（文章来源：证券日报） 证券日报网讯 9月1日晚间，映翰通发布公告称，2025年8月，公司通过集中竞价交易方式回购股份96， 049股，占公司总股本的比例为0.13%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 2025年8月，北京映翰通网络技术股份有限公司（以下简称"映翰通"）在股份回购方面有新进展。公司 通过集中竞价交易方式积极推进回购计划，截至8月31日，已取得阶段性成果。 回购方案回顾 映翰通于2024年9月12日召开2024年第一次临时股东大会，审议通过回购议案。计划使用自有资金2000 万元至4000万元回购公司股份，回购股份将用于减少注册资本并依法注销。回购价格不超过38元/股， 回购期限自股东大会审议通过之日起不超过12个月，即从2024年9月12日至2025年9月11日。该方案首次 披露日为2024年8月23日。 回购进展详情 2025年8月单月，映翰通通过集中竞价交易方式回购股份96,049股，占公司总股本的0.13%。购买最高价 为61.00元/股，最低价为59.59元/股，支付资金总额579.98万元（不含印花税、交易佣金等交易费用）。 映翰通表示，将严格按照相关规定，在回购期限内根据市场情况择机做出回购决策并予以实施。同时， 会根据回购股份事项进展情况及时履行信息披露义务。投资者需注意，回购计划的实施可能受市场波动 等多种因素影响，投资决策时 ...

Group 1 - The core point of the news is that the shareholder Nanshan Aster plans to reduce its holdings in Yinghantong by up to 375,795 shares, which is approximately 0.51% of the company's total share capital, due to its own funding needs [1] - The reduction plan will be executed through centralized bidding on the stock exchange within three months after the announcement, with the selling price determined by market conditions [1] - As of the announcement date, Nanshan Aster has completed the reduction, selling approximately 375,800 shares, which corresponds to the planned reduction percentage of 0.51% [1] Group 2 - For the year 2024, Yinghantong's revenue composition shows that the Internet of Things (IoT) accounts for 99.64% of its total revenue, while other businesses contribute only 0.36% [2] - The current market capitalization of Yinghantong is reported to be 4.3 billion yuan [3]

2025 年 7 月 10 日，公司披露了《股东减持股份计划公告》（公告编号： 2025-037），股东南山阿斯特因企业自身资金需求拟通过证券交易所集中竞价交 易方式减持其所持有公司股份数量合计不超过 375,795 股（若此期间公司有送股、 资本公积金转增股本等股份变动事项，应对该数量进行相应调整），即不超过公 司总股本的 0.51%。减持计划自公告披露之日起 3 个交易日后的 3 个月内进行， 减持价格按市场价格确定。 证券代码：688080 证券简称：映翰通 公告编号：2025-051 北京映翰通网络技术股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，北京映翰通网络技术股份有限公司（以下简称"公司"） 股东深圳市优尼科投资管理合伙企业（有限合伙）－深圳南山阿斯特创新股权投 资基金合伙企业（有限合伙）（以下简称"南山阿斯特"）持有公司股份 375,795 股，占公司总股本的比例为 0.51%。上述股份均为公司 IPO ...

证券代码：688080 证券简称：映翰通 公告编号：2025-050 北京映翰通网络技术股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2024/8/23 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 9 9 月 11 | 2024 | 月 | 12 | 日~2025 | 年 | 日 | | 预计回购金额 | 2,000万元~4,000万元 | | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 446,030股 | | | | | | | | 累计已回购股数占总股本比例 | | 0.61% | | | | | | | 累计已回购金额 | 2, ...

