深圳市远望谷信息技术股份有限公司 2025 年第三季度报告 证券代码：002161 证券简称：远 望 谷 公告编号：2025-088 深圳市远望谷信息技术股份有限公司 2025 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.董事会及董事、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.第三季度财务会计报告是否经过审计 □是 否 1 深圳市远望谷信息技术股份有限公司 2025 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 □是 否 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 2 深圳市远望谷信息技术股份有限公司 2025 年第三季度报告 □适用 不适用 | | 本报告期 | 本报告期比上年同期增减 | ...

关于大股东股份减持计划时间届满暨实施情况的公告 证券代码：002161 证券简称：远望谷 公告编码：2025-086 深圳市远望谷信息技术股份有限公司 关于大股东股份减持计划时间届满暨实施情况的公告 持股 5%以上的股东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。 | 股东 | 股份性质 | 本次减持前持有股份 | 占总股本比 | 本次减持后持有股份 | 占总股本比 | | --- | --- | --- | --- | --- | --- | | 名称 | | 股数（万股） | | 股数（万股） | | | | | | 例（%） | | 例（%） | | 徐玉锁 | 合计持有股份 | 11,326.2513 | 15.3108 | 10,612.2513 | 14.3456 | | | 其中： 无限售条件股份 | 11,326.2513 | 15.3108 | 10,612.2513 | 14.3456 | | | 有限售条件股份 | 0 | 0 | 0 | 0 | 二、其他情况说明 深圳市远 ...

Core Viewpoint - The actual controller of the company, Xu Yusuo, announced a share reduction plan on July 5, 2025, intending to reduce holdings by up to 7.3976 million shares, not exceeding 1% of the total share capital [1] Summary by Relevant Sections - **Share Reduction Plan** - Xu Yusuo plans to reduce holdings through centralized bidding within three months after the announcement, starting 15 trading days post-announcement [1] - **Execution of Share Reduction** - From August 6 to October 20, 2025, Xu Yusuo reduced holdings by 7.14 million shares, accounting for 0.9652% of the total share capital, with a reduction price range of 7.37 to 8.47 CNY per share and an average reduction price of 7.96 CNY per share [1] - **Post-Reduction Holdings** - After the reduction, Xu Yusuo's holdings decreased to 106.122513 million shares, representing 14.3456% of the total share capital [1] - **Impact on Company Control** - The share reduction did not lead to a change in company control and does not affect the company's ongoing operations [1]

Group 1 - The company, Yuanwanggu, reported that as of October 10, 2025, the total number of shareholders is 71,520 [2]

Group 1 - The company Shenzhen Invengo Information Technology Co., Ltd. has recently relocated its office address [1][2] - The previous office address was located at 27th and 28th floors, High-tech Zone United Headquarters Building, No. 63, Gaoxin South 10th Road, Nanshan District, Shenzhen [1] - The new office address is now at 5th floor, Invengo Building, Science and Technology South 5th Road, High-tech Industrial Park, Nanshan District, Shenzhen [2] Group 2 - The postal code for the new office address remains 518052 [2] - Other contact information such as the company website, investor consultation phone number, fax, and email address will remain unchanged [2] - The company will promptly handle the registration address change and amendments to the company articles following this announcement [2][3]

证券代码：002161 证券简称：远望谷 公告编码：2025-085 深圳市远望谷信息技术股份有限公司 关于公司办公地址变更的公告 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。 深圳市远望谷信息技术股份有限公司（以下简称"公司"）已于近日搬迁至 新办公地址。现将相关事项公告如下： 变更前： 办公地址：深圳市南山区高新南十道 63 号高新区联合总部大厦 27、28 楼。 邮政编码：518052 变更后： 办公地址：深圳市南山区高新技术产业园科技南五路远望谷大厦 5 楼 关于公司办公地址变更的公告 除上述办公地址变更外，公司网址、投资者咨询电话、传真、电子邮箱等均 保持不变。具体如下： 公司网址：http://www.invengo.cn 联系电话：0755-26711735 传真电话：0755-26711693 电子邮箱：stock@invengo.cn 以上办公地址自公告之日起正式启用，公司后续将及时办理注册地址变更及 公司章程修订事宜，敬请广大投资者注意。 特此公告 深圳市远望谷信息技术股份有限公司董事会 二〇二五年十月九日 1 邮政编码：518052 ...

Core Viewpoint - The company has decided to terminate the plan for a simplified procedure to issue shares to specific targets for the year 2025, which was initially aimed at raising up to 300 million yuan [2] Group 1 - The company had previously approved the issuance of shares at meetings held on April 24 and May 20, 2025, with a total fundraising target not exceeding 300 million yuan [2] - Despite efforts from the board, management, and intermediaries to advance the share issuance, the company concluded that various factors, including current circumstances and future development plans, warranted the termination of the issuance [2] - The company reassured that the termination of the share issuance will not adversely affect its production operations or business development, and it will continue to promote stable and high-quality growth [2]

Core Viewpoint - The company has decided to terminate the plan for a simplified procedure to issue shares to specific targets for the year 2025, citing various factors including current circumstances and future development plans [1] Group 1: Termination of Share Issuance - The company held a board meeting on September 24, 2025, where it approved the termination of the simplified share issuance plan [1] - The decision to terminate was made after thorough communication and analysis with relevant parties [1] - The company will continue to advance related projects and maintain stable, high-quality development despite the termination [1] Group 2: Financial Aspects of Previous Issuance Plan - The initial plan aimed to raise a total of no more than 30 million yuan (approximately 4.5 million USD), which would be used for various projects including RFID electronic tag production line construction and working capital [2] Group 3: Regulatory Issues - On September 19, 2025, the company disclosed that its controlling shareholder received a warning letter from the Shenzhen Securities Regulatory Bureau for failing to halt trading when their shareholding crossed a 5% threshold [3] - The warning is directed at the controlling shareholder and is not expected to impact the company's normal operations [3] - The company will encourage the controlling shareholder to enhance compliance awareness and fulfill disclosure obligations [3] Group 4: Shareholding Structure - As of the half-year report, the actual controller of the company, Xu Yusuo, and his associate, Chen Guangzhu, hold a combined total of 145,329,241 shares, representing a 19.65% ownership stake [4]

Core Viewpoint - Shenzhen Yuanwanggu Information Technology Co., Ltd. has decided to terminate the plan for a simplified procedure to issue stocks to specific targets for the year 2025, following a board meeting where the decision was unanimously approved [3][9]. Group 1: Board Meeting Details - The eighth meeting of the eighth board of directors was convened on September 24, 2025, with all seven directors present, and the meeting was conducted in accordance with relevant laws and company regulations [2][4]. - The board voted 6 in favor, 0 against, and 0 abstentions to approve the termination of the stock issuance plan [3]. Group 2: Reasons for Termination - The decision to terminate the stock issuance was made after careful consideration of the company's current situation and future development plans, following discussions with relevant parties [9][10]. - The company has been actively working with intermediaries since the announcement of the stock issuance plan, but ultimately decided to halt the process [9]. Group 3: Impact of Termination - The termination of the stock issuance will not adversely affect the company's operations or business development, and it does not harm the interests of shareholders, particularly minority shareholders [10][11]. - The company will continue to advance related projects and maintain stable, high-quality development despite the termination of the stock issuance plan [10].

Group 1 - The company announced the decision to terminate the issuance of stocks through a simplified procedure for specific targets in 2025 [2] - The announcement was made during the eighth meeting of the eighth board of directors held on September 24, 2025 [2] - This decision reflects the company's strategic direction regarding capital raising and stock issuance [2]