证券代码：002689 证券简称：远大智能 公告编号：2025-009 沈阳远大智能工业集团股份有限公司 第五届董事会第二十一次会议决议公告 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 4 月 14 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二十一次会议 （以下简称"本次会议"）的通知。会议于 2025 年 4 月 24 日以现场结合通讯方 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《关于会计政策变更的议 案》； 本次会计政策变更系根据中华人民共和国财政部相关规定进行的相应变更， 不会对公司财务状况、经营成果和现金流量产生重大影响。 本议案已经公司董事会审计委员会审议通过。 《关于会计政 ...

证券代码：002689 证券简称：远大智能 公告编号：2025-015 沈阳远大智能工业集团股份有限公司 项目 本年度 上年度 上上年度 现金分红总额（元） 0 0 0 回购注销总额（元） 0 0 0 归属于上市公司股东的 18,117,139.43 31,013,103.31 -111,397,541.92 关于 2024 年度拟不进行利润分配的专项说明 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： 公司 2024 年度拟不进行利润分配，不触及《深圳证券交易所股票上市规则》 第 9.8.1 条规定可能被实施其他风险警示情形。 一、审议程序 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 4 月 24 日召开第五届董事会第二十一次会议及第五届监事会第二十一次会议，审议通过 了《2024 年度利润分配及资本公积金转增股本预案的议案》，本议案尚需提交 公司 2024 年度股东大会审议。现将有关情况公告如下： 二、2024 年度利润分配的基本情况 中审华会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表实现 归属于上市 ...

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 拟资产入账涉及的云南省四处房地产 公允价值 资产评估报告 中评正信评报字[2025]168号 共1册，第1册 北 京 中 评 正 信 资 产 评 估 有 限 公 司 三、本资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估 报告使用人和国家法律、行政法规规定的资产评估报告使用人使用；除此之外， 其他任何机构和个人不能成为资产评估报告的使用人。 四、资产评估报告使用人应当正确理解和使用评估结论，评估结论不等同于 评估对象可实现价格，评估结论不应当被认为是对评估对象可实现价格的保证。 二 零 二 五 年 四 月 二 十 一 日 | 声明 | ------------------------------------------------------------------- | 1 | | --- | --- | --- | | 资产评估报告摘要 | ------------------------------------------------------- | 3 | | 资产评估报告 | ---------------------- ...

关于沈阳远大智能工业集团股份有限公司 2024年度财务报告非标准审计意见 CAC 的专项说明 CAC专字[2025]1403号 中审华会计师事务所（特殊普通合伙） CAC 目 录 目 录 页次 CAC 一、关于沈阳远大智能工业集团股份有限公司 2024 年 1-2 度财务报告非标准审计意见的专项说明 二、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 年度财务报告非标准审计意见 的专项说明 CAC CAC 专字[2025]1403 号 深圳证券交易所： 我们接受委托，对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 年度财务报表进行了审计，并于 2025 年 4 月 24 日出具了带有强调事项段说明的 无保留意见的审计报告（报告编号：CAC 审字[2025]0075 号）。根据中国证券监督管 理委员会《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见及其涉 及事项的处理》和《深圳证券交易所股票上市规则》的相关要求，就相关事项说明如 下： 一、非标准审计意见涉及的主要内容 CAC 我们提醒财务报表使用者关注，如财务报表附注十八、（七 ...

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].