北京映翰通网络技术股份有限公司 2024 年年度股东会会议资料 2025 年 5 月 北京映翰通网络技术股份有限公司 2024 年年度股东会会议资料 北京映翰通网络技术股份有限公司 2024 年年度股东会会议资料目录 | 2024 | 年年度股东会会议须知 1 | | | --- | --- | --- | | 2024 | 年年度股东会会议议程 3 | | | 2024 | 年年度股东会会议议案 5 | | | 议案一：关于公司《2024 | 年年度报告》及其摘要的议案 | 5 | | 议案二：关于公司《2024 | 年度董事会工作报告》的议案 | 6 | | 议案三：关于公司《独立董事 | 2024 年度述职报告》的议案 | 14 | | 议案四：关于公司《2024 | 年度监事会工作报告》的议案 | 15 | | 议案五：关于 | 2024 年度利润分配方案的议案 | 20 | | 议案六：关于公司 | 2024 年度财务决算报告的议案 | 21 | | 议案七：关于公司 | 2025 年度财务预算报告的议案 | 28 | | 议案八：关于公司董事 | 2025 年度薪酬方案的议案 | 30 | | 议 ...

Mergers and Acquisitions - Guancheng New Materials announced the termination of a major asset restructuring process, opting to transfer equity stakes in 12 companies to its controlling shareholder or designated related parties through cash asset sales. The transaction does not constitute a major asset restructuring and will proceed as a general related party transaction [1] Performance Disclosure - Huguang Co., Ltd. reported a net profit attributable to shareholders of 670 million yuan for 2024, representing a year-on-year increase of 1139.15%. The company's operating revenue reached 7.914 billion yuan, up 97.70% year-on-year [2] - Daming City reported a net loss of approximately 2.336 billion yuan for 2024, with operating revenue of 4.171 billion yuan, a decline of 64.34% year-on-year. The previous year saw a net profit of 223 million yuan [3] - China Shenhua reported a net profit of nearly 12 billion yuan for the first quarter of 2025, a decrease of 18.0% year-on-year. The company's operating revenue was 69.585 billion yuan, down 21.1% year-on-year [4] - China Telecom reported a net profit of 8.864 billion yuan for the first quarter of 2025, an increase of 3.11% year-on-year. The company's revenue was 134.509 billion yuan, a slight increase of 0.01% year-on-year [5] Share Buybacks - Zhong无人机 announced a plan to repurchase shares worth 100 million to 200 million yuan, with a maximum repurchase price of 60.52 yuan per share, intended for equity incentives or employee stock ownership plans [6] - Zhongtong Bus announced a plan to repurchase shares worth no less than 100 million and no more than 200 million yuan, with a maximum repurchase price of 15 yuan per share [7] - Shuangta Food announced a plan to repurchase shares worth 200 million to 300 million yuan, with a maximum repurchase price of 7.95 yuan per share [8] Risk Matters - Yinghantong announced that shareholders plan to reduce their holdings by no more than 3% of the company's shares due to funding needs [10] - Huarong Holdings announced that it will be subject to delisting risk warnings due to negative net profits for the 2024 fiscal year and insufficient operating revenue [11] - Guoxin Culture announced that it will also be subject to delisting risk warnings due to negative profits and insufficient operating revenue for 2024 [12] - Hongtian Co. and its director were notified by the China Securities Regulatory Commission of an investigation due to alleged violations related to undisclosed related party transactions [13]

证券代码：688080 证券简称：映翰通 公告编号：2025-021 北京映翰通网络技术股份有限公司 股东减持股份计划公告 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： 股东的基本情况 截至本公告披露日，北京映翰通网络技术股份有限公司（以下简称"公司"） 股东姚立生持有公司股份 2,942,618 股，占公司总股本的比例为 3.98%，股东北 京飞图开元创业投资中心(有限合伙)（以下简称"飞图开元"）持有公司股份 1,100,400 股，占公司总股本的比例为 1.50%。上述股份均为公司 IPO 前及资本 公积转增股本取得股份，并已于 2021 年 2 月 18 日解除限售后上市流通。 飞图开元系姚立生控制的企业，构成一致行动人，合计持有公司股份 4,043,018 股，占公司总股本的 5.47%。 减持计划的主要内容 股东姚立生、飞图开元因资金需求拟通过证券交易所集中竞价交易、大宗交 易方式减持其所持有公司股份数量合计不超过 2,215,554 股（若此期间公司有送 股、资本公积金转增股本等 ...

