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映翰通: 关于持股5%以上股东权益变动至5%的提示性公告
Zheng Quan Zhi Xing· 2025-06-30 16:28
Group 1 - The announcement indicates a change in equity ownership for Beijing Yinghantong Network Technology Co., Ltd., where major shareholders Yao Lisheng and Beijing Feitu Kaiyuan Venture Capital Center (Limited Partnership) have reduced their holdings to below 5% [1] - Prior to the equity change, the combined shareholding of the disclosing parties was 3,692,593 shares, representing 5.00% of the total share capital [1] - The reduction in shareholding does not affect the company's controlling shareholder or actual controller, ensuring stability in the company's governance [1] Group 2 - The equity change involved a reduction of 350,425 shares by Feitu Kaiyuan through centralized bidding, which accounts for 0.47% of the total share capital [1] - After the reduction, the total shareholding of Yao Lisheng and Feitu Kaiyuan is 3,692,593 shares, which is 5.00% of the total share capital [1] - The company has received the necessary documentation regarding the share reduction and will comply with relevant disclosure obligations [2]
映翰通(688080) - 关于持股5%以上股东权益变动至5%的提示性公告
2025-06-30 10:01
关于持股 5%以上股东权益变动至 5%的提示性公告 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: 本次权益变动为北京映翰通网络技术有限公司(以下简称"公司")股东 姚立生、北京飞图开元创业投资中心(有限合伙)(以下简称"飞图开元",以上 两者为一致行动人,以下简称"信息披露义务人")履行此前披露的减持股份计 划,不触及要约收购。 本次权益变动前,信息披露义务人合计持有公司股份的数量 为 4,043,018 股,占公司总股本的 5.47%。本次权益变动后,信息披露义务人合计 持有公司股份的数量为 3,692,593 股,占公司总股本的 5.00%。 本次权益变动为持股 5%以上非第一大股东的减持,不会导致公司控股股 东、实际控制人发生变化。 证券代码:688080 证券简称:映翰通 公告编号:2025-034 北京映翰通网络技术股份有限公司 | 股东名称 | 变动方式 | 变动日期 | 股份种类 | 减持股数(股) | 减持比例 | | --- | --- | --- | --- | - ...
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
2025-06-30 10:01
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)。 证券代码:688080 证券简称:映翰通 公告编号:2025-033 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 ...
映翰通(688080) - 简式权益变动报告书
2025-06-30 10:01
北京映翰通网络技术股份有限公司 简式权益变动报告书 上市公司名称:北京映翰通网络技术股份有限公司 股票上市地点:上海证券交易所 股票简称:映翰通 股票代码:688080 信息披露义务人一:姚立生 住所:北京市海淀区德惠路一号院 8 号楼 3 单元 118 号 通讯地址:北京市海淀区中关村东路 1 号院 8 号楼六层 B601C 信息披露义务人二:北京飞图开元创业投资中心(有限合伙) 住所:北京市海淀区中关村东路1号院8号楼六层B601C-3 通讯地址:北京市海淀区中关村东路1号院8号楼六层B601C-3 权益变动性质: 股份减持 签署日期:2025年6月30日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》 及相关法律、法规和规范性文件编写本报告书。 第一节 释义 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏, 并对其真实性、准确性、完整性承担法律责任。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章程或内部规则中的任何条款,或与之 ...
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 ...
【私募调研记录】鼎萨投资调研映翰通
Zheng Quan Zhi Xing· 2025-06-18 00:13
Group 1 - The core viewpoint of the news is that DingSa Investment has conducted research on a listed company, emphasizing the company's resilience to tariff fluctuations and its global strategic layout [1] - The company, Yinghantong, has seen a continuous optimization of its overseas revenue structure, with a significant growth in its vehicle-mounted business, particularly in overseas public transportation applications [1] - The gross margin is expected to stabilize in the long term due to the support from industrial IoT products, despite a decline in Q1 2025 attributed to changes in product revenue structure [1] Group 2 - The IWOS project has shown strong market expansion, covering most provinces in the country, with progress in overseas markets as well [1] - The company has a stake in Panque Intelligent, which is developing interior decoration robots, while its embodied intelligent robot technology research is still in the early stages [1] - Future product planning will focus on the deep integration of AI technology with existing businesses to explore emerging fields, with the enterprise network product line expected to grow nearly 100% in 2024 [1]
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
Group 1 - Vanke A announced the sale of 22 million A-share treasury stocks for a total of 146 million yuan, representing 0.18% of the company's total share capital, aimed at supplementing liquidity without impacting current profits [1] - Tencent Music plans to acquire 100% of Himalaya for a total consideration of $1.26 billion, which includes cash and shares, to expand its audio content ecosystem [1] - Dongfang Electric Heat signed a strategic cooperation agreement with Xiaomi's subsidiary to develop robotic electronic skin, focusing on flexible fabric pressure sensing applications [3] Group 2 - Chengdu Huamei launched a 4-channel, 12-bit, 16G high-precision RF direct sampling ADC chip, marking a significant breakthrough in high-speed data conversion technology [4] - Jinshi Technology clarified that it has not engaged in any business related to stablecoins, despite recent market interest, and noted a significant stock price increase of 76.51% over six trading days [5] - Xiantan Co. reported a 14.22% year-on-year increase in chicken product sales revenue for May, amounting to 469 million yuan [7]
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]