证券代码：688080 证券简称：映翰通 公告编号：2025-061 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 1.议案内容： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易 所科创板股票上市规则》等相关法律法规以及《公司章程》的有关规定，公司基 于对 2025 年第三季度公司整体运营情况的总结，编制了《2025 年第三季度报告》。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2025 年第三季度报告》。 2.议案表决情况： 北京映翰通网络技术股份有限公司 第四届董事会第十九次会议决议公告 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。 一、会议召开情况 北京映翰通网络技术股份有限公司（以下简称"公司"）第四届董事会第十九 次会议通知于 2025 年 10 月 23 日以书面通知方式发出，并于 2025 年 10 月 27 日在公司会议室以现场与通讯相结合方式召开。本次董事会会议应到董事 8 人， 出席会议董事 8 人；会议由 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥198,132,615.83, representing a year-on-year increase of 34.48%[4] - The total profit for the period was ¥49,412,597.22, reflecting a growth of 23.78% compared to the same period last year[4] - Net profit attributable to shareholders was ¥35,190,820.65, an increase of 17.50% year-on-year[4] - The company achieved a revenue of ¥549,564,008.55 for the year-to-date, which is a 34.61% increase compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 reached ¥549,564,008.55, a 34.5% increase from ¥408,252,822.36 in the same period of 2024[20] - Operating profit for the first three quarters of 2025 was ¥137,183,034.27, compared to ¥105,274,503.46 in 2024, reflecting a growth of 30.3%[21] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥102,539,038.80, up 23.0% from ¥83,367,837.81 in 2024[21] - The total comprehensive income for the first three quarters of 2025 was ¥102,332,654.14, compared to ¥81,989,969.25 in 2024, an increase of 24.8%[21] - The basic and diluted earnings per share for the first three quarters of 2025 were both ¥1.39, up from ¥1.13 in 2024, indicating a growth of 23.0%[21] Cash Flow - The company reported a net cash flow from operating activities of ¥87,528,467.56 for the year-to-date, up by 35.05%[4] - The cash inflow from operating activities for the first three quarters of 2025 was RMB 593,551,787.27, an increase of 43.5% compared to RMB 414,013,765.52 in the same period of 2024[24] - The net cash flow from operating activities for the first three quarters of 2025 was RMB 87,528,467.56, up from RMB 64,811,684.58 in 2024, representing a growth of 35%[24] - The cash inflow from financing activities for the first three quarters of 2025 totaled RMB 11,350,212.00, compared to RMB 7,622,549.40 in 2024, marking an increase of 49.5%[25] - The net cash flow from financing activities was -RMB 27,943,978.06 in 2025, worsening from -RMB 18,219,597.52 in 2024, reflecting a decline of 53.5%[25] - The company received RMB 19,955,418.61 in tax refunds during the first three quarters of 2025, up from RMB 15,052,231.48 in 2024, an increase of 32.5%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,358,927,732.01, an increase of 5.18% from the end of the previous year[6] - Total assets as of September 30, 2025, amounted to RMB 1,358,927,732.01, an increase from RMB 1,291,954,630.80 as of December 31, 2024, reflecting a growth of approximately 5.2%[15] - The total liabilities decreased from ¥246,799,869.95 in the previous period to ¥231,991,273.38, indicating a reduction of approximately 6.0%[18] - The total equity attributable to shareholders of the parent company increased to ¥1,122,770,644.11, up from ¥1,042,859,157.95, marking a growth of 7.5%[18] - Cash and cash equivalents reached RMB 878,112,313.15, up from RMB 832,050,072.96, indicating an increase of about 5.5%[15] - Accounts receivable decreased to RMB 129,546,002.88 from RMB 137,831,463.18, representing a decline of approximately 6.5%[15] - Inventory increased to RMB 179,161,747.07 from RMB 171,537,564.48, showing a growth of about 4.0%[16] - Current liabilities included accounts payable of RMB 78,979,712.10, down from RMB 125,934,192.85, indicating a reduction of approximately 37.2%[16] - The total current assets as of September 30, 2025, were RMB 1,219,923,707.04, compared to RMB 1,163,260,620.26 previously, reflecting an increase of approximately 4.9%[16] - Non-current assets totaled RMB 139,004,024.97, up from RMB 128,694,010.54, indicating a growth of about 8.5%[16] Research and Development - Research and development expenses totaled ¥16,533,626.37, accounting for 8.34% of revenue, a decrease of 1.65 percentage points[6] - Research and development expenses for the first three quarters of 2025 were ¥45,512,219.70, compared to ¥42,604,673.66 in 2024, representing an increase of 6.7%[20] Shareholder Information - The company reported a total of 9,819 common shareholders at the end of the reporting period[13] - The top shareholder, Li Ming, holds 14,683,018 shares, representing 19.93% of total shares[13] - The company has no significant changes in the participation of major shareholders in margin financing and securities lending activities[14] Other Information - The company did not apply new accounting standards or interpretations for the first time in 2025[26]

Group 1 - The company's Q3 revenue reached 198 million yuan, representing a year-on-year increase of 34.48% [1] - The net profit for Q3 was 35.19 million yuan, showing a year-on-year growth of 17.50% [1] - For the first three quarters, the total revenue amounted to 550 million yuan, with a year-on-year increase of 34.61% [1] Group 2 - The net profit for the first three quarters was 103 million yuan, reflecting a year-on-year growth of 23.00% [1]

