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远望谷:半年报监事会决议公告
2024-08-14 12:02
第七届监事会第十七次会议决议公告 详情请参见与本公告同日披露的《2024 年半年度报告》及《2024 年半年度 报告摘要》(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)。 证券代码:002161 证券简称:远望谷 公告编号:2024-031 深圳市远望谷信息技术股份有限公司 第七届监事会第十七次会议决议公告 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") 第七届监事会 第十七次会议于 2024 年 8 月 2 日以电话、电子邮件方式发出通知,2024 年 8 月 13 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。监事会主席李自良先生主持 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章程》的规定。 二、监事会会议审议情况 (一)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 2024 年半年度报告及其摘要的议案》。 经 ...
远望谷:半年报董事会决议公告
2024-08-14 12:02
第七届董事会第二十次会议决议公告 证券代码:002161 证券简称:远望谷 公告编号:2024-030 深圳市远望谷信息技术股份有限公司 第七届董事会第二十次会议决议公告 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 深圳市远望谷信息技术股份有限公司(以下简称"公司")第七届董事会第 二十次会议于 2024 年 8 月 2 日以电话、电子邮件方式发出通知,并于 2024 年 8 月 13 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。其中,独立董事徐先达先生因工作原因书面委托独立董事 蔡敬侠女士出席本次会议并代为行使表决权利。董事徐超洋先生因工作原因书面 委托马琳女士出席本次会议并代为行使表决权利。本次会议由董事长陈光珠女士 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 年半年度报告及其摘要的议案》。 详 ...
远望谷(002161) - 2024 Q2 - 季度财报
2024-08-14 12:02
Financial Performance - Revenue for the reporting period was RMB 246.83 million, a 5.17% increase compared to the same period last year[12] - Net profit attributable to shareholders was RMB 44.42 million, a decrease of 18.72% year-on-year[12] - Operating cash flow was negative RMB 19.97 million, a 19.77% decline compared to the same period last year[12] - Basic earnings per share (EPS) decreased by 18.67% to RMB 0.0601[12] - Total assets increased by 2.63% to RMB 2.80 billion compared to the end of the previous year[12] - Shareholders' equity grew by 2.80% to RMB 1.54 billion[12] - The company achieved a total operating revenue of 246.83 million yuan, a year-on-year increase of 5.17%, while net profit attributable to the parent company was 44.42 million yuan, a year-on-year decrease of 18.72%[28] - The company's revenue for the reporting period was RMB 246.83 million, a year-on-year increase of 5.17%[36] - The company's net cash flow from operating activities was negative RMB 20.85 million, a year-on-year decrease of 244.71%, mainly due to increased procurement payments and taxes[36] - The company's net cash flow from investing activities increased by 11.72% year-on-year to RMB 56.22 million, driven by the disposal of a 5% stake in SML Holding Limited[36] - The company's net cash flow from financing activities was RMB 8.03 million, a significant improvement from the negative RMB 121.59 million in the same period last year, mainly due to the repayment of bank loans in the previous year[36] - Total operating revenue for the first half of 2024 was RMB 246.83 million, an increase from RMB 234.70 million in the same period last year[109] - Net profit attributable to the parent company's shareholders was RMB 44.42 million, down from RMB 54.65 million in the first half of 2023[109] - The company's comprehensive income for the first half of 2024 was RMB 53.42 million, a decrease from RMB 56.58 million in the same period last year[110] - Basic earnings per share for the first half of 2024 were RMB 0.0601, down from RMB 0.0739 in the first half of 2023[110] - The parent company's operating income for the first half of 2024 was RMB 134.66 million, up from RMB 121.28 million in the same period last year[111] - The parent company's net profit for the first half of 2024 was RMB 72.81 million, a significant increase from RMB 29.62 million in the first half of 2023[112] - Basic earnings per share for the parent company in the first half of 2024 were RMB 0.0984, up from RMB 0.0400 in the same period last year[112] - Sales revenue from goods and services received in cash for the first half of 2024 was RMB 259,824,476.85, a slight increase from RMB 255,383,607.07 in the same period of 2023[113] - Total cash inflow from operating activities for the first half of 2024 was RMB 263,876,274.45, compared to RMB 268,282,762.06 in the same period of 2023[113] - Cash outflow from operating activities