Core Viewpoint - The shareholders of Yinghantong plan to reduce their holdings by up to 3% of the company's total shares due to funding needs [1] Summary by Relevant Sections Shareholder Actions - Shareholders Yao Lisheng and Feitu Kaiyuan intend to reduce their holdings by no more than 2,215,600 shares, which represents 3.00% of the company's total share capital [1] Reduction Method - The reduction will be executed through centralized bidding on the stock exchange and block trading [1] Timeline and Pricing - The reduction period will commence 15 trading days after the announcement date and will last for three months [1] - The reduction price will be determined based on market prices [1]

Investment Rating - The report maintains a "Recommended" rating for the company [4][6]. Core Insights - The company achieved a revenue of 610 million yuan in 2024, representing a year-on-year growth of 24.0%, with a net profit attributable to shareholders of 130 million yuan, up 38.3% [1]. - In Q1 2025, the company reported a revenue of 150 million yuan, a 40.9% increase year-on-year, and a net profit of 22 million yuan, growing 36.7% [1]. - The gross margin for 2024 was 52.5%, an increase of 1.01 percentage points from 2023, primarily due to a higher proportion of overseas revenue [1]. Summary by Sections Financial Performance - In 2024, the company recorded a revenue of 610 million yuan and a net profit of 130 million yuan, with respective growth rates of 24.0% and 38.3% [5]. - The forecast for 2025 estimates revenues of 736 million yuan and a net profit of 178 million yuan, with growth rates of 20.3% and 37.4% respectively [5][10]. Product and R&D Focus - The company is focusing on five core business segments: enterprise networking, digital energy, industrial and building IoT, smart commerce, and vehicle and transportation [2]. - In 2024, R&D investment reached 67 million yuan, with an R&D expense ratio of 10.88%, a decrease of 1.68 percentage points from 2023 [2]. Global Supply Chain Strategy - The company has established a diversified global supply chain network to mitigate risks associated with international geopolitical uncertainties [3]. - In 2024, overseas revenue reached 274 million yuan, a year-on-year increase of 53.63% [3]. Future Projections - The company is expected to benefit from the rising demand in the industrial IoT sector, with projected revenues of 740 million yuan in 2025, 870 million yuan in 2026, and 1 billion yuan in 2027 [4][5].

Fundraising Overview - The company raised a total of RMB 362.15 million through its initial public offering, with a net amount of RMB 313.72 million after deducting fees [1][2] - As of December 31, 2024, the company has used RMB 269.07 million of the raised funds, with a remaining balance of RMB 53.37 million in the fundraising account [2][3] Fund Management - The company has established a specific management method for the raised funds, ensuring they are stored in a dedicated account and used according to regulations [3][4] - The company has signed tripartite and quadripartite agreements with banks and sponsors to ensure strict approval processes for fund usage [3][4] Fund Usage - In 2024, the company utilized RMB 30.60 million for investment projects and RMB 10.60 million from over-raised funds to supplement working capital [2][6] - Cumulatively, the company has permanently supplemented working capital with RMB 54.82 million from over-raised funds as of December 31, 2024 [8] Project Changes - The company changed the project "Intelligent Storage Tank Remote Monitoring (RTM) System R&D" to "Intelligent Low-Voltage Distribution Solution R&D" due to market challenges [12][13] Compliance and Reporting - The company has complied with all relevant regulations regarding the management and usage of raised funds, with no violations reported [15][16] - The independent auditor confirmed that the company's fundraising activities were accurately reported and compliant with regulations [16][17]

