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 2023 年年度股东大会的 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，指派崔丽晶、汪晓雪律师（以下简 称本所律师）出席公司 2023 年年度股东大会，并依据《中华人民 共和国证券法》《中华人民共和国公司法》《上市公司股东大会规 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。 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、本次股东大会的召集、召开程序 2024 年 4 月 30 日，公司将召开本次股东大会的通知刊登于《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。 2024 年 5 月 20 日，本次股东大会会议如期召开，会议由公司 董事长丁盛同志主持。 公司通过中国证券登记结算有限责任公司的网络投票系统向 未出席现场会议的股东提供网络投票平台。本次股东大会网 ...

证券代码：600202 证券简称：哈空调 公告编号：临 2024-026 哈尔滨空调股份有限公司 2023 年年度股东大会决议公告 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 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | （%） | | （%） | | （%） | | A 股 | 130,449,785 | 100 | 0 | 0 | 0 | 0 | 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 130,449,785 | | 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，大会 ...

公司从事的主营业务为各种高、中、低压空冷器的设计、制造和销售。主要 产品包括石化空冷器和电站空冷器。此外，公司还设计、制造和销售核电站空气 处理机组产品及其他工业空调产品。 近几年，公司处于发展的关键期，资金使用额度呈逐年上升趋势，还本付息 的压力较大，银行借款期末余额（母公司报表数据）：2020年末为3.90亿元、2021 年末为4.30亿元、2022年末为5.95亿元、2023年末为7.78亿元，公司未进行现金 分红，也是为了降低融资成本，为投资者创造更多的收益考虑。截至报告期末， 公司母公司报表中期末未分配利润为2.05亿元，货币资金余额2.97亿元，扣除受 限货币资金1.74亿元（主要为信用证保证金、银行承兑汇票保证金、保函保证金 等），公司可自主支配资金1.23亿元，但2024年母公司需偿还银行贷款4.44亿元。 此外，随着2024年公司订货合同的增加，交货时间紧，原材料采购资金需求量大。 预计2024年公司将投入大量自有资金，扩大生产规模、研发新产品及提升技术水 平，以提高生产效率，增强公司市场竞争力，从而在未来获得更高的收益。 1 证券代码：600202 证券简称：哈空调 编号：临2024-02 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 265,332,820.94, representing a year-on-year increase of 2.79%[5] - The net profit attributable to shareholders decreased by 9.34% to CNY 6,177,520.21 compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses saw a significant decline of 238.74%, resulting in a loss of CNY 5,360,549.71[5] - Basic and diluted earnings per share were both CNY 0.0161, reflecting a decrease of 9.55%[5] - The weighted average return on equity was 0.74%, a decrease of 0.10 percentage points[5] - Total operating costs increased to CNY 272,408,305.59 from CNY 255,445,818.29, representing a growth of approximately 6.3% year-over-year[26] - Net profit for the first quarter of 2024 was CNY 6,381,371.90, up from CNY 6,005,827.34 in the same period last year, indicating an increase of about 6.2%[28] - Total comprehensive income for the first quarter was CNY 6,228,812.89, compared to CNY 6,055,832.22 in the prior year, showing an increase of approximately 2.9%[28] Cash Flow and Liquidity - The net cash flow from operating activities dropped by 70.32% to CNY 22,180,502.04, primarily due to a decrease in returned deposits[11] - Cash and cash equivalents as of March 31, 2024, amounted to ¥438,469,680.52, up from ¥306,415,315.16 at the end of 2023, indicating a significant increase of 43%[18] - Cash flow from operating activities generated a net amount of CNY 22,180,502.04, a decrease of about 70.4% compared to CNY 74,742,084.57 in the previous year[32] - The company's cash and cash equivalents at the end of Q1 2024 totaled CNY 258,109,529.93, a substantial increase from CNY 74,353,695.52 at the end of Q1 2023[45] - The net cash flow from financing activities was CNY 122,734,126.18 in Q1 2024, compared to a net outflow of CNY 64,976,574.71 in Q1 2023[45] Assets and Liabilities - Total assets increased by 5.02% to CNY 3,084,305,799.15 compared to the end of the previous year[7] - Total liabilities rose to ¥2,220,244,447.79 from ¥2,078,966,357.33, marking an increase of approximately 6.8%[22] - Non-current liabilities increased to ¥587,383,657.59 from ¥376,840,910.47, representing a significant rise of about 55.7%[22] - The total liabilities increased to CNY 1,935,636,986.81 from CNY 1,815,944,088.08, marking an increase of approximately 6.6%[39] Shareholder Information - The company reported a total of 28,308 common shareholders at the end of the reporting period[14] - The equity attributable to shareholders rose slightly by 0.73% to CNY 836,678,494.03[7] - The company's equity attributable to shareholders increased to ¥836,678,494.03 from ¥830,654,091.33, a marginal increase of about 0.7%[22] Research and Development - Research and development expenses rose to CNY 10,570,634.18 from CNY 6,577,939.67, reflecting a significant increase of approximately 60.5% year-over-year[26] - Research and development expenses rose to CNY 5,906,451.24 in Q1 2024, up from CNY 3,981,977.54 in Q1 2023, indicating a growth of about 48.3%[40] Market and Operational Insights - The company has not indicated any new product launches or significant market expansion strategies during this reporting period[19] - The company experienced a negative impact of CNY 2,718.65 from exchange rate fluctuations in Q1 2024, compared to a negative impact of CNY 257,652.62 in Q1 2023[45]

