| 证券代码：603602 | 证券简称：纵横通信 | 公告编号：2024-055 | | --- | --- | --- | | 转债代码：113573 | 转债简称：纵横转债 | | 杭州纵横通信股份有限公司 关于续聘会计师事务所的公告 2.投资者保护能力 上年末，天健会计师事务所（特殊普通合伙）累计已计提职业风险基金 1 亿 元以上，购买的职业保险累计赔偿限额超过 1 亿元，职业风险基金计提及职业保 险购买符合财政部关于《会计师事务所职业风险基金管理办法》等文件的相关规 定。 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： 拟续聘的会计师事务所名称：天健会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 年 日 组织形式 2011 | 7 | 月 | 18 | | 特 ...

独立董事候选人声明与承诺 本人杜烈康，已充分了解并同意由提名人杭州纵横通信股 份有限公司董事会提名为杭州纵横通信股份有限公司第七届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任杭州纵横通信股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有5年以上法律、经济、会 计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织 ...

独立董事提名人声明与承诺 提名人杭州纵横通信股份有限公司董事会，现提名杜烈康先 生、吴小丽女士为杭州纵横通信股份有限公司第七届董事会独立董 事候选人，并已充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况。被提名人已 同意出任杭州纵横通信股份有限公司第七届董事会独立董事候选 人（参见该独立董事候选人声明）。提名人认为，被提名人具备 独立董事任职资格，与杭州纵横通信股份有限公司之间不存在任 何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有5年以上法律、经济、会 计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相 ...

证券时报e公司讯，企查查APP显示，近日，宁波骊歌电子商务有限公司成立，法定代表人为谢观阳， 注册资本100万元，经营范围包含：可穿戴智能设备销售；互联网信息服务；网络文化经营；互联网直 播技术服务等。 企查查股权穿透显示，该公司由纵横通信间接全资持股。 ...

| 证券代码：603602 | 证券简称：纵横通信 | 公告编号：2024-051 | | --- | --- | --- | | 转债代码：113573 | 转债简称：纵横转债 | | 重要内容提示： 截至本公告披露日，公司控股股东苏维锋先生持有杭州纵横通信股份有 限公司（以下简称"公司"或"本公司"）股份 62,284,331 股，占公司总股本的 30.27%。苏维锋先生本次质押展期股份数为 30,000,000 股，累计质押股份（含本 次）30,000,000 股，占其所持公司股份的 48.17%，占公司总股本的 14.58%。 截至本公告披露日，公司控股股东苏维锋先生及其一致行动人合计持有 公司股份总数为 72,005,131 股，占公司总股本的 35.00%。本次苏维锋先生股份 质押后，苏维锋先生及其一致行动人持有公司股份累计质押数量合计35,100,000 股，占其合计持有公司股份的 48.75%，占公司总股本的 17.06%。 公司于 2024 年 10 月 14 日收到苏维锋先生关于其部分股份办理质押展期的 通知，具体情况如下： 一、本次股份质押展期情况 1.本次股份质押展期基本情况 2023 ...

| 证券代码：603602 | 证券简称：纵横通信 | 公告编号：2024-050 | | --- | --- | --- | | 转债代码：113573 | 转债简称：纵横转债 | | 杭州纵横通信股份有限公司 可转债转股结果暨股份变动公告 一、可转债发行上市概况 经中国证券监督管理委员会证监许可[2019]2580号文核准，杭州纵横通信股 份有限公司（以下简称"公司"）于2020年4月17日公开发行270万张可转换公司 债券（以下简称"可转债"），每张面值100元，发行总额人民币27,000万元， 期限6年。本次发行的可转债票面利率设定为：第一年0.50%、第二年0.70%、第 三年1.20%、第四年1.80%、第五年2.50%、第六年2.80%。经上海证券交易所自 律监管决定书[2020]124号文同意，公司本次发行的27,000万元可转债于2020年5 月22日在上海证券交易所挂牌交易，债券简称"纵横转债"，债券代码 "113573"。 根据有关规定和《杭州纵横通信股份有限公司公开发行A股可转换公司债券 募集说明书》（以下简称"《募集说明书》"）的约定，"纵横转债"转股期起 止日期为2020年10月2 ...

