北京映翰通网络技术股份有限公司章程修正案 除上述条款修订外，《公司章程》其他条款保持不变。上述变更内容最终以 市场监督管理部门核准、登记的内容为准。 北京映翰通网络技术股份有限公司董事会 （2025 年 11 月） 北京映翰通网络技术股份有限公司于 2025 年 11 月 4 日召开第五届董事会第 一次会议，审议通过了《关于变更公司注册资本并修订＜公司章程＞的议案》。 鉴于公司股份回购计划实施完毕，且公司 2023 年限制性股票激励计划第二个归 属期归属股份的登记手续已完成，公司注册资本、股本总数已发生相应变化。公 司董事会根据公司 2023 年第一次临时股东大会、2024 年第一次临时股东大会的 授权，结合公司注册资本变更的实际情况，对《北京映翰通网络技术股份有限公 司章程》进行如下修订： | | | 修订前 | | | | | | | | 修订后 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第一章 | 总则 | | | | | ...

r 查看 事 裕 所 N 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 年第二次临时股东会的 法律意见书 二〇二五年十一月 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 传真:010-65323768 邮编: 100020 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 年第二次临时股东会的 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公司 股东会议事规则》(以下简称"《股东会议事规则》")的规定,北京市隆安律师 事务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") 的委托,指派本所高灵珊律师、高莹辉律师出席公司 2025年第二次临时股东会 ...

证券代码：688080 证券简称：映翰通 公告编号：2025-067 北京映翰通网络技术股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2025年11月21日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 21 日 10 点 00 分 召开地点：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） （五） 网络投票的系统、起止日期和投票时间。 上海 ...

证券代码：688080 证券简称：映翰通 公告编号：2025-063 北京映翰通网络技术股份有限公司 2025年第二次临时股东会决议公告 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。 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 11 月 4 日 （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 | 23 | | --- | --- | | 普通股股东人数 | 23 | | 2、出席会议的股东所持有的表决权数量 | 24,167,281 | | 普通股股东所持有表决权数量 | 24,167,281 | | 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 | 32.8109% | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...

证券代码：688080 证券简称：映翰通 公告编号：2025-064 北京映翰通网络技术股份有限公司 第五届董事会第一次会议决议公告 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"）第五届董事会第一次 会议于 2025 年 11 月 4 日在公司会议室以现场与通讯相结合方式召开。本次会议 通知在 2025 年第二次临时股东会结束后，经第五届董事会全体董事同意豁免会 议通知时限要求，以口头方式向全体董事送达。本次董事会会议应到董事 8 人， 出席会议董事 8 人；会议由董事长李明先生主持，公司董事会秘书和其他高级管 理人员列席了会议。本次会议的召集、召开及表决符合《中华人民共和国公司法》 《北京映翰通网络技术股份有限公司章程》等有关规定。 二、议案审议情况 经与会董事审议，一致通过以下议案： （一）审议通过《关于选举公司第五届董事会董事长的议案》 3.回避表决情况：本议案不涉及回避表决事项。 4.提交股东会表决情况：本议案无需提交股东会审 ...

Company Summary - Yinghantong (SH 688080) held its first temporary meeting of the fifth board of directors on November 4, 2025, to discuss the election of the chairman of the board [1] - For the year 2024, Yinghantong's revenue composition is 99.64% from the Internet of Things (IoT) and 0.36% from other businesses [1] - As of the report, Yinghantong has a market capitalization of 3.7 billion yuan [1] Industry Summary - A significant increase in overseas orders by 246% has been reported, covering over 50 countries and regions [1] - Entrepreneurs have raised concerns about some companies selling products at a loss, warning of potential vicious competition expanding into overseas markets [1]

