General Principles - The independent director system is established to promote the standardized operation of Beijing YH Network Technology Co., Ltd. and protect the legitimate rights and interests of all shareholders, especially minority shareholders [1] - Independent directors must not hold any other positions in the company and should have no direct or indirect interests that could affect their independent judgment [1][2] Responsibilities and Obligations - Independent directors have a duty of integrity and diligence towards the company and all shareholders, and they must perform their duties in accordance with relevant laws and the company's articles of association [2] - They are required to maintain confidentiality regarding the company's trade secrets even after their term ends [2] Composition and Qualifications - The company must have three independent directors, accounting for no less than one-third of the board, including at least one accounting professional [2][3] - Independent directors must meet specific qualifications, including having at least five years of relevant work experience and good personal character [4][8] Nomination and Election - Independent director candidates can be proposed by the board of directors or shareholders holding more than 1% of the company's issued shares, and must be elected by the shareholders' meeting [6][12] - The nomination process requires the consent of the candidate and a thorough review of their qualifications [7][12] Duties and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [11][22] - They have the authority to independently hire intermediaries for auditing or consulting on specific matters [22] Meeting and Reporting - Independent directors must attend board meetings and can communicate with the board secretary regarding agenda items prior to meetings [25][39] - They are required to submit an annual report detailing their attendance, participation in committees, and communication with minority shareholders [35][37] Work Conditions and Support - The company must provide necessary working conditions and support for independent directors to fulfill their responsibilities [38][39] - Independent directors are entitled to reasonable expenses incurred while performing their duties, which the company will cover [42] Insurance and Liability - The company may establish a liability insurance system for independent directors to mitigate risks associated with their duties [44]

| 公司简称：映翰通 | | 证券代码：688080 | | --- | --- | --- | | 上海荣正企业咨询服务（集团）股份有限公司 | | | | 关于 | | | | 北京映翰通网络技术股份有限公司 | | | | 第二个归属期归属条件成就 | | | | 之 | | | | 独立财务顾问报告 | | | | 一、释义 | | | | 映翰通、本公司、公司、 | | | | 指 | | 北京映翰通网络技术股份有限公司 | | 上市公司 | | | | 财务顾问、独立财务顾问 指 | | 上海荣正企业咨询服务（集团）股份有限公司 | | 北京映翰通网络技术股份有限公司 | | 2023 年限制性股票 | | 本激励计划、本计划 指 | | | | 激励计划 | | | | 限制性股票、第二类限制 | | 符合本激励计划授予条件的激励对象，在满足相应归属 | | 指 | | | | 性股票 | | 条件后分次获得并登记的本公司股票 | | 按照本激励计划规定，获得限制性股票的公司（含子公 | | | | 激励对象 指 | | 司）任职的董事、高级管理人员、核心技术人员及董事 | | 会认为需要激励的 ...

Core Points - The document outlines the management system for the shares held by the directors and senior management of Beijing YH Tech Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][11] - It specifies the procedures for share trading by directors and senior management, including notification requirements and trading restrictions during certain periods [2][5][8] - The document includes provisions for the recovery of profits from prohibited trading activities and outlines penalties for violations of the established rules [4][10][21] Summary by Sections General Principles - The system aims to strengthen the management of shares held by directors and senior management, clarifying procedures based on various laws and regulations [1] - It applies to all shares held by directors and senior management, including those held in others' accounts and through margin trading [1][2] Shareholding Change Management - Directors and senior management must notify the board secretary in writing before trading shares, who will verify compliance with disclosure and legal requirements [2][5] - Trading is prohibited during specific periods, such as 15 days before the annual and semi-annual report announcements and 5 days before quarterly reports [2][6] Trading Restrictions - Directors and senior management cannot sell shares within six months of purchase or buy shares within six months of sale, with profits from such transactions being recoverable by the company [4][10] - Shares cannot be transferred under certain conditions, including within one year of the company's stock listing and within six months after leaving the company [4][8] Information Disclosure - The board secretary is responsible for managing and disclosing the shareholding information of directors and senior management [7][15] - Changes in shareholding must be disclosed within two trading days, including details of the transaction [7][17] Accountability - Violations of the management system can lead to disciplinary actions, including warnings, demotions, or legal consequences [9][21] - The company is required to document all violations and report them to regulatory authorities as necessary [10][22]

Core Viewpoint - The company aims to enhance its governance structure and investor relations management to foster long-term, stable relationships with investors and improve overall corporate value [1][2]. Group 1: Investor Relations Management Objectives and Principles - The objectives of investor relations management include promoting a positive relationship with investors, enhancing their understanding of the company, and maximizing overall corporate benefits and shareholder wealth [3][4]. - The principles guiding investor relations management are compliance, equality, proactivity, and honesty [4][5]. Group 2: Communication and Engagement Strategies - The company will utilize multiple channels and platforms for investor communication, including its official website, new media, and various events such as shareholder meetings and investor briefings [5][6]. - The company is committed to providing equal opportunities for all investors, especially small and medium-sized investors, to participate in communication activities [4][5]. Group 3: Responsibilities and Organizational Structure - The board of directors will lead investor relations efforts, with the board secretary responsible for managing these activities [29][30]. - The investor relations department will serve as the company's interface with investors, requiring staff to possess a comprehensive understanding of the company and its industry [33][34]. Group 4: Information Disclosure and Compliance - The company must adhere to strict information disclosure obligations, ensuring that all disclosed information is accurate, complete, and timely [39][40]. - Any leakage of undisclosed significant information during investor relations activities must be promptly addressed through official announcements [41][42].

