证券代码：688080 证券简称：映翰通 公告编号：2025-058 北京映翰通网络技术股份有限公司 第四届董事会第十八次会议决议公告 经公司第四届董事会提名委员会对第五届董事会非独立董事候选人任职资 格审查，公司董事会拟提名李明先生、李红雨女士、俞映君女士、朱宇明先生为 公司第五届董事会非独立董事候选人，公司控股股东李明先生拟提名李居昌先生 为公司第五届董事会非独立董事候选人，任期自公司 2025 年第二次临时股东会 审议通过之日起，任期三年。 为确保董事会的正常运作，第四届董事会的现任董事在第五届董事会董事就 任前，将继续按照有关规定和要求履行董事职责。 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"）第四届董事会第十八 次会议通知于 2025 年 10 月 14 日以书面通知方式发出，并于 2025 年 10 月 17 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；会议由董事长李 ...

Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership and market dynamics [1] Shareholder Reductions - Xiaoming Co., Ltd. shareholders Xiamen Chentu and its concerted parties plan to reduce their holdings by up to 2.97% [1] - Zhongdian Port shareholders Zhongdian Kunrun Fund and Zhongdian Development Fund intend to reduce their stakes by up to 1% [1] - Liao Ning Zhongde, Huzhou Yuntong, and Haitong Innovation, shareholders of Canxin Co., Ltd., plan to collectively reduce their holdings by no more than 324,790 shares [1] - Former controlling shareholder of Hangxin Technology, Liu Shaojian, plans to reduce his stake by up to 0.98% [1] - The actual controller of Jingda Co., Ltd., Li Guangrong, intends to reduce his holdings by no more than 3% [1] - Shareholders Wu Youcai and Guo Qinghui of Aonong Biological plan to collectively reduce their holdings by up to 894,000 shares [1] - Shareholders Shanghai Yundun and Shanghai Lanxiao of Action Education plan to collectively reduce their holdings by up to 2.3 million shares [1] - Shareholder Tong Yi Furong No. 16 of Yinlong Co., Ltd. plans to reduce their stake by up to 1.96% [1] - Donghua Software's director and general manager, Lv Bo, plans to reduce his holdings by no more than 1.519 million shares [1] Other Notable Events - Xin Sai Co., Ltd. announced that Xin Sai Trading has been declared bankrupt by the court [1] - Jinjia Co., Ltd. reported that 37.27 million shares held by Jinjia Chuangtou are subject to judicial auction [1]

证券代码：688080 证券简称：映翰通公告编号：2025-057 北京映翰通网络技术股份有限公司 股东及董事减持股份结果公告 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： 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。 ● 减持计划的实施结果情况 2025年7月10日，公司披露了《股东减持股份计划公告》（公告编号：2025-037），股东德丰杰因自身 资金需求拟通过证券交易所集中竞价交易方式减持其所持有公司股份数量合计不超过1,629,071股，即不 超过公司总股本的2.21%。减持计划自公告披露之日起3个交易日后的3个月内进行，减持价格按市场价 格确定。董事、副总经理、核心技术人员韩传俊先生因个人资金需求拟通过证券交易所集中竞价交易方 式减持其所持有公司股份数量合计不超过50,000股，即不超过公司总股本的0.07%。减持计划自公告披 露之日起15个交易日后的3个月内进行（根据中国证监会及上海证券交易所规定禁止减持的期间除 外），减持价格按 ...

股东及董事减持股份结果公告 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： 股东及董事持股的基本情况 本次减持计划实施前，北京映翰通网络技术股份有限公司（以下简称"公司"） 股东常州德丰杰清洁技术创业投资中心（有限合伙）（以下简称"德丰杰"）持有 公司股份 1,629,071 股，占公司总股本的比例为 2.21%。公司董事、副总经理、 核心技术人员韩传俊先生持有公司股份 3,172,273 股，占公司总股本的比例为 4.30%。 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。 证券代码：688080 证券简称：映翰通 公告编号：2025-057 北京映翰通网络技术股份有限公司 二、减持计划的实施结果 减持计划的实施结果情况 2025 年 7 月 10 日，公司披露了《股东减持股份计划公告》（公告编号： 2025-037），股东德丰杰因自身资金需求拟通过证券交易所集中竞价交易方式减 持其所持有公司股份数量合计不超过 1,629,0 ...

每经AI快讯，10月15日，映翰通公告，常州德丰杰清洁技术创业投资中心(有限合伙)及董事韩传俊先生 分别在2025年7月10日披露了减持股份计划。德丰杰拟减持不超过162.91万股(占总股本2.21%)，韩传俊 拟减持不超过5万股(占总股本0.07%)。截至2025年10月15日，德丰杰实际减持142.71万股，韩传俊实际 减持2.80万股，两者的减持计划均未完全完成。其中，韩传俊先生决定提前终止减持计划，剩余2.20万 股不再减持。 ...

