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%。 ...

Group 1 - The core viewpoint of the news is that Yuanda Intelligent (002689) has shown a slight increase in stock price, with a closing price of 4.0 yuan, up 2.04% as of August 1, 2025 [1] - The company experienced a net inflow of main funds amounting to 11.6454 million yuan, accounting for 18.54% of the total transaction amount [1] - The latest financial report indicates that the company's total operating revenue for Q1 2025 was 133 million yuan, a year-on-year decrease of 31.52%, while the net profit attributable to shareholders was 34.0212 million yuan, a year-on-year increase of 19.02% [1] Group 2 - Yuanda Intelligent has a current liquidity ratio of 2.269 and a quick ratio of 1.529, indicating a strong short-term financial position [1] - The company has a debt-to-asset ratio of 35.55%, suggesting a moderate level of financial leverage [1] - According to Tianyancha, Yuanda Intelligent has made investments in 9 companies and participated in 3,564 bidding projects, showcasing its active engagement in the market [2]

Group 1 - Several listed companies have announced large orders, leading to significant stock price movements and improved performance expectations [1] - Companies like Juxing Technology have secured substantial orders in the European market, with a projected annual procurement amount of at least $15 million, which exceeds their 2024 revenue from electric tools [1][2] - Aerospace Rainbow reported that its foreign trade orders are at historically high levels, with strong international sales of its drone products [2] Group 2 - Shenghui Integrated disclosed that its order backlog reached 2.813 billion yuan, a year-on-year increase of 69.24%, with significant contributions from the IC semiconductor and precision manufacturing sectors [3] - Donghua Technology reported a total of 49.903 billion yuan in signed but uncompleted orders, with a diverse portfolio across domestic and international markets [4] - Companies are experiencing notable increases in order volumes, which is driving significant profit growth, as seen in the forecasts of Ankai Bus and Zhimi Intelligent [5][6]

Group 1 - The company, Yuanda Intelligent (002689), announced an expected net profit for the first half of 2025 ranging from 16.89 million to 25.19 million yuan, compared to a loss of 7.741 million yuan in the same period last year [1]