沈阳远大智能工业集团股份有限公司（以下简称"公司"）董事会审计委员 会对中审华会计师事务所（特殊普通合伙）的专业胜任能力、投资者保护能力、 独立性和诚信状况等进行了充分了解和审查，认为： 中审华会计师事务所（特殊普通合伙）执业过程中工作勤勉尽责，严格遵循 国家有关规定以及注册会计师执业规范的要求，为公司出具的审计报告内容客观、 公正地反映了公司各期的财务状况和经营成果，履行了审计机构的职责。具备足 够的独立性、专业胜任能力和投资者保护能力，诚信状况良好，能够满足公司对 于审计机构的要求，同意续聘中审华会计师事务所（特殊普通合伙）为公司 2024 年度审计机构。 关于公司续聘 2024 年度审计机构的履职情况说明 沈阳远大智能工业集团股份有限公司董事会审计委员会 审计委员会委员：石海峰、彭安林、花迪 2024 年 8 月 26 日 ...

证券代码：002689 证券简称：远大智能 公告编号：2024-052 1 电话：024-25162751 传真：024-25162732 邮箱：duyu@bltcn.cn 地址：沈阳市经济技术开发区开发大路 27 号 邮编：110027 沈阳远大智能工业集团股份有限公司（以下简称"公司"） 董事会近日收到 公司董事会秘书王延邦先生的书面辞职报告，王延邦先生因工作原因申请辞去公 司董事会秘书职务，辞职后仍然担任公司董事、总经理职务。根据相关法律法规、 规范性文件的有关规定，王延邦先生的辞职报告自送达董事会时生效。 截至本公告披露日，王延邦先生未持有公司股票，公司董事会对王延邦先 生担任公司董事会秘书期间为公司发展所做出的贡献表示衷心的感谢！ 二、关于聘任公司董事会秘书的情况 关于变更董事会秘书的公告 为保证董事会工作顺利开展，公司于 2024 年 8 月 26 日召开第五届董事会 第十五次会议，审议通过了《关于聘任公司董事会秘书的议案》，经公司董事长 提名，董事会提名委员会资格审查，同意聘任杜羽先生为公司董事会秘书，任期 自董事会审议通过之日起至第五届董事会届满之日止。 杜羽先生（简历见附件）具备任职董事会秘 ...

2024 年 8 月 26 日 公司董事会审议本次计提资产减值准备的决策程序符合相关法 律法规，计提符合《企业会计准则》相关规定。符合公司实际情况， 计提后更能公允地反映公司资产状况。因此，我们同意本次计提及冲 回资产减值准备事项。 沈阳远大智能工业集团股份有限公司监事会 沈阳远大智能工业集团股份有限公司监事会 关于 2024 年半年度计提及冲回资产减值准备合理性的说明 沈阳远大智能工业集团股份有限公司（以下简称"公司"）监事 会，核查了 2024 年半年度计提及冲回资产减值准备的相关材料，并 对公司《关于 2024 半年度计提及冲回资产减值准备的议案》进行了 认真审议，现就公司本次计提及冲回资产减值准备作如下说明： ...

证券代码：002689 证券简称：远大智能 公告编号：2024-053 沈阳远大智能工业集团股份有限公司 关于 2024 半年度计提及冲回资产减值准备的公告 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。 重要提示： 沈阳远大智能工业集团股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开第五届董事会第十五次会议、第五届监事会第十五次会议，审议通过了《关 于 2024 半年度计提及冲回资产减值准备的议案》。2024 年半年度计提及冲回 资产减值准备合计-900.70 万元，上述减值计提将增加 2024 年半年度归属于母 公司净利润 900.70 万元（未计算所得税影响）。 公司根据《企业会计准则》《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南第 1 号——业务办理》以及公司会计政策的相关规 定，本着谨慎性原则，对 2024 年半年度的应收账款、其他应收款、应收票据、 合同资产计提及冲回资产减值准备，公司将充分运用各种手段加强后续情况处置， 及时履行信息披露义务，维护公司合法权益，保障股东利益。本次公告的各项资 产计提减值 ...

