证券代码：603602 证券简称：纵横通信 公告编号：2025-032 杭州纵横通信股份有限公司 关于变更注册资本、经营范围、 取消监事会并修订《公司章程》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。 杭州纵横通信股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开 第七届董事会第八次会议，审议通过《关于变更注册资本、经营范围、取消监事 会并修订<公司章程>的议案》，该议案尚需提交公司 2025 年第一次临时股东大 会审议。具体情况如下： 一、变更注册资本 2025 年 5 月，公司完成 2022 年股票期权激励计划首次授予激励对象第二个 行权期（第二批）行权登记手续，行权股票数量共计 90,000 股，增加实收股本 90,000.00 元。天健会计师事务所（特殊普通合伙）已就上述事项出具《验资报 告》（天健验〔2025〕111 号），公司总股本变更为 229,338,293 股，注册资本 变更为人民币 229,338,293.00 元。 二、变更经营范围 根据经营发展需要，公司拟增加部分经营范围， ...

证券代码：603602 证券简称：纵横通信 公告编号：2025-033 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 天健会计师事务所（特殊普通合伙）具有良好的投资者保护能力，已按照相 关法律法规要求计提职业风险基金和购买职业保险。截至 2024 年末，累计已计 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 月 日 组织形式 2011 | 7 | 18 | | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | | | 128 号 | | | | 首席合伙人 | 钟建国 上年末合伙人数量 | | | | 241 | 人 | | 上年末执业人员 | 注 ...

证券代码：603602 证券简称：纵横通信 公告编号：2025-034 杭州纵横通信股份有限公司 关于召开2025年第一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 (一) 股东大会类型和届次 2025年第一次临时股东大会 (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、时间和地点 召开的日期时间：2025 年 9 月 29 日 14 点 00 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会网络投票系统 网络投票起止时间：自2025 年 9 月 29 日 至2025 年 9 月 29 日 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 ...

证券代码：603602 证券简称：纵横通信 公告编号：2025-031 杭州纵横通信股份有限公司 第七届董事会第八次会议决议公告 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带责任。 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"）第七届董事会第八次会议 于 2025 年 9 月 12 日下午 3：00 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 9 月 7 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，以记名投票表 决方式通过以下决议： （一）审议通过《关于变更注册资本、经营范围、取消监事会并修订<公司 章程>的议案》 具体内容详见同日刊登在上海证券交易所网站（www.sse.com ...

Group 1 - The core viewpoint of the article highlights that Zongheng Communication (SH 603602) held its seventh board meeting on September 12, 2025, to discuss the proposal for the first extraordinary general meeting of shareholders in 2025 [1] - For the fiscal year 2024, Zongheng Communication's revenue composition indicates that 99.21% of its revenue comes from the telecommunications technology service industry, while other businesses contribute only 0.79% [1] - As of the report, Zongheng Communication has a market capitalization of 3.5 billion yuan [1]

Group 1 - Huida Sanitary Ware plans to publicly transfer 100% equity and debt of Guangxi Xingaosheng, with debt amounts of 132 million and 138 million yuan as of June 30, 2025 [1] - Sainuo Medical received administrative regulatory measures from Tianjin Securities Regulatory Bureau due to inaccurate information disclosure in quarterly reports [2][3] - Jiangling Motors reported August vehicle sales of 30,003 units, a year-on-year increase of 8.92% [6] Group 2 - Jimin Health's controlling shareholder plans to reduce its stake by up to 3%, totaling 15.75 million shares [7] - Satellite Chemical announced routine maintenance of polyethylene and ethylene glycol facilities, expected to last 45 days [8] - Hubei Yihua's 200,000-ton caustic soda project has been successfully put into production [10] Group 3 - Shanghai Pharmaceuticals' Dihydroxypropyl Theophylline Injection has passed the consistency evaluation for generic drugs [13] - Ningbo Construction's subsidiaries won construction projects worth 1.117 billion yuan [16] - Wens Foodstuff reported August sales revenue of 4.825 billion yuan from live pigs, with a year-on-year decrease in revenue and price [28] Group 4 - Long-term Logistics announced the resignation of its deputy general manager due to personal reasons [44] - Huaming Equipment proposed a cash dividend of 2 yuan per 10 shares, totaling 179 million yuan [46] - Transsion Holdings plans to distribute a cash dividend of 0.8 yuan per share [49]

