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 ...

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]

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]

Core Viewpoint - The article discusses the rapid success of the sanitary napkin brand "Duo Wei," driven by innovative strategies in supply chain management and consumer trust, marking a significant shift in the consumer goods industry from "attention economy" to "trust economy" [3][10][30] Group 1: Brand Success and Market Impact - "Duo Wei" achieved remarkable sales, with 50,000 sanitary napkin sets sold out in just 30 minutes during its first live stream, generating 54.58 million yuan in sales within 14 days, and later reaching the top position in the Douyin personal care category [3][9][26] - The phenomenon surrounding "Duo Wei" reflects a broader trend in the consumer goods sector, where new brands are emerging and rapidly gaining market share, termed the "Duo Wei phenomenon" [4][9] - The brand's success is attributed to its unique approach to addressing consumer trust issues and leveraging celebrity endorsements, particularly from Huang Zitao, which significantly boosted its visibility and credibility [25][29] Group 2: Supply Chain and Production Innovations - The CEO of Yaowang Technology, Xie Ruidong, emphasizes the importance of building a transparent supply chain to restore consumer trust, implementing a "transparent factory" model that allows public access and live streaming of production processes [11][13] - "Duo Wei" has adopted stringent production standards, achieving "medical-grade" quality across 17 testing parameters, which positions it as a leader in quality assurance within the sanitary napkin industry [13][21] - The brand has opted for self-built factories to maintain control over production quality and responsiveness to consumer feedback, significantly reducing the product development cycle by over 50% [17][19] Group 3: Industry Challenges and Opportunities - The consumer goods industry is facing a transition from a long-standing bull market to a period of adjustment, with many new brands struggling to survive due to rising customer acquisition costs and market saturation [9][30] - Despite these challenges, the shift towards rational consumption presents opportunities for brands that can effectively build trust and demonstrate product quality, as seen with "Duo Wei" [10][30] - The article highlights the need for brands to innovate beyond traditional marketing strategies, focusing on product quality and consumer trust as key competitive advantages in a challenging market environment [10][30]

Core Viewpoint - The article discusses the rapid success of the sanitary napkin brand "Duo Wei," driven by innovative strategies in supply chain management and consumer trust, marking a significant shift in the consumer goods industry from "attention economy" to "trust economy" [3][10][30] Group 1: Brand Success and Market Impact - "Duo Wei" achieved remarkable sales, with 50,000 sanitary napkin sets sold out in just 30 minutes during its first live stream, generating 54.58 million yuan in revenue within 14 days, and ranking first in the Douyin personal care category [3][26] - The phenomenon surrounding "Duo Wei" reflects a new trend in the consumer goods industry, where new brands can achieve explosive growth by addressing core consumer pain points and building trust [4][10] Group 2: Supply Chain and Production Innovations - The CEO of Yaowang Technology, Xie Ruidong, emphasizes the importance of transparency in production, introducing a "transparent factory" model that allows public access and live streaming of the manufacturing process to build consumer trust [11][13] - "Duo Wei" has implemented high cleanliness standards in its production facilities, meeting stringent requirements similar to those in the pharmaceutical and semiconductor industries, and has passed 17 quality inspection items [13][21] Group 3: Shifts in Consumer Behavior and Industry Challenges - Since 2021, the consumer goods industry has faced significant challenges, with a shift towards rational consumption and a decline in the effectiveness of traditional marketing strategies, leading to a high rate of new brand failures [9][10] - The article highlights that approximately 30% of new brands are expected to permanently stop operations on platforms like Tmall by the end of 2023, indicating a brutal market environment [9] Group 4: Strategic Partnerships and Marketing - The collaboration between celebrity Huang Zitao, a live-streaming e-commerce leader, and industry experts has been pivotal in creating a buzz around "Duo Wei," leveraging their combined influence to enhance brand visibility [25][29] - The brand's marketing strategy effectively utilizes celebrity endorsements while maintaining a focus on product quality and consumer trust, setting a precedent for future brand launches in the industry [30]

