中國通信服務股份有限公司 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED （於中華人民共和國註冊成立之股份有限公司） （股份編號：552） 建議修訂公司章程並取消監事會 及 建議修訂股東大會議事規則及董事會議事規則 中國通信服務股份有限公司（「本公司」）董事會（「董事會」）宣佈，鑒於(i) 《到境外上市公司 章程必備條款》已於二零二三年三月三十一日被廢止，(ii)二零二三年十二月二十九日採納的 《中華人民共和國公司法》 （「中國公司法」）的修訂已於二零二四年七月一日生效 ，(iii)為確保 上市公司能夠有效銜接中國公司法的新規定，中國證券監督管理委員會在二零二五年三月二十 八日發佈了多項重要文件，包括修訂後的《上市公司章程指引》、《上市公司股東會規則》等， 及(iv)香港聯合交易所有限公司證券上市規則載有擴大無紙化上市機制的規定，董事會建議(1) 對本公司現行的公司章程作出若干相應修訂（「建議修訂公司章程」），其內容包括但不限於取 消監事會並以審核委員會將其取代，及(2)相應對本公司現行的股東大會議事規則及董事會議 事規則作出修訂（「建議修訂議事規則」）。 ...

Financial Data and Key Indicators Changes - Total revenue amounted to RMB76.9 billion, up 3.4% year on year, while net profit reached RMB2.1 billion, up by 0.2% year on year [5] - Operating profit increased by 8.4% year on year in the first half of the year, with operating profit margin steadily improving [5] - R&D investment reached RMB2.2 billion, with nearly 100 prestigious technology awards received [7][8] Business Line Data and Key Indicators Changes - Revenue from Application, Content and Other Services (ACO) business rose by 11.7% year on year [6] - Telecommunications Infrastructure Services (TIS) business revenue increased by 1.6% year on year, with a significant growth of 18.5% in the domestic non-operator market [6] - Business Process Outsourcing (BPO) services maintained steady growth [6] Market Data and Key Indicators Changes - Revenue from the domestic operator market reached RMB38.2 billion, with ACO business in this market achieving a growth of 9% [18] - Revenue from the domestic non-operator market increased by 12.9% year on year, reaching RMB36.6 billion [18] - Overseas market revenue grew by 8.7% year on year, with sound development quality [21] Company Strategy and Development Direction and Industry Competition - The company is focusing on digital intelligence transformation and expanding strategic emerging businesses to strengthen future growth momentum [4] - Emphasis on technological innovation and integration of AI technology with innovation to drive business development [4] - The company aims to empower traditional businesses while incubating products in cutting-edge fields, particularly in AI [9][10] Management Comments on Operating Environment and Future Outlook - Management highlighted resilience amid external challenges and steady growth in operating performance [4] - The company will continue to focus on customers' transformation needs in digitalization, intelligentization, and green initiatives [10] - Future strategies include targeting intelligent computing, supercomputing, and advanced telecommunications sectors [11] Other Important Information - The company secured new contracts amounting to about RMB106 billion in the first half of the year, with strategic emerging businesses accounting for over RMB42 billion [10] - The proportion of strategic emerging businesses to total new contracts increased to over 40% compared to over 35% last year [10] - The company is actively expanding into finance, Internet, and digital intelligence sectors [11][13] Q&A Session Summary Question: What are the key growth areas for the company moving forward? - The company will focus on intelligent computing, supercomputing, and advanced telecommunications sectors, leveraging AI and digital technologies [11][12] Question: How is the company addressing challenges in the domestic operator market? - The company is deepening strategic collaboration with operators and focusing on upgrading traditional business models to meet transformation needs [18] Question: What measures are being taken to enhance operational efficiency? - The company is implementing cost reduction and efficiency enhancement measures, optimizing organizational structure, and enhancing labor productivity [25]

