广东遥望科技集团股份有限公司 2025 年第三次临时股东会决议公告 证券代码：002291 证券简称：遥望科技 公告编号：2025-077 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.本次股东会无否决提案的情况； 2.本次股东会无变更前次股东会决议。 一、会议召开和出席情况 1.召开时间： （1）现场会议召开时间：2025年9月25日下午14:30 （2）网络投票时间：2025年9月25日 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9 月25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9月25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公司会议室 公司部分董事、监事及高级管理人员出席了会议。广东南天明律师事务所范 元凤和刘诗雨律师出席本次股东会进行见证，并出具法律意见书。 本次会议的召开符合《公司法》和《公司章程》的有关规定。 3.会议召集人 ...

Core Viewpoint - The new brand strategy of the company is not merely a cost-intensive investment but a strategic reuse and upgrade of its existing core capabilities, including IP resources, marketing, and live streaming [1] Group 1 - The company aims to leverage its strong IP resources, event marketing capabilities, and live streaming abilities to brand high-quality supply chain white-label products [1] - There will be a deep integration of online sales with the brands, providing services such as live streaming, e-commerce shelf space, private domain sales, and content slicing [1] - The strategy is expected to enhance the overall live streaming duration, frequency, and efficiency of the company [1] Group 2 - The company plans to connect the brands with offline channels, establishing a multi-dimensional sales system through instant retail and traditional supermarkets [1]

Core Viewpoint - The company is actively working to improve its operational performance and encourages investors to monitor future periodic reports for updates on its performance [1] Group 1 - The company responded to investor inquiries on September 23, indicating ongoing efforts by management to enhance business performance [1] - The company emphasizes the importance of following its upcoming disclosures for insights into its performance [1]

Core Viewpoint - The company is implementing a new brand strategy that focuses on the strategic reuse and upgrade of its existing core capabilities, including IP resources, marketing, and live streaming [1] Group 1: Brand Strategy - The new brand strategy is not merely a reallocation of costs but aims to leverage the company's strong IP resources, event marketing capabilities, and live streaming strengths [1] - The strategy involves branding high-quality supply chain white-label products and creating a deep connection between online sales and the brands [1] Group 2: Sales and Marketing Integration - The company plans to enhance overall live streaming duration, frequency, and efficiency by providing services such as store broadcasting, shelf e-commerce, and private domain marketing [1] - The strategy will also facilitate the establishment of a multi-dimensional sales system by connecting brands with offline channels, including instant retail and traditional supermarkets [1]

Core Viewpoint - The stock price of Yaowang Technology has experienced a decline of 3.01% year-to-date, with significant drops in recent trading periods, indicating potential challenges for the company in the market [2]. Group 1: Stock Performance - As of September 22, Yaowang Technology's stock price was 6.12 CNY per share, down 2.08% during the trading session, with a total market capitalization of 57.26 billion CNY [1]. - The company has seen a year-to-date stock price decrease of 3.01%, a 5-day decline of 2.55%, a 20-day drop of 10.26%, and a 60-day decrease of 6.28% [2]. Group 2: Financial Performance - For the first half of 2025, Yaowang Technology reported a revenue of 1.896 billion CNY, a year-on-year decrease of 36.32%, and a net profit attributable to shareholders of -253 million CNY, down 15.60% year-on-year [2]. - The company has not distributed any dividends in the last three years, with a total payout of 80.195 million CNY since its A-share listing [3]. Group 3: Shareholder and Market Activity - As of June 30, 2025, the number of shareholders for Yaowang Technology was 107,700, an increase of 4.53% from the previous period, with an average of 8,151 circulating shares per shareholder, a decrease of 4.33% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 9.4199 million shares, an increase of 134,600 shares from the previous period [3].

Core Viewpoint - The company held an online investor reception day to discuss business development and AI applications, emphasizing its strategic direction and operational improvements [1][6]. Group 1: Investor Relations Activity - The investor relations activity was categorized as an online collective reception day [2]. - The event took place on September 19, 2025, from 15:30 to 17:00 [3]. - The meeting was conducted via the Panoramic Network's "Investor Relations Interactive Platform" [4]. Group 2: Company Operations and Strategy - The company discussed its local life service live streaming, highlighting its competitive advantages compared to platforms like Douyin and Meituan, stating it operates within the local life industry without direct competition [6]. - The operational status of the Hangzhou flagship project, "Yaowang X27 PARK," is reported as good, with plans for a light asset operation model to expand the X27 series nationwide [6]. - The company is focusing on its self-developed AI product "V5chat," which is expected to be fully implemented in Q3 2025, currently in the tuning phase [6]. - The company is undergoing strategic adjustments to improve profitability, including increasing investment in profitable projects and restructuring innovative incubation projects [6][7]. Group 3: Financial and Market Performance - The company reported a significant increase in overseas business, with a notable sales figure of $2.74 million from a live streaming event in North America in July 2025 [6]. - The company is adjusting its fundraising plans, terminating two projects due to changes in technical development needs and business focus, reallocating remaining funds to support working capital [7]. - The company expressed confidence in its long-term development and efforts to improve operational performance [7].

