证券日报网讯远望谷（002161）7月29日在互动平台回答投资者提问时表示，截至2025年7月18日，公司 股东总户数为74875户。 ...

Group 1: Market Overview - The scale of China's urban pet market has surpassed 300 billion yuan, with smart feeding devices experiencing an annual growth rate of over 50% [1] - The maturity of AIoT technology has made "precise feeding" a new necessity in the industry [1] Group 2: Company Profile - Yuanwanggu (002161.SZ) is the first listed company in China specializing in RFID solutions and products, aiming to become a world-class provider of IoT solutions centered around RFID technology [2] - The company focuses on the research and development of RFID core technologies and has developed over 100 types of RFID core products [2] Group 3: Industry Applications - Yuanwanggu's main business is concentrated in the IoT perception and application layers, providing RFID-based solutions across various industries, including smart railways, cultural industries, and apparel retail [2][3] - The company has maintained a leading market position in the railway sector and has gained significant user acceptance in the cultural market [3] Group 4: Innovations in Pet Feeding - "Feeding anxiety" is a common concern among Generation Z pet owners, highlighting the limitations of traditional smart feeding devices [4] - RFID technology offers a revolutionary breakthrough in smart feeding by enabling instant identification of multiple pets and linking to a cloud database for personalized feeding plans [4][5] Group 5: Health Management Transformation - The integration of RFID and AI algorithms is reshaping pet health management, allowing for early disease risk warnings and personalized dietary plans based on various pet parameters [5][6] - The technology enables proactive health management, moving from reactive responses to early interventions [8] Group 6: Future Prospects - Yuanwanggu plans to raise no more than 300 million yuan for projects related to RFID electronic tag production, innovation centers, and technology upgrades [9] - The company aims to leverage RFID technology to drive the second growth curve in the smart feeding sector within the pet industry [9]

Core Viewpoint - The company aims to become a world-class provider of IoT solutions centered around RFID technology, focusing on long-term growth and strategic sectors such as smart railways, smart culture, and smart retail, while also exploring opportunities in the consumer IoT market through AI integration. Group 1: Smart Railway Market - The company targets enhancing the digitalization of China's railway and urban rail transit sectors by developing an "AI+RFID" product system, leveraging 25 years of market data for automatic vehicle identification, which improves equipment self-inspection and stability [2] - AI applications in operational maintenance significantly reduce labor costs, such as using drones for inspection of traction power supply lines and safety monitoring of high-speed rail lines [2] - The application of AI technology in railway operation monitoring reduces labor intensity and increases work efficiency through vertical model training [2] Group 2: Smart Culture Market - The company has deepened its presence in the library market for 20 years, accumulating over 4,000 library clients domestically and internationally, with a rapidly growing customer base [3] - The "AI+RFID" solution enhances library management efficiency through data cleaning, mining, and visualization, providing a "librarian cockpit" for improved operational oversight [3] - Library robots powered by general and vertical large models will serve millions of libraries, offering 24/7 consultation services to readers [3] Group 3: Smart Retail Market - The company provides comprehensive RFID-based solutions for leading domestic apparel brands such as Bosideng, FILA, and Camel [3] - The RFID management system for inventory, logistics, and store operations will serve as a decision-making advisor for apparel brand managers [3] - AI-driven customer management is expected to significantly enhance customer satisfaction and boost business revenue [3] Group 4: Smart Cultural Tourism Market - The company utilizes RFID/NFC technology combined with AR and blockchain to empower the cultural tourism industry, offering a full chain of technological services from smart cultural products to IP derivative services [4] - Established solutions in the IP business cover various scenarios, including themed exhibitions and concerts, reaching over 800 cultural tourism projects nationwide [4] - The company has initiated the "Cultural Chain" platform construction in collaboration with a research team, aiming to build a digital asset ecosystem for cultural tourism [4] Group 5: Consumer IoT Market - The company is developing AI hardware and intelligent solutions for the consumer market, particularly focusing on the pet economy by creating AI-enabled smart pet devices [4] - The strategy includes promoting a comprehensive operational model that integrates hardware, AI, and ecosystem [4] - Currently, this business is in the incubation stage and has not yet significantly impacted the company's performance [4]

Group 1: Company Overview and Strategic Focus - The company aims to become a world-class IoT solution provider centered on RFID technology, focusing on smart railways, smart culture, and smart apparel retail [3] - The company is leveraging AI to enhance core competencies and is exploring opportunities in emerging industries such as tourism, energy, and tobacco [3] - The company has established a comprehensive industry chain layout, mastering core technologies in RFID chips, tags, and readers [4] Group 2: Market Position and Competitive Advantages - The company has a strong brand presence as one of the earliest high-tech firms in China engaged in RFID research and development, recognized as a leading brand in the RFID industry [4] - The company has accumulated a customer base of over 4,000 libraries domestically and internationally, demonstrating rapid growth in the smart culture market [4] - The company has developed over 100 proprietary RFID products, showcasing its integrated advantage across the entire industry chain [4] Group 3: Financial Performance and Growth - The company expects a net profit of 60 million to 85 million yuan for the first half of 2025, representing a year-on-year growth of 35.06% to 91.34% [6] - The increase in profitability is attributed to strategic alignment with business goals and growth in core business segments [6] - Non-recurring gains are estimated to impact net profit by approximately 60 million yuan, primarily from changes in the fair value of financial assets [6] Group 4: Emerging Technologies and Innovations - The company is actively integrating AI with RFID technology to enhance operational efficiency and expand business boundaries [5] - The global demand for RFID technology is robust, with an estimated shipment of 50 billion RFID tags in 2024, indicating strong market growth [8] - The company is focusing on the development of AI-enabled smart pet hardware, although this segment is still in the incubation phase and has not significantly impacted overall performance [7] Group 5: Future Initiatives and Investor Relations - The company emphasizes long-termism in its business strategy, aiming to expand into new market segments while nurturing emerging growth points [8] - The company is committed to enhancing investor relations through regular communication and improved transparency in information disclosure [8]