证券代码：600202 证券简称：哈空调 编号：临2024-020 哈尔滨空调股份有限公司 关于为控股子公司提供担保进展的公告 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个别及连带责任。 重要内容提示： 一、担保情况概述及进展情况 哈尔滨空调股份有限公司（以下简称"公司"）于 2024 年 3 月 15 日、2024 年 4 月 1 日召开 2024 年第二次临时董事会、2024 年第一次临时股东大会，审议 通过了《关于为控股子公司向苏州银行股份有限公司扬州分行申请授信业务提供 担保的提案》,同意公司为仪征永辉因生产经营以及业务发展需要向苏州银行申 请授信额度 2,000.00 万元提供担保。董事会授权公司经营层办理上述相关事项。 具体情况详见公司于 2024 年 3 月 16 日披露的《关于为控股子公司提供担保的公 告》（公告编号：临 2024-006）。 2024 年 4 月 25 日，公司与苏州银行签订《最高额保证合同》，为仪征永辉 向苏州银行申请授信额度 2,000.00 万元提供担保，期限 3 年，授信品种为流动 资金贷款 ...

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： ●哈尔滨空调股份有限公司控股股东哈尔滨工业投资集团有限公司因合同 纠纷事项，所持公司部分股份106,938,500股被继续司法冻结，占其持股数量的 81.98%，占公司总股本的27.90%。 ●截至本公告披露日，公司控股股东哈尔滨工业投资集团有限公司（以下简 称"工投集团"）持有公司无限售条件流通股130,449,385股，占公司总股本的 34.03%，其所持公司部分股份分别于2021年4月28日、2021年6月21日被司法冻 结（详见公司《关于控股股东部分持股被司法冻结的公告》，公告编号：临 2021-018，2021-026），累计被司法冻结数量为106,938,500股，占其持股数量 的81.98%，占公司总股本的27.90%。 哈尔滨空调股份有限公司（以下简称"公司"）近日收到中国证券登记结算 有限责任公司上海分公司《股权司法冻结及司法划转通知》（2024 司冻 0416-1 号），获悉公司控股股东工投集团所持公司部分股份 106,938,500 股 ...

一、说明会类型 哈尔滨空调股份有限公司（以下简称"公司"）已于 2024 年 4 月 9 日在上 海证券交易所网站（www.sse.com.cn）披露了 2023 年年度报告全文及摘要。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 04 月 22 日（星期一）13:00-14:00 在"价值在线"（www.ir-online.cn） 举办哈尔滨空调股份有限公司 2023 年度业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 @证券代码：600202 证券简称：哈空调 编号：临2024-018 哈尔滨空调股份有限公司 关于召开2023年度业绩说明会的公告 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。 重要内容提示： 三、参加人员 出席本次业绩说明会的人员：董事长丁盛同志，董事兼总经理展学峰同志， 董事兼副总经理兼董事会秘书郭临战同志，独立董事李文女士。（如遇特殊情况， 参会人员可能进行调整）。 二、说明会召开的时间、地点和方式 会议召开时间：2024 年 04 月 ...

