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 ...

Investment Rating - The report maintains a "Buy" rating for the media industry, highlighting its strong performance relative to the market [1][9]. Core Insights - The first quarter of 2026 is expected to benefit from the Spring Festival and the AI Spring Festival Gala, with diverse film offerings catering to various audience preferences. The integration of AI in cinema operations and new interactive experiences is anticipated to explore new commercial boundaries [3][4][15]. - The AI Spring Festival Gala is expected to reignite interest in AI applications and competition for new traffic entry points, with various AI-driven apps emerging to enhance digital marketing and e-commerce [3][4][16][17]. - The report emphasizes the ongoing transformation in the media landscape driven by technological advancements, particularly in AI, which is expected to create new business models and content production paradigms [3][4][16]. Industry Overview - The media industry has shown strong performance, with a 50.7% increase over the past 12 months compared to the Shanghai and Shenzhen 300 index, which only increased by 22.7% [1]. - The report notes that the film market is set to feature four major films for the Spring Festival, with themes ranging from national security to family-friendly animation, indicating a diverse content supply [15]. - The gaming sector is experiencing growth, with the market for legendary games projected to exceed 400 billion yuan in 2026, driven by technological advancements and the proliferation of mini-games [23][24]. Recommended Stocks and Rationale - The report recommends several stocks, including Wanda Film (002739), Mango Super Media (300413), and BlueFocus Communication Group (300058), citing their strong positions in the industry and potential for growth [4][9]. - Specific companies are highlighted for their innovative approaches, such as Wanda Film's integration of AI in its operations and the development of new interactive entertainment experiences [15][16]. - The report also mentions the potential of companies like Bilibili (9626.HK) and Tencent (0700.HK) to leverage AI technologies in their marketing strategies [4][9].

Investment Rating - The report maintains a "Buy" rating for the media industry, highlighting strong performance compared to the Shanghai and Shenzhen 300 indices [1][9]. Core Insights - The first quarter of 2026 is expected to benefit from the Spring Festival and the AI Spring Festival Gala, with diverse film offerings catering to various audience preferences. The cinema industry is actively embracing AI and exploring new commercial boundaries [3][15]. - The AI Spring Festival Gala is anticipated to reignite interest in AI applications and competition for new traffic entry points, with various AI-driven apps emerging to enhance digital marketing and e-commerce [3][16][17]. - The report emphasizes the importance of quality content in driving audience demand amidst increasing competition from other entertainment options, suggesting that cinema operators must innovate to maintain competitiveness [15]. Industry Overview - The media industry has shown significant growth, with the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index reflecting varying performance levels [14]. - The report notes that the film industry in China is projected to generate substantial revenue, with the total industry output expected to exceed 8,172.59 billion yuan in 2025, indicating a robust market [28]. Recommended Stocks and Rationale - Key stocks to watch include: - Wanda Film (002739): Leading cinema chain participating in the Spring Festival lineup [4]. - Mango Super Media (300413): Benefiting from historical drama series [4]. - BlueFocus Communication Group (300058): Innovating in AI-driven marketing [4]. - Shanghai Film (601595): Engaging in AI collaborations to enhance content creation [4]. - The report suggests that these companies are well-positioned to leverage AI advancements and capitalize on the upcoming Spring Festival [4][9].

Core Insights - The event "Yujian Meihao. Digital Empowerment" was successfully held in Chongqing, focusing on the e-commerce selection for the upcoming Chinese New Year, aiming to boost the local economy and digital commerce [1] - The Dadu District government is committed to developing live e-commerce and creating a brand matrix called "Yiduh Hao Huo," integrating live streaming, industry, and supply chains [1][3] - The establishment of the Southwest Live E-commerce Base by Yaowang Technology is expected to help local products reach national markets through digital channels [1] Group 1 - The "Juxing Plan" for digital business talent was launched, aiming to enhance professional capabilities in the Southwest e-commerce industry through training and industry salons [2] - The event featured strategic and practical discussions on live e-commerce operations, platform support policies, and new consumer brand marketing [2] - A selection meeting was organized to facilitate one-on-one exchanges between over 200 e-commerce companies and brand suppliers, addressing policy and resource inquiries [2] Group 2 - Attendees visited the Yaowang Technology Southwest Live E-commerce Base, which includes a 4,000 square meter space with shared live streaming rooms and selection centers [3] - The base offers comprehensive services including content creation, live streaming operations, supply chain integration, and talent incubation, with policies to reduce operational costs for resident companies [3] - Future activities will focus on regular selection meetings and talent cultivation to promote the transition from "Made in China" to "Chinese Brands," contributing to the prosperity of Chongqing's consumer market and the high-quality development of the digital economy [3]

Group 1 - The 2026 Hurun China Flow New Forces Ceremony was held in Macau, gathering over 150 guests, including government officials and industry leaders, to discuss trends in the digital and flow economy [1] - The Hurun Research Institute, in collaboration with Aozhitong Technology Co., Ltd. and the Macau Small and Medium Enterprises Association, released the "2025 Hurun China Flow New Forces Top 100 List," highlighting the most valuable flow new force institutions in China [1] - The event served as a high-level platform for industry exchange and cooperation between mainland China and Macau, showcasing the vitality of the flow economy and Macau's role in connecting domestic and international markets [1] Group 2 - The 2025 Hurun China Flow New Forces Top 100 List indicates that the average institution on the list has 280 million followers and 530 signed influencers, with 34 new institutions added and 20 removed due to reasons such as dissolution or key influencers leaving [2] - The top 100 institutions are distributed across 23 cities, with 70% located in six major cities: Hangzhou, Beijing, Guangzhou, Shanghai, Shenzhen, and Qingdao, and four of the listed institutions are subsidiaries of publicly listed companies [2] - According to the China Performance Industry Association, the total number of online performance agencies in China reached 29,000 by May 2025, marking a significant increase from approximately 160 in 2015, representing a growth of over 180 times [2] - The implementation of regulatory measures by the Ministry of Culture and Tourism and the Central Cyberspace Administration of China in 2025 marks the beginning of a comprehensive regulatory era for the industry, providing policy momentum for further standardization and value enhancement [2]

