深圳市南山区前海大道前海嘉里商务中心 T2 栋 1401A 室 邮编：518054 电话：(86-755) 21557000 传真：(86-755) 2155 7099 北京市竞天公诚（深圳）律师事务所 关于深圳市远望谷信息技术股份有限公司 2025 年第四次临时股东大会的 本所律师根据《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》）、《律师事务所从事证券法律业务管理办法》（以下简称 《证券法律业务管理办法》）、《律师事务所证券法律业务执业规则（试行）》 （以下简称《证券法律业务执业规则》）等相关法律、行政法规、规章、规范性 文件及《深圳市远望谷信息技术股份有限公司章程》（以下简称《公司章程》） 的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议 表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所 ...

2025 年第四次临时股东大会决议公告 证券代码：002161 证券简称：远望谷 公告编号：2025-080 深圳市远望谷信息技术股份有限公司 2025 年第四次临时股东大会决议公告 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。 4、会议召集人：公司第八届董事会 5、会议主持人：董事长徐超洋先生 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和《深圳市远望谷信息技术股份有限公司章程》（以下简称《公司章程》）的规 定。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议时间：2025 年 9 月 16 日（星期二）14:30 2、会议地点：深圳市南山区粤海街道高新南十道 63 号高新区联合总部大厦 27 楼会议室 3、会议召开方式：采用现场表决与网络投票相结合的表决方式召开 二、本次股东大会出席情况 1、股东出席的总体情况 通过现场和网络投票的股东 459 人，代表股份 156,874,338 股，占公司有表 决权股份总数的 21.2062％。 其中：通过 ...

Core Viewpoint - The company held its fourth extraordinary general meeting of shareholders on September 16, 2025, where a proposal for amendments was approved [1] Group 1 - The company elected Mr. Lu Zhi as the employee representative director of the eighth board of directors during the same day [1] - Mr. Lu Zhi resigned from his position as a non-independent director of the eighth board due to work adjustments but will continue to hold other positions within the company [1] - The resignation of Mr. Lu Zhi will not affect the normal operation of the board or the company's ongoing business development [1]

Market Overview - On September 16, the other electronic sector rose by 0.81% compared to the previous trading day, with Baibang Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers - Baibang Technology (300736) closed at 15.31, up 7.97% with a trading volume of 266,400 shares and a turnover of 409 million yuan [1] - Chuangyitong (300991) closed at 40.72, up 5.03% with a trading volume of 61,600 shares and a turnover of 247 million yuan [1] - Fuxin Technology (688662) closed at 45.77, up 4.52% with a trading volume of less than 36,900 shares and a turnover of 168 million yuan [1] Other Notable Performers - Yuantong Valley (002161) closed at 8.36, up 3.59% with a trading volume of 436,300 shares and a turnover of 360 million yuan [1] - Weifeng Electronics (301328) closed at 49.29, up 2.88% with a trading volume of 27,800 shares and a turnover of 135 million yuan [1] Market Outflows - The other electronic sector experienced a net outflow of 291 million yuan from institutional investors and a net outflow of 173 million yuan from speculative funds, while retail investors saw a net inflow of 464 million yuan [2][3] Individual Stock Fund Flows - Walden Nuclear Materials (002130) had a net inflow of 23.1 million yuan from institutional investors, but a net outflow of 3.21 million yuan from speculative funds and a net outflow of 22.8 million yuan from retail investors [3] - Yuanwang Valley (002161) saw a net inflow of 57.63 million yuan from institutional investors, with a net outflow of 12.22 million yuan from speculative funds and a net outflow of 45.41 million yuan from retail investors [3]

Company Overview - Shenzhen Yuanwanggu Information Technology Co., Ltd. is located in Nanshan District, Shenzhen, Guangdong Province, and was established on December 21, 1999, with its listing date on August 21, 2007 [2] - The company's main business involves the development of ultra-high frequency radio frequency identification (RFID) technology and the production and sales of ultra-high frequency RFID system products [2] - The revenue composition of the main business includes: 82.51% from IoT solutions, 11.72% from IoT application products, and 5.77% from other sources [2] - The company belongs to the electronic industry, specifically in the subcategories of other electronics [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 281 million yuan, representing a year-on-year growth of 13.97% [2] - The net profit attributable to the parent company was 71.92 million yuan, showing a significant year-on-year increase of 61.91% [2] - Cumulatively, the company has distributed a total of 180 million yuan in dividends since its A-share listing, with 24.41 million yuan distributed over the past three years [3] Stock Performance - As of September 16, the stock price of Yuanwanggu increased by 2.11%, reaching 8.24 yuan per share, with a trading volume of 121 million yuan and a turnover rate of 2.12%, resulting in a total market capitalization of 6.096 billion yuan [1] - Year-to-date, the stock price has risen by 48.33%, with a 5.91% increase over the last five trading days, a 11.49% decrease over the last 20 days, and a 25.61% increase over the last 60 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]

Group 1 - The company, Vapour Space Metaverse (08093.HK), announced a subscription agreement with a subscriber, which is conditional and requires shareholder approval at a special general meeting [1] - The total number of subscription shares is 8.2464 million, representing approximately 20.00% of the company's issued share capital as of the announcement date, assuming a share consolidation has been completed [1] - The subscription price is set at HKD 1.60 per consolidated share, which reflects a discount of about 19.19% compared to the theoretical closing price of HKD 1.98 per share on the date of the subscription agreement [1] Group 2 - The subscriber, Invengo Technology Pte. Ltd., is a Singapore-registered company wholly owned by Yuanwanggu (002161.SZ) and specializes in RFID technology, products, and system solutions [1] - The estimated total proceeds from the subscription shares are approximately HKD 13.2 million, with a net amount of about HKD 12.8 million [1] - The company plans to use the net proceeds for (i) repaying loans and (ii) general working capital and business expansion [1]

Group 1 - The company, Vapour Space Metaverse (08093.HK), announced a subscription agreement with a subscriber on September 15, 2025, for the subscription of shares, which will be issued based on special authorization pending shareholder approval at a special general meeting [1] - Assuming the share consolidation is completed as of the announcement date, the total subscription shares amount to 8.2464 million consolidated shares, representing approximately 20.00% of the company's issued share capital as of the announcement date [1] - The subscription price for the consolidated shares is HKD 1.60 per share, which reflects a discount of about 19.19% compared to the theoretical closing price of HKD 1.98 per share on the Hong Kong Stock Exchange on the subscription agreement date [1] Group 2 - The subscriber, Invengo Technology Pte. Ltd., is a Singapore-registered company wholly owned by Yuanwanggu (002161.SZ) and specializes in RFID technology, products, and system solutions [1] - The estimated total proceeds from the issuance of subscription shares are approximately HKD 13.2 million, with a net amount of about HKD 12.8 million [1] - The company plans to use the net proceeds for (i) repaying loans and (ii) general working capital and business expansion [1]

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]