证券代码：002689 证券简称：远大智能 公告编号：2024-054 沈阳远大智能工业集团股份有限公司 关于拟续聘 2024 年度审计机构的公告 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。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 一、拟续聘会计师事务所的基本信息 （一）机构信息 1、基本信息 会计师事务所信息表 | 中审华会计师事务所 | 2000 | 年 9 | 特殊普通 | 天津经济技术开发区第二 | | | | | 黄庆林 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 会计师事务所名称 （特殊普通合伙） | 成立日期 月 19 | 日 | 组织形式 合伙 | 注册地址 大街 21 栋 | 号 | 4 | 1003 | 室 | 首席合 伙人 | 2023 年度公司业务概览表 | 项目 | 数量/金额 | 备注 | | --- | --- | --- | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥470,267,135.12, a decrease of 7.76% compared to the same period last year[12]. - The net profit attributable to shareholders was -¥7,741,003.15, representing a decline of 318.95% year-on-year[12]. - The net cash flow from operating activities was -¥65,861,304.79, a decrease of 257.51% compared to the previous year[12]. - The total assets at the end of the reporting period were ¥1,877,305,356.30, down 1.30% from the end of the previous year[12]. - The company's operating revenue for the current period is ¥470,267,135.12, a decrease of 7.76% compared to ¥509,847,425.09 in the same period last year[33]. - The cost of goods sold decreased by 11.24% to ¥354,877,269.25 from ¥399,838,368.58, resulting in an improved gross margin[33]. - Research and development expenses increased by 12.40% to ¥20,458,950.89, indicating a focus on innovation and new product development[33]. - The elevator segment generated ¥463,565,621.15 in revenue, accounting for 98.57% of total revenue, with a year-over-year decline of 7.25%[34]. - The gross margin for the elevator segment improved to 24.24%, up from the previous year's margin, despite a decrease in revenue[35]. - The company reported a substantial increase in income from investments, rising to ¥26,496,087.13, a growth of 6,451.93% from ¥404,401.39[33]. Corporate Governance - The financial report was confirmed to be true, accurate, and complete by the company's management, including the CEO and accounting heads[2]. - The company has not indicated any need to restate or adjust previous years' financial data[11]. - The company has not experienced significant changes in its main business, products, or operating model during the reporting period[20]. - The company has established a comprehensive after-sales service system to improve customer satisfaction and regularly collects feedback for product improvements[29]. - The company has received numerous accolades, including being recognized as a top supplier in government procurement and a leading brand in the elevator manufacturing industry[30]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[62]. - The company adheres to various environmental laws and has established a robust environmental management system[68]. - The company emphasizes sustainable development while improving economic efficiency and has implemented measures for energy conservation and emission reduction[68]. Market and Industry Trends - In the first half of 2024, the elevator market in China is expected to maintain resilient growth, with the overall industry facing a 7.9% decline in production, totaling 698,000 units[21]. - The national policy for large-scale equipment updates is projected to create a market scale of 2.6 trillion CNY for elevator installations in old residential areas[22]. - Elevator exports from China increased by 16.58% year-on-year, with 45,662 units exported in the first half of 2024, generating approximately 6.378 billion CNY in revenue, a 10.25% increase[22]. Product Development and Innovation - The company is focusing on digital design and intelligent manufacturing to enhance product lifecycle management[20]. - The company has developed a new organic room elevator that meets Singapore's latest standards, achieving an A-level energy efficiency rating[24]. - The company has accumulated a total of 97 patents in the elevator manufacturing field, including 17 invention patents, 71 utility model patents, and 9 design patents[26]. - The company is focused on developing new technologies and products to drive growth in the high-end elevator manufacturing sector[26]. - The company has developed a series of core elevator components with independent intellectual property rights, including drive systems and control systems, enhancing production efficiency and product quality[28]. Financial Management - The company aims to maintain low debt levels and stable cash flow while focusing on product quality rather than mere scale expansion, reflecting a shift towards sustainable business practices[31]. - The company is implementing strategies to manage raw material price fluctuations and improve cost control[51]. - The company has established a comprehensive quality management system to mitigate product quality and safety risks[52]. - The company is enhancing its accounts receivable management to address potential risks from the real estate market downturn[53]. Shareholder Relations - The company reported a plan not to distribute cash dividends or issue bonus shares for the fiscal year 2024[2]. - The company plans not to distribute cash dividends or issue bonus shares for the first half of 2024[60]. - The company held its first extraordinary general meeting of shareholders on April 1, 2024, with a participation rate of 34.43%[58]. - The controlling shareholder and actual controller have committed to avoid any direct or indirect competition with the company's main business, ensuring no engagement in competitive activities[70]. Legal and Compliance Issues - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[76]. - The company has maintained a clean record regarding non-standard audit reports and significant litigation[71]. - The company has ongoing litigation for overdue elevator payments totaling approximately ¥680 million from Huizhou Dongfang Elevator Sales Co., Ltd.[74]. - The company has won a judgment for overdue payments of approximately ¥399.92 million from Nanjing Shangjie Material Trade Co., Ltd. and Ma'anshan Suhang Land Development Co., Ltd.[74]. Asset Management - The company has classified assets held for sale at ¥20,527,882.54, indicating a strategic move to divest from certain subsidiaries[34]. - The company has a total of approximately ¥138.45 million in overdue payments from Panjin Hongzhou Real Estate Co., Ltd.[73]. - The company has a total of approximately ¥478.41 million in overdue payments from Beijing New York Construction Development Co., Ltd.[73]. - The company has a total of approximately ¥266.95 million in overdue payments from Linzhou City Investment Group Co., Ltd.[73]. Employee and Talent Management - The company is committed to enhancing employee satisfaction and talent development, emphasizing the importance of a skilled workforce for achieving its strategic goals[32]. - The company emphasizes the importance of R&D and has established plans to ensure projects meet market demands and can be quickly commercialized[50]. Financial Reporting and Accounting Practices - The financial report for the first half of 2024 was not audited[71]. - The company uses RMB as its accounting currency and follows a calendar year for its accounting period[140][142]. - The company has established materiality thresholds for accounting estimates, such as a threshold of RMB 5 million for significant bad debt provisions on accounts receivable[143]. - The company follows a control-based approach for determining the scope of consolidated financial statements, including all entities under its control[146].

