证券代码：002161 证券简称：远望谷 深圳市远望谷信息技术股份有限公司 投资者关系活动记录表 编号：2024—002 | --- | --- | --- | --- | --- | --- | |------------------------|------------------------------------------------------------|-----------------------------------------------------------------------------------|-------|-------|------------------| | | | | | | | | | ☐ 特定对象调研 | ☐ 分析师会议 | | | | | | ☐ 媒体采访 | ☐业绩说明会 | | | | | | ☐ 新闻发布会 | ☐ 路演活动 | | | | | 投资者关系活动类别 | ☐ 现场参观 | | | | | | | 其他 2024 | "沟通促信任，质量增信心，助力传递上市公司价值" 年度深圳辖区上市公司集体接待日活动 | | | | | 参与单位名称 ...

证券时报e公司讯，最近一周，多家上市公司披露股权转让公告。 其中远望谷18日晚间公告，实控人拟协议转让公司5%股份给李鹏，公司股价次日起连续四涨停。 盛航股份11月22日晚间公告，控股股东、实际控制人李桃元拟通过协议转让方式拟分两期将其持有的公 司股份2154.48万股转让给万达控股集团，同时签署《表决权委托协议》。 万达控股集团将成为公司的控股股东。 和胜股份11月19日晚公告，实际控制人拟协议转让5.02%公司股份给宁波宁聚资产管理中心（有限合 伙）。 此外，天源环保此前公告，康佳集团拟公开征集转让公司5%股份。 金富科技此前公告，控股股东拟协议转让公司6.6%股份给黄秋松。 津荣天宇此前公告，实控人拟协议转让6.5%公司股份给朱其安。 茶花股份此前公告，实控人协议转让15.06%公司股份给达迈科技。 罗欣药业此前公告，股东拟协议转让合计10%公司股份给中珏基金、康祺基金。 金马游乐此前公告，公司股东拟向卓里奇基金协议转让5.57%股份。 ...

中国经济网北京11月19日讯 远望谷（002161.SZ）今日开盘一字涨停，截止发稿时报5.73元，涨幅 9.98%。 远望谷昨晚发布关于实际控制人拟协议转让公司部分股份暨权益变动的提示性公告。 公司于近日收到公司实际控制人徐玉锁出具的告知函，获悉其与李鹏于2024年11月16日签署了《股份转 让协议》，远望谷实际控制人徐玉锁拟通过协议转让的方式，将其持有公司无限售条件流通股份 37,000,000股转让给李鹏，占公司股份总数的5.00%。 本次协议转让前，徐玉锁持有公司股份113,262,513股，占本公司总股本比例15.31%，李鹏未持有公司 股份。 本次协议转让完成后，徐玉锁持有公司股份76,262,513股，占公司股份总数的10.31%，李鹏持有公司股 份37,000,000股，占公司股份总数的5.00%。 本次股份转让的每股转让价格为协议签署日前一交易日拟转让股份二级市场收盘价的90%，即每股转让 价格为4.887元/股。 股份转让总价款合计为人民币180,819,000.00元。 本次协议转让的受让方李鹏承诺在受让后六个月内不减持其所受让的股份。 本次权益变动不触及要约收购，不会导致公司控股股东、 ...

深圳市远望谷信息技术股份有限公司 2024 年第三季度报告 证券代码：002161 证券简称：远 望 谷 公告编号：2024-044 深圳市远望谷信息技术股份有限公司 2024 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 深圳市远望谷信息技术股份有限公司 2024 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |----------------------------------------------|------------------|-------------------------|--- ...

