第八届董事会第六次（临时）会议决议公告 证券代码：002161 证券简称：远望谷 公告编号：2025-059 深圳市远望谷信息技术股份有限公司 第八届董事会第六次（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）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 于调整公司 2025 年股票期权激励计划激励对象名单及授予数量的议案》。 关联董事孙迎军、马琳、陆智先生回避表决，本议案无需提交股东大会审议。 详情请参见与本公告同日披露的《关于调整公司 2025 年股票期权激励计划 激励对象名单及授予数量的公告》（刊载于巨潮资讯网）。 （二）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 于向 2025 年股票期权激励计划激励对象首次授予股票期权的议案》。 关联董事孙迎军、马琳、陆智先生回避表决，本议案无需提交股东大会审议。 详情请参见与本公告同日披露的《关于向 2025 年股票期权激励计划激励对 象首次授予股票期权的公告》（刊载于巨潮资讯网）。 第八届董事会第六次（临时）会议决议公告 （三）会议以 ...

| 证券代码：002161 | | | | | 证券简称：远望 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 谷 | | | 公告编号：2025-058 | | | | | | | | | | | | 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。 | | | | | | | | | | | | | | | 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"）近 | | | | | | | | | | | 日收到控股股东徐玉锁先生函告，获悉其所持有本公司的部分股份已解除质押， | | | | | | | 具体情况如下： | | | | | | | | | | | 一、股东股份解除质押的基本情况 | | | | | | | | | | | 是否为第一 | | | | | | | | | | | 股东 | | | 解除质押股 | | 占其所持股 | ...

一、股东股份解除质押的基本情况 | 股东 | 是否为第一 大股东及一 | 解除质押股 | 占其所持股 | 占公司总股 | 质押起始日 | 解除质押日 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 致行动人 | 数（万股） | 份比例 | 本比例 | | | | | | 徐玉锁 | 第一大股东 | 200 | 1.33% | 0.27% | 2025 年 1 月 | 2025 年 月 | 7 | 高新投公司 | | | | | | | 13 日 | 日 21 | | | 1、本次控股股东股份解除质押基本情况 2、股东股份累计质押基本情况 关于公司控股股东部分股份解除质押的公告 证券代码：002161 证券简称：远望谷 公告编号：2025-058 深圳市远望谷信息技术股份有限公司 关于公司控股股东部分股份解除质押的公告 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"或"本公司"）近 日收到控股股东徐玉锁先生函告，获 ...

Core Insights - The core viewpoint of the articles emphasizes the importance of technological research and development as a key competitive advantage for companies in the rapidly evolving tech landscape, with Yuanwanggu (002161.SZ) partnering with Xi'an University of Electronic Science and Technology to enhance its capabilities in AI [1][2] Company Overview - Yuanwanggu is a leading player in the domestic IoT industry and the first publicly listed company in China specializing in RFID solutions, showcasing significant technological expertise in this field [1] - As of the end of 2024, the company has accumulated over 600 authorized patents and proprietary technologies, including 85 invention patents, 279 utility model patents, and 101 design patents [1] - The company has been recognized as a champion product in Guangdong's manufacturing sector for two consecutive years and received the national "Eighth Batch of Manufacturing Single Champion Enterprises" award in 2024, highlighting its strong industrialization of core technologies [1] Collaboration Details - The collaboration agreement establishes the Xi'an University of Electronic Science and Technology-Yuanwanggu Deep Dimension Intelligent Laboratory, focusing on IoT, AI, and cybersecurity as key areas of joint research and development [2] - The partnership is set for a duration of ten years, with Yuanwanggu leveraging its strengths in algorithms, computing power, and talent through deep cooperation with the university to maintain its technological leadership in these fields [2] - The collaboration aims to align Yuanwanggu's business scenarios with the university's research capabilities, facilitating the development of large model applications in the AI domain, which is crucial for technological breakthroughs and practical applications [2] Strategic Implications - By engaging in this "two-way approach" with the university, Yuanwanggu can accelerate AI technology research and innovation, reinforcing its technological barriers and providing robust support for long-term development in a competitive market [2]

Core Viewpoint - The company, Yuanwanggu (002161.SZ), has announced a financing plan to raise up to 300 million yuan through a simplified process aimed at upgrading its main business and expanding production capacity, reflecting the urgent need for strategic positioning in a rapidly improving industry environment [2]. Group 1: Financing Details - The financing will be directed towards four main projects: construction of RFID electronic tag production lines, establishment of the Xi'an Innovation Industrial Center, upgrading of RFID electronic tag chip processes, and replenishing working capital [2]. - This marks the first time since its listing in 2007 that the company has utilized a "fast track" refinancing approach [2]. Group 2: Project Breakdown - The RFID electronic tag production line in Kunshan aims to expand capacity to 2 billion tags, targeting major international brands like ZARA and Walmart, with a projected 15% reduction in unit costs upon reaching full production by 2026 [2]. - The Xi'an Innovation Center will focus on mass production of high-margin devices such as smart cabinets and readers, while collaborating with Xi'an University of Electronic Science and Technology to address data security issues in libraries and retail environments [2]. - The chip process upgrade aims to develop specialized chips that can withstand extreme temperatures and provide encrypted storage, addressing a significant supply gap as the country is projected to import 28.3 billion chips in 2024 [2]. Group 3: Financial Health and Strategic Alignment - The company aims to reduce its asset-liability ratio by 43% through this fundraising, which will provide financial flexibility for potential price competition [3]. - The investment projects align with national industrial policies and the company's strategic development direction, promising good market prospects and economic benefits [3]. - Upon completion, these projects are expected to enhance the company's asset quality and profitability, strengthen its core competitiveness and risk resistance, and promote sustainable and healthy development for the company and its shareholders [3].

