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：2025-045 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 2、质权人：江苏银行股份有限公司深圳分行 3、保证范围： 出质人在本合同项下担保的范围包括但不限于：质权人与债务人在主合同项 下的债权本金及按主合同约定计收的全部利息（包括罚息、复利）、以及债务人 2024 年 5 月 27 日，公司召开第七届董事会第十九次（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 ...

Core Viewpoint - The recent surge in shareholder reduction announcements in the A-share market reflects a complex set of motivations, impacting market liquidity and investor confidence [1][2][4]. Summary by Categories Shareholder Reduction Trends - Over 100 listed companies have issued nearly 150 shareholder reduction announcements as of July 5, with reductions ranging from millions to tens of millions of shares [1]. - Notable cases include shareholders from companies like Wangda Software and Yuanwanggu, with significant cashing out amounts reported [1]. Motivations Behind Reductions - The motivations for reductions are diverse, including personal financial needs, market valuation assessments, strategic adjustments, and indirect reductions through share pledges [2][3]. - Personal financial arrangements are a common reason, particularly among non-controlling shareholders and executives, though they may still exert pressure on stock prices [2]. - Shareholders may also reduce holdings based on their assessment of the company's future growth potential and market valuation [2][3]. Market Impact - The influx of reduction announcements poses challenges to market order, particularly affecting liquidity and investor confidence [4][5]. - Increased stock supply from large-scale reductions can lead to price declines, especially for smaller or less liquid stocks, creating a negative feedback loop [4]. - Investor confidence may wane as reductions by major shareholders are often interpreted as negative signals regarding the company's future prospects [5]. Regulatory and Market Mechanisms - Establishing market-based constraints and improving transparency in information disclosure are essential for balancing investor protection and shareholder rights [6]. - The reduction wave is seen as a natural progression in market development, necessitating a comprehensive understanding of the underlying motivations and impacts [6][7]. - As market maturity increases, the disruptive effects of reduction announcements are expected to diminish, leading to more rational investor responses [7].

Core Viewpoint - The major shareholder of Shenzhen Yuanwanggu Information Technology Co., Ltd., Mr. Xu Yusuo, plans to reduce his shareholding by up to 7,397,574 shares, which is no more than 1% of the company's total share capital, due to personal financial needs [1]. Shareholder Information - Mr. Xu Yusuo holds 113,262,513 shares, representing 15.31% of the company's total shares, all of which are unrestricted circulating shares [1]. Details of the Reduction Plan - The reason for the planned reduction is personal financial needs [1]. - The shares to be reduced are from those held before the company's initial public offering, including any increases due to stock bonuses or capital reserve transfers [1]. - The reduction will occur through centralized bidding within three months after the announcement date, starting 15 trading days later [1]. - The reduction price will be determined based on the market price at the time of the sale, in compliance with relevant laws and regulations [1]. - Mr. Xu has complied with previous commitments and has not violated any agreements related to shareholding [1]. Commitment and Compliance - Mr. Xu has made commitments to avoid engaging in any business that competes with Yuanwanggu and to bear any tax liabilities arising from the company's pre-IPO benefits [2][3]. - He has also committed to not interfere with the company's management and to ensure that any related transactions are conducted at fair market prices [2][3]. - The company confirms that the planned reduction aligns with previously disclosed intentions and complies with relevant regulations [6].

关于大股东减持股份预披露的公告 证券代码：002161 证券简称：远望谷 公告编号：2025-044 深圳市远望谷信息技术股份有限公司 关于大股东减持股份预披露的公告 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。 特别提示： 持有深圳市远望谷信息技术股份有限公司（以下简称"公司"）股份 113,262,513 股（占本公司总股本比例 15.31%）的实际控制人徐玉锁先生，拟在 本公告披露日起 15 个交易日后的 3 个月内，通过集中竞价的方式减持公司股份 不超过 7,397,574 股，不超过公司总股本的 1%。 一、股东的基本情况 | 股东 | 持股数量（股） | 持股比例 | 无限售条件流通股 | 有限售条件流通股 | | --- | --- | --- | --- | --- | | | | | （股） | （股） | | 徐玉锁 | 113,262,513 | 15.31% | 113,262,513 | 0 | 二、本次减持计划的主要内容 （一）本次拟减持的原因：个 ...