Financial Performance - The net profit attributable to the shareholders of the parent company for 2023 is CNY 21,336,818.64, after deducting the statutory surplus reserve of CNY 1,595,823.60, with available profit for distribution amounting to CNY 211,417,202.88[6] - The company plans not to distribute dividends for 2023 due to negative net cash flow from operating activities and significant funding needs for technological upgrades and R&D[6] - The company will carry forward the available profit for distribution to 2024 to supplement working capital[6] - The company's operating revenue for 2023 reached ¥1,422,612,566.22, representing a 28.97% increase compared to ¥1,103,088,240.59 in 2022[27] - The net profit attributable to shareholders decreased by 43.04% to ¥21,336,818.64 from ¥37,456,569.61 in the previous year[27] - The basic earnings per share for 2023 was ¥0.0557, down 42.99% from ¥0.0977 in 2022[28] - The total assets increased by 19.43% to ¥2,936,798,895.80 at the end of 2023, compared to ¥2,459,087,707.94 at the end of 2022[27] - The cash flow from operating activities showed a significant decline, with a net outflow of ¥34,866,492.83 compared to an inflow of ¥47,287,076.46 in 2022[27] - The weighted average return on equity decreased to 2.60% in 2023 from 4.73% in 2022, a drop of 2.13 percentage points[28] - The company reported a net profit of ¥6,813,738.54 in Q1 2023, which decreased to a loss of ¥2,168,299.97 in Q4 2023[30] - The net profit after deducting non-recurring gains and losses for 2023 was ¥29,215,865.73, a 35.08% increase from ¥21,629,110.01 in 2022[27] Operational Highlights - The company has seen an increase in order contracts for 2024, indicating a positive outlook for future revenue generation[6] - The total order amount for the company reached 1,433.96 million RMB, representing a growth of 48.88% year-on-year, with domestic orders increasing by 20.47% and international orders surging by 541.50%[38] - The company recorded non-recurring losses of ¥7,879,047.09 in 2023, compared to gains of ¥15,827,459.60 in 2022[33] - The company achieved an annual revenue of 1,422.61 million RMB, a growth of 28.97% compared to the previous year, with main business revenue of 1,411.32 million RMB, increasing by 28.87%[37] - The company completed 154 design contracts, including 13 international projects, showcasing significant technological advancements in the cooling industry[45] - The company has a backlog of contracts totaling 1,080.46 million RMB for execution in 2024 and beyond[38] Research and Development - Research and development investment amounted to 46.63 million RMB, accounting for 3.28% of revenue, with a year-on-year increase of 30.97%[44] - The company is focusing on increasing investment in technology research and development and technical transformation to achieve comprehensive intelligent manufacturing upgrades[6] - The company is actively involved in research and development of new technologies and products[116] - The company plans to invest in research and development to enhance its competitive edge in the industry[1] Financial Management - The company has established a comprehensive internal control system to mitigate operational risks and enhance governance structures[154] - The company has implemented a management control system for subsidiaries, ensuring compliance with governance and operational standards[156] - The company maintained effective internal control over financial reporting as of December 31, 2023, according to the internal control audit report issued by Zhongshun Yatai Accounting Firm, which provided a standard unqualified opinion[157] - The company has established long-term relationships with suppliers to secure stable prices and supply, and has implemented price adjustment clauses in contracts to adapt to raw material price fluctuations[103] Corporate Governance - The company held three shareholder meetings during the reporting period, all conducted in compliance with relevant laws and regulations[108] - The board of directors held 11 meetings, ensuring compliance with the company's articles of association and maintaining a transparent governance structure[109] - The company has not provided guarantees for its controlling shareholder or related enterprises, ensuring independence in financial operations[109] - The company has continuously improved its corporate governance structure in line with legal requirements, enhancing operational transparency and compliance[106] Market Expansion and Strategy - The company aims to expand into new markets, focusing on strategic emerging industries such as new energy and new materials, including lithium battery and photovoltaic projects[98] - The company is targeting to increase its market presence in over 20 countries along the Belt and Road Initiative, enhancing product recognition and competitiveness[98] - The company plans to continue expanding its market presence and enhancing product development strategies to drive future growth[58] - A strategic acquisition is being considered to strengthen market position and expand product offerings[1] Environmental and Social Responsibility - The company invested CNY 434,700 in environmental protection during the reporting period[158] - The company has established an energy management system and successfully passed the management system certification audit to reduce energy consumption and improve energy efficiency[161] - The company implemented carbon reduction measures by using clean energy for power generation[162] - Total donations for public welfare projects amounted to CNY 11,553,100, including the donation of 196 mobile sampling pavilions to various local governments in Harbin[162] Legal and Compliance Matters - The company has ongoing significant litigation and arbitration matters, with the latest developments disclosed in various announcements throughout 2023[180] - The company has engaged in multiple related transactions, including purchasing goods and services from subsidiaries at market prices, with total related transaction amounts reaching RMB 360.55228 million[183] - The company has disclosed its compliance with market pricing in all related transactions, ensuring transparency and adherence to regulatory standards[183] - The company has not faced any administrative penalties related to environmental issues during the reporting period[159]