Financial Performance - Revenue for the reporting period was RMB 246.83 million, a 5.17% increase compared to the same period last year[12] - Net profit attributable to shareholders was RMB 44.42 million, a decrease of 18.72% year-on-year[12] - Operating cash flow was negative RMB 19.97 million, a 19.77% decline compared to the same period last year[12] - Basic earnings per share (EPS) decreased by 18.67% to RMB 0.0601[12] - Total assets increased by 2.63% to RMB 2.80 billion compared to the end of the previous year[12] - Shareholders' equity grew by 2.80% to RMB 1.54 billion[12] - The company achieved a total operating revenue of 246.83 million yuan, a year-on-year increase of 5.17%, while net profit attributable to the parent company was 44.42 million yuan, a year-on-year decrease of 18.72%[28] - The company's revenue for the reporting period was RMB 246.83 million, a year-on-year increase of 5.17%[36] - The company's net cash flow from operating activities was negative RMB 20.85 million, a year-on-year decrease of 244.71%, mainly due to increased procurement payments and taxes[36] - The company's net cash flow from investing activities increased by 11.72% year-on-year to RMB 56.22 million, driven by the disposal of a 5% stake in SML Holding Limited[36] - The company's net cash flow from financing activities was RMB 8.03 million, a significant improvement from the negative RMB 121.59 million in the same period last year, mainly due to the repayment of bank loans in the previous year[36] - Total operating revenue for the first half of 2024 was RMB 246.83 million, an increase from RMB 234.70 million in the same period last year[109] - Net profit attributable to the parent company's shareholders was RMB 44.42 million, down from RMB 54.65 million in the first half of 2023[109] - The company's comprehensive income for the first half of 2024 was RMB 53.42 million, a decrease from RMB 56.58 million in the same period last year[110] - Basic earnings per share for the first half of 2024 were RMB 0.0601, down from RMB 0.0739 in the first half of 2023[110] - The parent company's operating income for the first half of 2024 was RMB 134.66 million, up from RMB 121.28 million in the same period last year[111] - The parent company's net profit for the first half of 2024 was RMB 72.81 million, a significant increase from RMB 29.62 million in the first half of 2023[112] - Basic earnings per share for the parent company in the first half of 2024 were RMB 0.0984, up from RMB 0.0400 in the same period last year[112] - Sales revenue from goods and services received in cash for the first half of 2024 was RMB 259,824,476.85, a slight increase from RMB 255,383,607.07 in the same period of 2023[113] - Total cash inflow from operating activities for the first half of 2024 was RMB 263,876,274.45, compared to RMB 268,282,762.06 in the same period of 2023[113] - Cash outflow from operating activities for the first half of 2024 was RMB 284,724,270.14, an increase from RMB 253,875,701.31 in the same period of 2023[114] - Net cash flow from operating activities for the first half of 2024 was negative RMB 20,847,995.69, compared to positive RMB 14,407,060.75 in the same period of 2023[114] - Net cash flow from investing activities for the first half of 2024 was RMB 56,220,079.02, up from RMB 50,322,103.82 in the same period of 2023[114] - Net cash flow from financing activities for the first half of 2024 was RMB 8,029,376.67, a significant improvement from negative RMB 121,594,776.36 in the same period of 2023[114] - The company's cash and cash equivalents at the end of the first half of 2024 were RMB 156,616,785.19, compared to RMB 101,308,842.96 at the end of the same period in 2023[114] - Parent company's sales revenue from goods and services received in cash for the first half of 2024 was RMB 106,576,095.38, down from RMB 112,016,871.63 in the same period of 2023[115] - Parent company's net cash flow from operating activities for the first half of 2024 was RMB 1,759,084.01, a significant decrease from RMB 111,909,915.52 in the same period of 2023[116] - Parent company's cash and cash equivalents at the end of the first half of 2024 were RMB 40,971,247.47, compared to RMB 50,307,273.99 at the end of the same period in 2023[116] - The company's initial balance for the current period is RMB 739,757,400.00[118] - The comprehensive income for the current period is RMB 44,423,433.72[118] - The total profit distribution for the current period is RMB -13,307,323.23[118] - The final balance for the current period is RMB 739,757,400.00[119] - The total comprehensive income for the current period is RMB 54,652,961.92[121] - The total owner's equity at the end of the previous year is RMB 1,445,768,463.51[121] - The total comprehensive income for the current period is RMB 57,321,356.34[121] - The total owner's equity at the end of the current period is RMB 1,539,990,078.43[119] - The total owner's equity at the end of the current period is RMB 1,534,864,307.29[119] - The total owner's equity at the end of the current period is RMB 1,441,686,227.01[121] - The company's total comprehensive income for the first half of 2024 was RMB 72,808,170.59[124] - The company's total owner's equity at the end of the first half of 2024 was RMB 1,818,083,841.88[125] - The company's undistributed profit at the end of the first half of 2024 was RMB 649,272,902.94[125] - The company's capital reserve at the end of the first half of 2024 was RMB 315,321,721.13[125] - The company's total owner's equity at the beginning of 2024 was RMB 1,758,582,994.52[123] - The company's undistributed profit at the beginning of 2024 was RMB 589,772,055.58[123] - The company's capital reserve at the beginning of 2024 was RMB 315,321,721.13[123] - The company's total owner's equity at the end of 2023 was RMB 1,757,053,167.29[127] - The company's undistributed