Core Viewpoint - The strategic partnership between Yuanwanggu (002161.SZ) and Xi'an University of Electronic Science and Technology aims to enhance collaboration in the AI field, establishing the "Xi'an University-Yuanwanggu Deep Dimension Intelligent Laboratory" to focus on the integration of IoT, AI, and cybersecurity [1][2]. Company Overview - Yuanwanggu is a leading provider of IoT solutions centered around RFID technology, with over 600 patents and involvement in the formulation of 7 national standards and 17 industry standards, establishing a comprehensive industry chain from perception to application [2]. - The company is transitioning from a traditional IoT solution provider to an integrated intelligent service provider, focusing on "perception-decision-execution" capabilities [2]. Academic Partnership - The collaboration with Xi'an University of Electronic Science and Technology will leverage the university's strong research capabilities in IoT and AI, ensuring ongoing support in algorithms, computing power, and talent for Yuanwanggu [3]. - The "Deep Dimension Intelligent Laboratory" will create an innovative ecosystem that combines IoT data, AI value extraction, and cybersecurity, breaking the limitations of single technology research [3]. Industry Impact - The partnership is expected to drive advancements in AI applications within Yuanwanggu's core business areas, including railway, smart culture, and retail, while also expanding into sectors like tobacco, electricity, energy, and logistics [2].

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]

Core Viewpoint - The company Yuanwanggu (002161.SZ) announced a plan to issue shares to specific investors, aiming to raise no more than 300 million yuan for various projects, including RFID electronic tag production and a new innovation center in Xi'an [1][4]. Fundraising and Project Allocation - The total amount to be raised is capped at 30 million yuan, which will be allocated to the following projects: - RFID electronic tag production line construction: 165.295 million yuan out of a total investment of 183.5598 million yuan - Xi'an Innovation Industry Center construction: 37.52 million yuan out of a total investment of 68.7395 million yuan - RFID electronic tag chip process upgrade: 66.45 million yuan out of a total investment of 67.9875 million yuan - Supplementing working capital: 30.735 million yuan [3][4]. Issuance Details - The issuance will target no more than 35 specific investors, including qualified institutional investors and other legal entities [3][4]. - The shares will be domestic RMB ordinary shares (A-shares) with a par value of 1.00 yuan each, and the issuance will be completed within ten working days after the registration decision by the China Securities Regulatory Commission [4][5]. Shareholder Structure and Control - As of the announcement date, the total share capital of the company is 739,757,400 shares, with actual controllers Xu Yusuo and Chen Guangzhu holding a combined 20.02% of the shares [5]. - The issuance is not expected to change the control of the company, as the actual controllers will still maintain their positions post-issuance [5]. Financial Performance - The company forecasts a net profit attributable to shareholders of 60 million to 85 million yuan for the first half of 2025, representing a year-on-year growth of 35.06% to 91.34% [5][6]. - The net profit after excluding non-recurring gains and losses is projected to be between 9.5 million and 14 million yuan, a significant improvement from a loss of approximately 1.99696 million yuan in the same period last year [5][6].

Group 1 - The company held its fifth (temporary) meeting of the eighth board of directors on July 15, 2025, with all seven directors present, and the meeting was convened by Chairman Xu Chaoyang [2][3] - The board approved the proposal for the company to issue A-shares to specific investors through a simplified procedure, confirming that the company meets the necessary conditions for this issuance [4][52] - The board's resolutions included the approval of the issuance plan, which involves issuing no more than 30 million yuan (approximately 4.5 million USD) and ensuring that the total amount does not exceed 20% of the company's net assets as of the end of the previous year [19][67] Group 2 - The issuance will involve domestic listed ordinary shares (A-shares) with a par value of 1.00 yuan per share, and the issuance price will not be lower than 80% of the average trading price over the last 20 trading days prior to the pricing date [8][61] - The issuance will target no more than 35 specific investors, including qualified institutional investors and other eligible entities as defined by the China Securities Regulatory Commission [12][58] - The company plans to use the raised funds for specific projects, and if the actual net amount raised is less than the intended total, adjustments will be made accordingly [19][67] Group 3 - The company will hold a third temporary shareholders' meeting on August 7, 2025, to discuss the proposals approved by the board and the supervisory board [88] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate remotely [90][91] - The company has confirmed that the resolutions from the board and supervisory board meetings comply with relevant laws and regulations [88][89]

Core Viewpoint - Shenzhen Yuanwanggu Information Technology Co., Ltd. plans to issue A-shares to specific targets in 2025, with the supervisory board confirming compliance with relevant laws and regulations [1][4]. Group 1: Compliance and Approval - The supervisory board has reviewed the documents related to the A-share issuance and believes the company meets the conditions for a simplified procedure [1][2]. - The documents disclosed are accurate and complete, with no false statements or omissions [2][3]. - The board's approval indicates that the issuance will not harm the interests of the company or its shareholders, particularly minority shareholders [4]. Group 2: Fund Utilization and Measures - The company has proposed specific measures to ensure returns to investors, aligning with government guidelines on protecting small investors' rights [2][3]. - The company does not need to prepare a report on the use of previously raised funds, as the last fundraising occurred over five accounting years ago [3]. - The feasibility analysis of fund usage supports the overall plan and is consistent with the company's profit distribution policy [3][4].