沈阳远大智能工业集团股份有限公司董事会审计委员会 关于 2025 年半年度计提资产减值准备合理性的说明 本次计提资产减值准备符合《企业会计准则》和公司相关会计政策的规定， 体现了会计处理的谨慎性原则，依据充分。计提资产减值准备后，公司 2025 年 半年度财务报表能够更加公允地反映截至 2025 年 6 月 30 日公司的财务状况、资 产价值及经营成果，使公司的会计信息更具有合理性。因此，我们同意本次计提 资产减值准备事项。 审计委员会委员：石海峰、彭安林、花迪 2025 年 8 月 28 日 根据《企业会计准则》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指南第 1 号——业务办理》等相关法律法规的规定，我们作为 沈阳远大智能工业集团股份有限公司（以下简称"公司"）董事会审计委员会成 员，核查了计提资产减值准备及核销资产的相关材料，并对公司《关于 2025 年 半年度计提资产减值准备的议案》进行了认真审议，现就公司本次计提资产减值 准备作如下说明： ...

证券代码：002689 证券简称：远大智能 公告编号：2025-033 沈阳远大智能工业集团股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1.股东大会届次：2025 年第二次临时股东大会 2.股东大会的召集人：公司董事会 2025 年 8 月 28 日，公司第五届董事会第二十二次会议审议通过了《关于召 开 2025 年第二次临时股东大会的议案》，决定召开公司 2025 年第二次临时股东 大会。 3.会议召开的合法、合规性：本次股东大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》的相关规定。 4.会议召开的日期、时间： 现场会议时间为：2025 年 9 月 17 日下午 14：30 网络投票时间为： 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 17 日 9:15—9:25，9:30—11:30 和 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 17 日 9:15 至 15 ...

本公司及监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。 证券代码：002689 证券简称：远大智能 公告编号：2025-028 沈阳远大智能工业集团股份有限公司 第五届监事会第二十二次会议决议公告 一、监事会会议召开情况 沈阳远大智能工业集团股份有限公司（以下称"公司"）于 2025 年 8 月 18 日以电话、邮件形式向公司各监事发出了召开第五届监事会第二十二次会议的通 知。2025 年 8 月 28 日，以现场方式召开本次监事会。本次监事会应到监事 3 人， 实到监事 3 人。会议由监事会主席杨建刚先生主持。本次会议的召开与表决程序 符合《公司法》和《公司章程》等有关规定。 二、监事会会议审议情况 经与会监事充分讨论、审议，形成决议如下： 1.以 3 票同意，0 票反对，0 票弃权，审议通过了《2025 年半年度报告全文 及摘要的议案》； 经核查，监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 《2025 年半年度报告 ...