Financial Data and Key Indicator Changes - Total revenue for the first half of 2025 amounted to RMB 76.9 billion, representing a year-on-year increase of 3.4% [5] - Net profit reached RMB 2.1 billion, up by 0.2% year on year [5] - Operating profit increased by 8.4% year on year, with an improving operating profit margin [5][6] - R&D investment reached RMB 2.2 billion, with nearly 100 prestigious technology awards received [8] Business Line Data and Key Indicator Changes - Revenue from Application, Content and Other Services (ACO) rose by 11.7% year on year [6] - Telecommunications Infrastructure Services (TIS) revenue increased by 1.6% year on year [6] - Business Process Outsourcing (BPO) services maintained steady growth [6] - Revenue from domestic non-operator market increased by 12.9% year on year, while overseas market revenue grew by 8.7% [6][18] Market Data and Key Indicator Changes - Revenue from the domestic operator market reached RMB 38.2 billion, with ACO business growing by 9% [18] - Domestic non-operator market revenue was RMB 36.6 billion, showing a 12.9% year-on-year increase [18] - Overseas market revenue grew by 8.7% year on year, with significant developments in Latin America and the Asia Pacific [21] Company Strategy and Development Direction - The company is focusing on digital intelligence transformation and expanding strategic emerging businesses [4] - Emphasis on technological innovation and integration of AI technology with innovation [4] - Targeting key sectors such as government, data centers, and emergency management for AI applications [9][10] - Aiming to enhance core competencies while balancing high-quality development with security [13][14] Management Comments on Operating Environment and Future Outlook - Management highlighted resilience amid external challenges and steady growth in operating performance [4] - The company is committed to leveraging technological breakthroughs and industrial demand to empower traditional businesses [9] - Future focus will be on intelligent computing, supercomputing, and advanced telecommunications [11][12] Other Important Information - New contracts in the first half of the year amounted to approximately RMB 106 billion, with strategic emerging businesses accounting for over RMB 42 billion [10] - The proportion of strategic emerging businesses to total new contracts increased to over 40% [10] - The company aims to transform traditional services into smart operation support services to enhance recurrent revenue sources [14] Q&A Session Summary Question: What are the company's strategies for future growth? - The company will focus on technological innovation, expanding into new sectors, and enhancing its service capabilities to drive growth [28] Question: How does the company plan to manage costs? - The company is implementing AI digitalization measures to strengthen management across various business processes and control costs effectively [26] Question: What is the outlook for the overseas market? - The company will continue to expand its overseas market presence, particularly in Latin America and the Asia Pacific, while enhancing collaborative partnerships [21]

Financial Performance - The company's revenue increased by 3.4% from RMB 74,412 million in 1H2024 to RMB 76,939 million in 1H2025 [8] - Net profit saw a slight increase of 0.2%, rising from RMB 2,125 million in 1H2024 to RMB 2,129 million in 1H2025 [8] - Gross profit decreased by 2.8% from RMB 8,116 million to RMB 7,888 million [8] - Operating profit increased by 6.3% from RMB 1,481 million in 1H2023 to RMB 1,706 million in 1H2025 [12] - SG&A expenses decreased by 5.5% from RMB 6,542 million to RMB 6,182 million [86] Business Segments - Telecommunications Infrastructure Services (TIS) revenue increased by 1.6%, from RMB 37,666 million in 1H2024 to RMB 38,272 million in 1H2025 [15] - Business Process Outsourcing (BPO) services revenue increased by 1.0%, from RMB 22,163 million in 1H2024 to RMB 22,383 million in 1H2025 [15] - Applications, Content and Other Services (ACO) revenue increased significantly by 11.7%, from RMB 14,583 million in 1H2024 to RMB 16,284 million in 1H2025 [15] Market Performance - Domestic Non-operator market revenue increased by 12.9% [15] - Overseas market revenue increased by 8.7% [15] - Domestic Operator market revenue decreased by 4.6% [15] Strategic Initiatives - New contracts of strategic emerging businesses in 1H2025 exceeded RMB 42 billion, representing an increase of over 10% year-on-year [26] - Digital infrastructure new contracts increased by over 20% [30] - Smart city new contracts increased by over 15% [34]

Core Viewpoint - The company reported a stable growth in operating revenue and profit for the first half of 2025, driven by strategic initiatives in digital infrastructure and services [1][2]. Group 1: Financial Performance - The company achieved operating revenue of RMB 76.939 billion, a year-on-year increase of 3.4% [1] - Shareholder profit reached RMB 2.129 billion, reflecting a slight increase of 0.18% year-on-year [1] - Basic earnings per share were RMB 0.307 [1] Group 2: Business Segments - The telecommunications infrastructure service revenue was RMB 38.272 billion, growing by 1.6% year-on-year, accounting for 49.7% of total operating revenue [2] - Business process outsourcing service revenue was RMB 22.383 billion, with a year-on-year growth of 1.0%, representing 29.1% of total operating revenue [2] - Revenue from applications, content, and other services reached RMB 16.284 billion, showing a significant increase of 11.7% year-on-year, and accounted for 21.2% of total operating revenue [2] Group 3: Market Development - The company capitalized on the AI technology transformation, leading to significant growth in the computing power market and securing multiple projects in intelligent computing centers and data center renovations [1] - Revenue from domestic non-telecom operator markets and overseas markets combined exceeded 50% of total operating revenue for the first time [1]

