中国卫通集团股份有限公司关于 召开 2023 年度暨 2024 年第一季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 5 月 14 日（星期二）上午 9:00-10:00 证券代码：601698 证券简称：中国卫通 公告编号：2024-018 会议召开地点:上海证券交易所上证路演中心（网址: http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可以在2024年5月13日（星期一）下午16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过本公告后附的传真或者邮件方式进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 中国卫通集团股份有限公司（简称"公司"）2023 年年 度报告、2024 年第一季度报告已分别于 2024 年 4 月 2 日、4 月 30 日通过上海证券交易所网站 www.sse.com.cn 披露，为 便于广大投资者更全面深入地了解公司的经营情况，公司计 划于 2024 年 ...

证券代码：601698 证券简称：中国卫通 公告编号：2024-017 2023 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投 票和网络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 5 月 27 日 14 点 00 分 中国卫通集团股份有限公司 关于召开 2023 年年度股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 股东大会召开日期：2024年5月27日 本次股东大会采用的网络投票系统：上海证券交易所 股东大会网络投票系统 召开地点：北京市海淀区知春路 65 号中国卫星通信大 厦 A 座 21 层报告厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 27 日 至 2024 年 5 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票 平台的 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥544,403,891.04, representing a decrease of 8.74% compared to the same period last year[4] - The net profit attributable to shareholders for Q1 2024 was ¥108,215,323.57, down 23.47% year-over-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥107,171,198.83, a decrease of 17.62% compared to the previous year[4] - The basic and diluted earnings per share for Q1 2024 were both ¥0.0256, a decrease of 0.0079 yuan per share[4] - Total operating revenue for Q1 2024 was ¥544,403,891.04, a decrease of 8.7% compared to ¥596,552,541.86 in Q1 2023[18] - Net profit for Q1 2024 was ¥138,877,459.59, a decline of 20.6% from ¥174,846,654.48 in Q1 2023[19] - Basic earnings per share for Q1 2024 was ¥0.0256, down from ¥0.0335 in Q1 2023[20] - The company reported a total profit of ¥81,647,408.01 for Q1 2024, down 41.1% from ¥138,777,939.26 in Q1 2023[27] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥22,640,951,694.16, a slight decrease of 0.06% from the end of the previous year[5] - The total assets as of March 31, 2024, were RMB 22,640,951,694.16, slightly down from RMB 22,655,663,962.77, indicating a decrease of approximately 0.06%[16] - The total liabilities decreased to RMB 3,038,528,485.53 from RMB 3,183,892,454.71, showing a reduction of about 4.56%[17] - The total liabilities decreased to $4.31 billion from $4.40 billion in the previous period, indicating improved financial stability[24] - The total equity increased to RMB 19,602,423,208.63 from RMB 19,471,771,508.06, reflecting a growth of approximately 0.67%[17] - The company reported a total equity of $14.13 billion as of March 31, 2024, an increase from $14.05 billion at the end of 2023[25] Cash Flow - Cash inflow from operating activities totaled ¥313,163,190.72, compared to ¥364,580,002.44 in Q1 2023, reflecting a decrease of 14.1%[21] - The net cash flow from operating activities for Q1 2024 was $80.33 million, compared to a negative cash flow of $58.91 million in Q1 2023[22] - The net cash flow from operating activities for Q1 2024 was -¥16,216,456.44, an improvement from -¥93,011,920.14 in Q1 2023[28] - The net increase in cash and cash equivalents was a decrease of $57.32 million in Q1 2024, compared to a significant decrease of $1.16 billion in Q1 2023[22] Expenses - Total operating costs decreased to ¥374,909,247.57, down 7.3% from ¥404,531,610.69 in the same period last year[18] - Research and development expenses increased significantly to ¥12,861,537.13, up from ¥6,015,194.95 in the previous year, marking a rise of 113.1%[18] - Financial expenses showed a notable increase, with a net expense of -¥74,745,220.81 compared to -¥36,305,937.32 in Q1 2023[18] - The company’s financial expenses improved, with a net financial cost of -¥13,231,415.40 in Q1 2024, compared to -¥20,708,705.52 in Q1 2023[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 131,700[9] - The top shareholder, China Aerospace Science and Technology Corporation, held 75.49% of the shares, totaling 3,189,099,928 shares[10] Future Plans - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[19]

