2025 年第二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：2025-042 深圳市远望谷信息技术股份有限公司 2025 年第二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 1、会议时间：2025 年 6 月 24 日（星期二）14:30 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：公司第八届董事会 5、会议主持人：董事长徐超洋先生 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。 2、中小股东出席的总体情况 通过现场和网络投票的中小股东 511 人，代表股份 17,562,777 股，占公司有 表决权股份总数的 2.3741％。 其中：通过现场投票的中小股东 2 ...

证券代码：002161 证券简称：远望谷 公告编号：2025-041 公司于 2025 年 6 月 7 日在巨潮资讯网（www.cninfo.com.cn）披露了《深圳 市远望谷信息技术股份有限公司 2025 年股票期权激励计划（草案）》（以下简称 《激励计划（草案）》）、《深圳市远望谷信息技术股份有限公司 2025 年股票期权 激励计划激励对象名单》等相关公告，并于 2025 年 6 月 7 日在公司内部张榜公 示了本次激励计划激励对象的姓名及职务。公示期自 2025 年 6 月 7 日至 2025 年 6 月 18 日止，公示时间不少于 10 日。在公示期限内，公司员工可通过邮件、书 面或口头形式向公司监事会提出反馈意见。截至公示期满，公司监事会未收到任 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激励对象名单的核查意见及公示 情况说明 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 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 ...

Group 1: Company Overview and Market Potential - Shenzhen Yuanwanggu Information Technology Co., Ltd. is leveraging its technological advantages to expand in the Internet of Things (IoT) sector, particularly in railway applications and consumer IoT markets [2][3] - The company is focusing on developing new products and meeting customer needs to drive market expansion, especially in RFID and sensor technology for railway vehicle monitoring [2] Group 2: Consumer IoT Business Development - The company has established Shenzhen Yuanwanggu Intelligent Technology Co., Ltd. as an independent entity for its consumer IoT business, with a core team already in place [3] - Full support from the parent company will include incentives, management, resources, and funding to ensure sustainable development of the consumer IoT business [3] Group 3: Performance Targets and Financial Projections - The KPI targets for the consumer IoT business include achieving tens of millions in revenue by 2025, reaching hundreds of millions by 2026, and maintaining a 50% compound annual growth rate from 2027 to 2029 [4] - These targets are based on market research and industry benchmarks, but are not guarantees of future performance [4] Group 4: Profitability and Market Strategy - The expected gross margin for the consumer IoT business is projected to be between 25% and 40%, lower than the existing B2B business margins, but with a larger market size and significant growth potential [5] - The company aims to solidify its position in the IoT industry by focusing on core technologies and integrating AI to enhance operational efficiency and explore new growth avenues [6][7] Group 5: Future Directions and Innovations - The strategic plan includes solidifying the foundation in RFID technology, promoting AI integration, and prioritizing the consumer IoT sector, particularly in niche markets like pet economy [6][7] - The company is also committed to fostering innovative business models in smart tourism and creating a sustainable industrial ecosystem [7]

Group 1 - The article highlights the performance of several stocks, with notable increases in share prices, including ST United (+4.95%), Gongchuang Turf (+10.00%), and Yongyue Technology (+9.99%) [1][2] - Stocks with consecutive gains include Gongchuang Turf achieving 7 consecutive days of increases and Yongyue Technology with 5 out of 7 days [1][2] - The article provides a detailed table of stock performance, including price changes, current prices, and the number of consecutive days of gains for various companies [2] Group 2 - The article discusses the trading dynamics on the stock market, noting that over 4,000 stocks experienced declines, while specific sectors like shipping ports, rare earths, and genetically modified crops attracted market interest [4] - The top three net buying stocks on the daily trading board were Huizhou Intelligent, Jinyuan Galaxy, and Yuanwang Valley, with net purchases of 1.32 billion, 1.20 billion, and 1.18 billion respectively [3][5] - The article also mentions the top three net selling stocks, which were Kuaijingtong, Zhongchao Holdings, and Yue Media, with net sales of 2.2 billion, 1.09 billion, and 929.29 million respectively [6][8] Group 3 - The article provides insights into specific companies, such as the solid-state battery sector, which is expected to see significant growth, with projections of over 65 GWh in shipments by 2030 [11] - It mentions the strategic cooperation agreements signed by companies in the solid-state battery field, enhancing their technological positioning [11] - The article also highlights the performance of Yue Media, which focuses on AI marketing and sports industry, achieving a daily trading volume of 12.36 billion with a price increase of 10.04% [12][18]