for the first half of 2024 was RMB 284,724,270.14, an increase from RMB 253,875,701.31 in the same period of 2023[114] - Net cash flow from operating activities for the first half of 2024 was negative RMB 20,847,995.69, compared to positive RMB 14,407,060.75 in the same period of 2023[114] - Net cash flow from investing activities for the first half of 2024 was RMB 56,220,079.02, up from RMB 50,322,103.82 in the same period of 2023[114] - Net cash flow from financing activities for the first half of 2024 was RMB 8,029,376.67, a significant improvement from negative RMB 121,594,776.36 in the same period of 2023[114] - The company's cash and cash equivalents at the end of the first half of 2024 were RMB 156,616,785.19, compared to RMB 101,308,842.96 at the end of the same period in 2023[114] - Parent company's sales revenue from goods and services received in cash for the first half of 2024 was RMB 106,576,095.38, down from RMB 112,016,871.63 in the same period of 2023[115] - Parent company's net cash flow from operating activities for the first half of 2024 was RMB 1,759,084.01, a significant decrease from RMB 111,909,915.52 in the same period of 2023[116] - Parent company's cash and cash equivalents at the end of the first half of 2024 were RMB 40,971,247.47, compared to RMB 50,307,273.99 at the end of the same period in 2023[116] - The company's initial balance for the current period is RMB 739,757,400.00[118] - The comprehensive income for the current period is RMB 44,423,433.72[118] - The total profit distribution for the current period is RMB -13,307,323.23[118] - The final balance for the current period is RMB 739,757,400.00[119] - The total comprehensive income for the current period is RMB 54,652,961.92[121] - The total owner's equity at the end of the previous year is RMB 1,445,768,463.51[121] - The total comprehensive income for the current period is RMB 57,321,356.34[121] - The total owner's equity at the end of the current period is RMB 1,539,990,078.43[119] - The total owner's equity at the end of the current period is RMB 1,534,864,307.29[119] - The total owner's equity at the end of the current period is RMB 1,441,686,227.01[121] - The company's total comprehensive income for the first half of 2024 was RMB 72,808,170.59[124] - The company's total owner's equity at the end of the first half of 2024 was RMB 1,818,083,841.88[125] - The company's undistributed profit at the end of the first half of 2024 was RMB 649,272,902.94[125] - The company's capital reserve at the end of the first half of 2024 was RMB 315,321,721.13[125] - The company's total owner's equity at the beginning of 2024 was RMB 1,758,582,994.52[123] - The company's undistributed profit at the beginning of 2024 was RMB 589,772,055.58[123] - The company's capital reserve at the beginning of 2024 was RMB 315,321,721.13[123] - The company's total owner's equity at the end of 2023 was RMB 1,757,053,167.29[127] - The company's undistributed profit at the end of 2023 was RMB 605,567,482.46[127] - The company's capital reserve at the end of 2023 was RMB 329,988,927.63[127] IoT and RFID Business - The company's RFID technology remains a core component of its IoT business strategy[5] - The company has developed over 100 types of RFID core products, including electronic tags, readers, handheld devices, chips, antennas, and system integration software[17] - The company holds a market share of over 50% in the railway RFID market and is a global leader in the library RFID market[25] - The company completed nearly 100 smart library construction projects in the first half of the year, covering universities, military academies, public libraries, and primary and secondary schools[29] - The company successfully won an RFID project for an international down jacket brand and completed the first phase of an RFID project for a well-known outdoor brand[30] - The company has established RFID business cooperation with international luxury brands, enhancing its global brand influence and international service capabilities[30] - The company's RFID