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。 证券代码：688080 证券简称：映翰通 公告编号：2025-070 北京映翰通网络技术股份有限公司 关于回购注销并减少注册资本暨通知债权人的补充公告 北京映翰通网络技术股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日召开 2025 年第三次临时股东会，审议通过了《关于变更公司注册资本并修订< 公司章程>的议案》。根据市场监督管理部门关于登记变更的相关要求，需对《关 于回购注销并减少注册资本暨通知债权人的公告》（公告编号：2024-027）中需 债权人知晓的相关信息补充如下： 2025年9月11日，公司股份回购计划实施完毕，本次回购股份总数为446,030 股。根据公司股份回购方案，本次回购的股份将依法予以注销并相应减少公司注 册资本。公司已于 2025 年 9 月 12 日在中国证券登记结算有限责任公司上海分公 司注销本次所回购的股份 446,030 股。具体情况详见公司于 2025 年 9 月 12 日在 上海证券交易所网站披露的《关于股份回购实施结果暨 ...

证券代码：688080 证券简称：映翰通 公告编号：2025-069 北京映翰通网络技术股份有限公司 2025年第三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：2025 年 11 月 21 日 （二） 股东会召开的地点：北京映翰通网络技术股份有限公司（北京市朝阳区 紫月路 18 号院 3 号楼 5 层 501 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 | 55 | | --- | --- | | 普通股股东人数 | 55 | | 2、出席会议的股东所持有的表决权数量 | 21,373,398 | | 普通股股东所持有表决权数量 | 21,373,398 | | 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例 | 29.0178 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量 ...

会安津町事務所 ONGAN LAW FIRM 北京市隆安律师事务所 关于北京映翰通网络技术股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年十一月 地址:北京市朝阳区建外大街 21 号北京国际俱乐部大厦C座 8层 电话: 010-85328000; 传真:010-65323768 邮编： 100020 1 法律意见书 北京市降安律师事务所 关于北京映翰通网络技术股份有限公司 2025 年第三次临时股东会的 法律意见书 致北京映翰通网络技术股份有限公司: 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")、《上市公司股东会规则》(以下 简称"《股东会规则》")等法律、行政法规、规范性文件以及《北京映翰通 网络技术股份有限公司章程》（以下简称"《公司章程》"）、《北京映翰通 网络技术股份有限公司股东会议事规则》（以下简称"《股东会议事规则》"） 的规定,北京市隆安律师事务所接受北京映翰通网络技术股份有限公司(以下 简称"映翰通"或"公司"）的委托,指派本所高灵珊律师、孟丽婷律师出席 公司 2025年第三次临时股东会(以下简称"本次股东会"), ...

证券代码：688080 证券简称：映翰通公告编号：2025-068 北京映翰通网络技术股份有限公司 关于召开2025年第三季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法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 重要内容提示： 会议召开时间：2025年11月27日（星期四） 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年11月20日（星期四）至11月26日（星期三）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inhand@inhand.com.cn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。 北京映翰通网络技术股份有限公司（以下简称"公司"）已于2025年10月28日发布公司2025年第三季度报 告，为便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2025年 11月27日（星 ...

（文章来源：证券日报） 证券日报网讯映翰通11月14日在互动平台回答投资者提问时表示，公司正在积极参与招投标工作和业务 推广，推动公司数字配电网板块业务收入的稳定增长，具体业绩情况请关注公司的定期报告。 ...

证券代码：688080 证券简称：映翰通 公告编号：2025-068 北京映翰通网络技术股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 投资者可于 2025 年 11 月 20 日（星期四）至 11 月 26 日（星期三）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 inhand@inhand.com.cn 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。 北京映翰通网络技术股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 27 日（星期四） 11:00-12:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 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 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答 ...

