证券代码：600202 证券简称：哈空调 编号：临2025-037 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 于控股子公司终止对外投资的公告》（公告编号：临 2025-038）。 同意票：9 票，反对票：0 票，弃权票：0 票，是否通过：通过。 （二）《关于拟向哈尔滨农村商业银行股份有限公司安发支行申请流动资金 贷款项目的提案》 哈尔滨空调股份有限公司 2025 年第六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。 一、董事会会议召开情况 哈尔滨空调股份有限公司（以下简称"公司"）2025 年第六次临时董事会会 议通知于 2025 年 7 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 7 月 21 日上午 9：00 以通讯方式召开。会议应出席董事 9 人，实 际参加表决董事 9 人，会议由董事长丁盛同志主持，公司高级管理人员列席了会 议。会议的召集、召开程序符合法律、法规和《公司章程》的规定。 二、董事会会议审议情况 （一）《 ...

证券代码：600202 证券简称：哈空调 公告编号：临 2025-035 哈尔滨空调股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.01元（含税） 相关日期 | 股份类别 | 股权登记日 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | | Ａ股 | － 2025/7/21 | 2025/7/22 | 2025/7/22 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经哈尔滨空调股份有限公司（以下简称"公司"）2025 年 5 月 30 日 的2024年年度股东会审议通过。 3. 分配方案： 本次利润分配以方案实施前的公司总股本383,340,672股为基数，每股派发现金红利0.01 元（含税），共计派发现金红利3,833,406.72元（含税）。 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发 ...

[Harbin Air Conditioning Co., Ltd. 2025 Semi-Annual Performance Pre-Loss Announcement](index=1&type=section&id=Harbin%20Air%20Conditioning%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Pre-Loss%20Announcement) [Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, with attributable net profit between **-7.5 million and -9.0 million Yuan** and non-recurring adjusted loss from **-11.0 million to -13.0 million Yuan** 2025 Semi-Annual Performance Forecast (RMB) | Indicator | Estimated Amount (Million Yuan) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -7.50 to -9.00 | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -11.00 to -13.00 | - This performance forecast is unaudited by a certified public accountant[5](index=5&type=chunk) [Prior Period Performance Review](index=1&type=section&id=Prior%20Period%20Performance%20Review) In contrast, the company reported a net profit of **8.9020 million Yuan** in H1 2024, though its non-recurring adjusted net profit was already negative, indicating core business profitability pressure 2024 Semi-Annual Performance (RMB) | Indicator | Amount (Million Yuan) | | :--- | :--- | | Total Profit | 11.5091 | | Net Profit Attributable to Parent Company Shareholders | 8.9020 | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -3.6197 | | Earnings Per Share (Yuan) | 0.0232 | [Analysis of Performance Pre-Loss Reasons](index=2&type=section&id=Analysis%20of%20Performance%20Pre-Loss%20Reasons) The pre-loss is primarily due to a decline in core business, with an estimated **23% year-over-year decrease in operating revenue** to approximately **548 million Yuan**, leading to operating losses and reduced non-recurring income - Core business impact: The company expects H1 2025 operating revenue to be approximately **548 million Yuan**, a year-over-year decrease of approximately **23%**, due to macroeconomic conditions and intensified market competition[6](index=6&type=chunk) - Non-operating income impact: The positive effect of non-recurring gains (primarily government subsidies) on net profit is expected to decrease by approximately **8.35 million Yuan** during the reporting period[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company emphasizes that this performance forecast is based on preliminary, unaudited data, and its accuracy is uncertain, with final results subject to the official report - This performance forecast is a preliminary calculation by the finance department based on its professional judgment and has not been audited by a certified public accountant[7](index=7&type=chunk) [Other Explanations](index=2&type=section&id=Other%20Explanations) The company reiterates that forecast data is preliminary, and accurate financial figures will be subject to the officially disclosed 2025 semi-annual report, urging caution regarding investment risks - The above forecast data is preliminary, and the specific accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk)

Group 1 - The A-share power equipment sector experienced a significant rise in the afternoon, with stocks such as Huaguang Huaneng and Jinshi Technology hitting the daily limit [1] - Other stocks like Aotexun, Hakaotong, Shenghong Co., and Tonghe Technology also saw increases in their share prices [1] - The National Development and Reform Commission issued a notice to promote the scientific planning and construction of high-power charging facilities, emphasizing the need for coordinated planning [1]

证券代码：600202 证券简称：哈空调 公告编号：临 2025-033 哈尔滨空调股份有限公司 2024年年度股东会决议公告 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。 本次股东会由公司董事会召集，会议由董事长丁盛同志主持，会议采取现场 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 5 月 30 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） | 130,464,485 | | 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。 投票和网络投票相结合的表决方式。会议的召集、召开及表决方式均符合《中华 ...

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、李宁律师（以下简称 本所律师）出席公司 2024 年年度股东会，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。 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 5 月 10 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。 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 2024 年年度股东会的 法 律 意 见 书 致：哈尔滨空调股份有限公司 1 经本所律师审查，本次股东会召开的实际时间、审议的议案 与股东会通知中所告知的时间、须提交股东会审议的议案一致。 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。 ...