证券代码：002689 证券简称：远大智能 公告编号：2025-027 沈阳远大智能工业集团股份有限公司 第五届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 沈阳远大智能工业集团股份有限公司（以下简称"公司"） 于 2025 年 8 月 18 日以电话、邮件形式向公司各董事发出了召开第五届董事会第二十二次会议 （以下简称"本次会议"）的通知。会议于 2025 年 8 月 28 日以现场方式结合通讯 方式召开。本次会议应参加董事 9 人，实际参加董事 9 人，公司监事和高级管理 人员列席了本次会议。会议由董事长康宝华先生主持。本次会议的召开与表决程 序符合《公司法》《公司章程》等有关规定。 二、董事会会议审议情况 经与会董事充分讨论、审议，形成决议如下： 1.以 9 票同意，0 票反对，0 票弃权，审议通过了《2025 年半年度报告全文 及摘要的议案》； 本议案已经公司董事会审计委员会审议通过。 《2025 年半年度报告全文》详见深圳证券交易所网站（http://www.szse.cn） 及巨潮资讯网（ht ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥514,982,386.35, representing a 9.51% increase compared to ¥470,267,135.12 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2025 was ¥21,328,135.61, a significant increase of 375.52% from a loss of ¥7,741,003.15 in the previous year[18]. - The net cash flow from operating activities improved to ¥65,539,972.01, compared to a negative cash flow of ¥65,861,304.79 in the same period last year, marking a 199.51% increase[18]. - Basic earnings per share for the first half of 2025 were ¥0.0204, up 375.68% from a loss of ¥0.0074 per share in the same period last year[18]. - Total assets at the end of the reporting period were ¥1,877,538,488.56, reflecting a 2.43% increase from ¥1,833,041,958.04 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 1.91% to ¥1,201,262,590.04 from ¥1,178,759,547.38 at the end of the previous year[18]. - The weighted average return on net assets was 1.79%, an increase of 2.46% compared to -0.67% in the same period last year[18]. - The net profit after deducting non-recurring gains and losses was ¥4,146,492.99, compared to a loss of ¥35,291,295.91 in the same period last year, representing an increase of 111.75%[18]. - The company's revenue for the reporting period reached ¥514,982,386.35, representing a year-on-year increase of 9.51% compared to ¥470,267,135.12 in the previous year[60]. - The elevator segment generated ¥508,537,031.07, accounting for 98.75% of total revenue, with a year-on-year growth of 9.70%[64]. - The revenue from escalators surged by 181.67% to ¥54,758,284.00, while the revenue from elevators installation and maintenance fees increased by 85.45% to ¥118,129,901.56[64]. - The company's cash and cash equivalents increased by 263.74% to ¥94,065,213.07 from -¥57,447,060.90 in the previous year, indicating improved liquidity[61]. - The company reported a significant increase in other receivables, rising to ¥56,940,237.00 from ¥52,613,607.60, which is an increase of approximately 8.5%[164]. - The total liabilities rose to ¥676,275,898.52 from ¥654,282,410.66, marking an increase of approximately 3.4%[166]. - The total equity increased to ¥1,201,262,590.04 from ¥1,178,759,547.38, reflecting a growth of about 1.9%[166]. Market and Industry Insights - In the first half of 2025, the national elevator procurement scale reached 12.111 billion yuan, a year-on-year increase of 19.26%[27]. - The cumulative production of elevators, escalators, and lifts in the first half of 2025 was 654,000 units, a year-on-year decrease of 6.4%[27]. - The investment in real estate development in China from January to June 2025 was 466.58 billion yuan, a year-on-year decrease of 11.2%[27]. - The number of residential old elevator updates supported by special government bonds reached 41,000 units, benefiting 1.7 million residents[28]. - The export quantity of passenger elevators in the first half of 2025 was 55,957 units, an increase of 23.68% year-on-year, with an export value of 1,001.89 million USD, up 12.87%[32]. - The company is responding to the long-term pressure in the elevator industry by diversifying its demand structure beyond real estate[27]. - The new policies implemented are expected to significantly boost the elevator update market in the second half of 2025[28]. Operational Strategies - The company follows an order-driven production model, utilizing both in-house and outsourced strategies for key components, ensuring quality and quantity through ERP systems and BOM lists[38]. - The company has developed a comprehensive range of elevator products, including the RICH series for mid-to-high-end commercial use, NAVI series for super high-rise buildings, and various specialized models for hospitals and public spaces[38]. - The company has established a dual sales strategy, combining direct sales and distribution in the domestic market, while primarily using a distribution model internationally, enhancing market coverage and customer satisfaction[40]. - The company has established a comprehensive quality management system and a dedicated quality supervision department to minimize product quality and safety risks[89]. - The company is enhancing its accounts receivable risk management system to address potential bad debt risks due to the ongoing downturn in the real estate market[90]. - The company is closely monitoring international market dynamics and adjusting its business strategies to mitigate risks from currency fluctuations and geopolitical tensions[91]. Research and Development - The company’s R&D investment increased by 6.86% to ¥21,862,543.41 from ¥20,458,950.89 in the previous year, reflecting a commitment to innovation[61]. - The company holds 104 patents in the elevator manufacturing field, including 20 invention patents, and aims to enhance R&D capabilities to advance into high-end elevator manufacturing[44]. - The company has established a research and development project plan to ensure that investments align with market needs and can be timely applied[86]. Corporate Governance and Compliance - The company is currently under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, which poses significant uncertainty and risk[93]. - The company emphasizes the protection of shareholder rights and timely, accurate information disclosure to ensure equal access for all shareholders[104]. - The company has not engaged in any derivative investments during the reporting period[80]. - The semi-annual financial report has not been audited[117]. - The company received a notice from the China Securities Regulatory Commission regarding a suspected information disclosure violation, but no conclusive opinions have been received as of the audit report date[119]. Legal Matters - The company is facing a significant lawsuit involving 402.18 million, which has been ruled in its favor, awaiting execution[126]. - The company has ongoing litigation against multiple clients for overdue payments totaling approximately 1.5 billion, with specific amounts including 419.7 million and 475.49 million pending in various courts[125][126]. - The company has successfully executed several legal strategies to recover overdue payments, demonstrating its commitment to financial discipline[126]. Shareholder Information - The total number of shares after the recent changes remains at 1,043,310,725, with 99.96% being unrestricted shares[150]. - The total number of common shareholders at the end of the reporting period is 83,942[152]. - Shenyang Yuanda Aluminum Industry Group Co., Ltd. holds 34.64% of shares, totaling 361,367,379 shares, with 185,324,233 shares pledged[152]. - The company did not conduct any repurchase transactions among the top ten shareholders during the reporting period[154]. Sustainability and Social Responsibility - The company is actively involved in upgrading and renovating elevators in old communities, enhancing residents' quality of life while fulfilling its social responsibility[107]. - The company is implementing green and energy-saving practices in its manufacturing processes, including the use of solar energy to reduce carbon emissions[108].

