证券代码：002291 证券简称：遥望科技 公告编号：2025-041 佛山遥望科技股份有限公司 关于举办 2024 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 佛山遥望科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日在 巨潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。为便于 广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 05 月 20 日（星期二）15:00-16:30 在"价值在线"（www.ir-online.cn）举办 佛山遥望科技股份有限公司 2024 年度业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 05 月 20 日（星期二）15:00-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 董事长兼总经理 谢如栋先生，副董事长兼财务总监 李刚先生，董事兼董事 会秘书 何建锋先生，董事 宋雨翔先 ...

证券代码：002291 证券简称：遥望科技 公告编号：2025-041 佛山遥望科技股份有限公司 关于举办 2024 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 佛山遥望科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日在 巨潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。为便于 广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 05 月 20 日（星期二）15:00-16:30 在"价值在线"（www.ir-online.cn）举办 佛山遥望科技股份有限公司 2024 年度业绩说明会，与投资者进行沟通和交流， 会议召开时间：2025 年 05 月 20 日（星期二）15:00-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2025 年 05 月 20 日 前 访 问 网 址 https://eseb.cn/1o8bOtPxh0Q 或使用微信扫描下方小程 ...

Investment Rating - The report maintains a "Buy" rating for the media industry [6][10][22] Core Viewpoints - The media sector is expected to benefit from AI applications, with policies supporting the development of AI technologies [5][20] - The first quarter of 2025 shows a recovery trend in the media sector, with a significant year-on-year increase in net profit [16][18] - The film market is projected to face challenges, with lower ticket sales compared to previous years, emphasizing the need for quality content to drive audience engagement [17][31] Summary by Sections Industry Overview and Dynamics - The media industry has experienced a mixed performance, with the AI wearable device index showing significant gains while the Disney index has declined [15] - The overall net profit for the A-share media and internet sector decreased by 57% in 2024, but a 46% increase was observed in the first quarter of 2025 [16] Key Recommendations - Specific stocks recommended include: - Windy Zhi (603466) - Strong performance in Q1 2025 - Mango Super Media (300413) - Upcoming show "Singer 2025" scheduled for May 16 - BlueFocus Communication Group (300058) - Benefiting from Microsoft's digital marketing initiatives [6][10] Film Market Insights - The film market's performance during the May Day holiday showed a significant decline in both box office revenue and ticket sales compared to the previous year [17][31] - The report highlights the importance of quality content in driving audience demand, with upcoming summer releases being crucial for recovery [17] Game Industry Progress - The Chinese gaming market generated revenues of 857.04 billion yuan in Q1 2025, with a year-on-year growth of 17.99% [21] - New game releases are expected to contribute positively to market growth [21] AI Applications in Media - The integration of AI technologies is seen as a transformative factor for various sectors, including digital marketing and content creation [20] - Companies like Tencent and Alibaba are heavily investing in AI, which is expected to enhance their operational capabilities [20]

Investment Rating - The report maintains a "Buy" investment rating for the company [2][7]. Core Insights - The company is expected to launch a new incentive plan in 2025, reflecting confidence in its development and aiming to enhance employee engagement through stock options [5]. - The integration of AI technology is anticipated to improve operational efficiency and support the company's core business, particularly in live streaming and e-commerce [6]. - The company forecasts revenue growth from 54.62 billion yuan in 2025 to 72.20 billion yuan in 2027, with a projected net profit turning positive by 2025 [7][10]. Summary by Sections Market Performance - The company's current stock price is 5.65 yuan, with a total market capitalization of 53 billion yuan and a 52-week price range of 3.94 to 10.73 yuan [2]. Financial Projections - For 2024, the company expects a revenue of 47.6 billion yuan, a slight decrease of 0.3% year-on-year, and a net loss of 1.001 billion yuan [4][10]. - Revenue projections for 2025, 2026, and 2027 are 54.62 billion yuan, 63.01 billion yuan, and 72.20 billion yuan respectively, with corresponding net profits of 1.19 billion yuan, 1.61 billion yuan, and 2.16 billion yuan [7][10]. Business Strategy - The company plans to restructure its organization while retaining its core business in live streaming and commercialization, shifting innovative projects to a holding or equity participation model [5]. - The new AI-driven system "遥望云 AI" is expected to enhance both business and management processes, facilitating the company's transition into e-commerce [6].

