独立董事是指不在公司担任除董事外的其他职务，并与公司及 其主要股东、实际控制人不存在直接或者间接利害关系，或者其他 可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、法规、中国证监会、上交所业务规则、《公司章程》和本 议事规则的规定，认真履行职责，在董事会中发挥参与决策、监督 制衡、专业咨询作用，维护上市公司整体利益，保护中小股东合法 权益。 哈尔滨空调股份有限公司 独立董事专门会议工作细则 第一章 总 则 第一条 为充分发挥独立董事在董事会中参与决策、监督制衡、 专业咨询等职能，进一步完善哈尔滨空调股份有限公司（以下简称 "公司"）的治理结构，保护中小股东及利益相关者的利益，促进公 司的规范运作，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》《上市公司治理准则》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号-规范运作》等法律、法规、规范性文件及《哈尔滨空调股份有 限公司章程》（以下简称"《公司章程》"）及公司《独立董事制度》 的有关规定，结合公司实际情况，制定本工作细则。 第二条 独 ...

第四条 战略委员会委员由董事长、二分之一以上（含二分之一） 以上独立董事、或者全体董事的三分之一以上（含三分之一）提名， 董事会选举产生。 哈尔滨空调股份有限公司 董事会战略委员会工作细则 （2023 年修订） 第一章 总 则 第一条 为适应哈尔滨空调股份有限公司（以下简称"公司"或 者"本公司"）战略发展需要，增强公司核心竞争力，确定公司发展 规划，健全投资决策程序，加强决策科学性，提高重大投资决策的效 益和决策的质量，完善公司治理结构，根据《中华人民共和国公司法》 《上市公司治理准则》《上市公司独立董事管理办法》上海证券交易 所《股票上市规则》《上市公司自律监管指引第 1 号—规范运作》等 法律、法规规范性文件及《哈尔滨空调股份有限公司公司章程》（以 下简称"《公司章程》"）、公司《独立董事制度》及其他有关规定，公 司董事会设立战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照股东大会决议设立的专 门工作机构，主要负责对公司长期发展战略和重大投资决策进行研究 并提出建议。 第二章 人员组成 第三条 战略委员会由三至五名董事组成，其中应至少包括一名 独立董事。 第五条 战略委员会设主任委员 ...

哈尔滨空调股份有限公司 日常关联交易预计公告 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： 证券代码：600202 证券简称：哈空调 编号：临2023-033 一、日常关联交易预计基本情况 （一）本次日常关联交易预计事项履行的审议程序 公司于 2023 年 11 月 27 日召开 2023 年第五次临时董事会会议，同意公司《关 于与哈尔滨工业投资集团有限公司日常关联交易预计的提案》。 根据省市工业发展总体布局，工投集团建设"五大园区"、打造"八个产业 板块"的发展规划，公司充分发挥自身雄厚的工业设计研发实力和先进的工业制 造能力，不断加深与工投集团旗下企业的合作，发挥引领作用，带动、辐射相关 企业共同发展。由于工投集团所属子公司众多，难以及时、准确地披露全部关联 人信息，因此公司以同一实际控制人为口径合并列示。具体情况如下： 同意公司（含控股子公司）与工投集团续签《哈尔滨空调股份有限公司与哈 尔滨工业投资集团有限公司日常关联交易协议》，预计 2023 年 12 月-2024 年 11 月日常关联交易金额 ...

