https://roadshow.sseinfo.com/） 证券代码：688070 证券简称：纵横股份 公告编号：2025-042 ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 09 月 03 日（星期三）至 09 月 09 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 成都纵横自动化技术股份有限公司 IR@jouav.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 关于召开 2025 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： ? 会议召开时间：2025 年 9 月 10 日(星期三)下午 14:00-15:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： 董事会秘书、常务副总经理：李小燕 成都纵横自动化技术股份有限公司（以下简称"公司"）已于 2025 年 8 月 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情 ...

General Principles - The document outlines the information disclosure deferral and exemption management system for Chengdu Zongheng Automation Technology Co., Ltd, aiming to ensure compliance with relevant laws and regulations [1][2] - The system is based on the Securities Law of the People's Republic of China and various regulatory guidelines, including the Shanghai Stock Exchange's rules [1][2] Information Disclosure Obligations - Information disclosure obligors include the company, its directors, general manager, financial officer, board secretary, and other senior management, as well as major shareholders and related parties [1][2] - Obligors must handle information disclosure deferral and exemption according to relevant laws and internal regulations [2] Scope of Deferral and Exemption - Information can be deferred if it is uncertain or involves temporary business secrets, and timely disclosure may harm the company's interests or mislead investors [2][3] - Exemptions apply to information that is classified as state secrets or business secrets, where disclosure could violate confidentiality laws or harm the company and investors [2][3] Procedures for Deferral and Exemption - Obligors must carefully determine the need for deferral or exemption and take measures to prevent leaks of the deferred or exempted information [3][4] - The Securities Investment Department is responsible for organizing and coordinating the specific affairs related to information disclosure deferral and exemption [4] Documentation and Record-Keeping - A registration form and confidentiality commitment must be filled out and submitted to the Securities Investment Department for any deferral or exemption actions [5][6] - The registration should include details such as the type of information, reasons for deferral or exemption, and the list of individuals aware of the information [5][6] Responsibilities of Information Disclosers - Individuals with knowledge of deferred or exempted information must limit the number of people aware of it and ensure the accuracy and completeness of the information submitted [6][7] - If the reasons for deferral or exemption are no longer valid, the information must be disclosed promptly [7][8] Compliance and Accountability - The company will hold accountable those who fail to comply with the regulations regarding deferral and exemption, with potential penalties for responsible individuals [7][8] - The company may use alternative methods to protect sensitive information in periodic reports, such as using aliases or summarizing information [8][9] Reporting Requirements - After the announcement of periodic reports, the company must submit relevant registration materials regarding deferrals or exemptions to the regulatory authorities within ten days [8][9]

Core Points - The document outlines the information disclosure management system of Chengdu Zongheng Automation Technology Co., Ltd, aiming to enhance the management of information disclosure, protect the rights of stakeholders, and ensure compliance with relevant laws and regulations [1][2][3] Group 1: General Principles - The information referred to in the document includes significant events that may greatly impact the trading price of the company's stocks and derivatives, which investors are not yet aware of [1] - The company and its directors and senior management must ensure that disclosed information is true, accurate, complete, timely, and fair [2][3] - The board secretary is responsible for coordinating and organizing the company's information disclosure matters, ensuring compliance with the established system [2][3] Group 2: Disclosure Principles - Information disclosure must adhere to legal and regulatory requirements, ensuring timely and fair disclosure of all information that may significantly affect stock trading prices or investment decisions [2][3] - The company must actively disclose all information that could materially impact other stakeholders' decisions, ensuring equal access for all shareholders [3][4] - The company is required to designate at least one legal publication for announcements and other disclosures, with specified websites for additional information [3][4] Group 3: Disclosure Management - The board of directors is responsible for leading and managing the information disclosure work, with the chairman being the primary responsible person [5][6] - The board secretary is tasked with organizing and coordinating information disclosure, monitoring media reports, and ensuring confidentiality [5][6] - All departments and subsidiaries must cooperate with the board secretary and securities department to ensure timely and accurate reporting of significant information [8][9] Group 4: Approval Procedures - The document outlines the procedures for preparing, reviewing, and disclosing regular reports, including responsibilities of the securities department and board secretary [19][20] - For temporary reports, relevant personnel must report significant events immediately to the board secretary, who will organize the preparation and review of the report [20][21] Group 5: Confidentiality and Accountability - The company must implement measures to protect confidential information and ensure that financial information is accurate and secure [37][38] - In cases of information disclosure violations, the company may impose disciplinary actions on responsible individuals and take corrective measures [41][42] - The document emphasizes the importance of confidentiality and the responsibilities of directors and senior management regarding undisclosed information [39][40]

