Core Viewpoint - Harbin Air Conditioning Co., Ltd. (哈空调) has experienced a stock price decline of 2.10% on November 26, with a current price of 6.06 CNY per share, despite a year-to-date increase of 36.49% [1][2]. Financial Performance - For the period from January to September 2025, Harbin Air Conditioning reported a revenue of 827 million CNY, representing a year-on-year decrease of 12.19%. The net profit attributable to the parent company was -23.82 million CNY, a significant decline of 1765% compared to the previous year [2]. - The company has cumulatively distributed dividends of 358 million CNY since its A-share listing, with 7.67 million CNY distributed over the last three years [3]. Stock Market Activity - As of November 26, the total market capitalization of Harbin Air Conditioning is 2.323 billion CNY, with a trading volume of 32.04 million CNY and a turnover rate of 1.36% [1]. - The stock has appeared on the "龙虎榜" (a list of stocks with significant trading activity) six times this year, with the most recent appearance on April 1, where it recorded a net purchase of 45.05 million CNY [1]. Shareholder Information - As of September 30, the number of shareholders for Harbin Air Conditioning is 23,500, a decrease of 17.08% from the previous period. The average circulating shares per person increased by 20.60% to 16,312 shares [2]. Business Overview - Harbin Air Conditioning, established on June 25, 1993, and listed on June 3, 1999, is primarily engaged in the design, manufacturing, and sales of various high, medium, and low-pressure air coolers. The revenue composition includes 73.07% from petrochemical air coolers, 13.05% from other customized products, and 12.25% from power station air coolers [1].

哈 尔 滨 空 调 股 份 有 限 公 司 2 0 2 5 年第三次临时股东会会议资料 哈尔滨空调股份有限公司 2025 年第三次临时股东会会议资料 目 录 | 哈尔滨空调股份有限公司 2025 年第三次临时股东会会议议程………………………2 | | | --- | --- | | 议案一：关于调整 2025 年度日常关联交易预计额度及预计 2026 年度日常关联交易额 | | | 度的提案………………………………………… | 3 | | 议案二：关于拟与控股股东哈尔滨工业投资集团有限公司签署<解除一致行动协议> | | | 的提案………………………………………… | 10 | 二、推选监票人：大会设监票人 4 人，其中律师 1 人，审计委员会推选 1 人，出 席会议股东推选 2 人，监票人监督表决全过程，并在表决统计表上签名。 1 哈尔滨空调股份有限公司 2025 年第三次临时股东会会议资料 哈尔滨空调股份有限公司 2025 年第三次临时股东会会议议程 现场会议时间：2025 年 12 月 1 日 14:30 召开地点：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 网络投票系统：中国证券登记结 ...

Core Viewpoint - Harbin Air Conditioning (哈空调) is attempting to divest its underperforming subsidiary, Harbin Fushanchuan Biotechnology Development Co., Ltd. (富山川), to streamline operations amid financial pressures and a need for transformation [1][2] Group 1: Asset Divestiture - The company plans to publicly transfer 40% of its stake in Fushanchuan at a minimum price of 3.8126 million yuan, based on an assessed value [2][3] - Fushanchuan has ceased operations and is currently in a "dormant state," with a reported net loss of 16.0963 million yuan for 2024, which is 218.83% of Harbin Air Conditioning's previous year's net profit [2][3] - The valuation of Fushanchuan shows a 7.69% increase from its book value, with total equity assessed at 9.5314 million yuan [2] Group 2: Financial Challenges - Harbin Air Conditioning's revenue for the first three quarters of 2025 was 827 million yuan, a year-on-year decrease of 12.19%, with a net loss of 23.8215 million yuan [3] - Fushanchuan has been listed as a dishonest executor, with its bank accounts frozen due to legal disputes, and it is involved in multiple contract disputes that have led to additional financial liabilities [4] - The company has an outstanding unfulfilled capital contribution of 15.4718 million yuan related to its investment in Fushanchuan, which poses a financial risk [4][5] Group 3: Internal Financial Obligations - Fushanchuan owes Harbin Air Conditioning approximately 19.7955 million yuan in various internal debts, with no clear repayment plan provided [5] - The other shareholders of Fushanchuan have waived their right of first refusal on the share transfer, necessitating Harbin Air Conditioning to seek external buyers [5] - The company has acknowledged the uncertainty surrounding the success of the transaction and the final terms of the sale [5]

Core Viewpoint - Harbin Air Conditioning Co., Ltd. (stock code: 600202) has experienced a significant decline in stock price, dropping 10.77% to 5.88 yuan as of November 21, 2025, with a total market capitalization of 2.254 billion yuan [1] Group 1: Company Announcements - The company held its ninth temporary board meeting on November 21, 2025, where it approved the proposal to publicly transfer 40% equity of its subsidiary, Harbin Fushanchuan Biotechnology Development Co., Ltd. [2][3] - The board's decision received unanimous approval from all nine directors, complying with regulatory and procedural requirements [1] - The company received a government subsidy of 2 million yuan, which accounts for 27.19% of the latest audited net profit attributable to shareholders [1][3] Group 2: Equity Transfer Details - The company plans to publicly transfer its 40% stake in Harbin Fushanchuan, with an assessed value of 953.14 million yuan for the entire equity, leading to a valuation of 381.26 million yuan for the 40% stake [2] - The transfer will not require shareholder approval as it has already been approved by the board, and the final transaction details remain uncertain pending regulatory review [2]

