证券代码：603602 证券简称：纵横通信 公告编号：2025-029 杭州纵横通信股份有限公司 关于召开 2025 年半年度业绩说明会的预告公告 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： 公司欢迎有意向参加本次说明会的投资者在 2025 年 9 月 9 日（星期二） 下午 16:00 前通过本公告后附的电话、传真或者电子邮件联系公司，提出所 关注的问题，公司将在说明会上就投资者普遍关注的问题进行统一回答。 一、说明会类型 会议召开方式：网络文字互动 三、参加人员 参加本次说明会的人员包括：公司董事长苏维锋先生、副董事长兼总经理吴 会议召开时间：2025 年 9 月 10 日（星期三），16:00-17:00 会议召开地点：东方财富路演平台（https://roadshow.eastmoney.com/luya n/4879877） 会议召开方式：网络文字互动 杭州纵横通信股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日在 上海证券交易所网站（www.sse.com.cn）及《上海证券 ...

Financial Performance - The company reported total revenue of 797 million yuan for the first half of 2025, a decrease of 12.12% year-on-year [1] - The net profit attributable to shareholders was 11.74 million yuan, an increase of 45.81% year-on-year [1] - The gross margin improved to 17.04%, up 22.2% year-on-year, while the net margin decreased to 1.62%, down 32.3% year-on-year [1] - Total expenses (selling, administrative, and financial) accounted for 11.98% of total revenue, an increase of 82.83% year-on-year [1] Cash Flow and Debt Situation - The company’s cash flow situation is concerning, with cash and cash equivalents at 217 million yuan, representing only 26.68% of current liabilities [2] - The company has a high level of receivables, with accounts receivable amounting to 952 million yuan, which is 5046.65% of profit [2] - The company’s interest-bearing debt increased to 719 million yuan, a rise of 22.5% year-on-year [1] Business Model and Strategy - The company relies heavily on research and development and marketing for its performance [2] - The focus is on developing flight control systems and low-altitude traffic infrastructure, as well as autonomous drone inspection services to ensure sustainable team development [3]

Profit Distribution Plan - The company plans to distribute a cash dividend of 0.02 RMB per share (including tax), with no stock bonus or additional shares issued [1] - The total profit available for distribution to investors as of June 30, 2025, is 415,024,947.01 RMB, with a net profit attributable to the parent company of 11,740,761.69 RMB for the first half of 2025 [1][2] - The cash dividend distribution is based on the total share capital after deducting the shares repurchased by the company, which amounts to 222,411,493 shares [2] Decision-Making Process - The company's board of directors held a meeting on August 27, 2025, where the profit distribution proposal was approved with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2] Supervisory Board Opinion - The supervisory board believes the proposal aligns with the company's articles of association and reflects a long-term dividend policy that ensures stable returns for shareholders [3]

Meeting Overview - The seventh meeting of the supervisory board of Hangzhou Zongheng Communication Co., Ltd. was held on August 27, 2025, with all three supervisors present [1] - The meeting was convened in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - The supervisory board approved the 2025 semi-annual report and its summary, confirming compliance with relevant regulations and the absence of false statements or omissions [1][2] - The board also approved the profit distribution plan for the first half of 2025, which aligns with the company's long-term dividend policy and aims to ensure stable returns for shareholders [2]

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： ? 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。 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议，并以记名投票 表决方式通过以下决议： （一）审议通过《公司 2025 年半年度报告及其摘要》 表决结果：9 票同 ...

Core Insights - The company reported a total revenue of 797 million yuan for the first half of 2025, a decrease of 110 million yuan compared to the same period last year, representing a year-on-year decline of 12.12% [1] - The net profit attributable to shareholders was 11.74 million yuan, with a negative cash flow from operating activities amounting to 114 million yuan, ranking 34th among disclosed peers [1] Financial Performance - The latest asset-liability ratio stands at 55.38%, ranking 24th among disclosed peers [3] - The gross profit margin is recorded at 17.04%, a decrease of 2.10 percentage points from the previous quarter [4] - The return on equity (ROE) is at 1.12% [4] - The diluted earnings per share (EPS) is 0.05 yuan, ranking 20th among disclosed peers [5] - The total asset turnover ratio is 0.34 times, a decrease of 0.18 times compared to the same period last year, reflecting a year-on-year decline of 34.14% [5] - The inventory turnover ratio is 2.71 times, ranking 20th among disclosed peers, with a decrease of 0.77 times year-on-year, representing a decline of 22.05% [5]

Group 1 - The company, Zongheng Communication, announced that its seventh board meeting will be held on August 27, 2025, to discuss the profit distribution plan for the first half of 2025 [1] - For the year 2024, Zongheng Communication's revenue composition shows that the communication technology service sector accounts for 99.21%, while other businesses contribute 0.79% [1]

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 ...