哈 尔 滨 空 调 股 份 有 限 公 司 2 0 2 5 年第二次临时股东会会议资料 哈尔滨空调股份有限公司 2025 年第二次临时股东会会议资料 目 录 1．《关于聘任 2025 年度审计机构的提案》； | 哈尔滨空调股份有限公司 2025 | 年第二次临时股东会会议议程………………………2 | | --- | --- | | 议案一：关于聘任 2025 | 年度审计机构的提案…………………………………………3 | | 议案二：关于修订《独立董事制度》的提案 | …………………………………………7 | 1 哈尔滨空调股份有限公司 2025 年第二次临时股东会会议资料 哈尔滨空调股份有限公司 2025 年第二次临时股东会会议议程 现场会议时间：2025 年 9 月 4 日 14:30 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 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 网络投票起止时间：自 2025 年 9 月 3 日至 2025 年 9 月 4 日 投票时间为：2025 年 9 月 3 日 15：00 至 2025 年 9 月 4 日 15：00 一、主持人 ...

Group 1 - The stock price of Harbin Air Conditioning (哈空调) increased by 2.29% on August 26, reaching 6.26 CNY per share, with a total market capitalization of 2.4 billion CNY [1] - Year-to-date, the stock price has risen by 40.99%, with a 5-day increase of 5.21%, a 20-day increase of 10.02%, and a 60-day increase of 11.99% [1] - The company has appeared on the trading leaderboard six times this year, with the most recent occurrence on April 1, where it recorded a net purchase of 45.05 million CNY [1] Group 2 - Harbin Air Conditioning 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] - 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 attributable to shareholders of -7.64 million CNY, a decline of 185.86% [2] Group 3 - Since its A-share listing, Harbin Air Conditioning has distributed a total of 358 million CNY in dividends, with 7.67 million CNY distributed over the past three years [3]

根据统计，哈空调2025年3月31日至2025年6月30日，主力资金净流入5270.9万元，游资资金净流出2.1亿 元，散户资金净流入1.57亿元。期间龙虎榜该股共上榜2次。 从股价来看，2025年3月31日至2025年6月30日，哈空调区间跌幅为0.88%，在此期间股东户数减少1.37 万户，减幅为32.51%。 | | | | 统计截止日｜区间股价涨跌幅｜股东户数｜ 增减 增减比例｜户均持股市值（元）｜户均持股数（股) | | | | | --- | --- | --- | --- | --- | --- | --- | | 2025-06-30 | -0.88% | 28340 -13651 | | -32.51% | 7.59万 | 1.35万 | | 2025-03-31 | 27.19% | 41991 | 17476 | 71.29% | 5.17万 | 9129.12 | | 2024-12-31 | 0.46% | 24515 | -1489 | -5.73% | 6.96万 | 1.56万 | | 2024-09-30 | 24.37% | 26004 | -1323 | -4.84% | ...

据证券之星公开数据整理，近期哈空调（600202）发布2025年中报。截至本报告期末，公司营业总收入 5.49亿元，同比下降22.53%，归母净利润-764.31万元，同比下降185.86%。按单季度数据看，第二季度 营业总收入3.64亿元，同比下降17.93%，第二季度归母净利润215.18万元，同比下降21.02%。本报告期 哈空调公司应收账款体量较大，当期应收账款占最新年报归母净利润比达14852.9%。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率12.31%，同比增6.25%，净利率-1.28%， 同比减191.79%，销售费用、管理费用、财务费用总计5808.78万元，三费占营收比10.58%，同比增 22.48%，每股净资产2.16元，同比减1.51%，每股经营性现金流-0.07元，同比增46.92%，每股收益-0.02 元，同比减185.78% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 7.09亿 | 5.49亿 | -22.53% | | 归母净利润（元） | 890.2万 | ...

