Core Viewpoint - The controlling shareholder's concerted action party, Lin Wei, plans to reduce holdings in the company through centralized bidding from September 25, 2025, to December 24, 2025, by no more than 1.31 million shares, accounting for 0.57% of the total share capital [1] Summary by Relevant Categories Shareholder Reductions - Lin Wei intends to reduce holdings by up to 1.31 million shares, representing 0.57% of the total share capital [1] - Su Qingru plans to reduce holdings by up to 200,000 shares, accounting for 0.09% [1] - Senior management personnel Ye Jianping will reduce holdings by up to 99,000 shares, which is 0.04% [1] - Senior management personnel Zhu Jinlong will reduce holdings by up to 96,900 shares, also representing 0.04% [1]

南财智讯9月3日电，纵横通信公告，控股股东苏维锋及其一致行动人林爱华、林炜、苏庆儒，以及高级 管理人员叶建平、朱劲龙计划在2025年9月25日至2025年12月24日期间通过集中竞价方式减持其所持有 的部分公司股份。林炜计划减持不超过131万股（占公司总股本的0.57%），苏庆儒计划减持不超过20 万股（占公司总股本的0.09%），叶建平计划减持不超过9.9万股（占公司总股本的0.04%），朱劲龙计 划减持不超过9.69万股（占公司总股本的0.04%）。减持价格将按照减持实施时的市场价格确定，减持 原因为个人资金需求。 ...

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/luyan/4879877） ● 会议召开方式：网络文字互动 四、投资者参加方式 投资者可在2025年9月10日（星期三）16:00-17:00，通过东方财富路演平台 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《上海证券报》《中国证券报》《证券时报》披露了公司《2025年半年度报 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2025年 半年度业绩说明会，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：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.eas ...

Group 1 - The company, Zongheng Communication (603602), announced that it will hold a half-year performance briefing on September 10, 2025, from 16:00 to 17:00 [1]

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]