证券代码：002291 证券简称：遥望科技 公告编号：2025-038 佛山遥望科技股份有限公司 特此公告。 第六届董事会第三次会议决议公告 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。 佛山遥望科技股份有限公司（以下简称"公司"）第六届董事会第三次会议 于 2025 年 4 月 29 日上午 11:00，在佛山市南海区桂城街道灯湖东路 8 号华亚金 融中心 29 楼公司会议室，以现场会议和通讯方式相结合召开。本次董事会会议 通知于 2025 年 4 月 19 日以电子邮件的形式发出，会议由公司董事长谢如栋先生 主持，应参加董事 7 人，实际参加董事 7 人。本次会议符合《公司法》及《公司 章程》的有关规定，经与会董事认真审议，形成以下决议： 一、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《公司 2025 年第一 季度报告》； 本议案已经公司董事会审计委员会审议通过。 《公司2025年第一季度报告》详见信息披露媒体：《证券时报》、《上海证券 报》和信息披露网站巨潮资讯网（www.cninfo.com.cn）。 二、会议以 7 票同意，0 票反对， ...

证券代码：002291 证券简称：遥望科技 公告编号：2025-040 佛山遥望科技股份有限公司 关于变更回购股份用途并注销的公告 本公司及董事会全体成员保证信息披露的内容真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 佛山遥望科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召 开第六届董事会第三次会议，审议通过《关于变更回购股份用途并注销的议 案》。公司拟将存放于回购专用证券账户中原计划"员工持股计划或股权激励 计划"的股份之用途变更为"用于注销以减少注册资本"。本次变更事项尚需 提交公司股东大会审议，现将相关情况公告如下： 一、回购股份的基本情况 公司于 2022 年 4 月 12 日召开了第五届董事会第二次会议审议通过了《关 于以集中竞价方式回购公司股份方案的议案》，同意使用自有资金以集中竞价 交易的方式回购公司股份（以下简称"本次回购"），用于实施股权激励计划 或员工持股计划，回购股份的种类为公司发行的人民币普通股（A 股）。本次 回购股份资金总额不低于人民币 15,000 万元（含）且不超过人民币 30,000 万 元（含），回购股份价格不超过人民币 25.00 元/ ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥971,831,577.53, a decrease of 38.52% compared to ¥1,580,616,226.52 in the same period last year[5] - The net profit attributable to shareholders was -¥91,191,278.96, showing a slight improvement of 3.23% from -¥94,238,573.18 year-on-year[5] - The net cash flow from operating activities was -¥15,756,470.42, a significant decline of 109.05% from ¥174,060,243.02 in the previous year[5] - Total operating revenue decreased to ¥971,831,577.53 from ¥1,580,616,226.52, representing a decline of approximately 38.4% year-over-year[20] - Net profit for the period was a loss of ¥90,852,550.07, compared to a loss of ¥93,242,769.35 in the previous period, showing a slight improvement[21] - The total comprehensive income for the period was -90,839,096.31 yuan, a decrease from -93,242,769.35 yuan in the previous period[22] - Basic and diluted earnings per share were both -0.0977, compared to -0.1013 in the previous period[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,568,953,411.64, down 1.15% from ¥5,633,701,307.67 at the end of the previous year[5] - The company's equity attributable to shareholders decreased to ¥3,342,624,228.54 from ¥3,432,773,485.56, a decline of about 2.6%[18] - Current liabilities increased to ¥1,661,216,416.24 from ¥1,607,985,521.70, an increase of about 3.3%[18] - Long-term liabilities decreased to ¥547,237,830.52 from ¥577,851,818.92, a reduction of approximately 5.3%[18] Cash Flow - Cash inflows from operating activities totaled 1,468,059,760.85 yuan, down from 2,029,626,190.65 yuan in the previous period, representing a decline of approximately 27.7%[23] - Cash outflows from operating activities amounted to 1,483,816,231.27 yuan, compared to 1,855,565,947.63 yuan in the previous period, indicating a decrease of about 20%[24] - The ending cash and cash equivalents balance was 381,533,749.46 yuan, down from 721,059,838.09 yuan in the previous period[24] - Cash inflows from investing activities were 5,797,547.95 yuan, compared to 767,966.42 yuan in the previous period, showing a substantial increase[24] - The net cash flow from investing activities was -32,622,700.98 yuan, an improvement from -48,866,432.07 yuan in the previous period[24] - Cash inflows from financing activities totaled 325,923,600.00 yuan, up from 223,300,000.00 yuan in the previous period, reflecting a growth of approximately 46%[24] - The net cash flow from financing activities was 57,418,580.23 yuan, a recovery from -111,743,252.39 yuan in the previous period[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 103,012[10] - The largest shareholder, LYONE GROUP, holds 7.82% of the shares, amounting to 72,691,390 shares[10] - The top shareholder, LYONE GROUP PTE. LTD., holds 72,691,390 shares, accounting for a significant portion of the company's equity[11] - There were no significant changes in the shareholding structure among the top 10 shareholders compared to the previous period, indicating stability in ownership[11] Operational Insights - The company experienced a significant cash outflow in operating activities, primarily due to a sharp decline in revenue from new media advertising and footwear businesses[8] - The company reported a total cash balance of ¥430,131,655.32 as of March 31, 2025, down from ¥454,710,665.62 at the beginning of the period, indicating a decrease of approximately 5.9%[16] - Accounts receivable stood at ¥612,080,739.62 at the end of the reporting period, slightly decreasing from ¥617,201,395.54 at the beginning, reflecting a decline of about 0.3%[16] - The company has identified a potential market expansion strategy, although specific details were not disclosed in the conference call[12] - Future performance guidance was not explicitly provided, but the company indicated a focus on maintaining operational efficiency and exploring new market opportunities[12] - The company is actively engaged in research and development of new products and technologies, aiming to enhance its competitive edge in the market[12] Cost Management - The company reported a 38.78% reduction in operating costs, amounting to ¥888,809,477.06, down from ¥1,451,814,026.87 year-on-year[8] - Total operating costs decreased to ¥1,057,390,133.57 from ¥1,660,637,708.20, a reduction of about 36.3% year-over-year[20] - Research and development expenses decreased to ¥18,797,048.84 from ¥23,799,014.20, a reduction of approximately 21.0% year-over-year[21] Corporate Governance - The company completed a board restructuring and adjusted the independent director's compensation from ¥80,000 to ¥100,000 per year, effective from the approval date of the shareholders' meeting on March 28, 2025[13] - A stock option and restricted stock incentive plan for 2025 was approved, granting 14.4 million stock options at an exercise price of ¥6.71 per share and 14.4 million restricted shares at a price of ¥3.36 per share[14] - The company has a total of 8,567,491 shares repurchased, representing 0.92% of the total share capital, which is not included in the top 10 shareholders[13]