证券研究报告 | 公司深度 | 通信服务 纵横通信(603602) 报告日期：2024 年 09 月 06 日 领先的通信网络技术服务商，收购狮尾智能卡位飞控优质赛道 ——纵横通信深度报告 投资要点 ❑ 国内领先的通信网络技术服务提供商，卡位飞控优质赛道 公司业务主要包括 5G 新基建、全域数字营销服务和政企行业数智化服务。2023 年公司实现营收 13.59 亿元，同比增长 19.83%，实现归母净利润 0.33 亿元，同比 增长 49.87%，主要系盈利能力较强的数字营销业务高速发展。2024 上半年，受 益数字营销业务延续高增，实现营收 9.07 亿元，同比增长 71.69%，实现归母净 利润 0.08 亿元，同比略降 8.64%。24 年 7 月收购狮尾智能 100%股权，向 eVTOL/ 中大型无人机的航电飞控系统和复杂场景下的工业无人机应用等新兴领域拓展。 ❑ 飞控是 eVTOL 最核心系统之一，行业空间大、壁垒高、格局好 飞控系统是 eVTOL/无人机中最关键的系统之一，受益下游需求拉动飞控系统迎 来广阔空间。据航空产业网测算，2023 年全球无人机(含 eVTOL)飞控系统市场规 模约 45 ...

证券代码：603602 证券简称：纵横通信 杭州纵横通信股份有限公司 2024 年半年度业绩说明会文字记录 制、感知避障、智能网联等技术，针对 eVTOL、中大型无人机、通用航空等各 类飞行器，研发符合适航认证标准的自动飞行控制系统，谢谢。 问题 3：贵公司未来会进入新能源汽车领域吗？提供智驾通讯技术？ 杭州纵横通信股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日披 露了公司 2024 年半年度报告，具体内容请参阅公司刊登在《上海证券报》《中 国证券报》《证券日报》《证券时报》以及上海证券交易所网站的相关公告。 为方便广大投资者进一步了解公司经营发展情况，公司于 2024 年 8 月 30 日（星期五）下午 15:30-16:30 通过同顺路演平台举行了"2024 年半年度业绩说 明会"（以下简称"本次业绩说明会"）。公司本次业绩说明会问题交流部分 文字记录如下： 一、本次业绩说明会主要问答记录 问题 1：贵公司低空经济效益会占比越来越高吗？ 答：尊敬的投资者您好，公司积极探索新质生产力业务机会，未来三到五 年，公司在夯实主营业务的同时，将积极参与低空经济赛道的产业机会，为公 司打造新的增长 ...