Group 1 - The actual controller of the company, Xu Yusuo, plans to reduce his holdings by no more than 7.3976 million shares, which accounts for 1% of the company's total share capital [1]

Group 1 - The implementation of the "National Network Identity Authentication Public Service Management Measures" will begin on July 15, 2025, as announced by six departments including the Ministry of Public Security and the National Internet Information Office [1][3] - The management measures consist of 16 articles that define the concepts of national network identity authentication services, including the network number and network certificate, as well as their application scenarios and responsibilities for data security and personal information protection [1][2] - The introduction of network numbers and certificates is expected to create significant demand for identity verification equipment, including chips, modules, and complete machines, particularly in offline scenarios [1][2] Group 2 - Longjiang Securities highlights that the establishment of a trusted digital identity system is crucial for the development of the digital economy, with China's network number and certificate potentially forming its own trusted digital identity system [2] - The official release of the management measures may accelerate the integration of certain online applications with the relevant certification systems, driving demand for certification system construction and related equipment [2][6] Group 3 - Companies to watch include those involved in the construction of network identity authentication platforms, those with expertise in CTID and eID technologies, and hardware manufacturers related to network identity authentication [6] - Specific companies mentioned include: - Shengbang Security, which collaborates deeply with the Ministry of Public Security on cybersecurity products [7] - Newland, a core supplier of network certificate QR code devices and solutions [8] - Xinguodu, which focuses on biometric recognition and identity authentication products [8] - Jida Zhengyuan, a supplier of password security products for the national "Internet +" trusted identity authentication platform [8] - Digital Certification, a leading provider of information security solutions in collaboration with the Ministry of Public Security [8] - Nanwei Software, a provider of smart policing solutions, with electronic ID services as a key business [8] - Jinglun Electronics, which supports various modes of secure identity verification [8]

深圳市远望谷信息技术股份有限公司 关于公司 2025 年股票期权激励计划内幕信息知情人 关于公司2025 年股票期权激励计划内幕信息知情人买卖公司股票情况的自查报告 证券代码：002161 证券简称：远望谷 公告编号：2025-043 买卖公司股票情况的自查报告 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"）于 2025 年 6 月 6 日召开第三届董事会第十一次会议及第三届监事会第八次会议，审议通过了 《关于公司<2025 年股票期权激励计划（草案）>及摘要的议案》等与公司 2025 年股票期权激励计划（以下简称"本次激励计划"）相关的议案，具体内容详见公 司于 2025 年 6 月 7 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）、《上市公司 信息披露管理办法》《深圳证券交易所上市公司自律监管指南第 1 号——业务办 理》等有关法律、行政法规、部门规章、规范性文件以及深圳证券交易所的相关 业务规则（以下统称"适用法律"） ...

Compliance Requirements - The company ensures that the financial reports for the most recent accounting year have not received a negative opinion or disclaimer from auditors [1] - The company confirms that there have been no violations of profit distribution laws or commitments in the last 36 months [1] - The company has not provided financial assistance to incentive objects [8] Incentive Object Compliance - The incentive plan does not include shareholders or actual controllers holding more than 5% of the company's shares [1] - No significant legal violations have occurred for the incentive objects in the past 12 months [1] Incentive Plan Compliance - The total number of shares involved in all effective stock incentive plans does not exceed 10% of the company's total equity [1] - The cumulative stock granted to any single incentive object does not exceed 1% of the company's total equity [1] Disclosure Requirements - The plan must specify the names, positions, and granted quantities for directors and senior management [2] - Performance assessment indicators must be established as conditions for exercising rights [2] - The plan must detail the purpose, basis for determining incentive objects, and the number of rights to be granted [2][3] Performance Assessment - Performance indicators must be objective, clear, and beneficial for promoting company competitiveness [5] Legal and Professional Opinions - The supervisory board must provide opinions on the plan's benefits for the company's sustainable development and its impact on shareholder interests [5] - The company must hire a law firm to issue legal opinions in accordance with regulations [5] Plan Implementation and Adjustments - The plan must outline the procedures for granting rights and exercising them, including conditions for granting and exercising rights [4] - The plan must specify the adjustment methods for rights quantity and exercise price in case of profit distribution or other corporate actions [4] Other Considerations - The company must ensure that the incentive plan does not harm the interests of the company and all shareholders [8] - The plan must include provisions for changes in control, mergers, or other significant events affecting the incentive objects [4]

上市公司股权激励计划自查表 深圳市远望谷信息技术股份有限公司 上市公司股权激励计划自查表 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。 | 序号 | 事项 | 是/否/不适用 | 备注 | | --- | --- | --- | --- | | | 上市公司合规性要求 | | | | 1 | 最近一个会计年度财务会计报告是否未被注册会计师出具否定意见或者无法 | 是 | | | | 表示意见的审计报告 | | | | 2 | 最近一个会计年度财务报告内部控制是否未被注册会计师出具否定意见或无 | 是 | | | | 法表示意见的审计报告 | | | | 3 | 上市后最近 36 个月内是否未出现过未按法律法规、公司章程、公开承诺进行 | 是 | | | | 利润分配的情形 | | | | 4 | 是否不存在其他不适宜实施股权激励的情形 | 是 | | | 5 | 是否已经建立绩效考核体系和考核办法 | 是 | | | 6 | 是否未为激励对象提供贷款以及其他任何形式的财务资助 | 是 | | | | 激励对象合规性要求 | | | | 7 | 是否未包括单独 ...

致：深圳市远望谷信息技术股份有限公司（贵公司） 北京市竞天公诚（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 2025 年第二次临时股东大会（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： 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 ...