Core Viewpoint - The announcement details the share reduction plans of major shareholders and executives of Hangzhou Zongheng Communication Co., Ltd, indicating a planned divestment of shares over the next three months, which may impact the company's stock performance and investor sentiment [1][2]. Shareholder and Executive Holdings - As of the announcement date, the controlling shareholder Su Weifeng and other shareholders hold a total of 72,005,131 shares, representing 31.40% of the total share capital. Senior management members Ye Jianping and Zhu Jinlong hold 396,000 shares (0.17%) and 387,800 shares (0.17%) respectively [1][2]. Reduction Plans - Lin Wei plans to reduce his holdings by up to 1,310,000 shares (0.57%) within three months after the announcement. Su Qingru intends to reduce by up to 200,000 shares (0.09%), Ye Jianping by up to 99,000 shares (0.04%), and Zhu Jinlong by up to 96,900 shares (0.04%) [1][2]. Compliance with Previous Commitments - Zhu Jinlong has committed to not transferring more than 25% of his total shares held during his tenure as a director or senior management, and he will not transfer any shares within six months after leaving the company [3]. Consistency with Previous Disclosures - The planned share reductions are consistent with previously disclosed commitments, and there are no circumstances that would prevent the shareholders from proceeding with the reductions as per the regulations [4].

Core Viewpoint - The announcement details the share reduction plans of major shareholders and executives of Hangzhou Zongheng Communication Co., Ltd, indicating a potential shift in ownership dynamics and liquidity in the market [1][2][3] Shareholder and Executive Holdings - As of the announcement date, the controlling shareholder Su Weifeng and other shareholders hold a total of 72,005,131 shares, accounting for 31.40% of the total share capital; senior management Ye Jianping holds 396,000 shares (0.17%), and Zhu Jinlong holds 387,800 shares (0.17%) [1][2] Reduction Plans - Lin Wei plans to reduce his holdings by up to 1,310,000 shares (0.57%) within three months after 15 trading days from the announcement date; Su Qingru plans to reduce by up to 200,000 shares (0.09%); Ye Jianping plans to reduce by up to 96,900 shares (0.04%) [1][2][3] - The reduction will be executed through centralized bidding, with the selling price determined by market conditions at the time of sale [1][2] Reasons for Reduction - The stated reason for the share reductions by Lin Wei, Su Qingru, and Ye Jianping is personal financial needs [2][3] Shareholder Relationships - The announcement outlines the relationships among shareholders, indicating that Lin Wei is the brother of Lin Aihua, and Su Qingru is the nephew of Su Weifeng, establishing a family connection among the major shareholders [2][3] Compliance and Commitments - Zhu Jinlong has committed to not transferring more than 25% of his shares annually while serving as a director or senior management, and he will not transfer any shares within six months after leaving the company [3]

Group 1 - On September 3, a total of 12 A-share listed companies disclosed shareholding reductions, including Zijin Mining, Tianhong Shares, and others [1] - Notable reductions include Tianhong Shares with over 1% reduction by shareholder Wulong Company, and *ST Wanfang with a planned reduction of up to 3% by Shuangyang Yishang [2] - Other companies with planned reductions include Tongcheng New Materials, Xinke Mobile, and Zongheng Communication, among others, with various percentages of shares to be reduced [2] Group 2 - The report highlights that Wengbulou's subsidiary plans to increase its stake in Zhonghao Yingxin to 9.7346% [2] - The overall trend indicates a mix of both increases and decreases in shareholdings among the listed companies, reflecting varying investor sentiments [1][2]

Core Viewpoint - Zongheng Communication (603602.SH) announced significant shareholding details and planned reductions by major shareholders and executives [1] Shareholding Summary - The controlling shareholder Su Weifeng and other shareholders hold a total of 72,005,131 shares, representing 31.40% of the total share capital [1] - Senior management members Ye Jianping and Zhu Jinlong hold 396,000 shares (0.17%) and 387,800 shares (0.17%) respectively [1] Planned Share Reductions - Lin Wei plans to reduce his holdings by up to 1,310,000 shares (0.57%) within three months after 15 trading days from the announcement [1] - Su Qingru intends to reduce his holdings by up to 200,000 shares (0.09%) within the same timeframe [1] - Ye Jianping plans to reduce his holdings by up to 99,000 shares (0.04%) [1] - Zhu Jinlong plans to reduce his holdings by up to 96,900 shares (0.04%) [1] - The reduction prices will be determined based on market prices at the time of the sale [1]