证券日报网讯 8月28日晚间，纵横通信发布公告称，2025年半年度公司实现营业收入797，486，742.59 元，同比下降12.12%；归属于上市公司股东的净利润为11，740，761.69元，同比增长45.81%。 （编辑 何成浩） ...

Core Viewpoint - The company reported a decline in revenue for the first half of the year while achieving significant growth in net profit [1] Financial Performance - The company achieved an operating revenue of 797 million yuan, representing a year-on-year decrease of 12.12% [1] - The net profit attributable to shareholders of the listed company was 11.74 million yuan, showing a year-on-year increase of 45.81% [1] - The basic earnings per share were 0.05 yuan [1]

证券代码：603602 证券简称：纵横通信 公告编号：2025-027 杭州纵横通信股份有限公司 第七届监事会第六次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 杭州纵横通信股份有限公司（以下简称"公司"）第七届监事会第六次会议 通知已于 2025 年 8 月 17 日以邮件及通讯方式发出，会议于 2025 年 8 月 27 日下 午在公司会议室以现场方式召开。本次会议应到监事 3 人，实到监事 3 人。公司 监事会主席吴明霖先生召集和主持本次会议，公司全体高级管理人员列席本次会 议。会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）和 《公司章程》的有关规定。 二、监事会会议审议情况 具体内容详见同日刊登在上海证券交易所网站（www.sse.com.cn）以及公司 公司全体监事出席了本次会议。 本次监事会全部议案均获通过，无反对、弃权票。 指定信息披露媒体上的《杭州纵横通信股份有限公司 2025 年半年度报告》及其 摘要。 表决结果：3 票同意，0 票反对 ...

证券代码：603602 证券简称：纵横通信 公告编号：2025-026 杭州纵横通信股份有限公司 第七届董事会第七次会议决议公告 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： 本议案已经公司董事会审计委员会审议通过并同意提交公司董事会审议。 公司全体董事出席了本次会议。 本次董事会全部议案均获通过，无反对、弃权票。 表决结果：9 票同意，0 票反对，0 票弃权，议案通过。 一、董事会会议召开情况 杭州纵横通信股份有限公司（以下简称"公司"）第七届董事会第七次会议 于 2025 年 8 月 27 日下午在公司 19 楼会议室以现场结合通讯方式召开。会议通 知于 2025 年 8 月 17 日以邮件及通讯方式发出。会议由董事长苏维锋先生主持， 本次会议应出席董事 9 名，实际出席董事 9 名，其中 3 名董事采取通讯方式参会 并表决。公司全体监事及高级管理人员列席本次会议。会议的召开符合《中华人 民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 出席本次会议的全体董事对本次会议的议案进行了认真审 ...

证券代码：603602 证券简称：纵横通信 公告编号：2025-028 杭州纵横通信股份有限公司 2025 年半年度利润分配预案公告 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： 每股分配比例：每股派发现金红利 0.02 元人民币（含税），不转增，不 送红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户上已回购股份后的股本总额为基数，具体日期将在权益分派实施公告 中明确。在实施权益分派股权登记日前公司享有分配权的股本总额发生变动的， 拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 本次利润分配预案尚需提交公司股东大会审议通过后方可实施。 一、利润分配预案内容 购专用账户中的股份不享有利润分配权利。以此测算，在不考虑自 2025 年 7 月 1 日至利润分配方案实施日期间享有分配权的股本总额变动的情况下，公司拟派 发的现金红利总额为 4,448,229.86 元（含税），占 2025 年半年度归属于上市公司 股东的净利润 11,740,761.69 元的 37. ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥797.49 million, a decrease of 12.12% compared to the same period last year[21]. - Total profit for the reporting period was approximately ¥13.95 million, down 40.15% year-on-year, primarily due to increased period expenses[21]. - Net profit attributable to shareholders of the listed company increased by 45.81% year-on-year to approximately ¥11.74 million[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 81.75% to approximately ¥514.08 thousand[21]. - The net cash flow from operating activities was approximately -¥113.89 million, an improvement from -¥220.70 million in the previous year[21]. - The company reported a net profit of ¥14,597,892.68 for the first half of the year, a decrease of 38.08% compared to ¥23,574,316.48 in the same period last year[26]. - The total comprehensive income for the first half of 2025 was CNY 26,960,694.45, a decrease of CNY 5,909,529.32 compared to the previous period[99]. Assets and Liabilities - The company's total assets at the end of the reporting period were approximately ¥2.37 billion, an increase of 1.82% from the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were approximately ¥1.04 billion, a slight increase of 0.32% from the previous year[21]. - Cash and cash equivalents decreased by 31.10% to ¥217.33 million, down from ¥315.42 million last year, primarily due to increased business investments[42]. - Inventory increased by 42.19% to ¥286.37 million, compared to ¥201.40 million last year, mainly due to increased stockpiling[42]. - Short-term borrowings rose by 31.10% to ¥717.67 million from ¥547.42 million, attributed to increased bank loans[42]. - The company's total liabilities reached ¥1,314,570,887.48, compared to ¥1,276,540,242.35, marking an increase of around 3.0%[90]. Revenue Sources - The decline in revenue from the 5G new infrastructure business was 27.58%, contributing to the overall decrease in operating revenue[21]. - The 5G new infrastructure business generated revenue of 199 million RMB, down 27.58% year-on-year, with key projects worth nearly 1 billion RMB awarded in major provinces[34]. - The full-domain digital marketing service business reported revenue of 515 million RMB, contributing significantly to profitability through AI model technology applications[34]. - The telecommunications industry saw a total revenue of ¥9,055 billion in the first half of 2025, with a year-on-year growth of 1%[32]. Business Strategy and Focus - The company is focusing on three main business areas: digital infrastructure, digital marketing, and low-altitude economy, leveraging technologies like AI and big data[29][30]. - The company is actively involved in 5G infrastructure projects, which are primarily acquired through public bidding[29]. - The company is developing high-safety airborne avionics control systems for eVTOL and large drones, focusing on compliance with civil aviation regulations[30][31]. - The low-altitude economy business is expected to enhance local economic development through the establishment of low-altitude management platforms[31]. Expenses and Financial Management - Sales expenses surged by 204.23% to 29.48 million RMB, primarily due to increased service fees for sales platforms[39]. - Financial expenses rose by 86.99% to 20.54 million RMB, mainly due to increased foreign currency borrowing exchange losses[40]. - Research and development expenses increased by 2.78% to 35.66 million RMB, reflecting the company's commitment to innovation[39]. Shareholder Information - The company plans to distribute a cash dividend of 0.20 yuan per share (before tax) to all shareholders, with no stock bonus or capital increase proposed, pending shareholder approval[58]. - The total number of unrestricted circulating shares reached 229,338,293, representing 100% of the total shares[73]. - The largest shareholder, Su Weifeng, holds 62,284,331 shares, accounting for 27.16% of the total shares[78]. Corporate Governance and Compliance - The company will adhere to fair trading practices and avoid conflicts of interest with its subsidiaries[64]. - The company will ensure compliance with corporate governance regulations to protect minority shareholders' interests[64]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[123]. Accounting Policies - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and performance[125]. - The company recognizes revenue based on the performance obligations identified in contracts, either over time or at a point in time, depending on specific criteria[190]. - The company applies a simplified approach for short-term leases and low-value asset leases, recognizing them as such if they meet specific criteria[200].

