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远望谷:关于实际控制人减持股份超过1%的公告
2024-10-07 07:40
证券代码:002161 证券简称:远望谷 公告编号:2024-041 深圳市远望谷信息技术股份有限公司 关于实际控制人减持股份超过 1%的公告 实际控制人徐玉锁保证向本公司提供的信息内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市远望谷信息技术股份有限公司(以下简称"公司")于 2020 年 3 月 28 日披露《控股股东关于减持深圳市远望谷信息技术股份有限公司股份超过 1%的公 告》(公告编号:2020-032),该公告披露的相关数据截至 2020 年 3 月 26 日。此后, 自 2020 年 3 月 27 日至 2020 年 6 月 29 日,徐玉锁先生通过大宗交易方式和集中竞 价方式减持公司股份 720 万股,占公司股本 0.97%。详情请参见《控股股东关于股 份减持计划的减持时间已过半的公告》(公告编号:2020-059)、《控股股东关于股份 减持计划实施完毕的公告》(公告编号:2020-065)。 公司于 2024 年 9 月 20 日披露了《关于实际控制人签署<质押股票处置过户协 议>暨办理非交易过户的提示性 ...
远望谷:关于实际控制人终止协议转让部分股份的公告
2024-09-19 14:41
关于实际控制人终止协议转让部分股份的公告 证券代码:002161 证券简称:远望谷 公告编号:2024-038 截至本公告披露日,双方尚未办理完成相关股份转让手续,因客观条件变化, 经友好协商,双方一致同意解除《股份转让协议》,双方互不承担违约责任。 关于实际控制人终止协议转让部分股份的公告 深圳市远望谷信息技术股份有限公司 关于实际控制人终止协议转让部分股份的公告 公司实际控制人徐玉锁先生和陈光珠女士保证向本公司提供的信息内容真 实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市远望谷信息技术股份有限公司(以下简称"公司")于 2024 年 9 月 18 日收到实际控制人徐玉锁先生及陈光珠女士的通知,其与鼎泰四方(深圳) 私募证券基金管理有限公司(曾用名:鼎泰四方(深圳)资产管理有限公司,代 "鼎泰四方福宝成长 2 号私募证券投资基金",以下简称"鼎泰四方")签署了 《股份转让协议之终止协议》, 双方就终止协议转让公司股份事宜协商达成一致 意见,现将相关事项公告如下: 一、本次股份协议转让的基本情况 2024 年 7 月 1 日, ...
远望谷:关于实际控制人签署《质押股票处置过户协议》暨办理非交易过户的提示性公告
2024-09-19 14:41
证券代码:002161 证券简称:远望谷 公告编号:2024-039 深圳市远望谷信息技术股份有限公司 关于实际控制人签署《质押股票处置过户协议》暨 办理非交易过户的提示性公告 公司实际控制人徐玉锁先生保证向本公司提供的信息内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 1、本次非交易过户不触及要约收购,不构成关联交易。 2、本次非交易过户不涉及公司控制权变更,对公司的资产、财务、业务等 方面的独立性不产生影响,对公司日常的经营管理不会产生影响。 3、公司实际控制人徐玉锁先生因融资需求,以其自身持有的公司股份质押 于深圳市高新投集团有限公司(以下简称"高新投"),本次非交易过户金额全 部用于偿还股票质押融资本息。 4、根据《上市公司股东及董事、监事、高级管理人员减持股份实施细则》 的有关规定,出让方、受让方在受让完成后的六个月内仍需遵守《实施细则》第 四条、第五条有关减持比例的规定。 深圳市远望谷信息技术股份有限公司(以下简称"公司")近日收到实际控 制人徐玉锁先生的通知,获悉其因历史遗留债务,同意按照《委托贷款质押 ...
远望谷:北京国枫(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2024年第一次临时股东大会的法律意见书
2024-09-03 10:15
深圳市福田区中心五路 18 号星河中心大厦 19 层 电话:0755-23993388 传真:0755-86186205 邮编:518048 北京国枫(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 2024 年第一次临时股东大会的 法律意见书 国枫律股字[2024]C0107 号 致:深圳市远望谷信息技术股份有限公司(贵公司) 北京国枫(深圳)律师事务所(以下简称"本所")接受贵公司的委托,指 派律师出席并见证贵公司 2024 年第一次临时股东大会(以下简称"本次会议")。 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》)、《上市公司股东大会规则》(以 下简称《股东大会规则》)、《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 ...
远望谷:2024年第一次临时股东大会决议公告
2024-09-03 10:15
2024 年第一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:2024-037 深圳市远望谷信息技术股份有限公司 2024 年第一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。 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 5、会议主持人:董事长陈光珠女士 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。 二、本次股东大会出席情况 1、股东出席的总体情况 1、会议时间:2024 年 9 月 3 日(星期二)15:00 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 4、会议召集人:公司第七届董事会 通过现场和网络投票的股东及股东授权委托代表人数 304 人,代表股份数量 199,286,015 股,占公司有表决权股份总数的 26.9 ...