北京映翰通网络技术股份有限公司 2025 年第三次临时股东会会议资料 2025 年 11 月 北京映翰通网络技术股份有限公司 2025 年第三次临时股东会会议资料 北京映翰通网络技术股份有限公司 2025 年第三次临时股东会会议资料目录 | 2025 | 年第三次临时股东会会议须知 1 | | --- | --- | | 2025 | 年第三次临时股东会会议议程 3 | | 2025 | 年第三次临时股东会会议议案 5 | | | 议案一：关于变更注册资本并修订《公司章程》的议案 5 | 北京映翰通网络技术股份有限公司 2025 年第三次临时股东会会议资料 北京映翰通网络技术股份有限公司 2025 年第三次临时股东会会议须知 为维护全体股东的合法权益，确保股东及股东代理人在本公司 2025 年第三 次临时股东会期间依法行使权利，保证股东会的正常秩序和议事效率，依据中国 证监会《上市公司股东会规则》及《北京映翰通网络技术股份有限公司章程》、 《北京映翰通网络技术股份有限公司股东会议事规则》等有关规定，特制定 2025 年第三次临时股东会会议须知： 一、参加现场会议的股东或股东代理人请于会议召开前30分钟内进入会 ...

Core Viewpoint - The stock price of Yinghantong has experienced fluctuations, with a year-to-date increase of 51.59% but a recent decline in the last five and twenty trading days [2]. Group 1: Stock Performance - As of November 12, Yinghantong's stock price decreased by 2.02%, trading at 49.60 CNY per share, with a total market capitalization of 3.653 billion CNY [1]. - Year-to-date, the stock has risen by 51.59%, while it has dropped by 1.43% in the last five trading days and 4.10% in the last twenty trading days [2]. - The stock has been on the "龙虎榜" (a list of stocks with significant trading activity) once this year, with the last appearance on February 10 [2]. Group 2: Company Overview - Yinghantong, established on May 29, 2001, and listed on February 12, 2020, is based in Beijing and specializes in the research and application of industrial IoT technology [2]. - The company's main revenue sources include industrial IoT products (52.00%), smart vending control systems (16.17%), digital power distribution products (15.15%), enterprise network products (13.96%), and technical services (2.72%) [2]. - Yinghantong belongs to the communication equipment sector and is associated with concepts such as DeepSeek, artificial intelligence, edge computing, network security, and robotics [2]. Group 3: Financial Performance - For the period from January to September 2025, Yinghantong reported a revenue of 550 million CNY, reflecting a year-on-year growth of 34.61%, and a net profit attributable to shareholders of 103 million CNY, up by 23.00% [2]. - The company has distributed a total of 60.8295 million CNY in dividends since its A-share listing, with 34.6151 million CNY distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders increased by 44.72% to 9,819, while the average circulating shares per person decreased by 31.08% to 7,501 shares [2].

Group 1: Perfect World - The company emphasizes long-term operation and value cultivation of old games, maintaining vitality through content iteration and refined operations [1] - The overseas publishing capabilities are enhanced through projects like "Honkai: Star Rail" and "Persona 5: The Phantom X," with the game "Eternal Ring" set for global launch on PC, mobile, and console [1] - The esports business is developing steadily, with the successful hosting of the 2025 Counter-Strike Asia Invitational and the 2026 DOTA2 International in Shanghai [1] - The film and television business focuses on "quality over quantity," controlling investment scale and increasing efforts in the short drama sector [1] - The net cash inflow from operating activities for the first nine months reached 888.99 million yuan, turning positive year-on-year due to increased game revenue and cost reduction [1] Group 2: YH Tech - The company is increasing investment in software development and platform services, gradually raising the proportion of software and service revenue [2] - Overseas business contributes over 55% of revenue, with a production base in Canada, forming a "China R&D + overseas production + regional stocking" system [2] - The smart retail and power AI applications are scaled up, while industrial and automotive AI are in the promotion phase [2] - The gross margin declined in the first three quarters mainly due to the growth of low-margin intelligent vending system revenue [2] - The automotive business generated approximately 74 million yuan in revenue in the first three quarters, a year-on-year increase of 187% [2] - The IWOS market share is about 40%, with multiple new product trials and promotions underway [2] Group 3: Zhongyou Fund - Zhongyou Fund was established in 2006, with total assets under management of 75.82 billion yuan, ranking 73rd among 211 [2] - The fund's non-monetary public fund assets under management are 71.88 billion yuan, ranking 59th among 211 [2] - The fund manages 104 public funds, ranking 72nd among 211, with 23 fund managers, ranking 61st among 211 [2] - The best-performing public fund product in the past year is Zhongyou Health and Entertainment Flexible Allocation Mixed A, with a latest unit net value of 3.88 and a growth of 90.44% in the past year [2]