profit at the end of 2023 was RMB 605,567,482.46[127] - The company's capital reserve at the end of 2023 was RMB 329,988,927.63[127] IoT and RFID Business - The company's RFID technology remains a core component of its IoT business strategy[5] - The company has developed over 100 types of RFID core products, including electronic tags, readers, handheld devices, chips, antennas, and system integration software[17] - The company holds a market share of over 50% in the railway RFID market and is a global leader in the library RFID market[25] - The company completed nearly 100 smart library construction projects in the first half of the year, covering universities, military academies, public libraries, and primary and secondary schools[29] - The company successfully won an RFID project for an international down jacket brand and completed the first phase of an RFID project for a well-known outdoor brand[30] - The company has established RFID business cooperation with international luxury brands, enhancing its global brand influence and international service capabilities[30] - The company's RFID technology has been widely applied in the tobacco industry, with multiple projects secured, including the 2024-2026 warehousing logistics information equipment operation and maintenance service project[32] - The company successfully developed and launched multiple UHF RFID Inlay products, improving read sensitivity and environmental reliability[34] - The IoT solutions segment contributed RMB 200.66 million to revenue, accounting for 81.29% of total revenue, with a year-on-year growth of 12.72%[37] - The company's IoT industry revenue reached RMB 232.81 million, accounting for 94.32% of total revenue, with a year-on-year growth of 4.73%[37] - IoT solutions revenue increased by 37.65% to 200.66 million RMB, while IoT application products revenue grew by 34.49% to 32.15 million RMB[39] - Domestic revenue rose by 40.29% to 185.32 million RMB, while international revenue increased by 39.44% to 61.52 million RMB[39] Subsidiaries and Investments - The company holds a significant stake in Henan Sifang Automation Equipment Co., Ltd., which is subject to market price fluctuations impacting profits[2] - Wiser Investment Corporation sold its stake in SML Group Corporation for RMB 1.038548 billion on May 10, 2024, contributing 0% to the company's net profit[50] - The sale of the stake is beneficial for the company to recover funds and further integrate resources, with a 0.00% contribution to the total net profit[50] - The transaction was completed as planned and was not an associated transaction[50] - The subsidiary Yuanwanggu (Ningbo) Culture Technology Co., Ltd. reported a net loss of RMB 9.57291454 million, with total assets of RMB 108.82848773 million and revenue of RMB 38.12988108 million[52] - The subsidiary FE Technology Pte Ltd reported a net loss of RMB 1.60865042 million, with total assets of RMB 90.03856866 million and revenue of RMB 35.93091499 million[52] - The subsidiary Invengo Technology Pte. Ltd reported a net loss of RMB 3.32467084 million, with total assets of RMB 339.65799541 million and revenue of RMB 17.36270799 million[52] - The subsidiary Lanzhou Yuanwang Information Technology Co., Ltd. reported a net profit of RMB 644,978.31, with total assets of RMB 34.61912760 million and revenue of RMB 8.30779813 million[52] - The company established a new subsidiary, Shanghai Yuanwanggu Langxing Technology Co., Ltd., as a carrier for smart cultural tourism cooperation[53] - The company's subsidiary, Invengo Technology Pte. Ltd., holds a 5% stake in SML Group Corporation, which was approved for external transfer on April 1, 2024[88] R&D and Innovation - The company has accumulated 453 authorized patents, including 83 invention patents, 273 utility model patents, and 97 design patents[21] - The company has built a global R&D system, including an RFID engineering technology R&D center, an IoT application engineering laboratory, and a postdoctoral research workstation[23] - The company's R&D investment increased by 5.39% year-on-year to RMB 32.43 million[36] - R&D expenses increased slightly to RMB 27.23 million, compared to RMB 26.68 million in the previous year[109] Market Position and Awards - The company has been awarded the title of "National Manufacturing Single Champion Enterprise" and "Guangdong Province Manufacturing Single Champion Product"[22] - The company holds a market share of over 50% in the railway RFID market and is a global leader in the library RFID market[25] Risks and Challenges - The company faces risks such as intensified market competition, international trade risks, and human resource risks, and has implemented measures to address these risks[53][54][55] Employee and Shareholder Information - The company has an employee stock ownership plan with 81 participants holding 4,049,553 shares, accounting for 0.55% of the total share capital[60] - The company's directors and senior executives held a total of 727,200 shares at the end of the reporting period, with no change from the beginning of the period[61] - The company's employee stock ownership plan had no significant financial impact on the company during the reporting period[61] - The company's controlling shareholder, Xu Yusuo, holds 150,172,513 shares, representing 20.30% of the company's total shares, with 145,570,000 shares pledged, accounting for 78.67% of his and his concerted parties' holdings and 19.68% of the company's total shares[88] - The company's total shares remained unchanged at 739,757,400, with 96.44% being unrestricted shares and 3.56% being restricted shares[90] Financial Statements and Accounting - The company's semi-annual financial report was not audited[70] - The company's financial statements are prepared in accordance with Chinese Accounting Standards[133] - The company has assessed its ability to