2024 年度 募集资金年度存放与使用情况鉴证报告 北京映翰通网络技术股份有限公司 | 索引 | | | 页码 | | --- | --- | --- | --- | | | | | 1-10 | | 鉴证报告 | | | 1-2 | | 关于募集资金 | 2024 | 年度存放与使用情况的专项报告 | | XYZH/2025JNAA4B0028 北京映翰通网络技术股份有限公司 北京映翰通网络技术股份有限公司全体股东： 我们对后附的北京映翰通网络技术股份有限公司(以下简称映翰通公司)关于募集资 金 2024 年度存放与使用情况的专项报告（以下简称募集资金年度存放与使用情况专项报 告）执行了鉴证工作。 映翰通公司管理层的责任是按照上海证券交易所相关规定编制募集资金年度存放与 使用情况专项报告。这种责任包括设计、实施和维护与募集资金年度存放与使用情况专项 报告编制相关的内部控制，保证募集资金年度存放与使用情况专项报告的真实、准确和完 整，以及不存在由于舞弊或错误而导致的重大错报。我们的责任是在实施鉴证工作的基础 上，对募集资金年度存放与使用情况专项报告发表鉴证意见。 信永中和会计师事务所 北京市东城区朝阳门北大街 ...

北京映翰通网络技术股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1 | 信永中和会计师事务所 北京市东城区朝阳门北大街 8号富华大厦A座9层 联系电话: telephone: +86(010)6554 2288 +86(010)6554 2288 | | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidaj ie, | | | | --- | --- | --- | --- | | ShineWing | Dongcheng District, Beij ing, | 传真: | +86(010)6554 7190 | | certified public accountants | 100027, P.R.China | facsimile: | +86(010)6554 7190 | 关于北京映翰通网络技术股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZ ...

上海荣正企业咨询服务（集团）股份有限公司 关于 公司简称：映翰通 证券代码：688080 北京映翰通网络技术股份有限公司 2025 年限制性股票激励计划（草案） 之 独立财务顾问报告 2025 年 4 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本次限制性股票激励计划的主要内容 | 6 | | （一）激励对象的范围及分配情况 6 | | | （二）授予的限制性股票来源及数量 7 | | | （三）限制性股票的有效期、授予日、归属安排及禁售期 | 8 | | （四）限制性股票的授予、归属条件 9 | | | （五）限制性股票的授予价格 12 | | | （六）激励计划其他内容 13 | | | 五、独立财务顾问意见 | 14 | | （一）对限制性股票激励计划是否符合政策法规规定的核查意见 | 14 | | （二）对公司实行股权激励计划可行性的核查意见 15 | | | （三）对激励对象范围和资格的核查意见 15 | | | （四）对股权激励计划权益授出额度的核查意见 15 | | | （五）对上市公司是否为激励对象提供任何形式的财务 ...

北京映翰通网络技术股份有限公司 2024年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报告 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并所有者权益变动表 | 9-10 | | — | 母公司所有者权益变动表 | 11-12 | | — | 财务报表附注 | 13-87 | 信永中和会计师事务所 北京市东城区朝阳门北大街 8号富华大厦A座9层 联系电话: telephone: +86(010)6554 2288 +86(010)6554 2288 ShineWing certified public accountants 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidaj ie, Dongcheng District, Beij ing, 10 ...

北京映翰通网络技术股份有限公司 2024年12月31日 内部控制审计报告 信永中和会计师事务所 北京市东城区朝阳门北大街 8号富华大厦A座9层 联系电话: telephone: +86(010)6554 2288 +86(010)6554 2288 | | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidaj ie, | | | | --- | --- | --- | --- | | ShineWing | Dongcheng District, Beij ing, | 传真: | +86(010)6554 7190 | | certified public accountants | 100027, P.R.China | facsimile: | +86(010)6554 7190 | 内部控制审计报告 XYZH/2025JNAA4B0029 北京映翰通网络技术股份有限公司 北京映翰通网络技术股份有限公司全体股东： 一、企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评价 指引》的规定，建立健全和有效实 ...

