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映翰通(688080) - 关于调整公司2024年度利润分配方案每股分配比例的公告
2025-06-26 09:30
证券代码:688080 证券简称:映翰通 公告编号:2025-032 北京映翰通网络技术股份有限公司 关于调整公司 2024 年度利润分配方案每股分配比例的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整,没有虚假记载、 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 带法律责任。 重要内容提示: 如在本方案披露之日起至实施权益分派股权登记日期间,因可转债转股/回 购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公司总 股本扣减公司回购专用证券账户中股份发生变动的,公司拟维持分配总额不变, 相应调整每股分配比例。 具体内容详见公司于 2025 年 4 月 23 日刊登于上海证券交易所网站 (www.sse.com.cn)的《关于 2024 年度利润分配方案的公告》(公告编号: 2025-015)。 二、调整后利润分配方案 每股分配金额:每股派发现金红利 0.20 元(含税)调整为每股派发现金 0.20044 元(含税) 调整原因:自 2024 年年度利润分配方案披露之日起至本公告披露日,北 京映翰通网络技术股份有限公司(以下简称"公司")通过上海证券交易所交易 ...
映翰通(688080)每日收评(06-23)
He Xun Cai Jing· 2025-06-23 09:15
映翰通688080 时间: 2025年6月23日星期一 47.38分综合得分 偏弱 趋势方向 46.55 元 5日主力成本 47.67 元 20日主力成本 44.61 主力成本分析 46.08 元 当日主力成本 元 60日主力成本 周期内涨跌停 过去一年内该股 涨停 0次 跌停 0 次 技术面分析 47.76 目前短线趋势不慎明朗,静待主力资金选择方向; 目前中期趋势不慎明朗,静待主力资金选择方向 K线形态 ★分离★ 注意看涨分离和看跌分离 资金流数据 短期压力位 45.96 短期支撑位 51.64 中期压力位 44.00 中期支撑位 2025年06月23日的资金流向数据方面 | 主力资金净流入142.72万元 | | --- | | 占总成交额3% | | 超大单净流入0.00元 | | 大单净流入142.72万元 | | 散户资金净流出205.81万 | 关联行业/概念板块 通信设备 1.96%、边缘计算 2.42%、工业互联 1.79%、物联网 2.20%等 财务数据 最近的财报数据显示,该股于2025年06月23日 | 每股收益0.302元 | 营业利润0.32亿元 | | --- | --- | | ...
基金6月17日参与15家公司的调研活动
Group 1 - A total of 15 companies were investigated by funds on June 17, with a focus on Mannsster, Yinghantong, and Nanjiguang [1] - Mannsster received the most attention, with 9 funds participating in its investigation, followed by Yinghantong and Nanjiguang with 9 and 8 funds respectively [1] - The companies investigated by funds are distributed across various sectors, including electronics, defense, machinery, pharmaceuticals, and non-ferrous metals, with 10 different industries represented [1] Group 2 - Among the companies investigated, only one has a total market value exceeding 50 billion yuan, while 10 companies have a market value below 10 billion yuan [1] - In terms of market performance, 10 stocks among the investigated companies increased in value over the past 5 days, with North Land Pharmaceutical, Nanjiguang, and Mannsster showing the highest gains of 24.46%, 14.04%, and 12.75% respectively [1] - Conversely, 5 stocks experienced declines, with Baiao Intelligent, Guangqi Technology, and Yinghantong showing the largest drops of 5.77%, 4.02%, and 3.88% respectively [1] Group 3 - In terms of net capital inflow over the past 5 days, 7 stocks saw positive net inflows, with North Land Pharmaceutical leading at 128 million yuan [2] - Other notable net inflows were recorded for Mannsster and Shenhuo Co., with inflows of 48.91 million yuan and 36.27 million yuan respectively [2] - The table provided lists various companies along with the number of funds involved, latest closing prices, recent price changes, and their respective industries [2]
【私募调研记录】鼎萨投资调研映翰通
Zheng Quan Zhi Xing· 2025-06-18 00:13
以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成投资建议。 机构简介: 北京鼎萨投资有限公司于2012年3月成立,2012年6月发行第一支产品"山东信托-鼎萨1期",2013年成为 中国证券投资基金业协会会员和中国证券业协会会员,2014年3月作为首批50家私募机构获得基金业协 会颁发的私募基金牌照。创始人彭旭先生,是国内公募基金知名投资总监和明星基金经理,多年来一直 坚持"价值+成长"的个股精选投资策略,业绩硕果累累。公司荣获格上财富评选的"股票型阳光私募公司 2019年收益排行榜(北京地区)"冠军,"股票型阳光私募公司2020年上半年收益排行榜(北京地 区)"季军,2019年度"东方财富私募风云榜-五年期最佳私募基金产品"等奖项。我们一直致力于成为一 家具有深远影响力的专业资产管理公司,如"鼎萨"之名,取九鼎之稳,乘大势而勇进! 根据市场公开信息及6月17日披露的机构调研信息,知名私募鼎萨投资近期对1家上市公司进行了调研, 相关名单如下: 1)映翰通 (鼎萨投资参与公司特定对象调研&电话会议) 调研纪要:公司整体经营受关税波动影响较小,得益于 ...