Core Points - The stock price of Beijing Yingtong Network Technology Co., Ltd. increased by 5.11% to 53.48 CNY per share, with a trading volume of 54.26 million CNY and a turnover rate of 1.41%, resulting in a total market capitalization of 3.939 billion CNY [1] Company Overview - Beijing Yingtong Network Technology Co., Ltd. was established on May 29, 2001, and went public on February 12, 2020. The company specializes in the research and application of industrial Internet of Things (IoT) technology [1] - The revenue composition of the company's main business includes: 52.00% from industrial IoT products, 16.17% from smart vending control systems, 15.15% from digital power distribution products, 13.96% from enterprise network products, and 2.72% from technical services and others [1] Shareholder Information - E Fund's Value Growth Mixed Fund (110010) entered the top ten circulating shareholders of Yingtong, holding 800,100 shares, which accounts for 1.08% of the circulating shares. The estimated floating profit today is approximately 2.08 million CNY [2] - The E Fund Value Growth Mixed Fund was established on April 2, 2007, with a latest scale of 2.628 billion CNY. Year-to-date returns are 29.49%, ranking 2700 out of 8154 in its category; the one-year return is 27.07%, ranking 2636 out of 8025; and the cumulative return since inception is 147.66% [2]

Core Viewpoint - The semiconductor sector experienced significant gains in the afternoon trading session on October 21, with several companies reaching their daily price limits [2] Group 1: Company Performance - Wentai Technology (闻泰科技) reached its daily price limit [2] - Daway Shares (大为股份) previously hit its price limit [2] - Baiwei Storage (佰维存储), Canxin Technology (灿芯股份), and Zhongwei Semiconductor (中微半导) all saw their stock prices increase by over 10% [2]

Core Viewpoint - The company, Yinghantong, confirmed that its production and operational status is normal as of October 20, and it adheres to legal disclosure obligations without any undisclosed negative information [1] Group 1 - The company is responding to investor inquiries regarding its operational status [1] - The company emphasizes that stock price fluctuations are influenced by macroeconomic conditions, market sentiment, and investor risk preferences [1] - The company advises investors to view stock price movements rationally and to be aware of investment risks [1]

Core Viewpoint - The company, Yinghantong, provides a wide range of IoT products and solutions across multiple industries, focusing on various communication products and innovative solutions without involvement in optical communication modules [1] Group 1: Product Offerings - The main products include industrial wireless routers, wireless data terminals, AI edge computers, vehicle gateways, edge routers, smart APs, and industrial Ethernet switches [1] - The company also offers smart distribution network status monitoring systems, smart vending control systems, AI smart refrigerators, and smart vehicle networking systems as part of its IoT innovative solutions [1] Group 2: Market Focus - The company's offerings are primarily targeted at enterprise branch networks, industrial and building IoT, and vehicle networking [1] - There is a clear emphasis on providing comprehensive solutions for various sectors, indicating a strategic approach to market penetration [1]

Core Insights - The company has been investing in the development of construction interior robots since 2022 through its subsidiary, Panque Intelligent, which has completed product development and is now in the market promotion phase [1] - The company has accumulated experience in key technology routes and supply chains during the incubation of construction interior robots [1] - A new project for research on embodied intelligent robots has been initiated in 2024, focusing on developing robots with perception, coordination, learning, and execution capabilities [1] - The research will explore technologies in areas such as 3D visual recognition, dexterous end effectors, motion patterns, effective payloads, autonomous learning, and execution [1] - The project is currently in the early stages of technical research and investigation [1]

Meeting Overview - The fourth board meeting of Beijing InHand Networks Technology Co., Ltd. was held on October 17, 2025, with all 8 directors present [2][3] - The meeting was convened in accordance with the Company Law and the company's articles of association [2] Resolutions Passed - The board unanimously approved the proposal for the election of the fifth board of directors, including the nomination of non-independent directors: Li Ming, Li Hongyu, Yu Yingjun, Zhu Yuming, and independent directors: Zhu Chaohui, Ju Weihong, and Yao Wu [3][12] - The term for the newly elected directors will be three years, starting from the date of approval at the second extraordinary general meeting of shareholders in 2025 [3][23] Voting Results - All nominations for non-independent directors received 8 votes in favor, with no votes against or abstentions [4][5][6][9] - Similarly, all nominations for independent directors also received unanimous support with 8 votes in favor [13][14][15] Upcoming Shareholder Meeting - The company plans to hold the second extraordinary general meeting of shareholders on November 4, 2025, using a combination of on-site and online voting [19][38] - The meeting will address the election of the new board members as previously approved by the board [19][42] Candidate Qualifications - All nominated candidates meet the qualifications required by relevant laws and regulations, and none are disqualified from serving as directors [24][25][36] - The independent director candidates have completed the necessary training and hold the required qualifications [25][32][34][36]

Core Viewpoint - The company, Yinghantong, announced the convening of its fourth board meeting on October 17, 2025, to discuss the election of the fifth board of directors and the nomination of candidates for both non-independent and independent directors [2] Summary by Categories Board Election - The board meeting will review proposals for the election of the fifth board of directors [2] - Candidates for non-independent directors include Li Ming, Li Hongyu, Yu Yingjun, Zhu Yuming, and Li Juchang [2] - Candidates for independent directors include Zhu Chaohui, Ju Weihong, and Yao Wu, with Zhu Chaohui being a professional accountant [2]