Core Viewpoint - The company, Yinghantong, is a leading player in the industrial IoT communication sector, showcasing strong revenue growth and profitability metrics in the third quarter of 2025, with significant advancements in product sales and international market expansion [1][2][5]. Group 1: Business Performance - In Q3 2025, Yinghantong reported revenue of 550 million yuan, ranking 5th in the industry, with the top competitor, Dongfang Communication, generating 1.627 billion yuan [2]. - The net profit for the same period was 105 million yuan, placing the company 2nd in the industry, behind Dongfang Communication's 359 million yuan [2]. - The company's industrial IoT product revenue reached 308 million yuan, reflecting a year-on-year growth of 40.31% [5]. Group 2: Financial Health - Yinghantong's debt-to-asset ratio stood at 17.07% in Q3 2025, an increase from 15.35% year-on-year, which is significantly lower than the industry average of 26.75%, indicating a strong capacity to manage debt [3]. - The gross profit margin for Q3 2025 was 49.32%, down from 52.82% year-on-year, yet still above the industry average of 36.75%, demonstrating robust profitability [3]. Group 3: Shareholder Dynamics - As of September 30, 2025, the number of A-share shareholders increased by 44.72% to 9,819, while the average number of shares held per shareholder decreased by 31.08% to 7,501.39 shares [5]. - The top ten circulating shareholders saw a change, with E Fund Value Growth Mixed Fund exiting the list [5]. Group 4: Executive Compensation - The chairman, Li Ming, received a salary of 2.4626 million yuan in 2024, an increase of 446,000 yuan from 2023 [4]. - The general manager, Li Hongyu, earned 1.6157 million yuan in 2024, up by 758,600 yuan from the previous year [4]. Group 5: Future Outlook - Analysts project net profits for Yinghantong to reach 166 million yuan, 216 million yuan, and 290 million yuan for the years 2025 to 2027, with corresponding EPS estimates of 2.25 yuan, 2.94 yuan, and 3.94 yuan [5]. - The company is expected to continue benefiting from its global marketing channels and product innovation, with a focus on deepening its competitive advantages through sustained R&D investment [6].

Core Viewpoint - The 2025 High-Quality Development Forum for Listed Companies and the 27th Golden Bull Award Ceremony highlighted the recognition of outstanding companies, with Yinghantong winning the "New Quality Enterprise Golden Bull Award" for its strong growth and stable performance [1][5]. Group 1: Event Overview - The Golden Bull Award, established in 1999 by China Securities Journal, aims to create a credible platform for showcasing listed companies and promoting healthy development in the capital market [4]. - This year's awards included nine categories, with 55 companies recognized for the "New Quality Enterprise Golden Bull Award," reflecting the growing strength of new quality forces in the market [5]. Group 2: Company Performance - Yinghantong reported a revenue of 550 million yuan for the first three quarters of 2025, representing a year-on-year increase of 34.61% [6]. - The company's net profit attributable to shareholders reached 103 million yuan, up 23.00% year-on-year, while the net profit after deducting non-recurring gains and losses was approximately 98.26 million yuan, reflecting a growth of 26.79% [6]. Group 3: Business Focus - Yinghantong specializes in the research and application of industrial IoT technology, offering a range of products including industrial IoT products, enterprise network products, digital distribution network products, and smart vending control systems [5]. - The company's business spans five major sectors: enterprise networks, digital energy, industrial and building IoT, smart commerce, and vehicle and transportation [5].

Group 1 - The core viewpoint of the news is that Yinghantong's stock has experienced fluctuations, with a year-to-date increase of 58.74% and a recent decline over the past 20 days [1][2] - As of October 29, Yinghantong's stock price was reported at 51.94 yuan per share, with a total market capitalization of 3.826 billion yuan [1] - The company has a diverse revenue structure, with 52.00% from industrial IoT products, 16.17% from smart vending control systems, 15.15% from digital distribution network products, 13.96% from enterprise network products, and 2.72% from technical services and others [1] Group 2 - Yinghantong belongs to the communication equipment sector, specifically under the category of other communication devices, and is associated with concepts such as DeepSeek, artificial intelligence, network security, robotics, and edge computing [2] - For the period from January to September 2025, Yinghantong achieved a revenue of 550 million yuan, representing a year-on-year growth of 34.61%, and a net profit attributable to shareholders of 103 million yuan, reflecting a growth of 23.00% [2] - The company has distributed a total of 60.8295 million yuan in dividends since its A-share listing, with 34.6151 million yuan distributed over the past three years [3]

Core Insights - The report indicates that as of October 27, 2025, there is only one institutional investor holding shares in Yinghantong (688080.SH), with a total holding of 827,200 shares, representing 1.12% of the company's total equity [1] - The institutional holding percentage has decreased by 5.02 percentage points compared to the previous quarter [1] Institutional Holdings - The sole institutional investor is Changzhou DFJ Clean Technology Venture Capital Center (Limited Partnership) [1] - The total institutional holding ratio is now at 1.12% [1] Public Fund Participation - A total of 85 public funds were disclosed this quarter, including notable funds such as E Fund Value Growth Mixed, Southern Sci-Tech Innovation Board 3-Year Fixed Mixed, and Huashang Leading Enterprises Mixed [1] Social Security Fund Involvement - There is one newly disclosed social security fund this quarter, which is the National Social Security Fund 502 Portfolio [1]