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北京映翰通网络技术股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-27 22:19
Core Viewpoint - The company reported a significant increase in revenue for the third quarter of 2025, driven by growth in its industrial IoT products, enterprise network products, and smart vending control systems [5][6]. Financial Performance - The company achieved a revenue of 549.564 million yuan in the first three quarters of 2025, representing a year-on-year growth of 34.61% [5]. - Revenue from industrial IoT products reached 308.418 million yuan, up 40.31% compared to the same period last year [6]. - Revenue from enterprise network products was 71.140 million yuan, reflecting a growth of 29.61% year-on-year [6]. - The smart vending control systems saw a remarkable increase in revenue, amounting to 66.874 million yuan, which is a growth of 241.88% compared to the previous year [6]. Corporate Governance - The company's board of directors held its 19th meeting on October 27, 2025, where they unanimously approved the third-quarter report [9][10]. - The meeting was attended by all eight directors, and the procedures followed were in compliance with relevant laws and regulations [9]. Shareholder Information - The company has completed the registration changes regarding its capital and has updated its business license, with a registered capital of 73.851842 million yuan [14].
映翰通:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao· 2025-10-27 13:27
Group 1 - The company, Yinghantong, announced the completion of the registration capital change and the filing of its Articles of Association [2] - The company has obtained a new business license issued by the Market Supervision Administration of Chaoyang District, Beijing [2]
映翰通:2025年第三季度归属于上市公司股东的净利润同比增长17.50%
Zheng Quan Ri Bao Zhi Sheng· 2025-10-27 12:07
Core Insights - The company reported a revenue of 198,132,615.83 yuan for the third quarter of 2025, representing a year-on-year growth of 34.48% [1] - The net profit attributable to shareholders of the listed company was 35,190,820.65 yuan, showing a year-on-year increase of 17.50% [1] Financial Performance - Revenue for Q3 2025: 198.13 million yuan, up 34.48% year-on-year [1] - Net profit for Q3 2025: 35.19 million yuan, up 17.50% year-on-year [1]
映翰通:10月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 09:29
Group 1 - The core point of the news is that Yinghantong (SH 688080) held its 19th meeting of the fourth board of directors on October 27, 2025, to review the proposal regarding the company's Q3 2025 report [1] - Yinghantong's revenue composition for the period from January to December 2024 shows that the Internet of Things (IoT) accounts for 99.64% of its revenue, while other businesses contribute 0.36% [2] - As of the report date, Yinghantong has a market capitalization of 4 billion yuan [3]
映翰通(688080.SH)发布前三季度业绩,归母净利润1.03亿元,同比增长23%
智通财经网· 2025-10-27 09:07
Core Insights - The company, Yinghantong (688080.SH), reported a revenue of 550 million yuan for the first three quarters of 2025, representing a year-on-year growth of 34.61% [1] - The net profit attributable to shareholders reached 103 million yuan, showing a year-on-year increase of 23% [1] - The net profit excluding non-recurring items was 98.26 million yuan, reflecting a year-on-year growth of 26.79% [1] - The basic earnings per share stood at 1.39 yuan [1]
映翰通(688080) - 2025年第二次临时股东会会议资料
2025-10-27 09:00
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会议资料 2025 年 11 月 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会议资料 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会议资料目录 | 2025 年第二次临时股东会会议须知 | 1 | | --- | --- | | 2025 年第二次临时股东会会议议程 | 3 | | 2025 年第二次临时股东会会议议案 | 5 | | 议案一:关于换届选举暨提名第五届董事会非独立董事候选人的议案 | 5 | | 议案二:关于换届选举暨提名第五届董事会独立董事候选人的议案 | 9 | 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会议资料 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会议须知 为维护全体股东的合法权益,确保股东及股东代理人在本公司 2025 年第二 次临时股东会期间依法行使权利,保证股东会的正常秩序和议事效率,依据中国 证监会《上市公司股东会规则》及《北京映翰通网络技术股份有限公司章程》、 《北京映翰通网络技术股份有限公司股东会议事规则》等有关规定,特制定 2025 年第二 ...
映翰通(688080) - 关于完成工商变更登记并换发营业执照的公告
2025-10-27 08:15
近日,公司已完成关于注册资本的工商变更登记及《公司章程》的备案手续, 并取得了由北京市朝阳区市场监督管理局换发的《营业执照》,变更后的工商登 记信息如下: 统一社会信用代码:91110105802095822J 名称:北京映翰通网络技术股份有限公司 注册资本:7385.1842 万元 类型:股份有限公司(上市、自然人投资或控股) 证券代码:688080 证券简称:映翰通 公告编号:2025-062 北京映翰通网络技术股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 北京映翰通网络技术股份有限公司(以下简称"公司")于 2025 年 8 月 21 日、2025 年 9 月 9 日分别召开第四届董事会第十七次会议、2025 年第一次临时 股东会,审议通过了《关于变更注册资本、取消监事会并修订<公司章程>的议案》。 具体内容详见公司于 2025 年 8 月 22 日在上海证券交易所网站(www.sse.com.cn) 披露的《关于变更注册资本、取消监事会、 ...
