哈尔滨空调股份有限公司 董事会秘书工作制度 （2025 年 10 月修订） 第一章 总 则 第一条 为进一步提高哈尔滨空调股份有限公司（以下简称"公司"）治理 水平，规范公司董事会秘书的选任、履职等工作职责，充分发挥董事会秘书的 作用，根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和 国证券法》《上海证券交易所股票上市规则》《上市公司治理准则》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等法律法规和其他规范性文 件及《哈尔滨空调股份有限公司章程》（以下简称"《公司章程》"）的规定，制 订本工作制度。 第二条 公司设董事会秘书一名，董事会秘书为公司高级管理人员，由董 事会聘任或解聘，对公司和董事会负责。董事会秘书应忠实、勤勉地履行职责。 第四条 公司设企业发展部，企业发展部为董事会秘书分管的工作部门。 第三条 董事会秘书是公司与上海证券交易所（以下简称"上交所"）的 指定联络人。公司仅授权董事会秘书或代行董事会秘书职责的人员以公司名义 办理信息披露、公司治理、股权管理等其相关职责范围内的事务。董事会秘书 应遵守法律、行政法规、部门规章和公司章程的有关规定，承担高级管理人员 ...

哈尔滨空调股份有限公司 董事会战略委员会工作细则 (2025 年 10 月修订) 第一章 总 则 第一条 为适应哈尔滨空调股份有限公司（以下简称"公司"）战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策 科学性，提高重大投资决策的效益和质量，完善公司治理结构，根据《中华人 民共和国公司法》《上市公司治理准则》《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》《上市公司自律监管指引第 1 号——规范运作》等法律、 法规规范性文件及《哈尔滨空调股份有限公司公司章程》（以下简称"《公司章 程》"）《公司独立董事制度》及其他有关规定，公司董事会设立战略委员会，并 制定本工作细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第八条 战略委员会的主要职责权限 （一）对公司长期发展战略规划进行研究并提出建议； 第四条 战略委员会委员由董事长、二分之一以上（含二分之一）以上独立 董事、或者全体董事的三分之一以上（含三分之一）提名，董事会选举产生。 第五条 战略委员会设主任委员（召 ...

哈尔滨空调股份有限公司 董事会审计委员会年度财务报告审计工作规程 (2025 年 10 月修订) 第一条 为进一步提高哈尔滨空调股份有限公司（以下简称"公司"）信息 披露质量，加强董事会对财务报告编制的监控，充分发挥董事会审计委员会在 公司年度报告编制和披露过程中的审查、监督作用，根据中国证监会要求及 《公司章程》、公司《信息披露管理制度》《审计委员会工作细则》等有关规定， 特制定本规程。 第二条 审计委员会委员在公司年度报告的编制和披露过程中，应当按照 有关法律、法规和公司章程等相关规定，认真履行职责和义务，勤勉尽责地开 展工作。 第三条 审计委员会应与负责公司年度财务报告审计工作的会计师事务所 协商确定年度财务报告审计工作的时间安排。 第四条 审计委员会应在年审注册会计师进场前审阅公司编制的财务会计 报表，形成书面意见。 第五条 审计委员会应在年审注册会计师进场后加强与年审会计师的沟通， 督促会计师事务所在约定时限内提交审计报告，并以书面意见形式记录督促的 方式、次数和结果以及相关负责人的签字确认。 第六条 在年审注册会计师出具初步审计意见后再一次审阅公司财务会计 报表，形成书面意见。 第七条 审计委员会 ...

哈空调公告，第三季度营收为2.78亿元，同比增长19.21%；净利润亏损1617.85万元。前三季度营收为 8.27亿元，同比下降12.19%；净利润亏损2382.15万元。 ...

Group 1 - The core viewpoint of the news is that Harbin Air Conditioning Co., Ltd. (哈空调) has experienced fluctuations in its stock price, with a year-to-date increase of 37.16% but a recent decline of 2.09% [1] - As of October 29, the stock price is reported at 6.09 yuan per share, with a total market capitalization of 2.335 billion yuan [1] - The company has seen a net inflow of main funds amounting to 312,400 yuan, with significant buying activity [1] Group 2 - Harbin Air Conditioning's 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 [1] - The company operates in the mechanical equipment sector, specifically in general equipment and refrigeration and air conditioning equipment [2] - As of June 30, the number of shareholders decreased by 32.51% to 28,300, while the average circulating shares per person increased by 48.17% to 13,526 shares [2] Group 3 - The company has distributed a total of 358 million yuan in dividends since its A-share listing, with 7.6668 million yuan distributed in the last three years [3]