万科首次出售A股库存股;腾讯音乐拟收购喜马拉雅丨公告精选
今日焦点 万科A:首次出售A股库存股2200万股,成交金额1.46亿元 万科A公告称,公司于2025年6月10日通过集中竞价交易方式首次出售了A股库存股2200万股,占公司总 股本的0.18%,减持所得资金总额为1.46亿元。本次出售符合公司既定方案,有利于补充公司流动资 金,不会对公司当期利润产生影响。 腾讯音乐:拟收购喜马拉雅100%股权,拓展音频内容生态 腾讯音乐娱乐集团于纽交所和港交所发布公告,公告称腾讯音乐与中国领先的在线音频平台之一喜马拉 雅控股及其他若干订约方就拟收购喜马拉雅签订并购协议及计划。受限于交割前提条件的满足,腾讯音 乐拟以下述对价全资收购喜马拉雅:(1)12.6亿美元现金;(2)总数不超过总股数5.1986%的腾讯音 乐A类普通股(总股数为不晚于交易交割前五个工作日的工作日当天腾讯音乐已发行及发行在外的普通 股);及(3)受限于并购协议的条款规定,喜马拉雅的创始股东在交割时及之后将分批获得的总数不 超过总股数0.37%的腾讯音乐A类普通股。此外,根据并购协议,喜马拉雅将进行与交易相关的若干现 有业务的重组。 海光信息、中科曙光:将于6月11日召开重大资产重组事项投资者说明会 中科曙光 ...
映翰通(688080) - 关于以集中竞价交易方式回购公司股份的进展公告
2025-06-03 10:17
一、回购股份的基本情况 北京映翰通网络技术股份有限公司(以下简称"公司")已于 2024 年 9 月 12 日召开 2024 年第一次临时股东大会,审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》,同意公司使用不低于人民币 2,000 万元(含)、不超过人 民币 4,000 万元(含)的自有资金回购公司股份,所回购的股份将用于减少注册 资本并依法注销。回购价格不超过人民币 38 元/股,回购期限为自股东大会审议 通过股份回购方案之日起不超过 12 个月。具体内容详见公司分别于 2024 年 8 月 23 日、2024 年 9 月 24 日在上海证券交易所网站披露的《关于以集中竞价交易方 式回购股份的预案》(公告编号:2024-022)、《关于以集中竞价交易方式回购股份 的回购报告书》(公告编号:2024-030)。 2025 年 5 月 30 日,公司召开第四届董事会第十六次会议,审议通过了《关 于调整回购股份价格上限的议案》,同意将回购股份价格上限由人民币 38 元/股(含) 调整为人民币 65.04 元/股(含)。具体内容详见公司 2025 年 5 月 31 日披露于上 海证券交易所网站(ww ...