哈尔滨空调股份有限公司 董事会提名委员会工作细则 （2023 年修订） 第一章 总 则 第一条 为规范哈尔滨空调股份有限公司（以下简称"公司"或 者"本公司"）董事、监事、高级管理人员的产生，优化董事会成员 的组成，完善公司治理结构，根据《中华人民共和国公司法》《上市 公司治理准则》《上市公司独立董事管理办法》《上海证券交易所股票 上市规则》《上市公司自律监管指引第 1 号—规范运作》等法律、法 规、规范性文件以及《哈尔滨空调股份有限公司公司章程》（以下简 称"《公司章程》"）、公司《独立董事制度》等有关规定，公司董事会 设立提名委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会按照股东大会决议设立的专 门工作机构，主要负责对公司董事、高级管理人员的人选、选择标准 和程序进行研究、审查并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事应过半 数。 第四条 提名委员会委员由董事长、二分之一以上（含二分之一） 独立董事、或者全体董事的三分之一以上（含三分之一）提名，并由 董事会选举产生。 第五条 提名委员会设主任委员一名，由独立董事委员担任，负 责主持委员会工作；主任委员 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 358,357,823.52, representing a year-on-year increase of 54.42%[4] - The net profit attributable to shareholders for Q3 2023 was CNY 7,894,095.82, a decrease of 74.45% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was CNY 10,573,176.50, down 42.08% year-on-year[4] - The basic earnings per share for Q3 2023 was CNY 0.0206, reflecting a decline of 74.44% compared to the previous year[6] - The company reported a total net profit of CNY 23,505,118.61 for the year-to-date period, down 34.21% year-on-year[4] - Net profit for the first three quarters of 2023 was ¥24,267,471.28, down from ¥35,582,982.35 in 2022, reflecting a decrease of approximately 31.8%[26] - The company reported a total comprehensive income of ¥23,861,282.02 for the first three quarters of 2023, compared to ¥35,413,843.79 in 2022, a decline of about 32.8%[27] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to CNY 2,881,747,783.91, an increase of 17.19% from the end of the previous year[6] - The company's total assets increased to ¥2,881,747,783.91 in 2023 from ¥2,459,087,707.94 in 2022, marking a growth of about 17.1%[23] - Total liabilities rose to ¥2,025,330,874.65 in 2023, compared to ¥1,629,732,080.70 in 2022, an increase of approximately 24.2%[23] - The company's total liabilities amounted to ¥1,766,940,009.76, an increase from ¥1,450,315,794.71 in the previous year[35] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY -25,272,386.21, a decline of 148.37%[6] - Operating cash inflow for the first three quarters of 2023 reached CNY 971,930,941.70, a significant increase of 56.4% compared to CNY 620,793,428.96 in the same period of 2022[29] - Cash inflow from sales of goods and services reached CNY 923,807,842.52, marking a 58.3% increase from CNY 583,627,291.99 in the previous year[29] - The cash flow from operating activities showed a net outflow of ¥5,250,112.51, compared to a net inflow of ¥50,229,848.83 in the same period last year[40] Expenses - The company attributed the decline in net profit to increased period expenses and reduced asset disposal gains compared to the previous year[11] - Total operating costs for the first three quarters of 2023 were ¥1,035,805,031.15, compared to ¥657,839,611.59 in 2022, indicating an increase of about 57.4%[26] - Research and development expenses for the first three quarters of 2023 were ¥27,113,528.85, up from ¥15,850,139.36 in 2022, representing an increase of approximately 70.5%[26] - The company reported a significant increase in financial expenses, totaling ¥12,684,523.81, compared to ¥2,649,569.89 in the previous year[36] Shareholder Information - The major shareholder, Harbin Industrial Investment Group, holds 34.03% of the total shares, indicating a strong control over the company[17] Changes in Financial Position - The company has experienced changes in its consolidation scope, impacting revenue and profit figures[11] - The company was ordered to pay a total of CNY 84,935,900 for asset transfer fees and interest losses due to an arbitration ruling, which may negatively impact financial results[18] Current Assets - As of September 30, 2023, the company's cash and cash equivalents increased to CNY 315,041,458.46 from CNY 237,664,559.84 at the end of 2022, representing a growth of approximately 32.5%[21] - Accounts receivable rose significantly to CNY 1,129,525,466.93, up from CNY 833,610,813.59, indicating an increase of about 35.5%[21] - Inventory levels increased to CNY 378,576,781.19 from CNY 277,836,380.11, reflecting a growth of approximately 36.3%[21] - The total current assets reached CNY 2,212,286,868.16, compared to CNY 1,810,424,299.54 at the end of 2022, marking an increase of around 22.2%[21] Investment Activities - The net cash flow from investing activities was CNY -16,729,939.27, an improvement from CNY -21,979,589.33 in the same period last year[30] - The company raised CNY 3,200,000.00 from minority shareholders during the financing activities, contributing to a net cash inflow of CNY 138,214,585.36[31] Equity - The company's total equity increased to ¥856,416,909.26 in 2023 from ¥829,355,627.24 in 2022, reflecting a growth of about 3.3%[23] - The total equity increased to ¥823,720,531.99 from ¥803,903,875.06 in the previous year[35]

