（文章来源：证券日报） 证券日报网讯 9月10日晚间，哈空调发布公告称，2025年9月10日，公司收到政府补助906.00万元。 ...

2025 年 9 月 10 日，哈尔滨空调股份有限公司（以下简称"公司"）收到政 府补助 906.00 万元。具体如下； 注：上表合计数与计算值不一致系尾差造成。 证券代码：600202 证券简称：哈空调 编号：临2025-045 哈尔滨空调股份有限公司 获得政府补助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、获得补助的基本情况 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第 16 号-政府补助》的有关规定确认上述事项，并 划分补助的类型，上述政府补助属于与收益相关的政府补助，计入当期损益。 本次收到的政府补助款预计对公司未来年度利润产生积极影响。上述政府补 助收入的会计处理最终仍须以会计师年度审计确认后的结果为准，敬请广大投资 者注意投资风险。 特此公告。 哈尔滨空调股份有限公司董事会 2025 年 9 月 11 日 单位：万元 序号 获得时间 补助金额 占公司最近一期经审计归 属于上市公司股东净利润 的比例（%） 补助类型 1 2025-09-10 806.00 109.58 收益相关 2 2 ...

Group 1 - The company held its second extraordinary general meeting of shareholders on September 4, 2025, with no resolutions being rejected [2][3] - The meeting was convened by the board of directors and chaired by Chairman Ding Sheng, utilizing a combination of on-site and online voting methods [2][5] - Seven out of nine current directors attended the meeting, while two directors were absent due to work commitments [3][4] Group 2 - The meeting approved the proposal to appoint the auditing firm for the 2025 fiscal year [5] - The proposal to amend the "Independent Director System" was also approved [5] - The meeting was witnessed by lawyers from Heilongjiang Langxin Yinlong Law Firm, confirming that all procedures complied with relevant laws and regulations [6] Group 3 - The company announced a half-year performance briefing scheduled for September 15, 2025, to discuss the 2025 semi-annual report released on August 20, 2025 [11][12] - The briefing will be conducted via video live streaming and online interaction, allowing investors to ask questions [9][12] - Key personnel attending the briefing include Chairman Ding Sheng, General Manager Zhan Xuefeng, and Board Secretary Guo Linzhan [12]

Group 1 - The company announced that its second extraordinary general meeting for 2025 will be held on September 4, 2025 [2] - The meeting will review the proposal regarding the appointment of the auditing institution for the year 2025 [2]

Core Points - The company, Haikongdiao (stock code: 600202), announced that it will hold its 2025 semi-annual performance briefing on September 15, 2025 [1] Company Information - The announcement was made on the evening of September 4 [1]

证券代码：600202 证券简称：哈空调 编号：临2025-044 哈尔滨空调股份有限公司 关于召开 2025 年半年度业绩说明会的公告 ● 会议召开方式：上证路演中心视频直播和网络互动 ● 投资者可于 2025 年 09 月 08 日(星期一)至 09 月 12 日(星期五)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过邮箱 zqb@hac.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 哈尔滨空调股份有限公司（以下简称"公司"）已于 2025 年 8 月 20 日发布 公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年 度经营成果、财务状况，公司计划于 2025 年 09 月 15 日（星期一）10:30-11:30 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示 （网址：http://roadshow.sseinfo.com） 一、说明会类型 本次投资者说 ...

证券代码：600202 证券简称：哈空调 公告编号：临 2025-043 哈尔滨空调股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 4 日 (二)股东会召开的地点：哈尔滨高新技术开发区迎宾路集中区滇池街 7 号十二楼 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 3 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 130,464,885 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 34.03 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 | 股东类型 | 同意 | | 反对 | | 弃权 | | | | --- | --- | --- | --- | --- | --- ...