重要内容提示： 会议召开时间：2024 年 8 月 30 日（星期五），15:30-16:30 会议召开地点：同顺路演平台（https://board.10jqka.com.cn/ir，下同）或同 花顺 App 端（同花顺 App 首页—搜索框输入"路演平台"进入路演主页， 点击"纵横通信"路演厅，下同） 会议召开方式：网络文字互动 公司欢迎有意向参加本次说明会的投资者在 2024 年 8 月 29 日（星期四） 下午 15:30 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。 | 证券代码：603602 | 证券简称：纵横通信 | 公告编号：2024-049 | | --- | --- | --- | | 转债代码：113573 | 转债简称：纵横转债 | | 杭州纵横通信股份有限公司 关于召开 2024 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。 一、说明会类型 杭州纵横通信股份有限公司（以下简称"公司"）已于 2 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥907,427,867.64, representing a 71.69% increase compared to ¥528,538,575.67 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was ¥8,051,997.18, a decrease of 8.64% from ¥8,813,749.47 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥2,817,150.57, down 66.45% from ¥8,396,163.07 in the same period last year[11]. - The net cash flow from operating activities was -¥220,699,581.79, compared to -¥59,509,907.08 in the previous year, indicating a worsening cash flow situation[11]. - The net assets attributable to shareholders of the listed company decreased by 10.43% to ¥718,207,275.14 from ¥801,814,588.21 at the end of the previous year[11]. - Total assets increased by 8.45% to ¥1,834,573,823.69 from ¥1,691,554,666.88 at the end of the previous year[11]. - The company's operating revenue increased by 71.69% year-on-year, primarily due to growth in digital marketing service revenue[12]. - Net profit attributable to shareholders decreased by 8.64% year-on-year, with net profit excluding non-recurring gains and losses down by 66.45%, mainly due to increased management and R&D expenses[12]. - Basic earnings per share (EPS) after excluding non-recurring gains and losses fell by 75% to 0.01 yuan per share[12]. - The weighted average return on equity (ROE) decreased to 1.04%, down from 1.17% in the same period last year[12]. - The net cash flow from operating activities decreased year-on-year, primarily due to increased procurement costs in the digital marketing service business[12]. Assets and Liabilities - The company's cash and cash equivalents decreased by 52.56% to ¥132,066,710.85, accounting for 7.20% of total assets, primarily due to share buybacks and increased operational funding needs[22]. - Accounts receivable increased by 51.61% to ¥728,654,234.73, representing 39.72% of total assets, driven by growth in digital marketing service revenues[22]. - The company reported a significant increase in prepayments, which rose by 152.85% compared to the previous year, attributed to increased operational prepayments and equity acquisition payments[22]. - The company’s short-term borrowings increased to ¥285,113,369.49, accounting for 15.54% of total liabilities, reflecting increased bank loans[22]. - The company's total assets at the end of the reporting period amounted to ¥1,794,770,757.26, with total liabilities of ¥1,087,687,353.43, resulting in a debt-to-asset ratio of 60.60%[57]. - The total liabilities increased to CNY 1,103,024,385.07 from CNY 890,046,989.50, marking a rise of approximately 24%[61]. - The total equity attributable to shareholders decreased to CNY 718,207,275.14 from CNY 801,814,588.21, a decline of about 10.4%[61]. Investments and Acquisitions - The company invested a total of ¥114 million in acquiring equity stakes in 11 subsidiaries and 1 associate during the reporting period[24]. - In July 2024, the company acquired 100% equity of Siwei Intelligent, enhancing its capabilities in avionics and flight control technology[19]. - The company established the Hangzhou Zongheng Qianhe Low-altitude Economy Research Institute in April 2024 to explore opportunities in the low-altitude economy sector[19]. - The company aims to leverage its experience in communication and internet sectors to capture opportunities in artificial intelligence and low-altitude economy over the next three to five years[19]. Operational Highlights - The digital marketing service segment generated 523 million RMB in revenue, showing a significant increase of 180.66% compared to the previous year[18]. - The telecommunications industry saw a total revenue of 894.1 billion yuan in the first half of 2024, a year-on-year increase of 3%[15]. - The number of mobile phone users reached 1.777 billion, with 5G users growing to 927 million, accounting for 52.4% of total mobile users[15]. - The company provides comprehensive digital marketing services leveraging big data analysis and machine learning to enhance brand influence and user growth[15]. - The company is involved in 5G infrastructure services, including network construction and maintenance, acquired mainly through public bidding[15]. Shareholder and Governance - The company held its first extraordinary general meeting of shareholders on January 12, 2024, with all proposed resolutions approved[32]. - The annual general meeting for 2023 was conducted on May 23, 2024, and all resolutions were also passed[32]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[33]. - The company did not distribute dividends or increase capital during the reporting period[34]. - The stock option incentive plan was approved on April 28, 2022, and the first grant of stock options was completed on June 27, 2022[35]. - The company publicly disclosed the names and positions of the incentive plan participants from April 29 to May 8, 2023, with no objections received[35]. - The company confirmed that its production and operational activities comply with national environmental protection laws and regulations[38]. Risk Management - The company has outlined potential risks in the management discussion and analysis section of the report[3]. - The company faces risks from intensified market competition, particularly from state-owned enterprises, which may impact revenue and profit margins[30]. - The company is focusing on expanding into new business areas such as digital economy and artificial intelligence to mitigate risks associated with customer concentration and high accounts receivable[30]. Accounting and Financial Reporting - The financial statements are prepared based on the principle of continuous operation and comply with the requirements of enterprise accounting standards[94]. - The company has not made any changes to significant accounting policies or estimates in 2024[145]. - The applicable tax rates include: VAT at 13%, 9%, 6%, and 3%; property tax at 1.2% for property value after a 30% deduction; corporate income tax rates of 15%, 20%, and 25% depending on the entity[146]. - The company obtained the High-tech Enterprise Certificate valid for three years, allowing a reduced corporate income tax rate of 15% for the fiscal year 2024[147]. Cash Flow and Financing - The company raised 283,499,375.90 RMB through borrowings during the first half of 2024, contributing to a net cash flow from financing activities of 198,532,590.96 RMB[73]. - The company reported a cash inflow from operating activities of ¥1,281,778,001.85 for the first half of 2024, compared to ¥528,911,345.24 in the first half of 2023, showing a substantial increase in cash generation[70]. - The total cash inflow from operating activities was 909,720,417.67 RMB, while cash outflow was 1,033,846,230.74 RMB, leading to a negative net cash flow from operating activities[72]. Employee and Incentive Plans - The company’s stock option incentive plan aims to align the interests of employees with those of shareholders, enhancing motivation and performance[37]. - The company has not reported any objections from employees regarding the incentive plan during the public disclosure periods[35]. Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[38]. - The company will prioritize fair trading prices in related party transactions to protect minority shareholders' interests[41].