证券代码：600202 证券简称：哈空调 编号：临2025-034 哈尔滨空调股份有限公司 2025 年第五次临时董事会会议决议公告 同意《关于补选第九届董事会各专门委员会委员的提案》。 同意补选张辉同志为公司第九届董事会薪酬与考核委员会委员；补选彭巍女 士为第九届董事会审计委员会委员、战略委员会委员；补选毕海涛同志为第九届 董事会战略委员会委员。以上补选委员的任期与公司第九届董事会任期相同。 补选完成后，公司第九届董事会各专门委员会组成情况如下： 薪酬与考核委员会 主任委员：王忠巍 委员：张辉、邓春杰 一、董事会会议召开情况 审计委员会 主任委员：白云 委员：彭巍、王忠巍 哈尔滨空调股份有限公司（以下简称"公司"）2025 年第五次临时董事会会 议通知于 2025 年 5 月 25 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 5 月 30 日下午 15：30 以现场结合通讯表决方式在公司会议室召 开。会议应出席董事 9 人，实际参加表决董事 9 人，其中独立董事白云女士、独 立董事邓春杰女士因工作原因，未能现场出席，以通讯方式参与表决。会议由董 事长丁盛同志主持，公司高级管理人员 ...

核电、可控核聚变概念持续拉升，中核科技直线涨停，哈焊华通、大西洋、保变电气、尚纬股份、中广 核技、融发核电、哈空调等十余股封板，国光电气、久盛电气、中洲特材等涨超10%。港股中核国际一 度涨180%。 ...

哈 尔 滨 空 调 股 份 有 限 公 司 2 0 2 4 年 年 度 股 东 大 会 会 议 资 料 哈尔滨空调股份有限公司 2024 年年度股东大会会议资料 | | | | 哈尔滨空调股份有限公司 2024 年年度股东大会会议议程……………………………2 | | | --- | --- | | 议案一：哈尔滨空调股份有限公司 2024 年度董事会工作报告………………………3 | | | 议案二：哈尔滨空调股份有限公司 2024 年度监事会工作报告………………………12 | | | 议案三：哈尔滨空调股份有限公司 2024 年度财务决算报告…………………………15 | | | 议案四：哈尔滨空调股份有限公司 2024 年年度报告及其摘要………………………16 | | | 议案五: 哈尔滨空调股份有限公司 年度内部控制评价报告……………………17 | 2024 | | 议案六：哈尔滨空调股份有限公司 2024 年度利润分配预案…………………………18 | | | 议案七：关于支付中审亚太会计师事务所（特殊普通合伙）2024 年度审计报酬的提案…19 | | | 议案八：关于取消监事会并修订《公司章程》及相关议 ...

Group 1 - Longjiang Transportation plans to reduce its shareholding by no more than 3% of the company's total shares, amounting to 39.4764 million shares, from June 4, 2025, to September 3, 2025 [1] - Shuangyi Technology intends to acquire 100% equity of Marky Industries Pty Ltd and specific assets for approximately AUD 18 million [1] - Haikong Air Conditioning's controlling shareholder has received a bank loan commitment of up to CNY 32 million for share repurchase [2] Group 2 - Zhaowei Electromechanical's shareholder plans to reduce its stake by no more than 1.50%, equating to 3.6031 million shares, from June 5, 2025, to September 4, 2025 [2] - Zhongwen Online's directors and senior management plan to collectively reduce their holdings by no more than 877,100 shares, representing 0.1203% of the total shares [2] - Liding Optoelectronics' shareholders plan to reduce their holdings by no more than 3%, totaling 12.2113 million shares, from June 5, 2025, to September 4, 2025 [4] Group 3 - Luvi Optoelectronics' shareholder plans to reduce its stake by no more than 1%, amounting to 1.9333 million shares, from June 4, 2025, to September 4, 2025 [5] - Jiejia Weichuang's controlling shareholder and concerted parties plan to reduce their holdings by no more than 0.72%, totaling 250,000 shares [7] - Yancoal Energy will no longer acquire control of Highfield Resources due to a new investment from Qinghai Salt Lake Industry Co., Ltd. [9] Group 4 - Yongdong Co., Ltd. plans to reduce its shareholding by no more than 1.26%, equating to 473,380 shares, from June 5, 2025, to September 4, 2025 [11] - Sanqi Interactive Entertainment plans to distribute a cash dividend of CNY 2.10 per 10 shares [12] - Salt Lake Co., Ltd. intends to acquire Highfield Resources for approximately USD 300 million to become its largest shareholder [13] Group 5 - Hainan Haiyao's shareholder plans to reduce its stake by no more than 3%, totaling 38.921 million shares, within 90 days after the announcement [14] - Lifang Pharmaceutical plans to transfer 2.2184% equity of Nanjing Mainowei Pharmaceutical Technology Co., Ltd. for CNY 22.1837 million [16] - Zhiyou Technology's shareholders plan to reduce their holdings by no more than 2.99%, totaling 11.9986 million shares, from June 4, 2025, to September 3, 2025 [18] Group 6 - Puli Tui has applied for a review of the Shenzhen Stock Exchange's decision to terminate its listing [19] - Saimo Intelligent's shareholder plans to reduce its stake by no more than 3%, equating to 16.0659 million shares, from June 4, 2025, to September 3, 2025 [20] - Entropy Technology is planning to acquire 55% equity of Longzhiyuan to gain control [21] Group 7 - Nanjing Chemical Fiber plans to acquire 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset swaps and cash payments [22] - Beijing Lier intends to invest CNY 200 million in Shanghai Zhenliang Intelligent Technology Co., Ltd. [23]