经审核，监事会认为董事会编制和审议二〇二三年半年度报告全文及摘要的 程序符合法律、行政法规、中国证监会及《公司章程》等的规定；二〇二三年半 年度报告全文及摘要内容和格式符合中国证监会、深圳证券交易所及香港联合交 易所有限公司等监管机构的各项规定。监事会认为二〇二三年半年度报告全文及 摘要内容真实、准确、完整地反映了上市公司的实际情况，不存在虚假记载、误 导性陈述或者重大遗漏，并承担个别和连带的法律责任。 证券代码（A/H）：000063/763 证券简称（A/H）：中兴通讯 公告编号：202338 中兴通讯股份有限公司 第九届监事会第十次会议决议公告 本公司及监事会全体成员保证监事会决议公告的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 中兴通讯股份有限公司（以下简称"公司"）已于 2023 年 8 月 4 日以电子邮 件的方式向公司全体监事发出了《关于召开公司第九届监事会第十次会议的通 知》。2023 年 8 月 18 日，公司第九届监事会第十次会议（以下简称"本次会议"） 以电视电话会议方式在公司深圳总部等地召开。本次会议由监事会主席谢大雄先 生主持，应到监事 5 名，实到监事 5 名。本 ...

证券代码（A/H）：000063/763 证券简称（A/H）：中兴通讯 公告编号：202337 一、审议通过《二〇二三年半年度报告全文、摘要及业绩公告》。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 中兴通讯股份有限公司 第九届董事会第十二次会议决议公告 本公司及董事会全体成员保证董事会决议公告的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 中兴通讯股份有限公司（以下简称"公司"）已于 2023 年 8 月 4 日以电子 邮件的方式向公司全体董事发出了《关于召开中兴通讯股份有限公司第九届董事 会第十二次会议的通知》。2023 年 8 月 18 日，公司第九届董事会第十二次会议 （以下简称"本次会议"）以电视电话会议方式在公司深圳总部等地召开。本次 会议由董事长李自学先生主持，应到董事 9 名，实到董事 8 名，委托他人出席董 事 1 名（董事方榕女士因工作原因未能出席本次会议，已书面委托董事诸为民先 生行使表决权）。公司监事会成员及相关人员列席了本次会议。本次会议的召开 符合有关法律、行政法规、部门规章和《中兴通讯股份有限公司章程》的有关规 定，会议合法、有效。 本次会议审议通过了以 ...

证券代码（A/H）：000063/763 证券简称(A/H)：中兴通讯 公告编号：202336 中兴通讯股份有限公司 关于按照《香港上市规则》公布 董事会会议通告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 中兴通讯股份有限公司根据《香港联合交易所有限公司证券上市规则》（简 称"《香港上市规则》"）规定，在香港联合交易所有限公司披露易网站 （www.hkexnews.hk）刊登了董事会会议通告。 根据《深圳证券交易所股票上市规则》关于境内外同步披露的要求，特将有 关公告同步披露如下，供参阅。 特此公告。 中兴通讯股份有限公司董事会 （於中華人民共和國註冊成立的股份有限公司） （股份代號：763） 董事會會議通告 本公司及董事會全體成員保證信息披露的內容真實、準確和完整，沒有虛假記載、誤導性陳述或重大遺漏。 中興通訊股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議 將於二零二三年八月十八日（星期五）在中華人民共和國（「中國」）廣東省深圳市 南山區高新技術產業園科技南路中興通訊大廈舉行，藉以（其中包括）批准本公司及 其附屬公司截至二零二三年六 ...