Market Performance - On the first trading day after the holiday, A-shares saw a strong performance with the Shanghai Composite Index rising by 1.24%, surpassing the 3900-point mark for the first time in over 10 years [1] - The Shenzhen Component Index increased by 1.75%, while the ChiNext Index rose by 1.77% [1] - The total trading volume in the Shanghai and Shenzhen markets reached 17.269 billion yuan, an increase of 3.571 billion yuan compared to the previous day, with 3200 stocks rising across the market [1] Sector Highlights - The international gold price broke the 4000 USD mark, leading to significant gains in the gold and non-ferrous metal sectors, with stocks like Chifeng Jilong Gold Mining and Sichuan Gold hitting the daily limit [1] - The controlled nuclear fusion concept saw strong performance, with stocks such as Guoguang Electric and Hanhua Welding Technology also hitting the daily limit, following key breakthroughs in China's nuclear fusion device construction [1] - The semiconductor sector experienced a surge, with companies like Zhaoxin Semiconductor and Huahong Semiconductor reaching historical highs [1] - Rare earth permanent magnet stocks collectively rose, with Antai Technology hitting the daily limit and other companies like Jinkeli Permanent Magnet and Zhongkuang Resources increasing by over 8% due to export controls on related rare earth items [1] Underperforming Sectors - The film and cinema sector faced declines, with Huace Film and Television dropping over 12% and other companies like Hengdian Film and China Film hitting the daily limit down, as the 2025 National Day box office fell short of last year's figures [1] - The liquor sector also saw declines, with Gujing Distillery and Huangtai Liquor both dropping over 3% [1] - The real estate sector experienced widespread declines, with Shen Shen Fang A hitting the daily limit down and Zhangjiang Hi-Tech dropping over 9% [1]

Group 1 - On September 25, Ruishun Technology executed a block trade of 118,000 shares, with a transaction value of 4.13 million yuan, accounting for 2% of the total trading volume for the day [1] - The transaction price was 35 yuan, representing a discount of 15.34% compared to the market closing price of 41.34 yuan [1] Group 2 - The trading date for the securities was September 25, 2025, with the stock code 688080 for Ruishun Technology [2] - The transaction involved a volume of 210,000 shares at a price of 35 yuan, with a total transaction amount of 2.1 million yuan [2]

Core Viewpoint - The company is closely monitoring the development dynamics of the embodied intelligent robot industry, including humanoid robots, recognizing significant future potential and market space due to advancements in artificial intelligence, sensors, and motion control technologies. However, humanoid robots are still in a phase of rapid technological evolution and application exploration, with a considerable distance remaining before large-scale industrialization [1]. Group 1: Industry Insights - The humanoid robot sector is characterized by rapid technological advancements and ongoing exploration of applications, indicating a nascent stage in its development [1]. - The industry has substantial growth potential and market opportunities driven by technological progress in related fields [1]. Group 2: Company Positioning - The company has established a technological relevance to the robot industry through its existing business in foundational technology areas such as industrial internet, communication connectivity, and intelligent control [1]. - The company is committed to maintaining a forward-looking approach in research and monitoring technological advancements and industry application opportunities, aligning with its business development strategy and core advantages [1].

Core Viewpoint - The company is closely monitoring the development dynamics of the embodied intelligent robot industry, including humanoid robots, recognizing significant future potential and market space due to advancements in artificial intelligence, sensors, and motion control technologies. However, humanoid robots are still in a phase of rapid technological evolution and application exploration, with a considerable distance remaining before large-scale industrialization [1]. Group 1: Industry Insights - The humanoid robot sector is characterized by rapid technological advancements and ongoing exploration of applications, indicating a nascent stage in its development [1]. - The industry has substantial growth potential and market opportunities driven by technological progress in related fields [1]. Group 2: Company Positioning - The company has established a technological relevance to the robot industry through its existing business in foundational technology areas such as industrial internet, communication connectivity, and intelligent control [1]. - The company is committed to maintaining a forward-looking approach in research and monitoring technological advancements and industry application opportunities, aligning with its business development strategy and core advantages [1].

Group 1 - The focus is on the information technology self-controllable sector, with the Xinchuang ETF fund (562030) experiencing a mid-session increase of 2.68% and currently up by 1.96% [1] - Among the constituent stocks, Neusoft Group leads with over 6% increase, followed by Chengdu Huami and Kingsoft Office with over 4% gains, and other stocks like Deepin Technology, 360 Security, and CloudWalk Technology also showing upward trends [1] Group 2 - Multiple cybersecurity listed companies are actively investing in AI technology research and development, with Deepin Technology applying large model technology to network security products, creating AI firewalls and other security products [3] - Ant Group has recently launched innovative products and solutions that integrate network security and AI technology, including the gPass framework for smart glasses, which has partnered with brands like Rokid and Xiaomi [3] - Market analysts indicate that the application of AI technology will lead to explosive growth across various industries, but security issues are limiting data circulation [3] Group 3 - Dongguan Securities notes that the Xinchuang industry is steadily advancing according to a "2+8+N" rhythm, transitioning from policy-driven to a dual drive of policy and market [4] - The market scale is expected to grow significantly, with projected growth rates of 17.84% and 26.82% for 2025 and 2026 respectively, and the market is anticipated to exceed 2.6 trillion yuan by 2026 [4] Group 4 - The Xinchuang ETF fund (562030) and its linked funds are designed to passively track the CSI Xinchuang Index, which covers key segments of the Xinchuang industry chain, including hardware, software, application software, and information security [6] - The investment logic for the Xinchuang industry includes international geopolitical disturbances, increased local debt efforts, technological breakthroughs by domestic manufacturers, and the critical timing of procurement standards [6]