Group 1 - The company held its sixth (temporary) meeting of the eighth supervisory board on July 23, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved the adjustment of the 2025 stock option incentive plan's list of incentive objects and the number of grants, with a unanimous vote of 3 in favor [2] - The board also approved the first grant of stock options to 28 eligible incentive objects, totaling 32,200,000 stock options, with the grant date set for July 23, 2025 [2][3] Group 2 - The supervisory board approved a proposal for the company to apply for a financing limit from a bank, which is deemed necessary for daily operations and beneficial for optimizing the company's financial status [3] - The financing application involves guarantees provided by related parties, and the board confirmed that the loan risks are controllable and do not harm the interests of the company or minority shareholders [3]

Group 1 - The company plans to apply for financing to meet the needs of its main business development and daily operational liquidity [1][2] - The financing amount is within the approval authority of the company's board of directors and does not require shareholder meeting approval [1] - The financing will be guaranteed by Shenzhen High-tech Investment Small and Micro Financing Guarantee Co., Ltd. and Shenzhen High-tech Investment Financing Guarantee Co., Ltd. [1][2] Group 2 - The company will provide counter-guarantees using its assets, including industrial properties and land [2] - The actual controllers of the company, Xu Yusuo and Chen Guangzhu, will provide counter-guarantees for the financing without compensation, which involves related party guarantees [2] - The financing is expected to positively impact the company's financial status and business development, with manageable loan risks [2]

证券代码：002161 证券简称：远望谷 公告编号：2025-064 深圳市远望谷信息技术股份有限公司 为进一步建立、健全长效激励机制，吸引和留住优秀人才，充分调动核心团 队的积极性，有效地将股东利益、公司利益和核心团队个人利益结合在一起，使 各方共同关注远望谷智能的长远发展，确保发展战略和经营目标的实现，远望谷 智能拟根据《中华人民共和国公司法》《中华人民共和国合伙企业法》《深圳市 远望谷智能科技有限公司章程》等有关规定，按照收益与贡献对等的原则实施股 权激励计划（以下简称"本次股权激励"）。 本次股权激励以深圳市汇智创新企业管理合伙企业（有限合伙）（以下简称 "汇智创新"）作为员工持股平台，公司高级副总裁付强先生担任执行事务合伙 人，公司担任有限合伙人。汇智创新持有远望谷智能 40%的股权，在期权行权条 件成就时，各激励对象通过受让公司持有的汇智创新一定比例的财产份额，实现 间接持有远望谷智能股权的目的。 鉴于付强先生属于公司高级管理人员及关联方，因此本次股权激励构成关联 交易。 二、本次股权激励实施主体 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。 或 ...

证券代码：002161 证券简称：远望谷 公告编号：2025-063 深圳市远望谷信息技术股份有限公司 监事会关于 2025 年股票期权激励计划 得成为激励对象的下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 首次授予激励对象名单（调整后）的核查意见（授予日） 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"）监事会根据《中 华人民共和国公司法》 《中华人民共和国证券法》 《上市公司股权激励管理办法》 （以下简称《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、深圳证券交易所的 相关业务规则以及《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，对《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"本次激励计划"）首次授予的激励对象名单进 行审核，发表核查意见如下： 法规及规范性文件的规定，符合 ...

关于控股子公司实施股权激励暨关联交易的公告 证券代码：002161 证券简称：远望谷 公告编号：2025-064 本次股权激励以深圳市汇智创新企业管理合伙企业（有限合伙）（以下简称 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。 2025 年 7 月 23 日，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"）召开第八届董事会第六次临时会议，审议通过了《关于子公司实 施股权激励暨关联交易的议案》。前述议案已经公司独立董事专门会议审议通过， 全体独立董事同意将此议案提交公司董事会审议。根据《深圳证券交易所股票上 市规则》《深圳市远望谷信息技术股份有限公司章程》等相关规定，本次子公司 股权激励暨关联交易事项在董事会审议权限范围内，无需提交股东大会审议。现 将有关情况公告如下： 一、股权激励暨关联交易概述 公司控股子公司深圳市远望谷智能科技有限公司（以下简称"远望谷智能"） 聚焦于"AI+消费物联网"领域，提供端侧为主的消费级 AI 硬件和智能解决方 案。基于公司现有产业优势，一是结合宠物经济赛道爆发的机会，打造 AI agent 赋能的智能宠物硬件 ...

证券代码：002161 证券简称：远望谷 公告编号：2025-063 深圳市远望谷信息技术股份有限公司 监事会关于 2025 年股票期权激励计划 首次授予激励对象名单（调整后）的核查意见（授予日） 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。 （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 深圳市远望谷信息技术股份有限公司（以下简称"公司"）监事会根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》 （以下简称《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、深圳证券交易所的 相关业务规则以及《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，对《深圳市远望谷信息技术股份有 ...