沈阳远大智能工业集团股份有限公司 CAC 2024年度营业收入扣除情况表 CAC专字[2025]1402号 中审华会计师事务所（特殊普通合伙） CAC 目 录 CAC 专项核查报告 | 目 录 | 页次 | | --- | --- | | 一、专项核查报告 | 1-2 | | 二、沈阳远大智能工业集团股份有限公司 2024 年度营 | 3-4 | | 业收入扣除情况表 | | 三、审计机构营业执照及执业许可证复印件 CAC 沈阳远大智能工业集团股份有限公司 2024 年度营业收入扣除情况表 专项核查报告 CAC CAC 专字[2025]1402 号 CAC 沈阳远大智能工业集团股份有限公司全体股东： 我们接受沈阳远大智能工业集团股份有限公司（以下简称"远大智能"）委 托，根据中国注册会计师审计准则审计了远大智能 2024 年 12 月 31 日公司及合 并的资产负债表，2024 年度公司及合并的利润表、现金流量表、股东权益变动表 以及财务报表附注，在此基础上，我们对后附的远大智能《沈阳远大智能工业集 团股份有限公司 2024 年度营业收入扣除情况表》（以下简称"营业收入扣除情 况表"）进行了专项核查。 按照《 ...

沈阳远大智能工业集团股份有限公司 CAC 内部控制审计报告 CAC 内字[2025]0051 号 中审华会计师事务所（特殊普通合伙） CAC 内部控制审计报告 CAC 内字[2025]0051 号 沈阳远大智能工业集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了沈阳远大智能工业集团股份有限公司（以下简称"远大智能"）2024 年 12 月 31 日的财务报告内部控制的有效性。 CAC 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是远大智能 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降 低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 CAC 四、财 ...

沈阳远大智能工业集团股份有限公司 CAC 2024 年财务报表审计报告 CAC审字[2025]0075号 中审华会计师事务所（特殊普通合伙） CAC | 目 录 | | | --- | --- | | | C | | 目 录 A | 页次 | | 一、审计报告 | 1-6 | | C 二、已审财务报表 | | | 合并资产负债表 | 7-8 | | 合并利润表 | 9 | | 合并现金流量表 | 10 | | 合并所有者权益变动表 | 11-12 | | 母公司资产负债表 | 13-14 | | 母公司利润表 | 15 | | 母公司现金流量表 | 16 | | 母公司股东权益变动表 | 17-18 | | 三、财务报表附注 | 19-127 | 四、审计机构营业执照及执业许可证复印件 CAC 审计报告 CAC CAC 审字[2025]0075 号 沈阳远大智能工业集团股份有限公司全体股东： 一、审计意见 我们审计了沈阳远大智能工业集团股份有限公司（以下简称"远大智能"） 的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的 合并及母公司利润表、合并及母公司现金流量表、 ...

关于沈阳远大智能工业集团股份有限公司 CAC 2024年度控股股东 及其他关联方资金占用情况 专项说明 CAC专字[2025]1404号 中审华会计师事务所（特殊普通合伙） CAC | C | | | | --- | --- | --- | | A | | | | C | | | | 目 | 录 | | | 目 | 录 | 页次 | | 一、专项说明 | 1-2 | | | 二、2024 | 年度非经营性资金占用及其他关联资金往来 | 3 | | 情况汇总表 | | | 四、审计机构营业执照及执业许可证复印件 CAC 关于沈阳远大智能工业集团股份有限公司 2024 年度控股股东及其他关联方资金占用情况 专项说明 CAC CAC 专字[2025]1404 号 沈阳远大智能工业集团股份有限公司全体股东： 我们审计了沈阳远大智能工业集团股份有限公司（以下简称"远大智能"） 2024 年 12 月 31 日合并及母公司资产负债表，2024 年度的合并及母公司利润表、 现金流量表、股东权益变动表以及财务报表附注（以下简称"财务报表"）。财 务报表的编制和公允列报是远大智能管理层的责任，我们的责任是在按照中国注 册会计师 ...