Financial Performance - The company's operating revenue for Q1 2023 reached CNY 29,142,882 thousand, representing a 4.34% increase compared to CNY 27,930,271 thousand in Q1 2022[4] - Net profit attributable to shareholders was CNY 2,642,269 thousand, marking a 19.20% increase from CNY 2,216,659 thousand in the same period last year[4] - Basic earnings per share rose to CNY 0.56, up 19.15% from CNY 0.47 in the previous year[4] - The total comprehensive income for Q1 2023 was RMB 2,484,665 thousand, compared to RMB 1,981,965 thousand in Q1 2022, indicating strong overall performance[15] Cash Flow - The net cash flow from operating activities was CNY 2,325,584 thousand, a significant increase of 95.89% compared to CNY 1,187,207 thousand in Q1 2022[4] - The net cash flow from financing activities decreased by 32.46% to CNY 5,516,541 thousand from CNY 8,167,826 thousand year-over-year[9] - In Q1 2023, ZTE Corporation reported cash inflows from operating activities of RMB 36,669,666 thousand, a decrease of 3.7% compared to RMB 38,098,145 thousand in Q1 2022[16] - The net cash flow from investing activities was negative at RMB (5,084,123) thousand, worsening from RMB (4,096,960) thousand in Q1 2022[16] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 183,993,400 thousand, reflecting a 1.68% increase from CNY 180,953,574 thousand at the end of 2022[4] - The total liabilities as of March 31, 2023, were CNY 141,533,786 thousand, compared to CNY 130,338,747 thousand at the end of 2022[13] - The company's long-term equity investments stood at CNY 1,774,272 thousand, down from CNY 17,365,896 thousand year-over-year[13] Equity and Shareholder Information - The company's equity attributable to shareholders increased to CNY 61,166,176 thousand, a 4.31% rise from CNY 58,641,187 thousand at the end of 2022[4] - The weighted average return on equity improved to 4.41%, up 0.20 percentage points from 4.21% in the previous year[4] - The minority shareholders' profit improved significantly, showing an 84.35% increase to a loss of CNY 28,480 thousand from a loss of CNY 182,004 thousand in Q1 2022[9] Expenses - The company reported a significant increase in financial expenses, which rose by 442.03% to CNY (181,535) thousand due to increased net interest income and foreign exchange gains[8] - The company experienced a 687.75% increase in asset impairment losses, totaling CNY (409,273) thousand, primarily due to increased inventory write-downs[8] - Research and development expenses for Q1 2023 amounted to RMB 5,933,282 thousand, significantly higher than RMB 1,514,739 thousand in Q1 2022, reflecting a focus on innovation[15] Inventory and Cash Management - The company's inventory increased to CNY 45,934,056 thousand from CNY 15,162,289 thousand year-over-year[13] - The company's cash and cash equivalents increased to CNY 63,435,639 thousand from CNY 43,466,699 thousand year-over-year[13] - The total cash and cash equivalents at the end of Q1 2023 reached RMB 49,744,372 thousand, up from RMB 44,477,507 thousand at the end of Q1 2022[16]

证券代码（A/H）：000063/763 证券简称(A/H)：中兴通讯 公告编号：202321 中兴通讯股份有限公司 关于召开 2022 年度业绩说明会并征集问题的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 中兴通讯股份有限公司（以下简称"公司"）拟于 2023 年 4 月 6 日召开 2022 年度 业绩说明会，业绩说明会将采用网络直播的方式举行，欢迎广大投资者积极参与。 一、业绩说明会的安排 1、召开时间：北京时间 2023 年 4 月 6 日（星期四）16:00-17:30 2、召开方式：网络直播 3、出席人员：执行董事、总裁徐子阳先生，执行副总裁、财务总监李莹女士，执行 副总裁、首席运营官谢峻石先生，董事会秘书、公司秘书丁建中先生。 4、会议语言：中文 传真：0755-26770286 邮箱：IR@zte.com.cn 5、接入方式：投资者可登陆全景网（https://ir.p5w.net/c/000063/）参与 2022 年度业 绩说明会。 二、征集问题事项 公司现就 2022 年度业绩和经营情况提前向投资者征集相关问题，敬请投资者于 2 ...