Core Viewpoint - The company reported a revenue of 515 million yuan for the first half of 2025, reflecting a year-on-year growth of 9.51% and a net profit of 21.33 million yuan, which represents a significant increase of 375.52% [1] Financial Performance - Revenue for the first half of 2025 reached 515 million yuan, marking a 9.51% increase compared to the previous year [1] - Net profit amounted to 21.33 million yuan, showing a remarkable growth of 375.52% year-on-year [1] Dividend Policy - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

Core Insights - The article discusses the performance and future trends of the elevator industry in China, highlighting a decline in production figures for elevators, escalators, and lifts in 2025 compared to previous years [1]. Industry Overview - According to data from the National Bureau of Statistics, the production of elevators, escalators, and lifts in China for June 2025 is projected to be 137,000 units, representing a year-on-year decrease of 6.2% [1]. - For the first half of 2025, the cumulative production of these devices is reported to be 654,000 units, which reflects a cumulative decline of 6.4% [1]. Companies Mentioned - The article lists several companies involved in the elevator industry, including 康力电梯 (Kangli Elevator), 森赫股份 (Senhe Co.), 广日股份 (Guangri Co.), 上海机电 (Shanghai Mechanical & Electrical), 金螳螂 (Jin Tanglang), 快意电梯 (Kuaiji Elevator), 梅轮电梯 (Meilun Elevator), and 远大智能 (Yuan Da Intelligent) [1]. Research Report - The insights are derived from a report by 智研咨询 (Zhiyan Consulting) titled "2025-2031 China Elevator Industry Market Competition Situation and Future Trend Analysis Report," which provides a comprehensive analysis of the market dynamics and competitive landscape in the elevator sector [1].

天眼查商业履历信息显示，沈阳远大智能工业集团股份有限公司，成立于2001年，位于沈阳市，是一家 以从事计算机、通信和其他电子设备制造业为主的企业。企业注册资本104331.0725万人民币，实缴资 本104331.0725万人民币。公司法定代表人为康宝华。 通过天眼查大数据分析，沈阳远大智能工业集团股份有限公司共对外投资了9家企业，参与招投标项目 3584次，知识产权方面有商标信息20条，专利信息178条，此外企业还拥有行政许可59个。 金融界消息 截至2025年8月25日收盘，远大智能（002689）报收于4.18元，下跌0.71%，换手率4.0%， 成交量41.76万手，成交金额1.75亿元。 资金流向方面，今日主力资金净流出3212.54万元，占比成交额18.32%。其中，超大单净流出2522.17万 元、占成交额14.38%，大单净流出690.36万元、占成交额3.94%，中单净流出流入1610.09万元、占成交 额9.18%，小单净流入1602.45万元、占成交额9.14%。 远大智能最新一期业绩显示，截至2025一季报，公司营业总收入1.33亿元、同比减少31.52%，归属净利 润3402.12万 ...

金融界消息 截至2025年8月15日收盘，远大智能（002689）报收于4.08元，上涨0.49%，换手率2.19%， 成交量22.87万手，成交金额9323.28万元。 资金流向方面，今日主力资金净流出1938.88万元，占比成交额20.8%。其中，超大单净流出638.91万 元、占成交额6.85%，大单净流出1299.96万元、占成交额13.94%，中单净流出流入1071.39万元、占成 交额11.49%，小单净流入867.49万元、占成交额9.3%。 来源：金融界 远大智能最新一期业绩显示，截至2025一季报，公司营业总收入1.33亿元、同比减少31.52%，归属净利 润3402.12万元，同比增长19.02%，扣非净利润4645.23万元，同比减少5.22%，流动比率2.269、速动比 率1.529、资产负债率35.55%。 天眼查商业履历信息显示，沈阳远大智能工业集团股份有限公司，成立于2001年，位于沈阳市，是一家 以从事计算机、通信和其他电子设备制造业为主的企业。企业注册资本104331.0725万人民币，实缴资 本104331.0725万人民币。公司法定代表人为康宝华。 通过天眼查大数据分析， ...

据证券时报统计，机器人概念股年内股价平均上涨27.34%，中大力德、山河智能的股价涨幅居前，年 内分别上涨191.4%和129.51%。 目前机器人概念股中，有28股发布上半年业绩预告或快报，综合预估下限和快报数据来看，业绩同比增 长的概念股有14只。巨星科技的净利润规模最高，公司业绩略增，预测净利润约12.53亿元至13.73亿 元，同比增长5%至15%。 科沃斯的净利润规模次之，公司预计净利润约9.6亿元至9.9亿元，同比增长57.64%至62.57%。上半年， 公司通过创新产品组合、多价格带布局及线上线下并重等举措，实现国内外业务的持续稳步增长，带动 公司收入预计同比增长约25%。2025年二季度，公司收入预计同比增长近40%。 远大智能、海得控制、天奇股份、爱仕达等7股上半年业绩预计扭亏。东方精工的净利润预计呈翻倍增 长，公司预计上半年净利润约3.61亿元至4.26亿元，同比增长120%至160%。 ...