technology has been widely applied in the tobacco industry, with multiple projects secured, including the 2024-2026 warehousing logistics information equipment operation and maintenance service project[32] - The company successfully developed and launched multiple UHF RFID Inlay products, improving read sensitivity and environmental reliability[34] - The IoT solutions segment contributed RMB 200.66 million to revenue, accounting for 81.29% of total revenue, with a year-on-year growth of 12.72%[37] - The company's IoT industry revenue reached RMB 232.81 million, accounting for 94.32% of total revenue, with a year-on-year growth of 4.73%[37] - IoT solutions revenue increased by 37.65% to 200.66 million RMB, while IoT application products revenue grew by 34.49% to 32.15 million RMB[39] - Domestic revenue rose by 40.29% to 185.32 million RMB, while international revenue increased by 39.44% to 61.52 million RMB[39] Subsidiaries and Investments - The company holds a significant stake in Henan Sifang Automation Equipment Co., Ltd., which is subject to market price fluctuations impacting profits[2] - Wiser Investment Corporation sold its stake in SML Group Corporation for RMB 1.038548 billion on May 10, 2024, contributing 0% to the company's net profit[50] - The sale of the stake is beneficial for the company to recover funds and further integrate resources, with a 0.00% contribution to the total net profit[50] - The transaction was completed as planned and was not an associated transaction[50] - The subsidiary Yuanwanggu (Ningbo) Culture Technology Co., Ltd. reported a net loss of RMB 9.57291454 million, with total assets of RMB 108.82848773 million and revenue of RMB 38.12988108 million[52] - The subsidiary FE Technology Pte Ltd reported a net loss of RMB 1.60865042 million, with total assets of RMB 90.03856866 million and revenue of RMB 35.93091499 million[52] - The subsidiary Invengo Technology Pte. Ltd reported a net loss of RMB 3.32467084 million, with total assets of RMB 339.65799541 million and revenue of RMB 17.36270799 million[52] - The subsidiary Lanzhou Yuanwang Information Technology Co., Ltd. reported a net profit of RMB 644,978.31, with total assets of RMB 34.61912760 million and revenue of RMB 8.30779813 million[52] - The company established a new subsidiary, Shanghai Yuanwanggu Langxing Technology Co., Ltd., as a carrier for smart cultural tourism cooperation[53] - The company's subsidiary, Invengo Technology Pte. Ltd., holds a 5% stake in SML Group Corporation, which was approved for external transfer on April 1, 2024[88] R&D and Innovation - The company has accumulated 453 authorized patents, including 83 invention patents, 273 utility model patents, and 97 design patents[21] - The company has built a global R&D system, including an RFID engineering technology R&D center, an IoT application engineering laboratory, and a postdoctoral research workstation[23] - The company's R&D investment increased by 5.39% year-on-year to RMB 32.43 million[36] - R&D expenses increased slightly to RMB 27.23 million, compared to RMB 26.68 million in the previous year[109] Market Position and Awards - The company has been awarded the title of "National Manufacturing Single Champion Enterprise" and "Guangdong Province Manufacturing Single Champion Product"[22] - The company holds a market share of over 50% in the railway RFID market and is a global leader in the library RFID market[25] Risks and Challenges - The company faces risks such as intensified market competition, international trade risks, and human resource risks, and has implemented measures to address these risks[53][54][55] Employee and Shareholder Information - The company has an employee stock ownership plan with 81 participants holding 4,049,553 shares, accounting for 0.55% of the total share capital[60] - The company's directors and senior executives held a total of 727,200 shares at the end of the reporting period, with no change from the beginning of the period[61] - The company's employee stock ownership plan had no significant financial