一、回购股份的基本情况 北京映翰通网络技术股份有限公司（以下简称"公司"）已于 2024 年 9 月 12 日召开 2024 年第一次临时股东大会，审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》，同意公司使用不低于人民币 2,000 万元（含）、不超过人 民币 4,000 万元（含）的自有资金回购公司股份，所回购的股份将用于减少注册 资本并依法注销。回购价格不超过人民币 38 元/股，回购期限为自股东大会审议 通过股份回购方案之日起不超过 12 个月。具体内容详见公司分别于 2024 年 8 月 23 日、2024 年 9 月 24 日在上海证券交易所网站披露的《关于以集中竞价交易方 式回购股份的预案》（公告编号：2024-022）、《关于以集中竞价交易方式回购股份 的回购报告书》（公告编号：2024-030）。 2025 年 5 月 30 日，公司召开第四届董事会第十六次会议，审议通过了《关 于调整回购股份价格上限的议案》，同意将回购股份价格上限由人民币 38 元/股（含） 调整为人民币 65.04 元/股（含）。具体内容详见公司 2025 年 5 月 31 日披露于上 海证券交易所网站（ww ...

Meeting Details - The fourth board meeting of Beijing Yingtong Network Technology Co., Ltd. was held on May 30, 2025, with all 8 directors present [2][4] - The meeting was convened in accordance with the relevant laws and regulations [2] Resolutions Passed Stock Incentive Plan - The board approved the proposal to grant restricted stock to 38 incentive objects, totaling 395,000 shares at a price of 24.00 CNY per share, with the grant date set for May 30, 2025 [3][17] - The voting results were unanimous in favor, with no objections or abstentions [4][9] - The proposal had previously been approved by the Compensation and Assessment Committee [6] Share Buyback Price Adjustment - The board approved an increase in the maximum buyback price from 38 CNY to 65.04 CNY per share due to the recent rise in stock prices [8][38] - The voting results were unanimous in favor, with no objections or abstentions [9][10] - This adjustment does not require shareholder meeting approval [41] Stock Incentive Plan Details - The total number of restricted shares granted is 395,000, representing approximately 0.53% of the company's total share capital of 73,851,842 shares [17][20] - The plan's effective period is up to 48 months, with shares vesting in accordance with specified conditions [24][25] - The plan has been verified to comply with all relevant laws and regulations [33][34] Buyback Program Overview - The company previously approved a buyback program with a budget of 20 million to 40 million CNY, with a maximum buyback price initially set at 38 CNY per share [39] - As of the announcement date, the company has repurchased 198,000 shares, accounting for 0.27% of the total share capital [40] - The adjustment in the buyback price is based on the company's confidence in its future development and stock value [41]

Group 1: Share Buybacks and Investments - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [6] - Yingtan Technology intends to adjust the upper limit of its share repurchase price from 38 yuan to 65.04 yuan per share due to recent stock price increases [3] - Zhongjian Technology is set to invest 1.402 billion yuan in a high-performance carbon fiber product project, aiming for an annual production capacity of 2,000 tons [13] Group 2: Mergers and Acquisitions - Zhejiang Longsheng plans to acquire a 37.57% stake in its subsidiary, Desida, for 697 million USD, aiming to resolve litigation issues and consolidate ownership [9] - Bohai Automotive intends to purchase equity stakes in several companies, with its stock set to be suspended from trading starting June 3, 2025, for up to 10 trading days [4] Group 3: Regulatory and Compliance Issues - Aerospace Morningstar has been suspended from participating in military procurement activities due to reported violations [2] - ST Baili received an administrative penalty notice from the Hunan Securities Regulatory Bureau for failing to disclose non-operating fund occupation matters, facing fines totaling 4 million yuan [8] - Jinfu Technology has also received an administrative penalty notice for falsely reporting revenue, with proposed fines totaling 7.5 million yuan [12] Group 4: New Listings and Stock Changes - Jiewate has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, pending regulatory approvals [4] - ST Gengxing will change its stock name to ST Haiqin starting June 6, 2025, while maintaining its stock code [5]

Group 1 - Aerospace Chuangxin has been suspended from participating in military procurement activities due to violations, effective from May 29, 2025, impacting its logistics support equipment business [2] - Bohai Automobile plans to acquire stakes in several companies, including 51% of Beiqi Moulding and 51% of Langfang Andao, through a combination of share issuance and cash payment, with stock suspension starting June 3, 2025 [3] - Sifang Jingchuang confirmed that its operations are normal and there are no undisclosed significant matters, despite a stock price fluctuation exceeding 30% over three trading days [4] Group 2 - ST Weidi will resume trading on June 4, 2025, with the removal of the delisting risk warning and a change in stock abbreviation to Weidi Co., Ltd., allowing a price fluctuation limit increase from 5% to 10% [5] - China Communications Construction Company plans to repurchase A-shares worth between 500 million and 1 billion yuan, with a maximum price of 13.58 yuan per share, pending shareholder approval [6] - Yinghantong intends to raise the upper limit of its share repurchase price from 38 yuan to 65.04 yuan due to recent stock price increases [7] - Lanjian Intelligent's controlling shareholder proposes a share repurchase plan of 10 million to 20 million yuan for employee stock ownership plans [9] Group 3 - Woge Optoelectronics plans to raise up to 1.5 billion yuan through a private placement to fund a glass-based Mini LED display backlight module project and to supplement working capital and repay bank loans [10]