张婷婷女士在任职期间恪尽职守、勤勉尽责，公司及董事会对其任职期间在 公司信息披露、规范运作等方面所做出的贡献表示衷心感谢！ 特此公告。 沈阳远大智能工业集团股份有限公司董事会 2024 年 8 月 27 日 1 证券代码：002689 证券简称：远大智能 公告编号：2024-056 沈阳远大智能工业集团股份有限公司 关于公司证券事务代表辞职的公告 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。 沈阳远大智能工业集团股份有限公司（以下简称"公司"）董事会于近日收 到公司证券事务代表张婷婷女士提交的辞职报告，张婷婷女士因个人原因申请辞 去证券事务代表职务，其辞职后不再担任公司其他任何职务，辞职报告自送达公 司董事会之日起生效。 ...

第五届监事会第十五次会议决议公告 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。 证券代码：002689 证券简称：远大智能 公告编号：2024-049 沈阳远大智能工业集团股份有限公司 一、监事会会议召开情况 沈阳远大智能工业集团股份有限公司（以下称"公司"）于 2024 年 8 月 16 日以电话、邮件形式向公司各监事发出了召开第五届监事会第十五次会议的通 知。2024 年 8 月 26 日，以现场方式召开本次监事会。本次监事会应到监事 3 人，实到监事 3 人。会议由监事会主席杨建刚先生主持。本次会议的召开与表决 程序符合《公司法》和《公司章程》等有关规定。 二、监事会会议审议情况 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《2024 年半年度报告全 文及摘要的议案》； 经核查，监事会认为：董事会编制和审核公司 2024 年半年度报告的程序符 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。 《2024 年半年度报告全文》 ...

沈阳远大智能工业集团股份有限公司董事会审计委员会 本次计提及冲回资产减值准备符合《企业会计准则》和公司相关会计政策的 规定，体现了会计处理的谨慎性原则，依据充分。计提及冲回资产减值准备后， 公司 2024 半年度财务报表能够更加公允地反映截至 2024 年 6 月 30 日公司的 财务状况、资产价值及经营成果，使公司的会计信息更具有合理性。因此，我们 同意本次计提及冲回资产减值准备事项。 审计委员会委员：石海峰、彭安林、花迪 2024 年 8 月 26 日 关于 2024 年半年度计提及冲回资产减值准备合理性的说明 根据《企业会计准则》《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南第 1 号——业务办理》等相关法律法规的规定，我们作为 沈阳远大智能工业集团股份有限公司（以下简称"公司"）董事会审计委员会成 员，核查了计提及冲回资产减值准备的相关材料，并对公司《关于 2024 半年度 计提及冲回资产减值准备的议案》进行了认真审议，现就公司本次计提及冲回资 产减值准备作如下说明： ...

沈阳远大智能工业集团股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：沈阳远大智能工业集团股份有限公司 单位：万元 | | | 占用方与上 | 上市公司核算 | 2024 年期初 | 年半年度占 2024 | 年半年度 2024 | 年半年度 2024 | 年半年 2024 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | 占用资金余额 | 用累计发生金额 | 占用资金的利 | 偿还累计发生 | 度期末占用 | 占用形成原因 | 占用性质 | | | | 联关系 | | | （不含利息） | 息（如有） | 金额 | 资金余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | 制人及 ...