Group 1 - The company has announced the adjustment of the date for the 2024 Annual General Meeting, moving it from May 23, 2025, to May 22, 2025, due to work arrangement changes [1][2] - The meeting will take place at 14:00 on May 22, 2025, at the company's headquarters in Hangzhou [2] - The network voting system will be available on the Shanghai Stock Exchange platform, with voting times specified for both trading and internet platforms on the day of the meeting [2][4] Group 2 - The company aims to enhance service for small and medium investors by utilizing a reminder service from the Shanghai Stock Exchange Information Network, which will send notifications about the meeting and voting [4] - The original equity registration date for the shareholders remains unchanged [2] - The company will also present the Independent Director's 2024 Annual Performance Report during the meeting [2]

证券代码：603602 证券简称：纵横通信 公告编号：2025-012 杭州纵横通信股份有限公司 关于调整2024年年度股东大会召开日期的公告 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。 一、 股东大会有关情况 1. 原股东大会的类型和届次： 2024年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603602 | 纵横通信 | 2025/5/16 | 二、 股东大会召开日期调整涉及的具体内容和原因 杭州纵横通信股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日在上 海证券交易所网站（www.sse.com.cn）披露了《杭州纵横通信股份有限公司关于 召开 2024 年年度股东大会的通知》（公告编号：2025-011），现因工作安排调整 等原因，公司决定将原计划于 2025 年 5 月 23 日召开的 2024 年年度股东大会提 前至 2025 年 5 月 22 日召开，网络投票时间及参会登记时间相应调整，审议事 ...

Group 1 - Jinchengxin signed a mining production contract with Western Mining for approximately 377 million yuan [1] - Weishinkang's subsidiary received a drug registration certificate for compound amino acid injection (18AA-Ⅸ) [1] - Kangyuan Pharmaceutical obtained a drug registration certificate for Yunu Jian granules [2] Group 2 - Zongheng Communication reported a net profit of 3.42 million yuan in Q1 2025, turning from loss to profit [3] - Phoenix Holdings achieved a net profit of 1.39 million yuan in Q1 2025, also turning from loss to profit [3] - Dayuan Pump Industry reported a net profit of 39.21 million yuan in Q1 2025, a decrease of 3.95% year-on-year [5] Group 3 - Shuo Beid reported a net profit of 14.53 million yuan in Q1 2025, an increase of 276.05% year-on-year [7] - Tongde Chemical reported a net profit of 10.31 million yuan in Q1 2025, a decrease of 51.51% year-on-year [8] - Vanadium Titanium Co. reported a net loss of 98 million yuan in Q1 2025, a decline of 40.84% in revenue [9] Group 4 - Xineng Taishan reported a net profit of 16.23 million yuan in Q1 2025, turning from loss to profit [10] - Andavil reported a net profit of 13.83 million yuan in 2024, a decrease of 87.82% year-on-year [12] - Xingyuan Environment reported a net loss of 302 million yuan in 2024, a reduction in loss by 69.46% [14] Group 5 - China Rare Earth reported a net loss of 287 million yuan in 2024, turning from profit to loss [15] - Zhejiang Huaye reported a net profit of 92.94 million yuan in 2024, an increase of 32.21% year-on-year [16] - Mengjie Co. reported a net profit of 24.88 million yuan in 2024, an increase of 10.99% year-on-year [18] Group 6 - Tongde Chemical reported a net loss of 71.99 million yuan in 2024, turning from profit to loss [19] - Rongsheng Development reported a net loss of 8.44 billion yuan in 2024, turning from profit to loss [21] - Sanwei Communication reported a net loss of 27.1 million yuan in 2024, turning from profit to loss [22] Group 7 - Wankang Technology reported a net loss of 16.3 million yuan in 2024, turning from profit to loss [24] - Huitian New Materials reported a net profit of 1.02 billion yuan in 2024, a decrease of 65.91% year-on-year [25] - Luzhou Laojiao reported a net profit of 13.47 billion yuan in 2024, an increase of 1.71% year-on-year [27] Group 8 - Haiyuan Composite reported a net loss of 16 million yuan in 2024 [29] - Hongchuan Wisdom reported a net profit of 15.8 million yuan in 2024, a decrease of 46.57% year-on-year [30] - Gree Electric reported a net profit of 32.18 billion yuan in 2024, an increase of 10.91% year-on-year [30]