Market Overview - The Shanghai Composite Index closed at 3393.26 points, above the six-month moving average, with a change of 0.23% [1] - The total trading volume of A-shares reached 838.618 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 184 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Qitian Technology: 11.69% deviation, closing price 14.38 yuan, with a daily increase of 20.03% and turnover rate of 15.50% [1] - Haochen Medical: 8.62% deviation, closing price 3.12 yuan, with a daily increase of 9.86% and turnover rate of 6.44% [1] - Jinyinhai: 7.58% deviation, closing price 21.00 yuan, with a daily increase of 9.66% and turnover rate of 6.43% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Guangyun Technology: 7.45% deviation, closing price 14.13 yuan, with a daily increase of 9.20% and turnover rate of 4.78% [1] - Yaowang Technology: 5.93% deviation, closing price 7.12 yuan, with a daily increase of 7.88% and turnover rate of 13.64% [1] - Nuotai Biotech: 5.91% deviation, closing price 55.37 yuan, with a daily increase of 10.36% and turnover rate of 5.58% [1] Summary of Other Stocks - Additional stocks with lower deviation rates that have just crossed the six-month moving average include: - Guangdong Hongtu: just above the six-month line [1] - Xinhe Shares: just above the six-month line [1] - Songjing Shares: just above the six-month line [1]

Group 1 - The "618" shopping festival has shown strong momentum, with e-commerce platforms serving as important windows to observe consumer trends, particularly through live streaming channels where new products have performed exceptionally well [1] - In the live streaming session hosted by Li Jiaqi, nearly 3,000 tickets for the Shanghai Lego Resort were sold within half an hour, indicating the effectiveness of live commerce [1] - Over 20 newly launched beauty products achieved sales in the tens of thousands on their first day of pre-sale, showcasing the competitive strength of domestic brands in various segments [1] Group 2 - Remote Technology has collaborated with celebrities to launch new products during the "618" festival, achieving significant sales, such as 500,000 units of sanitary napkins sold within 30 minutes [2] - The company has plans to automate its production processes by mid-June to ensure sufficient inventory for the ongoing shopping festival [2] - Various new products from brands like Tongrentang and Proya have also been launched, with significant sales figures reported, such as over 5 million in GMV for a collagen product [2] Group 3 - Traditional e-commerce giant JD.com reported impressive sales figures during the "618" festival, with over 10,000 units of TCL air conditioners sold in the first hour [3] - Other products, such as Leader washing machines and Midea water heaters, also saw substantial sales increases, with some items experiencing a 500% increase in transaction volume [3] - More than 1,000 newly launched products on JD.com became top-selling items in their respective categories, highlighting the success of the festival [3]

广东遥望科技集团股份有限公司 公司章程 广东遥望科技集团股份有限公司 章 程 二 O 二五年六月 第 1 页 共 43 页 广东遥望科技集团股份有限公司 公司章程 目 录 第 2 页 共 43 页 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 广东遥望科技集团股份有限公司 公司章程 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根 据《中 ...

鉴于佛山遥望科技股份有限公司（以下简称"公司"）2021 年股票期权与限制性股 票激励计划授予限制性股票的激励对象中 8 人已离职，不再具备激励对象资格，以及 14 名激励对象第三个考核年度个人绩效考核结果为 D，其第三个解除限售期内对应的 限制性股票全部不得解除限售并由公司回购注销，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 815,568 股。回购注销完成后，公司总股本减少 815,568 股，公司注册资本将由人民币 930,593,412 元减少至人民币 929,777,844 元。经中国 证券登记结算有限责任公司深圳分公司审核确认，公司本次回购的部分限制性股票已 于 2025 年 3 月 7 日注销完成。 公司近日完成了 2025 年股票期权与限制性股票激励计划中限制性股票的授予登 记工作。新增股份已于 2025 年 5 月 7 日在深圳证券交易所上市。新增股份上市后， 公司总股本由 929,777,844 股变更为人民币 944,112,844 股。 现公司根据实际情况，将公司的注册资本由人民币 930,593,412 元变更为人民币 944,112,844 元。 佛山遥望科技股份有限 ...