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中兴通讯(000063) - 关于2026年度拟使用自有资金进行委托理财的公告
2026-03-06 13:00
证券代码(A/H):000063/00763 证券简称(A/H):中兴通讯 公告编号:202615 中兴通讯股份有限公司 关于二〇二六年度拟使用自有资金进行委托理财的公告 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(简称"中兴通讯"或"公司")于 2026 年 3 月 6 日召开 第十届董事会第二十一次会议,审议通过了《二〇二六年度拟使用自有资金进行委托理 财的议案》,在保障日常经营资金需求及有效控制风险的前提下,同意公司及子公司使 用自有资金进行委托理财,额度不超过 400 亿元人民币。本事项尚需提交公司股东会审 议。现将相关情况公告如下: 一、委托理财概述 1、投资目的:在保障日常经营资金需求的前提下,利用公司自有资金购买理财产 品,有利于提高资金使用效率、增加资金投资收益,为公司及股东获取更多回报。 2、投资金额:不超过 400 亿元人民币,授权期限内额度可滚动使用,任一时点的 交易金额不超过上述额度。 3、投资方式:公司将按照相关规定严格控制风险,对理财产品开展全面评估与审 慎筛选,选择银行、证券公司、基金公司等金融机构的整体 ...
中兴通讯(000063) - 第十届董事会第二十一次会议决议公告
2026-03-06 13:00
证券代码(A/H):000063/00763 证券简称(A/H):中兴通讯 公告编号:202613 中兴通讯股份有限公司 第十届董事会第二十一次会议决议公告 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(简称"公司"或"本公司")已于 2026 年 2 月 15 日 以电子邮件的方式向公司全体董事发出了《关于召开第十届董事会第二十一次会 议的通知》。2026 年 3 月 6 日,公司第十届董事会第二十一次会议(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。本次会议由董事长方榕女士 主持,应到董事 9 名,实到董事 9 名。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》(简称"《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下议案: 一、审议通过《二〇二五年度董事会工作报告》,并同意将此报告提交公司股 东会审议。 表决情况:同意 9 票,反对 0 票,弃权 0 票。 具体内容详见与本公告同日发布的《二〇二五年年度报告》之"董事会报告" 部分。 二、审议通过《二〇二五 ...
中兴通讯(000063) - 2025年度利润分配预案
2026-03-06 13:00
证券代码(A/H):000063/00763 证券简称(A/H):中兴通讯 公告编号:202617 中兴通讯股份有限公司 二〇二五年度利润分配预案 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。 重要内容提示: 1、中兴通讯股份有限公司(简称"公司")2025 年度利润分配预案为:以 分红派息股权登记日股本总数为基数,向全体股东每 10 股派发 4.11 元人民币现 金(含税)。公司 2025 年度利润分配预案公布至实施前,如股本总数发生变动, 以 2025 年度利润分配预案实施所确定的分红派息股权登记日股本总数为基数, 分配比例不变,按重新调整后的股本总数进行分配。 2、公司披露现金分红预案后,不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 1、2026 年 3 月 6 日,公司召开第十届董事会第二十一次会议,审议通过《二 〇二五年度利润分配预案》。 公司2025年度股息派发的具体时间将根据股东会审议时间以及股息派发工 作情况确定,预计最晚于2026年8月31日之前完成派发。 三、利润分配预案的具体情况 ...
中兴通讯(00763) - 2025 - 年度业绩
2026-03-06 12:54
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産生或 因倚賴該等內容而引致的任何損失承擔任何責任。 ZTE CORPORATION 中興通訊股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:00763) 第十屆董事會第二十一次會議決議公告 本公司及董事會全體成員保證董事會決議公告的內容真實、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(簡稱"公司"或"本公司")已於 2026 年 2 月 15 日以電子郵件的方式向公司全體董事發出了《關於召開第十屆董事會第二十一次 會議的通知》。2026 年 3 月 6 日,公司第十屆董事會第二十一次會議(簡稱"本次 會議")以電視電話會議方式在公司深圳總部等地召開。本次會議由董事長方榕 女士主持,應到董事 9 名,實到董事 9 名。本次會議的召開符合有關法律、行政 法規、部門規章和《中興通訊股份有限公司章程》(簡稱"《公司章程》")的有 關規定,會議合法、有效。 本次會議審議通過了以下議案: 一、審議通過《二零二五年度 ...
中兴通讯(000063) - 2025 Q4 - 年度财报
2026-03-06 12:50
二〇二五年年度报告 中兴通讯股份有限公司 ZTE CORPORATION 重要提示 1 1. 公司董事会及董事、高级管理人员保证本报告内容的真实、准确、完整,不存在虚 假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 2. 本报告已经于 2026 年 3 月 6 日召开的公司第十届董事会第二十一次会议审议通过, 所有董事均亲自出席了本次会议。 3. 公司法定代表人徐子阳先生、财务总监李莹女士和会计机构负责人王秀红女士声明: 保证本报告中的财务报告真实、准确、完整。 4. 本集团 2025 年度财务报告已经由安永华明会计师事务所(特殊普通合伙)审计并出 具了标准无保留意见的审计报告。 5. 公司 2025 年度利润分配预案:以分红派息股权登记日股本总数为基数,向全体股东 每 10 股派发 4.11 元人民币现金(含税)。上述事项需提交股东会审议批准。 6. 本报告涉及未来计划、发展战略等前瞻性陈述,不构成公司对投资者的实质承诺; 本报告中描述了公司经营可能存在的风险,请投资者注意阅读,并注意投资风险。 7. 除特别说明外,本报告中货币单位均为人民币。 8. 本报告分别以中英文两种文字编制,在对本报告理 ...