Group 1: China Jushi (600176.SH) - The company achieved a revenue of 139.04 billion yuan in the first three quarters of 2025, representing a year-on-year increase of 19.53% [6] - The net profit attributable to shareholders reached 25.68 billion yuan, up 67.51% year-on-year, with a non-recurring net profit of 26.12 billion yuan, increasing by 125.91% [6][9] - The company is expected to achieve net profits of 34.91 billion, 41.07 billion, and 46.48 billion yuan from 2025 to 2027, driven by the recovery of fiberglass prices and demand from various downstream sectors [9] Group 2: Transsion Holdings (688036.SH) - The company reported a revenue of 204.66 billion yuan in Q3 2025, a year-on-year increase of 22.60%, while the net profit attributable to shareholders was 9.35 billion yuan, down 11.06% year-on-year [11] - The company is expected to achieve revenues of 694.0 billion, 751.7 billion, and 871.6 billion yuan from 2025 to 2027, with net profits of 38.2 billion, 56.7 billion, and 70.8 billion yuan respectively [13] Group 3: Tonglian Precision (688210.SH) - The company reported a revenue of 2.4 billion yuan in Q3 2025, a year-on-year increase of 5.75%, while the net profit attributable to shareholders was 884,000 yuan, down 91.67% year-on-year [15] - The company is expected to achieve revenues of 11.4 billion, 15.5 billion, and 21.1 billion yuan from 2025 to 2027, with net profits of 1.0 billion, 1.9 billion, and 2.9 billion yuan respectively [17] Group 4: Topband Co., Ltd. (002139.SZ) - The company achieved a revenue of 26.9 billion yuan in Q3 2025, a slight increase of 0.1% year-on-year, while the net profit attributable to shareholders was 900 million yuan, down 44.7% year-on-year [18] - The company is expected to achieve net profits of 6.2 billion, 8.5 billion, and 10.8 billion yuan from 2025 to 2027 [19] Group 5: Inspur Information (000977.SZ) - The company reported a revenue of 1206.69 billion yuan in the first three quarters of 2025, a year-on-year increase of 45%, with a net profit of 14.82 billion yuan, up 15% year-on-year [25] - The company is expected to achieve net profits of 26.38 billion, 37.31 billion, and 47.77 billion yuan from 2025 to 2027 [26] Group 6: Benda Pharmaceutical (300558.SZ) - The company achieved a revenue of 27.17 billion yuan in the first three quarters of 2025, a year-on-year increase of 15.90%, while the net profit attributable to shareholders was 3.17 billion yuan, down 23.86% year-on-year [28] - The company is expected to achieve revenues of 35.50 billion, 43.71 billion, and 53.09 billion yuan from 2025 to 2027, with net profits of 5.73 billion, 7.21 billion, and 8.56 billion yuan respectively [29] Group 7: XWANDA (300207.SZ) - The company reported a revenue of 435.34 billion yuan in the first three quarters of 2025, a year-on-year increase of 13.73%, with a net profit of 14.05 billion yuan, up 15.94% year-on-year [35] - The company is expected to achieve net profits of 21.83 billion, 30.29 billion, and 40.31 billion yuan from 2025 to 2027 [37] Group 8: YH Technology (688080.SH) - The company achieved a revenue of 2 billion yuan in Q3 2025, a year-on-year increase of 34.5%, with a net profit of 400 million yuan, up 17.5% year-on-year [39] - The company is expected to achieve net profits of 1.5 billion, 2 billion, and 2.6 billion yuan from 2025 to 2027 [40] Group 9: Zhongji Xuchuang (300308.SZ) - The company reported a revenue of 102.2 billion yuan in Q3 2025, a year-on-year increase of 56.8%, with a net profit of 31.4 billion yuan, up 125% year-on-year [42] - The company is expected to achieve net profits of 107 billion, 205 billion, and 268 billion yuan from 2025 to 2027 [43] Group 10: Dongfang Tower (002545.SZ) - The company achieved a revenue of 33.92 billion yuan in the first three quarters of 2025, a year-on-year increase of 9.05%, with a net profit of 8.28 billion yuan, up 77.57% year-on-year [44] - The company is expected to achieve net profits of 12.68 billion, 14.46 billion, and 17.19 billion yuan from 2025 to 2027 [46]