Meeting Information - The shareholder meeting is scheduled for September 9, 2025, at 14:00 [1] - The meeting will be held at the A3 conference room, 3A11 Building, Chengdu Tianfu Wujie Jingronghui, High-tech Zone, Chengdu, Sichuan Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - The online voting period is from September 9, 2025, during trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote online for the first time [2] - Duplicate votes through different methods will be counted based on the first submission [3] Attendance and Registration - Shareholders must be registered by the close of trading on September 3, 2025, to attend the meeting [4] - Registration for on-site attendance must be completed by September 8, 2025, at 17:00 [4][5] - Required documents for registration include identification and authorization letters for representatives [5][6] Additional Information - Shareholders are responsible for their own accommodation and travel expenses [6] - The company will invite legal counsel to attend the meeting and provide legal opinions [6]

Core Insights - The company is committed to enhancing its investment value and maintaining shareholder interests through the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025 [1] - In the first half of 2025, the company reported a significant increase in operating income and improved overall operational quality despite a net profit loss [1] Group 1: Business Development - The company is actively promoting low-altitude economy infrastructure and applications, achieving a revenue of 134.66 million yuan, a year-on-year increase of 61.72% [1] - The company has secured a 106 million yuan project for the "Smart Bazhong" low-altitude digital economy unmanned system, marking a strategic breakthrough in the low-altitude economy sector [2] - The company is expanding its partnerships with local governments and industry associations to explore low-altitude economy business opportunities [3] Group 2: Product and Technology Innovation - The company is focusing on the development of various unmanned aerial vehicle (UAV) systems, including vertical take-off and landing fixed-wing UAVs and unmanned systems [4] - New products such as the JOS-P200 multi-rotor unmanned system and the Cloud Dragon fixed-wing UAV system have been launched, enhancing the company's product offerings [5] - The company is collaborating with academic institutions to address challenges in civil drone traffic management [5] Group 3: Internal Management and Governance - The company is enhancing its internal control and governance systems, focusing on performance evaluation and incentive mechanisms [6] - A total of 29 training sessions were conducted, with 3,750 participants, aimed at improving employee skills and management capabilities [6] - The company is committed to optimizing cost management and improving overall profitability and competitiveness [6] Group 4: Investor Relations and Transparency - The company has published 80 announcements in the first half of 2025, ensuring compliance with information disclosure regulations [6] - Regular communication with investors is maintained through various channels, enhancing market transparency and trust [6] - The company plans to continue evaluating and implementing the action plan while focusing on core business and international market development [6]

证券代码：688070 证券简称：纵横股份 公告编号：2025-041 成都纵横自动化技术股份有限公司 关于取消监事会、修订《公司章程》及部分公司 治理制度的公告 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"）于 2025 年 8 月 21 日召开第三届董事会第八次会议，审议通过了《关于取消监事会、修订 <公司章> 程>及部分公司治理制度的议案》；同日公司召开了第三届监事会第七次会议，审 议通过了《关于取消监事会并修订 <公司章程> 的议案》。现将有关情况公告如下： 一、取消公司监事会并修订《公司章程》的原因及依据 根据《中华人民共和国公司法》《上市公司章程指引》的相关规定，结合公 司实际情况，公司将不再设置监事会，监事会的职权由董事会审计委员会行使， 同时设置职工代表董事。在公司股东大会审议通过本事项之后，公司监事会设置 自然取消，公司监事职务自然免除，公司《监事会议事规则》等监事会相关制度 相应废止，同时《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》 ...

Fundraising Overview - The company raised a total of RMB 507.204 million through its initial public offering, with a net amount of RMB 446.0052 million after deducting issuance costs [1] - As of June 30, 2025, the company has utilized RMB 370.913 million of the raised funds for various projects, including RMB 265.069 million for the Dapeng Drone Manufacturing Base Project and RMB 60.702 million for the R&D Center Construction Project [1][2] Fund Management - The company has established a fundraising management system to ensure the effective use of raised funds, which are stored in a special account approved by the board of directors [1][2] - A tripartite supervision agreement has been signed with the sponsor and the bank managing the funds to ensure compliance with regulations [1][2] Project Adjustments - The company approved adjustments to the internal investment structure of the R&D Center Construction Project, extending the implementation period and adding Chengdu Zongheng Yunlong Drone Technology Co., Ltd. as an implementation entity [2][3] - The company will provide interest-free loans to its wholly-owned subsidiaries to support the implementation of fundraising projects [1][2] Cash Management - The company has approved the temporary use of idle raised funds, not exceeding RMB 50 million, to supplement working capital for business expansion and daily operations [3] - The company has also approved the use of idle funds for cash management, allowing investments in safe and liquid financial products up to RMB 32 million [3][4]

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].

成都纵横自动化技术股份有限公司 内幕信息知情人登记管理制度 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"）的内幕信息管 理，维护信息披露的公平原则，完善内、外部信息知情人管理事务，避免及防范内幕信息知 情人滥用知情权，进行内幕交易，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司信息披露管理办法》、《上市公司内幕信息知情人登记管理制度》和《上 海证券交易所科创板股票上市规则》等法律、法规和规范性文件，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 司信息披露管理制度》的规定，制定本制度。 第二条 本制度适用于公司各部门、分公司、控股子公司以及本公司能够实施重大影响 的参股公司。 第三条 非内幕信息知情人自知悉内幕信息后即成为内幕信息知情人，受本制度约束， 直至此等信息公开披露。 第四条 公司董事会是公司内幕信息管理机构，应当按照本制度以及证券交易所相关规 则要求及时登记和报送内幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完整。 董事长为公司内幕信息管理工作的主要负责人，董事会秘书负责实施办理 ...

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]