Core Viewpoint - The company has announced the achievement of the exercise conditions for the first exercise period of its 2023 stock option incentive plan, allowing eligible participants to exercise their options [2][5]. Group 1: Stock Option Incentive Plan - The company held meetings on July 28, 2025, where the board approved the exercise conditions for the stock options under the 2023 incentive plan [2]. - The first exercise period for the initial grant and the reserved grant (first batch) is set from August 29, 2025, to July 10, 2026 [2]. - A total of 102,000 options are available for exercise, with 80,000 options for the initial grant and 22,000 options for the reserved grant [3][5]. Group 2: Eligible Participants - The exercise is available to five individuals, including key management personnel [3]. - The breakdown of options includes 64,000 for the executive vice president and 22,000 for another director, with additional options for middle management and core personnel [4]. - The total options exercised represent 27.94% of the total options granted under the incentive plan [5].

证券代码：603602 证券简称：纵横通信 公告编号：2025-025 （4）中国证监会及上海证券交易所规定的其它期间。 2、行权数量：首次授予部分本次可行权94万份，预留授予部分（第一批） 本次可行权8万份，合计可行权102万份。 杭州纵横通信股份有限公司 关于 2023 年股票期权激励计划 首次授予部分第一个行权期、预留授予部分 （第一批）第一个行权期开始自主行权的提示性公告 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。 杭州纵横通信股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开 第七届董事会第六次会议和第七届监事会第五次会议，审议通过了《关于 2023 年股票期权激励计划首次授予部分第一个行权期、预留授予部分（第一批）第一 个行权期行权条件成就的议案》。公司 2023 年股票期权激励计划（以下简称"本 次激励计划"或"《激励计划》"）首次授予部分股票期权第一个行权期、预留 授予部分（第一批）股票期权第一个行权期的行权条件已经成就，具体内容详见 公司 2025 年 7 月 30 日刊登在上海证券交 ...

Group 1 - The Guangdong Provincial Government has issued policies to promote high-quality development in the commercial aerospace sector from 2025 to 2028, focusing on satellite constellation construction and application industry expansion [1] - The policies aim to accelerate the implementation of satellite internet services in various innovative application scenarios, including low-altitude economy, mobile communication, logistics, smart cities, space mining, space tourism, and emergency rescue [1] - The government will enhance procurement support for innovative products through measures like government first purchases and priority procurement, encouraging industries to purchase domestic satellite-related data and products [1] Group 2 - The central economic meeting in 2023 classified the low-altitude economy as a strategic emerging industry, further emphasizing the importance of commercial aerospace and low-altitude economy in the 2024 government work report [2] - Various provinces and cities, including Sichuan, Beijing, Shanghai, and Wuhan, have introduced related documents or action plans, reflecting local governments' high regard and long-term planning for satellite internet, commercial aerospace, and low-altitude economy [2] - The urgency for low-orbit space resource deployment is increasing, driven by the rising number of SpaceX's Starlink satellites, with China's large satellite constellations primarily focusing on StarNet and Qianfan [2] Group 3 - Key technologies such as reusable rockets, low-cost satellites, and inter-satellite links are gradually achieving breakthroughs, leading to a clustering effect in regions like Guangdong, Shanghai, and Beijing [3] - The commercial aerospace sector in China is expected to experience significant growth in the next three years, with transportation costs for reusable rockets dropping below 30,000 yuan per kilogram, approaching the capabilities of overseas competitors [3] - The demand for low-altitude economy applications in urban air traffic, industrial applications, and agricultural production is growing, alongside the anticipated increase in space tourism demand, indicating a further expansion of the industry [3]

8月13日，沪深两融数据显示，纵横通信获融资买入额0.14亿元，居两市第1187位，当日融资偿还额0.16 亿元，净卖出199.80万元。 最近三个交易日，11日-13日，纵横通信分别获融资买入0.19亿元、0.09亿元、0.14亿元。 融券方面，当日融券卖出0.13万股，净卖出0.05万股。 ...