证券代码：688070 证券简称：纵横股份 公告编号：2024-013 成都纵横自动化技术股份有限公司 关于 2024 年度日常关联交易预计公告 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： 是否需要提交股东大会审议：否 日常关联交易对公司的影响：2024 年度关联交易预计为公司日常关联 交易，以公司正常经营业务为基础，以市场价格为定价依据，不影响公司的独立 性，不存在损害公司及股东利益的情形，公司不会因该关联交易对关联人产生依 赖，不会对公司财务状况、经营成果产生不利影响。 一、日常关联交易的基本情况 （一）日常关联交易履行的审议程序 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 2024 年 4 月 25 日召开第二届董事会第十七次会议，审议通过了《关于公司 2024 年度日常关联交易预计的议案》，本次日常关联交易预计金额为不超过 1,100.00 万元，关联董事任斌回避了本次表决，其他非关联董事一致同意该项议案。公司 董事会认为，公司 2024 年预计发生的日常关联交易均属公司 ...

关于成都纵横自动化技术股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 1、 专项审计报告 2、 附表 委托单位：成都纵横自动化技术股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：028-63859737 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕11-229 号 成都纵横自动化技术股份有限公司全体股东： 目 录 四、工作概述 我们的审计是根据中国注册会计师执业准则进行的。中国注册会计师执业 准则要求我们计划和实施审计工作，以对审计对象信息是否不存在重大错报获 取合理保证。在审计过程中，我们实施了包括核查会计记录等我们认为必要的 程序。我们相信，我们的审计工作为发表意见提供了合理的基础。 五、审计结论 我们接受委托，审计了成都纵横自动化技术股份有限公司（以下简称纵横 股份公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产 负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及 母公司所有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础 上，我们审计了后附的纵横股份公司 ...

成都纵横自动化技术股份有限公司 2023 年度会计师事务所履职情况评估报告 成都纵横自动化技术股份有限公司（以下简称"公司"）聘请天健会计师事务 所（特殊普通合伙）（以下简称"天健会计师事务所"）作为公司 2023 年度财务报 告审计机构及内部控制审计机构。根据财政部、国务院国有资产监督管理委员会、 中国证券监督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》， 公司对天健会计师事务所 2023 年度审计工作的履职情况进行了评估。经评估，公 司认为，天健会计师事务所在资质方面合规有效，履职能够保持独立性，勤勉尽责， 公允表达意见。具体情况如下： 一、2023 年年审会计师事务所基本情况 天健会计师事务所成立于 2011 年 7 月，注册地址为浙江省杭州市西湖区灵隐 街道西溪路 128 号，首席合伙人为王国海先生，拥有财政部颁发的会计师事务所执 业证书。截至 2023 年 12 月 31 日，天健会计师事务所合伙人数量为 238 人，注册 会计师 2,272 人，其中签署过证券服务业务审计报告的注册会计师 836 人。天健会 计师事务所 2023 年度业务总收入为人民币 34.83 亿元，其中审计 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥27,268,690.79, representing a decrease of 65.86% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥29,043,327.74, reflecting a decline of 2,064.66% year-over-year[5]. - The net cash flow from operating activities was negative at ¥38,628,825.31, indicating a cash outflow increase of 45.64%[6]. - The basic earnings per share were -0.33, reflecting a decrease of 1,750.00% compared to the previous year[6]. - The total comprehensive income for Q1 2024 was -29,276,300.58 RMB, down from 1,264,956.96 RMB in the same period last year[25]. Research and Development - Research and development expenses totaled ¥20,074,389.63, which accounted for 73.62% of operating revenue, up from 53.91% in the previous year[6]. - Research and development expenses for Q1 2024 were CNY 9,310,426.76, compared to CNY 8,735,704.65 in Q1 2023, an increase of 6.6%[24]. Assets and Liabilities - Total assets decreased by 5.57% to ¥888,273,266.47 compared to the end of the previous fiscal