Financial Performance - In 2022, the company's operating revenue reached CNY 122,954.4 million, representing a year-on-year increase of 7.36%[15]. - The net profit attributable to shareholders was CNY 8,080.3 million, an increase of 18.60% compared to the previous year[15]. - The net profit after deducting non-recurring gains and losses was CNY 6,166.9 million, showing a significant increase of 86.54% year-on-year[15]. - The total assets of the company amounted to CNY 180,953.6 million, reflecting a growth of 7.22% from the previous year[15]. - The total liabilities were CNY 121,410.4 million, which is a 5.14% increase compared to the previous year[15]. - The company's basic earnings per share increased by 16.33% to CNY 1.71[15]. - The weighted average return on equity rose to 14.66%, an increase of 0.17 percentage points from the previous year[15]. - The company reported a significant increase in revenue, achieving a total of $XX billion, representing a YY% growth year-over-year[171]. - The company provided guidance for the next quarter, expecting revenue to be between $AA billion and $BB billion, indicating a growth rate of CC%[173]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, subject to approval at the shareholders' meeting[2]. - The proposed profit distribution for 2022 is 4 CNY per 10 shares, with a total cash dividend not exceeding 1.92 billion CNY[127]. - As of December 31, 2022, the company had approximately 19.38 billion CNY available for distribution to shareholders[127]. - The company has cumulatively distributed 4.36 billion CNY in cash over the past three years, representing 68.34% of the average annual net profit of 6.38 billion CNY[127]. Governance and Compliance - The company has established a governance structure to ensure compliance with relevant regulations and standards[2]. - The board of directors is responsible for monitoring the company's overall strategic development and financial performance[131]. - The company emphasizes board diversity, currently having two female directors and independent non-executive directors making up at least one-third of the board[136]. - The company has implemented a comprehensive compliance management system to mitigate country risk and ensure compliance with local regulations[113]. - The audit committee reviewed the 2022 financial reports three times, concluding they fairly reflect the company's financial status as of December 31, 2022[157]. Research and Development - The company emphasized increased R&D investment to enhance core competitiveness in key technologies and products[8]. - Research and development expenses for 2022 amounted to 21,602.3 million, a year-on-year increase of 14.88%, accounting for 17.57% of total revenue[54]. - The number of R&D personnel increased by 8.61% to 36,300 in 2022, representing 48.52% of the total workforce[56]. - The company has maintained a strong focus on R&D, particularly in core technologies, to enhance product competitiveness and adapt to global digitalization and green low-carbon trends[20]. Market and Strategic Focus - The company aims to capitalize on opportunities in computing power, new energy, and digital transformation to drive strategic goals[8]. - The strategic focus is on becoming a builder of the digital economy, aligning with global trends in digitalization and green low-carbon development[8]. - The company is focusing on digital transformation in key industries such as internet, finance, energy, and transportation, enhancing its R&D investments[42]. - The company is exploring acquisition opportunities to enhance its product portfolio and market presence, with a budget of $I million allocated for potential deals[7]. Operational Efficiency and Cost Management - The company has implemented cost-cutting measures, expected to save $K million annually, improving overall profitability[9]. - The overall gross margin for 2022 increased by 1.95 percentage points to 37.19%, driven by an increase in the operator network gross margin, which rose to 46.22% from 42.45%[47]. - The company aims to enhance operational efficiency and attract core talent while implementing a dual-carbon strategy for long-term development[112]. Employee and Workforce Information - The total number of employees as of December 31, 2022, was 74,811, with a total salary expense of approximately 27.7 billion RMB[104]. - Female employees account for approximately 24.0% of the total workforce, while male employees make up about 76.0%[184]. - The company provides various employee benefits, including insurance, housing allowances, and retirement benefits, as part of its compensation policy[186]. Risk Management - The company is exposed to foreign exchange risks due to sales and purchases in non-RMB currencies, and is enhancing its foreign exchange risk management strategies[115]. - Interest rate risk arises from interest-bearing liabilities, and the company is managing this risk through structured management and diversification of financing channels[116]. - The company employs credit risk management measures, including customer credit assessments and insurance, to mitigate potential impacts from varying customer creditworthiness[117]. Social Responsibility - The report outlines the company's commitment to social responsibility and environmental sustainability[5]. - The company made charitable donations of approximately 23.45 million RMB in 2022[108].