关于佛山遥望科技股份有限公司 2024年年度股东大会的法律意见书 佛山遥望科技股份有限公司 2024 年年度股东大会法律意见书 广东南天明律师事务所 致：佛山遥望科技股份有限公司 根据《公司法》《证券法》和中国证监会《上市公司股东大会规则》等法律 法规和规范性文件以及《公司章程》的规定，本所受贵公司董事会的委托，指派 本律师出席贵公司2024年年度股东大会，并就本次股东大会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出 具法律意见。 为出具本法律意见书，本律师对本次股东大会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随贵公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本律师根据相关法律法规和规范性文件的要求，按照律师行业公认的业务标 准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序和召集人资格 1、本次股东大会由董事会召集。2025年6月3日，贵公司召开了第六届董事 会第四次会议，决定于2025年6月24日召开2024年年度股东大会。2025 ...

Core Viewpoint - The short drama game concept sector has shown a modest increase of 0.53%, ranking fourth among concept sectors in terms of growth, with notable stocks experiencing significant gains and inflows of capital [1][2]. Group 1: Market Performance - As of June 19, the short drama game concept saw 21 stocks rise, with Baida Qiancheng hitting a 20% limit up, and stocks like Ciwen Media and Zhangyue Technology also reaching their daily limit [1]. - The leading gainers in the sector included Chuanwang Media, Liujin Technology, and Huanrui Century, with increases of 6.21%, 4.42%, and 3.90% respectively [1]. - Conversely, the biggest decliners were Sanwei Communication, Yaowang Technology, and Jishi Media, which fell by 4.81%, 3.65%, and 2.78% respectively [1]. Group 2: Capital Inflows - The short drama game concept sector attracted a net inflow of 699 million yuan, with 24 stocks receiving capital inflows, and 5 stocks seeing inflows exceeding 50 million yuan [2]. - The stock with the highest net inflow was Zhangyue Technology, which received 415 million yuan, followed by Baida Qiancheng and Ciwen Media with inflows of 213 million yuan and 191 million yuan respectively [2][3]. - The net inflow ratios for leading stocks were 37.44% for Zhangyue Technology, 24.15% for Ciwen Media, and 19.78% for Baida Qiancheng [3].

Group 1 - The short drama game concept declined by 1.67%, ranking among the top declines in the concept sector, with companies like Yuanlong Yatu, Chuanwang Media, and Yue Media experiencing significant drops [1][2] - Among the short drama game concept stocks, 8 stocks saw price increases, with Yanshan Technology, Feike Electric, and Perfect World leading the gains at 7.49%, 0.63%, and 0.52% respectively [1][4] - The short drama game concept experienced a net outflow of 1.695 billion yuan in main funds, with 45 stocks seeing net outflows, and 5 stocks exceeding 100 million yuan in outflows, led by Yuanlong Yatu with a net outflow of 437 million yuan [2][3] Group 2 - The top gainers in the concept sector included brain-computer interface at 6.63%, combustible ice at 3.34%, and shale gas at 2.48%, while the short drama game concept was among the top decliners [2] - The main funds saw inflows into stocks like Yanshan Technology, Perfect World, and Mango Super Media, with net inflows of 380 million yuan, 33.44 million yuan, and 14.70 million yuan respectively [2][4] - The short drama game concept's outflow list included Yuanlong Yatu, with a decline of 8.32% and a turnover rate of 41.62%, followed by other companies like Zhongwen Online and Yaowang Technology [3][4]

资金面上看，今日快手概念板块获主力资金净流入15.40亿元，其中，25股获主力资金净流入，6股主力 资金净流入超5000万元，净流入资金居首的是三维通信，今日主力资金净流入5.64亿元，净流入资金居 前的还有元隆雅图、遥望科技、中文在线等，主力资金分别净流入3.58亿元、2.85亿元、2.43亿元。 截至6月16日收盘，快手概念上涨3.07%，位居概念板块涨幅第9，板块内，46股上涨，三维通信、元隆 雅图、遥望科技等涨停，法本信息、先进数通、天地在线等涨幅居前，分别上涨8.11%、6.22%、 6.02%。跌幅居前的有ST联合、新华都、好想你等，分别下跌4.99%、0.46%、0.20%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 数字货币 | 4.72 | 毛发医疗 | -0.99 | | 蚂蚁金服概念 | 4.40 | 青蒿素 | -0.92 | | 电子身份证 | 4.07 | 金属锌 | -0.92 | | 跨境支付(CIPS) | 3.83 | 金属铅 | -0.71 | | Web3.0 | ...

