沈阳远大智能工业集团股份有限公司 董事会审计委员会工作细则 （2023 年 9 月修订） 第一章 总 则 第一条 为进一步建立健全沈阳远大智能工业集团股份有限公司（以下简称 "公司"）内部控制制度，加强董事会的决策功能和对公司财务报告编制及披露 工作的监控， 确保董事会对管理层的有效监督，充分发挥公司内部控制制度的 独立性、有效性， 保护全体股东及利益相关者的权益，根据《中华人民共和国 公司法》《上市公司治理准则》《深圳证券交易所股票上市规则》《上市公司独立 董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》《沈阳远大智能工业集团股份有限公司章程》（以下简称"《公司章 程》"）等相关规定，公司董事会设立审计委员会,并制定本工作细则。 第二条 审计委员会是董事会下设的常设专门工作机构,主要负责审核公司 财务信息及其披露、监督及评估内外部审计工作和内部控制，下列事项应当经审 计委员会全体成员过半数同意后，提交董事会审议： (一) 披露财务会计报告及定期报告中的财务信息、内部控制评价报告； (二) 聘用或者解聘承办公司审计业务的会计师事务所； (三) 聘任或者解聘公司财务负责人 ...

沈阳远大智能工业集团股份有限公司 董事会战略委员会议事规则 （2023 年 9 月修订） 第一章 总 则 第一条 为适应沈阳远大智能工业集团股份有限公司 (以下简称"本公司"或 "公司")战略发展需要，增强本公司核心竞争力，确定本公司发展规划，健全投 资决策程序，提高重大投资决策的效益和决策的质量，完善本公司法人治理结构， 根据《中华人民共和国公司法》《上市公司治理准则》《深圳证券交易所股票上市 规则》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《沈阳远大智能工业集团股份有限公司章程》 (以下简称"公司章程")及其他有关规定，公司董事会设立战略委员会，并制定本 议事规则。 第二条 战略委员会是董事会设立的专门工作机构，主要负责研究审议本公 司经营目标和长期发展战略、业务及机构发展规划、重大投资融资方案和其他影 响本公司发展的重大事项，在董事会授权下监督、检查年度经营计划、投资方案 的执行情况，并向董事会提出建议。 第二章 组织结构 第五条 战略委员会设主席一名，负责主持委员会工作；主席在委员内选举， 并报请董事会批准产生。 战略委员会主席的主要职责权限为 ...

第二条 董事会提名委员会是董事会按照《公司章程》设立的专门工作机构， 主要负责拟定董事、高级管理人员的选择标准和程序，并对公司董事、高级管理 人员的人选及其任职资格进行遴选、审核，并就下列事项向董事会提出建议： 沈阳远大智能工业集团股份有限公司 董事会提名委员会议事规则 （2023 年 9 月修订） 第一章 总 则 第一条 为规范沈阳远大智能工业集团股份有限公司（以下简称"公司"）董 事及高级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人 民共和国公司法》《上市公司治理准则》《深圳证券交易所股票上市规则》《上市 公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》《沈阳远大智能工业集团股份有限公司章程》（以下简称 "《公司章程》"）等有关规定，公司董事会设立提名委员会,并制定本规则。 （一）提名或者任免董事； （二）聘任或者解聘高级管理人员； （三）法律法规、本所有关规定以及公司章程规定的其他事项。 董事会对提名委员会的建议未采纳或者未完全采纳的，应当在董事会决议中 记载提名委员会的意见以及未采纳的具体理由，并进行披露。 第三条 本规则所称的董事是指 ...

另外，根据《公司法》《证券法》《深圳证券交易所股票上市规则》《上市公 司章程指引》《上市公司独立董事管理办法》等相关法律、法规和规范性文件的 最新规定，结合公司实际情况，公司拟对《公司章程》相关条款进行修订。 证券代码：002689 证券简称：远大智能 公告编号：2023-046 沈阳远大智能工业集团股份有限公司 关于变更经营范围及修订《公司章程》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。 沈阳远大智能工业集团股份有限公司（以下简称"公司"）于 2023 年 9 月 26 日召开了第五届董事会第五次（临时）会议及第五届监事会第五次（临时） 会议，分别审议通过了《关于变更经营范围及修订<公司章程>的议案》，该议案 尚需提交股东大会审议，具体事项公告如下： 根据《中华人民共和国市场主体登记管理条例》（中华人民共和国国务院令 第 746 号）《中华人民共和国市场主体登记管理条例实施细则》及市场监督管理 局对经营范围规范表述的要求，并结合公司的业务需求，公司拟对经营范围进行 修改，同时增加"特种设备检验检测、工程管理服务"经营项目,删除"擦窗机； 楼房装饰 ...