富时中国50指数调整:纳入新华保险、潍柴动力 剔除民生银行、中兴通讯
Zhi Tong Cai Jing· 2026-03-06 12:43
Group 1 - FTSE Russell announced the new candidate stocks for the FTSE China 50 Index, which include China Aluminum (601600)(02600), China Duty Free Group (601888)(01880), Hansoh Pharmaceutical (03692), Shandong Gold (600547)(01787), and Sanhua Intelligent Control (002050)(02050) [1] - The quarterly review changes for the FTSE China Index Series were announced, with adjustments effective after the market close on March 20, 2026 [2] - The FTSE China 50 Index will include New China Life Insurance (601336)(01336) and Weichai Power (000338)(02338), while excluding Minsheng Bank (600016)(01988) and ZTE Corporation (000063)(00763) [2]
First Look: ZTE Nubia Neo 5 GT
CNET· 2026-03-06 07:29
This is the ZTE Nubia Neo 5 GT. This is the top end of their new affordable line of gaming phones. This is taking all the cool features from the Nubia's RedMagic 11 Pro dialing it down a little bit for a more affordable audience.Now this has some of its bells and whistles including Nubia's expected touch triggers at the end, along with the cool cooling fan. Now ZTE says this cooling fan is gonna cool down your phone two additional degrees Celsius, and with the cooling pad inside it will drop a total of 4° C ...
中兴通讯(00763):MWC26展示算力战略成果,公司有望受益超节点产业趋势
NORTHEAST SECURITIES· 2026-03-06 07:03
Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for the stock over the next six months [5]. Core Insights - The company showcased its "Connection + Computing" strategy at MWC26, highlighting eight core technological innovations, including AIR MAX and GigaMIMO, and released a white paper on "Super Node" technology, aiming to establish standardized "AI factories" [1][2]. - The government enterprise business has seen a significant growth of 110% year-on-year in the first half of 2025, becoming a core growth driver for the company [2]. - The "Super Node" AI factory solution represents a shift from single-chip stacking to system-level collaboration, enhancing bandwidth and reducing latency through innovative hardware and software architectures [2][3]. - The demand for switching chips is expected to surge as AI computing clusters evolve towards super node architectures, with the company positioned to benefit from this market expansion due to its in-house chip development capabilities [3]. Financial Summary - The company reported a revenue of 100.5 billion yuan for the first three quarters of 2025, reflecting an 11.63% year-on-year increase [1]. - Projected net profits for 2025, 2026, and 2027 are estimated at 7.71 billion, 8.82 billion, and 10.85 billion yuan, respectively, with corresponding PE ratios of 14.16, 12.38, and 10.06 [3][4]. - The company is expected to maintain a gross margin of approximately 35.2% to 34.6% over the next few years, indicating stable profitability [4][10].
科技界热议政府工作报告:牢牢抓紧政策的红利
第一财经· 2026-03-05 11:30
Core Viewpoint - The government work report emphasizes the development of a "new intelligent economy" and the integration of technology and industry, highlighting the importance of artificial intelligence (AI) and its application across various sectors [4][5][6]. Group 1: Intelligent Economy - The report introduces the concept of "new intelligent economy," calling for the promotion of new intelligent terminals and AI applications in key industries [4][5]. - Industry leaders express strong support for the government's focus on AI, indicating a shift from AI as a mere technology to a driver of value creation across sectors [5][6]. - The report outlines the need for deep integration of technology innovation and industrial innovation, marking a significant trend in the economy [6]. Group 2: Technological Infrastructure - The report mentions the implementation of large-scale intelligent computing clusters and the need for coordinated power supply, suggesting a focus on enhancing the efficiency of energy and computing resources [7]. - Recommendations include establishing a unified national electricity market to support intelligent computing centers and reduce energy costs for AI development [7]. Group 3: Future Industries - The report emphasizes the cultivation of future industries such as quantum technology, embodied intelligence, and 6G, indicating a strategic focus on advancing new productive forces [12][15]. - Industry representatives highlight the importance of developing quantum communication and embodied intelligence, with a call for government support in overcoming common challenges in these fields [12][15]. Group 4: International Logistics and Trade - The report stresses the need to strengthen international logistics systems and expand digital trade, which is seen as beneficial for companies engaged in global supply chain services [16][17]. - Companies are adapting to a shift from "stocking mode" to "branding mode" in cross-border logistics, necessitating higher standards for logistics stability and compliance [16]. Group 5: AI and Data Security - The report raises concerns about data security and user authorization in AI applications, highlighting the need for regulatory frameworks to address potential issues arising from data usage [9][10]. - Experts emphasize the importance of user rights and data protection in the deployment of AI agents, advocating for clear guidelines on data handling and user consent [10].
ZTE Nubia Neo 5 Max: Giant Gaming Phone | #mwc2026
CNET· 2026-03-04 15:36
I've got a big phone to show you. Perhaps the biggest flat phone I have ever seen. This is the ZTE Neo5 Max, a 7.5% in screen, which is a bit bigger than the iPhone 17 Pro Max, which has a 6.9% in screen.Side by side, that is a huge difference. Now, these are definitely different phones in terms of hardware and price. This is part of ZTE's line to get its big Red Magic gaming features down to a more affordable format.So, you've got these uh touch triggers on the side. It's got a huge cooling uh pad inside, ...