Group 1 - The company, Zongheng Co., announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 9, 2025 [2] - The meeting approved the proposal regarding the revision and partial governance system of the company [2]

证券代码：688070 证券简称：纵横股份 公告编号：2025-047 成都纵横自动化技术股份有限公司 关于董事辞职并选举职工董事及补选董事会审计委员 会委员的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 成都纵横自动化技术股份有限公司（以下简称"公司"或"纵横股份"） 于 2025 年 9 月 9 日召开股东大会审议通过《关于修订<公司章程>及部分公司治理 制度的议案》，根据《公司章程》，公司设职工代表董事 1 名，由公司职工通过 职工大会民主选举产生。公司于 2025 年 9 月 9 日召开职工大会并做出决议，选举 杜亚辉先生为公司第二届董事会职工董事。 2025 年 9 月 9 日，公司召开第三届董事会第九次会议，审议通过了《关 于补选公司第三届董事会审计委员会委员的议案》，公司董事会同意补选职工代 表董事杜亚辉先生担任公司第三届董事会审计委员会委员。 （一）提前离任的基本情况 | 董事 | 职务 | 离 任 | | | --- | --- | --- | --- | | 2025 9 月 | ...

北京金杜（成都）律师事务所 关于成都纵横自动化技术股份有限公司 2025 年第三次临时股东大会之法律意见书 致：成都纵横自动化技术股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受成都纵横自动化技术股 份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券 监督管理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股 东会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目 的，不包括中华人民共和国香港特别行政区、中华人民共和国澳门特别行政区和 中华人民共和国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行 有效的公司章程有关规定，指派律师出席了公司于 2025 年 9 月 9 日召开的 2025 年第三次临时股东大会（以下简称本次股东大会），并就本次股东大会相关事项 出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 公司 2023 年第二次临时股东大会审议通过的《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》）； 2. ...

证券代码：688070 证券简称：纵横股份 公告编号：2025-046 成都纵横自动化技术股份有限公司 2025年第三次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 票和网络投票相结合表决方式。本次股东大会的召集、召开程序、召集人资格、 会议的表决程序和表决结果均符合《中华人民共和国公司法》及《成都纵横自动 化技术股份有限公司章程》的规定。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 9 日 （二） 股东大会召开的地点：四川省成都市高新区天府五街菁蓉汇 3A11 楼 A3 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 42 | | --- | --- | | 普通股股东人数 | 42 | | 2、出席会议的股东所持有的表决权数量 | 39,436,298 | | 普通股股东所持有表决权数量 | 39,436,298 | | 3 ...

Market Overview - The aviation equipment sector experienced a decline of 1.6% on September 9, with Zongheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] Stock Performance - Notable gainers in the aviation equipment sector included: - Parker New Material (605123) with a closing price of 72.88, up 3.16% [1] - AVIC Shenyang Aircraft (600760) at 55.67, up 1.98% [1] - Super Aerospace Technology (688237) at 47.65, up 1.06% [1] - Major decliners included: - Zongheng Co. (688070) at 51.77, down 5.56% [2] - Guangqi Technology (002625) at 45.38, down 5.38% [2] - Western Superconducting (688122) at 66.65, down 4.44% [2] Capital Flow - The aviation equipment sector saw a net outflow of 1.627 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.145 billion yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Parker New Material (605123) had a net inflow of 12.9582 million yuan from institutional investors, but a net outflow from retail investors [3] - AVIC Shenyang Aircraft (600760) saw a net inflow of 2.0092 million yuan from institutional investors, with retail investors showing a net outflow [3] - Zongheng Co. (688070) experienced a significant net outflow of 5.56% from institutional investors [3]

Group 1 - The core point of the news is the decline in the stock price of Chengdu Zongheng Automation Technology Co., Ltd., which fell by 5.25% to 51.94 CNY per share, with a total market capitalization of 4.549 billion CNY [1] - The company specializes in the research, production, sales, and services of industrial drone-related products, with its main business revenue composition being: drone systems 68.97%, drone services 13.69%, others 9.13%, and drone accessories 8.20% [1] - The company is located in the Chengdu High-tech Zone of the China (Sichuan) Pilot Free Trade Zone and was established on April 8, 2010, with its listing date on February 10, 2021 [1] Group 2 - From the perspective of fund holdings, one fund under Debon Fund has Zongheng shares as its top ten heavy stock, specifically the Debon Emerging Industries Mixed Initiation A (023674), which held 26,300 shares, accounting for 5.11% of the fund's net value [2] - The estimated floating loss for the fund today is approximately 75,800 CNY [2] - The Debon Emerging Industries Mixed Initiation A fund was established on March 25, 2025, with a latest scale of 13.0568 million CNY and a cumulative return of 12.62% since inception [2]