impact on the company during the reporting period[61] - The company's controlling shareholder, Xu Yusuo, holds 150,172,513 shares, representing 20.30% of the company's total shares, with 145,570,000 shares pledged, accounting for 78.67% of his and his concerted parties' holdings and 19.68% of the company's total shares[88] - The company's total shares remained unchanged at 739,757,400, with 96.44% being unrestricted shares and 3.56% being restricted shares[90] Financial Statements and Accounting - The company's semi-annual financial report was not audited[70] - The company's financial statements are prepared in accordance with Chinese Accounting Standards[133] - The company has assessed its ability to continue as a going concern for the next 12 months[134] - The accounting period follows the calendar year, from January 1 to December 31[136] - The company uses RMB as its functional currency[138] - The company does not have an operating cycle shorter than 12 months[137] - The company's accounting treatment for business combinations under common control involves adjusting capital reserves or retained earnings based on the difference between the initial investment cost and the consideration paid[140] - For non-common control business combinations, the company recognizes goodwill if the merger cost exceeds the fair value of identifiable net assets acquired, otherwise, the difference is recorded in current profits and losses[140] - The company's consolidation scope includes subsidiaries where it has control, defined as the power to influence returns through participation in relevant activities[142] - The company adjusts subsidiary financial statements to align with its accounting policies and periods before consolidation[143] - Unrealized internal transaction profits from asset sales between the company and subsidiaries are fully offset against "net profit attributable to parent company owners"[143] - Minority shareholders' interests in subsidiaries are separately presented in consolidated financial statements under "minority interests"[143] - The company includes subsidiaries acquired through common control mergers in consolidated financial statements from the beginning of the reporting period[143] - For subsidiaries acquired through non-common control mergers, the company includes their financial data from the acquisition date in consolidated financial statements[144] - The company disposed of subsidiaries and businesses during the reporting period, and the income, expenses, and profits from the beginning of the period to the disposal date were included in the consolidated income statement[145] - The company adjusted capital reserves when purchasing minority equity in subsidiaries, and any shortfall was adjusted against retained earnings[145] - In cases where control is not lost, the company adjusts capital reserves for the difference between the disposal price and the corresponding share of the subsidiary's net assets[145] - When control is lost, the remaining equity is remeasured at fair value, and the difference between the disposal consideration and the fair value of the remaining equity is recognized as investment income[145] - The company classifies joint arrangements into joint operations and joint ventures, and accounts for its share of assets, liabilities, income, and expenses accordingly[147] - Cash and cash equivalents in the cash flow statement include cash on hand and deposits available for payment, as well as short-term, highly liquid investments[148] - Foreign currency transactions are recorded at the spot exchange rate on the transaction date, and exchange differences are recognized in the current period's profit or loss[149] - Assets and liabilities in foreign currency financial statements are translated at the spot exchange rate on the balance sheet date, while income and expenses are translated at the transaction date's spot exchange rate[150] - The company recognizes financial assets or liabilities when it becomes a party to the financial instrument contract, and terminates