Financial Performance - The company's operating revenue for Q3 2023 was CNY 358,357,823.52, representing a year-on-year increase of 54.42%[3] - The net profit attributable to shareholders for Q3 2023 was CNY 7,894,095.82, a decrease of 74.45% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was CNY 10,573,176.50, down 42.08% year-on-year[3] - The basic earnings per share for Q3 2023 was CNY 0.0206, a decline of 74.44% compared to the previous year[5] - The company reported a decrease in net profit for the year-to-date period of 34.21% compared to the same period last year[10] - Total operating revenue for the first three quarters of 2023 reached ¥1,059,791,589.25, a significant increase of 54.6% compared to ¥685,682,150.18 in the same period of 2022[23] - Net profit for the first three quarters of 2023 was ¥24,267,471.28, a decrease of 31.8% from ¥35,582,982.35 in the same period of 2022[25] - Earnings per share for the first three quarters of 2023 were ¥0.0613, down from ¥0.0932 in the same period of 2022[26] - The company reported a total comprehensive income of ¥23,861,282.02 for the first three quarters of 2023, down from ¥35,413,843.79 in the same period of 2022[26] - The total profit for the first three quarters of 2023 was ¥22,365,470.60, down 40.6% from ¥37,741,809.42 in the same period of 2022[37] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to CNY 2,881,747,783.91, an increase of 17.19% from the end of the previous year[5] - As of September 30, 2023, the total assets of the company amounted to CNY 2,881,747,783.91, an increase from CNY 2,459,087,707.94 at the end of 2022[20] - The company's cash and cash equivalents increased to CNY 315,041,458.46 from CNY 237,664,559.84 year-over-year[20] - Accounts receivable rose significantly to CNY 1,129,525,466.93, compared to CNY 833,610,813.59 at the end of 2022, indicating a growth of approximately 35.5%[20] - The company's inventory also increased to CNY 378,576,781.19 from CNY 277,836,380.11, reflecting a growth of about 36.3%[20] - Total current liabilities increased to CNY 1,683,456,912.35 from CNY 1,488,876,768.91, representing an increase of approximately 13.1%[20] - The company’s long-term borrowings increased to CNY 297,890,000.00 from CNY 110,520,000.00, indicating a substantial rise in financing[20] - Total liabilities amounted to ¥2,025,330,874.65, an increase from ¥1,629,732,080.70 in the previous year[22] - Total equity reached ¥856,416,909.26, up from ¥829,355,627.24 in the previous year[22] - The company maintained a stable capital structure with total equity of CNY 823,720,531.99, slightly up from CNY 803,903,875.06[34] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY -25,272,386.21, reflecting a significant decline[5] - Operating cash inflow totaled CNY 971,930,941.70, an increase from CNY 620,793,428.96 in the previous period, reflecting a growth of approximately 56.4%[29] - Operating cash outflow amounted to CNY 997,203,327.91, compared to CNY 568,542,683.13, resulting in a net cash flow from operating activities of CNY -25,272,386.21, down from CNY 52,250,745.83[29] - Investment cash inflow was CNY 3,214,496.44, while investment cash outflow reached CNY 19,944,435.71, leading to a net cash flow from investment activities of CNY -16,729,939.27[29] - Financing cash inflow totaled CNY 665,981,531.47, an increase from CNY 410,600,000.00, while financing cash outflow was CNY 527,766,946.11, compared to CNY 464,494,741.30, resulting in a net cash flow from financing activities of CNY 138,214,585.36[30] - The net cash flow from operating activities for the first three quarters of 2023 was negative at -¥5,250,112.51, a significant decline from ¥50,229,848.83 in the same period of 2022[40] - The company experienced a net increase in cash and cash equivalents of ¥83,368,198.01 in the first three quarters of 2023, compared to a decrease of -¥23,793,754.60 in the same period of 2022[42] Expenses and Investments - The increase in operating revenue was primarily driven by higher product sales and changes in the scope of consolidation[10] - The decline in net profit was attributed to increased period expenses and reduced asset disposal gains compared to the previous year[10] - Total operating costs for the first three quarters of 2023 were ¥1,035,805,031.15, up 57.3% from ¥657,839,611.59 in the previous year[25] - Research and development expenses for the first three quarters of 2023 were ¥27,113,528.85, an increase of 70.8% compared to ¥15,850,139.36 in the same period of 2022[25] - Research and development expenses increased to ¥17,405,275.91, up 20.5% from ¥14,442,616.88 in the previous year[35] - The financial expenses increased significantly to ¥12,684,523.81, compared to ¥2,649,569.89 in the previous year, primarily due to interest expenses[35] - The company has ongoing investments in new technologies and market expansion strategies, although specific figures are not provided in the current report[17] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[24] Legal and Regulatory Issues - The company is facing a negative impact on its financials due to an arbitration ruling requiring it to pay CNY 84,935,900.00 in total to the claimant[17]