year[6]. - Cash and cash equivalents decreased to CNY 118,348,555.19 from CNY 187,582,216.36, a decline of 37%[20]. - Accounts receivable decreased to CNY 89,537,588.68 from CNY 110,276,501.17, a reduction of 18.7%[20]. - Inventory increased slightly to CNY 135,645,676.93 from CNY 132,861,785.15, an increase of 2.1%[20]. - Total liabilities decreased to CNY 310,492,564.86 from CNY 333,649,914.80, a reduction of 6.9%[22]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period was 4,688[12]. - The largest shareholder, Ren Bin, holds 20,502,000 shares, representing 23.41% of total shares[13]. - The top 10 shareholders include several significant stakeholders, with the second-largest being Wang Chen, holding 13,668,000 shares (15.61%)[13]. Government Support and Income - The company received government subsidies amounting to ¥6,510,000.00, which positively impacted its financial results despite the overall losses[7]. - The company reported a significant increase in other income to CNY 6,699,018.22 from CNY 3,585,847.29, an increase of 86.7%[24]. Market Strategy and Risks - The company aims to expand into domestic aviation emergency procurement and overseas market orders[17]. - The company is actively promoting low-altitude digital economy initiatives and enhancing market expansion and product delivery[17]. - The company is focusing on technological innovation in unmanned systems, including unattended operations and fixed-wing drones[17]. - The company has identified risks related to macroeconomic conditions that could lead to further losses if market opportunities are not seized[17]. - The company reported that the previous year's performance was boosted by the delivery of delayed orders from Q4 2022, affecting the current year's comparability[17]. Cash Flow Activities - Cash inflows from operating activities in Q1 2024 were 59,464,894.41 RMB, an increase from 50,173,549.00 RMB in Q1 2023[27]. - The net cash flow from operating activities for Q1 2024 was -38,628,825.31 RMB, improving from -71,066,499.70 RMB in Q1 2023[27]. - Cash outflows from investing activities totaled 72,704,224.95 RMB in Q1 2024, compared to 76,878,423.39 RMB in Q1 2023[28]. - The net cash flow from investing activities for Q1 2024 was -27,591,838.64 RMB, an improvement from -36,523,804.67 RMB in Q1 2023[28]. - Cash inflows from financing activities in Q1 2024 were 18,500,000.00 RMB, down from 45,000,000.00 RMB in Q1 2023[28]. - The net cash flow from financing activities for Q1 2024 was -4,151,641.11 RMB, compared to a positive flow of 33,760,751.26 RMB in Q1 2023[28]. - The ending cash and cash equivalents balance for Q1 2024 was 114,827,126.64 RMB, up from 105,956,020.35 RMB in Q1 2023[28].

