足球即版都和 LAW FIRM 北京市隆安律师事务所 关于北京映翰通网络技术股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年九月 地址:北京市朝阳区建外大街 21 号北京国际俱乐部大厦 C 座 8 层 电话:010-85328000; 010-65325588 邮编: 100020 传真:010-65323768 1 法律意见书 北京市隆安律师事务所 关于北京映翰通网络技术股份有限公司 2025 年第一次临时股东会的 本法律意见书仅供公司本次股东会之目的使用,不得被任何人用于其他任 何目的。本所同意公司将本法律意见书作为公司本次股东会的必备文件予以公 告。 本所律师根据法律的要求,按照律师行业公认的业务标准、道德规范和勤 勉尽责精神,现出具法律意见如下: 法律意见书 致北京映翰通网络技术股份有限公司: 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》(以下简称"证券法")、《上市公司股东会规则》(以下 简称"《股东会规则》")等法律、行政法规、规范性文件以及《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》")、《北京映翰通 网络技术股份有限 ...

证券代码：688080 证券简称：映翰通 公告编号：2025-053 北京映翰通网络技术股份有限公司 2025 年第一次临时股东会决议公告 （二） 股东会召开的地点：北京映翰通网络技术股份有限公司（北京市朝阳区 紫月路 18 号院 3 号楼 5 层 501 室） （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 97 | | --- | --- | | 普通股股东人数 | 97 | | 2、出席会议的股东所持有的表决权数量 | 25,407,777 | | 普通股股东所持有表决权数量 | 25,407,777 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 34.6127 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 34.6127 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本公司董事会及全体董事保证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： 本次会议是否有被否决 ...

Group 1 - The company, Yinghantong, announced plans to hold a semi-annual performance briefing on September 15, 2025, from 10:00 to 11:00 [2]

Group 1 - The company, Beijing Inhand Network Technology Co., Ltd., will hold a half-year performance briefing on September 15, 2025, from 10:00 to 11:00 [1][2] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2] - Investors can submit questions from September 8 to September 12, 2025, and the company will address commonly asked questions during the briefing [1][2] Group 2 - Key participants in the meeting will include General Manager Ms. Li Hongyu, Board Secretary Ms. Li Yehua, Chief Financial Officer Ms. Yu Yingjun, and Independent Director Mr. Zhu Chaohui [2] - Investors can access the meeting online through the Shanghai Stock Exchange Roadshow Center website [2] - After the meeting, investors can review the main content and outcomes of the briefing on the same website [2]

北京映翰通网络技术股份有限公司（以下简称"公司"）已于 2025 年 8 月 22 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 15 日（星期一） 10:00-11:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 证券代码：688080 证券简称：映翰通 公告编号：2025-052 北京映翰通网络技术股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 09 月 15 日（星期一） 10:00-11:00 投资者可于 2025 年 09 月 08 日（星期一）至 09 月 12 日（星期五）16:00 前登 ...

Group 1 - The stock of兆易创新 has hit the daily limit down, indicating a significant decline in its market value [1] - Other companies such as源杰科技, 炬光科技, 长光华芯, 成都华微, 通富微电, and寒武纪-U have also experienced a downward trend in their stock prices, following兆易创新's lead [1]

Company Overview - Beijing Yingtong Network Technology Co., Ltd. is located at No. 18, Ziyue Road, Chaoyang District, Beijing, established on May 29, 2001, and listed on February 12, 2020 [1] - The company's main business involves the research and application of industrial Internet of Things (IoT) technology [1] - Revenue composition includes: Industrial IoT products 52.00%, Smart vending control systems 16.17%, Digital power distribution network products 15.15%, Enterprise network products 13.96%, Technical services and others 2.72% [1] Financial Performance - As of June 30, 2025, Yingtong achieved operating revenue of 351 million yuan, a year-on-year increase of 34.69%, and a net profit attributable to shareholders of 67.35 million yuan, a year-on-year increase of 26.07% [2] - Cumulative cash dividends since the A-share listing amount to 60.83 million yuan, with 34.62 million yuan distributed over the past three years [3] Stock Performance - On September 4, Yingtong's stock price decreased by 2.03%, trading at 53.55 yuan per share, with a total market capitalization of 3.955 billion yuan [1] - Year-to-date, Yingtong's stock price has increased by 63.66%, with a recent decline of 11.16% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on February 10 [1] Shareholder Information - As of June 30, 2025, the number of shareholders is 6,785, a decrease of 10.59% from the previous period, while the average circulating shares per person increased by 11.85% to 10,884 shares [2] - Among the top ten circulating shareholders, E Fund Value Growth Mixed Fund (110010) is the tenth largest shareholder, holding 800,100 shares as a new shareholder [3] Market Position - Yingtong is classified under the Shenwan industry category of Communication - Communication Equipment - Other Communication Equipment, and is associated with concepts such as Edge Computing, Operating Systems, DeepSeek Concept, Switches, and Artificial Intelligence [1]

