Core Viewpoint - The company expects a net loss attributable to shareholders of 550 million to 680 million yuan for the fiscal year 2025, indicating a significant reduction in losses compared to the previous year [1] Group 1: Financial Performance - The company anticipates a net profit loss for 2025, but the amount of loss is expected to decrease significantly year-on-year [1] - The projected loss for 2025 is between 550 million and 680 million yuan [1] Group 2: Business Operations - The core live e-commerce business of the company continues to develop steadily [1] - The footwear business is in the process of being divested [1] - Adjustments in innovative business operations are beginning to show positive results [1]

Core Viewpoint - The company, Yaowang Technology, forecasts a net loss of 550 million to 680 million yuan for the year 2025, indicating a significant reduction in losses compared to previous periods [1] Group 1: Financial Performance - The expected net profit attributable to shareholders for 2025 is projected to be a loss of 550 million to 680 million yuan, including the same range for net profit after deducting non-recurring gains and losses [1] - The company anticipates a substantial year-on-year decrease in the loss amount, driven by various factors [1] Group 2: Business Segments - The core live e-commerce business is reported to be developing steadily, while the footwear business is undergoing a divestiture process [1] - The footwear segment is transitioning to a light asset model, expanding joint sales operations, and has shown improvements in market sales and brand operations, leading to reduced operational losses and improved gross margins [1] - Despite the positive developments in the footwear business, new business expansions have not fully alleviated the operational pressures from the transformation, resulting in continued losses [1] Group 3: Digital Marketing and Innovation - The digital marketing segment, including live e-commerce and commercialization, is reported to be developing steadily [1] - The company is actively shutting down and transitioning loss-making innovative businesses, which has led to some improvement in related costs and expenses [1] - However, high depreciation and amortization costs from prior investments continue to negatively impact profits, alongside a year-on-year decrease in government subsidies and an increase in income tax expenses for 2025 [1]

Financial Performance - The company expects a net loss attributable to shareholders of between RMB 55 million and RMB 68 million for the year 2025, a significant improvement from a loss of RMB 100.126 million in the previous year[3] - The basic earnings per share are projected to be a loss of between RMB 0.59 and RMB 0.73, compared to a loss of RMB 1.09 per share in the same period last year[3] - The company has experienced a year-on-year decrease in government subsidies and an increase in income tax expenses, contributing to the current loss situation[6] Business Strategy - The core live e-commerce business has shown steady development, while the shoe business is undergoing a divestiture process, leading to a substantial reduction in operating losses and asset impairment losses[5] - The company plans to officially enter the shoe business divestiture process by transferring 100% of the equity of Foshan Saturday Footwear Co., Ltd., which is expected to alleviate operational burdens and refocus on core business segments[6] - The company is focused on optimizing loss-making businesses and leveraging successful experiences to cultivate a second growth curve represented by the co-created brand "Duo Wei"[6] Operational Efficiency - The digital marketing business, including live e-commerce and commercialization, has developed steadily, although depreciation and amortization costs remain high due to prior investments, impacting profitability[6] - The company aims to enhance the quality of its core businesses, improve monetization capabilities, and apply AI technology to organizational management to boost overall efficiency[6] Financial Reporting - The financial data in the earnings forecast has not been audited by the accounting firm, but there are no discrepancies between the company and the auditors regarding the earnings forecast[4] - Investors are advised to make cautious decisions based on the preliminary financial estimates, with the final figures to be confirmed in the 2025 annual report[7]

证券代码：002291 证券简称：遥望科技 公告编号：2026-007 广东遥望科技集团股份有限公司 关于 2025 年股票期权与限制性股票激励计划 部分限制性股票回购注销完成的公告 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。 特别提示： 1、鉴于公司 2025 年股票期权与限制性股票激励计划（以下简称"本次激励 计划"）6 名激励对象因个人原因离职，已不具备激励对象资格，公司决定回购 注销其已获授但尚未解除限售的限制性股票合计 415,000 股。本次回购注销的限 制性股票数量约占首次授予限制性股票总量比例的 2.90%，约占目前公司总股本 的 0.04%，本次回购价格为 3.36 元/股，回购资金总额 1,394,400 元。 2、截至本公告日，上述限制性股票已在中国证券登记结算有限责任公司深 圳分公司完成回购注销手续。 3 、 本 次 回 购 注 销 完 成 后 ， 公 司 注 册 资 本 由 935,545,353 元 减 少 至 935,130,353 元，股份总数由 935,545,353 股减少至 935,130,353 股。 一、本激励计划 ...