本公司董事会、全体董事及相关股东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： | | 控股股东、实控人 | 是 | | | --- | --- | --- | --- | | | 控股股东、实控人的一致行动人 | 是 | 否 | | 增持主体名称 增持主体身份 | 哈尔滨工业投资集团有限公司 直接持股 5%以上股东 | 是 | 否 否 | 一、增持主体的基本情况 证券代码：600202 证券简称：哈空调 公告编号：临 2025-051 哈尔滨空调股份有限公司 关于控股股东增持股份进展公告 ● 已披露增持计划情况：哈尔滨空调股份有限公司（以下简称"公司"）控股股 东哈尔滨工业投资集团有限公司（以下简称"工投集团"）计划自 2025 年 4 月 28 日起 12 个月内，以自有资金或自筹资金通过上海证券交易所允许的集 中竞价交易方式增持公司股份，拟计划增持股份数量不低于公司总股本的 1%、 不超过总股本的 2%。具体内容详见公司在指定信息披露媒体及上海证券交易 所网站（www.sse.com.cn）披露的《关于控股股东计划 ...

哈空调公告，截至2025年10月27日，公司控股股东哈尔滨工业投资集团有限公司增持计划期限已过半， 尚未通过集中竞价增持公司股份，增持数量0股、增持金额0、增持比例0；该计划自2025年4月28日至 2026年4月27日实施，拟增持公司总股本的1%至2%，控股股东将根据市场情况继续推进。 ...

Core Viewpoint - Harbin Air Conditioning Co., Ltd. (哈空调) has shown a significant stock price increase of 36.49% year-to-date, with recent trading activity indicating a slight upward trend in the short term [1][2]. Company Overview - Harbin Air Conditioning Co., Ltd. was established on June 25, 1993, and listed on June 3, 1999. The company is located in Harbin, Heilongjiang Province, and specializes in the design, manufacturing, and sales of various high, medium, and low-pressure air coolers [1]. - The main revenue composition includes: petrochemical air coolers (73.07%), other customized products (13.05%), power station air coolers (12.25%), and other categories (1.63%) [1]. Financial Performance - For the first half of 2025, Harbin Air Conditioning reported an operating income of 549 million yuan, a year-on-year decrease of 22.53%. The net profit attributable to the parent company was -7.64 million yuan, representing a year-on-year decrease of 185.86% [2]. - The company has distributed a total of 358 million yuan in dividends since its A-share listing, with cumulative distributions of 7.67 million yuan over the past three years [3]. Stock Market Activity - As of October 21, the stock price of Harbin Air Conditioning was 6.06 yuan per share, with a trading volume of 26.19 million yuan and a turnover rate of 1.14%, resulting in a total market capitalization of 2.323 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on April 1, where it recorded a net purchase of 45.05 million yuan [1]. Shareholder Information - As of June 30, the number of shareholders for Harbin Air Conditioning was 28,300, a decrease of 32.51% from the previous period. The average circulating shares per person increased by 48.17% to 13,526 shares [2].

Core Viewpoint - Harbin Air Conditioning Co., Ltd. (哈空调) has shown a mixed performance in stock price and financial results, with a notable increase in stock price year-to-date but a decline in revenue and net profit for the first half of 2025 [1][2]. Financial Performance - As of October 20, Harbin Air Conditioning's stock price increased by 33.11% year-to-date, with a recent price of 5.91 CNY per share and a total market capitalization of 2.266 billion CNY [1]. - For the first half of 2025, the company reported a revenue of 549 million CNY, a year-on-year decrease of 22.53%, and a net profit of -7.64 million CNY, representing a decline of 185.86% [2]. Stock Market Activity - The stock has experienced a net outflow of 942,000 CNY in principal funds, with significant buying and selling activity noted [1]. - Harbin Air Conditioning 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 buying of 45.054 million CNY [1]. Business Overview - The company specializes in the design, manufacturing, and sales of various high, medium, and low-pressure air coolers, with its main revenue sources being petrochemical air coolers (73.07%), custom products (13.05%), and power station air coolers (12.25%) [1]. - The company is categorized under the mechanical equipment industry, specifically in the refrigeration and air conditioning equipment sector [2]. Shareholder Information - As of June 30, the number of shareholders decreased by 32.51% to 28,300, while the average circulating shares per person increased by 48.17% to 13,526 shares [2]. 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 past three years [3].

Industry Overview - The report by Zhiyan Consulting analyzes the market status and development prospects of the air conditioning industry in China from 2025 to 2031 [1] - According to the National Bureau of Statistics, the production of room air conditioners in China reached 30.83 million units in April 2025, representing a year-on-year growth of 1.6% [1] - Cumulatively, from January to April 2025, the total production of room air conditioners was 105.314 million units, showing a cumulative growth of 7.2% [1] Key Companies - Listed companies in the air conditioning sector include Gree Electric Appliances (000651), Midea Group (000333), Haier Smart Home (600690), Hisense Home Appliances (000921), TCL Technology (000100), and Harbin Air Conditioning (600202) [1]