证券代码：600202 证券简称：哈空调 编号：临2024-017 哈尔滨空调股份有限公司 关于向金融机构申请综合授信业务的公告 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个别及连带责任。 哈尔滨空调股份有限公司（以下简称"公司"）于 2024 年 4 月 7 日召开八届 十次董事会会议，审议通过了《关于向招商银行股份有限公司哈尔滨开发区支行 申请综合授信业务的提案》《关于向上海浦东发展银行股份有限公司哈尔滨分行 申请授信业务的提案》《关于向中信银行哈尔滨中兴支行申请综合授信业务的提 案》 一、 申请综合授信业务的具体情况 （一）招商银行股份有限公司哈尔滨开发区支行 根据公司发展规划及生产经营资金周转需求，新增招商银行股份有限公司哈 尔滨开发区支行综合授信敞口额度人民币 10,000.00 万元，期限 1 年，业务品种： 流动资金贷款、人行电票承兑、网上承兑、国内信用证议付、国内保函、商票保 贴，贷款利率最终以银行批复为准，担保方式为保证担保。 （二）上海浦东发展银行股份有限公司哈尔滨分行 根据公司发展规划及生产经营资金周转需求，新 ...

哈尔滨空调股份有限公司 独立董事 2023 年度述职报告 本人作为哈尔滨空调股份有限公司（以下简称"公司"或"哈空 调"）的独立董事，严格按照《公司法》《证券法》《上市公司治理 准则》和《上市公司独立董事管理办法》《上市公司自律监管指引第 1号-规范运作》等有关法律、法规的规定以及《公司章程》公司《独 立董事制度》的规定，勤勉尽责，发挥参与决策、监督制衡、专业咨 询作用，切实维护了公司整体利益和全体股东尤其是中小股东的合法 权益。现就2023年度履行职责情况报告如下： 一、独立董事的基本情况 （一）个人工作履历 邓春杰，女，1978 年 2 月出生，中共党员，毕业于吉林大学法学 系，2000 年执业。曾在黑龙江孟繁旭律师事务所任专职律师，现任黑 龙江良治律师事务所创始合伙人兼党支部书记、黑龙江省党代表、哈 尔滨市党代表、道里区人大代表、哈尔滨市律师协会副会长、哈尔滨 市律师行业党委委员、道里区律师行业党委副书记、黑龙江省女律师 协会常务理事、黑龙江省律协行政专业委员会副主任、黑龙江省市场 监督管理局专家评审委员会委员，本公司独立董事。 （二）是否存在影响独立性的情况说明 我们具备中国证监会《上市公司独立董事规 ...