Group 1 - The core business of the company includes providing 5G infrastructure services to major telecom operators in China, as well as offering digital marketing services to enterprise clients [2] - As of September 30, 2025, the company reported a revenue of 1.315 billion yuan, a year-on-year decrease of 1.87%, while the net profit attributable to shareholders increased by 44.37% to 30.5917 million yuan [2] - The company has a total of 25,700 shareholders, with an increase of 1.43% compared to the previous period, and the average circulating shares per person decreased by 1.41% to 8,929 shares [2] Group 2 - The company has distributed a total of 74.9128 million yuan in dividends since its A-share listing, with 37.6899 million yuan distributed in the last three years [3] - As of September 30, 2025, two major institutional shareholders exited the top ten list of circulating shareholders [3] Group 3 - On January 16, the company's stock price fell by 3.66%, with a trading volume of 311 million yuan [1] - The financing buy-in amount on January 16 was 31.5132 million yuan, while the net financing buy-in was 3.8747 million yuan, indicating a relatively high financing balance of 233 million yuan, which accounts for 6.38% of the circulating market value [1] - The company's short selling activity on January 16 included 5,100 shares sold, with a total selling amount of 80,500 yuan, while the short selling balance was 247,900 yuan, indicating a lower level compared to the past year [1]

Group 1 - The company has provided a guarantee of 38.5 million yuan for its wholly-owned subsidiary, Freely Wildsky (Hong Kong) Limited, in a loan agreement with Hangzhou Bank Shanghai Branch [1][5] - The guarantee is secured through a cash pledge agreement signed on January 12, 2026, and will remain effective until the subsidiary repays all principal, interest, and other payments under the loan [1][5] - The company has approved a total guarantee limit of up to 5 million euros (approximately 40.73 million yuan) for its subsidiary Wysepka Chmur Polska Sp. z o.o. [2][8] Group 2 - The subsidiary, Freely Wildsky (Hong Kong), has a good credit status and there are no significant issues affecting its debt repayment ability [3][6] - The board of directors believes that the guarantee is in the overall interest of the company and does not harm the interests of the company or its shareholders [7][6] - As of the announcement date, the total external guarantee amount provided by the company and its subsidiaries is 38.5 million yuan, which accounts for 3.70% of the company's latest audited net assets [8]

证券代码：603602 证券简称：纵横通信 公告编号：2026-003 杭州纵横通信股份有限公司 关于为全资子公司提供担保的进展公告 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 | 是否在前 | 本次担保 | | --- | --- | --- | --- | --- | | | | 担保余额（不含 | 期预计额 | 是否有反 | | | | 本次担保金额） | 度内 | 担保 | | 纵横渚天（香 | 3,850.00 万元 | 0.00 万元 | 是 | 否 | | 港）有限公司 | | | | | 累计担保情况 （一） 担保的基本情况 2026 年 1 月 12 日，杭州纵横通信股份有限公司（以下简称"公司"）与杭州 银行股份有限公司上海分行（以下简称"杭州银行上海分行"）签订《保证金质 押协议》，为公司全资子公司纵横渚天（香港）有限公司（FREELY WILDSKY (HONGKONG) LIMITED，以下简称"渚天香港" ...

Meeting Overview - The first extraordinary general meeting of shareholders was held on January 12, 2026, at the company's office in Hangzhou [1] - A total of 265 minority investors and their representatives attended the meeting, holding 1,473,736 shares, which represents 0.6575% of the total voting shares [1] Voting and Resolutions - The meeting utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2] - The meeting was presided over by the vice chairman, Mr. Wu Haitao [2] - All 9 current directors attended the meeting, along with the financial officer and board secretary, Mr. Zhu Jinlong, and other senior management [3] Agenda and Voting Results - The main resolution discussed was to provide guarantees for Zongheng Zhutian (Hong Kong) Co., Ltd. and its subsidiaries, which was approved by a majority of the voting shares present [4][5] - The resolution was categorized as a general resolution and was passed with more than half of the valid voting shares [5] - There were no related party transactions requiring abstention from voting, nor were there any proposals involving preferred shareholders [5] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), who confirmed that the procedures followed were in accordance with relevant laws and regulations [5]

Core Viewpoint - The company, Zongheng Communication, announced the approval of a proposal to provide guarantees for Zongheng Zhutian (Hong Kong) Limited and its subsidiaries during the first extraordinary shareholders' meeting of 2026 [2] Group 1 - The extraordinary shareholders' meeting took place on January 12 [2] - The proposal for providing guarantees was a key agenda item approved by the shareholders [2]