Core Insights - The company reported a revenue of 1.665 billion yuan for the fiscal year 2024, marking a year-on-year growth of 22.54%, with a net profit attributable to shareholders of 18.8614 million yuan [1] - In Q1 2025, the company achieved a revenue of 345 million yuan and a net profit of 3.42 million yuan, indicating a turnaround from losses, primarily due to the growth in its digital marketing business [1] Digital Marketing Business - In 2024, the digital marketing service segment generated 892 million yuan in revenue, a significant increase of 60.38%, accounting for 53.98% of total operating revenue, with a gross margin increase of 4.48% [2] - The company has established a comprehensive digital marketing ecosystem that integrates products, platforms, and data, leveraging AI technologies for user analysis and marketing content creation [2] Product and Service Diversification - The company has developed a diversified product matrix that includes both digital and physical goods, covering over a thousand categories in digital services and various consumer electronics [3] - The company has achieved extensive coverage across multiple e-commerce platforms and has established strategic partnerships with major players like Alibaba, ByteDance, and Tencent [3] 5G Infrastructure Business - The 5G infrastructure segment generated 548 million yuan in revenue in 2024, representing 33.19% of the main business revenue, with stable growth and recognition from major clients [3] - The company has been awarded for its service capabilities and has maintained a strong market presence in key regions [3] Low-altitude Economy Business - The company completed a strategic acquisition of 100% of Shanghai Liontail Intelligent Technology Co., expanding into the low-altitude economy sector with a focus on high-safety airborne control systems and drone inspection services [4] - The company's drone inspection case for urban high-rise buildings has been recognized as a top application scenario in Hangzhou's low-altitude economy [4] R&D Investment and Talent Acquisition - In 2024, the company invested 73.507 million yuan in R&D, a 23.08% increase, representing 4.41% of total revenue, and expanded its R&D team to 333 personnel, making up 40.31% of the total workforce [6] - The company aims to attract high-end talent in low-altitude economy and AI algorithm fields to support its long-term strategic goals [6] Strategic Vision - The company is focused on integrating its three main business areas: digital infrastructure, digital marketing, and low-altitude economy, to transform into a leading digital technology enterprise [6]