远望谷(002161) - 2024 Q2 - 季度财报
2024-08-14 12:02
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
远望谷:半年报董事会决议公告
2024-08-14 12:02
第七届董事会第二十次会议决议公告 证券代码:002161 证券简称:远望谷 公告编号:2024-030 深圳市远望谷信息技术股份有限公司 第七届董事会第二十次会议决议公告 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。 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")第七届董事会第 二十次会议于 2024 年 8 月 2 日以电话、电子邮件方式发出通知,并于 2024 年 8 月 13 日以现场表决方式召开会议。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。其中,独立董事徐先达先生因工作原因书面委托独立董事 蔡敬侠女士出席本次会议并代为行使表决权利。董事徐超洋先生因工作原因书面 委托马琳女士出席本次会议并代为行使表决权利。本次会议由董事长陈光珠女士 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 (一)会议以 7 票同意,0 票反对,0 票弃权的表决结果,审议通过了《关 于 2024 年半年度报告及其摘要的议案》。 详 ...
远望谷:半年度非经营性资金占用及其他关联资金往来情况汇总表
2024-08-14 12:02
深圳市远望谷信息技术股份有限公司 | | 深圳市远望谷文化 | 子公司 | 其他应收款 | 437.61 | 5,001.83 | | 5,439.44 | - | 资金 | 非经营 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 科技有限公司 | | | | | | | | 拆借 | 性往来 | | | 深圳市远望谷锐泰 | 子公司 | 其他应收款 | 26.33 | 56.66 | | 82.99 | - | 资金 | 非经营 | | | 科技有限公司 | | | | | | | | 拆借 | 性往来 | | | 深圳市云辉牧联科 | 对外投资企 | 应收账款 | 8.52 | | | 8.52 | - | 货款 | 经营性 | | 其他关联方及其附属企 | 技有限公司 | 业 | | | | | | | | 往来 | | 业 | 鳀鹏通讯(昆山)有 | 联营企业 | 预付账款 | 5.48 | - | - | - | 5.48 | 货款 | 经营性 | | | 限公司 | | | | | | | | | ...
远望谷:关于续聘2024年审计机构的公告
2024-08-14 12:02
关于续聘 2024 年审计机构的公告 证券代码:002161 证券简称:远望谷 公告编号:2024-033 深圳市远望谷信息技术股份有限公司 关于续聘 2024 年审计机构的公告 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 2024 年 8 月 13 日召开第七届董事会第二十次会议和第七届监事会第十七次会议,审议通过了 《关于续聘 2024 年审计机构的议案》,拟续聘众华会计师事务所(特殊普通合伙) 为公司 2024 年财务报告审计及内部控制审计机构。现将本事项的基本情况公告 如下: 一、拟续聘会计师事务所事项的情况说明 众华会计师事务所(特殊普通合伙)是一家具有证券、期货从业资格的专业 审计机构。在担任公司审计机构期间,工作勤勉尽责。众华会计师事务所(特殊 普通合伙)严格遵循国家有关规定以及注册会计师执业规范的要求,能独立、客 观、公正的完成审计工作,按时为公司出具各项专业的审计报告,报告内容客观、 公正地反应了公司各期的财务状况和经营成果,切实履行了审计机构的职责。 2023 年度为公司提供审计服 ...
远望谷:关于公司向银行申请融资额度的公告
2024-08-14 12:02
关于公司向银行申请融资额度的公告 关于公司向银行申请融资额度的公告 证券代码:002161 证券简称:远望谷 公告编号:2024-034 深圳市远望谷信息技术股份有限公司 1、公司拟向光大银行股份有限公司深圳分行申请融资额度不超过人民币 6,000万元整,期限一年,深圳市高新投融资担保有限公司将为上述融资额度下 签署的借款合同项下的债务承担连带保证责任,公司实际控制人徐玉锁先生、董 事长陈光珠女士提供保证担保。为保证上述担保顺利完成,公司实际控制人徐玉 锁先生及董事长陈光珠女士就该融资事宜向深圳市高新投融资担保有限公司提 供连带责任反担保,同时,公司拟向深圳市高新投融资担保有限公司提供反担保, 反担保用作抵押的财产如下: | 高新工业村T2栋厂房T2B3 | 深房地字第 | | 1,572.67 | 深圳市南山区高新工业 | | | | --- | --- | --- | --- | --- | --- | --- | | 抵押物 | 权利证书编号 4000551158 | 号 | 面积(平方米) | 坐落 村 T2 | 栋厂房 | T2B3 | 关于公司向银行申请融资额度的公告 | 高新工业村W2厂房第四层 ...