国浩律师（杭州）事务所 关 于 杭州纵横通信股份有限公司 2026 年第一次临时股东会的 法律意见书 致：杭州纵横通信股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州纵横通信股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2026 年第一次临时股东会（以 下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、中国证券监督管理委员会（以 下简称"中国证监会"）发布的《上市公司股东会规则》（以下简称《股东会规则》）、 《上市公司治理准则》（以下简称《治理准则》）和上海证券交易所发布的《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、行政法规、规 范性文件及现行有效的《杭州纵横通信股份有限公司章程》（以下简称《公司章 程》）、《杭州纵横通信股份有限公司股东会议事规则》（以下简称《股东会议事规 则》）的规定，就本次股东会的召集、召开程序、出席会议人员资格、召集人资 格、会议的表决程序、表决结果等事宜出具法律意见书。 为出具本法律意见书，本所律师出席了公司本次股东会，审查了公司提供的 本次股东会的有关 ...

证券代码：603602 证券简称：纵横通信 公告编号：2026-002 杭州纵横通信股份有限公司 2026年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026 年 1 月 12 日 (二)股东会召开的地点：杭州市滨江区协同路 190 号纵横通信 A 座 3 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 270 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 76,445,492 | | 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（%） | 34.1076 | 其中，出席会议的中小投资者和代理人人数为 265 名；出席会议的中小投资 者所持有表决权的股份数为 1,473,736 股，占公司有表决权股份总数的比例为 0.6575%。 (四)表决方式是否符合《公司 ...

Group 1 - The core business of the company includes providing 5G infrastructure services to major telecom operators in China, as well as offering digital marketing services to enterprise clients [2] - As of September 30, 2025, the company reported a revenue of 1.315 billion yuan, a year-on-year decrease of 1.87%, while the net profit attributable to shareholders increased by 44.37% to 30.5917 million yuan [2] - The company has a total of 25,700 shareholders, which is an increase of 1.43% compared to the previous period, with an average of 8,929 circulating shares per person, a decrease of 1.41% [2] Group 2 - The company has distributed a total of 74.9128 million yuan in dividends since its A-share listing, with 37.6899 million yuan distributed in the last three years [3] - As of September 30, 2025, two major institutional shareholders have exited the top ten circulating shareholders list [3] Group 3 - On January 6, the company's stock price remained unchanged, with a trading volume of 60.6848 million yuan, and a net financing buy of -139,400 yuan [1] - The financing balance of the company is 212 million yuan, accounting for 6.25% of the circulating market value, which is below the 50th percentile level over the past year [1] - The company had a low short-selling balance of 6.48 million yuan, with a short-selling volume of 4,400 shares, which is also below the 20th percentile level over the past year [1]

Core Viewpoint - The announcement details the stock option incentive plan of Hangzhou Zongheng Communication Co., Ltd., highlighting the lack of exercised options in the fourth quarter of 2025 and the minimal participation in the plan overall [2][6][9]. Group 1: Stock Option Exercise Details - The total number of stock options available for exercise in the first exercise period of the initial grant is 940,000, with no shares exercised in Q4 2025, representing 0% of the total [2]. - As of December 31, 2025, only 1 share has been exercised from the initial grant, accounting for 0.0001% of the total options [2]. - The reserved grant portion for the first exercise period has 80,000 options available, with no shares exercised as of the same date [2]. Group 2: Decision-Making Process and Information Disclosure - The company held board meetings on July 28, 2025, and October 28, 2025, to discuss adjustments to the stock option plan, including changes to exercise prices and the cancellation of certain options [3][4]. - Relevant announcements regarding these decisions were published on the Shanghai Stock Exchange website [3]. Group 3: Impact on Financial Reports - The lack of exercised options in the fourth quarter of 2025 means there is no impact on the company's financial status or operating results [9].

杭州纵横通信股份有限公司 2026 年第一次临时股东会 会议资料 中国·杭州 二〇二六年一月 | 1 | | --- | | > R | | 会议须知 | 4 | | --- | --- | | 议案一 关于为纵横渚天（香港）有限公司及其子公司提供担保的议案 | 6 | 会议议程 一、会议时间 现场会议：2026 年 1 月 12 日（星期一）14：30 网络投票：2026 年 1 月 12 日（星期一）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会召开当日的 9:15-15:00。 二、现场会议地点 1.《关于为纵横渚天（香港）有限公司及其子公司提供担保的议案》 五、会议流程 (一)会议开始 1.会议签到，股东资格审查 2.会议主持人宣布会议开始 3.会议主持人介绍到会股东及来宾情况、会议须知 (二)宣读议案 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.宣读 ...