证券代码：002689 证券简称：ST 远智 公告编号：2026-004 沈阳远大智能工业集团股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会没有出现否决议案的情形，本次股东会不涉及变更前次股东会 决议的情形； 通过深圳证券交易所互联网投票系统投票的具体时间为：2026年01月15日 9:15至15:00的期间的任意时间。 （3）召开地点：辽宁省沈阳市经济技术开发区开发大路27号沈阳远大智能 工业集团股份有限公司会议室 （4）召集人：公司董事会 （5）主持人：公司董事王维龙先生 （6）召开方式：现场及网络投票相结合的方式。 2.本次股东会对中小投资者的表决单独计票。 一、会议召开和出席情况 1.会议召开情况 （1）现场会议时间为：2026年1月15日下午14:30 （2）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：2026年01月15 日9:15-9:25，9:30-11:30，13:00-15:00。 （7）会议的召集和召开符合《中华人民共和国公司法》《深 ...

辽 宁 磐 盾 律 师 事 务 所 LIAONING PANDUN LAW FIRM 关于沈阳远大智能工业集团股份有限公司 2026 年第一次临时股东会的法律意见书 致：沈阳远大智能工业集团股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东会规则》（以下简称《股东会规则》）等法律法规、 规范性文件，以及《沈阳远大智能工业集团股份有限公司章程》（以 下称"公司章程"）的规定，辽宁磐盾律师事务所（以下称"本所"） 受沈阳远大智能工业集团股份有限公司（以下称"公司"）的委托， 指派赵宇、董智律师（以下称"本所律师"）出席 2026 年 1 月 15 日召开的公司 2026 年第一次临时股东会（以下称"本次会议"）， 对本次会议的召集、召开程序、出席会议的人员资格、表决程序、 表决结果等有关事宜的合法性进行了审核和见证，现出具法律意见 如下： 一、 本次会议的召集和召开程序 本次会议由公司第五届董事会第二十五次（临时）会议审议通 过了《关于召开 2026 年第一次临时股东会的议案》，并于 2025 年 12 月 31 日在深圳证券交易所网站（http://www.szse.cn）和 ...

证券代码：002689 证券简称：ST 远智 公告编号：2026-005 沈阳远大智能工业集团股份有限公司 关于第六届董事会第一次（临时）会议决议的公告 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。 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")第六届董事会第一 次（临时）会议(以下简称"本次会议")于 2026 年 1 月 15 日以现场方式结合通 讯方式在公司会议室召开，因本次会议为新一届董事会第一次会议，已申请豁免 本次会议通知期限，会议通知于 2026 年 1 月 15 日以电话、口头方式送达。本次 会议应参加董事 5 人，实际参加董事 5 人，公司高级管理人员列席了本次会议。 会议由康宝华先生主持。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 1.以 5 票同意，0 票反对，0 票弃权，审议通过了《豁免公司第六届董事会 第一次（临时）会议通知期限的议案》； 经与会董事审议和表决，同意豁免第六届董事会第一次（临时）会议通知期 限，不再提前五日发出会议通知，决定 2026 年 1 ...

Core Viewpoint - The company, ST Yuan Zhi, has a subsidiary, Shenyang Yuanda Intelligent High-tech Robot Co., Ltd., which is engaged in the industrial robot business and has provided customized products to clients, although it has not yet achieved mass production [2] Group 1: Company Overview - The company operates in the industrial robotics sector through its subsidiary [2] - The robot business currently represents a small portion of the company's overall revenue [2] Group 2: Industry Engagement - The company has been asked about the characteristics of its robots and their application in the aerospace manufacturing sector [2]

Core Viewpoint - ST YuanZhi (002689.SZ) is engaged in industrial robotics through its wholly-owned subsidiary, Shenyang Yuanda Intelligent High-Tech Robotics Co., Ltd, which has provided customized products but has not yet achieved mass production [1] Group 1 - The company's robotics business currently represents a small proportion of its overall revenue [1]

Core Viewpoint - The article discusses ST Yuan Zhi's (SZ002689) strategy of using real estate to offset debts, specifically a recent agreement to settle a debt of 2.716 million yuan with Yunnan Urban Construction Investment Co., which is expected to positively impact the company's financial statements and potentially increase pre-tax profits for 2026 by approximately 230.6 thousand yuan [1][2][3]. Group 1: Debt Settlement Agreement - ST Yuan Zhi has entered into a debt settlement agreement involving multiple parties, including Yunnan Urban Construction Investment Co. and Lianghe Banshan Specialty Town Real Estate Co., to resolve a debt of 2.716 million yuan through real estate [3]. - The agreement is structured as a debt restructuring rather than a simple debt repayment, with the funds flowing directly to purchase property from Lianghe Banshan [3][4]. - The properties involved are located in the "Nandian Banshan Hot Spring Town" project in Yunnan, and their fair value is deemed sufficient to cover the debt amount [4]. Group 2: Financial Impact - If the debt settlement is successfully executed, it is projected to increase ST Yuan Zhi's pre-tax profits for 2026 by approximately 230.6 thousand yuan, effectively converting a potential loss into a profit [5]. - The transaction is expected to reduce the uncertainty associated with the company's accounts receivable and accelerate the collection of outstanding debts [4][5]. Group 3: Broader Financial Context - Despite the positive implications of this transaction, ST Yuan Zhi faces a significant challenge with total accounts receivable exceeding 400 million yuan, indicating that this settlement is only a small part of a larger issue [6][7]. - As of June 2025, the company's accounts receivable stood at 416 million yuan, accounting for 22.15% of total assets, highlighting the ongoing struggle with cash flow and receivables management [7][9]. - The company acknowledges that the performance of its accounts receivable is closely tied to the financial health of its real estate clients, and it plans to enhance risk assessment mechanisms to manage this risk [9]. Group 4: Asset Liquidity Concerns - There are concerns regarding the liquidity of the real estate assets acquired through this debt settlement, as properties in third and fourth-tier cities may face challenges in being quickly monetized [6][9]. - The potential inability to convert these fixed assets back into cash could mean that the company is merely swapping one illiquid asset for another, which may not significantly improve its financial position [6][9].

