北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 香 港 巴 黎 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING HONG KONG PARIS 杭州市老复兴路白塔公园 B 区 2 号、15 号（国浩律师楼） 邮编：310008 国浩律师（杭州）事务所 关 于 杭州纵横通信股份有限公司 2024 年年度股东大会的 法律意见书 Grandall Building, No.2&No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang Province 310008, China 电话：0571-85775888 传真：0571-85775643 网址/Website: http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 杭州纵横通信股份有限公司 2 ...

证券代码：603602 证券简称：纵横通信 公告编号：2025-014 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 22 日 (二)股东大会召开的地点：杭州市滨江区协同路 190 号纵横通信 A 座 3 楼会议室 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。 本次会议是否有否决议案：无 杭州纵横通信股份有限公司 2024年年度股东大会决议公告 重要内容提示： | 1、出席会议的股东和代理人人数 | 275 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 83,546,569 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 37.5792 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议以现场投票和网络投票相结合的方式进行，本次会议的召集、召开符合 《公司法》及其他有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。大会由公司董事长苏维锋先生主持。 (五)公司董事、 ...

现场会议：2025 年 5 月 22 日（星期四）14：00 杭州纵横通信股份有限公司 2024 年年度股东大会 会议资料 中国·杭州 二〇二五年五月 | | œ K | | --- | --- | | 1 1 | | | | | 会议议程 一、会议时间 2.《关于公司 2024 年度利润分配预案的议案》 3.《2024 年度董事会工作报告》 网络投票：2025 年 5 月 22 日（星期四）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投票时间为股东大会 召开当日的 9:15-15:00。 二、现场会议地点 杭州市滨江区协同路 190 号纵横通信 A 座 3 楼会议室 三、会议主持人 杭州纵横通信股份有限公司董事长苏维锋先生 四、会议审议事项 1.《公司 2024 年年度报告及其摘要》 4.《2024 年度监事会工作报告》 5.《公司 2024 年度财务决算报告》 6.《关于向银行申请最高综合授信额度的议案》 7.《关于变更注册资本、经营范围并相应修订<公司章程>的议案 ...

Core Viewpoint - The company, Hangzhou Zongheng Communication Co., Ltd., is set to hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 15, 2025, to enhance investor understanding of its operational performance and strategic direction [2][3]. Group 1: Meeting Details - The performance briefing is scheduled for May 15, 2025, from 16:00 to 17:00 [2][4]. - The meeting will be conducted via the Tongshun Roadshow platform and the Tonghuashun App, utilizing an online text interaction format [2][4]. - Participants will include the company's Chairman, General Manager, Independent Director, and Financial Officer [4]. Group 2: Investor Participation - Investors interested in attending the briefing can participate online through the specified platforms and are encouraged to submit questions by May 14, 2025 [5]. - The company will address commonly raised questions during the briefing [5]. Group 3: Contact Information - Contact persons for inquiries include Zhu Jinlong and Mo Caihong [6]. - Contact details provided are: Phone: 0571-87672346, Fax: 0571-88867068, Email: zqb@freelynet.com [7]. Group 4: Additional Information - After the briefing, investors can access the meeting's content and discussions through the same platforms or via the Shanghai Stock Exchange's "e-Interaction" [7].

证券代码：603602 证券简称：纵横通信 公告编号：2025-013 杭州纵横通信股份有限公司 关于召开 2024 年年度暨 2025 年第一季度 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： 会议召开时间：2025 年 5 月 15 日（星期四），16:00-17:00 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 2025 年 5 月 14 日（星期三） 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 杭州纵横通信股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日及 2025 年 4 月 28 日在上海证券交易所网站（www. ...

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 | | | | ...