Core Viewpoint - The company, Beijing Yingtong Network Technology Co., Ltd., focuses on the development and application of industrial IoT technology, providing a range of products and solutions across various sectors, including enterprise networks, digital energy, industrial IoT, smart commerce, and vehicle transportation. Company Overview - The company specializes in industrial IoT technology research and application, offering products such as industrial wireless routers, AI edge computers, and smart vending control systems, covering multiple industries [8][25]. - The company has established a strong market presence and brand recognition in sectors like smart power, smart manufacturing, and smart retail, with a diverse customer base including major global enterprises [42]. Financial Performance - In the first quarter of 2025, the company achieved a revenue of 149.54 million yuan, representing a year-on-year growth of 40.86%. The revenue from industrial IoT products was 81.34 million yuan, up 39.93% from the previous year [47]. - The company’s domestic revenue increased by 29.96% to 65.36 million yuan, while international revenue surged by 50.66% to 84.18 million yuan, driven by market expansion and new product launches [47]. Industry Situation - The global digital economy is projected to reach 53.3 trillion USD by 2025, accounting for over 60% of global GDP, indicating robust growth in digital transformation investments [20]. - The industrial internet is identified as a core foundation for driving digital economic development, facilitating the integration of various industrial elements through digitalization and automation [22][24]. - The company operates in a rapidly evolving industry characterized by technological innovation and increasing demand for digital infrastructure, particularly in areas like smart manufacturing and energy management [30][34]. Business Segments - The enterprise network segment is experiencing significant growth, driven by the demand for efficient communication and data security, with the market expected to reach 120-155 billion USD by 2030 [26][28]. - The digital energy segment is undergoing transformation due to national carbon neutrality goals, with a focus on upgrading power distribution networks to accommodate renewable energy sources [30][31]. - The smart commerce segment, particularly in automated vending machines, is projected to grow significantly, with a forecasted market size exceeding 40 billion yuan by 2030 [36][37]. - The vehicle and transportation segment is also expanding, with the global smart transportation market expected to surpass 250 billion USD by 2025, driven by urbanization and technological advancements [38][39]. Technological Advancements - The company emphasizes the importance of advanced technologies in enhancing manufacturing efficiency and product quality, leveraging IoT, AI, and big data to support industrial transformation [40][41]. - The company has developed a range of products with high reliability and advanced technology, positioning itself as a leader in the industrial IoT space [42][43].

北京映翰通网络技术股份有限公司 独立董事 2024 年度述职报告 本人作为北京映翰通网络技术股份有限公司（以下简称"公司"）的独立董 事,根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》等法律、法规以及《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》）《独立董事工作制度》等有关规定的要求,忠实、勤勉地 履行职责,独立、负责地行使职权，积极出席相关会议，认真审议董事会各项议 案，充分发挥独立董事的独立性和专业性作用，切实维护了公司及全体股东尤其 是中小股东的合法权益。现就报告期内本人履行职责情况报告如下: 每次董事会本人均认真审阅各项议案，与经营管理层保持充分沟通，主动获 取做出决议所需要的资料和信息，积极参与议案的讨论并发表自己的观点，经过 客观谨慎的思考，本着有利于上市公司发展和维护股东利益的角度出发，对董事 会所有议案投了赞成票。报告期内，本人未对公司董事会、股东大会审议通过的 各项议案提出异议，本人不存在无故缺席、连续两次不亲自出席会议的情况。 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 本人姚武，男，1964年10月出生，中国国籍，无 ...

北京映翰通网络技术股份有限公司 独立董事 2024 年度述职报告 本人作为北京映翰通网络技术股份有限公司（以下简称"公司"）的独立董 事,根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》等法律、法规以及《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》）《独立董事工作制度》等有关规定的要求,忠实、勤勉地 履行职责,独立、负责地行使职权，积极出席相关会议，认真审议董事会各项议 案，充分发挥独立董事的独立性和专业性作用，切实维护了公司及全体股东尤其 是中小股东的合法权益。现就报告期内本人履行职责情况报告如下: （一）个人工作履历、专业背景以及兼职情况 本人朱朝晖，女，1970年1月出生，中国国籍，无境外永久居留权，管理科 学与工程专业博士，注册会计师，教授。1991年8月至1993年9月，任宁波市栎社 乡初级中学教师；1993年9月至1996年8月为研究生在读；1996年8月至2004年5 月，任杭州商学院会计系助教、讲师、副教授；2004年5月至2013年5月，任浙江 工商大学财会副教授、教授；2013年5月至2019年12月，任浙江工商大学财会学 院副院长；202 ...

本人于2024年11月29日经北京映翰通网络技术股份有限公司（以下简称"公 司"）2024年第三次临时股东大会选举为第四届董事会独立董事,根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》等 法律、法规以及《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》）《独立董事工作制度》等有关规定的要求,忠实、勤勉地履行职责,独立、 负责地行使职权，充分发挥独立董事的独立性和专业性作用，切实维护了公司及 全体股东尤其是中小股东的合法权益。现就本人2024年度任职期间履行职责情况 报告如下: 一、独立董事基本情况 北京映翰通网络技术股份有限公司 独立董事 2024 年度述职报告 （一）个人工作履历、专业背景以及兼职情况 本人鞠伟宏，男，1970年10月出生，中国国籍，无境外永久居留权，北京航 空航天大学本科学历。1993年至2000年，任瑞典AtlasCopco公司中国公司市场销 售经理；2000年至2002年，任德国Wuerth公司上海公司总经理；2002年至2007 年，任德国HARTING公司中国公司工业部商务总监；2007年至2009年，任德国Xella 集团中国管理公 ...