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：2025-096 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 | 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（股） | 份比例 | 本比例 | | | | | | | 徐玉锁 | 第一大股东 | 8,760,000 | 8.25% | 1.18% | 2024 年 | 11 | 2025 年 | 12 | 深圳市高新 投融资担保 | | | | | | | 月 6 ...

Core Viewpoint - The stock of Yuanwanggu has shown a significant increase in price and trading activity, indicating positive market sentiment and potential growth in the company's financial performance [1][2]. Group 1: Stock Performance - As of November 28, Yuanwanggu's stock price increased by 2.05%, reaching 7.48 CNY per share, with a total market capitalization of 5.533 billion CNY [1]. - The stock has risen by 34.65% year-to-date, with a recent 4.76% increase over the last five trading days, although it has seen a decline of 5.79% over the past 20 days and 8.22% over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a stock trading leaderboard) twice this year, with the most recent appearance on July 25, where it recorded a net buy of 44.4528 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Yuanwanggu reported a revenue of 418 million CNY, reflecting a year-on-year growth of 11.16%, and a net profit attributable to shareholders of 145 million CNY, which is a substantial increase of 128.50% [2]. - The company has distributed a total of 180 million CNY in dividends since its A-share listing, with 24.412 million CNY distributed over the past three years [2]. Group 3: Company Overview - Yuanwanggu, established on December 21, 1999, and listed on August 21, 2007, specializes in the development and production of ultra-high frequency radio frequency identification (RFID) technology and systems [1]. - The company's main revenue sources include Internet of Things (IoT) solutions (82.51%), IoT application products (11.72%), and other supplementary products (5.77%) [1].

1、公司拟向光大银行股份有限公司深圳分行申请最高不超过人民币9,500 万元的流动资金贷款额度，期限一年。本笔授信由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"）提供连带责任保证担保，担保金额最高不超 过人民币6,000万元，具体授信及担保金额以签订的借款及担保合同为准。 为保证高新投融资公司的担保顺利完成，公司实际控制人徐玉锁先生及陈光 珠女士向高新投融资公司提供连带责任反担保。 关于公司向银行申请融资额度的公告 证券代码：002161 证券简称：远望谷 公告编号：2025-095 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，拟向银行申请融资额度，并授权法定代表人孙 迎军先生代表公司签署融资事项相关的法律文件。 2025 年 11 月 27 日，公司召开第八届董事会第十次（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 ...

Group 1 - The company, Yuanwanggu (SZ 002161), announced a temporary board meeting on November 27, 2025, to discuss financing applications to banks [1] - For the first half of 2025, the company's revenue composition was 94.23% from the Internet of Things (IoT) industry and 5.77% from other businesses [1] - As of the report, Yuanwanggu's market capitalization is 5.4 billion yuan [1]

第八届董事会第十次（临时）会议决议公告 证券代码：002161 证券简称：远望谷 公告编号：2025-094 深圳市远望谷信息技术股份有限公司 第八届董事会第十次（临时）会议决议公告 三、备查文件 1、经与会董事签字并加盖董事会印章的第八届董事会第十次（临时）会议 决议； 2、经与会独立董事签字的第八届董事会独立董事专门会议 2025 年第七次会 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 十次（临时）会议通知于 2025 年 11 月 24 日以电话、电子邮件方式发出，并于 2025 年 11 月 27 日以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。 二、董事会会议审议情况 会议以 6 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》，关联董事徐超洋先生对本事项回避表决。 本议案无需提交股东大会审议。 公司独立董事已召开第八届董事 ...

Group 1 - The company plans to apply for a credit limit of up to 20 million RMB to meet its operational funding needs, with the guarantee provided by its wholly-owned subsidiary, Invengo Technology Pte. Ltd. [2] - The company has entered into a margin pledge contract with Jiangsu Bank Shenzhen Branch to secure a loan of 17.13 million RMB, detailing the responsibilities and obligations of both parties [3] - The margin amount under the pledge contract is set at 2.6 million USD, with provisions for increasing or supplementing the margin as required by the creditor [4] Group 2 - The guarantee matters discussed are within the approved limit by the company's board and do not require further approval from the board or shareholders [5] - The announcement was made by the board of directors of Shenzhen Invengo Information Technology Co., Ltd. [7]

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：2025-093 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 2025 年 7 月 10 日，公司召开第八届董事会第四次（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 2025 年 7 月 11 日披露的《关于全资子公司提供外保内贷 额度的公告》（刊载于巨潮资讯网）。 为了担保质权人与公司签订的《流动资金借款合同》（借款金额：1713 万 元整，合同编号：JK1666250 ...

Core Viewpoint - The stock of Yuanwanggu has shown fluctuations with a year-to-date increase of 34.11%, but has recently experienced declines over various trading periods, indicating potential volatility in its market performance [1][2]. Company Overview - Yuanwanggu Information Technology Co., Ltd. was established on December 21, 1999, and went public on August 21, 2007. The company specializes in the development and production of ultra-high frequency radio frequency identification (RFID) technology and systems [2]. - The main revenue sources for Yuanwanggu are: Internet of Things (IoT) solutions (82.51%), IoT application products (11.72%), and other supplementary products (5.77%) [2]. - The company is categorized under the electronic industry, specifically in the sub-sectors of other electronics and related concepts such as financing, smart logistics, the Belt and Road Initiative, and venture capital [2]. Financial Performance - For the period from January to September 2025, Yuanwanggu reported a revenue of 418 million yuan, reflecting a year-on-year growth of 11.16%. The net profit attributable to the parent company was 145 million yuan, showing a significant increase of 128.50% [2]. - Since its A-share listing, Yuanwanggu has distributed a total of 180 million yuan in dividends, with 24.41 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 25, the stock price of Yuanwanggu was 7.45 yuan per share, with a market capitalization of 5.511 billion yuan. The stock has seen a trading volume of 13.9343 million yuan and a turnover rate of 0.27% [1]. - The stock has been on the龙虎榜 (a list of stocks with significant trading activity) twice this year, with the most recent appearance on July 25, where it recorded a net purchase of 444.528 million yuan [1].

Group 1: Company Overview and Strategy - The company focuses on RFID technology as the cornerstone of its IoT industry, emphasizing long-termism and core technology [3][10]. - It targets three main sectors: smart railways, smart culture, and smart retail, while also exploring emerging industries such as tourism, electricity, and tobacco [3][10]. - The company aims to become a world-class provider of IoT solutions centered around RFID technology [7][10]. Group 2: Financial Performance - In the first three quarters of 2025, the company achieved revenue of ¥417,703,884.71, representing a year-on-year growth of 11.16% [6]. - The net profit attributable to shareholders was ¥144,692,131.47, showing a significant increase of 128.50% year-on-year [6]. Group 3: Technological Advancements - The company has over 600 authorized patents and proprietary technologies, with a strong emphasis on innovation in RFID and AI integration [4][10]. - Recent innovations include the "RFID visual inventory robot," which combines RFID and AI technologies for intelligent library management [3][10]. Group 4: Market Position and Competitive Advantages - The company has over 30 years of experience in the RFID industry, establishing itself as a leading brand in China and globally [4][5]. - It has received multiple awards, including recognition as a national "champion enterprise" in manufacturing [4][5]. Group 5: Investor Relations and Market Management - The company emphasizes rational investment and risk management, focusing on enhancing development quality and exploring various market management tools [6][8]. - It actively engages with investors through online platforms and Q&A sessions to address concerns and provide updates on company performance [2][6].

Group 1 - The company, Yuanwanggu (002161), reported that as of November 10, 2025, the total number of shareholders is 69,681 [1]