证券之星消息，1月27日广告营销板块较上一交易日上涨1.44%，天地在线领涨。当日上证指数报收于 4139.9，上涨0.18%。深证成指报收于14329.91，上涨0.09%。广告营销板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002995 | 天地在线 | 27.61 | 10.00% | 30.83万 | | 7.99亿 | | 002291 | 遥望科技 | 8.28 | 9.96% | 153.37万 | | 12.58亿 | | 300058 | 蓝色光标 | 22.20 | 7.04% | 868.37万 | | 189.59亿 | | 300781 | 因赛集团 | 46.99 | 6.41% | 27.69万 | | 12.42亿 | | 002264 | 新华都 | 10.56 | 6.02% | 100.90万 | | 10.61亿 | | 301171 | 易点天下 | 65.86 | 4.54% | 74.03万 | | 48.1 ...

Core Viewpoint - The AI application sector is experiencing significant activity, with several stocks reaching their daily limit up due to the popularity of the open-source project Clawdbot in Silicon Valley [1] Group 1: Stock Performance - Stocks such as Jiuxi Software, Sanwei Communication, Kevin Education, and Yaowang Technology have hit the daily limit up [1] - Other companies like Worth Buying, Liujin Technology, and Puyuan Information also saw increases in their stock prices [1] Group 2: AI Technology Development - The Clawdbot project, which can run on Mac mini, has gained immense popularity and serves as both a local AI agent and a chat gateway [1] - Clawdbot enables communication through platforms like WhatsApp and iMessage, enhancing user interaction with AI [1]

Group 1 - The company held its sixth board meeting on January 26, 2026, where it approved the purchase of liability insurance for directors and senior management, with an insurance amount of RMB 15 million and a premium not exceeding RMB 300,000 [1] - The board meeting also approved the proposal to convene the first extraordinary general meeting of 2026, scheduled for February 11, 2026 [3][5] - The meeting will be conducted both in-person and via online voting, with specific voting times outlined for shareholders [7][8] Group 2 - The extraordinary general meeting will allow shareholders registered by February 6, 2026, to attend and vote, including the option for written proxy representation [9][10] - The company will separately count votes from minority investors, ensuring transparency in the voting process [14] - Registration for the meeting will take place on February 9, 2026, with specific procedures for both corporate and individual shareholders [15][19]

Core Viewpoint - The advertising and marketing sector experienced a decline of 0.46% on January 26, with Tianlong Group leading the losses. The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1]. Group 1: Stock Performance - Zhejiang Wenhu Internet (600986) saw a significant increase of 10.04%, closing at 13.26 with a trading volume of 4.9269 million shares and a transaction value of 6.367 billion [1]. - Tiandi Online (002995) rose by 9.99%, closing at 25.10 with a trading volume of 380,800 shares and a transaction value of 946 million [1]. - Jiyun Technology (300242) increased by 3.41%, closing at 6.68 with a trading volume of 1.0061 million shares and a transaction value of 657 million [1]. - Tianlong Group (300063) led the declines with a drop of 6.24%, closing at 13.97 with a trading volume of 1.4105 million shares and a transaction value of 1.99 billion [2]. - Xinhua Du (002264) fell by 5.05%, closing at 9.96 with a trading volume of 723,200 shares and a transaction value of 725 million [2]. Group 2: Capital Flow - The advertising and marketing sector experienced a net outflow of 1.757 billion from institutional investors, while retail investors saw a net inflow of 1.505 billion [2]. - Tiandi Online (002995) had a net inflow of 1.64 billion from institutional investors, but a net outflow of 909.77 million from speculative funds [3]. - Fenjun Media (002027) recorded a net inflow of 869.46 million from institutional investors, while speculative funds saw a net outflow of 972.81 million [3].

证券代码：002291 证券简称：遥望科技 公告编号：2026-006 广东遥望科技集团股份有限公司 关于召开 2026 年第一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"）第六届董事会第十二 次会议审议通过了于2026年2月11日下午14:30召开公司2026年第一次临时股东 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：2026年第一次临时股东会。 2、会议召集人：公司董事会。2026年1月26日第六届董事会第十二次会议审 议通过了《关于召开2026年第一次临时股东会的议案》。 和参加决议，该股东代理人不必是公司股东。 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：2026年2月11日下午14：30； （2）网络投票时间：2026年2月11日-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 ...

广东遥望科技集团股份有限公司（以下简称"公司"）第六届董事会第十二 次会议于 2026 年 1 月 26 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 2026 年 1 月 16 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： 证券代码：002291 证券简称：遥望科技 公告编号：2026-005 广东遥望科技集团股份有限公司 一、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《关于购买董监事 及高级管理人员责任保险的议案》； 为进一步完善公司风险管理体系，降低公司运营风险，促进公司董事、高级 管理人员在各自职责范围内更充分地行使权利、履行职责，保障公司和广大投资 者的权益，公司拟继续购买董监事和高级管理人员责任保险，保险年限为一年， 保险金额为人民币 1500 万元，保险费不超过 30 万元。同时，公司提请董事会授 权经营管理层具体办理确定承保公司、签署保险合同 ...