沈阳远大智能工业集团股份有限公司 关于第五届监事会第二十四次（临时）会议决议公告 证券代码：002689 证券简称：远大智能 公告编号：2025-041 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。 一、监事会会议召开情况 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《关于 2025 年第三季度报 告的议案》； 经核查，监事会认为：董事会编制和审核公司 2025 年第三季度报告的程序 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 年第三季度报告》详见深圳证券交易所网站（http://www.szse.cn） 及巨潮资讯网（http://www.cninfo.com.cn）。 2.以 3 票同意，0 票反对，0 票弃权，审议通过了《关于拟续聘 2025 年度审 计机构的议案》； 经核查，监事会认为：鉴于中审华会计师事务所（特殊普通合伙）为公司 提供审计服务的团队稳定，对公司情况有比较详细和全面地了解，同意续聘中审 ...

关于第五届董事会第二十四次（临时）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 10 月 22 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二十四次（临 时）会议（以下简称"本次会议"）的通知。会议于 2025 年 10 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《关于 2025 年第三季度 报告的议案》； 董事会认为：公司编制的《2025 年第三季度报告》内容真实、准确和完整， 没有任何虚假记载、误导性陈述或重大遗漏，客观地反映了公司财务状况和经营 业绩，同意公司《2025 年第三季度报告》的报出。 证券代码：002689 证券简称：远大 ...

Core Insights - The company reported a third-quarter revenue of 333 million, representing a year-on-year increase of 22.84% [1] - The net profit for the third quarter was 20.49 million, showing a significant year-on-year growth of 4504.81% [1] - For the first three quarters, the total revenue reached 848 million, which is a year-on-year increase of 14.38% [1] - The net profit for the first three quarters was 41.82 million, reflecting a substantial year-on-year increase of 609.62% [1]

沈阳远大智能工业集团股份有限公司 2025 年第三季度报告 证券代码：002689 证券简称：远大智能 公告编号：2025-042 沈阳远大智能工业集团股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 沈阳远大智能工业集团股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 2 沈阳远大智能工业集团股份有限公司 2025 年第三季度 ...

Core Viewpoint - The report highlights a decline in the production of elevators, escalators, and lifts in China, indicating a challenging market environment for the industry from 2025 onwards [1] Industry Summary - In August 2025, the production of elevators, escalators, and lifts in China was 119,000 units, representing a year-on-year decrease of 2.5% [1] - From January to August 2025, the cumulative production of these devices reached 884,000 units, showing a cumulative decline of 5.7% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1]

Core Viewpoint - The Chinese elevator industry is experiencing a decline in production, with significant year-on-year decreases reported for early 2025 [1][2]. Industry Summary - In April 2025, the production of elevators, escalators, and lifts in China reached 119,000 units, representing a year-on-year decrease of 8.5% [1]. - From January to April 2025, the cumulative production of these units totaled 390,000, marking a cumulative decline of 6.9% [1]. Company Summary - Listed companies in the elevator sector include 康力电梯 (Kangli Elevator), 森赫股份 (Senhe Co.), 广日股份 (Guangri Co.), 上海机电 (Shanghai Mechanical), 金螳螂 (Jin Tanglang), 快意电梯 (Kuaiji Elevator), 梅轮电梯 (Meilun Elevator), and 远大智能 (Yuanda Intelligent) [1].

资金流向方面，业绩预计翻倍股中，近5日主力资金净流入较多的有光库科技、远大智能、雅化集团， 资金净流入金额分别为25612.48万元、15579.42万元、10800.03万元。主力资金净流出金额较高的有北 方稀土、长川科技、瑞芯微，资金净流出金额分别为485708.01万元、165195.76万元、86067.27万元。 （数据宝） 前三季度业绩预计暴增股名单 已有133家公司公布了前三季度业绩预告，业绩预增公司有107家，占比80.45%。 证券时报·数据宝统计显示，截至10月21日，已经有133家公司公布了前三季度业绩预告。业绩预告类型 显示，预增公司107家、预盈8家，合计报喜公司比例为86.47%；业绩预降、预亏公司分别有12家、3 家。 业绩预喜公司中，以预计净利润增幅中值统计，共有48家公司净利润增幅超100%；净利润增幅在 50%~100%的有42家。具体到个股看，先达股份预计净利润增幅最高。公司预计前三季度实现净利润增 幅中值为3009.81%；楚江新材、英联股份预计前三季度净利润同比增幅中值分别为2150.09%、 1602.05%，增幅位列第二、第三。 分行业看，前三季度业绩增幅预计翻倍 ...

