Financial Performance - The company's revenue for Q1 2025 was ¥91,386,860.38, a decrease of 16.24% compared to ¥109,111,915.36 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥24,226,292.76, representing a decline of 127.98% from a profit of ¥86,585,831.40 in the previous year[4] - The basic earnings per share for Q1 2025 was -¥0.0327, down 127.95% from ¥0.117 in Q1 2024[4] - Net profit for the period was a loss of ¥25,807,513.78, compared to a profit of ¥85,203,110.53 in the previous period, indicating a significant decline[22] - The company's operating profit turned negative at ¥-26,710,650.33, down from ¥99,776,101.01 in the prior year[22] - Basic and diluted earnings per share were both ¥-0.0327, compared to ¥0.117 in the previous period[22] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥8,584,957.16, a 61.82% increase compared to -¥22,484,598.72 in the previous year[11] - Operating cash flow for the current period was -8,584,957.16 CNY, an improvement from -22,484,598.72 CNY in the previous period[24] - Total cash inflow from operating activities was 152,342,160.19 CNY, compared to 116,883,455.49 CNY in the prior period, representing an increase of approximately 30.3%[24] - Cash outflow from operating activities totaled 160,927,117.35 CNY, up from 139,368,054.21 CNY, indicating a rise of about 15.5%[24] - Investment activities resulted in a net cash flow of -42,996,391.33 CNY, worsening from -22,924,244.16 CNY in the previous period[24] - Cash inflow from financing activities was 133,890,000.00 CNY, compared to 118,549,967.26 CNY, marking an increase of approximately 12.9%[24] - Net cash flow from financing activities was 16,960,710.20 CNY, down from 20,902,674.53 CNY in the prior period[24] - The ending cash and cash equivalents balance was 119,591,657.04 CNY, an increase from 74,521,291.78 CNY in the previous period[25] - The company received 2,000,000.00 CNY from minority shareholders as part of investment activities[24] - Cash received from the sale of fixed assets was 300.00 CNY, a decrease from 3,517.50 CNY in the previous period[24] - The company reported a foreign exchange impact of 634,367.46 CNY on cash and cash equivalents[24] Assets and Liabilities - The company's total assets at the end of Q1 2025 were ¥2,705,442,390.01, a slight increase of 0.22% from ¥2,699,505,021.46 at the end of the previous year[4] - Total assets increased slightly to ¥2,705,442,390.01 from ¥2,699,505,021.46[19] - Total liabilities rose to ¥1,190,342,758.00 from ¥1,163,813,202.39, reflecting an increase of approximately 2.2%[19] - The company's equity attributable to shareholders decreased to ¥1,509,779,712.09 from ¥1,530,804,455.11, a decline of about 1.4%[19] - The company's total current assets amount to 1,182,763,486.85 CNY, an increase from 1,174,837,740.15 CNY at the beginning of the period[17] - The company's cash and cash equivalents decreased by 44.52% to -¥33,986,270.83, primarily due to increased cash outflows from investment activities[11] - The company's long-term equity investments decreased slightly by 0.53% to ¥272,655,700.89[7] Shareholder Information - The total number of common shareholders at the end of the reporting period is 68,006[14] - Major shareholder Xu Yusuo holds 15.31% of the company's shares, totaling 113,262,513 shares, with 108,660,000 shares pledged[15] - The total number of shares under pledge represents 14.69% of the total shares outstanding[15] - The company has no outstanding preferred shareholders or related changes in the top 10 shareholders[15] Operating Costs and Expenses - The company's operating costs decreased by 14.28% to ¥54,673,924.43, aligning with the revenue decline[10] - Total operating costs decreased to ¥109,523,329.08 from ¥122,326,361.65, a reduction of about 10.5% year-over-year[21] - Research and development expenses were ¥11,819,810.88, down from ¥12,745,665.65, a decrease of approximately 7.3% year-over-year[21] Investment Performance - The company reported a significant drop in fair value gains, with a loss of ¥8,676,938.08 compared to a gain of ¥110,748,660.87 in the same period last year, a decline of 107.83%[10] - The company reported an investment loss of ¥-1,440,969.49, compared to a gain of ¥829,109.01 in the previous period[22]

第八届董事会第二次会议决议公告 第八届董事会第二次会议决议公告 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 公司原独立董事蔡敬侠女士、徐先达先生和现任独立董事陈治亚先生分别向 董事会提交了《2024 年度独立董事述职报告》。 证券代码：002161 证券简称：远望谷 公告编号：2025-019 深圳市远望谷信息技术股份有限公司 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 二次会议通知于 2025 年 4 月 14 日以电话、电子邮件方式发出，并于 2025 年 4 月 24 日以现场表决方式召开会议。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 （一）会议以 7 票同意，0 票反对，0 票弃权的表决结果，审议通过了《关 于 2024 年度董事会工作报告的议案》。 详情请参见与本公告同日披露的《2024 年度董事会工作报告 ...