Financial Performance - The company achieved operating revenue of CNY 149,543,245.52 in Q1 2025, representing a 40.86% increase compared to CNY 106,166,806.05 in the same period last year[3] - Net profit attributable to shareholders was CNY 22,271,875.26, up 36.72% from CNY 16,289,838.86 year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 21,091,866.72, reflecting a 42.97% increase from CNY 14,752,629.67 in the previous year[3] - Total operating revenue for Q1 2025 reached ¥149,543,245.52, a 40.7% increase from ¥106,166,806.05 in Q1 2024[16] - Net profit for Q1 2025 was ¥22,894,941.58, representing a 40.3% increase compared to ¥16,324,427.15 in Q1 2024[17] - Earnings per share for Q1 2025 was ¥0.3016, up from ¥0.2213 in Q1 2024, reflecting a 36.3% increase[18] - The company reported a total comprehensive income of ¥23,040,086.09 for Q1 2025, compared to ¥16,434,047.12 in Q1 2024, marking a 39.8% increase[18] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -CNY 20,648,130.20, a significant decline of 202.42% compared to CNY 20,160,658.35 in the same period last year[3] - Cash flow from operating activities for Q1 2025 was negative at -¥20,648,130.20, compared to a positive ¥20,160,658.35 in Q1 2024[18] - The company's cash and cash equivalents decreased to ¥814,295,354.56 from ¥832,050,072.96, showing a decline in liquidity[12] - The net cash flow from investment activities was -2,756,863.43, compared to -20,512,631.02 in the previous period, indicating an improvement[19] - The net cash flow from financing activities was -2,585,294.86, compared to -982,545.50 in the previous period, showing a decline[19] - The ending balance of cash and cash equivalents was 800,591,359.56, down from 724,681,589.87 in the previous period[19] Revenue Breakdown - Domestic revenue reached CNY 65,361,800, a 29.96% increase, while international revenue was CNY 84,181,400, up 50.66% year-on-year, driven by market expansion and new product launches[5] - Industrial IoT products generated CNY 81,336,200 in revenue, a 39.93% increase, while intelligent vending control systems saw a remarkable growth of 776.89% to CNY 24,401,300[4] - The company experienced a significant increase in overseas revenue due to preemptive stockpiling by some U.S. clients in response to trade tensions, contributing to a substantial rise in international sales[5] Research and Development - R&D investment totaled CNY 13,842,083.46, a 4.19% increase from CNY 13,285,989.36 year-on-year, accounting for 9.26% of operating revenue[4] - Research and development expenses for Q1 2025 were ¥13,842,083.46, slightly up from ¥13,285,989.36 in Q1 2024[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,589[10] - The largest shareholder, Li Ming, holds 14,670,418 shares, representing 19.86% of the total shares[10] Assets and Liabilities - The company's total current assets as of March 31, 2025, amount to ¥1,167,242,072.88, slightly up from ¥1,163,260,620.26 at the end of 2024[13] - The total liabilities decreased from ¥246,799,869.95 to ¥224,589,698.42, indicating a reduction in financial obligations[14] - The company's inventory increased to ¥197,978,232.10 from ¥171,537,564.48, reflecting a growth in stock levels[13] - The total assets as of March 31, 2025, are ¥1,293,728,245.27, compared to ¥1,291,954,630.80 at the end of 2024[14] - The long-term equity investments decreased from ¥35,604,117.09 to ¥32,881,216.53, indicating a reduction in long-term investment holdings[13] - The accounts payable decreased significantly from ¥125,934,192.85 to ¥88,493,575.80, suggesting improved cash flow management[14] Financial Ratios - The weighted average return on equity improved to 2.11% from 1.76% year-on-year[3] - The company's total equity increased to ¥1,069,138,546.85 in the current period from ¥1,045,154,760.85 in the previous period[15] - The company's total liabilities and equity amounted to ¥1,293,728,245.27, a slight increase from ¥1,291,954,630.80 in the previous period[15] Financial Expenses - The company experienced a decrease in financial expenses, reporting -¥1,930,809.27 in Q1 2025 compared to -¥3,107,300.08 in Q1 2024[17]

映翰通公告，2024年营业收入6.12亿元，同比增长24.00%。归属于上市公司股东的净利润1.3亿元，同 比增长38.25%。公司拟向全体股东每10股派发现金红利2元(含税)。 ...

证券代码：688080 证券简称：映翰通 公告编号：2025-012 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 | 待股东大会审议通过后 12 个月 | | | 预计回购金额 | 2,000 万元 | 万元~4,000 | | 回购用途 | □用于员工持股计划或股权激励 | √减少注册资本 | | | | □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 | 138,598 | 股 | | 累计已回购股数占总股本比例 | 0.19% | | | 累计已回购金额 | 474.22 | 万元 | | 实际回购价格区间 | 32.41 元/股 | 元/股~35.90 | 一、 回购股份的基本情况 具体内容详见公司分别于 2024 年 8 月 23 日、2024 年 9 月 24 ...

Investment Rating - The report maintains an "Outperform" rating for the telecommunications industry, indicating an expected performance exceeding the benchmark index by more than 10% [1][38]. Core Insights - The launch of the AI agent platform Manus signifies a maturation of intelligent agent capabilities, with significant market interest and a rapid increase in computational token consumption [4][11]. - Manus is designed to integrate various capabilities, including planning, tool usage, and memory, which are essential for executing complex tasks and will lead to a substantial increase in computational demand [4][12]. - The report emphasizes that the domestic computational power sector is currently the largest investment theme, with recommendations to focus on companies benefiting from capital expenditures by CSPs and operators [5][13]. Summary by Sections Industry Investment Rating - The telecommunications industry is rated as "Outperform" with expectations of exceeding the benchmark index by over 10% [1][38]. Market Performance - The overall market saw an increase during the week of March 3 to March 9, 2025, with the Shenwan Communications Index rising by 2.81% and the STAR Market Index increasing by 2.67% [6][14]. Key Developments - The Manus AI platform has been released, showcasing advanced capabilities in handling various tasks, which has garnered significant attention in the market [4][11]. - The report highlights that the introduction of Manus will lead to a dramatic increase in the consumption of computational tokens, with a single task running cost estimated at approximately $2, significantly lower than previous models [4][12]. Investment Recommendations - The report suggests focusing on domestic computational power, particularly in sectors such as servers, switches, optical modules, and IDC infrastructure, which are expected to benefit from increased capital expenditures [5][13]. - It also recommends monitoring overseas computational sectors for innovations in NV technology and ASIC capital expenditures, especially with upcoming events like GTC2025 [5][14]. - Attention is drawn to edge AI applications, particularly in IoT modules and edge computing, as they align with privacy compliance requirements [5][14]. Notable Companies to Watch - Domestic computational power: Unisplendour, Ruijie Networks, Guangxun Technology, Huagong Technology, Guanghuan New Network, Aofei Data, Chaoxun Communication, Langwei Co [5][15]. - Overseas computational power: NewEase, Tianfu Communication, Zhongji Xuchuang, Taicheng Light, Guangku Technology, Dingtong Technology, Wolong Nuclear Materials [5][15]. - Edge AI: Guanghetong, Yiyuan Communication, Meige Intelligent, Yuntian Leifeng, Yinghantong, Tianzhun Technology, Heertai, Tuobang Co [5][15].