10月20日，远大智能（维权）涨4.19%，成交额5.09亿元。两融数据显示，当日远大智能获融资买入额 3008.99万元，融资偿还3538.08万元，融资净买入-529.09万元。截至10月20日，远大智能融资融券余额 合计8115.93万元。 融资方面，远大智能当日融资买入3008.99万元。当前融资余额8115.93万元，占流通市值的1.74%，融 资余额低于近一年40%分位水平，处于较低位。 融券方面，远大智能10月20日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量0.00股，融券余额0.00元，超过近一年70%分位水平，处于较高位。 资料显示，沈阳远大智能工业集团股份有限公司位于辽宁省沈阳经济技术开发区开发大路27号，成立日 期2001年9月24日，上市日期2012年7月17日，公司主营业务涉及主要从事电梯、自动扶梯、自动人行道 的设计、制造、销售、安装和维保等业务。主营业务收入构成为：直梯61.68%，电梯安装及维保费 22.94%，扶梯10.63%，配件3.50%，其他0.98%，材料、零部件销售0.21%，机器人自动化设备0.06%， 加工费0.01 ...

Core Viewpoint - Yuan Da Intelligent experienced a significant stock price increase of 9.97% on October 15, with a trading volume of 141 million yuan, indicating positive market sentiment towards the company [1]. Financing Summary - On October 15, Yuan Da Intelligent had a financing buy-in amount of 8.71 million yuan, while the financing repayment was 9.46 million yuan, resulting in a net financing outflow of 0.75 million yuan [1]. - As of October 15, the total financing and securities balance for Yuan Da Intelligent was 61.10 million yuan, which represents 1.36% of its circulating market value, indicating a low financing balance compared to the past year [1]. - The company had no short-selling activity on October 15, with a short-selling balance of 0.00 shares, suggesting a lack of bearish sentiment in the market [1]. Business Performance - As of June 30, the number of shareholders for Yuan Da Intelligent was 83,900, a decrease of 0.53% from the previous period, while the average circulating shares per person increased by 0.53% to 12,424 shares [2]. - For the first half of 2025, Yuan Da Intelligent reported a revenue of 515 million yuan, reflecting a year-on-year growth of 9.51%, and a net profit attributable to shareholders of 21.33 million yuan, which is a substantial increase of 375.52% year-on-year [2]. Dividend Information - Since its A-share listing, Yuan Da Intelligent has distributed a total of 469 million yuan in dividends, but there have been no dividend distributions in the past three years [3].

Market Overview - The specialized equipment sector increased by 1.21% on October 15, with Zhongjian Technology leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers - Zhongjian Technology (002779) closed at 131.98, up 10.00% with a trading volume of 63,300 shares and a transaction value of 808 million [1] - Yongchuang Intelligent (603901) also rose by 10.00%, closing at 12.10 with a trading volume of 288,700 shares [1] - Yuanda Intelligent (002689) increased by 9.97%, closing at 4.30 with a trading volume of 331,300 shares [1] Notable Decliners - Lihexing (301013) saw a significant drop of 11.23%, closing at 35.42 with a trading volume of 662,800 shares and a transaction value of 2.378 billion [2] - Qiangrui Technology (301128) decreased by 6.29%, closing at 84.32 with a trading volume of 55,100 shares [2] - Zhongya Co. (300512) fell by 4.41%, closing at 9.53 with a trading volume of 271,600 shares [2] Capital Flow Analysis - The specialized equipment sector experienced a net outflow of 1.057 billion from institutional investors, while retail investors saw a net inflow of 1.258 billion [2][3] - Zhongjian Technology had a net inflow of 87.63 million from institutional investors, but a net outflow of 74.96 million from speculative funds [3] - Yuanda Intelligent recorded a net inflow of 80.59 million from institutional investors, with significant outflows from both speculative and retail investors [3]