证券代码：002161 证券简称：远望谷 公告编号：2024-023 关于公司向银行申请融资额度的公告 深圳市远望谷信息技术股份有限公司 关于公司向银行申请融资额度的公告 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"）为满足主营业务 发展和日常运营流动资金的需要，拟向银行机构申请融资额度，并授权董事长陈 光珠女士代表公司签署融资事项相关的法律文件。 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《关于公司向银行申请融资额度的议案》，本次申请融资额度在公司董事会审 批权限内，无需提交股东大会审议。 一、融资情况概述 1、公司拟向银行机构申请融资额度不超过人民币4,500万元整，期限一年， 深圳市高新投融资担保有限公司（以下简称"高新投融资公司"）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、董事长陈光珠女士及公司的子公司深圳市远望谷锐泰科技有限公司提供保证 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 ...

关于全资子公司提供外保内贷额度的公告 证券代码：002161 证券简称：远望谷 公告编号：2024-025 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"或"远望谷"）因 国内业务发展需要，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"）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。新加坡子公司为公司全资子公司，主要从事 RFID 产品的研发、生产和 销售，并提供 RFID 技术咨询服务，是公司开拓国际市场业务的重要发展平台。 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》，本次申请融资额度在公司董 事会审批权限内，无需提交股东大会审议。 ...

第七届监事会第十六次（临时）会议决议公告 证券代码：002161 证券简称：远望谷 公告编号：2024-022 深圳市远望谷信息技术股份有限公司 第七届监事会第十六次（临时）会议决议公告 本公司及监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、监事会会议召开情况 深圳市远望谷信息技术股份有限公司（以下简称"公司"）第七届监事会第 十六次（临时）会议于 2024 年 5 月 24 日以电话、电子邮件方式发出通知，2024 年 5 月 27 日在公司会议室以现场举手表决方式召开。 本次会议应出席监事 3 人，实际出席监事 3 人。监事会主席李自良先生主持 本次会议。本次会议的召集与召开符合有关法律、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》的规定。 二、监事会会议审议情况 （一）会议以 3 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》。 详情请参见与本公告同日披露的《关于公司向银行申请融资额度的公告》（刊 载于《证券时报》《上海证券报》《中国证券报》《证券日报》和巨潮资讯网）。 （二）会议以 ...

二、董事会会议审议情况 （一）会议以 5 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》。关联董事陈光珠女士与徐超洋先生已对本 事项回避表决。 第七届董事会第十九次（临时）会议决议公告 证券代码：002161 证券简称：远望谷 公告编号：2024-021 深圳市远望谷信息技术股份有限公司 第七届董事会第十九次（临时）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 十九次（临时）会议于 2024 年 5 月 24 日以电话、电子邮件方式发出通知，并于 2024 年 5 月 27 日以现场表决与通讯表决相结合的方式召开会议。根据《深圳市 远望谷信息技术股份有限公司章程》第一百二十六条：召开董事会临时会议，公 司应当在会议召开 5 日以前（不含会议当天）将会议通知，通过书面、信函、电 话、传真或电子邮件等方式发出。情况紧急，需要尽快召开董事会临时会议的， 可不受上述会议通知时间的限制，可以随时通过电话或者其他口头方式发 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 109,111,915.36, representing a 3.14% increase compared to CNY 105,788,832.26 in the same period last year[5] - Net profit attributable to shareholders reached CNY 86,585,831.40, a significant increase of 998.26% from a loss of CNY 9,639,283.89 in the previous year[5] - Basic and diluted earnings per share were CNY 0.1170, marking a 1,000% increase from a loss of CNY 0.013 per share in the same period last year[5] - Total operating revenue for Q1 2024 was CNY 109,111,915.36, an increase of 3.1% compared to CNY 105,788,832.26 in Q1 2023[20] - Net profit for Q1 2024 was CNY 85,203,110.53, a significant recovery from a net loss of CNY 9,917,839.00 in the same period last year[21] - The total comprehensive income for the first quarter of 2024 was approximately CNY 85.13 million, compared to a loss of CNY 10.15 million in the same period last year[22] - Basic and diluted earnings per share for the first quarter were CNY 0.117, a significant improvement from a loss of CNY 0.013 per share in the previous year[22] Asset and Liability Management - The company's total assets increased by 4.05% to CNY 2,835,373,133.65 from CNY 2,725,064,646.56 at the end of the previous year[5] - The company's total liabilities decreased by 14.98% in accounts payable, reflecting a payment of supplier procurement costs[9] - Total liabilities increased to CNY 1,256,279,865.74 from CNY 1,231,213,859.48, showing a rise in financial obligations[18] - The equity attributable to shareholders of the parent company increased to CNY 1,584,542,996.32 from CNY 1,498,028,437.58, indicating improved shareholder value[18] Cash Flow Analysis - Cash flow from operating activities showed a negative net amount of CNY -22,484,598.72, a decline of 207.20% compared to CNY 20,974,617.66 in the previous year[5] - The net cash flow from operating activities for Q1 2024 was -22,484,598.72 RMB, a decrease of 207.20% compared to Q1 2023, primarily due to increased procurement payments and higher taxes resulting from 2023 performance growth[11] - The net cash flow from investing activities was -22,924,244.16 RMB, a significant decline of 654.31% year-over-year, mainly attributed to increased payments for the renovation and expansion of the company's facilities[11] - The net cash flow from financing activities improved to 20,902,674.53 RMB, a 137,893,463.96 RMB increase compared to the previous year, due to a reduction in bank loan repayments[11] - The net increase in cash and cash equivalents was -23,516,695.45 RMB, showing an improvement of 77.42% compared to the same period last year[11] - The company's cash and cash equivalents at the end of Q1 2024 were 241,640,192.11 RMB, down from 265,415,779.64 RMB at the beginning of the quarter[16] - The ending balance of cash and cash equivalents was CNY 74.52 million, an increase from CNY 52.18 million at the end of the previous year[25] Investment and Development - The fair value change income from financial assets was CNY 110,748,660.87, a dramatic increase of 2,988.81% from CNY 3,585,482.61 in the previous year[10] - The company's investment income decreased by 61.94% to CNY 829,109.01 from CNY 2,178,249.13 in the same period last year[10] - The company reported a significant increase in investment income to CNY 829,109.01 from CNY 2,178,249.13, highlighting better performance in investments[21] - Research and development expenses increased slightly to CNY 12,745,665.65 from CNY 12,552,759.22, reflecting a focus on innovation[21] - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[11] Shareholder Information - As of March 31, 2024, the total number of ordinary shareholders was 72,308, with the largest shareholder, Xu Yusuo, holding 20.30% of the shares[13] - Xu Yusuo's shareholding includes 145,570,000 shares that are pledged, representing 78.67% of his total holdings and 19.68% of the company's total shares[15] Operational Insights - The company is currently expanding its construction projects, with ongoing investments in the renovation of its headquarters, leading to a 15.97% increase in construction in progress[9] - Accounts receivable remained relatively stable at 193,036,113.57 RMB, slightly down from 193,886,411.99 RMB in the previous period[16] - Revenue from sales of goods and services received was CNY 114.93 million, down from CNY 129.16 million in the same period last year[24] - Total operating costs decreased to CNY 122,326,361.65 from CNY 127,701,081.63, representing a reduction of 4.3%[20] Reporting and Compliance - The company has not undergone an audit for the first quarter report[26] - The report was released on April 24, 2024, by the board of directors of the company[27]