Mergers and Acquisitions - Maipu Medical plans to acquire 100% equity of Guangzhou Yijie Medical Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds. This transaction is not expected to constitute a major asset reorganization but is classified as a related party transaction and does not qualify as a restructuring listing [1] Performance Disclosure - Gindalbie Group reported a 58.89% year-on-year decline in signed amount for August, totaling 2.22 billion yuan. The signed area for the month was 180,000 square meters, down 51.87% year-on-year. For the period from January to August, the cumulative signed area was 1.614 million square meters, a decrease of 49.83%, with a total signed amount of 21.95 billion yuan, down 53.91% year-on-year [2] Shareholding Changes - Yema Battery's actual controllers plan to reduce their holdings by a total of up to 3% of the company's shares. Specifically, Chen Yijun intends to reduce up to 1.95 million shares (0.75% of total shares), Yu Gufeng up to 3.92 million shares (1.5%), and Chen Kejun up to 1.95 million shares (0.75%) [3] - Zhichun Technology's controlling shareholder Jiang Yuan and his concerted actors plan to reduce their holdings by a total of up to 2.346% of the company's shares, with Jiang Yuan planning to reduce up to 1.564% and Lu Longying up to 0.782% [4] - Jinan Yongchang New Materials Co., Ltd. plans to reduce its holdings by up to 3% of the company's shares, amounting to 9.4417 million shares [5] Risk Matters - ST Asia Pacific received a response notification from the Beijing Arbitration Commission regarding an arbitration case involving control rights, which may significantly impact the company's governance structure and operational decision-making stability [6] Tax Matters - Fangda Carbon announced that it recently discovered the need to pay back taxes and late fees totaling 51.9327 million yuan, which has been fully paid. This matter is expected to reduce the company's net profit attributable to shareholders by the same amount in 2025 [7] Product Sales - Chengdu Huamei reported that its 4-channel 12-bit 40G high-precision RF direct sampling ADC chips have not yet achieved large-scale sales, with only sample deliveries to select customers and some intention orders, indicating market demand uncertainty and potential risks of customer validation failure [8]

Key Points - Tianpu Co., Ltd. announced a suspension of trading for stock verification due to multiple instances of abnormal trading fluctuations from August 22 to September 3, with a reminder for investors about market risks [1] - China Shipbuilding Industry Corporation announced a share exchange ratio of 1:0.1339 for the merger with China Shipbuilding, with the stock ceasing to be listed from September 5, 2025 [2] - Chengdu Huamei reported that its 40G high-precision RF ADC chip is still in the trial production stage and has not achieved mass sales, indicating market demand uncertainty [2] - Taihe Technology's sulfide solid electrolyte project is currently in the trial production phase and has not generated sales revenue [3] - Robotech signed a contract worth approximately €946.50 million for fully automated silicon photonic packaging equipment, expected to positively impact the company's future performance [4] - Wento Holdings reported that its cinema and gaming businesses are still in the recovery phase post-restructuring, with potential uncertainties in future operations [5] - Xibu Muye's fresh milk production increased by 4.8% month-on-month in August [6] - China Shipbuilding announced the implementation of a share exchange merger with China Heavy Industry [6] - Gansu Energy plans to invest CNY 40.89 billion in a wind-solar integrated project [6] - Xinhua Medical's endoscope cleaning workstation received a Class II medical device registration certificate [6]

Summary of Key Points - On September 3, a total of 33 stocks were identified with institutional activity, with 15 stocks showing net buying and 18 stocks showing net selling [1] - The top three stocks with the highest net buying by institutions were Chenxin Pharmaceutical, Xiaocheng Technology, and Airo Energy, with net buying amounts of 116 million, 111 million, and 72.55 million respectively [1] - The top three stocks with the highest net selling by institutions were Yuanjie Technology, Chengdu Huamei, and Julun Intelligent, with net outflow amounts of 409 million, 112 million, and 98.8 million respectively [1]