上 市 公 司 国防军工 2024 年04月 10 日 中国卫通 (601698) 公 司 研 究 ——受资产减值损失业绩承压，航空及航海卫星互联网业 / 公 司 务有望贡献增量 点 评 报告原因：有业绩公布需要点评 增持 事件： （下调）  公司公布 2023年年报。根据公司公告，2023年实现营收 26.16亿元（yoy-4.30%）， 证 实现归母净利润3.49亿元（yoy-62.21%），实现扣非归母净利润2.69亿元（yoy-43.58%）。 券 公司2023Q4实现营收7.54亿元（yoy-7.50%），实现归母净利润-0.57亿元（-114.45%）。 研 市场数据： 2024年04月10日 2023年业绩表现不及市场预期。 究 收盘价（元） 15.04 点评： 报 一年内最高/最低（元） 23.28/12.75 告 市净率 4.2  需求波动影响短期营收，航空航海卫星互联网业务快速推进。根据公司公告，公司 2023 息率（分红/股价） - 实现营收26.16亿元（yoy-4.30%）。我们分析认为1）受下游需求影响及海外市场竞争 流通A股市值（百万元） 63535 加剧，公司营收略有下滑， ...

Financial Performance - In 2023, China Satellite Communications achieved a net profit attributable to shareholders of 348,770,555.15 yuan, with a total distributable profit of 2,798,476,182.64 yuan at year-end[6]. - The company's revenue for 2023 was approximately ¥2.62 billion, a decrease of 4.30% compared to ¥2.73 billion in 2022[23]. - Net profit attributable to shareholders decreased by 62.21% to approximately ¥348.77 million from ¥922.81 million in the previous year[23]. - Basic earnings per share fell by 63.87% to ¥0.0826 from ¥0.2286 in 2022[24]. - The weighted average return on equity decreased by 5.15 percentage points to 2.29% from 7.44% in the previous year[24]. - Cash flow from operating activities increased by 21.86% to approximately ¥1.79 billion compared to ¥1.47 billion in 2022[23]. - Total assets at the end of 2023 were approximately ¥22.66 billion, a slight increase of 0.97% from ¥22.44 billion in 2022[23]. - The net profit excluding non-recurring items decreased by 43.58% to approximately ¥269.11 million from ¥476.93 million in 2022[25]. - The company reported a quarterly revenue of ¥753.95 million in Q4 2023, showing a positive trend in the latter part of the year[26]. Dividend Distribution - The company plans to distribute a cash dividend of 0.248 yuan per 10 shares, totaling 104,764,758.22 yuan, based on a total share capital of 4,224,385,412 shares[6]. - The cash dividend represents 30.04% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which amounted to 348,770,555.15 RMB[135]. - The company distributed a cash dividend of 0.0436 RMB per share, totaling 184,183,203.96 RMB, based on a total share capital of 4,224,385,412 shares[132]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[9]. - The company has no non-operational fund occupation by controlling shareholders or related parties[8]. - There were no violations of decision-making procedures regarding external guarantees[8]. - The company has established a compliance management system and improved risk prevention measures, ensuring no safety incidents occurred throughout the year[41]. - The company faces market expansion risks due to increased competition and economic downturns, particularly in domestic and international markets[94]. Audit and Compliance - The financial report was audited by Zhongxinghua Accounting Firm, which issued a standard unqualified opinion[5]. - The company has maintained independence from its controlling shareholders, ensuring no asset encroachment or harm to minority shareholders' interests[101]. - The company has established a comprehensive internal control system that adapts to its development needs, ensuring the protection of shareholder interests[139]. - The company is focused on enhancing internal control effectiveness and compliance with financial reporting standards, which is crucial for maintaining shareholder trust[122]. Innovation and Development - The company launched the high-throughput satellite Zhongxing 26, which is the first domestic satellite with over 100 Gbps capacity, enhancing satellite internet coverage across the country and key areas along the Belt and Road[38]. - The company obtained 10 patents and 30 software copyrights in 2023, reflecting its commitment to innovation and technology development[35]. - The company is actively involved in the development of satellite internet and 6G technologies, aligning with national policies for digital infrastructure[45]. - The company is prioritizing the development of new products and technologies to enhance its competitive edge in the market[122]. Market Expansion - The company has made progress in international markets, expanding satellite communication services and adding value-added service packages[36]. - The company plans to enhance its satellite communication services, focusing on high-throughput satellite networks and expanding into public and private network integration[81]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[110]. - The company plans to invest 500 million yuan in new technology development over the next two years[110]. Corporate Governance - The company has a strong talent strategy, focusing on attracting graduates from top universities and experienced professionals to enhance its core talent pool[55]. - The company has established a salary system linked to labor market conditions and performance efficiency, focusing on rewarding high-contribution employees[129]. - The company has undergone several personnel changes, including the appointment of a new deputy general manager in August 2023[115]. - The company is committed to improving information disclosure quality and transparency, ensuring timely and accurate communication with stakeholders[100]. Environmental and Social Responsibility - The company invested approximately 0.6987 million yuan in environmental protection during the reporting period, primarily for the renovation of power equipment at the Beijing and Huailai earth stations[141]. - The company has initiated energy-saving and environmental renovation projects at the Beijing earth station, significantly reducing energy consumption[146]. - The company has committed to avoiding competition with its controlling shareholder and has measures in place to ensure compliance[156]. - The company actively participates in green procurement and promotes energy-saving practices among employees[144].

