证券代码：002291 证券简称：遥望科技 公告编号：2026-001 广东遥望科技集团股份有限公司关于持股 5%以上股东部分股份 解除质押暨重新质押的公告 | 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。 | 广东遥望科技集团股份有限公司（以下简称"公司"）近日接到持股5%以上 股东云南兆隆企业管理有限公司（以下简称"云南兆隆"）的通知，获悉云南兆 隆所持有本公司的部分股份办理了解除质押及重新质押手续，具体情况如下： 注：本表中的"比例"为四舍五入保留两位小数后的结果。 四、备查文件 | 股东 | 是否为控股 股东或第一 | 本次解除 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 质押股数 | 持股份 | 总股本 | 起始日 | 解除日期 | 质权人 | | | 一致行动人 | （股） | 比例(%) | 比例(%) | | | | | 云南 | 是 | 20,000,000 | 38.69 | 2.14 | ...

Group 1 - The major shareholder Yunnan Zhaolong Enterprise Management Co., Ltd. has released a pledge on 20 million shares, which accounts for 38.69% of its holdings and 2.14% of the company's total share capital [1] - The release of the pledge will start on January 2, 2025, and end on January 5, 2026, with the pledgee being Xinjou Financing Leasing Co., Ltd. [1] - Concurrently, Yunnan Zhaolong has re-pledged the same 20 million shares to Xinjou Financing Leasing Co., Ltd. for financing guarantee purposes, with the pledge expiration date set until the application for release of the pledge registration [1] Group 2 - As of the announcement date, Yunnan Zhaolong and its concerted parties hold a total of 124 million shares, representing 13.29% of the total share capital [1] - A total of 45 million shares have been pledged, which constitutes 36.18% of the combined holdings and 4.81% of the company's total share capital [1]

Group 1 - The Wuhan AI E-commerce Incubation Center, launched by Yaowang Technology, aims to integrate "AI + content + industry" to empower high-quality regional economic development [1][3] - The center will utilize Yaowang Cloud AIOS and V5 Chat intelligent assistant to create a comprehensive service platform that includes AI live streaming training, influencer incubation, brand operation, cross-border e-commerce, and supply chain integration [2] - The launch event featured a product selection meeting with over 40 quality merchants from Wuhan and surrounding areas showcasing products across various categories, and more than 20 influencer teams participating in the selection process [2] Group 2 - Yaowang Technology has established multiple AI industrial parks in different regions, including Hengqin, Humen, and Wenzhou, each tailored to local industry characteristics and market demands, serving over a thousand brands and training hundreds of live e-commerce practitioners [5] - The Wuhan center is part of Yaowang's "national strategy" and will focus on serving local advantageous industries such as food, cultural tourism, and intelligent manufacturing, enhancing the "brand-influencer-consumer" connection [5] - The company plans to leverage Wuhan as a pivot to tap into the new digital economy in Central China, aiming to increase visibility and recognition for quality products [6]

Group 1 - The core viewpoint of the news is the performance and business profile of Guangdong Yaowang Technology Co., Ltd., which has seen a stock price increase of 1.27% to 6.36 CNY per share, with a total market capitalization of 5.95 billion CNY [1] - The company was established on July 25, 2002, and listed on September 3, 2009, focusing on the production and sales of multi-brand mid-to-high-end fashion footwear, as well as diversified fashion products [1] - The main business revenue composition includes social e-commerce at 58.70%, new media advertising at 32.33%, apparel and footwear at 4.56%, self-owned brands and brand distribution at 3.97%, and others at 0.45% [1] Group 2 - Noan Fund's Noan Flexible Allocation Mixed Fund (320006) has entered the top ten circulating shareholders of Yaowang Technology, holding 2.7025 million shares, which is 0.31% of the circulating shares [2] - The fund has achieved a year-to-date return of 45.05%, ranking 1535 out of 8087 in its category, and a one-year return of 42.17%, ranking 1544 out of 8085 [2] - The fund manager, Liu Xiaofei, has a tenure of 3 years and 50 days, with the fund's total asset size at 909 million CNY and a best return of 41.69% during his tenure [3]

