深圳市远望谷信息技术股份有限公司 第八届监事会第四次（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。 第八届监事会第四次（临时）会议决议公告 证券代码：002161 证券简称：远望谷 公告编号：2025-047 一、监事会会议召开情况 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《关于全资子公司提供外保内贷额度的公告》 （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）。 三、备查文件 经与会监事签字并加盖监事会印章的第八届监事会第四次（临时）会议决议。 特此公告。 深圳市远望谷信息技术股份有限公司监事会 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 四次（临时）会议于 2025 年 7 月 10 日以电话、电子邮件方式发出通知，2025 年 7 月 10 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。监事会主席李正山先生主持 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 ...

第八届董事会第四次（临时）会议决议公告 证券代码：002161 证券简称：远望谷 公告编号：2025-046 深圳市远望谷信息技术股份有限公司 第八届董事会第四次（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"）第八届董事会第 四次（临时）会议于 2025 年 7 月 10 日以电话、电子邮件方式发出通知，并于 2025 年 7 月 10 日以通讯表决的方式召开会议。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出会议通知，但召集人应 当在会议上作出说明。 三、备查文件 第八届董事会第四次（临时）会议决议公告 经与会董事签字并加盖董事会印章的第八届董事会第四次（临时）会议决议。 本次会议应出席的董事人数 7 人，实际出席 ...

Core Viewpoint - The company plans to apply for a credit limit of up to 200 million RMB to meet its operational funding needs, with the Singapore subsidiary providing a guarantee for the loan [1][3]. Group 1: Financial Data - Total assets increased from 33,054.63 million RMB as of December 31, 2024, to 34,567.77 million RMB by March 31, 2025 [2]. - Total liabilities rose from 7,883.07 million RMB to 9,382.09 million RMB during the same period [2]. - Net assets remained relatively stable, with a slight increase from 25,171.56 million RMB to 25,185.68 million RMB [2]. - Operating revenue for the fiscal year 2024 was 10,912.06 million RMB, while the first quarter of 2025 reported 2,071.87 million RMB [2]. - The company reported a total profit of -433.04 million RMB for 2024 and -307.21 million RMB for the first quarter of 2025 [2]. Group 2: Guarantee Agreement Details - The company intends to secure a credit limit of up to 200 million RMB, with the Singapore subsidiary pledging a maximum of 30 million USD as collateral [3]. - The collateral will be deposited in a bank account and the overall pledge ratio will not exceed 100% [3]. - The funds will be utilized for daily operational turnover and repayment of loans to the wholly-owned subsidiary [3]. Group 3: Impact on the Company - The external guarantee and internal loan arrangement is aimed at supporting the company's main business development and daily operational liquidity needs [3]. - This arrangement is not expected to significantly impact the company's daily operations or harm the interests of the company and minority shareholders [3]. Group 4: Cumulative Guarantee Information - As of the meeting date, the total approved guarantee amount is 1,045 million RMB, with 795 million RMB based on the company's own debt [3]. - There are no overdue guarantees reported by the company or its subsidiaries [3].

一、担保人基本情况 1、企业名称：Invengo Technology Pte. Ltd. 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：2025-048 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。 2、注册日期：2014 年 6 月 21 日 3、注册资本：6813.38 万新加坡元 4、注册地点 ...

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：2025-045 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 2、质权人：江苏银行股份有限公司深圳分行 3、保证范围： 出质人在本合同项下担保的范围包括但不限于：质权人与债务人在主合同项 下的债权本金及按主合同约定计收的全部利息（包括罚息、复利）、以及债务人 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》，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 2024 ...

Core Viewpoint - The recent surge in shareholder reduction announcements in the A-share market reflects a complex set of motivations, impacting market liquidity and investor confidence [1][2][4]. Summary by Categories Shareholder Reduction Trends - Over 100 listed companies have issued nearly 150 shareholder reduction announcements as of July 5, with reductions ranging from millions to tens of millions of shares [1]. - Notable cases include shareholders from companies like Wangda Software and Yuanwanggu, with significant cashing out amounts reported [1]. Motivations Behind Reductions - The motivations for reductions are diverse, including personal financial needs, market valuation assessments, strategic adjustments, and indirect reductions through share pledges [2][3]. - Personal financial arrangements are a common reason, particularly among non-controlling shareholders and executives, though they may still exert pressure on stock prices [2]. - Shareholders may also reduce holdings based on their assessment of the company's future growth potential and market valuation [2][3]. Market Impact - The influx of reduction announcements poses challenges to market order, particularly affecting liquidity and investor confidence [4][5]. - Increased stock supply from large-scale reductions can lead to price declines, especially for smaller or less liquid stocks, creating a negative feedback loop [4]. - Investor confidence may wane as reductions by major shareholders are often interpreted as negative signals regarding the company's future prospects [5]. Regulatory and Market Mechanisms - Establishing market-based constraints and improving transparency in information disclosure are essential for balancing investor protection and shareholder rights [6]. - The reduction wave is seen as a natural progression in market development, necessitating a comprehensive understanding of the underlying motivations and impacts [6][7]. - As market maturity increases, the disruptive effects of reduction announcements are expected to diminish, leading to more rational investor responses [7].

