关于全资子公司提供外保内贷额度的进展公告 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。 关于全资子公司提供外保内贷额度的进展公告 证券代码：002161 证券简称：远望谷 公告编号：2025-078 深圳市远望谷信息技术股份有限公司 一、全资子公司提供外保内贷额度的概述 2025 年 7 月 10 日，公司召开第八届董事会第四次（临时）会议，审议通过 了《关于全资子公司提供外保内贷额度的议案》，为满足公司生产经营中实际资 金需求，公司基于整体考虑，拟向银行申请办理不超过 20,000 万元人民币的授 信额度，业务品种包括流动资金贷款、银行承兑汇票、保函等。本事项将由 Invengo Technology Pte. Ltd.（以下简称"新加坡子公司"，中文名：远望谷技术有限公司） 为公司提供担保，担保期限以公司与银行签订的协议约定为准。 详情请参见公司于 2024 年 7 月 11 日披露的《关于全资子公司提供外保内贷 额度的公告》（刊载于巨潮资讯网）。 二、保证金质押合同的主要内容 为了担保质权人与公司签订的《流动资金借款合同》（借款金额：1323 万 元整 ...

Group 1 - The company has completed the sale of all shares held under the first employee stock ownership plan [1][5] - The first employee stock ownership plan was approved by the board and supervisory committee in meetings held on August 26, 2020, and subsequent meetings [2] - The plan has a duration of 48 months, with shares unlocking in three phases: 20% after 12 months, 40% after 24 months, and 40% after 36 months [2] Group 2 - The first unlocking period ended on December 14, 2021, with 2,024,750 shares (0.27% of total shares) unlocked and sold [3] - The second unlocking period ended on December 14, 2022, with 4,049,501 shares (0.55% of total shares) unlocked and sold [3] - The third unlocking period is set to end on December 14, 2023, with 4,049,502 shares (0.55% of total shares) expected to be unlocked [3] Group 3 - The company announced an extension of the first employee stock ownership plan's duration to December 14, 2025, during a board meeting on October 29, 2024 [4] - All shares held under the employee stock ownership plan have been sold through centralized bidding, adhering to market trading rules [5] - The company will complete asset liquidation and distribution according to relevant laws and regulations following the sale [5]

Group 1 - The company, Yuanwanggu, announced that as of the date of the announcement, all shares held by the first phase employee stock ownership plan have been completely sold through centralized bidding [2]

深圳市远望谷信息技术股份有限公司（以下简称"公司"） 第一期员工持 股计划所持有的公司股份已全部出售完毕，根据《关于上市公司实施员工持股计 划试点的指导意见》《深圳证券交易所上市公司自律监管指引第1号——主板上 市公司规范运作》及《深圳市远望谷信息技术股份有限公司第一期员工持股计划》 （以下简称"《第一期员工持股计划》"）的相关规定，现将相关情况公告如下： 一、公司第一期员工持股计划的基本情况 公司于 2020 年 8 月 26 日召开第六届董事会第十四次会议、第六届监事会第 十次会议，审议通过了《关于<第一期员工持股计划（草案）>及其摘要的议案》 《关于制定<第一期员工持股计划管理细则>的议案》《关于提请股东大会授权 董事会办理公司第一期员工持股计划相关事宜的议案》等议案。 关于第一期员工持股计划出售完毕的公告 证券代码：002161 证券简称：远望谷 公告编号：2025-077 深圳市远望谷信息技术股份有限公司 关于第一期员工持股计划出售完毕的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2024 年 6 月 13 日，公司披露《关于第一期员工持股 ...

Group 1 - The company reported a revenue of 281 million yuan, representing a year-on-year growth of 13.97%, and a net profit attributable to shareholders of 71.92 million yuan, with a year-on-year increase of 61.91% [1] - The company is focusing on the integration of AI and RFID technology across its three main business sectors: smart railways, smart culture, and smart retail, enhancing AI+ service offerings to create greater value for clients [1] - The company has established a "Deep Vision Intelligent Laboratory" in collaboration with Xi'an University of Electronic Science and Technology, focusing on IoT, AI, and cybersecurity, with a ten-year partnership aimed at accelerating AI algorithm iterations in various applications [1] Group 2 - The company plans to raise up to 300 million yuan through a private placement to expand production capacity, including a new RFID electronic tag production line expected to add 2 billion pieces of capacity [2] - The company is strategically positioning itself in the AI and IoT integration market, targeting sectors such as smart cultural tourism and the pet economy, while transitioning from B-end solution provider to C-end consumer brand [2] - The company is leveraging its "hardware + service + data" closed-loop model to capture the Z-generation market [2]