Financial Performance - The company's revenue for Q1 2025 was ¥132,770,943.17, a decrease of 31.52% compared to ¥193,880,993.17 in the same period last year[4] - The net profit attributable to shareholders was -¥34,021,200.70, an improvement of 19.02% from -¥42,011,572.39 year-on-year[4] - Total operating revenue for the current period was ¥132,770,943.17, a decrease of 31.5% compared to ¥193,880,993.17 in the previous period[18] - Net loss for the current period was ¥34,021,200.70, compared to a net loss of ¥42,011,572.39 in the previous period, representing a 19.0% improvement[18] - The total comprehensive income attributable to the parent company was -34,358,749.12 yuan, compared to -42,495,608.25 yuan in the previous period, showing an improvement[19] Cash Flow - The net cash flow from operating activities was -¥10,817,202.01, a significant decline of 815.47% compared to -¥1,181,596.19 in the previous year[4] - Cash inflow from operating activities totaled 309,199,119.81 yuan, down from 363,257,290.00 yuan in the previous period[20] - The net cash flow from investing activities was -21,451,015.20 yuan, compared to a positive cash flow of 31,453,718.28 yuan in the previous period[20] - Cash inflow from financing activities was 73,546,486.11 yuan, an increase from 47,907,554.77 yuan year-over-year[21] - The net cash flow from financing activities was 47,189,710.37 yuan, a significant improvement from -8,326,768.06 yuan in the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,777,844,009.14, down 3.01% from ¥1,833,041,958.04 at the end of the previous year[4] - The company’s total liabilities decreased by 3.01% compared to the previous year, reflecting a focus on financial stability[4] - Total liabilities decreased to ¥631,966,192.04 from ¥654,282,410.66, a reduction of 3.4%[17] - Current assets totaled ¥1,209,878,452.43, down 4.2% from ¥1,263,146,329.15 at the beginning of the period[16] Investments and Income - The company reported a significant increase in investment income of ¥12,552,963.13, a rise of 1142.68% compared to the previous period[7] - The company reported an investment income of ¥12,552,963.13, significantly higher than ¥1,010,149.87 in the previous period[18] - The company recorded a government subsidy of ¥3,884,088.98, contributing positively to the financial results[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 84,389[9] - Shenyang Yuanda Aluminum Industry Group holds 34.64% of shares, totaling 361,367,379 shares, with 185,324,233 shares pledged[9] - The top ten shareholders hold a significant portion of shares, with the largest shareholder holding over 34%[9] - The financial performance and shareholder structure indicate a strong concentration of ownership among a few key stakeholders[9] Operational Changes - The company plans to deregister its wholly-owned subsidiary Shanghai Yuanda Haobo Intelligent Robot Co., Ltd. due to its operational status[13] - The company is actively pursuing the collection of outstanding payments from Brilliant Lifts Australia Pty Ltd, which has not met expected operational targets[11] - The company has engaged in strategic equity transfers to optimize its portfolio and focus on core operations[12] - The company is committed to ongoing monitoring of its investments and ensuring compliance with financial agreements[11] Other Financial Metrics - The weighted average return on equity was -2.93%, an improvement of 0.75% from -3.68% in the same period last year[4] - Basic and diluted earnings per share were both -0.0326 yuan, an improvement from -0.0403 yuan in the previous period[19] - Other comprehensive income after tax was a loss of ¥337,548.42, compared to a loss of ¥484,035.86 in the previous period[18] - The company received 10,606,847.71 yuan in tax refunds, down from 13,723,412.99 yuan in the previous period[20] - The company reported a decrease in cash received from sales of goods and services, totaling 294,604,743.64 yuan, compared to 344,302,533.95 yuan in the previous period[20]

