证券代码：002291 证券简称：遥望科技 编号： 2023-003 ☑特定对象调研 □分析师会议 投资者 □媒体采访 □业绩说明会 关系活 □新闻发布会 ☑路演活动 动类别 ☑现场参观 □ 其他 (电话会议) （按机构名称首字母排序）安信证券、博鸿资产、财通证券、财通资管、昌渝 参与单 位名称 及人员 姓名 投资、昶享投资、承珞资本、处厚私募、德邦基金、顶天投资、东北证券、东 方马拉松、东方证券、东吴证券、笃城投资、豪山资产、复胜资产、广发证券 、国海富兰克林、国海证券、国金证券、国盛证券、国泰基金、国信投资、国 信自营、国元证券、海富通基金、海通证券、杭州逸博、恒复投资、弘毅远方 、鸿凯投资、华安证券、华宝兴业、华泰证券、华夏基金、华鑫证券、混沌投 资、健顺投资、金鹰基金、锦上私募、进化论资产、旌安投资、巨杉资产、凯 昇资本、凯石资本、民生加银、青骊投资、瑞华控股、睿扬投资、善思投资、 上证自营、申万宏源、盛投资产、泰信基金、天风证券、同犇投资、西部证券 、西部资管、新华基金、信达证券、兴业证券、易方达基金、胤胜投资、涌乐 投资、誉辉资本、长见投资、长江证券、长江养老、招商证券、招商基金、浙 商证券、浙商 ...

证券代码：002291 证券简称：遥望科技 佛山遥望科技股份有限公司 投资者关系活动记录表 编号：2023 -004 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 时间 | 2023年05月22日 15:00-16:30 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 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 | | 上市公司接待人员姓名 | 董事兼董事会秘书 何建锋先生 | | | 独立董事 梁黔义女士 | | | 杭州遥望网络副总裁 宋雨翔先生 | | | 1.公司位于乔司的商城迟迟不开业的原因是什么？相对于传统 商城，有何优势？ | | 投资者关系活动主要内容 | 答:该项目目前正在筹备中，尚未确定开业时间。公司计划将 | | | 该商城的消费环境进行沉浸式主体化包 ...

证券代码：002291 证券简称：遥望科技 公告编号：2023-040 佛山遥望科技股份有限公司 关于举办2022年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 2023 年 4 月 29 日在 巨潮资讯网上披露了《2022 年年度报告》及《2022 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 2023 年 05 月 22 日（星期一）15:00-16:30 在"价值在线"（www.ir-online.cn）举办 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 22 日（星期一）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 二、参加人员 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，独立董事 梁黔义女士，杭州遥望网络科技有限公司副总裁 宋雨翔先生（如遇特殊情况，参会人员可能进行调整）。 三 ...

佛山遥望科技股份有限公司 投资者关系活动记录表 编号：2023002 ☑特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 动类别 □新闻发布会 □路演活动 □现场参观 □其他 Averest Capital 永桐资本、BNP PARIBAS、Dragonston 龙石资本、 Eastspring 瀚亚投资、Fullgoal Asset Management (HK) Limited（富 国资产管理（香港） ）、GCP、Harmolands、Keystone Investors、Keywise Capital Management (HK) Ltd、King Tower Asset Management Co Ltd、 MacroPolo、PAG、Platina、Point72、Prudence、Trivest 禾其投资、阿 杏投资、安华农业保险公司、安徽国富产业投资基金管理 、安联资管、 巴沃资产、百年资产、北海棣增、北京柏治投资管理 、北京成泉资本管 理 、北京淙峦投资管理 、北京东方睿石投资管理 、北京宏道投资管理 、 北京龙鼎投资管理 、北京明澄私募基金管理 、北京擎天普瑞明投资管 活 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 1,101,963,131.25, representing a 37.22% increase compared to CNY 803,059,472.48 in the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 38,035,169.52, a decrease of 143.88% from a profit of CNY 86,689,236.13 in the previous year[5] - The company reported a basic and diluted earnings per share of negative CNY 0.0417, down 143.76% from CNY 0.0953 in the previous year[5] - The company reported a net loss of ¥761,069,929.28 in retained earnings, worsening from a loss of ¥723,034,759.77 at the beginning of the year[18] - The total profit (loss) for the first quarter was -41,431,872.62 CNY, compared to a profit of 92,569,674.06 CNY in the previous year[21] Operating Costs and Expenses - The company experienced a significant increase in operating costs, which rose by 69.72% to CNY 1,001,595,718.49, attributed to the growth in social e-commerce business[7] - The company recorded a 41.24% increase in financial expenses, totaling CNY 7,514,342.16, due to increased financing amounts[7] - Total operating costs for Q1 2023 were ¥1,140,885,155.62, up 59.5% from ¥715,078,886.61 in Q1 2022[20] - The company reported an operating loss of ¥41,764,600.86 for Q1 2023, compared to an operating profit of ¥94,131,465.37 in Q1 2022[20] Cash Flow and Liquidity - The net cash flow from operating activities was a negative CNY 191,210,535.60, a decline of 738.02% compared to negative CNY 22,817,008.03 in the same period last year[7] - Cash flow from operating activities showed a net outflow of -191,210,535.60 CNY, compared to a net outflow of -22,817,008.03 CNY in the previous year[23] - Cash inflow from operating activities totaled 1,255,889,197.15 CNY, while cash outflow was 1,447,099,732.75 CNY for the first quarter[24] - The company reported cash and cash equivalents at the end of the period amounting to 811,579,912.41 CNY, down from 1,793,350,148.03 CNY at the end of the previous year[25] - Cash and cash equivalents decreased to ¥900,340,439.49 from ¥1,149,332,744.54 at the beginning of the year, a decline