截至6月16日收盘，小红书概念上涨3.05%，位居概念板块涨幅第10，板块内，48股上涨，三维通信、 元隆雅图、遥望科技等涨停，美登科技、天地在线、佳云科技等涨幅居前，分别上涨21.85%、6.02%、 5.88%。跌幅居前的有ST联合、新华都等，分别下跌4.99%、0.46%。 今日涨跌幅居前的概念板块 | 300766 | 每日互 | 2.59 | 6.89 | 3665.77 | 4.30 | | --- | --- | --- | --- | --- | --- | | | 动 | | | | | | 603598 | 引力传 媒 | 3.33 | 7.32 | 2989.25 | 8.41 | | 002739 | 万达电 | 3.55 | 1.42 | 2524.87 | 7.36 | | | 影 | | | | | | 600556 | 天下秀 | 5.36 | 7.93 | 2128.09 | 2.75 | | 002354 | 天娱数 科 | 0.47 | 3.79 | 2034.39 | 5.13 | | 002654 | 万润科 技 | 1.93 | 2.54 | 2024.75 | 8 ...

Core Points - The stock price of Yaowang Technology (002291) closed at 7.18 yuan on June 16, 2025, with an increase of 9.95% and a turnover rate of 12.99% [1] - The company reported a total revenue of 972 million yuan for Q1 2025, a year-on-year decrease of 38.52%, while net profit attributable to shareholders was 91.19 million yuan, a year-on-year increase of 3.23% [1] - The company has a current ratio of 1.178, a quick ratio of 0.967, and a debt-to-asset ratio of 39.66% [1] Financial Data - Main capital inflow for the day was 254 million yuan, accounting for 32.08% of the total transaction amount [1] - Large orders saw a net inflow of 274 million yuan, representing 34.59% of the transaction amount, while small orders had a net outflow of 146.52 million yuan, accounting for 18.5% [1] Company Overview - Yaowang Technology, established in 2002 and located in Foshan, primarily engages in the leather, fur, feather, and footwear industries [2] - The company has invested in 25 enterprises and participated in four bidding projects, holding 13 trademarks and 27 patents [2]

Core Viewpoint - The article discusses the rapid success of the sanitary napkin brand "Duo Wei," driven by innovative strategies in supply chain management and consumer trust, marking a significant shift in the consumer goods industry from "attention economy" to "trust economy" [3][10][30] Group 1: Brand Success and Market Impact - "Duo Wei" achieved remarkable sales, with 50,000 sanitary napkin sets sold out in just 30 minutes during its first live stream, generating 54.58 million yuan in sales within 14 days, and later reaching the top position in the Douyin personal care category [3][9][26] - The phenomenon surrounding "Duo Wei" reflects a broader trend in the consumer goods sector, where new brands are emerging and rapidly gaining market share, termed the "Duo Wei phenomenon" [4][9] - The brand's success is attributed to its unique approach to addressing consumer trust issues and leveraging celebrity endorsements, particularly from Huang Zitao, which significantly boosted its visibility and credibility [25][29] Group 2: Supply Chain and Production Innovations - The CEO of Yaowang Technology, Xie Ruidong, emphasizes the importance of building a transparent supply chain to restore consumer trust, implementing a "transparent factory" model that allows public access and live streaming of production processes [11][13] - "Duo Wei" has adopted stringent production standards, achieving "medical-grade" quality across 17 testing parameters, which positions it as a leader in quality assurance within the sanitary napkin industry [13][21] - The brand has opted for self-built factories to maintain control over production quality and responsiveness to consumer feedback, significantly reducing the product development cycle by over 50% [17][19] Group 3: Industry Challenges and Opportunities - The consumer goods industry is facing a transition from a long-standing bull market to a period of adjustment, with many new brands struggling to survive due to rising customer acquisition costs and market saturation [9][30] - Despite these challenges, the shift towards rational consumption presents opportunities for brands that can effectively build trust and demonstrate product quality, as seen with "Duo Wei" [10][30] - The article highlights the need for brands to innovate beyond traditional marketing strategies, focusing on product quality and consumer trust as key competitive advantages in a challenging market environment [10][30]

