Financial Performance - The company's operating revenue for 2024 was CNY 545,680,493.10, a decrease of 9.25% compared to CNY 601,286,596.33 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 27,847,758.47, down by 0.95% from CNY 28,115,967.02 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY -135,618,117.77, a significant decline of 1,284.96% compared to CNY 11,444,983.13 in 2023[18]. - The net cash flow from operating activities was CNY -23,727,789.26, a decrease of 135.45% from CNY 66,935,453.65 in the previous year[18]. - The total assets at the end of 2024 were CNY 2,699,505,021.46, a decrease of 0.94% from CNY 2,725,064,646.56 at the end of 2023[18]. - The net assets attributable to shareholders increased by 2.19% to CNY 1,530,804,455.11 from CNY 1,498,028,437.58 in 2023[18]. - The basic earnings per share for 2024 were CNY 0.0376, a slight decrease of 1.05% from CNY 0.038 in 2023[18]. - The company reported a decline in cash flow and profitability, indicating potential challenges in its operational efficiency and market conditions[18]. Market and Industry Position - The IoT market in China is projected to exceed ¥4.55 trillion by 2025, driven by policy support and technological advancements, presenting significant growth opportunities for the company[26]. - The company maintains a leading position in the RFID technology sector, focusing on smart railways, cultural applications, and apparel retail, while also expanding into healthcare and other emerging industries[30]. - The company has over 600 authorized patents, including 85 invention patents, showcasing its strong technological foundation and innovation capabilities[41]. - The company has been recognized as a national high-tech enterprise and has participated in the formulation of 7 national standards and 17 industry standards, reflecting its influence in the RFID sector[42]. - The company’s core products include RFID systems for smart railways, cultural applications, and retail management, which are successfully implemented in various large enterprises[31]. - The company’s strategic focus is on becoming a world-class provider of IoT solutions centered around RFID technology, with a comprehensive product range exceeding 100 types[31]. Research and Development - The company launched 47 new products during the reporting period, including the fourth-generation AI visual inventory system[50]. - The company is focusing on AI technology applications in railway operations and safety management, promoting a shift from traditional maintenance to intelligent condition-based maintenance[61]. - R&D expenses increased by 3.13% to ¥60,187,812.18, reflecting the company's commitment to expanding its R&D team[80]. - R&D investment amounted to ¥71,252,424.61 in 2024, a decrease of 1.37% from ¥72,244,286.21 in 2023, while the R&D investment as a percentage of revenue increased to 13.06% from 12.01%[83]. - The number of R&D personnel increased by 11.59% to 154 in 2024, with the proportion of R&D staff rising to 22.51% from 21.27%[83]. Strategic Initiatives - The company aims to combine organic growth with external expansion through investments in strategic projects related to the IoT industry[40]. - The company is focusing on developing a series of high-performance RFID products, including general-purpose readers and desktop readers, to enhance its product line and competitive advantage[82]. - The company is also working on next-generation RFID technology and IoT applications, aiming to improve technology competitiveness and market share in various sectors[82]. - The company plans to deepen cooperation with leading clients and develop benchmark cases for RFID digitalization across the entire process, covering production, warehousing, logistics, and retail[123]. Financial Management and Governance - The company has strengthened its financial management by establishing a monthly budget execution analysis mechanism and improving accounts receivable management to enhance cash flow[67]. - The company is committed to maintaining transparency and accountability in its financial reporting and corporate governance practices[159]. - The company has established a comprehensive system for information disclosure, including the "Investor Relations Management System" and "Information Disclosure Management System" to ensure accurate and timely information sharing with shareholders[146]. - The company’s governance structure is in full compliance with legal and regulatory requirements, with no significant discrepancies noted[150]. - The company has implemented various management systems, including the "Management Measures for Related Transactions," disclosed on December 8, 2023, to ensure transparency and accountability[149]. Employee and Talent Management - The total number of employees at the end of the reporting period is 684, with 324 in technical roles and 164 in sales[174]. - The employee training program focuses on a three-dimensional cultivation model, covering management, marketing, and professional skills[177]. - The company has a structured compensation plan for non-independent directors, which requires approval from the board and shareholders[162]. - The company has a performance evaluation system in place for senior management compensation[163]. - The company is in a period of business expansion, necessitating a strong demand for high-quality talent in marketing, R&D, production, and management[133]. Challenges and Risks - The company faces significant risks related to fluctuations in the stock price of its subsidiary, Siwei Liekong, which may impact its financial results[4]. - The company faces challenges such as high hardware costs for RFID systems, which may hinder large-scale adoption by SMEs[103]. - The RFID market is experiencing intense competition, with both domestic and foreign companies vying for market share[105]. - The company anticipates ongoing challenges from international supply chain fluctuations and industry price competition but aims to innovate through the integration of RFID and AI technologies[129]. - The company faces risks related to international trade and geopolitical factors, including currency fluctuations and supply chain disruptions, which could impact profitability[130]. Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.15 per 10 shares, totaling CNY 11,093,661.00 based on 739,757,400 shares[4]. - The company has a cash dividend policy that allocates 100% of the total profit distribution to cash dividends, with no other forms of distribution[180]. - The company has a clear plan for shareholder returns over the next three years (2025-2027), with a detailed proposal expected to be disclosed on April 28, 2025[149].

