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。 杭州纵横通信股份有限公司（以下简称"公司"）第六届董事会第十五次会 议审议通过了《关于修订<公司章程>的议案》。 因经营发展需要，公司高级管理人员拟增设一名常务副总经理，全面协助总 经理开展经营管理工作，向总经理负责，由总经理提名，董事会聘任。基于上述 事项，公司拟对《公司章程》的相应条款进行修订。具体内容如下： | 修订前 | 修订后 | | --- | --- | | 第十一条 本章程所称其他高级管理人 | 第十一条 本章程所称其他高级管理人 | | 员是指公司的副总经理、董事会秘书、财务 | 员是指公司的常务副总经理、副总经理、董 | | 负责人。 | 事会秘书、财务负责人。 | | 第一百〇七条 董事会行使下列职权： | 第一百〇七条 董事会行使下列职权： | | …… | …… | | （十）决定聘任或者解聘公司总经理、 | （十）决定聘任或者解聘公司总经理、 | | 董事会秘书及其他高级管理人员，并决定其 | 董事会秘书，并决定其报酬事项和奖惩事项； | | 报酬事项 ...

| 证券代码：603602 | 证券简称：纵横通信 公告编号：2023-045 | | --- | --- | | 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 2023 年第二次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2023 年 9 月 15 日 14 点 30 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 网络投票起止时间：自 2023 年 9 月 15 日 股东大会召开日期：2023年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2023 年第二次临时股东大会 (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 ...

（一）审议通过《公司 2023 年半年度报告及其摘要》 董事会认为《公司 2023 年半年度报告》及其摘要的内容和格式符合中国证 券监督管理委员会和上海证券交易所的相关规定，真实、准确、完整地反映了公 司 2023 年半年度的财务状况和经营成果，不存在虚假记载、误导性陈述或者重 大遗漏。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 公司指定信息披露媒体上的《杭州纵横通信股份有限公司 2023 年半年度报告》 及其摘要。 | 证券代码：603602 | 证券简称：纵横通信 公告编号：2023-042 | | --- | --- | | 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 第六届董事会第十五次会议决议公告 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： 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"）第六届董事会第十五次会议 于 2023 年 8 月 24 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 ...

公司简称：纵横通信 证券代码：603602 关于第六届董事会第十五次会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所股 票上市规则》及《公司章程》等有关规定，我们作为杭州纵横通信股份有限公 司（以下简称"公司"）第六届董事会的独立董事，在认真审阅公司第六届董事 会第十五次会议的相关事项后，经审慎分析，发表如下独立意见： 一、关于补选公司董事的独立意见 我们认为：虞杲先生具备相关专业知识和工作经验，符合公司对董事的任职 要求，且不存在《中华人民共和国公司法》《上海证券交易所股票上市规则》等 法律法规和《公司章程》规定不得担任公司董事的情形。公司补选虞杲先生为公 司董事的程序符合有关法律法规和《公司章程》的规定。 我们同意提名虞杲先生为公司第六届董事会非独立董事候选人并提交公司 股东大会审议。 杭州纵横通信股份有限公司 独立董事：杜烈康、吴小丽、王晓湘 二〇二三年八月二十四日 杭州纵横通信股份有限公司独立董事 ...

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。 | 证券代码：603602 | 证券简称：纵横通信 公告编号：2023-041 | | --- | --- | | 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 关于公司董事辞任的公告 1 杭州纵横通信股份有限公司（以下简称"公司"）董事会于近日收到公司董 事朱劲龙先生提交的书面辞任报告，朱劲龙先生因个人原因申请辞任公司董事职 务。为给予公司必要的补选时间，确保董事工作的顺利交接，朱劲龙先生已自愿 提出自新任董事当选后离任，因此其将履职至公司股东大会选举出新任董事之日。 杭州纵横通信股份有限公司董事会 2023 年 8 月 15 日 朱劲龙先生辞任董事后仍在公司担任财务负责人、董事会秘书职务。公司将 按照相关法律法规和《公司章程》的规定尽快完成董事的补选工作。 截至本公告披露日，朱劲龙先生持有公司股份 377,000 股，占公司总股本的 0.18%。公司及董事会对朱劲龙先生任职董事期间为公司发展做出的贡献表示衷 心的感谢。 特此公告。 ...

| 证券代码：603602 | 证券简称：纵横通信 | 公告编号：2023-040 | | --- | --- | --- | | 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 董监高集中竞价减持股份进展公告 本公司董事会、全体董事及相关股东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： 董监高持股的基本情况 截至本公告日，杭州纵横通信股份有限公司（以下简称"公司"或"纵横通 信"）董事吴海涛先生持有公司股份 6,964,725 股，占公司总股本的 3.42%；董事 朱劲龙先生持有公司股份 377,000 股，占公司总股本的 0.18%；监事魏世超先生 持有公司股份 127,989 股，占公司总股本的 0.06%。股份来源均为公司首次公开 发行前取得的股份及上市后以资本公积金转增股本方式取得的股份。 集中竞价减持计划的进展情况 公司于 2023 年 4 月 15 日在上海证券交易所网站披露了《杭州纵横通信股份 有限公司董监高集中竞价减持股份计划公告》（公告编号：2023-017），吴海涛 先生计划 ...