中国卫通集团股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、鉴证报告 二、关于募集资金年度存放与实际使用情况的专项报告 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ fax ）： ...

中国卫通集团股份有限公司 2023年度合并及母公司财务报表 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 | 一、审计报告 | 1-4 | | --- | --- | | 二、审计报告附送 | | | 1. 合并资产负债表 | 1-2 | | 2. 合并利润表 | 3 | | 3. 合并现金流量表 | 4 | | 4. 合并股东权益变动表 | 5-6 | | 5. 母公司资产负债表 | 7-8 | | 6. 母公司利润表 | 9 | | 7. 母公司现金流量表 | 10 | | 8. 母公司股东权益变动表 | 11-12 | | 9. 财务报表附注 | 1-96 | 三、审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3.中兴华会计师事务所(特殊普通合伙)证券、期货相关业务许可 ...

THE THE 环境、社会 和治理报告 Environmental Social and Governance Report 2023 开启卫星互联网新时代 创造美好数字生活 目录 CONTENTS | 董事长致辞 | 02 | | --- | --- | | 公司简介 | 04 | | 发展战略 | 7 | | ESG管理 | 59 | | --- | --- | | 风险与机遇 | 61 | | 利益相关方沟通 | 62 | | 实质性议题分析 | - 64 | | | 1 | 01 以国为重 服务社会民生 | 支撑安全传输 | 09 | | --- | --- | | 推进普遍服务 | 12 | | 保障应急通信 | 14 | | 深耕海洋通信 | 18 | | 加速航空互联 | 20 | | 助力"一带一路" | 22 | 02 以新图强 赋能数字经济 | 构筑天地网络 | 27 | | --- | --- | | 赋能行业应用 | 36 | 03 以人为本 促进和谐共生 | 促进绿色运营 | 39 | | --- | --- | | 建设和谐家园 | 44 | | 重视员工发展 | 47 | 绩效报 ...

证券代码：601698 证券简称：中国卫通 公告编号：2024-011 中国卫通集团股份有限公司 关于开展外汇套期保值业务的公告 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。 重要内容提示： 一、交易情况概述 （一）交易目的 1 为有效规避和防范外汇市场风险，降低汇率波动对中国卫 通集团股份有限公司（以下简称"卫通公司"或"公司"） 主业经营业绩的影响，拟开展规模不超过 400 万美元的套 期保值业务（展期额度不重复计算），该额度自公司董事 会审议通过之日起一年内有效。预计业务峰值不超过人民 币 3,000 万元，保证金额度不超过人民币 500 万元；资金 来源为公司及子公司银行授信额度或自有资金；交易品种 为远期结售汇；交易场所为与公司不存在关联关系的境内 金融机构。 履行的审议程序：公司于 2024 年 3 月 29 日召开公司第三 届董事会第五次会议，审议通过了《中国卫通关于开展套 期保值业务防范汇率波动风险的议案》。 卫通公司全资子公司鑫诺卫星通信有限公司（以下简称 "鑫诺公司"）为提升核心竞争力，以建成国际国内知名 ...

中国卫通集团股份有限公司关于 2023 年度 募集资金存放与实际使用情况的专项报告 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。 根据《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》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》及相关格式指引的规定，中国 卫通集团股份有限公司（以下简称"公司"或"本公司"）关 于 2023 年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准中国卫通集团股 份有限公司非公开发行股票的批复》（证监许可〔2022〕870 号）核准，公司获准非公开发行普通股（A 股）不超过 400,000,000.00 股，每股发行价格为人民币 9.60 元。公司 实 际 发 行 224,385,412 股 ， 募 集 资 金 总 额 计 人 民 币 2,154,099,955.20 元，扣 除承销 费用（ 不含增 值税） 12,924,599.73 元后的募集资金 2,141,175,355.47 元已于 2022 年 9 ...