Group 1 - The company reported a revenue of 548,963,938.71 yuan for the first half of 2025, representing a year-on-year decrease of 22.53% [2] - The net profit attributable to shareholders of the listed company was -7,643,055.76 yuan [2]

Core Insights - Harbin Air Conditioning Co., Ltd. reported a significant decline in revenue and a net loss for the first half of 2025, with revenue at 549 million yuan, down 22.53% year-on-year, and a net loss of 7.64 million yuan compared to a profit of 8.90 million yuan in the same period last year [1] Company Performance - The company's main products include petrochemical air coolers, power plant air coolers, and air treatment units for nuclear power plants, which are widely used in the petrochemical, power, and metallurgy industries [1] - The decline in performance is attributed to reduced sales revenue and other income, along with increased operating expenses, leading to a shift from profit to loss for the company [1]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating challenges in its core business operations while also showing a substantial increase in order contracts, particularly in international markets. Group 1: Financial Performance - The company achieved an operating income of 549 million yuan, a year-on-year decrease of 22.53% [1] - The net profit attributable to shareholders was -7.64 million yuan, compared to a profit of 8.90 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses was -11.51 million yuan, compared to -3.62 million yuan in the previous year [1] - Basic earnings per share were -0.02 yuan [1] Group 2: Revenue Breakdown - The main business revenue was 547 million yuan, down 22.59% year-on-year [2] - Revenue from power station cooling products was 67.24 million yuan, a decrease of 65.55% [2] - Revenue from petrochemical products was 401 million yuan, down 9.61% [2] - Other business income was 2.29 million yuan, a decline of 1.61% [2] Group 3: Order Contracts and Market Expansion - The total order contract amount reached 1.385 billion yuan, an increase of 213.31% year-on-year [2] - The order amount for power station cooling products was 176 million yuan, up 99.16% [2] - The order amount for petrochemical cooling products was 301 million yuan, down 14.89% [2] - The overseas order amount was 908 million yuan, a significant increase of 489.97% [2] - The company attributed the growth in overseas orders to the Belt and Road Initiative and successful international project implementations [2] Group 4: Investment and Project Updates - The company previously announced plans to invest in a new production project for new energy materials with an annual output of 1.2 million sets [3] - The project aimed to establish a large-scale aluminum profile production base focused on market demand [3] - However, the company decided to terminate the investment plan for this project to optimize resource allocation and improve operational efficiency [4]

Group 1 - The company, Haikongdiao, reported a revenue of approximately 549 million yuan for the first half of 2025, representing a year-on-year decrease of 22.53% [2] - The net profit attributable to shareholders of the listed company was a loss of approximately 7.64 million yuan [2] - The basic earnings per share showed a loss of 0.0199 yuan [2]

每经AI快讯，哈空调（SH 600202，收盘价：5.95元）8月19日晚间发布公告称，公司九届三次董事会会 议于2025年8月19日在公司十二楼会议室以现场结合通讯方式召开。会议审议了《公司2025年半年度报 告全文及摘要》等文件。 截至发稿，哈空调市值为23亿元。 每经头条（nbdtoutiao）——一纸文件征求意见，药店老板们睡不着觉了 （记者 胡玲） 2024年1至12月份，哈空调的营业收入构成为：机械设备占比99.44%，其他业务占比0.54%，化工占比 0.02%。 ...

Group 1 - The company has approved the 2025 semi-annual report and its summary, which has been reviewed by the audit committee and submitted to the board for approval [5][6][57] - The company will hold the second extraordinary general meeting of 2025 on September 4, 2025, at 14:30, with both on-site and online voting options available [29][31][36] - The company has proposed to change its auditing firm from Zhongshun Yatai Certified Public Accountants to Zhongxinghua Certified Public Accountants for the 2025 fiscal year, following a public tender process [43][54][56] Group 2 - The board meeting was held on August 19, 2025, with all nine directors present, and the meeting procedures complied with legal and regulatory requirements [4][5][6] - The company has approved several proposals, including the revision of the independent director system and the information disclosure management system, all of which will be submitted for shareholder approval [9][13][16][18] - The company has communicated with the previous auditing firm regarding the change, and there are no objections from them [54][55]