2023 年第一季度报告 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 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 | | | | 本报告期末比 | | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 上年度末增减 | | | | | 变动幅度(%) | | 总资产 | 1,564,564,294.55 | 1,591,214,573.00 | -1.67 | | 归属于上市公司股东的 | 747,218,849.84 | 755,395,812.64 | -1.08 | | 所有者权益 | | | | (二)非经常性损益项目和金 ...

| 证券代码：603602 | 证券简称：纵横通信 | 公告编号：2023-018 | | --- | --- | --- | | 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 2022 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： 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 2023 年 4 月 15 日在 上海证券交易所网站（www.see.com.cn）及《上海证券报》《中国证券报》《证 券日报》《证券时报》披露了公司《2022 年年度报告》。为方便广大投资者进一 步了解公司经营发展情况，公司决定通过网络文字互动的方式举行 2022 年度业 绩说明会，就公司经营业绩、发展战略、财务状况等事项进行沟通交流。 二、说明会召开的时间、地点 会议召开时间：2023 年 5 月 5 日（星期五），15:00-16:00 会议召开地点：同顺路演平台或同花顺 App 端 会议召开方式：网络文字互动 三、参加人员 会议召开时间 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.13 billion, representing a year-on-year increase of 28.29% compared to ¥883.8 million in 2021[24]. - Net profit attributable to shareholders increased by 22.38% to approximately ¥21.7 million in 2022 from ¥17.7 million in 2021[24]. - The basic and diluted earnings per share rose to ¥0.11, a growth of 22.22% compared to ¥0.09 in 2021[25]. - The net profit after deducting non-recurring gains and losses increased significantly by 128.82% to approximately ¥22.1 million from ¥9.7 million in 2021[24]. - Cash flow from operating activities decreased by 19.43% to approximately ¥129.8 million in 2022, down from ¥161.1 million in 2021[24]. - The company's total assets decreased by 4.20% to approximately ¥1.59 billion at the end of 2022, compared to ¥1.66 billion at the end of 2021[24]. - The weighted average return on equity increased to 2.91%, up from 2.42% in 2021, reflecting improved profitability[25]. Revenue Breakdown - The 5G new infrastructure business generated revenue of 685.23 million yuan, with a year-on-year growth of 46.61%[37]. - The enterprise industry digital intelligence service revenue reached 236.81 million yuan, showing a significant year-on-year increase of 69.44%[37]. - The total revenue from the digital marketing services segment decreased by 24.61% year-on-year, amounting to CNY 206.53 million[56]. - In 2022, the total revenue of Zongheng Communication Company was 1,133.80 million CNY, with 5G new infrastructure contributing 685.23 million CNY, accounting for 60.44% of total revenue[195]. Corporate Governance - The company has received a standard unqualified audit report from Tianjian Certified Public Accountants[5]. - The company has not faced any issues with the authenticity and completeness of the annual report as confirmed by the board[9]. - The company has a total of 12 directors present at the board meeting, ensuring governance[4]. - The company has established a structured process for determining executive compensation based on performance and company profitability[112]. - The company has maintained a consistent approach to governance and compliance, with no reported issues in recent years[113]. Risk Management - The company has detailed potential risks in the report, which can be found in the section discussing future developments[9]. - The company faces risks from intensified market competition, particularly from state-owned enterprises, which may impact service pricing and market share[97]. - Client concentration risk is significant, especially regarding investments from major telecom operators like China Mobile, which heavily influence revenue[97]. - High inventory levels pose a risk, as they may affect cash flow if not managed properly[98]. - The company is aware of potential risks related to 5G investment not meeting expectations, which could hinder revenue growth[98]. Shareholder Matters - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares to all shareholders, subject to approval at the shareholders' meeting[6]. - The total number of shares held by directors and senior management at the end of the reporting period was 77,964,845, a decrease of 42,000 shares[108]. - The company’s chairman, Su Weifeng, holds 62,284,331 shares, with no change during the reporting period[108]. - The company’s vice chairman and general manager, Wu Haitao, holds 6,964,725 shares, with no change during the reporting period[108]. - The company has not faced any rejected proposals during the shareholder meetings in the reporting period[106]. Strategic Initiatives - The company established a strategic investment team focusing on digital economy, AI applications, and new energy sectors for future growth[40]. - The company plans to continue exploring high-quality targets in the digital economy and new energy sectors to drive performance growth in 2023[41]. - The company aims to enhance its core competitiveness in the 5G sector while preparing for the transition to 6G technology, targeting improvements in connectivity, computing power, intelligence, and security[93]. - The company will explore mergers and strategic partnerships in digital economy, artificial intelligence, and new energy sectors to identify new growth points[91]. Research and Development - The company's R&D expenses rose to CNY 46.53 million, an increase of 28.87% from CNY 36.10 million in the previous year[53]. - The number of R&D personnel is 270, accounting for 36.54% of the total workforce[69]. - Increased R&D investment is targeted to enhance innovation capabilities and build a robust research system around core business areas[95]. - The company is committed to continuous innovation and has established a research and development center to enhance its capabilities[49]. Internal Controls and Compliance - The company has established an effective internal control system, with no significant deficiencies reported during the evaluation period[141]. - The internal control audit report issued by Tianjian Accounting Firm provided a standard unqualified opinion for the year 2022[143]. - The company has implemented risk control mechanisms for its subsidiaries, ensuring timely decision-making and compliance with internal control systems[142]. Environmental and Social Responsibility - The company actively promotes energy-saving and environmental protection initiatives, although specific financial investments in environmental protection were not disclosed[145]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[147]. - The company has taken measures to reduce carbon emissions, promoting a green office environment and lowering resource consumption[148].