第五届董事会 2025 年第二次独立董事专门会议意见 沈阳远大智能工业集团股份有限公司 经查核，公司 2025 年度日常关联交易实际发生金额与预计金额存在差异的 原因均属于正常的经营行为，对公司日常经营及业绩不会产生重大影响。公司关 联交易实际发生额未超过预计额度，符合公司实际生产经营情况和发展需要，交 易根据市场原则定价，公允、合理，未出现损害公司及全体股东利益，特别是中 小股东利益的利益。 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》 等有关规定，沈阳远大智能工业集团股份有限公司（以下简称"公司"）第五届 董事会独立董事召开了 2025 年第二次独立董事专门会议，对拟提交公司第五届 董事会第二十五次（临时）会议审议的《关于 2026 年度日常关联交易预计的议 案》进行审议，审阅相关资料后，基于独立判断的原则，就审议事项发表如下意 见： 公司对 2026 年度日常关联交易预计是依据公司经营需要，属于公司正常业 务往来。遵循了公平、公正 ...

第一章 总 则 第一条 为了进一步规范沈阳远大智能工业集团股份有限公司（下称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称《公司 法》）《中华人民共和国证券法》（以下简称《证券法》）《深圳证券交易所股 票上市规则》（以下简称《上市规则》）《深圳证券交易所上市公司自律监管指 引第１号——主板上市公司规范运作》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》）等法律、法规及规范性文件的规定，结合公司 实际情况，制订本规则。 沈阳远大智能工业集团股份有限公司 董事会议事规则 （2025 年 12 月修订） 1 第二条 董事会是公司经营管理的决策机构，维护公司和全体股东的利益， 在《公司章程》和股东会的授权范围内，负责公司发展目标和重大经营活动的决 策，由股东会选举，对股东会负责。 第二章 董事任职资格 第三条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因 ...

关于参加独立董事培训并取得独立董事资格证书的承诺函 根据沈阳远大智能工业集团股份有限公司（以下简称"公司"）第五届董 事 会 第 二 十 五 次 （ 临 时 ） 会 议 决 议 ， 本 人 王 岩 东 （ 身 份 证 号 ： 211002************）被提名为公司第六届董事会独立董事候选人。截至本承诺 函签署日，本人尚未取得深圳证券交易所认可的独立董事资格证书。 为更好地履行独立董事职责，本人承诺如下： 本人承诺参加深圳证券交易所最近一期独立董事培训并取得深圳证券交易 所认可的独立董事资格证书。 特此承诺。 沈阳远大智能工业集团股份有限公司独立董事候选人 承诺人： 王岩东 日期： 2025 年 12 月 29 日 ...

Group 1 - The core viewpoint of the articles highlights the current state and future trends of the elevator industry in China, with a focus on production statistics and market analysis [1][2] Group 2 - In October 2025, the production of elevators, escalators, and lifts in China reached 113,000 units, representing a year-on-year increase of 4.6% [1] - From January to October 2025, the cumulative production of elevators, escalators, and lifts in China was 1,135,000 units, showing a cumulative decline of 3.1% [1] - The report titled "2025-2031 China Elevator Industry Market Competition Landscape and Future Trend Analysis" by Zhiyan Consulting provides insights into the competitive dynamics and future trends of the elevator industry [1]

Core Viewpoint - The stock price of ST Yuanzhi (002689.SZ) has dropped by 28.5% from November 29 to December 26 due to the announcement of an administrative penalty for financial misconduct involving inflated revenue recognition through forged acceptance certificates [1][2]. Group 1: Financial Misconduct Details - From 2019 to June 2022, ST Yuanzhi inflated its operating revenue by a total of 336 million yuan and inflated its total profit by approximately 93.26 million yuan [2][3]. - The company recognized revenue prematurely for non-ownership elevator products without obtaining necessary inspection reports, leading to inflated revenues of 123 million yuan, 66.22 million yuan, and 138 million yuan for the years 2019, 2020, and 2021, respectively [3][4]. - In the first half of 2022, the company reported a reduction in revenue of 16.11 million yuan and a reduction in profit of 23.45 million yuan [3]. Group 2: Penalties and Regulatory Response - The Liaoning Securities Regulatory Bureau imposed a warning and a fine of 6 million yuan on ST Yuanzhi, while the involved seven key executives were fined a total of 15 million yuan [5][6]. - The penalties reflect a regulatory trend of holding individuals accountable for financial misconduct, emphasizing a "zero tolerance" approach to financial fraud [8][10]. - The penalties for ST Yuanzhi are seen as part of a broader regulatory trend where fines for companies and individuals have significantly increased, with a focus on creating a multi-faceted accountability mechanism [9][10].

人民财讯12月23日电，据远大智能消息，近日，远大智能博林特电梯正式中标"广州局集团公司长沙房 建公寓段长沙南站西广场加装电梯项目甲供物资采购(工程物资)"项目，将为该站点提供观光梯及扶梯 设备配套服务。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 一、正式处罚已下发 12月19日，ST远智（维权）公告称正式收到辽宁监管局下发的《行政处罚决定书》，经查明，公司因 系统性财务造假，导致2019年至2022年半年度期间的定期报告存在虚假记载。 2024年4月30日，因公司涉嫌信息披露违法违规，中国证监会决定对公司立案。随着正式处罚落地，针 对该公司信披违规一事也宣告终结。 投资者索赔行动已然开启，上海沪紫律师事务所刘鹏律师团队在该公司被立案之后就开始征集受损投资 者，已有部分案件递交立案。 虽然本次处罚未直接导致公司触及重大违法强制退市情形，但上市公司财务造假的违法事实已经过监管 机关铁证如山的认定，这为投资者民事索赔扫清了核心障碍。 针对其违规，索赔要求已明确，符合于2020年4月22日-2024年4月30日（含当日）期间买入，并在2024 年5月1日之后卖出或仍持有而亏损的即可报名索赔。（远大 ...