of 21.6%[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,820,865,106.97, an increase of 0.81% from CNY 6,766,212,049.83 at the end of the previous year[5] - Total current assets amounted to ¥3,733,975,035.46, slightly down from ¥3,772,202,516.24 at the beginning of the year[18] - Non-current assets increased to ¥3,086,890,071.51 from ¥2,994,009,533.59, reflecting a growth of 3.1%[18] - Total liabilities rose to ¥1,613,425,228.24, compared to ¥1,536,033,367.69 at the beginning of the year, an increase of 5.8%[18] Shareholder Information and Stock Options - The number of ordinary shareholders at the end of the reporting period was 49,005, with no preferred shareholders[10] - The company has repurchased a total of 4,755,591 shares, accounting for 0.52% of the total share capital, with a total expenditure of approximately RMB 68.52 million as of March 31, 2023[12] - The maximum and minimum transaction prices for the repurchased shares were RMB 16.39 and RMB 13.41 per share, respectively[12] - The company has canceled 770,542 stock options due to 23 incentive targets leaving the company, with 194,182 options reaching the exercise condition but not yet exercised[13] - The company’s stock option and restricted stock incentive plan has been approved by the shareholders, aiming to enhance corporate governance and attract key personnel[15] Investment Activities - The company’s subsidiary invested RMB 100 million in Shenzhen GaoTou YiDa Venture Capital Partnership, holding a 20% share in the fund, which focuses on new generation information technology and new materials[14] - The company plans to implement a stock option incentive plan in 2023, proposing to grant 40 million stock options to incentivized individuals[15] Financing Activities - The company raised 240,000,000.00 CNY through borrowings during the first quarter, compared to 187,260,000.00 CNY in the same period last year[24] - The net cash flow from financing activities was 47,046,439.59 CNY, a recovery from a net outflow of -20,256,585.66 CNY in the previous year[25] - The company received 1,108,817.02 CNY in tax refunds related to operating activities during the first quarter[24]

Financial Performance - The company's operating revenue for 2022 was ¥3,900,580,404.74, representing a 38.75% increase compared to ¥2,811,191,864.48 in 2021[17]. - The net profit attributable to shareholders was -¥265,093,587.62, an improvement of 62.13% from -¥699,994,898.45 in the previous year[17]. - The net cash flow from operating activities was -¥249,129,182.32, a significant decline of 211.59% compared to ¥223,261,840.49 in 2021[17]. - The basic and diluted earnings per share were both -¥0.29, showing a 67.78% improvement from -¥0.90 in 2021[17]. - Total assets at the end of 2022 were ¥6,766,212,049.83, a decrease of 4.19% from ¥7,061,928,890.01 at the end of 2021[17]. - The net assets attributable to shareholders decreased by 6.48% to ¥5,207,564,574.62 from ¥5,568,212,115.15 in 2021[17]. - The company reported a significant reduction in net profit after deducting non-recurring gains and losses, with a figure of -¥318,692,414.51 for 2022 compared to -¥720,277,317.60 in 2021, a 55.75% improvement[17]. - The weighted average return on net assets was -4.87%, an increase of 13.85% from -18.72% in the previous year[17]. - The company reported a loss in Q4, indicating challenges in maintaining profitability amidst market fluctuations[22]. - The company achieved a GMV of 15 billion in 2022, positioning itself as a leading player in the live e-commerce industry[34]. Revenue Breakdown - Total revenue for the year was 3,900,580,404.74 CNY, with a quarterly breakdown showing Q1 at 803,059,472.48 CNY, Q2 at 998,573,281.10 CNY, Q3 at 1,234,961,573.74 CNY, and Q4 at 863,986,077.42 CNY[22]. - The internet advertising sector contributed ¥3,574,477,952.8, accounting for 91.64% of total revenue, with a year-on-year growth of 57.61%[62]. - The social e-commerce service segment generated ¥2,332,183,520.4, which is 59.79% of total revenue, reflecting a growth of 35.27% from the previous