证券代码：688070 证券简称：纵横股份 公告编号：2025-044 成都纵横自动化技术股份有限公司 关于股东权益变动进展暨股份完成过户登记的公告 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： 本次权益变动为控股股东、实际控制人解除婚姻关系进行财产分割所致， 属于非交易过户，不触及要约收购。 本次非交易过户前后，任斌先生、邝明芳女士持股情况如下： | 股东姓名 | 股份性质 | 本次非交易过户前 | | 本次非交易过户后 | | | --- | --- | --- | --- | --- | --- | | | | 持股数量（万股） | 持股比例 | 持股数量（万股） | 持股比例 | | 任斌 | 无限售流通股 | 2,050.20 | 23.41% | 1,050.60 | 12.00% | | 邝明芳 | 无限售流通股 | 0 | 0 | 999.60 | 11.41% | | 合计 | / | 2,050.20 | 23.41% | 2,050.20 | 23.41% | 三、本次权益变动对公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：688070 公司简称：纵横股份 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 公司已在本报告中详细阐述公司在生产经营过程中可能面临的各种风险及应对措施，敬请投资者关注本 报告第三节"管理层讨论与分析"之"四、风险因素"中的内容。 1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 ■ 公司存托凭证简况 □适用 √不适用 单位: 万股 ■ 2.4前十名境内存托凭证持有人情况表 □适用 √不适用 联系人和联系方式 ■ 2.2主要财务数据 单位： ...

Group 1 - The company, Chengdu Zongheng Automation Technology Co., Ltd., will hold a half-year performance briefing on September 10, 2025, from 14:00 to 15:00 [2][5][6] - Investors can submit questions for the briefing from September 3 to September 9, 2025, via the Shanghai Stock Exchange Roadshow Center or the company's email [2][6] - The briefing will be conducted in an interactive online format, allowing for real-time communication regarding the company's operating results and financial indicators [3][4] Group 2 - The company will also hold its third extraordinary general meeting of shareholders on September 9, 2025, at 14:00 [9][10] - The voting for the general meeting will be conducted through a combination of on-site and online methods [10][12] - Shareholders must register for the meeting by September 8, 2025, and can participate either in person or via proxy [18][20]

Core Viewpoint - Chengdu JOUAV Automation Technology Co., Ltd. reported significant growth in revenue for the first half of 2025, with operating income reaching approximately 134.66 million yuan, a 61.72% increase compared to the same period last year, although net losses were reduced [2][21]. Company Overview and Financial Indicators - The company specializes in the research, production, sales, and service of industrial drone-related products, positioning itself as a leading and competitive player in the domestic industrial drone sector [6][21]. - Key financial data for the first half of 2025 includes: - Operating income: 134,655,636.24 yuan, up 61.72% from 83,266,371.08 yuan in the same period last year [2]. - Total profit: -37,423,999.07 yuan, an improvement from -53,140,737.04 yuan [3]. - Net profit attributable to shareholders: -36,335,278.67 yuan, compared to -53,022,193.47 yuan [3]. - Basic earnings per share: -0.41 yuan, improved from -0.61 yuan [3]. - Net assets attributable to shareholders: 579,939,103.41 yuan, a 1.79% increase from the previous year [3]. Industry Situation - The industrial drone industry is experiencing rapid growth, driven by advancements in technology and increasing applications across various sectors, including emergency response, energy, and environmental monitoring [5][21]. - The low-altitude economy has been recognized as a national strategy, with predictions indicating that the market could reach 3.5 trillion yuan by 2035, presenting significant opportunities for industrial drones [5]. Main Business Situation - The company focuses on providing intelligent, platform-based, and tool-oriented industrial drone systems, with a comprehensive product lineup that includes vertical take-off and landing fixed-wing drones, multi-rotor drones, and unattended systems [6][21]. - The company has developed a cloud-based platform that integrates various applications and services, enhancing the operational capabilities of its drone systems [7][12]. Product Development and Innovation - The company has made significant advancements in its product offerings, including the launch of new models such as the CW-100 emergency version drone, which can operate in complex terrains and provide real-time data collection [10][21]. - Continuous investment in research and development has led to the introduction of innovative solutions, such as the JOS-C700 vertical take-off and landing drone system, which enhances environmental adaptability and emergency response capabilities [21]. Market Applications - The company’s drones are utilized in various applications, including urban governance, emergency rescue, logistics, and environmental monitoring, demonstrating their versatility and effectiveness in addressing industry needs [19][21]. - The integration of AI and advanced sensors into drone systems has enabled enhanced data collection and analysis, further expanding their application scope [19][21].

Core Viewpoint - Chengdu Zongheng Automation Technology Co., Ltd. reported significant growth in revenue for the first half of 2025, with a year-on-year increase of 61.72% in operating income, reaching approximately 134.66 million yuan [1][2]. Company Overview - The total assets of the company at the end of the reporting period were approximately 1.02 billion yuan, reflecting a decrease of 3.85% compared to the end of the previous year [1]. - The net assets attributable to shareholders at the end of the reporting period were not specified, but the company reported a net loss of approximately 36.34 million yuan [1][2]. Financial Performance - The operating income for the reporting period was approximately 134.66 million yuan, compared to 83.27 million yuan in the same period last year [1]. - The total profit for the period was a loss of approximately 37.42 million yuan, an improvement from a loss of approximately 53.14 million yuan in the previous year [1][2]. - The basic and diluted earnings per share were both reported at -0.41 yuan, showing an improvement from -0.61 yuan in the same period last year [2]. Shareholder Information - The total number of shareholders at the end of the reporting period was 5,873 [2]. - The largest shareholder, Ren Bin, holds 23.41% of the shares, amounting to approximately 2,050.2 million yuan [2][3].

成都纵横自动化技术股份有限公司 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"）第三届监事会第七 次会议于 2025 年 8 月 21 日在公司以通讯会议方式召开，本次会议应到监事 3 人，实际出席会议监事 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。 证券代码：688070 证券简称：纵横股份 公告编号：2025-040 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《成 都纵横自动化技术股份有限公司 2025 年半年度募集资金存放与使用情况的专项 报告》（公告编号：2025-039）。 表决结果为：同意 3 票，反对 0 票，弃权 0 票。 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 2025 年半年度报告及摘要的议 ...

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]