Core Viewpoint - The recent financial report of Yuanwanggu (002161) shows significant growth in revenue and net profit, indicating a positive trend in the company's performance despite some concerns regarding its receivables and return on invested capital [1] Financial Performance - The total revenue for the first half of 2025 reached 281 million yuan, a year-on-year increase of 13.97% - The net profit attributable to shareholders was 71.92 million yuan, up 61.91% compared to the previous year - In Q2 2025, revenue was 190 million yuan, reflecting a 37.9% increase year-on-year, while net profit surged by 328.05% to 96.15 million yuan [1] - The gross margin was 39.71%, a slight decrease of 0.92% year-on-year, while the net margin improved significantly to 25.79%, an increase of 47.05% [1] - Total operating expenses were 97.06 million yuan, accounting for 34.5% of revenue, down 10.8% year-on-year [1] Receivables and Cash Flow - The company has a high level of accounts receivable, with accounts receivable amounting to 229 million yuan, which is 824.03% of the net profit [1][5] - Cash flow from operations per share was -0.03 yuan, a decrease of 2.06% year-on-year, indicating potential liquidity concerns [1] Debt and Financial Health - The company has a healthy cash position, with cash assets being robust [2] - The interest-bearing debt decreased to 768 million yuan, down 6.64% year-on-year, while the interest-bearing asset-liability ratio stands at 27.65% [4] - Financial expenses are concerning, as they represent 211.86% of the average operating cash flow over the past three years [4][5] Business Model and R&D - The company's performance is primarily driven by research and development as well as marketing efforts, necessitating a deeper analysis of these driving factors [3] - The company has developed RFID technology for vehicle electronic identification, which is utilized in various applications, including toll collection systems [5]

Group 1 - The core business of the company includes the development and production of ultra-high frequency radio frequency identification (RFID) technology and systems, with the main revenue sources being IoT solutions (82.51%), IoT application products (11.72%), and others (5.77%) [2] - As of August 8, the number of shareholders for the company was 78,500, a decrease of 8.43% from the previous period, with an average of 8,973 circulating shares per person, an increase of 9.20% [2] - The company achieved a revenue of 281 million yuan in the first half of 2025, representing a year-on-year growth of 13.97%, and a net profit attributable to shareholders of 71.92 million yuan, up 61.91% year-on-year [2] Group 2 - The company's stock price increased by 50.14% year-to-date, with a recent decline of 3.36% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on July 25, where it recorded a net purchase of 44.45 million yuan [1] - The company has distributed a total of 180 million yuan in dividends since its A-share listing, with 24.41 million yuan distributed in the last three years [3]

Core Insights - The company reported a revenue of 281,310,295.85 yuan for the first half of 2025, representing a year-on-year growth of 13.97% [2] - The net profit attributable to shareholders reached 71,923,823.19 yuan, an increase of 61.91% compared to the same period last year [2] - The net profit after deducting non-recurring gains and losses was 10,760,677.64 yuan, marking a significant turnaround from a loss in the previous year [2] Financial Performance - Total assets as of the end of the reporting period amounted to 2,778,830,618.1 yuan, reflecting a year-on-year increase of 2.94% [3] - The net assets attributable to shareholders were 1,600,468,591.15 yuan, up 4.55% from the previous year [3] - The basic earnings per share were 0.0972 yuan, a rise of 61.73% compared to the same period last year [4] Research and Development - R&D investment increased by 3.94% to 33,707,421.41 yuan, with several key advancements achieved [4] - The company has made progress in the "RFID+" multi-sensing technology integration chip, which has been successfully applied in core business areas such as railways [5] - Significant improvements in self-developed chips' anti-interference capabilities have been noted, particularly in dual-frequency RFID electronic tags for anti-counterfeiting in the liquor industry [5] Product Development - The company is exploring applications of RFID technology in the pet economy and developing new RFID reading modules and tags [6] - Various differentiated UHF/HF Inlay products have been developed to meet diverse global application needs, with specific optimizations for sectors like healthcare and retail [6] - High-performance specialized antennas have been designed to empower terminal devices, suitable for warehouse, logistics, manufacturing, and supply chain management [6]

公司章程修订对照表 证券代码：002161 证券简称：远望谷 公告编号：2025- 073 深圳市远望谷信息技术股份有限公司 公司章程修订对照表 深圳市远望谷信息技术股份有限公司（以下简称"公司"）根据有关法律法 规及规范性文件等的规定，并结合公司的实际情况，对《公司章程》进行了修订。 具体情况如下： | 原《公司章程》条款 | | | 修订后《公司章程》条款 | | | --- | --- | --- | --- | --- | | 条目 | 内容 | 方式 | 条目 | 内容 | | | 公司全部资产分为等额股份，股东以其 | | 第九 | 股东以其认购的股份为限对公司承 | | 第九条 | 认购的股份为限对公司承担责任，公司 | 修订 | 条 | 担责任，公司以其全部财产对公司 | | | 以其全部资产对公司的债务承担责任。 | | | 的债务承担责任。 | | | 本公司章程自生效之日起，即成为规范 | | | 本公司章程自生效之日起，即成为 | | | 公司的组织与行为、公司与股东、股东 | | | 规范公司的组织与行为、公司与股 | | | 与股东之间权利义务关系的具有法律约 | | | 东、股东 ...

为进一步提升公司规范运作水平，完善公司治理结构，根据《公司法》《关 于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》《上市公 司股东会规则》《上市公司信息披露管理办法》以及《深圳证券交易所主板股票 上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》等法律、法规、规范性文件的最新规定，结合《公司章程》修订情况， 公司拟制定、修订部分治理制度，具体如下表： 关于制定及修订公司部分治理制度的公告 证券代码：002161 证券简称：远望谷 公告编号：2025-074 深圳市远望谷信息技术股份有限公司 关于制定及修订公司部分治理制度的公告 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。 深圳市远望谷信息技术股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第八届董事会第七次会议和第八届监事会第七次会议，审议通过了《关 于制定及修订公司部分治理制度的议案》。 | 序号 | | 制度名称 | 类型 | | --- | --- | --- | --- | | 1 | 《股东会议事规则》 | | 修订 | ...