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]

Group 1 - The company Haka Air Conditioning (SH 600202) announced that its eighth temporary board meeting for 2025 was held via communication on November 14, 2025 [1] - For the year 2024, the revenue composition of Haka 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 time of reporting, Haka Air Conditioning has a market capitalization of 2.5 billion yuan [1]

证券代码：600202 证券简称：哈空调 编号：临2025-055 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： ● 本次调整 2025 年度日常关联交易额度及预计 2026 年度日常关联交易额度达 到股东会审议标准，尚需提交股东会审议。 ● 哈尔滨空调股份有限公司（以下简称"公司"或"哈空调"）与关联方的日 常关联交易均为公司业务发展所需，符合相关法律法规，不会损害公司及股 东的利益，对公司的独立性无影响，公司的主要生产经营业务不会因此类交 易而对关联方形成依赖。 一、公司日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025 年 11 月 14 日，公司召开 2025 年第八次临时董事会会议，审议通过了 《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》，关联董事丁盛、彭巍、张辉同志在董事会审议此项提案时回避表决。 2026 年度日常关联交易预计额度 6,550.00 万元，占公司最近一期经审计净资产 绝对值的 7.85%。根据《上海证券交易所股票上市规则》《 ...

证券代码：600202 证券简称：哈空调 公告编号：临 2025-056 哈尔滨空调股份有限公司 关于召开2025年第三次临时股东会的通知 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： (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 1 日 14 点 30 分 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 股东会召开日期：2025年12月1日 本次股东会采用的网络投票系统：中国证券登记结算有限责任公司股东 大会网络投票系统 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (五)网络投票的系统、起止日期和投票时间。 投票时间为：2025 年 11 月 30 日 15：00 至 2025 年 12 月 1 日 15：00 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的 ...

证券代码：600202 证券简称：哈空调 编号：临2025-054 哈尔滨空调股份有限公司 2025 年第八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"或"哈空调"）2025 年第八次 临时董事会会议通知于 2025 年 11 月 9 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 14 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）《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》 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公 告》（公告编号：临 2025-05 ...

Core Viewpoint - Harbin Air Conditioning Co., Ltd. (哈空调) has experienced a decline in stock price and financial performance, with significant net outflows of capital and a decrease in revenue and net profit year-on-year [1][2]. Group 1: Stock Performance - On November 12, Harbin Air Conditioning's stock fell by 2.12%, trading at 6.46 CNY per share, with a total market capitalization of 2.476 billion CNY [1]. - The stock has increased by 45.50% year-to-date, but has seen a slight decline of 0.92% over the last five trading days [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 [1]. 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% [2]. - The company recorded a net loss of 23.8215 million CNY, which is a significant decline compared to the previous year, with a decrease of 1,765,000 CNY [2]. 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 [2]. - The average number of circulating shares per shareholder increased by 20.60% to 16,312 shares [2]. Group 4: Dividend Information - Since its A-share listing, Harbin Air Conditioning has distributed a total of 358 million CNY in dividends, with 7.6668 million CNY distributed over the last three years [3].

Core Points - Harbin Air Conditioning Co., Ltd. (哈空调) has seen a stock price increase of 49.77% year-to-date, with a recent price of 6.65 CNY per share as of November 11 [1] - The company operates in the mechanical equipment sector, specifically in refrigeration and air conditioning equipment, with a significant portion of its revenue coming from petrochemical air coolers [2] - For the period from January to September 2025, the company reported a revenue of 827 million CNY, a year-on-year decrease of 12.19%, and a net profit attributable to shareholders of -23.82 million CNY, a decrease of 1765% [2] Financial Performance - As of November 11, the total market capitalization of Harbin Air Conditioning is 2.549 billion CNY, with a trading volume of 34.42 million CNY and a turnover rate of 1.37% [1] - The company has experienced a net inflow of main funds amounting to 713,900 CNY, with large orders accounting for 11.94% of total purchases [1] - The company has appeared on the trading leaderboard six times this year, with the most recent instance 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, while the average circulating shares per person increased by 20.60% to 16,312 shares [2] - The company has distributed a total of 358 million CNY in dividends since its A-share listing, with 7.67 million CNY distributed over the past three years [3]

Group 1 - The company, 哈空调, reported a revenue of approximately 827 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 12.19% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 23.82 million yuan [1] - The basic earnings per share showed a loss of 0.0621 yuan [1] Group 2 - As of the report date, the market capitalization of 哈空调 is 2.4 billion yuan [1]

Core Viewpoint - The company reported a significant decline in revenue and a net loss for the third quarter of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 was 827 million yuan, representing a year-on-year decrease of 12.19% [1] - The net profit attributable to shareholders of the parent company was -23.82 million yuan, compared to a net profit of 1.43 million yuan in the same period last year [1] - The basic earnings per share were -0.0621 yuan [1]

公司向国家开发银行黑龙江省分行申请办理授信业务是根据生产经营需要， 为满足流动资金需求，确保生产经营的顺利开展，不存在损害公司及中小股东利 益的情形。 特此公告。 哈尔滨空调股份有限公司董事会 2025 年 10 月 30 日 证券代码：600202 证券简称：哈空调 编号：临2025-053 哈尔滨空调股份有限公司 关于向金融机构申请办理授信业务的公告 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法律责任。 哈尔滨空调股份有限公司（以下简称"公司"）为满足生产经营的需要，向 国家开发银行黑龙江省分行申请总额为人民币 7,000.00 万元的授信业务，该业 务品种为流动资金贷款，期限为两年，担保方式：连带责任保证担保。利率最终 以银行审批结果为准。 公司于 2025 年 10 月 29 日召开九届四次董事会会议，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》。 1 ...