企查查股权穿透显示，该公司由远望谷等共同持股。 人民财讯3月12日电，企查查APP显示，近日，深圳市远望谷智能科技有限公司成立，法定代表人为陈 光珠，注册资本2000万元，经营范围包含：物联网设备制造；物联网技术服务；物联网技术研发；物联 网应用服务；物联网设备销售；集成电路芯片及产品制造等。 ...

Group 1: Company Overview and Core Competencies - The company, Shenzhen Yuanwanggu Information Technology Co., Ltd., was listed on the Shenzhen Stock Exchange on August 21, 2007, becoming the first RFID industry listed company in China, significantly enhancing its brand recognition and credibility [2][3] - The company has accumulated over 600 patents and proprietary technologies in RFID technology, including electronic tag chip design and manufacturing [3] - The production capacity includes 800 million inlays, 600 million electronic tags, and 150,000 readers annually [4] Group 2: Competitive Advantages - Core advantages include brand recognition, extensive R&D capabilities, and advanced production facilities [4] - R&D investment has consistently accounted for over 10% of revenue since the company's inception, maintaining a high ratio of R&D personnel [4] - The company has implemented an employee stock ownership plan to attract and retain top talent [4] Group 3: Financial Performance and Profitability - The company's gross margin has increased in recent years due to refined management and cost control measures, with expectations for stable future margins [5][6] - Measures to optimize profitability include focusing on core business, cultivating new markets, and implementing cost-reduction strategies [6][7][8] Group 4: International Expansion and Challenges - The company has a 25% revenue share from overseas markets, with subsidiaries in Singapore, Australia, South Korea, the USA, and Europe [9] - Challenges in international expansion include diverse legal environments, economic policies, and cultural differences across regions [9][10] Group 5: R&D Focus and Future Directions - Future R&D efforts will focus on enhancing chip technology from 0.18 microns to 0.11 microns and 65 nanometers to improve sensitivity and reduce production costs [11] - The company aims to develop high-performance readers and AI-enabled reader chips to lead industry applications [11] Group 6: Cost Management and Budget Planning - Future budget planning for R&D, sales, and management expenses will be dynamically adjusted based on revenue targets [13][14] - Strategies to ensure effective expense utilization include precise project evaluation, process management, and resource allocation [15]

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北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于深圳市远望谷信息技术股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0061 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 年第一次临时股东大会（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》（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， ...

第八届监事会第一次会议决议公告 证券代码：002161 证券简称：远望谷 公告编号：2025-014 深圳市远望谷信息技术股份有限公司 第八届监事会第一次会议决议公告 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"）第八届监事会第 一次会议通知于 2025 年 2 月 14 日以电话及电子邮件的方式发出，并于 2025 年 2 月 14 日在公司会议室以现场举手表决方式召开。根据《深圳市远望谷信息技 术股份有限公司监事会议事规则》（以下简称《监事会议事规则》）第九条：召开 监事会定期会议和临时会议，监事会应当分别提前十日和五日将盖有监事会印章 的书面会议通知通过直接送达、信函、传真、电子邮件或者其他方式，提交全体 监事。情况紧急，需要尽快召开监事会临时会议的，可以随时通过口头或者电话 等方式发出会议通知，但召集人应当在会议上作出说明。 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《关于选举 监事会主席的议案》。 经审议，选举李正山先生为第八届监事会主席。 详情请参见 ...