Core Viewpoint - The company, Yuanda Intelligent, has been penalized for financial misconduct, including falsifying acceptance certificates to prematurely recognize elevator revenue and inflating income through unexecuted lease agreements, resulting in a total fine of 21 million yuan [2][9]. Financial Misconduct - From 2019 to 2021, Yuanda Intelligent inflated its total operating revenue by 336 million yuan and its total profit by approximately 93.26 million yuan [7][9]. - Specific violations included using forged acceptance certificates to recognize elevator sales revenue and recognizing rental income from a lease agreement that had not yet come into effect [7][9]. - The inflated revenues and profits represented significant percentages of the reported figures for the respective years, with 2019 showing a 15.22% revenue inflation and a 31.48% profit inflation [9]. Penalties and Fines - The Liaoning Securities Regulatory Bureau imposed a fine of 6 million yuan on Yuanda Intelligent, while seven core executives were fined a total of 15 million yuan, including the former chairman, who was fined 3 million yuan [2][9]. Company Overview - Yuanda Intelligent, established in 2001, has evolved into a diversified and international high-end equipment manufacturing enterprise, specializing in elevator manufacturing and intelligent robotics [10]. - The company has a global presence with 92 sales subsidiaries, 121 after-sales service stations, and 124 spare parts centers, covering over 140 countries and regions [10].

Core Viewpoint - Regulatory authorities have issued administrative penalties to four listed companies, emphasizing a strong stance against financial fraud and violations, regardless of the methods used or the amounts involved [2] Group 1: Company-Specific Violations - Far East Intelligent (ST远智) engaged in financial misconduct by using forged acceptance certificates to prematurely recognize revenue from elevator sales, resulting in inflated revenues of approximately 123 million yuan, 66.23 million yuan, and 138 million yuan from 2019 to 2021 [3][4] - Fuhua Oriental (福能东方) was involved in a scheme with its subsidiary, where it falsely recognized receivables and inflated profits by 35.8 million yuan in 2020, which accounted for 120.18% of the company's reported profit for that year [4][5] - Guizhou Bailin (贵州百灵) failed to adhere to accounting standards, leading to a misstatement of sales expenses and inflated profits by 350 million yuan in 2019 and 240 million yuan in 2020, among other discrepancies [7][8] - Bayi Steel (八一钢铁) was found to have significant non-operating fund transactions with its controlling shareholder, failing to disclose approximately 3.675 billion yuan in transfers in 2022 alone [9] Group 2: Regulatory Actions and Penalties - Far East Intelligent received a warning and a fine of 6 million yuan, with penalties imposed on its executives ranging from 200,000 to 3 million yuan [4] - Fuhua Oriental was fined 6.5 million yuan and received a warning, with its stock facing additional risk warnings due to the violations [5][6] - Guizhou Bailin faced a fine of 10 million yuan, and its chairman is subject to a 10-year ban from the securities market due to severe violations [7][8] - Bayi Steel was fined 3 million yuan, while its controlling shareholder was fined 4 million yuan for failing to disclose significant financial transactions [9]

Core Viewpoint - Three A-share listed companies received administrative penalty notices from regulatory authorities for financial fraud, raising market concerns [1] Group 1: Guizhou Bailin - Guizhou Bailin reported false records in its annual reports for 2019, 2020, 2021, and 2023, leading to a warning and a change in stock designation to "ST Bailin" with a trading limit of 5% [2] - The company was found to have understated sales expenses, resulting in an inflated profit of 654.726 million yuan from 2019 to 2021, and overstated sales expenses in 2023, reducing profit by 459.411 million yuan [2] - Guizhou Securities Regulatory Bureau proposed a fine of 10 million yuan for the company and a total of 15.6 million yuan for 10 responsible individuals, with a 10-year market ban for one individual [2] Group 2: Funu Dongfang - Funu Dongfang received an administrative penalty notice for false records in its annual reports for 2020 and 2021 [5] - The company was involved in a scheme that inflated profits by 35.798 million yuan in 2020, which was 120.18% of the reported profit, and reduced profits by 22.651 million yuan in 2021, accounting for 6.64% of the reported profit [6] - The stock designation will change to "ST Funu" with a trading halt for one day starting December 22, 2025 [7] Group 3: ST Yuanzhi - ST Yuanzhi was penalized for false records in its annual reports from 2019 to 2022, with a fine of 6 million yuan imposed [10] - The company falsely recognized sales revenue from elevator sales using forged acceptance certificates, inflating revenue by 123.238 million yuan in 2019, 66.226 million yuan in 2020, and 138.250 million yuan in 2021 [11] - The company also inflated revenue by 9.148 million yuan in 2021 from a lease agreement that was never executed, leading to a profit inflation of 8.482 million yuan, which was 62.47% of the reported profit [12]