Group 1 - The company received a government subsidy of 2 million yuan on November 21, 2025, which accounts for 27.19% of the latest audited net profit attributable to shareholders [1][3] - The subsidy is classified as revenue-related and will be included in the current profit and loss statement [1] Group 2 - The company plans to publicly transfer 40% equity of its subsidiary, Fushan Chuan, at the Heilongjiang United Property Exchange, with an assessed market value of 9.53 million yuan as of December 31, 2024 [4] - The assessed price for the company's share in Fushan Chuan is 3.81 million yuan, and the minimum listing price will not be lower than this assessed value [4] - Fushan Chuan reported a net loss of 16.1 million yuan in 2024, which is 218.83% of the absolute value of the company's audited net profit from the previous year [4] Group 3 - For the first three quarters of 2025, the company achieved operating revenue of 827 million yuan, a year-on-year decrease of 12.2% [4] - The net profit attributable to shareholders was a loss of 23.82 million yuan, a year-on-year decline of 1765.0% [4] - The net cash flow from operating activities was 12.61 million yuan, down 80.5% year-on-year [4] Group 4 - As of the end of the third quarter, the company's total assets were 2.736 billion yuan, a decrease of 3.2% from the end of the previous year [5] - The net assets attributable to shareholders were 807 million yuan, also down 3.2% from the end of the previous year [5] - On November 21, the company's stock price fell by 6.81%, closing at 5.88 yuan per share, with a total market value of 2.254 billion yuan [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600202 证券简称：哈空调 编号：临2025-057 哈尔滨空调股份有限公司 2025年第九次临时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法律责任。 《关于拟挂牌转让控股子公司哈尔滨富山川生物科技发展有限公司股权的提案》 同意《关于拟挂牌转让控股子公司哈尔滨富山川生物科技发展有限公司股权的提案》。 本提案已经公司董事会战略委员会审议通过，并同意提交董事会审议。 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的哈空调：《关于拟挂牌转让控股子公司哈 尔滨富山川生物科技发展有限公司股权的公告》（公告编号：临2025-058）。 同意票：9票，反对票：0票，弃权票：0票，是否通过：通过。 一、董事会会议召开情况 哈尔滨空调股份有限公司董事会 哈尔滨空调股份有限公司（以下简称"公司"或"哈空调"）2025年第九次临时董事会会议通知于2025年11 月16日以电话通知、书面直接送达、电子邮件等方式发出。会议于2025年11月21日上午9：0 ...

Core Points - On November 21, the company announced that it received a government subsidy of 2 million yuan [1] Group 1 - The company is Harbin Air Conditioning Co., Ltd. [1] - The subsidy is scheduled to be received on November 21, 2025 [1]

Core Viewpoint - The company, Harbin Air Conditioning (600202.SH), plans to publicly transfer its 40% stake in its subsidiary, Fushanchuan, to optimize resource allocation and improve asset operation efficiency [1] Summary by Sections Company Strategy - The transfer aims to lower management and operational costs while enhancing the efficiency of asset operations [1] Financial Details - The total equity book value of Fushanchuan as of December 31, 2024, is 8.8506 million yuan, with an assessed value of 9.5314 million yuan [1] - The estimated price for the 40% stake held by Harbin Air Conditioning is 3.8126 million yuan, subject to approval by the state-owned asset regulatory department [1] Transaction Process - The minimum listing price for the stake on the Heilongjiang United Property Exchange will not be less than the assessed value of 3.8126 million yuan [1] - The final transaction price and counterpart will be determined based on the public listing results on the Heilongjiang United Property Exchange [1] - Upon completion of the transfer, the company will no longer hold any equity in Fushanchuan, and it will be excluded from the company's consolidated financial statements [1]

Group 1 - Harbin Air Conditioning Co., Ltd. received a government subsidy of 2 million yuan on November 21, 2025 [1] - For the year 2024, the revenue composition of Harbin Air Conditioning is as follows: mechanical equipment accounts for 99.44%, other businesses account for 0.54%, and chemicals account for 0.02% [1] - As of the report date, the market capitalization of Harbin Air Conditioning is 2.3 billion yuan [1]

本次转让持有的富山川40.00%股权，有利于公司进一步优化资源配置，聚焦优势产业，符合公司发展 战略和定位，不会影响公司现有主营业务，不会对公司的持续经营、整体发展产生重大影响。 智通财经APP讯，哈空调(600202.SH)发布公告，公司拟在黑龙江联合产权交易所公开挂牌转让所持有 的控股子公司哈尔滨富山川生物科技发展有限公司(以下简称"富山川")40.00%股权。富山川股东全部权 益于评估基准日2024年12月31日的市场价值评估值为人民币953.14万元，哈空调所持富山川40.00%股权 对应的评估价格为381.26万元(最终评估价格以国有资产监管部门备案通过的评估报告为准)，根据国有 资产监督管理相关规定，富山川在产权交易所的挂牌底价不低于评估价人民币381.26万元。 ...