2023 年年度股东大会决议公告 证券代码：002161 证券简称：远望谷 公告编号：2024-018 深圳市远望谷信息技术股份有限公司 2023 年年度股东大会决议公告 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 1、会议时间：2024 年 4 月 24 日（星期三）14:30 2023 年年度股东大会决议公告 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 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 通过现场和网络投票的股东及股东授权委托代表人数 9 人，代表股份数量 196,464,688 股，占公司有表 ...

对本法律意见书的出具，本所律师特作如下声明： 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 2023 年年度股东大会的 法律意见书 国枫律股字[2024]C0033 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 2023 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《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》《律师事务所证券法律业务执业规则（试行）》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。 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 ...

Financial Performance - The company's operating revenue for 2023 was ¥601,286,596.33, representing a 25.04% increase compared to ¥480,859,008.51 in 2022 [23]. - The net profit attributable to shareholders for 2023 was ¥28,115,967.02, a significant turnaround from a loss of ¥30,022,859.80 in 2022, marking a 193.65% improvement [23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,444,983.13, compared to a loss of ¥33,751,572.25 in the previous year, reflecting a 133.91% increase [23]. - The net cash flow from operating activities reached ¥66,935,453.65, a remarkable increase of 1,323.84% from ¥4,701,053.36 in 2022 [23]. - The basic earnings per share for 2023 was ¥0.0380, a recovery from a loss of ¥0.0406 in 2022, indicating a 193.60% improvement [23]. - The total assets at the end of 2023 were ¥2,725,064,646.56, a decrease of 2.27% from ¥2,788,271,522.76 at the end of 2022 [23]. - The net assets attributable to shareholders increased by 3.61% to ¥1,498,028,437.58 at the end of 2023, up from ¥1,445,768,463.51 in 2022 [23]. - The company reported a total of ¥16,670,983.89 in non-recurring gains for 2023, compared to ¥3,728,712.45 in 2022 [30]. Dividend Distribution - The company plans to distribute a cash dividend of 0.18 RMB per 10 shares to all shareholders, based on a total of 739,757,400 shares [4]. - The cash dividend distribution represents 100% of the total profit distribution amount [166]. - The company plans to distribute a cash dividend of 0.18 yuan per 10 shares, totaling 13,315,633.20 yuan, based on a total share count of 739,757,400 shares [166]. Business Operations - The company operates primarily in the IoT sector, focusing on the perception and application layers, leveraging RFID technology for various industry solutions [34]. - The IoT industry is experiencing rapid growth, driven by government policies and increasing demand across multiple sectors, including smart homes, logistics, and healthcare [34]. - The company achieved total operating revenue of 601.29 million yuan, a year-on-year increase of 25.04% [50]. - The company holds over 100 types of independently developed RFID core products, including electronic tags, readers, handheld devices, chips, and antennas [44]. - The company has a market share of over 50% in the railway sector, maintaining its leading position for many years [48]. - The company is actively expanding into new RFID application markets, including healthcare, electricity, tobacco, and alcohol industries [43]. - The company launched a series of new products and optimized existing ones to meet changing customer demands, enhancing its product line for high-frequency and ultra-high-frequency readers and tags [58]. Research and Development - R&D expenses increased by 8.05% from 54,010,359.73 to 58,359,406.97 yuan, indicating ongoing investment in innovation [77]. - The company is focusing on developing high-performance RFID products, which are expected to enhance its competitive advantage in the market [78]. - The company has achieved mass production of new RFID products, which are anticipated to significantly boost revenue growth in various sectors [78]. - The number of