recognition when the contractual rights to cash flows expire or the asset is transferred[151] - Financial assets are classified into three categories based on business models and contractual cash flow characteristics: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[151] - The company classifies financial assets as measured at fair value through other comprehensive income (FVTOCI) if they meet specific criteria, including a business model aimed at both collecting contractual cash flows and selling the assets[152] - Financial assets not classified as amortized cost or FVTOCI are classified as measured at fair value through profit or loss (FVTPL)[152] - The company may designate non-trading equity investments as FVTOCI at initial recognition, with dividend income recognized accordingly[152] - Financial liabilities are classified as measured at amortized cost unless they meet specific conditions for classification as FVTPL[153] - Embedded derivatives are separated from the host contract if they meet certain criteria, such as not being closely related to the economic characteristics of the host contract[153] - The company reclassifies financial assets when there is a change in the business model for managing those assets, with reclassification applied prospectively from the reclassification date[153] - Financial assets and liabilities are initially measured at fair value, with transaction costs either expensed or capitalized depending on the classification[154] - The company uses the effective interest method to calculate interest income, adjusting for credit impairments where applicable[154] - Expected credit losses are recognized for financial assets classified as amortized cost or FVTOCI, with loss provisions measured based on the stage of credit risk[155] - Loss provisions for financial assets are adjusted based on changes in credit risk, with any reversals recognized as gains in the profit or loss statement[155] - The company determines credit loss for financial assets as the present value of the difference between the contractual cash flows and the expected cash flows[156] - For lease receivables, credit loss is calculated as the present value of the difference between the contractual cash flows and the expected cash flows[157] - For undrawn loan commitments, credit loss is the present value of the difference between the contractual cash flows and the expected cash flows if the loan is drawn[157] - For financial guarantee contracts, credit loss is the present value of the difference between
远望谷:关于公司控股股东部分股份质押及解除质押的公告
2024-08-09 09:09
关于公司控股股东部分股份质押及解除质押的公告 深圳市远望谷信息技术股份有限公司(以下简称"公司")近日收到控股股 东徐玉锁先生通知,获悉徐玉锁先生质押给深圳市高新投集团有限公司(以下简 称"高新投公司")的部分股份解除质押后,继续将部分股份质押于高新投公司。 具体情况如下: 一、股东股份解除质押及质押的基本情况 | 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 | 25,690,000 | 17.11% | 3.47% | 2023 年 8 月 | 2024 年 8 | 月 | 高新投公司 | | | | | | | 4 日 | 8 日 | | | 1、本次控股股东股份解除质押基本情况 2、本次控股股东股份质押基本情况 证券代码:002161 证券简称:远望谷 公告编号:2024-029 深圳市远望谷信息 ...
远望谷:关于实际控制人拟协议转让公司部分股份暨权益变动的提示性公告
2024-07-02 10:28
关于实际控制人拟协议转让公司部分股份暨权益变动的提示性公告 证券代码:002161 证券简称:远望谷 公告编号:2024-028 深圳市远望谷信息技术股份有限公司 关于实际控制人拟协议转让公司部分股份暨权益变动的提示性公告 公司实际控制人徐玉锁先生和陈光珠女士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: 1、深圳市远望谷信息技术股份有限公司(以下简称"本公司"或"公司") 实际控制人徐玉锁先生及陈光珠女士拟通过协议转让的方式,将其持有公司无限 售条件流通股份 47,207,574 股转让给鼎泰四方(深圳)资产管理有限公司(以下 简称"鼎泰四方")自主管理的"鼎泰四方福宝成长 2 号私募证券投资基金", 占公司股份总数的 6.38%。 2、本次协议转让前,徐玉锁先生持有公司股份 150,172,513 股,占本公司总 股本比例 20.30%,陈光珠女士持有公司股份 34,866,728 股,占本公司总股本比 例 4.71%,两人合计持有公司股份 185,039,241 股,占本公司总股本比例 2 ...
远望谷:简式权益变动报告书(鼎泰四方)
2024-07-02 10:28
深圳市远望谷信息技术股份有限公司 简式权益变动报告书 上市公司:深圳市远望谷信息技术股份有限公司 上市地点:深圳证券交易所 股票简称:远望谷 股票代码:002161 信息披露义务人:鼎泰四方(深圳)资产管理有限公司(代"鼎泰四方福宝成长 2 号私募证券投资基金") 注册地址:深圳市前海深港合作区前湾一路 1 号 A 栋 201 室(入驻深圳市前海商务 秘书有限公司) 通讯地址:深圳市福田区福华一路6 号免税商务大厦501 楼-2 单元 股份权益变动性质:股份协议转让 2024 年 7 月 本部分所述词语或简称的含义详见本报告书"释义"。 一、本报告书系信息披露义务人依据《公司法》《证券法》《公开发行证券的公 司信息披露内容与格式准则第 15 号——权益变动报告书》等法律、法规和规范性 文件的有关要求编制; 二、信息披露义务人签署本报告书已获得必要的授权和批准; | | | | 4 | | --- | | 5 | | 7 | | 8 | | 11 | | 12 | | 13 | | 14 | | 16 | 本报告书中,除非文意另有所指,下列词语或简称具有如下含义: | 本报告书 | 指 | 深圳市远望谷信息技术 ...