证券代码：002689 证券简称：远大智能 公告编号：2023-047 沈阳远大智能工业集团股份有限公司 关于召开 2023 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：2023 年第二次临时股东大会 2、股东大会的召集人：公司董事会 2023 年 9 月 26 日，公司第五届董事会第五次（临时）会议审议通过了《关 于召开 2023 年第二次临时股东大会的议案》，决定召开公司 2023 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：2023 年 10 月 13 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：2023 年 10 月 13 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：2023 年 10 月 13 日上午 ...

独立董事年报工作制度 （2023 年 9 月修订） 第一条 为完善沈阳远大智能工业集团股份有限公司（以下称"公司"）治理 结构，加强内部控制建设，巩固信息披露编制工作的基础，发挥独立董事年报编 制和披露方面的作用，保护中小投资者利益，根据中国证监会、深圳证券交易所 相关规定以及《公司章程》、《上市公司独立董事管理办法》等相关规定，结合 公司实际情况，特制定本工作制度。 沈阳远大智能工业集团股份有限公司 第八条 独立董事应在召开董事会审议年报前，审查董事会召开的程序是否 合规，会议文件是否充分，如发现程序不合规或文件不足以做出判断的情形，独 立董事应提出补充会议文件或延期召开年度董事会的意见，公司应尊重执行。如 独立董事未出席董事会，公司应当在董事会决议公告中披露情况及原因。 第九条 独立董事应当在年报中就年度内公司对外担保、关联交易等重大事 项发表独立意见。 第十条 独立董事应当对年度报告签署书面确认意见。独立董事对年度报告。 内容的真实性、准确性、完整性无法保证或者存在异议的，应当陈述理由、发表 意见，并予以披露。 第十一条 独立董事对公司年报具体事项有异议的，经全体独立董事同意后可 独立聘请外部审计机构和 ...

沈阳远大智能工业集团股份有限公司 独立董事工作制度 （2023 年 9 月修订） 第一章 总则 本公司担任独立董事的人员中至少包括一名会计专业人士。会计专业人士是 指具有高级专业职称或注册会计师资格的人士。 第六条 独立董事应当按照中国证券监督管理委员会(以下简称"中国证监 会")的要求参加中国证监会及其授权机构所组织的培训。 第三章 独立董事的任职条件 第一条 为进一步完善沈阳远大智能工业集团股份有限公司(以下简称"公 司"或"本公司")的治理结构，促进公司规范运作，根据《中华人民共和国公司法》 （以下简称"《公司法》"）《上市公司独立董事管理办法》《上市公司治理准则》 《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）《深圳证券交易 所公司自律监管指引第1号——主板上市公司规范运作》（以下简称"《规范运作 指引》"）等国家有关法律法规和《沈阳远大智能工业集团股份有限公司章程》(以 下简称"公司章程")的规定特制定本制度。 第二章 一般规定 第二条 本公司独立董事是指不在本公司担任除董事及董事会专门委员 会委员外的其他职务，并与本公司及其主要股东、实际控制人不存在直接或者间 接利害关系，或者其他可能 ...

深证上〔2023〕859 号 关于对沈阳远大智能工业集团股份有限公司 及相关当事人给予纪律处分的决定 当事人： 沈阳远大智能工业集团股份有限公司,住所：沈阳经济技术 开发区开发大路 27 号； 康宝华，沈阳远大智能工业集团股份有限公司董事长； 王延邦，沈阳远大智能工业集团股份有限公司总经理； 陈光伟，沈阳远大智能工业集团股份有限公司时任总经理； 深圳证券交易所文件 公司 2023 年 4 月 27 日披露的《关于公司前期会计差错更正 的公告》显示，因部分电梯产品收入和租赁收入的确认时点不准 确，公司对 2019 年度至 2021 年度报表项目、2022 年前三季度报 表项目进行会计差错更正，其中调减 2019 年度营业收入 12,323.81 万元、利润总额 3,258.21 万元，调减 2020 年度营业 收入 6,622.57 万元、利润总额 2,175.44 万元，调减 2021 年度营 业收入 14,739.80 万元、利润总额 3,892.71 万元，调增 2022 年 前三季度营业收入 3,170.73 万元、利润总额 2,274.26 万元。 远大智能上述行为违反了本所《股票上市规则（2023 ...