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 9386.5万股，累计占流通股比： 40.94%，较上期变化： 316.28万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 苏维锋 | 6228.43 | 27.17 | 不变 | | 林爱华 | 821.08 | 3.58 | 不变 | | 吴海涛 | 546.47 | 2.38 | 不变 | | 永赢低碳环保智选混合发起A | 475.45 | 2.07 | 新进 | | 濮澍 | 299.55 | 1.31 | -200.00 | | 施维 | 245.57 | 1.07 | 不变 | | 中欧新蓝筹混合A | 228.12 | 1.00 | 新进 | | 陈宝富 | 209.08 | 0.91 | 新进 | | 李怡名 | 195.88 | 0.85 | 4.45 | | 杨建 | 136.87 | 0.60 | -6.45 | | | 较上个报告期退出前十大股东有 | | | | ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 345,422,421.48, a decrease of 15.57% compared to CNY 409,133,581.21 in the same period last year[4]. - Net profit attributable to shareholders was CNY 3,419,961.33, a significant improvement from a loss of CNY 1,223,409.04 in the previous year[4]. - Basic and diluted earnings per share were both CNY 0.02, compared to -CNY 0.01 in the previous year, reflecting improved profitability[4][7]. - The weighted average return on equity increased by 0.49 percentage points to 0.33% due to enhanced profitability during the reporting period[4][7]. - Total operating revenue for Q1 2025 was CNY 345,422,421.48, a decrease of 15.6% compared to CNY 409,133,581.21 in Q1 2024[15]. - Net profit for Q1 2025 was CNY 3,933,746.61, a decline of 54.5% from CNY 8,607,185.44 in Q1 2024[16]. - Basic earnings per share for Q1 2025 was CNY 0.02, compared to a loss of CNY -0.01 in Q1 2024[17]. Cash Flow and Investments - The net cash flow from operating activities was -CNY 185,696,786.94, worsening from -CNY 139,595,606.63 in the same period last year, primarily due to increased procurement costs in the digital marketing service business[4][7]. - The company reported a net cash outflow from operating activities of CNY -185,696,786.94 in Q1 2025, compared to CNY -139,595,606.63 in Q1 2024[19]. - The company reported a significant increase in cash received from sales, totaling CNY 1,018,288,975.33 in Q1 2025, compared to CNY 403,759,415.95 in Q1 2024[19]. - The company's investment income for Q1 2025 was a loss of CNY -400,622.55, contrasting with a gain of CNY 2,957,922.58 in Q1 2024[15]. - Net cash inflow from investment activities totaled $16,423,735.99, compared to $4,954,895.34 in the previous period, indicating a significant increase[20]. - The net cash flow from investment activities was -$40,538,829.67, an improvement from -$69,471,601.59 in the prior period[20]. - Cash outflow from investment activities was $56,962,565.66, down from $74,426,496.93, reflecting a reduction in investment spending[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,462,810,908.52, an increase of 5.64% from CNY 2,331,232,251.85 at the end of the previous year[5]. - The company's current assets totaled ¥1,832,559,070.31, compared to ¥1,717,072,810.98 at the end of 2024, reflecting a growth of approximately 6.5%[12]. - Total liabilities increased to CNY 1,403,083,763.13 in Q1 2025 from CNY 1,276,540,242.35 in Q1 2024, reflecting a growth of 9.9%[14]. - The company's total liabilities increased to ¥1,832,559,070.31, compared to ¥1,717,072,810.98 at the end of 2024, reflecting a growth of about 6.5%[12]. - The company has a total of ¥630,251,838.21 in non-current assets, slightly up from ¥614,159,440.87[12]. - Total equity increased to CNY 1,059,727,145.39 in Q1 2025 from CNY 1,054,692,009.50 in Q1 2024, a growth of 0.5%[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,965[8]. - The largest shareholder, Su Weifeng, holds 27.17% of the shares, with 30,000,000 shares pledged[9]. Operational Highlights - The company plans to continue expanding its digital marketing services, which contributed to the increase in gross profit[7]. - Research and development expenses for Q1 2025 were CNY 19,632,023.89, slightly up from CNY 18,922,440.36 in Q1 2024[15]. Cash Management - Cash and cash equivalents decreased to ¥156,078,238.06 from ¥315,421,066.88, indicating a decline of about 50.5%[11]. - The company experienced a net decrease in cash and cash equivalents of $55,012,688.71, compared to a larger decrease of $152,354,987.02 in the previous period[20]. - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets was $12,829,164.66, a decrease from $52,413,190.94[20]. - Cash paid for financing activities totaled $88,444,599.74, compared to $72,973,374.70 in the previous period, indicating increased outflows for debt repayment and dividends[20]. - The total cash and cash equivalents at the end of the period were $138,470,158.60, down from $193,482,847.31 at the beginning of the period[20]. - The impact of exchange rate changes on cash and cash equivalents was a decrease of $132,472.36, reflecting currency fluctuations[20].

证券代码：603602 证券简称：纵横通信 公告编号：2025-011 杭州纵横通信股份有限公司 关于召开2024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。 一、召开会议的基本情况 (一) 股东大会类型和届次 2024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：2025 年 5 月 23 日 14 点 00 分 召开地点：杭州市滨江区协同路 190 号纵横通信 A 座 3 楼会议室 (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 重要内容提示： 网络投票起止时间：自2025 年 5 月 23 日 至2025 年 5 月 23 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投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的 ...

证券代码：603602 证券简称：纵横通信 公告编号：2025-006 杭州纵横通信股份有限公司 第七届监事会第三次会议决议公告 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"）第七届监事会第三次会议 通知已于 2025 年 4 月 14 日以邮件及通讯方式发出，会议于 2025 年 4 月 24 日下 午在公司会议室以现场结合通讯方式召开。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 （一）审议通过《关于公司会计估计变更的议案》 监事会认为：本次会计估计变更符合《企业会计准则》等有关规定，能够更 加公允地反映公司的财务状况和经营成果，程序合法，不存在利用会计估计变更 调节利润的情况，不存在损害公司和中小股东利益的情形。同意该项会计估计变 更。 具体内 ...

证券代码：603602 证券简称：纵横通信 公告编号：2025-007 杭州纵横通信股份有限公司 2024 年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 0.05 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。 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司报表中期末可供分配利润为人民币 399,184,827.21 元。经董事会决议， 公司 2024 年年度拟分配利润，本次利润分配预案如下： 本次利润分配不会导致公司触及《上海证券交易所股票上市规则》（以下 简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险 警示的情 ...