Core Viewpoint - The article discusses the rapid success of the sanitary napkin brand "Duo Wei," driven by innovative strategies in supply chain management and consumer trust, marking a significant shift in the consumer goods industry from "attention economy" to "trust economy" [3][10][30] Group 1: Brand Success and Market Impact - "Duo Wei" achieved remarkable sales, with 50,000 sanitary napkin sets sold out in just 30 minutes during its first live stream, generating 54.58 million yuan in revenue within 14 days, and ranking first in the Douyin personal care category [3][26] - The phenomenon surrounding "Duo Wei" reflects a new trend in the consumer goods industry, where new brands can achieve explosive growth by addressing core consumer pain points and building trust [4][10] Group 2: Supply Chain and Production Innovations - The CEO of Yaowang Technology, Xie Ruidong, emphasizes the importance of transparency in production, introducing a "transparent factory" model that allows public access and live streaming of the manufacturing process to build consumer trust [11][13] - "Duo Wei" has implemented high cleanliness standards in its production facilities, meeting stringent requirements similar to those in the pharmaceutical and semiconductor industries, and has passed 17 quality inspection items [13][21] Group 3: Shifts in Consumer Behavior and Industry Challenges - Since 2021, the consumer goods industry has faced significant challenges, with a shift towards rational consumption and a decline in the effectiveness of traditional marketing strategies, leading to a high rate of new brand failures [9][10] - The article highlights that approximately 30% of new brands are expected to permanently stop operations on platforms like Tmall by the end of 2023, indicating a brutal market environment [9] Group 4: Strategic Partnerships and Marketing - The collaboration between celebrity Huang Zitao, a live-streaming e-commerce leader, and industry experts has been pivotal in creating a buzz around "Duo Wei," leveraging their combined influence to enhance brand visibility [25][29] - The brand's marketing strategy effectively utilizes celebrity endorsements while maintaining a focus on product quality and consumer trust, setting a precedent for future brand launches in the industry [30]

Market Overview - The Shanghai Composite Index closed at 3393.26 points, above the six-month moving average, with a change of 0.23% [1] - The total trading volume of A-shares reached 838.618 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 184 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Qitian Technology: 11.69% deviation, closing price 14.38 yuan, with a daily increase of 20.03% and turnover rate of 15.50% [1] - Haochen Medical: 8.62% deviation, closing price 3.12 yuan, with a daily increase of 9.86% and turnover rate of 6.44% [1] - Jinyinhai: 7.58% deviation, closing price 21.00 yuan, with a daily increase of 9.66% and turnover rate of 6.43% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Guangyun Technology: 7.45% deviation, closing price 14.13 yuan, with a daily increase of 9.20% and turnover rate of 4.78% [1] - Yaowang Technology: 5.93% deviation, closing price 7.12 yuan, with a daily increase of 7.88% and turnover rate of 13.64% [1] - Nuotai Biotech: 5.91% deviation, closing price 55.37 yuan, with a daily increase of 10.36% and turnover rate of 5.58% [1] Summary of Other Stocks - Additional stocks with lower deviation rates that have just crossed the six-month moving average include: - Guangdong Hongtu: just above the six-month line [1] - Xinhe Shares: just above the six-month line [1] - Songjing Shares: just above the six-month line [1]

Group 1 - The "618" shopping festival has shown strong momentum, with e-commerce platforms serving as important windows to observe consumer trends, particularly through live streaming channels where new products have performed exceptionally well [1] - In the live streaming session hosted by Li Jiaqi, nearly 3,000 tickets for the Shanghai Lego Resort were sold within half an hour, indicating the effectiveness of live commerce [1] - Over 20 newly launched beauty products achieved sales in the tens of thousands on their first day of pre-sale, showcasing the competitive strength of domestic brands in various segments [1] Group 2 - Remote Technology has collaborated with celebrities to launch new products during the "618" festival, achieving significant sales, such as 500,000 units of sanitary napkins sold within 30 minutes [2] - The company has plans to automate its production processes by mid-June to ensure sufficient inventory for the ongoing shopping festival [2] - Various new products from brands like Tongrentang and Proya have also been launched, with significant sales figures reported, such as over 5 million in GMV for a collagen product [2] Group 3 - Traditional e-commerce giant JD.com reported impressive sales figures during the "618" festival, with over 10,000 units of TCL air conditioners sold in the first hour [3] - Other products, such as Leader washing machines and Midea water heaters, also saw substantial sales increases, with some items experiencing a 500% increase in transaction volume [3] - More than 1,000 newly launched products on JD.com became top-selling items in their respective categories, highlighting the success of the festival [3]