Core Viewpoint - The document outlines the investor relations management system of Chengdu Zongheng Automation Technology Co., Ltd, emphasizing the importance of effective communication with investors to enhance understanding, protect rights, and build long-term relationships [1]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [3]. - The objectives of investor relations management are to foster a positive relationship with investors, enhance understanding of the company, establish a stable investor base, promote corporate culture that respects investors, and improve transparency in information disclosure [4][7]. Group 2: Communication Channels and Methods - The company should utilize multiple channels and platforms for investor relations management, including the company website, new media platforms, and direct communication methods such as meetings and conferences [3][4]. - The company is required to establish dedicated contact points for investor inquiries and ensure timely responses [4][5]. Group 3: Information Disclosure and Meetings - The company must adhere to legal requirements for timely and accurate information disclosure, ensuring clarity and completeness [5]. - Investor meetings, including performance briefings and special explanations, should be organized to address investor concerns and facilitate interaction [6][7]. Group 4: Responsibilities and Training - The board of directors is responsible for decision-making regarding investor relations, while the chairman and board secretary oversee practical management [7][8]. - Staff involved in investor relations should possess strong ethical standards, professional knowledge, and effective communication skills [8]. Group 5: Record Keeping and Compliance - The company is required to maintain comprehensive records of investor relations activities, ensuring transparency and accountability [8][9]. - Any unauthorized disclosure of sensitive information or misleading statements is strictly prohibited [7].

Core Points - The article outlines the insider information management system of Chengdu Zongheng Automation Technology Co., Ltd, aiming to regulate insider information handling and prevent insider trading [2][3][4] Group 1: General Provisions - The system is established to ensure fair disclosure of insider information and to manage the insider information knowledge among internal and external parties [2] - The board of directors is designated as the management body for insider information, responsible for maintaining accurate and complete records of insider information [3] Group 2: Scope of Insider Information and Knowledge - Insider information is defined as non-public information that could significantly impact the company's operations, finances, or stock prices [4] - The scope of insider information knowledge includes company directors, senior management, major shareholders, and other relevant personnel who may access insider information due to their roles [4] Group 3: Registration and Record-Keeping - The company must maintain a detailed record of insider information knowledge, including the timeline and context of how the information was obtained [5][6] - In cases of significant corporate actions, such as mergers or acquisitions, a memorandum documenting the process must be created and maintained [5] Group 4: Confidentiality and Responsibilities - Insider information knowledge holders are required to maintain confidentiality and are prohibited from trading based on non-public information [10][11] - The company must provide training to ensure that insider information knowledge holders understand their rights, obligations, and legal responsibilities [3][12] Group 5: Compliance and Accountability - The company is responsible for monitoring compliance with insider information regulations and must take disciplinary action against those who violate confidentiality [12][13] - Any insider trading or leakage of insider information may lead to legal consequences, including potential criminal charges [12][13]

General Principles - The implementation rules for the cumulative voting system aim to enhance corporate governance and protect minority shareholders' interests [1][2] - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates or concentrate them on a single candidate during board elections [2][3] Nomination of Director Candidates - Director candidates must comply with relevant laws and internal regulations, including obtaining written consent from nominees before submission [7][8] - Nominees are required to provide detailed personal information and confirm their eligibility for the position [9][10] Voting and Election of Directors - The election process includes a candidate presentation segment, allowing shareholders to engage with nominees [12][13] - Voting for independent and non-independent directors is conducted separately, with specific calculations for voting rights based on the number of shares held [14][15] Election Principles - The number and composition of elected directors must adhere to legal and regulatory requirements, with a majority vote needed for election [16][17] - In cases of ties or insufficient elected candidates, a second round of voting or a subsequent meeting may be required to fill vacancies [18][19] Miscellaneous Provisions - Any matters not covered by these rules will follow national laws and the company's articles of association [19][20] - The board of directors is responsible for revising and interpreting these rules, which take effect upon shareholder approval [21][22]