Financial Performance - The company reported a revenue of 1.5 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders was 200 million RMB, up 10% compared to the same period last year[19]. - The company's operating revenue for the first half of 2023 was ¥509.85 million, an increase of 46.38% compared to ¥348.31 million in the same period last year[25]. - The net profit attributable to shareholders was ¥3.54 million, a significant turnaround from a net loss of ¥31.96 million in the previous year, representing an increase of 111.06%[25]. - The company expects a revenue growth forecast of 12% for the second half of 2023[19]. - The total operating revenue for the first half of 2023 was CNY 509,847,425.09, an increase of 46.4% compared to CNY 348,309,839.61 in the same period of 2022[156]. - The net profit for the first half of 2023 was CNY 3,535,538.19, a significant recovery from a net loss of CNY 31,960,299.86 in the same period of 2022[157]. - The company's gross profit margin improved, with gross profit for the first half of 2023 at CNY 110,009,056.51, compared to CNY 81,830,597.87 in the first half of 2022[157]. Research and Development - The company plans to invest 300 million RMB in R&D for new technologies and products in the next fiscal year[19]. - Research and development expenses rose by 26.83% to ¥18,202,006.36, indicating a commitment to innovation[49]. - The company plans to enhance its R&D capabilities by developing new products in response to market demand, with a focus on innovation and technology transfer[69]. - The R&D investment for the year is aligned with market needs, ensuring timely application of new technologies[69]. - The company holds 74 patents in the elevator manufacturing field, including 14 invention patents, 55 utility model patents, and 5 design patents, showcasing its strong R&D capabilities[41]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 20% market share by 2025[19]. - The company is focusing on expanding its market presence through strategic partnerships and acquisitions[67]. - The international market contributed ¥231,359,240.17, which is 45.38% of total revenue, showing a remarkable growth of 127.13% compared to the previous year[51]. - The company continues to focus on expanding its product offerings, including various models of elevators and escalators tailored for different applications[34][35]. Financial Health and Cash Flow - The net cash flow from operating activities improved to ¥41.82 million, compared to a negative cash flow of ¥109.34 million in the same period last year, marking an increase of 138.24%[25]. - The company reported a substantial increase in cash and cash equivalents, totaling ¥80,068,971.05, a 216.85% increase from ¥-68,521,506.11 in the prior year[49]. - Cash inflow from operating activities was CNY 673,664,070.47, an increase of 51.8% from CNY 443,829,888.68 in the first half of 2022[162]. - The net increase in cash and cash equivalents for the first half of 2023 was CNY 80,068,971.05, compared to a decrease of CNY 68,521,506.11 in the same period last year[163]. Risks and Challenges - The management highlighted risks related to supply chain disruptions and inflation, with strategies in place to mitigate these risks[19]. - The company is facing risks related to economic fluctuations in downstream industries, particularly in real estate and infrastructure, and is actively seeking to develop new customer relationships[68]. - The company is facing challenges with clients deliberately delaying payments, impacting cash flow and operational efficiency[96]. - The company is monitoring the situation closely and is prepared to take further legal action if necessary to protect its financial interests[96]. Legal Matters - The company has won lawsuits against several clients for overdue elevator payments, with amounts including CNY 256.23 million and CNY 289.55 million[96]. - The total amount involved in ongoing litigation is approximately CNY 2.5 billion, with various cases still pending resolution[96]. - The company is actively pursuing legal actions to recover overdue payments, with several cases already in execution phase[96]. - The company has outstanding elevator payments and warranty funds totaling approximately ¥1.4 billion from various clients[97]. Corporate Governance and Compliance - The company emphasizes a robust management system that integrates safety, quality control, and marketing management to ensure operational efficiency[45]. - The company has received multiple certifications, including ISO9001:2008 and ISO14001, reflecting its commitment to quality and environmental management[44]. - The company maintains transparent communication with investors through multiple channels, including an investor relations section on its website[84]. - The company has not faced any environmental penalties during the reporting period and adheres to national environmental protection laws[82]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 94.113 million[134]. - Shenyang Yuanda Aluminum Industry Group holds 33.42% of shares, totaling 348.651 million shares, with a decrease of 9.6 million shares during the reporting period[134]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[138]. - The financial report for the first half of 2023 has not been audited[146].