哈尔滨空调股份有限公司 独立董事制度 （2023 年 10 月修订） 第一章 总 则 第一条 为了进一步完善哈尔滨空调股份有限公司（以下简称 "哈空调"）的治理结构，促进公司的规范运作，维护公司整体利益， 保护中小股东合法权益，根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》等相关规定和《公司章程》，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者 其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、行政法规、中国证券监督管理委员会（以下简称中国证监 会）规定、上海证券交易所业务规则和公司章程的规定，认真履行职 责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司 整体利益，保护中小股东合法权益。 第四条 公司聘任的独立董事原则上最多在三家境内上市公司担 任 ...

证券代码：600202 证券简称：哈空调 编号：临2023-027 哈尔滨空调股份有限公司 八届九次董事会会议决议公告 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个别及连带责任。 重要内容提示： ● 本次董事会会议全体董事出席。 ● 本次董事会会议无董事对会议审议议案投反对或弃权票情形。 ● 本次董事会会议审议议案全部获得通过。 一、董事会会议召开情况 同意《关于向国家开发银行黑龙江省分行申请授信业务的提案》。 由于现阶段产品销售合同大幅增加,根据生产经营需要，为满足流动资金需 求，保证生产经营的顺利开展，同意公司向国家开发银行黑龙江省分行申请总额 为人民币 1.00 亿元的授信业务，业务品种：流动资金贷款，期限两年。最终以 国家开发银行黑龙江省分行审批为准。担保方式为保证担保。 同意票：9 票，反对票：0 票，弃权票：0 票，是否通过：通过。 （三）《关于修订＜独立董事制度＞的提案》 同意《关于修订＜独立董事制度＞的提案》。 哈尔滨空调股份有限公司（以下简称：公司）八届九次董事会会议通知于 2023 年 10 月 20 日以电话通 ...

哈尔滨空调股份有限公司（以下简称：公司）于 2023 年 10 月 30 日召开八 届九次董事会会议，审议通过了《关于向国家开发银行黑龙江省分行申请授信业 务的提案》。 一、申请授信业务情况 由于公司现阶段产品销售合同大幅增加，根据生产经营需要，为满足流动资 金需求，保证生产经营的顺利开展，公司拟向国家开发银行黑龙江省分行申请总 额为人民币 1.00 亿元的授信业务，业务品种：流动资金贷款，期限两年。最终 以国家开发银行黑龙江省分行审批为准，担保方式为保证担保。 证券代码：600202 证券简称：哈空调 编号：临2023-029 二、董事会会议审议情况 哈尔滨空调股份有限公司 关于向国家开发银行黑龙江省分行 申请授信业务的公告 公司于 2023 年 10 月 30 日召开八届九次董事会会议，以同意票 9 票，反对 票 0 票，弃权票 0 票，审议通过了《关于向国家开发银行黑龙江省分行申请授信 业务的提案》，同意公司向国家开发银行黑龙江省分行申请授信业务，金额为人 民币 1.00 亿元，期限两年。最终以国家开发银行黑龙江省分行审批为准。担保 方式为保证担保。 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 ...

证券代码：600202 证券简称：哈空调 编号：临2023-028 哈尔滨空调股份有限公司 八届十一次监事会会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 哈尔滨空调股份有限公司（以下简称：公司）八届十一次监事会会议通知于 2023 年 10 月 20 日以电话通知、书面直接送达、电子邮件等方式发出。会议于 2023 年 10 月 30 日以现场结合通讯方式召开。应出席会议监事 3 人，实际到会 3 人，监事尹继英同志因有重要事项以通讯方式参加了此次会议，会议由监事会主 席桑艳萍同志主持。会议的召集、召开程序符合法律、法规和《公司章程》的规 定。会议表决情况如下： 二、监事会会议审议情况 监事会认为： 1、公司 2023 年第三季度报告的编制和审议程序符合法律、法规、中国证监 会、上海证券交易所及《公司章程》的各项规定，报告所包含的信息从各个方面 真实地反映了公司 2023 年第三季度的经营情况。 2、参与 2023 年第三季度报告编制和审议的人员没有违反保密规定的 ...