证券代码：600854 股票简称：春兰股份 编号：临 2023-016 江苏春兰制冷设备股份有限公司 关于公司董事辞职的公告 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。 近日，公司董事、副董事长、薪酬与考核委员会委员颜旗先生因工作变动申请 辞职，不再担任公司董事会任何职务，辞职函自送达公司董事会时生效。截至本公 告日，颜旗先生未持有公司股份。 公司及董事会对颜旗先生在任职期间为公司发展做出的贡献表示衷心地感谢！ 特此公告。 江苏春兰制冷设备股份有限公司 董 事 会 二○二三年十二月二十八日 ...

江苏春兰制冷设备股份有限公司 董事会审计委员会工作细则 第六条 审计委员会任期与董事会一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，自动失去委员资格， 并根据上述的第三至第五条规定补足委员人数。 审计委员会委员任期届满前，除非出现《公司法》、《公司章程》 或本工作细则规定的不得任职之情形，不得被无故解除职务。 第七条 审计委员会因委员辞职或免职或其他原因而导致委员人 数低于规定人数的三分之二时，或者独立董事中欠缺会计专业人士 的，公司应当自前述事实发生之日起六十日内完成补选。 第一章 总则 第一条 为强化董事会的决策能力，做到事前审计、专业审计， 确保董事会对公司经理层的有效监督，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》等有关法律、法规和规范性文件及《公司章程》的有关 规定，公司制定本工作细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，负责 审核公司财务信息及其披露、监督及评估内外部审计工作和内部控 制。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，委员会成员应当为不 在公司担任高级管理人员的董事，其 ...

证券代码：600854 证券简称：春兰股份 公告编号：2023-018 江苏春兰制冷设备股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 至 2024 年 1 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 本次股东大会不涉及公开征集投票权。 股东大会召开日期：2024年1月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (一) 股东大会类型和届次 2024 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 1 月 24 日 14 点 00 ...

证券代码：600854 股票简称：春兰股份 编号：临 2023-017 江苏春兰制冷设备股份有限公司 第十届董事会第十次会议决议公告 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。 江苏春兰制冷设备股份有限公司（以下简称"公司"或"本公司"）于 2023 年 12 月 22 日以电话和电子邮件的方式发出召开第十届董事会第十次会议的通知，并于 2023 年 12 月 28 日以现场结合通讯的方式召开了本次会议。会议应参加表决董事 7 人，实际参加表决董事 7 人，会议由沈华平董事长主持，公司监事列席会议。符合 有关法律、法规和《公司章程》的规定。本次会议审议通过如下议案： 1、审议通过《关于修订〈独立董事工作制度〉的议案》 工作制度全文详见上海证券交易所网站（www.sse.com.cn）。 本议案尚需提请公司 2024 年第一次临时股东大会审议。 表决结果：7 票同意，0 票反对，0 票弃权。 2、审议通过《关于修订〈董事会审计委员会工作细则〉的议案》 工作细则全文详见上海证券交易所网站（www.sse.com.cn）。 ...

独立董事工作制度 江苏春兰制冷设备股份有限公司 独立董事工作制度 第一章 总则 第一条 为了进一步完善江苏春兰制冷设备股份有限公司（下称"公司"）的治理结构， 充分发挥独立董事在公司治理中的作用，根据《中华人民共和国公司法》、《中华人民共和 国证券法》、《上市公司治理准则》、《上市公司独立董事管理办法》等法律、法规、规范 性文件以及本公司章程的有关规定，结合公司的实际情况，特制订本制度。 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、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兼任独立董事，并确保有 足够的时间和精力有效地履行独立董事 ...

江苏春兰制冷设备股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全公司董事及高级管理人员（以下简称 "高管人员"）的考核和薪酬管理制度，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》、《公司章程》及其他有关规定，公司设立董事会薪酬 与考核委员会，并制定本工作细则。 第二条 董事会薪酬与考核委员会是董事会设立的专门工作机 构，主要负责制定公司董事及高管人员的考核标准并进行考核，制定、 审查公司董事及高管人员的薪酬政策与方案，对董事会就有关事项提 出建议。 第三条 本细则所称董事是指在本公司支取薪酬的董事长、董 事，但不包括独立董事；高管人员是指董事会聘任的总经理、副总经 理、董事会秘书、财务负责人及由总经理提请董事会认定的其他高级 管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，委员中独立董 事应占多数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董 事或者全体董事的三分之一提名，并由董事会选举产生，委员选举由 全体董事的过半数通过。 第六条 薪酬与考核委员会设主任（召集人）一名，由独 ...