Financial Performance - The company's operating revenue for 2024 was CNY 1,202,812,097.77, a decrease of 9.95% compared to CNY 1,335,750,133.82 in 2023[28]. - The net profit attributable to shareholders for 2024 was CNY 18,117,139.43, down 41.58% from CNY 31,013,103.31 in 2023[28]. - The net profit after deducting non-recurring gains and losses was CNY -20,769,799.94, a decline of 489.77% compared to CNY 5,328,730.41 in 2023[28]. - The net cash flow from operating activities for 2024 was CNY -109,514,260.42, a decrease of 202.66% from CNY 106,678,005.33 in 2023[28]. - The total assets at the end of 2024 were CNY 1,833,041,958.04, down 3.62% from CNY 1,901,960,418.79 at the end of 2023[28]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,178,759,547.38, an increase of 1.30% from CNY 1,163,683,837.16 at the end of 2023[28]. - The asset-liability ratio improved to 35.69%[64]. - The company reported a significant decrease in total investment to CNY 18,922,059.60 in 2024, down 78.52% from CNY 88,100,000.00 in the previous year[97]. - The company reported a loss of 1,317,268.76 RMB from the sale of Harbin Bolinte Elevator Co., impacting overall performance[106]. Market and Industry Outlook - The company reported a decline in elevator production and sales due to a 10.6% decrease in real estate development investment in 2024[37]. - The company anticipates that the elevator industry will gradually recover as policies to stabilize the real estate market are implemented[37]. - The company expects to benefit from new opportunities in the elevator market driven by urban renewal and infrastructure investments[36]. - In 2024, China's railway fixed asset investment is projected to reach CNY 850.6 billion, representing a year-on-year growth of 11.3%[38]. - The total length of urban rail transit lines in China is expected to reach approximately 13,200 kilometers by the end of the 14th Five-Year Plan, with 953.04 kilometers of new lines added in 2024[38]. - By the end of 2024, China's elevator ownership is expected to reach around 12 million units, maintaining its position as the world's largest market[42]. Research and Development - The financial report includes a section on research and development expenditures, highlighting the company's investment in innovation[22]. - The company has secured 102 patents in the elevator manufacturing field, including 20 invention patents, demonstrating strong independent innovation capabilities[54]. - R&D personnel increased to 219 in 2024 from 213 in 2023, a growth of 2.82%[88]. - R&D expenditure decreased to CNY 40,020,499.99 in 2024, down 11.03% from CNY 44,982,415.11 in 2023[88]. - The company is developing high-speed elevators tailored for the Russian market, with a target speed of 6m/s and a maximum lifting height of 200 meters, aiming to fill the gap left by competitors exiting the market[85]. - The company is investing significant R&D resources into the space-saving heavy-duty escalator, which will enhance its competitive edge in the escalator technology sector[87]. Governance and Compliance - The company has established a complete independent financial accounting system, ensuring independent financial decision-making and management[133]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal requirements[128]. - The company has maintained effective communication with stakeholders, ensuring the protection of their legitimate rights and interests[129]. - The company is currently under investigation by the China Securities Regulatory Commission for suspected information disclosure violations, which poses a risk of regulatory penalties[123]. - The company received a warning letter from the China Securities Regulatory Commission in May 2023, which was recorded in the integrity archives of the securities and futures market[149]. - The company has faced regulatory scrutiny, which may impact its future operations and market perception[149]. Operational Strategy - The company has established a robust domestic and international marketing network, partnering with over 220 international distributors and selling products in more than 140 countries[56]. - The company emphasizes a "customer-centric" service philosophy, significantly improving customer satisfaction and loyalty[62]. - The company is targeting international markets with localized products tailored to specific regional needs, including high-cost performance products for developing countries[108]. - The company is diversifying its market strategy to mitigate international market changes and exchange rate risks, optimizing logistics and inventory management[121]. - The company has implemented a visual and intelligent maintenance model, enhancing after-sales service capabilities through data modeling and IoT monitoring[67]. Environmental and Social Responsibility - The company promotes green manufacturing and sustainable development, utilizing low-carbon processes and renewable energy sources[181]. - The company aims to enhance social responsibility performance and contribute to sustainable development by 2025[181]. - The company adheres to national environmental protection policies and has established an emergency response plan for environmental incidents, which has been filed with relevant authorities[176]. - The company has implemented a robust environmental management system, ensuring no sudden environmental pollution incidents occurred during the reporting period[175]. Legal Matters - The company is currently involved in litigation with a total claim amount of CNY 259.83 million, awaiting judgment[197]. - The largest single claim is from Chongqing Construction Third Company, amounting to CNY 450.86 million, which is currently in litigation[198]. - The company has faced litigation related to overdue payments from various clients, with amounts ranging from CNY 123.78 million to CNY 134.6 million[197]. - The company is actively pursuing legal remedies to recover outstanding debts, which may affect cash flow and financial stability in the short term[198]. - The company has ongoing litigation involving overdue payments totaling CNY 106.68 million, CNY 181.11 million, and CNY 212.92 million, among others, with various outcomes[197]. Shareholder Relations - The company has established a cash dividend policy that complies with its articles of association and shareholder resolutions, ensuring clarity in dividend standards and procedures[165]. - The company reported a positive profit available for distribution to shareholders but did not propose a cash dividend distribution plan for the reporting period[166]. - The company has provided opportunities for minority shareholders to express their opinions and protect their rights[165]. - The company plans to apply for a credit limit from banks, indicating potential financial expansion strategies[151].

