广东遥望科技集团股份有限公司 2026 年第一次临时股东会的法律意见书 广东南天明律师事务所 关于广东遥望科技集团股份有限公司 2026年第一次临时股东会的法律意见书 致：广东遥望科技集团股份有限公司 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2026年第一次临时股东会，并就本次股东会的召集、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、关于本次股东会的召集、召开程序和召集人资格 （一）本次股东会由董事会召集。2026年1月26日，贵公司召开了第六届董 事会第十二次会议，决定于2026年2月11日召开2026年第 ...

证券代码：002291 证券简称：遥望科技 公告编号：2026-009 广东遥望科技集团股份有限公司 确、完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会无否决提案的情况； 2.本次股东会无变更前次股东会决议。 一、会议召开和出席情况 1.召开时间： （1）现场会议召开时间：2026年2月11日下午14:30 （2）网络投票时间：2026年2月11日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2026年2 月11日上午9:15—9:25，9:30—11:30，下午13:00—15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2026年2月11日9:15—15:00期间的任意时 间。 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准 公司部分董事和高级管理人员出席了会议。广东南天明律师事务所何嘉欣和 江梦瑶律师出席本次股东会进行见证，并出具法律意见书。 本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、提案审议情况 2.现场会议召开地点：广东省佛山市南海区桂城街道庆安路2号A幢A101室 -A105公司会议室 3 ...

Main Points - The main focus of the news is on the significant outflow of capital from various stocks, highlighting the top 20 stocks with the largest capital outflows as of February 6, with New Yisheng leading at -21.42 billion yuan [1][2][3] Group 1: Stock Performance - New Yisheng experienced a capital outflow of -21.42 billion yuan, indicating a strong sell-off in the communication equipment sector [1][2] - Zhongji Xuchuang saw a capital outflow of -12.41 billion yuan, also within the communication equipment industry [1][2] - Aerospace Development had a capital outflow of -10.21 billion yuan, reflecting investor sentiment in the communication equipment sector [1][2] - Pingtan Development reported a capital outflow of -9.04 billion yuan, indicating challenges in the agriculture and animal husbandry sector [1][2] - Kweichow Moutai faced a capital outflow of -5.60 billion yuan, suggesting potential concerns in the liquor industry [1][2] Group 2: Sector Analysis - The communication equipment sector is notably affected, with three companies (New Yisheng, Zhongji Xuchuang, and Aerospace Development) among the top outflows [1][2] - The liquor industry, represented by Kweichow Moutai, shows a significant outflow, which may indicate market volatility or changing consumer preferences [1][2] - The internet services sector is also impacted, with companies like Kunlun Wanwei and Dongfang Caifu experiencing outflows of -5.27 billion yuan and -4.58 billion yuan respectively [1][2][3] Group 3: Additional Stocks - Other notable stocks with significant outflows include Sunshine Power (-4.00 billion yuan) in the photovoltaic equipment sector and Sanan Optoelectronics (-3.71 billion yuan) in the optical and optoelectronic sector [1][3] - The precious metals sector, represented by Shandong Gold, saw an outflow of -3.65 billion yuan, indicating potential investor caution [1][3] - The cultural media sector, with companies like Zhejiang Wenlian and Blue Focus, also faced outflows of -5.45 billion yuan and -3.12 billion yuan respectively, reflecting market dynamics in this industry [1][3]

Market Overview - A-shares showed resilience against external market pressures, with major indices recovering after a low opening, resulting in the Shanghai Composite Index rising by 4.40 points (0.11%) to 4080.31 points, the Shenzhen Component Index increasing by 90.46 points (0.65%) to 14043.17 points, and the ChiNext Index up by 21.17 points (0.65%) to 3281.45 points [1] Sector Performance - The chemical sector saw strong performance, with stocks like Cangzhou Dahua, Jinniu Chemical, Baichuan Co., and Baihehua hitting the daily limit [1] - The humanoid robot concept stocks were active, with companies such as Wuzhou Xinchun, Liancheng Precision, and Tianqi Co. also reaching the daily limit [1] - The non-ferrous metals sector showed signs of recovery, with Hunan Gold and Xianglu Tungsten hitting the daily limit [1] - The traditional Chinese medicine sector opened strong, with stocks like Te Yi Pharmaceutical reaching the daily limit [1] Policy Support - The Chinese government, through the Ministry of Industry and Information Technology and other departments, issued a development plan for the traditional Chinese medicine industry, aiming for a collaborative development system by 2030, which is expected to boost the sector's growth [2] Price Dynamics - The price of disperse dyes surged due to a significant increase in the cost of upstream key intermediates, rising from 25,000 yuan/ton to 38,000 yuan/ton, a more than 50% increase, which is expected to drive up prices in the textile dyeing industry as demand increases post-Spring Festival [3] Market Challenges - The liquor sector faced downward pressure, with stocks like Huangtai Liquor hitting the daily limit down, attributed to a decline in demand following the consumption peak around the Spring Festival and increased competition leading to price cuts [4] - AI application stocks experienced declines, with companies like Yaowang Technology and Zhejiang Wenhu falling to the daily limit due to concerns over technology maturity and unclear business models [5] - The optical module and CPO sectors continued to adjust, with stocks like Yuanjie Technology and Xinyisheng dropping over 6% as market expectations normalized [6] Institutional Insights - Zhongjin Securities noted that despite external pressures, there are no typical bull market top signals in Chinese stocks, with ample liquidity and improving earnings, suggesting a continued positive outlook for Chinese asset revaluation [7] - Tianfeng Securities highlighted the fragility of market sentiment, indicating that any news could trigger short-term sell-offs, particularly in the gold market [7] - Huachuang Securities observed a strong recovery in consumer markets expected for the 2026 Spring Festival, driven by government-led consumption initiatives, suggesting potential growth in sectors like dining, tourism, and retail [7]