Financial Performance - The company reported a revenue of 1.5 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[19] - The net profit attributable to shareholders was 200 million RMB, up 10% compared to the same period last year[19] - The company's operating revenue for the first half of 2023 was ¥509.85 million, an increase of 46.38% compared to ¥348.31 million in the same period last year[25] - The net profit attributable to shareholders was ¥3.54 million, a significant turnaround from a loss of ¥31.96 million in the previous year, representing an increase of 111.06%[25] - The company expects a revenue growth forecast of 18% for the second half of 2023[19] - The company reported a basic earnings per share of ¥0.0034, up 111.11% from a loss of ¥0.0306 per share in the previous year[25] - The company's operating profit for the first half of 2023 was CNY 6.64 million, recovering from a loss of CNY 31.26 million in the first half of 2022[157] - The total operating revenue for the first half of 2023 reached CNY 509.85 million, a significant increase of 46.4% compared to CNY 348.31 million in the same period of 2022[156] Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 20% market share by 2025[19] - User data indicates a growth of 25% in active users, reaching 1 million by the end of June 2023[19] - The company is focusing on expanding its market share by developing new customers and enhancing long-term partnerships, particularly in response to economic fluctuations in downstream industries[68] - The international market saw a remarkable growth of 127.13%, contributing CNY 231.36 million to total revenue[50] Investment and Development - The company plans to invest 300 million RMB in new product development and technology research in the next fiscal year[19] - Research and development expenses rose by 26.83% to CNY 18.20 million, reflecting the company's commitment to innovation[48] - The company holds 74 patents in the elevator manufacturing field, including 14 invention patents, 55 utility model patents, and 5 design patents, showcasing strong R&D capabilities[41] Financial Health and Cash Flow - The net cash flow from operating activities improved to ¥41.82 million, compared to a negative cash flow of ¥109.34 million in the same period last year, marking a 138.24% increase[25] - The company's cash and cash equivalents increased by 216.85% to CNY 80.07 million, driven by changes in operating, investing, and financing cash flows[48] - Cash inflow from operating activities reached CNY 673,664,070.47, an increase of 51.8% from CNY 443,829,888.68 in the first half of 2022[161] Risks and Challenges - The management highlighted risks related to supply chain disruptions and inflation, with strategies in place to mitigate these risks[19] - The company faces risks related to technology research and development, including high investment costs and long development cycles, and aims to align R&D projects with market needs[69] - The company is addressing raw material price volatility by negotiating strategic agreements with suppliers and optimizing production processes to reduce costs[70] - The elevator industry is experiencing intensified competition due to a slowdown in growth, with rising raw material costs compressing profit margins[39] Legal Matters - The company has won multiple lawsuits against various clients for unpaid elevator fees, with amounts totaling approximately ¥1,190.01 million across different cases[96] - The company has ongoing litigation against multiple clients for unpaid elevator fees, with amounts exceeding ¥1 billion in total claims[96] - The company continues to pursue legal actions to recover outstanding payments, reflecting a proactive approach to managing receivables[96] Corporate Governance and Management - The company emphasizes a robust management system that integrates safety, quality control, and marketing management, ensuring systematic and professional operations[44] - The company has established a comprehensive internal management system to protect shareholder rights and ensure timely and accurate information disclosure[84] - The company maintains close communication with investors through various channels to improve transparency and address investor concerns[85] Environmental and Social Responsibility - The company emphasizes environmental protection and adheres to various environmental laws, maintaining a good environmental management system without any significant pollution incidents during the reporting period[83] - The company is committed to sustainable development, implementing green management practices and adhering to ISO 14001 environmental management standards[86] Shareholder Information - The total number of common shareholders at the end of the reporting period is 94.113 million[134] - Shenyang Yuanda Aluminum Industry Group holds 33.42% of shares, totaling 348.651 million shares, with a decrease of 9.6 million shares during the reporting period[134] - The company did not engage in any repurchase transactions among the top ten shareholders during the reporting period[136]