Group 1 - The company, Yinghantong, announced a share buyback of approximately 450,000 shares, representing 0.61% of its total share capital, with a total expenditure of about 20.09 million RMB [1] - The highest and lowest prices for the repurchased shares were 61 RMB and 32.41 RMB per share, respectively [1] - As of the report, Yinghantong's market capitalization stands at 4.3 billion RMB [1] Group 2 - For the fiscal year 2024, the company's revenue composition indicates that 99.64% of its revenue comes from the Internet of Things (IoT) sector, while other businesses contribute only 0.36% [1]

Group 1 - The company, Yinghantong (688080.SH), announced a share buyback of 446,030 shares, representing 0.61% of its total share capital [1] - The highest price for the buyback was 61.00 CNY per share, while the lowest price was 32.41 CNY per share [1] - The total amount spent on the buyback was 20,087,561.83 CNY, excluding transaction fees such as stamp duty and commission [1]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss key proposals including changes to registered capital, the cancellation of the supervisory board, and amendments to the articles of association [6][8][27] - The meeting will ensure the legal rights of all shareholders and maintain order and efficiency during the proceedings [1][2] Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to register and present necessary identification [1] - The meeting will begin with the announcement of the number of shareholders present and their voting rights [2] - Attendees are required to maintain order, silence mobile devices, and are prohibited from recording or photographing without permission [2][3] - Shareholders have the right to speak, ask questions, and vote, with specific procedures for registration and time limits on speaking [3][4] Voting Process - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [3][5] - Shareholders must choose one voting method and cannot vote multiple times for the same proposal [3][4] Proposals Overview - The first proposal involves changing the registered capital, which has been updated to RMB 7385.1842 million following the completion of a stock incentive plan [6][8] - The second proposal is to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6][8] - Amendments to the articles of association will also be discussed, reflecting changes in company structure and governance [6][8][27] Legal Compliance - The meeting will be witnessed by a legal representative from a law firm, ensuring compliance with relevant laws and regulations [4][5] - Shareholders are reminded that any violations of meeting rules will be addressed promptly to maintain order [5]

北京映翰通网络技术股份有限公司 2025 年第一次临时股东会会议资料 2025 年 9 月 北京映翰通网络技术股份有限公司 2025 年第一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 年第一次临时股东会会议资料目录 | 2025 年第一次临时股东会会议须知 | 1 | | --- | --- | | 2025 年第一次临时股东会会议议程 | 3 | | 2025 年第一次临时股东会会议议案 | 5 | | 议案一：关于变更注册资本、取消监事会并修订《公司章程》的议案 | 5 | | 议案二：关于修订公司部分治理制度的议案 | 41 | 北京映翰通网络技术股份有限公司 2025 年第一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 年第一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 年第一 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 2025 年第一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股 ...

Company Overview - Beijing Yingtong Network Technology Co., Ltd. is located at No. 3, 5th Floor, 18 Ziyue Road, Chaoyang District, Beijing, established on May 29, 2001, and listed on February 12, 2020 [1] - The company's main business involves the research and application of industrial Internet of Things (IoT) technology [1] - Revenue composition includes: Industrial IoT products 52.00%, Smart vending control systems 16.17%, Digital distribution network products 15.15%, Enterprise network products 13.96%, Technical services and others 2.72% [1] Financial Performance - For the first half of 2025, the company achieved revenue of 351 million yuan, a year-on-year increase of 34.69% [2] - The net profit attributable to the parent company was 67.35 million yuan, reflecting a year-on-year growth of 26.07% [2] - Cumulative cash dividends since the A-share listing amount to 60.83 million yuan, with 34.62 million yuan distributed over the past three years [3] Stock Performance - As of September 1, the stock price decreased by 2.02%, trading at 56.68 yuan per share, with a total market capitalization of 4.186 billion yuan [1] - Year-to-date, the stock price has increased by 73.23%, with a 2.77% rise over the last five trading days, 20.85% over the last 20 days, and 13.11% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the last occurrence on February 10 [1] Shareholder Information - As of June 30, 2025, the number of shareholders is 6,785, a decrease of 10.59% from the previous period [2] - The average circulating shares per person increased by 11.85% to 10,884 shares [2] - Among the top ten circulating shareholders, E Fund Value Growth Mixed Fund (110010) is the tenth largest shareholder, holding 800,100 shares as a new shareholder [3] Industry Classification - Yingtong belongs to the Shenwan industry classification: Communication - Communication Equipment - Other Communication Equipment [2] - The company is associated with several concept sectors, including Edge Computing, Operating Systems, Overseas Concepts, DeepSeek Concepts, and Switches [2]