关于 2024 年度利润分配预案的公告 证券代码：002161 证券简称：远望谷 公告编码：2025-022 深圳市远望谷信息技术股份有限公司 关于 2024 年度利润分配预案的公告 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"）于 2025 年 4 月 24 日召开第八届董事会第二次会议和第八届监事会第二次会议，审议通过了《关 于 2024 年度利润分配预案的议案》。本预案尚需提交公司 2024 年年度股东大会 审议。现将有关事项公告如下： 一、2024 年度利润分配预案 经众华会计师事务所（特殊普通合伙）出具的标准无保留意见的《审计报告》 确认，公司 2024 年度实现归属于母公司所有者的净利润（合并）为 27,847,758.47 元，其中母公司实现净利润 55,251,620.17 元，按母公司净利润 的 10%提取法定盈余公积金 5,525,162.02 元后，加上母公司期初未分配利润 589,772,055.58 元，截至 2024 年 12 月 31 日，母公司报表中可供股东分配的利 润为62 ...

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]

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：2025-018 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 2024 年 5 月 27 日，深圳市远望谷信息技术股份有限公司（以下简称"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。 1、出质人：远望谷技术有限公司 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 关于全资子公司 ...

关于董事会、监事会换届选举完成并聘任高级管理人员的公告 证券代码：002161 证券简称：远望谷 公告编号：2025-016 深圳市远望谷信息技术股份有限公司 关于董事会、监事会换届选举完成并聘任高级管理人员的公告 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"）于 2025 年 2 月 14 日召开 2025 年第一次临时股东大会，审议通过了《关于选举公司第八届董事 会独立董事的议案》《关于选举公司第八届董事会非独立董事的议案》《关于公司 监事会换届选举的议案》，同日，经公司职工代表大会选举，选举潘志宝先生为 公司第八届监事会职工代表监事。 公司于 2025 年 2 月 14 日召开第八届董事会第一次会议，审议通过了《关于 选举第八届董事会董事长的议案》《关于选举第八届董事会专门委员会成员的议 案》《关于聘任高级管理人员的议案》，同日，公司召开第八届监事会第一次会议， 审议通过了《关于选举监事会主席的议案》。现将有关事项公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 2 月 14 日， ...

关于变更签字注册会计师的公告 证券代码：002161 证券简称：远望谷 公告编号：2025-017 深圳市远望谷信息技术股份有限公司 关于变更签字注册会计师的公告 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"）分别于 2024 年 8 月 13 日召开第七届董事会第二十次会议和第七届监事会第十七次会议，于 2024 年 9 月 3 日召开 2024 年第一次临时股东大会，审议通过了《关于续聘 2024 年审 计机构的议案》，决定续聘众华会计师事务所（特殊普通合伙）（以下简称"众华 所"）为公司 2024 年财务报告审计及内部控制审计机构。具体内容详见公司于 2024 年 8 月 15 日披露的《关于续聘 2024 年审计机构的公告》（刊载于巨潮资讯 网）。 近日，公司收到众华所《关于变更 2024 年度审计签字注册会计师的告知函》， 现将具体情况公告如下： 一、变更签字注册会计师的基本情况 众华所作为公司 2024 年度审计机构，原指派郝世明、郭卫娜作为签字注册 会计师为公司提供审计服务。为加强合作，更好的 ...

深圳市远望谷信息技术股份有限公司监事会 证券代码：002161 证券简称：远望谷 公告编号：2025-015 深圳市远望谷信息技术股份有限公司 关于选举职工代表监事的公告 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。 深圳市远望谷信息技术股份有限公司（以下简称"公司"）第七届监事会任 期将于 2025 年 5 月 22 日届满。结合公司实际情况，为适应公司经营管理及未来 发展的需要，根据《公司法》《关于在上市公司建立独立董事制度的指导意见》 《深圳证券交易所股票上市规则》等法律、规章制度以及《深圳市远望谷信息技 术股份有限公司章程》（以下简称《章程》）的规定，公司拟提前进行换届选举。 公司第八届监事会将由 3 名监事组成。其中，非职工代表监事 2 名，职工代表监 事 1 名。 公司职工代表大会于 2025 年 2 月 14 日上午在公司会议室召开，同意选举潘 志宝先生为公司第八届监事会职工代表监事，任期三年，将与公司 2025 年第一 次临时股东大会选举产生的两名监事共同组成公司第八届监事会。 特此公告。 关于选举职工代表监事的公告 二〇二五年二月十五日 关 ...