Core Viewpoint - The company has decided to terminate two fundraising investment projects and permanently supplement the remaining funds into working capital for daily operations, reflecting a strategic shift in focus and resource allocation [1][5][11]. Group 1: Meeting Resolutions - The sixth board meeting on September 9, 2025, approved the termination of the "YOWANT Digital Marketing Cloud Platform Construction Project" and "Innovation Technology Research Institute Construction Project" with unanimous consent [1][3]. - The board's decision to terminate the projects will be submitted for shareholder approval [1][14]. Group 2: Fundraising and Project Details - The company raised approximately RMB 2.97 billion through a non-public offering, with a net amount of RMB 2.92 billion after deducting issuance costs [6][7]. - As of August 31, 2025, the total investment in the two projects was RMB 1.29 billion, with RMB 544.84 million actually invested, leaving a remaining balance of RMB 766.02 million [7][10]. Group 3: Reasons for Termination - The decision to terminate the projects is influenced by rapid advancements in AI technology, which rendered the original hardware and software plans obsolete [11][12]. - The company has shifted its focus towards social e-commerce operations and self-owned brand development, leading to a reassessment of the economic viability of the digital marketing project [12][13]. Group 4: Impact and Future Plans - The termination of these projects is expected to align better with the company's long-term strategic planning and enhance its competitive edge without harming shareholder interests [13][15]. - The remaining funds will be utilized to support the company's main business development and operational needs [13][17].

证券日报网讯 9月9日晚间，遥望科技发布公告称，公司第五届监事会第三十三次会议审议通过了《关 于终止募集资金投资项目并将剩余募集资金永久补充流动资金的议案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 9月9日晚间，遥望科技发布公告称，公司第六届董事会第七次会议审议通过了《关于召 开2025年第三次临时股东会的议案》等。 ...

Core Viewpoint - The company has decided to terminate two fundraising projects, reallocating the remaining funds to supplement working capital due to rapid advancements in AI technology and a shift in business focus towards social e-commerce and self-owned brands [1][3][4]. Fundraising Projects Summary - The company announced the termination of the "YOWANT Digital Marketing Cloud Platform Construction Project" and the "Innovation Technology Research Institute Construction Project," reallocating unused funds to working capital [1][2]. - The total amount raised through a private placement was 2.972 billion yuan, with a net amount of 2.921 billion yuan after deducting issuance costs [1][2]. - The remaining funds for the terminated projects amount to 766 million yuan, which will be used for daily operations [1][2]. Financial Performance Summary - In the first half of the year, the company reported revenue of 1.896 billion yuan, a decrease of 36.32% year-on-year, primarily due to increased competition and the closure of unprofitable IPs and offline stores [4][6]. - The net loss attributable to shareholders was 253 million yuan, a decline of 15.60% compared to the previous year [4][6]. - The company has experienced continuous losses over the past four years, with cumulative losses reaching 3 billion yuan from 2021 to 2024 [8][10]. Business Focus and Strategy - The company is shifting its focus towards social e-commerce operations and self-owned brand development, leading to a reduced emphasis on the digital marketing cloud platform project [3][4]. - The company plans to enhance its self-developed AI system "V5chat" and increase the proportion of in-house R&D personnel to reduce reliance on external software [3][4]. - A strategic restructuring is underway to optimize resource allocation, with a focus on profitable projects while adjusting or halting less successful initiatives [7][8].

Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]

Core Viewpoint - The company has decided to terminate its 2020 non-public offering projects for the "YOWANT Digital Marketing Cloud Platform" and "Innovation Technology Research Institute" due to strategic realignment and the rapid evolution of AI technology, reallocating the remaining funds to support daily operations and enhance liquidity [1][4]. Group 1: Project Termination and Fund Reallocation - The company planned to raise 2.972 billion RMB through the issuance of 166 million shares at 17.9 RMB per share, with the net proceeds intended for various projects including the YOWANT Digital Marketing Cloud Platform and Innovation Technology Research Institute [1]. - The remaining funds from the terminated projects, including unused raised funds and interest income, will be permanently allocated to enhance the company's liquidity for daily operations [1][4]. Group 2: Project Details and Financials - The YOWANT Digital Marketing Cloud Platform project had a total investment of 1.063 billion RMB, with 906 million RMB planned to be funded from the raised capital, while the Innovation Technology Research Institute project had a total investment of 391 million RMB, with 385 million RMB from the raised funds [2]. - As of August 31, 2025, the social e-commerce ecosystem project has been completed, and the remaining funds from the terminated projects amount to 766 million RMB [1]. Group 3: Strategic Shift and AI Impact - The rapid iteration of AI technology has rendered the originally planned hardware and software investments for the projects unnecessary, prompting the company to focus on developing its own AI system "V5chat" instead [3]. - The company has shifted its strategic focus towards social e-commerce operations and self-owned brand development, leading to a decreased emphasis on the digital marketing cloud platform project [4].

格隆汇9月9日丨遥望科技(002291.SZ)公布，公司于2025年9月9日召开公司第六届董事会第七次会议、第五届监事会第三十三次会议，审议通过了《关于终止募集资金投资项目并将剩余募集 ...

证券代码：002291 证券简称：遥望科技 公告编号：2025-074 广东遥望科技集团股份有限公司 关于终止募集资金投资项目并将剩余募集资金 永久补充流动资金的公告 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。 广东遥望科技集团股份有限公司（以下简称"公司"或"遥望科技"）于 2025 年 9 月 9 日召开公司第六届董事会第七次会议、第五届监事会第三十三次 会议，审议通过了《关于终止募集资金投资项目并将剩余募集资金永久补充流动 资金的议案》，同意终止 2020 年度非公开发行 A 股股票项目"YOWANT 数字 营销云平台建设项目"和"创新技术研究院建设项目"，并将项目尚未使用的募 集资金（包括剩余募集资金、累计收到的银行存款利息及扣除银行手续费后的净 额，实际金额以转出及销户当日募集资金专户中的余额为准）永久补充流动资金， 用于公司日常生产经营。根据《上市公司募集资金监管规则》、《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定，本事 项需提交股东会审议，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会 ...

证券代码：002291 证券简称：遥望科技 公告编号：2025-075 广东遥望科技集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 广东遥望科技集团股份有限公司（以下简称"公司"）第六届董事会第七次 会议审议通过了于2025年9月25日下午14:30召开公司2025年第三次临时股东会。 现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第三次临时股东会。 2、会议召集人：公司董事会。2025年9月9日第六届董事会第七次会议审议 通过了《关于召开公司2025年第三次临时股东会的议案》。 3、会议召开的合法、合规性：董事会作为本次股东会召集人确认本次股东 会会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2025年9月25日下午14：30； （2）网络投票时间：2025年9月25日-2025年9月25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：2025年9 月25日上午9:1 ...

一、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于终止募集资 金投资项目并将剩余募集资金永久补充流动资金的议案》。 经审核，监事会认为：公司本次终止募集资金投资项目并将剩余募集资金永 久补充流动资金的事项系根据公司发展战略规划、募集资金投资项目建设情况等 做出的审慎决定，符合公司的实际情况和项目运作需要，相关事项不存在损害股 东利益的情形，不会对公司的正常经营发展产生不利影响。本次终止募集资金投 资项目并将剩余募集资金永久补充流动资金尚需提交股东会审批。 （《关于终止募集资金投资项目并将剩余募集资金永久补充流动资金的公告》 内容详见信息披露媒体：《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）。 特此公告 证券代码：002291 证券简称：遥望科技 公告编号：2025-076 广东遥望科技集团股份有限公司 第五届监事会第三十三次会议决议公告 本公司及监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。 广东遥望科技集团股份有限公司（以下简称"公司"）第五届监事会第三十 三次会议于 2025 年 9 月 9 日上午 11 ...