Core Points - The Supervisory Board of Beijing YH Tech Co., Ltd. has reviewed and approved the list of incentive recipients for the 2025 restricted stock incentive plan [1][2] - The granting date is set for May 30, 2025, with a grant price of 24.00 yuan per share, totaling 395,000 restricted shares to be awarded to 38 eligible recipients [2] Summary by Categories - **Eligibility Criteria**: The Supervisory Board confirmed that the incentive recipients meet the qualifications outlined in relevant laws and regulations, including the Company Law, Securities Law, and the Management Measures for Equity Incentives [1][2] - **Ineligible Conditions**: The document specifies conditions under which individuals are deemed ineligible for the incentive plan, including being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [1] - **Approval Process**: The Supervisory Board has agreed to the list of incentive recipients, affirming that their qualifications are legal and valid according to the company's incentive plan draft [2]

证券代码：688080 证券简称：映翰通 公告编号：2025-030 北京映翰通网络技术股份有限公司 关于调整回购股份价格上限的公告 三、本次调整回购股份方案的原因及主要内容 ●为保障回购股份方案顺利实施，公司拟将回购价格上限由人民币 38 元/ 股（含）调整为人民币 65.04 元/股（含）； ●除上述调整回购股份价格上限外，回购方案的其他内容不变； ●本次调整回购股份价格上限事项无需提交公司股东会审议。 一、回购股份的基本情况 北京映翰通网络技术股份有限公司（以下简称"公司"）于 2024 年 9 月 12 日召开 2024 年第一次临时股东大会，审议通过了《关于以集中竞价交易方式回 购公司股份方案的议案》，同意公司使用不低于人民币 2,000 万元（含）、不超过 人民币 4,000 万元（含）的自有资金回购公司股份，所回购的股份将用于减少注 册资本并依法注销。回购价格不超过人民币 38 元/股，回购期限为自股东大会审 议通过股份回购方案之日起不超过 12 个月。 具体内容详见公司分别于 2024 年 8 月 23 日、2024 年 9 月 24 日在上海证券 交易所网站披露的《关于以集中竞价交易方式回购 ...

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授予激励对象名单 2.本激励计划的激励对象除李明先生、李红雨女士外不包括公司其他单独或合计持有上市公司 5%以上 股份的股东及其配偶、父母、子女，不包括公司独立董事、监事以及外籍员工。 3.上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 北京映翰通网络技术股份有限公司董事会 2025 年 5 月 31 日 （截至授予日） | 序号 | 姓名 | 国籍 | 职务 | 获授限制 | 占授予限 | 占授予时 公司股本 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 性股票数 | 制性股票 | | | | | | | 量（万股） | 总数比例 | 总额比例 | | | | 一、董事、高级管理人员、核心技术人员 | | | | | | 1 | 李明 | 中国 | 董事长、核心技术人员 | 2.60 | 6.58% | 0.04% | | 2 | 李红雨 | 中国 | 董事、总经理 | 2.60 | 6.58% | 0.04% | | 3 | 韩传俊 | 中国 | 董事、副总 ...

证券代码：688080 证券简称：映翰通 公告编号：2025-029 北京映翰通网络技术股份有限公司 关于向激励对象授予限制性股票的公告 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。 股权激励方式：第二类限制性股票 北京映翰通网络技术股份有限公司（以下简称"公司"）《2025 年限制性股 票激励计划（草案）》（以下简称"《激励计划（草案）》"）规定的公司 2025 年限制性股票激励计划（以下简称"本次激励计划"或"本激励计划"）的授予 条件已经成就，根据公司 2024 年年度股东会的授权，公司于 2025 年 5 月 30 日召 开第四届董事会第十六次会议、第四届监事会第十五次会议，审议通过了《关于 向激励对象授予限制性股票的议案》，确定公司本次激励计划的授予日为 2025 年 5 月 30 日，以 24.00 元/股的授予价格向 38 名符合授予条件的激励对象授予 39.50 万股限制性股票。现将有关事项说明如下： 一、限制性股票授予情况 （一）本次限制性股票授予已履行的决策程序和信息披露情况 1、2025 年 4 月 ...

证券代码：688080 证券简称：映翰通 上海荣正企业咨询服务（集团）股份有限公司 关于 之 独立财务顾问报告 2025 年 5 月 | 一、释义 | 2 | | --- | --- | | 二、声明 | 3 | | 三、基本假设 | 4 | | 四、独立财务顾问意见 | 5 | | 五、备查文件及咨询方式 | 10 | 一、释义 | 映 翰 通 、 本 公 司 、 公 | 指 | 北京映翰通网络技术股份有限公司 | | --- | --- | --- | | 司、上市公司 | | | | 财务顾问、独立财务顾 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 问 | | | | 本激励计划、本计划 | 指 | 北京映翰通网络技术股份有限公司 年限制性股票 2025 激励计划 | | 限制性股票、第二类限 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归 | | 制性股票 | | 属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司（含控 股子公司）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其他人员 ...

隆安津所事務所 LONGAN 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年限制性股票激励计划授予相关事项的 法律意见书 二〇二五年五月 法律意见书 安津可事務所 DNGAN LAW FIRM 北京市降安律师事务所 关于北京映翰通网络技术股份有限公司 2025年限制性股票激励计划授予相关事项的 法律意见书 致北京映翰通网络技术股份有限公司: 北京市隆安律师事务所(以下简称"本所")接受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"）委托,指派本所孟丽婷律师、高灵珊律师〈以下合称 "本所律师"）作为公司专项法律顾问,就公司实施的 2025 年限制性股票激励计划授予的 有关事项,根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》（以下简称"《管理办法》"）、《科创板上市公司持续监管办法（试行）》 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科创板上市 公司自律监管指南第 4 号一股权激励信息披露》(以下简称"《股权激励信息披露指南》") 等法律、行政法规和其他规范性文件及《北京映翰通网络技术股份有限公司 ...