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 ...

●案件所处的仲裁阶段：收到裁决书。 一、本次仲裁申请的基本情况 根据仲裁申请人应赫公司与被申请人哈尔滨空调股份有限公司（以下简称 "公司"或"哈空调"）、天功公司于 2021 年 1 月 20 日签订的《补充协议》中的 仲裁条款及应赫公司的仲裁申请书，哈尔滨仲裁委员会受理了申请人与被申请人 之间资产转让合同纠纷一案，立案号为【2022】哈仲立字第 1911 号。 2023 年 9 月 27 日，公司收到哈尔滨仲裁委员会裁决书，仲裁申请人为：应 赫公司；仲裁被申请人为：哈空调、天功公司；仲裁方：哈尔滨仲裁委员会。裁 决终止应赫公司与哈空调及天功公司签订的《资产转让协议》的权利义务关系； 被申请人哈空调、天功公司支付申请人应赫公司资产转让款、交易佣金合计 8,493.59 万元；被申请人哈空调、天功公司支付申请人自裁决之日起佣金实际 1 证券代码：600202 证券简称：哈空调 编号：临2023-026 哈尔滨空调股份有限公司 及全资子公司涉及仲裁结果公告 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: 二、 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[11]. - Net profit attributable to shareholders reached RMB 200 million, up 10% compared to the same period last year[11]. - The company's operating revenue for the first half of 2023 reached ¥701,433,765.73, representing a 54.63% increase compared to ¥453,609,418.87 in the same period last year[18]. - Net profit attributable to shareholders increased by 222.88% to ¥15,611,022.79 from ¥4,834,865.77 year-on-year[18]. - The basic earnings per share rose to ¥0.0407, a 223.02% increase from ¥0.0126 in the previous year[19]. - The company's total profit for the first half of 2023 was ¥17.82 million, up 203.5% from ¥5.85 million in the first half of 2022[99]. - The total comprehensive income for the first half of 2023 was ¥15.05 million, compared to ¥4.83 million in the first half of 2022, reflecting a growth of 211.5%[97]. - The net profit for the period was 15.49 million yuan, a significant increase from 4.75 million yuan in the previous year, primarily due to growth in main business revenue and an increase in gross margin[30]. Assets and Liabilities - The company’s total assets as of June 30, 2023, amounted to RMB 5 billion, reflecting a growth of 8% year-on-year[11]. - The total assets increased by 6.51% to ¥2,619,226,723.29 from ¥2,459,087,707.94 at the end of the previous year[18]. - Total liabilities increased to CNY 1,774,617,035.09 from CNY 1,629,732,080.70, which is an increase of about 8.9%[89]. - The company's equity attributable to shareholders increased to CNY 825,143,065.39 from CNY 809,973,163.33, reflecting a growth of approximately 1.6%[89]. - The total liabilities of the company at the end of the first half of 2023 were not disclosed, but the equity position suggests a healthy balance sheet[125]. Research and Development - Research and development expenses increased by 25% in the first half of 2023, emphasizing innovation in product technology[11]. - Research and development expenses increased to ¥19,545,380.46 in the first half of 2023, compared to ¥11,673,065.07 in the same period of 2022, reflecting a growth of 67.3%[95]. - The investment in the R&D center construction project reached CNY 172,713,560, with a completion rate of 97.03%[40]. Market Strategy and Outlook - Future outlook includes a projected revenue growth of 12% for the full year 2023, driven by market expansion strategies[11]. - The company plans to launch two new product lines in Q4 2023, focusing on energy-efficient cooling solutions[11]. - The company is exploring potential mergers and acquisitions to enhance its market position in the HVAC sector[11]. - The company plans to expand its market presence, focusing on new product development and technological advancements to drive future growth[110]. Customer and Sales Performance - User data indicates an increase in customer base by 20%, with a total of 1 million active users[11]. - The order contract amount for the period was 662.23 million yuan, up 80.89% year-on-year, with overseas orders increasing by 544.57% to 119.29 million yuan[31]. - The company has established stable customer relationships with major enterprises in the power generation and petrochemical sectors, enhancing its customer resource advantage[28]. Financial Management and Risks - The company has identified key risks including supply chain disruptions and regulatory changes that may impact operations[11]. - The company is exposed to exchange rate risks primarily related to foreign currency assets and liabilities from large export contracts, and plans to use trade financing tools to manage cash flow and reduce these risks[46]. - Accounts receivable have increased as the company expands, which may slow down cash turnover and operational efficiency, posing a risk of bad debts[46]. - The company has implemented measures to manage accounts receivable, including establishing a customer evaluation system and enhancing collection efforts to mitigate bad debt risks[46]. Environmental and Social Responsibility - The company has set an environmental management goal of zero major pollution incidents and is committed to fulfilling its social responsibilities[56]. - The company has not disclosed any significant environmental penalties or issues during the reporting period, indicating compliance with environmental regulations[56]. Corporate Governance - There were changes in senior management, with a new chairman elected and a new deputy general manager appointed in July 2023[52]. - The board has approved a profit distribution plan, although specific details were not disclosed in the report[11]. Related Party Transactions - The company reported a total of 16,258,836.49 RMB in related party transactions during the reporting period[70]. - The rental income from related party transactions amounted to 159,761.90 RMB, representing a 28.83% increase compared to the previous period[70]. - The company has maintained compliance with all regulatory requirements regarding related party transactions[70]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the going concern assumption, indicating no significant issues affecting the company's ability to continue operations[136]. - The company adheres to the relevant accounting standards, ensuring that its financial reports accurately reflect its financial position and performance[138]. - The company did not report any significant changes in accounting policies or prior period error corrections during the first half of 2023[126].

证券代码：600202 证券简称：哈空调 编号：临2023-024 哈尔滨空调股份有限公司 八届十次监事会会议决议公告 2、参与 2023 年半年度报告编制和审议的人员没有违反保密规定的行为。 哈尔滨空调股份有限公司监事会 2023 年 8 月 22 日 哈尔滨空调股份有限公司（以下简称：公司）八届十次监事会会议通知于 2023 年 8 月 11 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 8 月 21 日在公司十二楼会议室召开。会议应出席监事 3 人，实际到会 3 人。 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。 二、监事会会议审议情况 （一）公司 2023 年半年度报告全文及摘要 同意公司 2023 年半年度报告全文及摘要。 同意票：3 票，反对票：0 票，弃权票：0 票，是否通过：通过。 监事会认为： 1、公司 2023 年半年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 年半年度的经营情况。 本公司监事会及全体监事保证本公告内容不 ...

哈尔滨空调股份有限公司（以下简称：公司）于 2023 年 8 月 21 日召开八届 八次董事会会议，审议通过了《关于向交通银行股份有限公司哈尔滨开发区支行 申请授信业务的提案》。 一、申请授信业务情况 由于"一带一路"沿线国家，石化、电站项目加速启动需求旺盛，中东、中 亚、俄罗斯等地区和国家订单显著提升,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，公司拟向交通银行股份有限公司哈尔滨开发区支 行申请总额不超过人民币 1.00 亿元的授信业务，其中：短期流动资金贷款敞口 5,000.00 万元、贸易敞口 8,000.00 万元,包含：非融资性保函、电子银行承兑 汇票、国内延期信用证、快易付买方保理、快易付共同买方保理额度，期限一年， 利率 3.25%。担保方式为保证担保。 哈尔滨空调股份有限公司 关于向交通银行股份有限公司哈尔滨开发 区支行申请授信业务的公告 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。 证券代码：600202 证券简称：哈空调 编号：临2023-023 哈尔滨空调股份有限公司董事会 2 ...