Market Overview - On February 5, A-shares experienced a collective decline, with the Shanghai Composite Index falling by 0.64% to 4075.92 points, while the Shenzhen Component and ChiNext Index both dropped over 1.4% [1] - The total trading volume in the two markets was 2.18 trillion yuan, a decrease of approximately 304.7 billion yuan compared to the previous trading day [1] - Net outflow of main funds reached 83.662 billion yuan, with only a few sectors like food and beverage, and banking seeing inflows, while communication equipment and non-ferrous metals faced significant outflows [1] Hot Stocks - The top ten popular stocks on February 6 include: GCL-Poly Energy, Pingtan Development, Yunnan Tin Company, Shenjian Co., Jieli Rigging, Lio Technology, 263, Hengdian Film, Hunan Silver, and Yaowang Technology [2] Company Insights - GCL-Poly Energy's stock price fluctuations are driven by the surge in the space photovoltaic concept, with significant interest following news of SpaceX and Tesla's plans to achieve 100GW solar capacity within three years [3] - Pingtan Development benefits from favorable cross-strait policies, with the mainland announcing measures to normalize personnel exchanges, enhancing its business prospects tied to regional development [3] - Yunnan Tin Company shows signs of speculative trading, with rising international silver prices attracting attention, although its core business is primarily copper, leading to increased market volatility [3] - Shenjian Co. is positively impacted by the commercial aerospace sector's growth, supported by government policies and its role as a key supplier for major aerospace projects [4] - Jieli Rigging's stock performance is linked to the rising interest in commercial aerospace and marine engineering, with its products being utilized in significant national aerospace projects [4] - Lio Technology's stock is buoyed by its alignment with multiple trending topics, including AI marketing and digital services, attracting institutional interest [4] - Company 263's stock movements reflect its strong alignment with market trends, focusing on cloud services and exploring opportunities in the digital economy [5] - Hengdian Film's stock performance is driven by improved fundamentals and expectations for the upcoming Spring Festival film releases [5] - Hunan Silver's stock is influenced by various hot topics, although it has experienced significant volatility due to deviations from its fundamentals [5] - Yaowang Technology is gaining market attention through strategic transformations focused on digital marketing and AI applications [6]

Group 1 - The AI application sector experienced a significant downturn on February 6, with several companies facing steep declines [1] - Companies such as Youwang Technology and Zhejiang Wenhu Internet hit their daily limit down, indicating severe market reactions [1] - Other companies including Shiji Information, Guangyun Technology, Xuanya International, and Tianxiashow also saw notable declines, reflecting a broader trend in the industry [1]

Core Viewpoint - The company, Yaowang Technology (002291), has indicated that information regarding its efforts in rural revitalization can be found in the annual reports from the past four years [1] Group 1 - The company responded to investor inquiries on its interactive platform [1] - The focus of the inquiry was on the company's work related to rural revitalization [1] - The company directed investors to review its historical annual reports for detailed information [1]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 从资金流向上来看，当日首发经济板块主力资金净流入4.12亿元，游资资金净流出1.73亿元，散户资金 净流出2.39亿元。首发经济板块个股资金流向见下表： 证券之星消息，2月5日首发经济板块较上一交易日上涨0.67%，遥望科技领涨。当日上证指数报收于 4075.92，下跌0.64%。深证成指报收于13952.71，下跌1.44%。首发经济板块个股涨跌见下表： ...

Core Insights - The main focus of the news is on the significant inflow of capital into various stocks, highlighting the top 20 stocks by capital inflow as of February 5, with notable performances in terms of percentage increase and monetary value [1][2][3] Group 1: Top Stocks by Capital Inflow - Pingtan Development leads with a capital inflow of 1.278 billion, showing a price increase of 10.05% [2] - Wangsu Science & Technology follows with an inflow of 0.682 billion and a price increase of 7.48% [2] - N North Core U has an inflow of 0.666 billion, with a remarkable price increase of 183.33% [2] - Haixia Innovation shows a strong performance with a capital inflow of 0.642 billion and a price increase of 20% [2] - Other notable stocks include 263 with 0.566 billion inflow and a 10.04% increase, and China Merchants Bank with 0.554 billion and a 1.79% increase [2] Group 2: Sector Performance - The stocks listed are from various sectors, including agriculture, internet services, consumer electronics, and cultural media, indicating diverse investment interests [2][3] - The electronic components sector is represented by Fenghua High-Tech with a capital inflow of 0.401 billion and a price increase of 9.99% [3] - Aerospace is represented by Beimo High-Tech, which has a capital inflow of 0.312 billion and a price increase of 10% [3]

Group 1 - The top 20 stocks with significant capital inflow as of February 5 include Pingtan Development (1.214 billion), Wangsu Technology (648 million), and Guizhou Moutai (555 million) [1][2] - Pingtan Development saw a price increase of 10.05%, while Wangsu Technology increased by 6.94% [2] - Other notable stocks with capital inflow include China Merchants Bank (520 million, +2.03%), and Industrial Fulian (455 million, +0.99%) [2][3] Group 2 - The sectors represented among the top inflow stocks include agriculture, internet services, and food and beverage [2][3] - Companies like Haidilao (2.92 billion) and Wuxi AppTec (2.44 billion) are also highlighted for their capital inflow and respective sector performance [3] - The overall trend indicates a strong interest in technology and consumer goods sectors, as reflected in the stock performance and capital movement [1][2]