）报告 本报告是中信科移动通信技术股份有限公司发布的第二份ESG报告，本着客观、规范、透明和全面的原则，详细披露公司 2023年度在积极承担社会责任和促进可持续发展等方面的具体举措、重点实践、亮点案例和关键绩效，旨在回应利益相 关方的期望，未来更好地履行社会责任。 本报告涵盖期间为2023年1月1日至12月31日。为增强本报告的对比性和前瞻性，部分内容适当追溯以往年份或具有前瞻 性描述。 时间范围 报告范围 本报告以中信科移动通信技术股份有限公司为主体，包括下属分子公司。除特别说明外，本报告范围与本公司年报范围 保持一致。 编制依据 中信科移动通信技术股份有限公司 Environmental, Social and Governance Report （股票代码：688387） 中信科移动通信技术股份有限公司 2023年度环境、社会及治理（ESG）报 ...

中信科移动通信技术股份有限公司 2023 年度会计师事务所履职情况评估报告 二、审计委员会对会计师事务所履行监督职责情况 根据公司《审计委员会工作细则》等有关规定，审计委员会对会计师事务 所履行监督职责的情况如下： （一）公司审计委员会从专业资质、业务能力、诚信状况、独立性、过往 审计工作情况及其执业质量等方面对致同进行了审查，认为其具备从事证券业 务的资质和为上市公司提供审计服务的经验和能力，遵循《中国注册会计师审 计准则》，勤勉尽责，在公司 2023 年度财务报告审计工作中，客观公允地发表 及董事会审计委员会履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》和《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等相关规范性文件的规定，以及中信科移动通 信技术股份有限公司（以下简称"公司"）《董事会审计委员会工作细则》的有 关规定，现将公司 2023 年度会计师事务所的履职情况评估报告及审计委员会履 行监督职责情况报告汇报如下： 一、2023 年度会计师事务所的履职情况评估报告 按照《审计业务约定书》，遵循《中国注册会 ...

中信科移动通信技术股份有限公司 2023年度独立董事述职报告(李秉成) 作为中信科移动通信技术股份有限公司(以下简称"公司")第一届董事会独 立董事,2023年度,我严格按照《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所 科创板股票上市规则》等法律法规、规范性文件以及《公司章程》《独立董事议 事规则》的规定,勤勉、尽责、独立地履行工作职责,积极出席相关会议,认真 审议董事会相关议案,对重要事项发表独立意见,运用本人的专业知识,为公司 的科学决策和规范运作提出意见和建议,充分发挥了独立董事对公司的监督、建 议等作用,维护了公司和全体股东的合法权益,有效促进了公司的规范运作。现 将2023年度的履职情况汇报如下。 一、独立董事的基本情况 (一) 个人工作履历、专业背景以及兼职情况 李秉成,男,1964年生,中国国籍,无境外永久居留权,教授,博士研究生 学历。1986年7月至1988年8月任第一冶金建设公司机械动力公司助理工程师; 1991年1月至2005年4月历任武汉科技大学管理学院讲师、副教授、教授;2005年 5月至今任中南财经政法大学会计学 ...

申万宏源证券承销保荐有限责任公司 关于中信科移动通信技术股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保 荐机构"）作为中信科移动通信技术股份有限公司（以下简称"信科移动"或"公 司"）首次公开发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐 业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》《上海证券交易所科创板股票上市规则》《科创板上市公司持续监管办 法（试行）》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运 作》等相关法律、法规和规范性文件的规定，对信科移动 2023 年度募集资金存 放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意中信科移动通信技术股份有限公司 首次公开发行股票注册的批复》（证监许可〔2022〕1336 号）核准同意，公司首 次公开发行人民币普通股（A 股）68,375.00 万股（超额配售选择权行使前），每 股发行价格为 6.05 元。募集资金总额为人民币 413,668.75 万元，扣除发 ...

关于中信科移动通信技术股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 专项审计报告 附表 1-2 委托单位：中信科移动通信技术股份有限公司 审计单位：致同会计师事务所（特殊普通合伙） 联系电话：010-85665588 Grant Thornton 致同 致同会计师事务所(特殊普通合伙) 中国北京 朝阳区建国门外大街 22 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 关于中信科移动通信技术股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字(2024)第 110A009342 号 中信科移动通信技术股份有限公司全体股东: 我们接受中信科移动通信技术股份有限公司(以下简称"信科移动") 委托,根据中国注册会计师执业准则审计了信科移动 2023年 12月 31日的合并 及公司资产负债表,2023年度合并及公司利润表、合并及公司现金流量表、 合并及公司股东权益变动表和财务报表附注,并出具了致同审字(2024)第 110A014310 号无保留意见审计报告。 根据《上市公司监管指引第8号一一上 ...

证券代码：688387 证券简称：信科移动 公告编号：2024-007 关于未弥补亏损达到实收股本总额三分之一的公告 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、准确性和完整性依法承担法律责任。 中信科移动通信技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开了第一届董事会第二十二次会议，审议通过了《关于公司未弥补亏损达到 实收股本总额三分之一的议案》，现将相关情况公告如下。 一、情况概述 经致同会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 31 日，公 司合并财务报表未分配利润为-8,782,161,896.36 元，股本为 3,418,750,000.00 元，公司未弥补亏损超过股本总额的三分之一。根据《中华人民共和国公司法》 和《中信科移动通信技术股份有限公司章程》相关规定，该事项须提交公司股东 大会进行审议。 中信科移动通信技术股份有限公司 二、亏损原因 1、历史亏损原因 4G 时代，公司专注于自主创新的 TDD 技术标准研发与产业化，持续巨大投 入。虽然 TD-LTE 技术标准是全球第四代移动通信两大 ...