continue as a going concern for the next 12 months[134] - The accounting period follows the calendar year, from January 1 to December 31[136] - The company uses RMB as its functional currency[138] - The company does not have an operating cycle shorter than 12 months[137] - The company's accounting treatment for business combinations under common control involves adjusting capital reserves or retained earnings based on the difference between the initial investment cost and the consideration paid[140] - For non-common control business combinations, the company recognizes goodwill if the merger cost exceeds the fair value of identifiable net assets acquired, otherwise, the difference is recorded in current profits and losses[140] - The company's consolidation scope includes subsidiaries where it has control, defined as the power to influence returns through participation in relevant activities[142] - The company adjusts subsidiary financial statements to align with its accounting policies and periods before consolidation[143] - Unrealized internal transaction profits from asset sales between the company and subsidiaries are fully offset against "net profit attributable to parent company owners"[143] - Minority shareholders' interests in subsidiaries are separately presented in consolidated financial statements under "minority interests"[143] - The company includes subsidiaries acquired through common control mergers in consolidated financial statements from the beginning of the reporting period[143] - For subsidiaries acquired through non-common control mergers, the company includes their financial data from the acquisition date in consolidated financial statements[144] - The company disposed of subsidiaries and businesses during the reporting period, and the income, expenses, and profits from the beginning of the period to the disposal date were included in the consolidated income statement[145] - The company adjusted capital reserves when purchasing minority equity in subsidiaries, and any shortfall was adjusted against retained earnings[145] - In cases where control is not lost, the company adjusts capital reserves for the difference between the disposal price and the corresponding share of the subsidiary's net assets[145] - When control is lost, the remaining equity is remeasured at fair value, and the difference between the disposal consideration and the fair value of the remaining equity is recognized as investment income[145] - The company classifies joint arrangements into joint operations and joint ventures, and accounts for its share of assets, liabilities, income, and expenses accordingly[147] - Cash and cash equivalents in the cash flow statement include cash on hand and deposits available for payment, as well as short-term, highly liquid investments[148] - Foreign currency transactions are recorded at the spot exchange rate on the transaction date, and exchange differences are recognized in the current period's profit or loss[149] - Assets and liabilities in foreign currency financial statements are translated at the spot exchange rate on the balance sheet date, while income and expenses are translated at the transaction date's spot exchange rate[150] - The company recognizes financial assets or liabilities when it becomes a party to the financial instrument contract, and terminates recognition when the contractual rights to cash flows expire or the asset is transferred[151] - Financial assets are classified into three categories based on business models and contractual cash flow characteristics: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[151] - The company classifies financial assets as measured at fair value through other comprehensive income (FVTOCI) if they meet specific criteria, including a business model aimed at both collecting contractual cash flows and selling the assets[152] - Financial assets not classified as amortized cost or FVTOCI are classified as measured at fair value through profit or loss (FVTPL)[152] - The company may designate non-trading equity investments as FVTOCI at initial recognition, with dividend income recognized accordingly[152] - Financial liabilities are classified as measured at amortized cost unless they meet specific conditions for classification as FVTPL[153] - Embedded derivatives are separated from the host contract if they meet certain criteria, such as not being closely related to the economic characteristics of the host contract[153] - The company reclassifies financial assets when there is a change in the business model for managing those assets, with reclassification applied prospectively from the reclassification date[153] - Financial assets and liabilities are initially measured at fair value, with transaction costs either expensed or capitalized depending on the classification[154] - The company uses the effective interest method to calculate interest income, adjusting for credit impairments where applicable[154] - Expected credit losses are recognized for financial assets classified as amortized cost or FVTOCI, with loss provisions measured based on the stage of credit risk[155] - Loss provisions for financial assets are adjusted based on changes in credit risk, with any reversals recognized as gains in the profit or loss statement[155] - The company determines credit loss for financial assets as the present value of the difference between the contractual cash flows and the expected cash flows[156] - For lease receivables, credit loss is calculated as the present value of the difference between the contractual cash flows and the expected cash flows[157] - For undrawn loan commitments, credit loss is the present value of the difference between the contractual cash flows and the expected cash flows if the loan is drawn[157] - For financial guarantee contracts, credit loss is the present value of the difference between