Group 1 - The core viewpoint of the article is that Yinghantong has reported significant growth in both revenue and net profit for the first half of 2025, indicating a strong performance in the market [1] - The company achieved operating revenue of 351,431,392.72 yuan, which represents a year-on-year increase of 34.69% [1] - The net profit attributable to shareholders of the listed company was 67,348,218.15 yuan, reflecting a year-on-year growth of 26.07% [1]

（文章来源：每日经济新闻） 映翰通（SH 688080，收盘价：51.38元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收入 约3.51亿元，同比增加34.69%；归属于上市公司股东的净利润约6735万元，同比增加26.07%；基本每股 收益0.91元，同比增加24.66%。 ...

映翰通（SH 688080，收盘价：51.38元）8月21日晚间发布公告称，公司第四届第十七次董事会会议于 2025年8月21日在公司会议室以现场与通讯相结合方式召开。会议审议了《关于修订的议案》等文件。 2024年1至12月份，映翰通的营业收入构成为：物联网占比99.64%，其他业务占比0.36%。 （文章来源：每日经济新闻） ...

证券代码：688080 证券简称：映翰通 公告编号：2025-049 北京映翰通网络技术股份有限公司 关于 2023 年限制性股票激励计划第二个归属期归属条件成 就的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、股权激励计划批准及实施情况 （一）本次股权激励计划的主要内容 （1）各归属期任职期限要求 激励对象获授的各批次限制性股票在归属前，须满足 12 个月以上的任职期限。 （2）公司层面业绩考核要求 本激励计划限制性股票考核年度为 2023-2025 年三个会计年度，每个会计年 度考核一次。以 2022 年营业收入为业绩基数，对 2023-2025 年度的营业收入相 对于 2022 年营业收入基数的增长率进行考核。 1、股权激励方式：第二类限制性股票。 2、授予数量：本激励计划拟向激励对象授予 59.60 万股限制性股票，约占 本激励计划草案公告时公司股本总额 5257.2516 万股的 1.13%。 本激励计划授予的限制性股票的归属期限和归属安排具体如下： | 归属安排 | | 归属时间 | ...

公司简称：映翰通 证券代码：688080 独立财务顾问报告 上海荣正企业咨询服务（集团）股份有限公司 关于 北京映翰通网络技术股份有限公司 2023 年限制性股票激励计划 第二个归属期归属条件成就 之 2025 年 8 月 | 一、释义 3 | | --- | | 二、声明 4 | | 三、基本假设 5 | | 四、本激励计划的审批程序 6 | | 五、本激励计划第二个归属期归属条件的达成情况 8 | | 六、独立财务顾问结论性意见 11 | 一、释义 | 映翰通、本公司、公司、 | 指 | 北京映翰通网络技术股份有限公司 | | --- | --- | --- | | 上市公司 | | | | 财务顾问、独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 本激励计划、本计划 | 指 | 北京映翰通网络技术股份有限公司 2023 年限制性股票 | | | | 激励计划 | | 限制性股票、第二类限制 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属 | | 性股票 | | 条件后分次获得并登记的本公司股票 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的公 ...

光大证券股份有限公司 关于北京映翰通网络技术股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金的核查 意见 光大证券股份有限公司（以下简称"光大证券"、"本保荐机构"或"保荐机构"） 作为北京映翰通网络技术股份有限公司（以下简称"映翰通"或"公司"）首次公开 发行股票并在科创板上市及进行持续督导的保荐机构，根据《证券发行上市保荐 业务管理办法》《上海证券交易所科创板股票上市规则》及《上市公司募集资金 监管规则》等有关法律法规和规范性文件的要求，对映翰通第四届董事会第十七 次会议审议的部分募投项目结项并将节余募集资金永久补充流动资金事项进行 了核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北京映翰通网络技术股份有限公司首 次公开发行股票注册的批复》（证监许可[2020]30 号）同意，公司首次向社会公 开发行人民币普通股（A 股），发行数量 1310.7197 万股，每股价格 27.63 元， 每股面值 1.00 元。本次发行募集资金总额为 362,151,853.11 元，扣除发行费用后 募集资金净额 313,720,567.80 元。信永中和会计师事务所 ...