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]

Core Viewpoint - On November 4, 2025, the company held its first meeting of the fifth board of directors, where it approved the appointment of Ms. Xing Mingcan as the representative for securities affairs [1] Group 1 - The company announced the convening of its fifth board of directors' first meeting on November 4, 2025 [1] - The board approved the proposal to appoint Ms. Xing Mingcan as the representative for securities affairs [1]

证券代码：688080 证券简称：映翰通 公告编号：2025-066 北京映翰通网络技术股份有限公司 关于变更公司注册资本并修订《公司章程》的公告 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。 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 4 日召开第五届董事会第一次会议，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》。现将相关情况公告如下： 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股份变动的公告》（公告 编号：2025-054）。 本次变更公司注册资本及修订《公司章程》事项尚需提交公司股东会审议。 公司董事会提请股东会授权公司经营管理 ...

证券代码：688080 证券简称：映翰通 公告编号：2025-065 （二）董事长及董事会各专门委员会委员选举情况 2025 年 11 月 4 日，公司召开第五届董事会第一次会议，审议通过《关于选 举公司第五届董事会董事长的议案》《关于选举公司第五届董事会专门委员会委 员的议案》，全体董事一致同意选举李明先生担任第五届董事会董事长，任期自 第五届董事会第一次会议审议通过之日起至第五届董事会届满之日止。同时选举 产生了公司第五届董事会战略委员会、审计委员会、提名委员会、薪酬与考核委 员会委员及主任委员（召集人）。董事会各专门委员会具体成员如下： 北京映翰通网络技术股份有限公司 关于完成董事会换届选举及聘任高级管理人员、证券事务代 表和内部审计负责人的公告 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。 根据《中华人民共和国公司法》（以下简称《公司法》）、《上海证券交易 所科创板股票上市规则》、《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件及《北京映翰通网络技术股份 ...

北京映翰通网络技术股份有限公司章程修正案 除上述条款修订外，《公司章程》其他条款保持不变。上述变更内容最终以 市场监督管理部门核准、登记的内容为准。 北京映翰通网络技术股份有限公司董事会 （2025 年 11 月） 北京映翰通网络技术股份有限公司于 2025 年 11 月 4 日召开第五届董事会第 一次会议，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》。 鉴于公司股份回购计划实施完毕，且公司 2023 年限制性股票激励计划第二个归 属期归属股份的登记手续已完成，公司注册资本、股本总数已发生相应变化。公 司董事会根据公司 2023 年第一次临时股东大会、2024 年第一次临时股东大会的 授权，结合公司注册资本变更的实际情况，对《北京映翰通网络技术股份有限公 司章程》进行如下修订： | | | 修订前 | | | | | | | | 修订后 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第一章 | 总则 | | | | | ...

r 查看 事 裕 所 N 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 年第二次临时股东会的 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; 010-65325588 传真:010-65323768 邮编: 100020 1 法律意见书 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 年第二次临时股东会的 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、高莹辉律师出席公司 2025年第二次临时股东会 ...

证券代码：688080 证券简称：映翰通 公告编号：2025-067 北京映翰通网络技术股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2025年11月21日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 21 日 10 点 00 分 召开地点：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） （五） 网络投票的系统、起止日期和投票时间。 上海 ...

证券代码：688080 证券简称：映翰通 公告编号：2025-063 北京映翰通网络技术股份有限公司 2025年第二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。 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 4 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 | 23 | | --- | --- | | 普通股股东人数 | 23 | | 2、出席会议的股东所持有的表决权数量 | 24,167,281 | | 普通股股东所持有表决权数量 | 24,167,281 | | 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 | 32.8109% | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...