遥望科技（002291）公告，公司拟将存放于回购专用证券账户中原计划"员工持股计划或股权激励计 划"的股份之用途变更为"用于注销以减少注册资本"。本次变更事项尚需提交公司股东大会审议。公司 于2022年4月12日召开第五届董事会第二次会议，审议通过了《关于以集中竞价方式回购公司股份方案 的议案》，同意使用自有资金以集中竞价交易的方式回购公司股份，用于实施股权激励计划或员工持股 计划，回购股份的种类为公司发行的人民币普通股(A股)。本次回购股份资金总额不低于人民币1.5亿元 (含)且不超过人民币3亿元(含)，回购股份价格不超过人民币25元/股(含)。截至目前，公司通过回购专用 证券账户以集中竞价交易方式累计回购公司股份856.75万股，占公司回购完成时总股本的0.94%，最高 成交价为21.89元/股，最低成交价为13.41元/股，成交总金额为人民币1.51亿元(不含交易费用)。 ...

Financial Performance - The basic earnings per share for 2024 is -1.0900 yuan, showing an improvement of 5.22% compared to -1.1500 yuan in 2023 [1] - The net profit for 2024 is -10.01 billion yuan, a slight improvement of 4.67% from -10.5 billion yuan in 2023 [1] - The return on equity for 2024 is -25.45%, worsening from -21.76% in 2023 [1] - The total revenue for 2024 is 47.63 billion yuan, a minor decrease of 0.29% from 47.77 billion yuan in 2023 [1] - The net asset per share decreased by 22.64% to 3.69 yuan in 2024 from 4.77 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 18,515.41 million shares, accounting for 21.09% of the circulating shares, which is a decrease of 3,320.09 million shares from the previous period [2] - LYONE GROUP PTE. LTD. remains the largest shareholder with 7,269.14 million shares, unchanged from the previous report [3] - Yunnan Zhaolong Enterprise Management Co., Ltd. also maintained its position with 5,168.85 million shares [3] - Hong Kong Central Clearing Limited reduced its holdings by 203.54 million shares to 1,903.98 million shares [3] - New entrant in the top ten shareholders is Guangfa CSI 1000 ETF with 256.13 million shares [3] Dividend Policy - The company has decided not to distribute dividends or increase capital [3]

佛山遥望科技股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 德皓核字[2025]00000969 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 佛山遥望科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2024 年 12 月 31 日） 如实编制和对外披露该汇总表，并确保其真实性、合法性及完整 性是遥望科技公司管理层的责任。我们对汇总表所载资料与我们审计 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 佛山遥望科技股份有限公司 2024 年度非经营 性资金占用及其他关联资金往来情况汇总表 1 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 德皓核字[2025]00000969 号 佛山遥望科技股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了佛山遥 望科技股份有限公司（以下简称遥望科技公司）2024 ...