Financial Performance - The company reported a profit distribution plan for 2023, which includes no cash dividends, no bonus shares, and no capital reserve conversion into shares[6]. - The company has not achieved profitability since its listing, indicating ongoing investment and growth strategies[4]. - The company's operating revenue for 2023 was CNY 301,763,426.69, representing a 5.03% increase compared to CNY 287,307,583.88 in 2022[21]. - The net profit attributable to shareholders for 2023 was a loss of CNY 64,499,860.51, a significant increase in loss of 147.55% from a loss of CNY 26,055,652.94 in 2022[21]. - The net cash flow from operating activities improved to -CNY 21,782,729.82 in 2023, a 73.19% improvement from -CNY 81,257,911.08 in 2022[21]. - The company's total assets decreased by 1.08% to CNY 940,706,916.99 at the end of 2023, down from CNY 951,008,158.39 at the end of 2022[21]. - The basic earnings per share for 2023 was -CNY 0.74, a decline of 146.67% compared to -CNY 0.30 in 2022[22]. - The company's net assets attributable to shareholders decreased by 9.63% to CNY 605,537,140.08 at the end of 2023, down from CNY 670,037,000.59 at the end of 2022[21]. - The company reported a quarterly operating revenue of CNY 100,863,284.39 in Q4 2023, with a net loss of CNY 40,853,756.50 attributable to shareholders[25]. - The company experienced a significant increase in losses in the first three quarters of 2023, with Q1 showing a profit of CNY 1,478,285.93, followed by losses in subsequent quarters[25]. Research and Development - Research and development expenses accounted for 24.08% of operating revenue in 2023, an increase of 10.36 percentage points from 13.72% in 2022[23]. - Research and development expenses totaled CNY 72.66 million, an increase of 84.27% year-on-year[34]. - The company achieved a total R&D investment of ¥72,659,962.35, representing an increase of 84.27% compared to the previous year[98]. - The proportion of R&D investment to operating income rose to 24.08%, an increase of 10.36 percentage points[98]. - The company received 35 authorized invention patents during the reporting period, bringing the total to 90[95]. - The company developed a new intelligent flight control technology that enhances autonomous decision-making and reduces operational risks[93]. - The company has established a strong R&D team with a focus on autonomous technology and has achieved core technology advantages in smart control and drone platform design[109]. - The company is actively researching and developing new types of unmanned systems with strong payload capabilities and excellent short-distance takeoff and landing performance, targeting both defense and civilian applications[52]. Product Development and Innovation - The company is actively involved in the development of drone technology, including fixed-wing and multi-rotor drones, which are key to its product offerings[12]. - The company launched the Zongheng Kunlun JOS-C2000 unmanned system in March 2023, enhancing operational efficiency and reliability[36]. - A new large payload drone system successfully completed its maiden flight in May 2023, demonstrating strong load capacity and cost-effectiveness[36]. - The company is actively developing new products, including a new unmanned aerial vehicle control software and an integrated unmanned system design[36]. - The company has developed a streaming application server that supports AI, AR, dehazing, and image enhancement, meeting the full privatization deployment needs for streaming data services[38]. - The company has launched the JOUAV Application Software Development Platform, which supports various drone applications and has advantages in software architecture design, algorithm development, and data analysis[56]. - The Zongheng Cloud platform enables real-time video transmission and data analysis, enhancing decision-making accuracy and efficiency in security applications[60]. - The Zongheng Eagle Map software integrates task planning, flight monitoring, and real-time video processing, providing a comprehensive solution for drone operations[62]. Market and Industry Trends - The industrial drone market is expected to grow at a rate of over 30% due to increasing applications in various downstream sectors[82]. - The global civil drone market is projected to reach $121 billion in the next 10 years, indicating strong growth potential[83]. - By 2025, significant increases in the number of drone enterprises, flight hours, and licensed drone pilots are anticipated as part of the "14th Five-Year Plan" for general aviation development[84]. - The Chinese government emphasizes the importance of low-altitude economy development, which is expected to accelerate the commercialization of the drone industry[90]. - The company is positioned to leverage its core technological advantages to capture a larger market share in the rapidly evolving industrial drone landscape[87]. Governance and Compliance - The company is committed to transparency, with all board members present at the board meeting to ensure the report's accuracy and completeness[5]. - The company has not faced any significant issues regarding independence from its controlling shareholders, ensuring operational autonomy[175]. - The company’s internal control guidelines were strictly followed during the meetings, ensuring legal compliance[175]. - The company revised its governance documents to comply with regulatory requirements, ensuring no significant governance deficiencies exist[175]. - The company held three shareholder meetings in 2023, approving a total of 17 proposals, with all proposals passed without any rejections[178]. - The company is committed to improving its internal control and compliance systems following the regulatory warnings[194]. Strategic Partnerships and Collaborations - The company signed strategic cooperation agreements with various partners, including the establishment of a "Police Drone Joint Innovation Laboratory" and collaboration in the 5G connected drone application field[39]. - The company has established a national industrial drone industry education integration community with over 80 universities and research institutions to promote industry development[40]. - The company has established solid partnerships with over a thousand domestic users across various sectors, enhancing its market influence and customer resource advantages[112]. Operational Efficiency and Supply Chain - The procurement model is based on demand-driven purchasing, ensuring efficient supply chain management and supplier evaluation[76]. - The production model emphasizes self-manufacturing for core components while outsourcing non-critical processes, ensuring quality control[78]. - The company is committed to strengthening its supply chain capabilities to ensure product quality and delivery efficiency[171]. Financial Management and Future Outlook - The company plans to enhance R&D investment, focusing on product upgrades and improving performance indicators such as reliability and usability[168]. - The company aims to expand its domestic market by targeting sectors like security and emergency services, while also deepening international market development[170]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified[184]. - Future guidance indicates a continued growth trajectory, with expectations for increased user data and engagement metrics[182].

