证券代码：002291 证券简称：遥望科技 公告编号：2025-050 佛山遥望科技股份有限公司 关于为控股孙公司提供担保的进展公告 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。 特别提示：本次对控股孙公司杭州炫步网络科技有限公司的担保，属于对资 产负债率超过 70%的对象提供担保。敬请投资者充分关注担保风险。 二、担保进展情况 近日，佛山遥望与江苏银行股份有限公司杭州分行签署了《最高额保证合同》， 佛山遥望为控股孙公司杭州炫步在江苏银行股份有限公司杭州分行银行签订的 《授信协议》项下的一系列债务提供最高额保证，本最高额保证项下保证责任的 最高限额为壹仟万元。 本次担保在公司上述审议通过的担保额度范围内。本次担保后，公司及控股 公司对杭州炫步累计担保金额为 2,000 万元，剩余可用担保额度为 18,000 万元。 三、被担保人基本情况 1、公司名称：杭州炫步网络科技有限公司 2、注册地址：浙江省杭州市余杭区五常街道融谷巷 8 号 1 幢 7 层 705 室 一、担保情况概述 佛山遥望科技股份有限公司（以下简称"公司"或"佛山遥望"）于 2025 年 6 月 ...

Core Viewpoint - The company, Foshan Yaowang Technology Co., Ltd., has decided to change the purpose of its repurchased shares from "employee stock ownership plan or equity incentive plan" to "cancellation to reduce registered capital" [1]. Group 1: Share Repurchase and Cancellation - The company repurchased a total of 8,567,491 shares, accounting for 0.91% of the current total share capital [1]. - Following the cancellation of these shares, the total share capital will decrease from 944,112,844 shares to 935,545,353 shares [1]. Group 2: Notification to Creditors - The company is notifying creditors about the reduction in registered capital due to the cancellation of repurchased shares, as required by relevant laws and regulations [1]. - Creditors have 30 days from receiving the notice, or 45 days from the announcement date if no notice is received, to declare their claims against the company [1]. Group 3: Required Materials for Claim Declaration - Creditors must provide original and photocopied documents proving the existence of the debt relationship, including contracts and agreements [2]. - For corporate creditors, additional documents such as a copy of the business license and identification of the legal representative are required [2]. - Natural persons must also provide valid identification and, if applicable, an authorization letter for representatives [2]. Group 4: Claim Declaration Methods - Creditors can declare their claims via mail, fax, or email, with specific instructions provided for each method [2]. - The date of claim declaration will be determined by the date the company receives the relevant documents [2].

证券代码：002291 证券简称：遥望科技 公告编号：2025-048 佛山遥望科技股份有限公司 关于注销回购股份减少注册资本暨通知债权人的公告 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。 2、申报时间：自本公告之日起 45 日内（工作日 8:30-12:00、13:30-17:30） 3、电话：0757-86256351 4、传真：0757-86252172 佛山遥望科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 29 日、 2025 年 6 月 24 日，召开第六届董事会第三次会议及 2024 年年度股东大会，审 议通过了《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"。公司回购股份共计 8,567,491 股，占公司目前总股本比例 为 0.91%。本次注销完成后，公司总股本将由 944,112,844 股减少至 935,545,353 股。具体内容及《关于变更回购股份用途并注销的公告》详见公司刊登于巨潮资 讯网（www.cnin ...

证券代码：002291 证券简称：遥望科技 公告编号：2025-047 佛山遥望科技股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会无变更前次股东大会决议； 3、根据《深圳证券交易所上市公司回购股份实施细则》的有关规定，上市 公司回购专用账户中的股份不享有股东大会表决权，在计算股东大会股权登记日 的总股本时应扣减已回购股份，并以此为准计算股东大会决议的表决结果。截至 股权登记日，公司回购股份专用证券账户内存有 8,567,491 股股票，故本次股东 大会有表决权总股数为 935,545,353 股。 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6 月24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：2025年6月24日9:15—15:00期间的任意时 间。 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 ...

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]