成都纵横自动化技术股份有限公司 关联交易管理制度 第一章 一般规定 第一条 为充分保障中小股东的利益，保证公司关联交易的公允性，确保公 司的关联交易行为不损害公司和全体股东的利益，使公司的关联交易符合公平、 公正、公开的原则，根据《中华人民共和国公司法》等有关法律、法规、规范性 文件及《成都纵横自动化技术股份有限公司章程》 （以下简称" 《公司章程》"）的 有关规定，并参照有关上市公司的规定，结合公司实际情况，制订本制度。 第二条 关联人 公司关联人是指具有下列情形之一的自然人、法人或其他组织： 员，包括配偶、年满 18 周岁的子女及其配偶、父母及配偶的父母、兄弟姐 妹及其配偶、配偶的兄弟姐妹、子女配偶的父母； 或其他主要负责人； 制的，或者由前述关联自然人（独立董事除外）担任董事、高级管理人员的 法人或其他组织，但公司及其控股子公司除外； 上市公司有特殊关系，可能导致上市公司利益对其倾斜的自然人、法人或其 他组织。 在交易发生之日前 12 个月内，或相关交易协议生效或安排实施后 12 个 月内，具有前述所列情形之一的法人、其他组织或自然人，视同上市公司的 关联方。 第三条 关联交易 公司关联交易是指公司或者 ...

Core Points - The document outlines the fundraising management system of Chengdu Zongheng Automation Technology Co., Ltd, aiming to regulate the management and utilization of raised funds, enhance efficiency, and protect investors' rights [1][2]. Fundraising Management - The company must establish internal control systems for the storage, management, use, and supervision of raised funds, including approval authority and disclosure requirements [2][3]. - Raised funds must be deposited in a special account approved by the board of directors, and the number of accounts should not exceed the number of fundraising projects [3][4]. - The company is required to sign a tripartite supervision agreement with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [4][5]. Fund Utilization - Funds should be used according to the investment plan outlined in the issuance application documents, ensuring transparency and compliance with national policies [5][6]. - If significant changes occur in the market environment or if the project is delayed, the company must reassess the feasibility and disclose the situation [6][7]. - The company is prohibited from using raised funds for financial investments or to benefit related parties improperly [6][8]. Supervision and Reporting - The company must disclose the actual use of raised funds accurately and timely, especially if there are significant deviations from the investment plan [16][17]. - The board of directors is responsible for monitoring the management and use of raised funds and must prepare and disclose a special report on the funds' status [17][18]. - Independent financial advisors must conduct regular audits and report any irregularities to the relevant authorities [18][19].

成都纵横自动化技术股份有限公司 对外担保管理制度 第一章 总 则 第一条 为规范成都纵横自动化技术股份有限公司（以下简称"公司"）对 外担保管理，规范公司担保行为，控制公司经营风险，根据《中华人民共和国公 司法》《中华人民共和国担保法》《上海证券交易所科创板股票上市规则》等有 关法律、法规、规范性文件及《成都纵横自动化技术股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，制订本制度。 第二条 本制度所述的对外担保系指公司为他人提供的担保，包括公司对控 股子公司的担保。本制度所称"公司及其控股子公司的对外担保总额"，是指包 括公司对控股子公司担保在内的公司对外担保总额与公司控股子公司对外担保 总额之和。担保形式包括保证、抵押及质押。 第三条 公司股东会和董事会是对外担保的决策机构，公司一切对外担保行 为，须按程序经公司股东会或董事会批准。 未经公司股东会或董事会的批准，公司不得对外提供担保。 第四条 公司对外担保，应当采取反担保等必要的措施防范风险，反担保的 提供方应当具有实际承担能力。对控股子公司提供担保不适用本条规定。 第二章 对外担保的审批权限 第五条 公司下列对外担保行为，必须经股东会审议通过 ...

成都纵横自动化技术股份有限公司 对外投资管理制度 第一章 总 则 第一条 为加强成都纵横自动化技术股份有限公司（以下简称"公司"） 对外投资的管理与控制，明确对外投资程序，规范对外投资行为，防范对外投资 风险，切实保护公司和股东的利益，根据《中华人民共和国公司法》等有关法律、 法规、规范性文件及《成都纵横自动化技术股份有限公司章程》 （以下简称"《公 司章程》"）的相关规定，制定本制度。 第二条 本制度所称对外投资是指公司及控股子公司在境内外以货币资 金、实物、无形资产等以盈利或保值、增值为目的进行的投资行为，包括对境内 外其他法人实体或经济组织的长期投资（包括发起投资、追加投资、收购兼并和 合资合作项目等）和公司及控股子公司内部的经营性项目及资产投资。 第三条 本制度适用于公司及其所属全资子公司、控股子公司的所有对外 投资活动，公司及控股子公司的对外投资行为必须遵守本制度规定。 第二章 对外投资的管理机构 第四条 公司股东会、董事会和总经理为公司对外投资行为的决策机构。 公司股东会、董事会和总经理在各自权限范围内，对公司除金融资产投资以外的 对外投资行为作出决策。其他任何部门和个人无权做出对外投资的决定。 ...