深圳市远望谷信息技术股份有限公司2024年第一季度报告 证券代码：002161 证券简称：远 望 谷 公告编号：2024-019 深圳市远望谷信息技术股份有限公司 2024 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 ...

深圳市远望谷信息技术股份有限公司 2023 年年度报告全文 深圳市远望谷信息技术股份有限公司 2023 年年度报告 【2024 年 4 月 】 l 深圳市远望谷信息技术股份有限公司 2023 年年度报告全文 2023 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 公司负责人陈光珠、主管会计工作负责人文平及会计机构负责人（会计 主管人员）刘倩声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 风险提示 1：公司根据《企业会计准则第 22 号——金融工具确认和计量》 的有关规定，将思维列控股权以公允价值计量，其变动计入当期损益。因此， 公司受思维列控股价波动对当期损益的影响较大，提醒各位投资者关注。 风险提示 2：公司还可能面临的风险因素见本报告"第三节 管理层讨论 与分析"之"十一 公司未来发展的展望"中的"（三）公司可能面临的风险 因素"。 公司经本次董事会审议通过的利润分配预案为：以股份总数 739,757,400 股 ...

证券代码：002161 证券简称：远望谷 深圳市远望谷信息技术股份有限公司 投资者关系活动记录表 编号：2023—002 | --- | --- | --- | --- | --- | |------------------------|-----------------------------------------------|--------------|--------------------------------------------|--------------------------------------------------------------| | | | | | | | | ☐ 特定对象调研 | ☐ 分析师会议 | | | | | ☐ 媒体采访 | ☐业绩说明会 | | | | | ☐ 新闻发布会 | ☐ 路演活动 | | | | 投资者关系活动类别 | ☐ 现场参观 | | | | | | 其他 展" --2023 | | 年深圳辖区上市公司投资者网上集体接待日活动 | "沟通促进互信，质量提振信心，助力上市公司可持续发 | | 参与单位名称及人员姓名 | 投资者网上提问 | ...

证券代码：002161 证券简称：远望谷 公告编号：2023-048 深圳市远望谷信息技术股份有限公司 关于参加 2023 年深圳辖区上市公司投资者网上集体接 待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，深圳市远望谷信息技术股份有限公司 （以下简称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全 景网络有限公司联合举办的“2023年深圳辖区上市公司投资者网上集体接待日” 活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 11月 15 日（周三）14:00 至 17:00。届时 公司董事长陈光珠女士、董事兼总裁徐超洋先生、董事兼董事会秘书马琳女士、 财务总监兼财务负责人文平女士将在线就公司经营业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者 ...

深圳市远望谷信息技术股份有限公司 2023 年第三季度报告 证券代码：002161 证券简称：远 望 谷 公告编号：2023-047 深圳市远望谷信息技术股份有限公司 2023 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 深圳市远望谷信息技术股份有限公司 2023 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入(元) | 140, 159, 384 ...