year[63]. - The clothing and footwear industry saw a significant decline, with revenue of ¥317,945,859.30, down 40.43% from ¥537,624,017.79 in 2021[62]. - The company's self-operated business revenue decreased by 43.35% to ¥64,336,072.90 from ¥113,564,035.96 in 2021[63]. Market Trends and Growth - The short video user base reached 1 billion in 2022, indicating a significant growth in user engagement within the mobile internet sector[30]. - The live e-commerce sector is expected to continue rapid growth, driven by increased consumer engagement and the expansion of content platforms into live commerce[31]. - The fashion footwear market is experiencing a shift towards high-end and differentiated products, reflecting changing consumer preferences[32]. - The industry is transitioning from a "channel-driven" model to a "product and user-driven" model, emphasizing the importance of user data and digital marketing[33]. - The overall advertising market in China is anticipated to recover as brand confidence improves, following a period of budget adjustments due to economic slowdown[29]. Strategic Initiatives - The company has established a supply chain system with over 25,000 domestic and international brands, covering various categories including beauty, lifestyle, food, and apparel[34]. - The company has developed a digital platform "Yaowang Cloud" to standardize live streaming processes and enhance operational efficiency[44]. - The company is actively expanding its market presence through a new commercial complex project in Hangzhou, covering an area of 150,000 square meters[35]. - The company has adopted an omnichannel sales model, integrating online platforms with offline stores to enhance consumer experience[40]. - The company is focusing on technological innovation, exploring the integration of big data and advanced language models to improve operational responsiveness[44]. Investment and Funding - The company raised a total of 2,972,074,686.80 yuan through a private placement, with a net amount of 2,920,820,799.77 yuan after deducting issuance costs[100]. - The company has established a fundraising management system to ensure the proper use of raised funds and protect investor rights[100]. - The company plans to use part of the idle raised funds, not exceeding RMB 100,000 million, to temporarily supplement working capital for a period not exceeding 12 months[107]. - The company has committed to using raised funds for liquidity support and debt repayment, with RMB 89,000,000.00 allocated for this purpose[104]. Compliance and Governance - The company is committed to maintaining an independent operation from its controlling shareholder, ensuring no direct or indirect interference in decision-making[133]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[134]. - The company has established various committees within the board to provide professional opinions and references for decision-making[134]. - The company emphasizes the importance of information disclosure, ensuring that all investors have equal access to accurate and timely information[135]. - The company has conducted annual impairment tests on goodwill as required by accounting standards, which could significantly impact financial performance if impairments are recognized[128]. Social Responsibility and Sustainability - The company actively engaged in social responsibility initiatives, including partnerships with media for agricultural support, resulting in over 1.1 million agricultural products sold in a single live stream[189]. - The company maintained a commitment to environmental responsibility, with no reported environmental incidents during the reporting period[186]. - The company emphasized employee rights and satisfaction, adhering to labor laws and focusing on employee health and safety[187]. - The company implemented various energy-saving measures to reduce carbon emissions and enhance social impact[187]. - The company is focusing on sustainability initiatives, with a commitment to reduce operational carbon emissions by 20% by 2025[143].