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥536,258,271.02, representing a 32.96% increase compared to ¥403,325,306.66 in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached ¥7,994,081.55, a significant increase of 259.11% from ¥2,226,083.47 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥8,174,170.61, compared to a loss of ¥171,958.78 in the same period last year, indicating a recovery[21]. - Basic earnings per share increased to CNY 0.04, a 300% increase compared to the same period last year[22]. - Net profit attributable to shareholders grew by 259.11%, driven by revenue growth from 5G new infrastructure and digital services for government and enterprise sectors[22]. - The overall comprehensive income for the first half of 2022 was ¥6,605,470.29, compared to ¥303,574.45 in the previous year[115]. - The company reported a total profit of ¥5,641,639.12 for the first half of 2022, significantly higher than ¥670,358.06 in the same period of 2021[114]. Cash Flow and Assets - The net cash flow from operating activities was -¥47,214,328.76, an improvement from -¥88,452,137.67 in the previous year[21]. - Cash and cash equivalents totaled CNY 18,371,822.37, including CNY 677,081.52 as bank acceptance bill margin[46]. - The company's cash flow from operating activities was negatively impacted by increased payments to suppliers and employees, totaling 59,469,924.68 RMB, slightly up from 58,972,231.67 RMB in the previous year[120]. - The total assets at the end of the reporting period were ¥1,629,668,620.44, a decrease of 1.88% from ¥1,660,968,262.69 at the end of the previous year[21]. - The company's cash and cash equivalents decreased from CNY 505,212,118.67 at the beginning of the period to CNY 334,570,804.24 at the end of the period[105]. Liabilities and Equity - The total liabilities decreased from CNY 925,824,828.51 to CNY 887,717,691.75, representing a decrease of approximately 4.1%[107]. - Shareholders' equity increased from CNY 735,143,434.18 to CNY 741,950,928.69, an increase of about 0.9%[107]. - The total equity attributable to the parent company at the end of the reporting period was 739,332,087, with a slight increase from the previous year's 735,143,434, representing a growth of approximately 0.3%[128]. Business Operations and Strategy - The company provides integrated digital solutions leveraging AI, big data, IoT, and cloud computing for government and enterprise clients[29]. - The company aims to expand its market presence in the central and western regions of China while focusing on the eastern region[34]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[136]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[116]. Risks and Challenges - The company has outlined potential risks in the management discussion and analysis section, which investors should be aware of[7]. - The company faces risks from intensified market competition, particularly due to the increasing market share of state-owned enterprises and the growing number of private companies in the information and communication technology service industry[55]. - Customer concentration risk is significant, with a large portion of revenue dependent on investments from China Mobile; failure to maintain service capabilities could adversely affect performance[55]. - There is a risk that 5G investment amounts and progress may fall short of expectations, potentially hindering revenue growth from core business operations[56]. Corporate Governance and Compliance - The report has not been audited, and the management has confirmed the accuracy and completeness of the financial report[5]. - The company has committed to fair trading practices and will not seek illegal benefits through related party transactions[73]. - The company has not reported any significant changes in its audit opinions or bankruptcy restructuring matters during the reporting period[78]. - The company has established a commitment to maintain the independence of its operations and protect the interests of minority shareholders[73]. Shareholder Information - The largest shareholder, Su Weifeng, holds 62,284,331 shares, representing 30.55% of the total shares, with 30,000,000 shares pledged[88]. - The company issued 2.7 million convertible bonds with a total value of 27 million yuan, which are set to mature in 6 years[95]. - The total number of shares increased from 203,848,766 to 203,848,872 due to the conversion of 106 shares from the "Zongheng Convertible Bonds" between January 1, 2022, and June 30, 2022[84]. Environmental and Social Responsibility - The company is not classified as a key pollutant discharge unit and complies with national environmental protection laws[67]. - There were no administrative penalties related to environmental issues during the reporting period[66]. - The company has not reported any updates on environmental information disclosures or measures taken to reduce carbon emissions during the reporting period[68].