Core Viewpoint - The advertising and marketing sector experienced a decline of 0.53% on December 26, with Xinhua leading the drop, while the Shanghai Composite Index rose by 0.1% and the Shenzhen Component Index increased by 0.54% [1] Group 1: Market Performance - The advertising and marketing sector's stocks showed mixed performance, with notable declines in Xinhua, which fell by 5.89% to a closing price of 9.74, and other companies like Qitian Technology and Electric Sound Shares also experiencing losses [2] - The overall trading volume in the advertising and marketing sector was significant, with Xinhua alone accounting for a transaction amount of 1.36 billion yuan [2] Group 2: Capital Flow - The advertising and marketing sector saw a net outflow of 624 million yuan from major funds, while retail investors contributed a net inflow of 531 million yuan [2][3] - Specific stocks like Province Advertising Group and Sanrenxing experienced varying levels of capital flow, with Province Advertising Group seeing a net inflow of 67.6 million yuan from major funds [3]

Group 1 - The advertising and marketing sector increased by 0.34% on December 24, with Yaowang Technology leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] - Key stocks in the advertising and marketing sector showed various performance metrics, with Yaowang Technology closing at 6.41, up 3.05%, and a trading volume of 447,500 shares [1] Group 2 - The advertising and marketing sector experienced a net inflow of 238 million yuan from institutional investors, while retail investors saw a net outflow of 168 million yuan [2] - Major stocks like BlueFocus Media had a net inflow of 88.65 million yuan from institutional investors, but a net outflow of 53.47 million yuan from retail investors [3] - Xinhua Du had a significant net inflow of 79.53 million yuan from institutional investors, but a net outflow of 98.45 million yuan from retail investors [3]

Core Viewpoint - Guangdong Yaowang Technology Group Co., Ltd. has approved the transfer of 100% equity in its wholly-owned subsidiary, Foshan Saturday Shoes Co., Ltd. [1][2] Group 1 - The company held its 11th meeting of the 6th Board of Directors on December 2, 2025, where the proposal for the equity transfer was approved [1] - The transfer of the equity was subsequently approved by the company's 5th extraordinary general meeting on December 18, 2025 [2] - The initial listing price for the equity transfer is set at 452.6459 million RMB, based on an evaluation by Tianjin Zhonglian Real Estate Land Asset Appraisal Co., Ltd. [2] Group 2 - The first listing announcement period is from December 22, 2025, to December 31, 2025 [2] - If no suitable buyers are found during the initial listing period, the equity will be relisted at a minimum price of 80% of the initial listing price [2] - The final buyer and transaction price remain uncertain, and the company will continue to disclose updates regarding the equity transfer process [2]

证券代码：002291 证券简称：遥望科技 公告编号：2025-104 确、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"）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》，同意公司挂牌转让所持的佛山星期六鞋业有限公司（以 下简称"星期六鞋业"）100%的股权。具体内容详见公司于 2025 年 12 月 3 日披 露的《关于挂牌转让佛山星期六鞋业有限公司 100％股权的公告》（公告编号： 2025-099）。2025 年 12 月 18 日,上述事项已经公司 2025 年第五次临时股东会 审议通过。 根据公司 2025 年第五次临时股东会决议，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 45,264.59 万元人民币。首次挂牌公告期为 2025 年 12 月 22 日至 2025 年 12 月 31 日，相关挂牌信息详见广东股权交易中心 网站（网址：http://www.gdotc.co ...

Core Viewpoint - The company announced the approval of several proposals at its fifth extraordinary general meeting of shareholders for 2025, including a capital increase to its wholly-owned subsidiary, Shanghai Taoqu E-commerce Co., Ltd., through a debt-to-equity swap [2] Group 1 - The company held its fifth extraordinary general meeting of shareholders on December 18 [2] - The meeting approved a proposal for a capital increase to Shanghai Taoqu E-commerce Co., Ltd. via a debt-to-equity swap [2]

广东遥望科技集团股份有限公司 2025 年第五次临时股东会的法律意见书 广东南天明律师事务所 关于广东遥望科技集团股份有限公司 2025年第五次临时股东会的法律意见书 致：广东遥望科技集团股份有限公司 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2025年第五次临时股东会，并就本次股东会的召集、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、关于本次股东会的召集、召开程序和召集人资格 （一）本次股东会由董事会召集。2025年12月2日，贵公司召开了第六届董 事会第十一次会议，决定于2025年12月18日召开2025年 ...