1月21日，胡润研究院发布《2025胡润中国流量新势力百强榜》。上榜机构平均拥有2.8亿粉丝，平均签约达人530人。江苏 共有7家机构上榜，分别是南京的最美妆、圆宵文化、小灿灿新媒体、西西里、掌心互动，苏州的大禹、天赋星球。 | | | | 总部分布 | | --- | --- | --- | --- | | | 城市 | 上榜机构数量 (变化) 副門中小型企業聯合總商管 | 古月 代表机构 | | 110 11 | | 杭州acwise21 (+6) | 遥望科技、交个朋友、璀璨星耀、五颜六色、谦寻 | | 21 | 北京 | 15 (-9) | 无忧传媒、与辉同行、奇乐传媒、东方甄选、奇光MCN | | 3- | 广州 | 12 (+2) | 辛选集团、神狼文化、差点红、有好戏、大事件 | | 4- | T खे | 8 (0) | 美ONE、初颂、愿景未来、恩毕威、御今文化 | | ਟੀ | 深圳 | 7 (-1) | 蜂群文化、乾派文化、不鸣文化、三人行影业、青年力量 | | 51 | ਵੇਡ | 7 (+2) | 古麦嘉禾、杠上开花、旗鱼跃动、掌上风暴、超级视 | | 71-3 | 南京 | 1 5 ...

胡润集团董事长兼首席调研官胡润表示：中国直播带货行业已走在世界前列，过去几年，流量新势力机构经历了高速发 展，职业网络主播规模已突破3800万人。数据显示，2025年中国微短剧市场规模已达678亿，用户规模已近7亿人。 报告显示，《2025胡润中国流量新势力百强榜》上榜机构平均拥有2.8亿粉丝，平均签约达人530人。此次新上榜机构34家。 同时有20家机构落榜，主要原因包括机构解散、核心达人离开等。百强机构分布于23个城市，其中七成位于杭州、北京、 广州、上海、深圳、青岛这六大城市。有4家上榜机构的母公司为上市公司。 | | | | 总部分布 | | --- | --- | --- | --- | | | 城市 | 上榜机构数量 | 吉月 任 代表机构 | | | | (变化) ■門中小型企業聯合總商會 | | | SM 011 | | 杭州acwise 21 (+6) | 遥望科技、交个朋友、璀璨星耀、五颜六色、谦寻 | | 21 | 北京 | 15 (-a) | 无忧传媒、与辉同行、奇东传媒、东方甄选、奇光MCN | | 3- | 广州 | 12 (+2) | 辛选集团、神狼文化、差点红、有好戏、大事件 ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 4115.44 points, just above the five-day moving average, indicating mixed market sentiment [1]. Market Performance - The total trading volume of A-shares reached 1,322.51 billion yuan today [1]. - 770 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1]. Notable Stocks - The stocks with the highest deviation rates from the five-day moving average include: - Huakai Yibai (300592) with a deviation rate of 15.34% and a daily increase of 20.03% [1]. - Julisi (002342) with a deviation rate of 10.30% and a daily increase of 10.01% [1]. - Tianli Composite (920576) with a deviation rate of 10.09% and a daily increase of 16.64% [1]. - Other stocks with smaller deviation rates that have just crossed the five-day moving average include Balanshi, Xiyu Travel, and Xinyism [1]. Trading Metrics - The trading turnover rates for some of the notable stocks are as follows: - Huakai Yibai (300592) at 13.91% [1]. - Julisi (002342) at 10.59% [1]. - Tianli Composite (920576) at 6.64% [1].

公告披露，佛山市南海区星智汇投投资有限责任公司企业类型为有限责任公司(自然人投资或控股)，注 册资本100万人民币，法定代表人为张纯，股权结构为张纯90%，刘影影10%。根据《深圳证券交易所 股票上市规则》、《公司章程》等有关规定，星智汇投与遥望科技不存在关联关系，本次交易不构成关 联交易。经查询，截至公告披露日，星智汇投不是失信被执行人。 遥望科技表示，截至公告披露日，公司尚未与星智汇投签订股权转让协议，将与星智汇投按照广东股权 交易中心相关交易规则及流程推进后续事宜，包括进一步协商交易条款及签署股权转让协议等。公司将 持续关注本次股权转让进展情况，严格按照有关法律法规及规范性文件的要求及时履行信息披露义务。 （王珞） 公告显示，遥望科技于2025年12月2日召开第六届董事会第十一次会议，审议通过《关于挂牌转让佛山 星期六鞋业有限公司100％股权的议案》，并于2025年12月18日经公司2025年第五次临时股东会审议通 过。公司委托广东股权交易中心挂牌转让持有的星期六鞋业100%股权，首次挂牌底价根据天津中联房 地产土地资产评估有限责任公司的评估结果确定为4.53亿元。 挂牌公告期为2025年12月22日至 ...