Group 1: Business Expansion and Strategy - The company is expanding its local life service live streaming business, with a focus on cities and partnerships, positioning itself as a key player in the live commerce sector without direct competition with platforms like Douyin and Meituan [2][3] - The company plans to implement a light asset operation model for its X27 series projects nationwide, following the successful launch of the X27 PARK flagship in Hangzhou and the X27S base in Humen [3][4] - The company is actively developing its proprietary AI product "V5chat," expected to enhance operational efficiency and effectiveness by Q3 2025 [4][5] Group 2: Financial Performance and Challenges - The company has faced losses primarily due to increased personnel and costs associated with innovation initiatives since 2024, but is taking measures to improve profitability by focusing on successful projects like live commerce [4][7] - The company anticipates a significant reduction in asset impairment losses related to its footwear business in the second half of the year, as inventory clearance approaches completion [10][12] - The company is committed to improving its financial performance and aims to achieve profitability, with management expressing confidence in long-term growth despite current challenges [11][12] Group 3: Marketing and Brand Strategy - The company is shifting its focus towards social e-commerce and self-owned brand development, leveraging its strong IP resources and marketing capabilities to enhance brand visibility and sales [6][8] - The company is exploring partnerships with quality ODM factories to create a new growth curve, aiming to establish a multi-dimensional sales system that integrates online and offline channels [6][8] - The company is utilizing its marketing advantages to replicate the success of its "Duo Wei" brand, which has shown promising sales figures despite lower profit margins [7][8] Group 4: International Expansion - The company has seen growth in its overseas business, with the North American "Deals For Your Days" live event generating $2.74 million in sales and over 120,000 orders [8][13] - The company plans to adapt its successful domestic business model to international markets, utilizing its Los Angeles selection base to support influencers with product selection and live streaming [8][13] Group 5: Investor Relations and Communication - The company acknowledges the need for improved communication with investors and is considering hosting investor engagement activities to enhance transparency and confidence [9][13] - The company is committed to addressing investor concerns regarding its financial health and operational strategies, emphasizing ongoing efforts to turn around its performance [11][12]

Market Overview - On September 19, the advertising and marketing sector rose by 1.41%, with Yidian Tianxia leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Yidian Tianxia (301171) closed at 33.04, up 4.89% with a trading volume of 407,400 shares [1] - Other notable gainers include: - Fenzhong Media (002027) at 8.33, up 3.48% with a trading volume of 1.3 million shares [1] - Xinhua Du (002264) at 7.76, up 2.78% with a trading volume of 660,400 shares [1] - The overall trading volume and turnover for the advertising marketing sector showed significant activity, with Fenzhong Media achieving a turnover of 1.069 billion yuan [1] Capital Flow - The advertising marketing sector experienced a net outflow of 145 million yuan from institutional investors, while retail investors saw a net inflow of 193 million yuan [2][3] - Key stocks in terms of capital flow include: - Yidian Tianxia with a net inflow of 77.69 million yuan from institutional investors [3] - Provincial Advertising Group (002400) with a net inflow of 67.64 million yuan from institutional investors [3] - Notably, retail investors showed a net outflow in several stocks, including Yidian Tianxia and Provincial Advertising Group [3]

Group 1 - The core viewpoint of the article highlights the growth of the company's overseas business, particularly in North America, with a successful live streaming event generating significant sales and engagement [1] - The "Deals For Your Days" live streaming event launched in July 2025 achieved cumulative sales of 2.74 million USD, with total orders exceeding 120,000 and total views surpassing 15 million [1] - The company plans to replicate its successful business model quickly by leveraging consumer habits and culture in overseas markets, supported by its selection base in Los Angeles [1] Group 2 - The company aims to provide systematic support for influencers, including product selection, live streaming, and short video promotions, to drive continuous growth in Gross Merchandise Value (GMV) [1]

Core Viewpoint - The company, Yaowang Technology, is experiencing significant growth in its overseas business, particularly in North America, with successful live streaming events driving sales and engagement [1] Group 1: Business Performance - The company reported that its North American live streaming event "Deals For Your Days," launched in July 2025, generated cumulative sales of $2.74 million [1] - The total order volume for the event exceeded 120,000, indicating strong consumer interest and engagement [1] - The event attracted over 15 million views, showcasing the effectiveness of the company's marketing strategy in reaching a large audience [1] Group 2: Strategic Initiatives - The company plans to replicate its successful business model in overseas markets by adapting to local consumer habits and cultural preferences [1] - Yaowang Technology will leverage its Los Angeles selection base to provide systematic support for influencers, including product selection, live streaming, and short video promotions [1] - The focus on enhancing Gross Merchandise Value (GMV) through these initiatives is expected to drive further growth in the company's overseas operations [1]