Group 1 - The company, Yuanwanggu (SZ 002161), announced a temporary board meeting on November 27, 2025, to discuss financing applications to banks [1] - For the first half of 2025, the company's revenue composition was 94.23% from the Internet of Things (IoT) industry and 5.77% from other businesses [1] - As of the report, Yuanwanggu's market capitalization is 5.4 billion yuan [1]

第八届董事会第十次（临时）会议决议公告 证券代码：002161 证券简称：远望谷 公告编号：2025-094 深圳市远望谷信息技术股份有限公司 第八届董事会第十次（临时）会议决议公告 三、备查文件 1、经与会董事签字并加盖董事会印章的第八届董事会第十次（临时）会议 决议； 2、经与会独立董事签字的第八届董事会独立董事专门会议 2025 年第七次会 一、董事会会议召开情况 深圳市远望谷信息技术股份有限公司（以下简称"公司"）第八届董事会第 十次（临时）会议通知于 2025 年 11 月 24 日以电话、电子邮件方式发出，并于 2025 年 11 月 27 日以通讯表决的方式召开会议。本次会议应出席的董事人数 7 人，实际出席会议的董事人数 7 人。本次会议由董事长徐超洋先生召集并主持。 本次会议的召集、召开和表决程序符合有关法律、法规和《深圳市远望谷信息技 术股份有限公司章程》的有关规定。 二、董事会会议审议情况 会议以 6 票同意，0 票反对，0 票弃权的表决结果，审议通过了《关于公 司向银行申请融资额度的议案》，关联董事徐超洋先生对本事项回避表决。 本议案无需提交股东大会审议。 公司独立董事已召开第八届董事 ...

Group 1 - The company plans to apply for a credit limit of up to 20 million RMB to meet its operational funding needs, with the guarantee provided by its wholly-owned subsidiary, Invengo Technology Pte. Ltd. [2] - The company has entered into a margin pledge contract with Jiangsu Bank Shenzhen Branch to secure a loan of 17.13 million RMB, detailing the responsibilities and obligations of both parties [3] - The margin amount under the pledge contract is set at 2.6 million USD, with provisions for increasing or supplementing the margin as required by the creditor [4] Group 2 - The guarantee matters discussed are within the approved limit by the company's board and do not require further approval from the board or shareholders [5] - The announcement was made by the board of directors of Shenzhen Invengo Information Technology Co., Ltd. [7]

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：2025-093 深圳市远望谷信息技术股份有限公司 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。 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 2025 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）。 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：1713 万 元整，合同编号：JK1666250 ...

Core Viewpoint - The stock of Yuanwanggu has shown fluctuations with a year-to-date increase of 34.11%, but has recently experienced declines over various trading periods, indicating potential volatility in its market performance [1][2]. Company Overview - Yuanwanggu Information Technology Co., Ltd. was established on December 21, 1999, and went public on August 21, 2007. The company specializes in the development and production of ultra-high frequency radio frequency identification (RFID) technology and systems [2]. - The main revenue sources for Yuanwanggu are: Internet of Things (IoT) solutions (82.51%), IoT application products (11.72%), and other supplementary products (5.77%) [2]. - The company is categorized under the electronic industry, specifically in the sub-sectors of other electronics and related concepts such as financing, smart logistics, the Belt and Road Initiative, and venture capital [2]. Financial Performance - For the period from January to September 2025, Yuanwanggu reported a revenue of 418 million yuan, reflecting a year-on-year growth of 11.16%. The net profit attributable to the parent company was 145 million yuan, showing a significant increase of 128.50% [2]. - Since its A-share listing, Yuanwanggu has distributed a total of 180 million yuan in dividends, with 24.41 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 25, the stock price of Yuanwanggu was 7.45 yuan per share, with a market capitalization of 5.511 billion yuan. The stock has seen a trading volume of 13.9343 million yuan and a turnover rate of 0.27% [1]. - The stock has been on the龙虎榜 (a list of stocks with significant trading activity) twice this year, with the most recent appearance on July 25, where it recorded a net purchase of 444.528 million yuan [1].

Group 1: Company Overview and Strategy - The company focuses on RFID technology as the cornerstone of its IoT industry, emphasizing long-termism and core technology [3][10]. - It targets three main sectors: smart railways, smart culture, and smart retail, while also exploring emerging industries such as tourism, electricity, and tobacco [3][10]. - The company aims to become a world-class provider of IoT solutions centered around RFID technology [7][10]. Group 2: Financial Performance - In the first three quarters of 2025, the company achieved revenue of ¥417,703,884.71, representing a year-on-year growth of 11.16% [6]. - The net profit attributable to shareholders was ¥144,692,131.47, showing a significant increase of 128.50% year-on-year [6]. Group 3: Technological Advancements - The company has over 600 authorized patents and proprietary technologies, with a strong emphasis on innovation in RFID and AI integration [4][10]. - Recent innovations include the "RFID visual inventory robot," which combines RFID and AI technologies for intelligent library management [3][10]. Group 4: Market Position and Competitive Advantages - The company has over 30 years of experience in the RFID industry, establishing itself as a leading brand in China and globally [4][5]. - It has received multiple awards, including recognition as a national "champion enterprise" in manufacturing [4][5]. Group 5: Investor Relations and Market Management - The company emphasizes rational investment and risk management, focusing on enhancing development quality and exploring various market management tools [6][8]. - It actively engages with investors through online platforms and Q&A sessions to address concerns and provide updates on company performance [2][6].

Group 1 - The company, Yuanwanggu (002161), reported that as of November 10, 2025, the total number of shareholders is 69,681 [1]

Core Viewpoint - The company has developed a comprehensive management solution for medical reagents, enabling automated and intelligent management throughout the entire process from production to sales [1] Group 1: Business Development - The medical reagent management solution is identified as a new growth point for the company, with ongoing market expansion [1] - The company has established a good partnership with ADIDAS, with its products being utilized in several stores across South China, East China, and Southwest China [1] Group 2: Technology and Innovation - The company has developed a series of RFID technology-based products and solutions specifically for urban subway systems, including high-interference-resistant RFID tags, specialized reading and writing devices, and positioning systems [1] - Projects related to urban rail transit are progressing steadily as planned [1]

Core Viewpoint - The company is actively expanding its business in medical reagent management, collaboration with ADIDAS, and urban rail transit solutions, indicating a focus on innovative technology applications and market growth. Group 1: Medical Reagent Management - The company has developed a comprehensive management solution for medical reagents, enabling automated and intelligent management throughout the entire process from production to sales. This business is identified as a new growth point, with ongoing market expansion [1]. Group 2: Collaboration with ADIDAS - The collaboration with ADIDAS is progressing well, with the company's products being utilized in several stores across South China, East China, and Southwest China [1]. Group 3: Urban Rail Transit Solutions - The company has developed a series of RFID technology-based products and solutions for urban subway systems, including high-interference-resistant RFID tags, specialized reading and writing devices, and positioning systems. Projects related to urban rail transit are advancing as planned [1].

Core Viewpoint - Shenzhen Yuanwanggu Information Technology Co., Ltd. will participate in the 2025 Annual Investor Online Collective Reception Day to enhance interaction with investors [1] Group 1: Event Details - The event will be held online on November 20, 2025, from 14:30 to 17:00 [1] - Investors can participate through the "Panjing Roadshow" website, WeChat public account, or by downloading the Panjing Roadshow APP [1] Group 2: Company Representatives - The company's chairman, Xu Chaoyang, and other key executives will be present to discuss company performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1]