Core Viewpoint - China Communication Services reported a revenue of RMB 76.939 billion for the six months ending June 30, 2025, representing a year-on-year increase of 3.4% [1] - The company aims for high-quality development by leveraging its position as a "new generation comprehensive smart service provider" and focusing on technology innovation [1] Financial Performance - The net profit attributable to shareholders was RMB 2.129 billion, a slight increase of 0.18% year-on-year [1] - Basic earnings per share stood at RMB 0.307 [1] Revenue Breakdown - Service revenue reached RMB 74.981 billion, up 2.9% from RMB 72.855 billion in the first half of 2024 [1] - The three major customer markets showed stable growth, with significant revenue growth from the domestic non-telecom operator market [1] Business Segments - Telecommunications infrastructure service revenue was RMB 38.272 billion, a year-on-year increase of 1.6%, accounting for 49.7% of total revenue [2] - Business process outsourcing service revenue was RMB 22.383 billion, up 1.0%, representing 29.1% of total revenue [2] - Revenue from applications, content, and other services grew by 11.7% to RMB 16.284 billion, making up 21.2% of total revenue and serving as a core driver for revenue growth [2] Strategic Focus - The company is capitalizing on the opportunities presented by the AI technology transformation and the accelerated digital transformation across various industries [2] - Continuous enhancement of software development and digital service capabilities is a priority for the company [2]

格隆汇8月21日｜中国通信服务上半年营收人民币769.4亿元，同比增长3.4%，上年同期人民币744.1亿 元；上半年净利润人民币21.3亿元，同比增长0.2%，上年同期21.2亿元。 ...

Core Insights - China Communication Services (00552.HK) reported a mid-year revenue of RMB 76.939 billion for the first half of 2025, reflecting a year-on-year growth of 3.4% [1] - The net profit for the same period was RMB 2.129 billion, showing a slight increase of 0.2%, with a gross margin of 10.3% and a net profit margin of 2.8% [1] Business Segments Performance - The telecommunications infrastructure service revenue reached RMB 38.272 billion, up 1.6%, accounting for 49.7% of total revenue [1] - Business process outsourcing service revenue was RMB 22.383 billion, growing by 1.0%, representing 29.1% of total revenue [1] - Revenue from software development and digital services, including applications, content, and other services, amounted to RMB 16.284 billion, marking an 11.7% increase and contributing 21.2% to total revenue, continuing to be a core driver of revenue growth [1] Market Development - The company is capitalizing on the opportunities presented by the digital transformation across various industries and the deepening application of artificial intelligence [1] - The company has seen significant growth in revenue from the domestic non-telecom operator customer market, driven by the construction of multiple intelligent computing centers and data center renovation projects [1] - For the first time, the combined revenue from domestic non-telecom operator customers and overseas markets exceeded 50% of total revenue [1]

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。 中國通信服務股份有限公 司 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED （於中華人民共和國註冊成立之股份有限公司） （股份編 號：552） 截至二零二五年六月三十日止六個月之中期業績公佈 要 點 – 1 – 本集團積極應對傳統領域客戶資本開支下降壓力，把握國內數字經濟持續發展，疊 加人工智能溢出效應所帶來的機遇，在挑戰中展現韌性，經營業績穩中有進： • 經營收入為人民幣76,939百萬元，同比增長3.4%。 • 淨利潤為人民幣2,129百萬元，同比增長0.2%。 • 毛利率為10.3%，淨利潤率為2.8%。 本集團的三大客戶市場穩健發展。其中，本集團搶抓人工智能技術變革拉動的算力 市場空間，承接多個智算中心建設和數據中心改造項目，來自國內非電信運營商集 客市場收入顯著增長。來自國內非電信運營商集客市場和海外市場的合計收入，佔 經營收入比重首次超過一 ...

格隆汇8月8日丨中国通信服务(00552.HK)公告，将于2025年8月21日(星期四)举行公司董事会会议，藉 以批准(其中包括)公司及其附属公司截至2025年6月30日止6个月期间的中期业绩。 相关事件 中国通信服务(00552.HK)拟8月21日举行董事会会议以审批中期业绩 中国通信服务(0552.HK)：中国综合 智慧服务龙头 AI大模型浪潮点燃增长新引擎 ...