R&D personnel rose to 138, with a 3.76% increase from 133, while the proportion of R&D personnel to total staff decreased by 0.49% [79]. Market Expansion - The company is expanding its market presence in urban rail transit and smart library solutions, aiming to capture new market opportunities [78]. - The company is expanding its international business, particularly in the Asia-Pacific and Latin American markets, to enhance brand influence and market share [113]. - The company aims to become a world-class IoT solution provider centered on RFID technology, focusing on industries such as railways, cultural services, and apparel retail [102]. Governance and Management - The company has established a comprehensive governance structure that complies with relevant regulations, ensuring the protection of shareholder rights [124]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations [134]. - The company has implemented a performance evaluation and incentive mechanism to enhance human resource management [128]. - The company has a dedicated board secretary responsible for information disclosure and investor relations management [131]. - The company actively engages with stakeholders to balance interests and promote sustainable development [132]. Risks and Challenges - The report highlights potential risks that the company may face in the future, as discussed in the management's analysis section [4]. - The company faces challenges such as rapid technological iteration and talent shortages in the IoT industry, which could impact future growth [100]. - Risks include intensified market competition, international trade uncertainties, and the need for skilled personnel to support rapid business development [114][115][116]. Employee Management - The total number of employees at the end of the reporting period is 648, with 267 in technical roles and 172 in sales [160][161]. - The company emphasizes continuous optimization of its compensation system to enhance employee motivation and efficiency [162]. - The company has successfully organized various training programs to enhance employee skills and leadership capabilities [163]. - The employee stock ownership plan (ESOP) involved 81 employees holding a total of 4,049,553 shares, representing 0.55% of the company's total equity [170]. Internal Control and Compliance - The internal control system has been established and improved according to various regulations, enhancing the company's governance level [173]. - The company actively conducted internal audits and compliance checks to mitigate operational risks during the reporting period [173]. - The internal control audit report issued by the accounting firm was a standard unqualified opinion, consistent with the company's self-evaluation [177]. - The company maintained effective internal control over financial reporting as of December 31, 2023, with no significant deficiencies identified [177].

关于召开 2023 年度报告业绩说明会的公告 证券代码：002161 证券简称：远望谷 公告编号：2024-017 深圳市远望谷信息技术股份有限公司 关于召开 2023 年度报告业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 深圳市远望谷信息技术股份有限公司（以下简称"公司"）已于 2024 年 4 月 3 日在巨潮资讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2024 年 04 月 10 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn） 会议召开时间：2024 年 04 月 10 日（星期三）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征集 ： 投 资者 可 于 2024 年 04 月 10 日 前访问网址 https://eseb.cn/1dlIpwtbXi0 或使用微信扫描下方小程序码进行会前提 问， ...

深圳市远望谷信息技术股份有限公司 根据审计计划约定，众华所于 2023 年 11 月 14 日至 2023 年 12 月 08 日实施 了风险评估程序和控制测试程序；2024 年 1 月 4 日实施了存货监盘审计程序； 2024 年 1 月 8 日~4 月 3 日期间，对公司合并报表范围内的子公司和控股公司实 施了现场审计程序并出具审计报告和审计意见。 董事会审计委员会关于众华会计师事务所（特殊普通合伙） 在项目组进行现场审计期间，项目负责人就报表合并、会计调整事项、会计 政策运用、以及审计中发现的有待完善的会计、内部控制等方面情况与公司管理 层作了持续、充分的沟通。 2023 年年度审计工作的总结报告 第 1 页 /共 3 页 众华会计师事务所（特殊普通合伙）（以下简称"众华所"）是深圳市远望 谷信息技术股份有限公司（简称"公司"）聘请的 2023 年审计机构，根据审计 相关协议约定，众华所对公司 2023 年度财务报表（资产负债表、利润表、股东 权益变动表和现金流量表以及财务报表附注）发表审计意见，对公司内部控制的 有效性以及公司控股股东及其关联方占用资金情况实施了相关审计程序，出具了 相关审计报告和专项 ...