Market Overview - The Shanghai Composite Index closed at 3384.82 points, below the five-day moving average, with a decline of 0.44% [1] - The total trading volume of A-shares reached 14,514.37 million yuan [1] Stocks Performance - A total of 219 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Huaguang Yuanhai with a deviation rate of 20.27% and a daily increase of 26.88% [1] - Shuguang Shuchuang with a deviation rate of 15.32% and a daily increase of 24.01% [1] - Haooubo with a deviation rate of 12.92% and a daily increase of 20.00% [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Dongfang Precision, Zijin Bank, and Chuanheng Co., with minor deviation rates [1]

Market Overview - The Shanghai Composite Index closed at 3403.52 points, above the five-day moving average, with a slight increase of 0.11% [1] - The total trading volume of A-shares reached 808.39 billion yuan [1] Stocks Performance - A total of 253 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Shuguang Digital (14.08% deviation) - Sun Cable (8.01% deviation) - Suqian Liansheng (7.42% deviation) [1] Top Gainers - The top gainers today include: - Shuguang Digital: 22.27% increase, latest price at 61.87 yuan - Sun Cable: 10.00% increase, latest price at 6.82 yuan - Suqian Liansheng: 10.00% increase, latest price at 9.90 yuan [1] Additional Notable Stocks - Other stocks with notable performance: - Celery Medical: 9.97% increase, latest price at 13.46 yuan - Zhongke Shuguang: 10.00% increase, latest price at 68.09 yuan - Yuanwang Valley: 9.97% increase, latest price at 7.28 yuan [1]

Core Points - Shenzhen Yuanwanggu Information Technology Co., Ltd. announced an equity incentive plan, detailing the allocation of stock options to key personnel [1] - The total number of stock options granted under this incentive plan is 40,686,657, which represents 5.50% of the company's total share capital [1] - The plan includes a reserved portion of 6,086,657 stock options, accounting for 14.96% of the total options granted [1] Summary by Categories Incentive Recipients - The incentive plan includes stock options for several key executives, with the largest allocation going to Sun Yingjun (2,460,000 options, 6.05% of total options) and Cheng Shiyi (2,400,000 options, 5.90% of total options) [1] - Other notable allocations include Wang Yunbo and Fu Qiang, each receiving 1,600,000 options (3.93% of total options) [1] - The plan also covers middle management and core technical personnel, totaling 21 individuals [1] Proportions and Limits - The total stock options granted do not exceed 1% of the company's current total share capital for any individual recipient [1] - Cumulatively, the stock options involved in all effective incentive plans do not exceed 10% of the company's total share capital [1]

| T2 | 深圳市南山区前海大道前海嘉里商务中心 | | 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术股份有限公司 | | | | | | | | | 法律意见书 | | | | | | | | | 二〇二五年六月 | | | | | | | | | 北京 · 上海 · 深圳 · 成都 · 南京 · · 广州 · 三亚 · 香港 | | | | | | | 杭州 | | Beijing·Shanghai·Shenzhen·Chengdu·Nanjing·Hangzhou·Guangzhou·Sanya·Hong Kong | | | | | | | | | 目 | | | | | | 录 | | | 释 ...

证券代码：002161 证券简称：远望谷 公告编号：2025-037 深圳市远望谷信息技术股份有限公司 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"）第八届董事会第 三次（临时）会议通知及补充通知于 2025 年 6 月 5 日以电话、电子邮件方式发 出，并于 2025 年 6 月 6 日以现场结合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。经与会董事认真审议： 二、董事会会议审议情况 （一）会议以 4 票同意，0 票反对，0 票弃权的表决结果，审议通过了《关 于 <深圳市远望谷信息技术股份有限公司 ensp="ensp" 年股票期权激励计划="年股票期权激励计划" 草案 ="草案"> 及 关联董事孙迎军、马琳、陆智先生回避表决，本议案需提交股东大会审议。 详情请参见与本公告同日披露的《关于提请 ...

证券简称：远望谷 证券代码：002161 深圳市远望谷信息技术股份有限公司 2025 年股票期权激励计划 （草案） 2025 年 6 月 一、本激励计划依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股权激励管理办法》及其他有关法律、行政法规、部门规章、规范性 文件，以及《深圳市远望谷信息技术股份有限公司章程》制订。 二、本激励计划采取的激励工具为股票期权，股票来源为公司向激励对象定 向发行深圳市远望谷信息技术股份有限公司（以下简称"公司"或"本公司"）A 股 普通股股票。 三、本激励计划拟向激励对象授予的股票期权总量为 40,686,657 份，约占本 激励计划草案公告时公司股本总额 739,757,400 股的 5.50%。其中：首次授予 34,600,000 份，约占本激励计划公布时公司股本总额的 4.68%，占本激励计划授 出权益总量的 85.04%；预留授予股票期权 6,086,657 份，约占本激励计划公布时 公司股本总额的 0.82%，占本激励计划授出权益总量的 14.96%。在满足行权条件 的情况下，激励对象获授的每一份股票期权拥有在有效期内以行权价格购买一股 公司股票的权 ...