本所律师遵循审慎性及重要性原则，对出具本法律意见书所 涉及全部文件的真实性、有效性、合法性进行了独立、客观、公 正的查验，并出具以下法律意见： 一、本次股东会的召集、召开程序 2025 年 8 月 20 日，公司将召开本次股东会的通知刊登于《上 海证券报》《中国证券报》，公告载明了会议召开的时间、地点、 提交会议审议的事项、会议出席对象、会议登记事项等相关内容。 2025 年 9 月 4 日，本次股东会会议如期召开，会议由公司董 事长丁盛同志主持。 黑龙江朗信银龙律师事务所 关于哈尔滨空调股份有限公司 2025 年第二次临时股东会的 法 律 意 见 书 致：哈尔滨空调股份有限公司 黑龙江朗信银龙律师事务所接受哈尔滨空调股份有限公司 （以下简称"公司"）的委托，指派汪晓雪、孟想律师（以下简称 本所律师）出席公司 2025 年第二次临时股东会，并依据《中华人 民共和国证券法》《中华人民共和国公司法》《上市公司股东会规 则》和《哈尔滨空调股份有限公司章程》（以下简称《公司章程》） 的规定出具本法律意见书。 综上，本次股东会的召集、召开程序符合法律、法规、《上市 公司股东会规则》及《公司章程》的规定。 二、出席股东会 ...

Core Viewpoint - The market is exploring other stocks invested by Zhang Jianping following the surge of Cambricon Technologies, with notable attention on Ningbo Huaxiang, which has seen its stock price double since June, despite still being in a loss-making state [2][12]. Group 1: Company Performance - Ningbo Huaxiang's stock price has increased by 122% this year, reaching a market capitalization of 22.2 billion CNY, despite reporting a net loss of 374 million CNY in the first half of the year, a decline of 169.84% year-on-year [2][5]. - The company achieved a revenue of 12.879 billion CNY in H1, marking a year-on-year growth of 10.89% [2]. Group 2: Investment Insights - Zhang Jianping's investment strategy has gained attention, with his recent acquisition of 6 million shares in Ningbo Huaxiang, raising questions about whether it can replicate the success of Cambricon [2][12]. - The stock's performance has been influenced by the endorsement of Sun Xiaoya, a prominent analyst, who has a track record of positively impacting stock prices through her recommendations [6][12]. Group 3: Market Reactions - Following the news of Zhang Jianping's investments, retail investors have shown significant interest, leading to a surge in stock prices, with Ningbo Huaxiang hitting its daily limit up [2][6]. - The market is currently divided on whether the stock's rise is driven by Zhang Jianping's influence or Sun Xiaoya's recommendations, highlighting the interconnectedness of investor sentiment and analyst endorsements [6][12].

Core Viewpoint - Harbin Air Conditioning Co., Ltd. (哈空调) is experiencing a performance transition period, with a decline in revenue and profit in the first half of the year, but a record order intake indicates potential recovery momentum [1][2]. Financial Performance - The company reported a revenue of 549 million yuan in the first half of the year, a year-on-year decrease of 22.53% [1][2]. - The total assets decreased to 2.708 billion yuan, down 4.18% from the end of the previous year [2]. - The net profit attributable to shareholders was -76.43 million yuan, with a basic earnings per share of -0.0199 yuan [2]. - Operating cash flow improved to -27.62 million yuan, compared to -52.04 million yuan in the same period last year [2]. Order Growth - New orders surged to 1.385 billion yuan, a year-on-year increase of 213.31%, marking a historical high for the same period [4]. - International market orders showed remarkable growth, reaching 908 million yuan, up 489.97%, accounting for over 65% of total orders [4]. Product and Market Development - The company is focusing on technological innovation, with six new utility model patents granted and 17 internal research projects approved [5]. - Harbin Air Conditioning maintains stable relationships with major energy and chemical companies, forming a solid customer base [5]. Risk Management - The company has implemented various measures to manage risks associated with macroeconomic fluctuations, accounts receivable, and raw material prices [6]. - With a significant number of new orders expected to convert into revenue, the company's performance is anticipated to improve [6].