Core Viewpoint - The article discusses ST Yuan Zhi's (002689) strategy of using real estate to offset debts as a means to improve its financial situation amidst significant accounts receivable challenges, highlighting a specific agreement with Yunnan Urban Construction Investment Co., Ltd. for a debt settlement of 2.716 million yuan [1][3]. Group 1: Debt Settlement Agreement - ST Yuan Zhi has entered into a debt settlement agreement with Yunnan Urban Construction Investment Co., Ltd. to offset a debt of 2.716 million yuan through real estate [1][3]. - The agreement involves multiple parties, including the debtor, the creditor, and the property holding company, indicating a complex debt restructuring process [3]. - If the debt settlement is successfully implemented, it is expected to increase the company's pre-tax profit by approximately 230.6 thousand yuan for the year 2026 [2][5]. Group 2: Financial Implications - The transaction is anticipated to have a significant positive impact on ST Yuan Zhi's financial statements, reducing uncertainty related to accounts receivable and accelerating the collection process [4][6]. - The company had previously made provisions for bad debts related to this receivable, meaning that the successful resolution of this debt will directly release profits [4][5]. - Despite the potential profit increase, the company still faces a substantial total accounts receivable of over 400 million yuan, indicating that this settlement is only a small part of a larger issue [6][7]. Group 3: Challenges and Market Context - The real estate assets involved in the debt settlement are located in Lianghe County, Yunnan, and their liquidity may be a concern, especially compared to properties in first and second-tier cities [6][9]. - The company has acknowledged that the performance of its accounts receivable is closely tied to the financial health of its real estate clients, which poses ongoing risks [9]. - The management has indicated plans to enhance customer risk assessment mechanisms and may resort to legal measures to manage accounts receivable risks [9].

格隆汇1月9日丨ST远智(002689.SZ)公布，公司基于与云南省城乡建设投资有限公司玉溪棚户区改造分 公司（简称"云南城乡投玉棚分"）良好的合作基础以及长期合作的期望，同时考虑其资金状况和资金压 力，为加快公司应收账款的回收，减少应收账款的坏账损失风险，维护自身的财务稳健性，公司同意与 云南城乡投玉棚分进行以房抵债。公司与云南城乡投玉棚分、云南省城乡建设投资有限公司（简称"云 南城乡投"）、梁河伴山特色小镇置业有限公司（简称"梁河伴山置业"）签订了《债权债务化解协议 书》，协议约定由云南城乡投代云南城乡投玉棚分向公司支付款项人民币2,716,000.00元(大写：贰佰柒 拾壹万陆仟元整)。梁河伴山置业与公司达成一致，由公司向梁河伴山置业购买德宏州梁河县南甸伴山 温泉小镇项目中价值人民币2,716,000.00元(大写：贰佰柒拾壹万陆仟元整)的房产 ...

格隆汇1月9日丨ST远智（维权）(002689.SZ)公布，公司基于与云南省城乡建设投资有限公司玉溪棚户 区改造分公司（简称"云南城乡投玉棚分"）良好的合作基础以及长期合作的期望，同时考虑其资金状况 和资金压力，为加快公司应收账款的回收，减少应收账款的坏账损失风险，维护自身的财务稳健性，公 司同意与云南城乡投玉棚分进行以房抵债。公司与云南城乡投玉棚分、云南省城乡建设投资有限公司 （简称"云南城乡投"）、梁河伴山特色小镇置业有限公司（简称"梁河伴山置业"）签订了《债权债务化 解协议书》，协议约定由云南城乡投代云南城乡投玉棚分向公司支付款项人民币2,716,000.00元(大写： 贰佰柒拾壹万陆仟元整)。梁河伴山置业与公司达成一致，由公司向梁河伴山置业购买德宏州梁河县南 甸伴山温泉小镇项目中价值人民币2,716,000.00元(大写：贰佰柒拾壹万陆仟元整)的房产 ...

本报告依据中国资产评估准则编制 沈阳远大智能工业集团股份有限公司拟资产入账 涉及的梁河县南甸伴山温泉小镇、 滇池明珠广场的三处房地产 公允价值 资产评估报告 中评正信评报字[2026]001号 共1册，第1册 北 京 中 评 正 信 资 产 评 估 有 限 公 司 二 零 二 六 年 一 月 九 日 | 声明 - | | --- | | 资产评估报告摘要 - | | 资产评估报告 - | | 一、委托人、产权持有人和其他评估报告使用者 | | 二、评估目的 - | | 三、评估对象和评估范围 | | 四、价值类型 - | | 五、评估基准日 | | 六、评估依据 | | 七、评估方法 - | | 八、评估程序实施过程和情况 | | 九、评估假设 | | 十、评估结论 - | | 十一、特别事项说明 | | 十二、资产评估报告使用限制说明 ----------------------------------------------------------------------------------------------------------------20 | | 十三、资产评估报告日 - | | 资产 ...