映翰通(688080) - 第四届董事会第十九次会议决议公告
2025-10-27 08:15
证券代码:688080 证券简称:映翰通 公告编号:2025-061 (一)审议通过《关于公司<2025 年第三季度报告>的议案》 1.议案内容: 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易 所科创板股票上市规则》等相关法律法规以及《公司章程》的有关规定,公司基 于对 2025 年第三季度公司整体运营情况的总结,编制了《2025 年第三季度报告》。 具体内容详见公司同日披露于上海证券交易所网站(www.sse.com.cn)的 《2025 年第三季度报告》。 2.议案表决情况: 北京映翰通网络技术股份有限公司 第四届董事会第十九次会议决议公告 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")第四届董事会第十九 次会议通知于 2025 年 10 月 23 日以书面通知方式发出,并于 2025 年 10 月 27 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 ...
映翰通(688080) - 2025 Q3 - 季度财报
2025-10-27 08:10
Financial Performance - The company's revenue for Q3 2025 reached ¥198,132,615.83, representing a year-on-year increase of 34.48%[4] - The total profit for the period was ¥49,412,597.22, reflecting a growth of 23.78% compared to the same period last year[4] - Net profit attributable to shareholders was ¥35,190,820.65, an increase of 17.50% year-on-year[4] - The company achieved a revenue of ¥549,564,008.55 for the year-to-date, which is a 34.61% increase compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 reached ¥549,564,008.55, a 34.5% increase from ¥408,252,822.36 in the same period of 2024[20] - Operating profit for the first three quarters of 2025 was ¥137,183,034.27, compared to ¥105,274,503.46 in 2024, reflecting a growth of 30.3%[21] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥102,539,038.80, up 23.0% from ¥83,367,837.81 in 2024[21] - The total comprehensive income for the first three quarters of 2025 was ¥102,332,654.14, compared to ¥81,989,969.25 in 2024, an increase of 24.8%[21] - The basic and diluted earnings per share for the first three quarters of 2025 were both ¥1.39, up from ¥1.13 in 2024, indicating a growth of 23.0%[21] Cash Flow - The company reported a net cash flow from operating activities of ¥87,528,467.56 for the year-to-date, up by 35.05%[4] - The cash inflow from operating activities for the first three quarters of 2025 was RMB 593,551,787.27, an increase of 43.5% compared to RMB 414,013,765.52 in the same period of 2024[24] - The net cash flow from operating activities for the first three quarters of 2025 was RMB 87,528,467.56, up from RMB 64,811,684.58 in 2024, representing a growth of 35%[24] - The cash inflow from financing activities for the first three quarters of 2025 totaled RMB 11,350,212.00, compared to RMB 7,622,549.40 in 2024, marking an increase of 49.5%[25] - The net cash flow from financing activities was -RMB 27,943,978.06 in 2025, worsening from -RMB 18,219,597.52 in 2024, reflecting a decline of 53.5%[25] - The company received RMB 19,955,418.61 in tax refunds during the first three quarters of 2025, up from RMB 15,052,231.48 in 2024, an increase of 32.5%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,358,927,732.01, an increase of 5.18% from the end of the previous year[6] - Total assets as of September 30, 2025, amounted to RMB 1,358,927,732.01, an increase from RMB 1,291,954,630.80 as of December 31, 2024, reflecting a growth of approximately 5.2%[15] - The total liabilities decreased from ¥246,799,869.95 in the previous period to ¥231,991,273.38, indicating a reduction of approximately 6.0%[18] - The total equity attributable to shareholders of the parent company increased to ¥1,122,770,644.11, up from ¥1,042,859,157.95, marking a growth of 7.5%[18] - Cash and cash equivalents reached RMB 878,112,313.15, up from RMB 832,050,072.96, indicating an increase of about 5.5%[15] - Accounts receivable decreased to RMB 129,546,002.88 from RMB 137,831,463.18, representing a decline of approximately 6.5%[15] - Inventory increased to RMB 179,161,747.07 from RMB 171,537,564.48, showing a growth of about 4.0%[16] - Current liabilities included accounts payable of RMB 78,979,712.10, down from RMB 125,934,192.85, indicating a reduction of approximately 37.2%[16] - The total current assets as of September 30, 2025, were RMB 1,219,923,707.04, compared to RMB 1,163,260,620.26 previously, reflecting an increase of approximately 4.9%[16] - Non-current assets totaled RMB 139,004,024.97, up from RMB 128,694,010.54, indicating a growth of about 8.5%[16] Research and Development - Research and development expenses totaled ¥16,533,626.37, accounting for 8.34% of revenue, a decrease of 1.65 percentage points[6] - Research and development expenses for the first three quarters of 2025 were ¥45,512,219.70, compared to ¥42,604,673.66 in 2024, representing an increase of 6.7%[20] Shareholder Information - The company reported a total of 9,819 common shareholders at the end of the reporting period[13] - The top shareholder, Li Ming, holds 14,683,018 shares, representing 19.93% of total shares[13] - The company has no significant changes in the participation of major shareholders in margin financing and securities lending activities[14] Other Information - The company did not apply new accounting standards or interpretations for the first time in 2025[26]
映翰通:第三季度净利润为3519.08万元,同比增长17.50%
Xin Lang Cai Jing· 2025-10-27 07:59
Group 1 - The company's Q3 revenue reached 198 million yuan, representing a year-on-year increase of 34.48% [1] - The net profit for Q3 was 35.19 million yuan, showing a year-on-year growth of 17.50% [1] - For the first three quarters, the total revenue amounted to 550 million yuan, with a year-on-year increase of 34.61% [1] Group 2 - The net profit for the first three quarters was 103 million yuan, reflecting a year-on-year growth of 23.00% [1]