Core Viewpoint - The major shareholder of Shenzhen Yuanwanggu Information Technology Co., Ltd., Mr. Xu Yusuo, plans to reduce his shareholding by up to 7,397,574 shares, which is no more than 1% of the company's total share capital, due to personal financial needs [1]. Shareholder Information - Mr. Xu Yusuo holds 113,262,513 shares, representing 15.31% of the company's total shares, all of which are unrestricted circulating shares [1]. Details of the Reduction Plan - The reason for the planned reduction is personal financial needs [1]. - The shares to be reduced are from those held before the company's initial public offering, including any increases due to stock bonuses or capital reserve transfers [1]. - The reduction will occur through centralized bidding within three months after the announcement date, starting 15 trading days later [1]. - The reduction price will be determined based on the market price at the time of the sale, in compliance with relevant laws and regulations [1]. - Mr. Xu has complied with previous commitments and has not violated any agreements related to shareholding [1]. Commitment and Compliance - Mr. Xu has made commitments to avoid engaging in any business that competes with Yuanwanggu and to bear any tax liabilities arising from the company's pre-IPO benefits [2][3]. - He has also committed to not interfere with the company's management and to ensure that any related transactions are conducted at fair market prices [2][3]. - The company confirms that the planned reduction aligns with previously disclosed intentions and complies with relevant regulations [6].

关于大股东减持股份预披露的公告 证券代码：002161 证券简称：远望谷 公告编号：2025-044 深圳市远望谷信息技术股份有限公司 关于大股东减持股份预披露的公告 持股 5%以上的股东徐玉锁先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有深圳市远望谷信息技术股份有限公司（以下简称"公司"）股份 113,262,513 股（占本公司总股本比例 15.31%）的实际控制人徐玉锁先生，拟在 本公告披露日起 15 个交易日后的 3 个月内，通过集中竞价的方式减持公司股份 不超过 7,397,574 股，不超过公司总股本的 1%。 一、股东的基本情况 | 股东 | 持股数量（股） | 持股比例 | 无限售条件流通股 | 有限售条件流通股 | | --- | --- | --- | --- | --- | | | | | （股） | （股） | | 徐玉锁 | 113,262,513 | 15.31% | 113,262,513 | 0 | 二、本次减持计划的主要内容 （一）本次拟减持的原因：个 ...

Group 1 - The actual controller of the company, Xu Yusuo, plans to reduce his holdings by no more than 7.3976 million shares, which accounts for 1% of the company's total share capital [1]

Group 1 - The implementation of the "National Network Identity Authentication Public Service Management Measures" will begin on July 15, 2025, as announced by six departments including the Ministry of Public Security and the National Internet Information Office [1][3] - The management measures consist of 16 articles that define the concepts of national network identity authentication services, including the network number and network certificate, as well as their application scenarios and responsibilities for data security and personal information protection [1][2] - The introduction of network numbers and certificates is expected to create significant demand for identity verification equipment, including chips, modules, and complete machines, particularly in offline scenarios [1][2] Group 2 - Longjiang Securities highlights that the establishment of a trusted digital identity system is crucial for the development of the digital economy, with China's network number and certificate potentially forming its own trusted digital identity system [2] - The official release of the management measures may accelerate the integration of certain online applications with the relevant certification systems, driving demand for certification system construction and related equipment [2][6] Group 3 - Companies to watch include those involved in the construction of network identity authentication platforms, those with expertise in CTID and eID technologies, and hardware manufacturers related to network identity authentication [6] - Specific companies mentioned include: - Shengbang Security, which collaborates deeply with the Ministry of Public Security on cybersecurity products [7] - Newland, a core supplier of network certificate QR code devices and solutions [8] - Xinguodu, which focuses on biometric recognition and identity authentication products [8] - Jida Zhengyuan, a supplier of password security products for the national "Internet +" trusted identity authentication platform [8] - Digital Certification, a leading provider of information security solutions in collaboration with the Ministry of Public Security [8] - Nanwei Software, a provider of smart policing solutions, with electronic ID services as a key business [8] - Jinglun Electronics, which supports various modes of secure identity verification [8]