远望谷:关于全资子公司提供外保内贷额度的进展公告
2024-06-19 08:49
为了担保质权人与公司签订的《流动资金借款合同》(合同编号: JK166624000231,以下简称"主合同")的履行,新加坡子公司与江苏银行股 份有限公司深圳分行协商一致,订立了《保证金质押合同》(合同编号:保 JK166624000231,以下简称"本合同"),主要内容如下: 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:2024-027 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 ...
远望谷:关于第一期员工持股计划存续期即将届满的提示性公告
2024-06-12 09:47
关于第一期员工持股计划存续期即将届满的提示性公告 证券代码:002161 证券简称:远望谷 公告编号:2024-026 关于第一期员工持股计划存续期即将届满的提示性公告 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 2020 年 8 月 26 日召开第六届董事会第十四次会议、第六届监事会第十次会议,审议通过了 《关于<第一期员工持股计划(草案)>及其摘要的议案》《关于制定<第一期员 工持股计划管理细则>的议案》《关于提请股东大会授权董事会办理公司第一期员 工持股计划相关事宜的议案》等议案。 公司于 2020 年 9 月 3 日召开第六届董事会第十五次(临时)会议、第六届 监事会第十一次(临时)会议,于 2020 年 9 月 14 日召开 2020 年第二次临时股 东大会,审议通过了《关于<第一期员工持股计划(草案)>(修订稿)的议案》 《关于<第一期员工持股计划管理细则>(修订稿)的议案》《关于提请股东大会 授权董事会办理公司第一期员工持股计划有关事项的议案》等议案。 公司于 2021 年 12 月 3 ...
关于对远望谷的监管函
2024-06-04 11:11
2024 年 1 月 31 日,你公司披露《2023 年度业绩预告》称, 预计 2023 年度归属于上市公司股东的净利润(以下简称净利润) 为 4,800 万元至 6,800 万元。2024 年 4 月 3 日,你公司披露的 《2023 年年度报告》显示,2023 年度经审计净利润为 2,811.60 万元。你公司《2023 年度业绩预告》披露的预计净利润与《2023 年年度报告》披露的经审计净利润相比存在差异,业绩预告披露 不准确。 你公司的上述行为违反了本所《股票上市规则(2023 年 8 月修订)》第 1.4 条、第 2.1.1 条、第 2.1.5 条、第 5.1.3 条的 规定。 本所希望你公司及全体董事、监事、高级管理人员认真吸取 教训,并提醒你公司及全体董事、监事、高级管理人员严格遵守 深 圳 证 券 交 易 所 关于对深圳市远望谷信息技术股份有限公司的 监管函 公司部监管函〔2024〕第 110 号 深圳市远望谷信息技术股份有限公司董事会: 《证券法》《公司法》等法律法规,以及本所《股票上市规则》 及相关规定,真实、准确、完整、及时、公平地履行信息披露义 务,杜绝此类事件发生。 特此函告 深圳证 ...
远望谷:关于为全资子公司融资提供担保的公告
2024-05-27 10:49
深圳市远望谷信息技术股份有限公司 关于为全资子公司融资提供担保的公告 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。 关于为全资子公司融资提供担保的公告 证券代码:002161 证券简称:远望谷 公告编号:2024-024 一、 担保情况概述 深远文拟向北京银行申请融资额度合计不超过人民币 4,000 万,期限不超过 1 年。本事项由公司实际控制人徐玉锁先生、董事长陈光珠女士及深圳市高新投 融资担保有限公司(以下简称"高新投融资公司")提供担保。 此外,公司、徐玉锁先生、陈光珠女士为上述事项向高新投融资公司提供反 担保。同时,公司以名下房产进行抵押向高新投融资公司提供反担保。公司拟抵 押的财产为: | | | 面积 | | | --- | --- | --- | --- | | 抵押物 | 权利证书编号 | | 坐落地址 | | | | (平方米) | | 关于为全资子公司融资提供担保的公告 | 工业用房 | 京房权证市字第 X | | | 丰台区南四环西路 | | --- | --- | --- | --- | --- | | | 023480 | 号 | ...