北京映翰通网络技术股份有限公司第四届董事会第十六次会议决议公告
Meeting Details - The fourth board meeting of Beijing Yingtong Network Technology Co., Ltd. was held on May 30, 2025, with all 8 directors present [2][4] - The meeting was convened in accordance with the relevant laws and regulations [2] Resolutions Passed Stock Incentive Plan - The board approved the proposal to grant restricted stock to 38 incentive objects, totaling 395,000 shares at a price of 24.00 CNY per share, with the grant date set for May 30, 2025 [3][17] - The voting results were unanimous in favor, with no objections or abstentions [4][9] - The proposal had previously been approved by the Compensation and Assessment Committee [6] Share Buyback Price Adjustment - The board approved an increase in the maximum buyback price from 38 CNY to 65.04 CNY per share due to the recent rise in stock prices [8][38] - The voting results were unanimous in favor, with no objections or abstentions [9][10] - This adjustment does not require shareholder meeting approval [41] Stock Incentive Plan Details - The total number of restricted shares granted is 395,000, representing approximately 0.53% of the company's total share capital of 73,851,842 shares [17][20] - The plan's effective period is up to 48 months, with shares vesting in accordance with specified conditions [24][25] - The plan has been verified to comply with all relevant laws and regulations [33][34] Buyback Program Overview - The company previously approved a buyback program with a budget of 20 million to 40 million CNY, with a maximum buyback price initially set at 38 CNY per share [39] - As of the announcement date, the company has repurchased 198,000 shares, accounting for 0.27% of the total share capital [40] - The adjustment in the buyback price is based on the company's confidence in its future development and stock value [41]
5月31日上市公司重要公告集锦: 中国交建拟5亿元至10亿元回购股份
Zheng Quan Ri Bao· 2025-05-30 14:11
Group 1: Share Buybacks and Investments - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [6] - Yingtan Technology intends to adjust the upper limit of its share repurchase price from 38 yuan to 65.04 yuan per share due to recent stock price increases [3] - Zhongjian Technology is set to invest 1.402 billion yuan in a high-performance carbon fiber product project, aiming for an annual production capacity of 2,000 tons [13] Group 2: Mergers and Acquisitions - Zhejiang Longsheng plans to acquire a 37.57% stake in its subsidiary, Desida, for 697 million USD, aiming to resolve litigation issues and consolidate ownership [9] - Bohai Automotive intends to purchase equity stakes in several companies, with its stock set to be suspended from trading starting June 3, 2025, for up to 10 trading days [4] Group 3: Regulatory and Compliance Issues - Aerospace Morningstar has been suspended from participating in military procurement activities due to reported violations [2] - ST Baili received an administrative penalty notice from the Hunan Securities Regulatory Bureau for failing to disclose non-operating fund occupation matters, facing fines totaling 4 million yuan [8] - Jinfu Technology has also received an administrative penalty notice for falsely reporting revenue, with proposed fines totaling 7.5 million yuan [12] Group 4: New Listings and Stock Changes - Jiewate has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, pending regulatory approvals [4] - ST Gengxing will change its stock name to ST Haiqin starting June 6, 2025, while maintaining its stock code [5]
晚间公告丨5月30日这些公告有看头
Di Yi Cai Jing· 2025-05-30 10:38
渤海汽车:筹划购买北汽模塑等公司股权 股票停牌 渤海汽车公告,公司拟通过发行股份及支付现金的方式购买海纳川持有的北汽模塑51%的股权、廊坊安 道拓51%的股权、智联科技100%的股权、莱尼线束50%的股权,并向不超过35名(含)符合条件的特定 对象发行股份募集配套资金。公司股票自2025年6月3日(星期二)开市起停牌,预计停牌时间不超过10 个交易日。经初步测算,本次交易预计构成重大资产重组,且构成关联交易。本次交易不会导致公司控 股股东及实际控制人发生变更。 四方精创:公司目前经营正常 不存在应披露而未披露的重大事项 四方精创公告,公司股票连续3个交易日收盘价涨幅偏离值累计超过30%,属于股票交易异常波动的情 况。经核实,公司未发现前期披露的信息需要更正、补充;近期公司经营情况及内外部经营环境未发生 重大变化;未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信 息;公司、控股股东及实际控制人不存在关于公司应披露而未披露的重大事项,或处于筹划阶段的重大 事项;股票异常波动期间,公司控股股东、实际控制人不存在买卖公司股票的行为。 5月30日晚间,沪深两市多家上市公司发布公告,以下是第 ...
映翰通: 监事会关于公司2025年限制性股票激励计划授予激励对象名单的核查意见(截至授予日)
Zheng Quan Zhi Xing· 2025-05-30 09:32
Core Points - The Supervisory Board of Beijing YH Tech Co., Ltd. has reviewed and approved the list of incentive recipients for the 2025 restricted stock incentive plan [1][2] - The granting date is set for May 30, 2025, with a grant price of 24.00 yuan per share, totaling 395,000 restricted shares to be awarded to 38 eligible recipients [2] Summary by Categories - **Eligibility Criteria**: The Supervisory Board confirmed that the incentive recipients meet the qualifications outlined in relevant laws and regulations, including the Company Law, Securities Law, and the Management Measures for Equity Incentives [1][2] - **Ineligible Conditions**: The document specifies conditions under which individuals are deemed ineligible for the incentive plan, including being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [1] - **Approval Process**: The Supervisory Board has agreed to the list of incentive recipients, affirming that their qualifications are legal and valid according to the company's incentive plan draft [2]