成都纵横自动化技术股份有限公司 关于募集资金专户销户完成的公告 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。 成都纵横自动化技术股份有限公司（以下简称"公司"）首次公开发行股票 募集资金按照相关法律、法规和规范性文件的规定在银行开立了募集资金专项账 户。近日公司办理完成对募集资金专户的注销手续，本次具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 1 月 13 日出具的《关于同意成都纵 横自动化技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕 110 号），公司获准向社会公众公开发行人民币普通股（A 股）2,190 万股，发 行价格为 23.16 元/股，募集资金总额为 50,720.40 万元；扣除发行费用后实际 募集资金净额为人民币 44,600.52 万元。上述资金已全部到位，天健会计师事务 所（特殊普通合伙）对公司本次公开发行新股的资金到位情况进行了审验，并于 2021 年 2 月 5 日出具了《成都纵横自动化技术股份有限公司募集资金验资报告》 （天健验〔2021 ...

Core Viewpoint - The company has successfully completed its initial public offering (IPO), raising a total of 507.204 million yuan, with a net amount of 446.0052 million yuan [1] Group 1: Fundraising Details - The company has implemented a dedicated account storage for the raised funds, having previously canceled three dedicated accounts [1] - All fundraising projects have been completed, and the remaining balance in the dedicated fundraising account is zero [1] Group 2: Account Closure - The company has recently completed the closure of three dedicated accounts at China Minsheng Bank Chengdu Branch, with specific account numbers provided [1] - Following the account closures, the related tripartite supervision agreements have also been terminated [1]

Group 1 - The company, Zongheng Co., announced the approval of several proposals during its first extraordinary shareholders' meeting of 2026, including the issuance of A-shares to specific targets [1] - The proposals approved include the conditions for the issuance of A-shares, the plan for the issuance in 2025, and the preliminary plan for the issuance [1]

证券代码：688070 证券简称：纵横股份 公告编号：2026-001 成都纵横自动化技术股份有限公司 2026年第一次临时股东会决议公告 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。 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） 股东会召开的时间：2026 年 1 月 15 日 （二） 股东会召开的地点：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 | 29 | | --- | --- | | 普通股股东人数 | 29 | | 2、出席会议的股东所持有的表决权数量 | 39,628,930 | | 普通股股东所持有表决权数量 | 39,628,930 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 45.2488 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 45.2488 ...

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 2026 年第一次临时股东会之法律意见书 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 2026 年 1 月 15 日召开的 2026 年第一次临时股东会（以下简称本次股东会），并就本次股东会相关事项出具本 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 2025 年第三次临时股东会审议通过的《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. 公司于 ...

Industry Insights - The second China eVTOL Innovation Development Conference will be held in Shanghai from January 15 to 16, 2026, focusing on breakthroughs in eVTOL technology and commercialization [1] - The revised Civil Aviation Law promotes the construction of a general aviation infrastructure network and low-altitude flight regulatory service platform, which is expected to alleviate the current bottlenecks in physical and digital infrastructure in China [1] - Encouragement of application expansion and cultivation of emerging markets is anticipated to stimulate the vitality of diverse market entities in the low-altitude economy, laying the foundation for sustainable business models [1] - Continuous refinement of supportive policies and the extension of application scenarios are expected to lead to a revaluation of the low-altitude economy industry chain [1] Company Developments - Shangong Shenbei holds equity in Shanghai Feiren Technology, which focuses on the research and development of carbon fiber lightweight aircraft [2] - Zongheng Co., Ltd. is creating low-altitude digital economy application scenarios in multiple locations [3]

Group 1 - The core viewpoint of the article is that Zongheng Co., Ltd. has recently invested in an industrial fund focusing on cutting-edge sectors such as low-altitude economy, artificial intelligence, commercial aerospace, and satellite internet applications [1] Group 2 - The investment was made in the Qiongcheng Kaisheng Aerospace Intelligent Venture Capital Partnership [1] - The industrial fund aims to capitalize on emerging trends and technologies within its targeted sectors [1]

Group 1 - Hubei Zongheng Drone Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company's business scope includes general applications of artificial intelligence, development of AI application software, manufacturing of intelligent unmanned aerial vehicles, general aviation services, and training for civil aviation pilots [1] - Zongheng Co., Ltd. holds 100% ownership of Hubei Zongheng Drone Technology Co., Ltd. [1]

Group 1 - The core point of the article is the establishment of Zongheng Drone (Shanxi) Co., Ltd. with a registered capital of 10 million yuan [1] - The company's business scope includes general applications of artificial intelligence systems, sales of intelligent unmanned aerial vehicles, and sales of specialized instruments for navigation, surveying, meteorology, and oceanography [1] - Zongheng Drone is wholly owned by Zongheng Co., Ltd. (688070) [1]

Group 1 - The core point of the article is the establishment of Zongheng Drone (Shanxi) Co., Ltd. with a registered capital of 10 million yuan [1] - The company's business scope includes general applications of artificial intelligence, sales of intelligent unmanned aerial vehicles, and sales of specialized instruments for navigation, surveying, meteorology, and oceanography [1] - Zongheng Drone is wholly owned by Zongheng Co., Ltd. according to the equity penetration data from Qichacha [1]