江苏春兰制冷设备股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范公司领导人员的产生，优化董事会组成，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》、 《上海证券交易所股票上市规则》、《上市公司独立董事管理办法》、 《公司章程》及其他有关规定，公司设立董事会提名委员会（以下简 称"提名委员会"）并制定本工作细则。 第二条 董事会提名委员会是董事会设立的专门工作机构，负责 拟定公司董事和高级管理人员（以下简称"高管人员"）的选拔标准 和程序，对董事、高管人员人选及其任职资格进行遴选、审核，并就 相关事项向董事会提出建议。 第三条 本细则所称的高管人员是指董事会聘任的总经理、财务 负责人、董事会秘书及由总经理提请董事会聘任的其他高管人员。 第二章 人员组成 第四条 提名委员会成员由三名董事组成，独立董事占多数。 第五条 提名委员会委员由董事长、二分之一以上独立董事或者 全体董事的三分之一提名，并由董事会选举产生。 第六条 提名委员会设主任委员(召集人）一名，由独立董事委 员担任，负责主持委员会工作；主任委员在委员内选举，并报请董事 会批准产生。 第七条 提名委员会任期与董 ...

证券代码：600854 股票简称：春兰股份 编号：临 2023-014 江苏春兰制冷设备股份有限公司 关于公司高级管理人员辞职的公告 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。 颜旗先生辞去上述职务后将继续担任公司副董事长和薪酬与考核委员会委员职 务。 特此公告。 江苏春兰制冷设备股份有限公司 董 事 会 二○二三年十一月十六日 近日，公司总经理兼财务负责人颜旗先生因工作变动原因，申请辞去公司总经 理兼财务负责人的职务。 ...

表决结果：8 票同意，0 票反对，0 票弃权 特此公告。 证券代码：600854 股票简称：春兰股份 编号：临 2023-015 江苏春兰制冷设备股份有限公司 第十届董事会第九次会议决议公告 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。 江苏春兰制冷设备股份有限公司 董 事 会 江苏春兰制冷设备股份有限公司（以下简称"公司"或"本公司"）于 2023 年 11 月 13 日以电话和电子邮件的方式发出召开第十届董事会第九次会议的通知，并于 2023 年 11 月 16 日以通讯方式召开了本次会议。会议应参加表决董事 8 人，实际参 加表决董事 8 人，均通过书面签字方式对本次会议的议案发表了意见，符合有关法 律、法规和《公司章程》的规定。本次会议审议通过如下议案： 审议通过《关于聘任公司总经理、财务负责人的议案》。 经公司董事长提名、公司董事会提名委员会审核通过，公司董事会同意聘任秦 晓军先生担任公司总经理兼财务负责人职务(简历附后)，任期自本次董事会审议通 过之日起至公司第十届董事会届满之日止。秦晓军先生不存在被中国证 ...