证券代码：688070 证券简称：纵横股份 公告编号：2024-008 成都纵横自动化技术股份有限公司 第二届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 成都纵横自动化技术股份有限公司（以下简称"公司"）第二届监事会第十 五次会议于 2024 年 4 月 25 日在公司以现场会议方式召开，所有监事均亲自出席 会议，公司于 2024 年 4 月 15 日以邮件方式向全体监事发出召开本次会议的通 知，与会的各位监事已知悉所议事项相关的必要信息。会议应参加表决的监事 3 人，实际参加表决的监事 3 人，本次会议的召集和召开程序符合有关法律、行政 法规、部门规章、规范性文件和《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》"）的规定，会议决议合法、有效。 二、监事会会议审议情况 本次会议由监事会主席陈鹏先生主持，经全体监事表决，形成决议如下： （一）审议通过《关于<公司 2023 年度监事会工作报告>的议案》 2023 年度，公司监事会本着维护公司及股东利益的 ...

成都纵横自动化技术股份有限公司 独立董事关于第二届董事会第十七次会议相关事项 的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《上海证券交易所科创板股票上市规则》和《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,我们作为成都纵 横自动化技术股份有限公司(以下简称"公司")第二届董事会的独立董事,本 着认真、严谨、负责的态度,基于独立判断立场,现就公司第二届董事会第十七 次会议所涉事项发表独立意见如下: 一、关于公司 2023年度利润分配预案的议案 根据公司拟定的提交公司董事会审议的《关于公司 2023 年度利润分配预案 的议案》,结合公司目前的经营情况及未来发展方向,我们认为:《公司 2023年 度利润分配方案》符合公司目前经营发展情况,不存在违反相关法律、法规及《公 司章程》规定的情形,不存在损害公司股东特别是中小股东的合法权益的情形。 我们对本议案表示同意并同意将议案提交公司 2023 年年度股东大会审议。 二、关于公司 2024年度日常关联交易预计的议案 根据公司拟定的提交公司董事会审议的《关于公司 2024 年度日常关联交易 ...

成都纵横自动化技术股份有限公司 营业收入扣除情况专项核查意见 目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2023 年度营业收入扣除情况表…………………………………第 3—4 页 | 三、附件………………………………………………………………第 | 5—8 页 | | --- | --- | | （一）本所《营业执照》复印件………………………………… | 第 5 页 | | （二）本所《执业证书》复印件………………………………… | 第 6 页 | | （三）执业注册会计师资格证书复印件………………………第 | 7—8 页 | 关于营业收入扣除情况的专项核查意见 天健审〔2024〕11-228 号 成都纵横自动化技术股份有限公司全体股东： 我们接受委托，审计了成都纵横自动化技术股份有限公司（以下简称纵横股 份公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债 表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我 们核查了后附的纵横股份公司管 ...

成都纵横自动化技术股份有限公司 独立董事关于第二届董事会第十七次会议相关事项的事前 认可意见 根据中国证监会《上市公司独立董事规则》《上海证券交易所科创板股票上 市规则》及《成都纵横自动化技术股份有限公司章程》的有关规定,我们作为成 都纵横自动化技术股份有限公司(以下简称"公司")的独立董事,本着勤勉尽 责的态度,现就公司第二届董事会第十七次会议审议相关议案发表独立董事事前 认可意见如下: 独立董事签字: 二平 (签 杨智春(签字) 2024 年 4 月 25 日 一、关于续聘公司 2024年度财务审计机构及内部控制审计机构的议案 根据公司拟定并提交公司董事会审议的关于续聘公司 2024 年度财务审计机 构及内控审计机构的议案,我们认为: 公司 2023 年度聘请了天健会计师事务所(特殊普通合伙) (以下简称"天 健会计师事务所")担任公司审计机构,天健会计师事务所在对公司年度财务报 表审计及各专项审计过程中,能够按照注册会计师执业规范要求,独立、客观地 开展工作并发表意见。天健会计师事务所具备证券相关审计从业资格,具备为公 司提供审计服务的经验能力,能够满足公司及控股子公司年度财务报表审计及内 部控制审计工 ...

国泰君安证券股份有限公司 关于成都纵横自动化技术股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金的 核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为 成都纵横自动化技术股份有限公司（以下简称"纵横股份"或"公司"）持续督 导工作的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所科创 板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规 范运作》等相关规定，对纵横股份部分募投项目结项并将节余募集资金永久补充 流动资金事项进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 （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 ...