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]

Core Viewpoint - The company, Harbin Air Conditioning (600202.SH), plans to publicly transfer 40.00% equity stake in its subsidiary, Harbin Fushanchuan Biotechnology Development Co., Ltd. (referred to as "Fushanchuan"), at the Heilongjiang United Property Rights Exchange [1] Group 1 - The market value assessment of Fushanchuan's total equity as of the evaluation benchmark date, December 31, 2024, is estimated at RMB 9.5314 million, with the corresponding assessment price for the 40.00% stake held by Harbin Air Conditioning being RMB 3.8126 million [1] - The minimum listing price for the equity transfer at the property rights exchange will not be lower than the assessed price of RMB 3.8126 million, in accordance with state-owned asset supervision regulations [1] - The transfer of the 40.00% stake in Fushanchuan is expected to help the company optimize resource allocation and focus on its core industries, aligning with its development strategy and positioning [1] Group 2 - The equity transfer will not affect the company's existing main business and will not have a significant impact on its ongoing operations or overall development [1]

Core Viewpoint - The company plans to publicly transfer 40.00% equity stake in its subsidiary Harbin Fushanchuan Biotechnology Development Co., Ltd. at the Heilongjiang United Property Rights Exchange, with an estimated market value of RMB 953.14 million for the entire equity as of December 31, 2024 [1] Group 1 - The estimated value of the 40.00% equity stake held by the company in Fushanchuan is RMB 381.26 million, subject to final approval by the state-owned asset regulatory authority [1] - The minimum listing price for the equity transfer will not be less than the assessed value of RMB 381.26 million, in accordance with state asset supervision regulations [1] - The transfer of the equity stake is aimed at optimizing resource allocation and focusing on core industries, aligning with the company's development strategy and positioning [1] Group 2 - The equity transfer will not affect the company's existing main business and will not have a significant impact on the company's ongoing operations and overall development [1]

证券代码：600202 证券简称：哈空调 编号：临2025-059 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 21 日，哈尔滨空调股份有限公司（以下简称"公司"）收到政 府补助 200.00 万元。具体如下； 注：上表合计数与计算值不一致系尾差造成。 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。 本次收到的政府补助款预计对公司未来年度利润产生积极影响。上述政府补 助收入的会计处理最终仍须以会计师年度审计确认后的结果为准，敬请广大投资 者注意投资风险。 特此公告。 哈尔滨空调股份有限公司董事会 2025 年 11 月 22 日 单位：万元 序号 获得时间 补助金额 占公司最近一期经审计归 属于上市公司股东净利润 的比例（%） 补助类型 1 2025-11-21 200.00 27.19 收益相关 合计 ...

证券代码：600202 证券简称：哈空调 公告编号：临 2025-058 哈尔滨空调股份有限公司 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 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： 交易简要内容:哈尔滨空调股份有限公司(以下简称"公司"或"哈空调") 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。最终交易价格 及交易对方以在黑龙江联合产权交易所公开挂牌成交结果为准。本次股权转让完 成后，公司将不再持有富山川股权，富山川将不再纳入公司合并报表的范围。 本次交易事 ...

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 9：00 以通讯表决方式召开。会 议应出席董事 9 人，实际参加表决董事 9 人。公司高级管理人员列席了会议，会 议由董事长丁盛同志主持。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： 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。 一、董事会会议召开情况 2025 年 11 月 22 日 二、董事会会议审议情况 《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 ...

Core Viewpoint - The stock of Harbin Air Conditioning Co., Ltd. (哈空调) has experienced fluctuations, with a year-to-date increase of 40.54% but a recent decline of 4.00% over the last five trading days [2][3]. Group 1: Stock Performance - As of November 20, Harbin Air Conditioning's stock price was 6.24 CNY per share, with a market capitalization of 2.392 billion CNY [1]. - The stock has seen a trading volume of 18.5144 million CNY, with a turnover rate of 0.76% [1]. - The company has appeared on the "龙虎榜" (top trading list) six times this year, with the most recent appearance on April 1, where it recorded a net buy of 45.0541 million CNY [2]. Group 2: Financial Performance - For the period from January to September 2025, Harbin Air Conditioning reported a revenue of 827 million CNY, a year-on-year decrease of 12.19% [3]. - The net profit attributable to the parent company was -23.8215 million CNY, reflecting a significant decline of 1765.00% year-on-year [3]. Group 3: Shareholder Information - As of September 30, the number of shareholders for Harbin Air Conditioning was 23,500, a decrease of 17.08% from the previous period [3]. - The average number of circulating shares per shareholder increased by 20.60% to 16,312 shares [3]. Group 4: Business Overview - Harbin Air Conditioning specializes in the design, manufacturing, and sales of various high, medium, and low-pressure air coolers, with a revenue composition of 73.07% from petrochemical air coolers, 13.05% from other custom products, and 12.25% from power station air coolers [2]. - The company is classified under the mechanical equipment industry, specifically in general equipment and refrigeration and air conditioning equipment [2].

Group 1 - The stock price of Harbin Air Conditioning (哈空调) has increased by 42.79% this year, but it has seen a decline of 2.16% in the last five trading days [2] - As of November 19, the stock price was 6.34 CNY per share, with a total market capitalization of 2.43 billion CNY [1] - The company has appeared on the trading leaderboard six times this year, with the most recent appearance on April 1, where it recorded a net buy of 450.54 million CNY [2] Group 2 - For the period from January to September 2025, Harbin Air Conditioning reported a revenue of 827 million CNY, a year-on-year decrease of 12.19%, and a net profit of -23.82 million CNY, a decrease of 176.5% [3] - The company has distributed a total of 358 million CNY in dividends since its A-share listing, with 7.67 million CNY distributed in the last three years [4] - The main business revenue composition includes 73.07% from petrochemical air coolers, 13.05% from other custom products, and 12.25% from power station air coolers [2]

Group 1 - The company held its eighth temporary board meeting on November 14, 2025, with all nine directors present, and the meeting was conducted in accordance with legal and regulatory requirements [2][3][4] - The board approved the proposal to adjust the expected amount of daily related transactions for 2025 and the expected amount for 2026, which will be submitted to the shareholders' meeting for approval [3][4][9] - The expected amount for daily related transactions in 2026 is 65.5 million yuan, accounting for 7.85% of the company's latest audited net assets [9][10] Group 2 - The company plans to hold its third temporary shareholders' meeting on December 1, 2025, to review the proposals approved by the board, including the adjustment of daily related transaction amounts [5][27][30] - The voting for the shareholders' meeting will be conducted through both on-site and online methods, with specific details provided for the voting process [28][29][30] Group 3 - The daily related transactions are necessary for the company's business development and do not harm the interests of the company or its shareholders, ensuring the company's independence [9][25] - The company will utilize idle assets effectively by renting out office space to its controlling shareholder and subsidiaries, which will help increase revenue [25][26]