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 ...

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 ...

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]

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]

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 ...

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]

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]

Group 1 - Aerospace Chuangxin has been suspended from participating in military procurement activities due to violations, effective from May 29, 2025, impacting its logistics support equipment business [2] - Bohai Automobile plans to acquire stakes in several companies, including 51% of Beiqi Moulding and 51% of Langfang Andao, through a combination of share issuance and cash payment, with stock suspension starting June 3, 2025 [3] - Sifang Jingchuang confirmed that its operations are normal and there are no undisclosed significant matters, despite a stock price fluctuation exceeding 30% over three trading days [4] Group 2 - ST Weidi will resume trading on June 4, 2025, with the removal of the delisting risk warning and a change in stock abbreviation to Weidi Co., Ltd., allowing a price fluctuation limit increase from 5% to 10% [5] - China Communications Construction Company plans to repurchase A-shares worth between 500 million and 1 billion yuan, with a maximum price of 13.58 yuan per share, pending shareholder approval [6] - Yinghantong intends to raise the upper limit of its share repurchase price from 38 yuan to 65.04 yuan due to recent stock price increases [7] - Lanjian Intelligent's controlling shareholder proposes a share repurchase plan of 10 million to 20 million yuan for employee stock ownership plans [9] Group 3 - Woge Optoelectronics plans to raise up to 1.5 billion yuan through a private placement to fund a glass-based Mini LED display backlight module project and to supplement working capital and repay bank loans [10]

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]

证券代码：688080 证券简称：映翰通 公告编号：2025-030 北京映翰通网络技术股份有限公司 关于调整回购股份价格上限的公告 三、本次调整回购股份方案的原因及主要内容 ●为保障回购股份方案顺利实施，公司拟将回购价格上限由人民币 38 元/ 股（含）调整为人民币 65.04 元/股（含）； ●除上述调整回购股份价格上限外，回购方案的其他内容不变； ●本次调整回购股份价格上限事项无需提交公司股东会审议。 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"）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 ...