Financial Performance - The company's basic earnings per share decreased by 41.41% from 0.0297 yuan in 2023 to 0.0174 yuan in 2024 [1] - The net profit fell by 41.94%, from 0.31 billion yuan in 2023 to 0.18 billion yuan in 2024 [1] - The operating revenue declined by 9.96%, from 13.36 billion yuan in 2023 to 12.03 billion yuan in 2024 [1] - The return on equity decreased by 42.75%, from 2.69% in 2023 to 1.54% in 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 56,923.51 million shares, accounting for 54.59% of the circulating shares, with an increase of 807.63 million shares compared to the previous period [1] - Shenyang Yuanda Aluminum Industry Group Co., Ltd. is the largest shareholder, holding 36,136.74 million shares, which is 34.65% of the total share capital, with an increase of 156.13 million shares [2] - UBS AG and He Qilin are new entrants among the top shareholders, holding 685.68 million shares (0.66%) and 427.77 million shares (0.41%) respectively [2] Dividend Distribution - The company has announced no distribution or transfer of shares [3]

本人石海峰，中国国籍，无境外永久居留权，1972 年 10 月出生，本科学历， 辽宁省注册会计师行业高端人才、注册会计师、资产评估师、高级会计师、税务 师、造价工程师。曾任职于辽宁外汇商品供应总公司、辽宁唯实信会计师事务所 有限责任公司。现任辽宁唯实信税务师事务所有限责任公司法定代表人及执行董 事、利安达会计师事务所（特殊普通合伙）辽宁分所法定代表人、长白计算机股 份有限公司董事。2022 年 12 月 30 日起至今任公司独立董事。 沈阳远大智能工业集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为沈阳远大智能工业集团股份有限公司（以下简称"公司"）独立董 事，本着对全体股东负责的态度，切实维护广大中小股东利益的原则，严格按照 《公司法》《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》等 有关法律法规及《公司章程》《独立董事工作制度》等制度的要求，勤勉尽责； 报告期内，本人充分行使公司赋予的权利，忠实履行职责，积极出席会议，认真 审议董事会议案，对公司相关事项发表了公正、客观的明确意见，维护了公司和 股东尤其是中小股东的合法权益，现将 2024 年度的履职情况汇报如下 ...

沈阳远大智能工业集团股份有限公司 董事会对独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《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引第 1 号——主板上市公司规范运作》及《公司 章程》《独立董事工作制度》等要求，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，就公司在任独立董事石海峰、郑水园、花迪的独立性 情况进行评估并出具如下专项意见： 经核查独立董事石海峰、郑水园、花迪的任职经历以及签署的相关自查文件， 认为上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《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》中对独立董事独立性的相关要求。 沈阳远大智能工业集团股份有限公司董事会 2025 年 4 月 24 日 ...

沈阳远大智能工业集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为沈阳远大智能工业集团股份有限公司（以下简称"公司"）独立董 事，本着对全体股东负责的态度，切实维护广大中小股东利益的原则，严格按照 《公司法》《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》等 有关法律法规及《公司章程》《独立董事工作制度》等制度的要求，勤勉尽责； 报告期内，本人充分行使公司赋予的权利，忠实履行职责，积极出席会议，认真 审议董事会议案，对公司相关事项发表了公正、客观的明确意见，维护了公司和 股东尤其是中小股东的合法权益，现将 2024 年度的履职情况汇报如下： 一、本人的基本情况 （一）个人履历 本人郑水园，中国国籍，无境外永久居留权，1962 年出生，中南财经政法 大学，法学硕士学历。曾任职于福建衡峰律师事务所、福建天衡联合律师事务所 律师，兼任香港国际仲裁中心、中国国际经济贸易仲裁委员会、海峡两岸仲裁中 心、厦门仲裁委员会仲裁员，中华全国律师协会金融证券委员会委员、厦门大学 法学院校外兼职硕导、厦门大学法学院硕士生论文答辩专家组专家、现任北京观 韬中茂（厦门）律师事务所主任、深圳市农产 ...