Group 1 - The core viewpoint of the news is that Zongheng Co., Ltd. has experienced a significant decline in stock price, dropping 5.09% on September 4, with a cumulative decline of 11.29% over four consecutive days [1] - As of the report, Zongheng's stock price is at 52.20 yuan per share, with a total market capitalization of 4.572 billion yuan and a trading volume of 82.96 million yuan, indicating a turnover rate of 1.75% [1] - The company, established in April 2010 and listed in February 2021, specializes in the research, production, sales, and services of industrial drone-related products, with its main business revenue composition being 68.97% from drone systems, 13.69% from drone services, 9.13% from other sources, and 8.20% from drone accessories [1] Group 2 - From the perspective of fund holdings, Zongheng is a significant investment for the Noan Jingxin Mixed Fund, which held 35,800 shares, accounting for 4.38% of the fund's net value, making it the tenth largest holding [2] - The Noan Jingxin Mixed Fund has reported a floating loss of approximately 100,200 yuan today and a cumulative floating loss of 250,400 yuan over the four-day decline [2] - The fund, managed by Li Yuliang, has a total asset scale of 39.4081 million yuan, with a year-to-date return of 37.09% and a one-year return of 65.01%, ranking 1403 out of 8180 and 1374 out of 7978 respectively in its category [2][3]

Market Overview - The aviation equipment sector experienced a decline of 0.31% on September 1, with Zongheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the aviation equipment sector included: - ST Lian Shi (code: 000697) with a closing price of 9.16, up 3.27% [1] - Western Superconductor (code: 688122) at 64.38, up 3.24% [1] - Hitec High-tech (code: 002023) at 12.91, up 2.95% [1] - Major decliners included: - Zongheng Co. (code: 688070) at 58.85, down 3.52% [2] - Lijun Co. (code: 002651) at 14.53, down 3.13% [2] - Feili Hua (code: 300395) at 92.55, down 3.00% [2] Capital Flow - The aviation equipment sector saw a net outflow of 1.506 billion yuan from institutional investors, while retail investors contributed a net inflow of 699 million yuan [2][3] - The capital flow for specific stocks showed: - Hitec High-tech had a net inflow of 41.77 million yuan from institutional investors [3] - Hongdu Aviation saw a net inflow of 14.47 million yuan from institutional investors [3] - ST Lian Shi experienced a net inflow of 8.77 million yuan from institutional investors [3]

公司代码：688070 公司简称：纵横股份 成都纵横自动化技术股份有限公司 2025 年第三次临时股东大会会议资料 二〇二五年九月 2025 年第三次临时股东大会会议资料 目录 | 2025 | 年第三次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第三次临时股东大会会议议程 6 | | 2025 | 年第三次临时股东大会会议议案 8 | | | 关于修订《公司章程》及部分公司治理制度的议案 9 | 2 成都纵横自动化技术股份有限公司 2025年第三次临时股东大会会议资料 1 成都纵横自动化技术股份有限公司 成都纵横自动化技术股份有限公司 2025年第三次临时股东大会会议资料 成都纵横自动化技术股份有限公司 2025 年第三次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，根据《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》"）《上市公司股东大会规则》 以及《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》"） 《成都纵横自动化技术股份有限公司股东大会议事规则》 ...

Core Viewpoint - The strategic share transfer of 4.9 million shares (5.59% of total equity) from major shareholders of Zongheng Co., Ltd. to Sichuan Capital Market Relief Development Fund aims to enhance the company's long-term development and optimize its equity structure [1][2][4]. Group 1: Share Transfer Details - The share transfer price is set at 46.568 yuan per share, totaling approximately 228 million yuan [1][2]. - The shareholders involved in the transfer are Wang Chen, Chen Peng, and Ren Bin, who are in a concerted action relationship, with Ren Bin serving as the chairman of Zongheng [2]. - The Sichuan Relief Development Fund commits to not reducing its holdings within 12 months post-transfer [2]. Group 2: Financial Performance - In the first half of the year, Zongheng reported revenues of approximately 135 million yuan, a year-on-year increase of 61.7%, while the net profit attributable to shareholders was a loss of 36.34 million yuan, reducing losses by 16.69 million yuan compared to the previous year [3]. - The second quarter saw revenues of 96 million yuan, a 71.2% year-on-year increase, with a net profit loss of 840,000 yuan, reducing losses by about 1.56 million yuan [3]. Group 3: Strategic Implications - The partnership with Sichuan Capital Market Relief Development Fund is seen as a strategic move to enhance industry collaboration and leverage local resources in the low-altitude economy sector [4][5]. - Zongheng has previously participated as the only private enterprise shareholder in the establishment of the "Sichuan Low Altitude Economy Industry Development Co., Ltd." [5]. - Sichuan Development (Holding) Co., Ltd. is focusing on investments in aerospace and low-altitude economy sectors, indicating a broader strategic interest in these areas [5].