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内幕信息知情人 关于公司2025 年股票期权激励计划内幕信息知情人买卖公司股票情况的自查报告 证券代码：002161 证券简称：远望谷 公告编号：2025-043 买卖公司股票情况的自查报告 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"）于 2025 年 6 月 6 日召开第三届董事会第十一次会议及第三届监事会第八次会议，审议通过了 《关于公司<2025 年股票期权激励计划（草案）>及摘要的议案》等与公司 2025 年股票期权激励计划（以下简称"本次激励计划"）相关的议案，具体内容详见公 司于 2025 年 6 月 7 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）、《上市公司 信息披露管理办法》《深圳证券交易所上市公司自律监管指南第 1 号——业务办 理》等有关法律、行政法规、部门规章、规范性文件以及深圳证券交易所的相关 业务规则（以下统称"适用法律"） ...

Compliance Requirements - The company ensures that the financial reports for the most recent accounting year have not received a negative opinion or disclaimer from auditors [1] - The company confirms that there have been no violations of profit distribution laws or commitments in the last 36 months [1] - The company has not provided financial assistance to incentive objects [8] Incentive Object Compliance - The incentive plan does not include shareholders or actual controllers holding more than 5% of the company's shares [1] - No significant legal violations have occurred for the incentive objects in the past 12 months [1] Incentive Plan Compliance - The total number of shares involved in all effective stock incentive plans does not exceed 10% of the company's total equity [1] - The cumulative stock granted to any single incentive object does not exceed 1% of the company's total equity [1] Disclosure Requirements - The plan must specify the names, positions, and granted quantities for directors and senior management [2] - Performance assessment indicators must be established as conditions for exercising rights [2] - The plan must detail the purpose, basis for determining incentive objects, and the number of rights to be granted [2][3] Performance Assessment - Performance indicators must be objective, clear, and beneficial for promoting company competitiveness [5] Legal and Professional Opinions - The supervisory board must provide opinions on the plan's benefits for the company's sustainable development and its impact on shareholder interests [5] - The company must hire a law firm to issue legal opinions in accordance with regulations [5] Plan Implementation and Adjustments - The plan must outline the procedures for granting rights and exercising them, including conditions for granting and exercising rights [4] - The plan must specify the adjustment methods for rights quantity and exercise price in case of profit distribution or other corporate actions [4] Other Considerations - The company must ensure that the incentive plan does not harm the interests of the company and all shareholders [8] - The plan must include provisions for changes in control, mergers, or other significant events affecting the incentive objects [4]

上市公司股权激励计划自查表 深圳市远望谷信息技术股份有限公司 上市公司股权激励计划自查表 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。 | 序号 | 事项 | 是/否/不适用 | 备注 | | --- | --- | --- | --- | | | 上市公司合规性要求 | | | | 1 | 最近一个会计年度财务会计报告是否未被注册会计师出具否定意见或者无法 | 是 | | | | 表示意见的审计报告 | | | | 2 | 最近一个会计年度财务报告内部控制是否未被注册会计师出具否定意见或无 | 是 | | | | 法表示意见的审计报告 | | | | 3 | 上市后最近 36 个月内是否未出现过未按法律法规、公司章程、公开承诺进行 | 是 | | | | 利润分配的情形 | | | | 4 | 是否不存在其他不适宜实施股权激励的情形 | 是 | | | 5 | 是否已经建立绩效考核体系和考核办法 | 是 | | | 6 | 是否未为激励对象提供贷款以及其他任何形式的财务资助 | 是 | | | | 激励对象合规性要求 | | | | 7 | 是否未包括单独 ...

致：深圳市远望谷信息技术股份有限公司（贵公司） 北京市竞天公诚（深圳）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 年第二次临时股东大会（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》）、《上市公司股东会规则》（以下 简称《股东会规则》）、《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，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 深圳市南山区前海大道前海嘉里商务中心 T2 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 ...

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]