Core Viewpoint - The company, 哈空调 (600202.SH), has announced that the share buyback plan has passed the halfway mark, but the 工投集团 has not yet increased its stake in the company due to various factors affecting the market and funding arrangements [1] Group 1 - The buyback plan's implementation period is over half complete [1] - 工投集团 has not yet increased its shareholding in the company [1] - The delay in the buyback is attributed to the need for efficient use of state-owned enterprise funds and the protection of all shareholders' interests [1] Group 2 - The principles guiding the buyback include "reasonable pricing" and "steady increase" [1] - Factors influencing the decision include holiday periods, regular reporting windows, market fluctuations, and internal funding arrangements [1] - The buyback plan is not yet fully executed, and 工投集团 will gradually proceed with the buyback based on actual market conditions [1]

Group 1 - The company received a government subsidy of 1,961,100.00 yuan on November 26, 2025 [1] - The subsidy is classified as a government grant related to income, which will be recognized in the current profit and loss [1] - The government subsidy is expected to have a positive impact on the company's future annual profits [1]

Core Points - Harbin Air Conditioning Co., Ltd. received a government subsidy of 1,961,100.00 yuan, which accounts for 26.66% of the company's most recent audited net profit attributable to shareholders [1] - The subsidy is classified as revenue-related and will be included in the current period's profit and loss [1] - The company anticipates that this subsidy will have a positive impact on its profits in future years, subject to the final accounting treatment based on the annual audit results [1] Company Performance - As of November 26, 2025, Harbin Air Conditioning's stock closed at 6.03 yuan, down 2.58% from the previous trading day [1] - The stock opened at 6.2 yuan, reached a high of 6.23 yuan, and a low of 6.0 yuan, with a trading volume of 50.87 million yuan and a turnover rate of 2.17% [1] - The company's latest total market capitalization is 2.312 billion yuan [1]

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。 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 2025 年 11 月 26 日，哈尔滨空调股份有限公司（以下简称"公司"）收到政 府补助 1,961,100.00 元。具体如下； 单位：元 | | | | 占公司最近一期经审计归 | | | --- | --- | --- | --- | --- | | 序号 | 获得时间 | 补助金额 | 属于上市公司股东净利润 | 补助类型 | | | | | 的比例（%） | | | 1 | 2025-11-26 | 1,961,100.00 | 26.66 | 收益相关 | | | 合计 | 1,961,100.00 | 26.66 | | 证券代码：600202 证券简称：哈空调 编号：临2025-060 本次收到的政府补助款预计对公司未 ...

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 ...