[Report Overview](index=1&type=section&id=Report%20Overview) [Important Notice](index=1&type=section&id=Important%20Content%20Notice) The board, supervisory board, and senior management guarantee the report's accuracy, with key financial officers ensuring financial data integrity - The company's board of directors, supervisory board, directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content, free from false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[2](index=2&type=chunk) - The company's principal, chief accountant, and head of accounting department (accounting supervisor) guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[2](index=2&type=chunk) [Audit Status](index=1&type=section&id=Whether%20Third%20Quarter%20Financial%20Statements%20Are%20Audited) This quarter's financial statements are unaudited - The third-quarter financial statements are unaudited[3](index=3&type=chunk) [Key Financial Data and Indicators](index=1&type=section&id=I.%20Key%20Financial%20Data) [Key Accounting Data and Financial Indicators](index=1&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, operating revenue significantly decreased year-over-year, while net profit attributable to shareholders and non-recurring net profit both grew substantially, driven by non-recurring gains, particularly from other equity instrument investments; net cash flow from operating activities turned negative, with slight increases in total assets and owners' equity Key Financial Indicators for Q3 2023 and Year-to-Date | Item | Current Period (Q3 2023) | YoY Change (%) | Year-to-Date (YTD 2023) | YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 26,066,217.05 | -18.89 | 147,789,947.96 | -44.17 | | Net Profit Attributable to Shareholders (CNY) | 101,722,388.68 | 287.72 | 133,987,399.37 | 17.98 | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) (CNY) | 99,888,501.01 | 383.99 | 130,072,344.61 | 21.90 | | Net Cash Flow from Operating Activities (CNY) | 10,778,608.10 | Not applicable | -25,702,774.50 | -126.22 | | Basic Earnings Per Share (CNY/share) | 0.1958 | 287.72 | 0.2579 | 17.98 | | Diluted Earnings Per Share (CNY/share) | 0.1958 | 287.72 | 0.2579 | 17.98 | | Weighted Average ROE (%) | 4.4534 | Increased by 3.25 percentage points | 5.8833 | Increased by 0.57 percentage points | Balance Sheet Indicators as of Sep 30, 2023 and Year-End 2022 | Item | As of Sep 30, 2023 (CNY) | As of Dec 31, 2022 (CNY) | Change from Prior Year-End (%) | | :--- | :--- | :--- | :--- | | Total Assets | 2,414,623,441.83 | 2,414,551,402.12 | 0.003 | | Owners' Equity Attributable to Shareholders | 2,320,706,858.16 | 2,227,812,637.95 | 4.17 | [Non-Recurring Gains and Losses](index=2&type=section&id=(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, total non-recurring gains and losses amounted to **CNY 1,833,887.67**, with a year-to-date cumulative of **CNY 3,915,054.76**, primarily from disposal of non-current assets, government grants, and debt restructuring gains Non-Recurring Gains and Losses for Q3 2023 and Year-to-Date | Item | Current Period Balance (CNY) | Year-to-Date Amount (CNY) | | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | 551,208.16 | 1,066,094.93 | | Government Grants Included in Current P&L | 182,901.27 | 1,358,683.06 | | Debt Restructuring Gains/Losses | 1,398,636.60 | 2,515,471.87 | | Other Non-Operating Income and Expenses | 218,141.71 | 219,629.10 | | Less: Income Tax Impact | 54,535.43 | 55,707.53 | | Minority Interest Impact (After Tax) | 462,464.64 | 1,189,116.67 | | Total | 1,833,887.67 | 3,915,054.76 | [Analysis of Financial Indicator Changes](index=3&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Key financial indicators showed significant shifts, with increased receivables and investment income, while operating revenue, various payables, and cash flows from operating and financing activities declined, mainly due to reduced housing sales and increased investment gains Year-to-Date Key Financial Indicator Changes and Reasons | Item | Change (%) | Primary Reason | | :--- | :--- | :--- | | Notes Receivable | 168.57 | Increase in transferred unexpired bank acceptance bills | | Financing Receivables | -49.58 | Decrease in unexpired bills held | | Other Receivables | 3,567.44 | Primarily due to uncollected dividends | | Accounts Payable | -35.92 | Decrease in project payments | | Contract Liabilities | -55.11 | Primarily due to reduced advance payments for commercial housing | | Operating Revenue | -44.17 | Primarily due to reduced housing sales | | Investment Income | 120.51 | Primarily due to increased gains recognized from investments in other equity instruments | | Credit Impairment Losses | -233.79 | Increase in bad debt provisions for receivables | | Asset Disposal Gains | 1,219.80 | Increase in gains from disposal of fixed assets | | Net Cash Flow from Operating Activities | -126.22 | Primarily due to reduced sales collections | | Net Cash Flow from Investing Activities | 285.97 | Primarily due to increased cash from investment income and disposal of fixed assets | | Net Cash Flow from Financing Activities | -33.32 | Primarily due to increased dividend distributions | | Net Profit Attributable to Shareholders (Current Period) | 287.72 | Primarily due to recognition of gains from investments in other equity instruments | [Shareholder Information](index=4&type=section&id=II.%20Shareholder%20Information) [Total Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=(I)%20Total%20Common%20Shareholders%20and%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the end of the reporting period, the company had **35,412** common shareholders, with Chunlan (Group) Company as the controlling shareholder, holding **25.34%** of unrestricted shares, alongside other major shareholders including Taizhou City Construction Investment Group Co., Ltd. and Jiangsu Communications Holding Co., Ltd - As of the end of the reporting period, the total number of common shareholders was **35,412**[12](index=12&type=chunk) Top 10 Shareholders' Holdings as of Report End | Shareholder Name | Shareholder Nature | Number of Shares Held (shares) | Holding Percentage (%) | | :--- | :--- | :--- | :--- | | Chunlan (Group) Company | Other | 131,630,912 | 25.34 | | Taizhou City Construction Investment Group Co., Ltd. | State-owned Legal Person | 35,644,201 | 6.86 | | Jiangsu Communications Holding Co., Ltd. | State-owned Legal Person | 17,455,100 | 3.36 | | BERNIE INDUSTRIAL LIMITED | Overseas Legal Person | 11,614,100 | 2.24 | | Xu Yongzhao | Unknown | 5,070,578 | 0.98 | - Among the top ten shareholders, Chunlan (Group) Company is the controlling shareholder and has no related party relationship with the other nine shareholders[13](index=13&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=IV.%20Quarterly%20Financial%20Statements) [Consolidated Balance Sheet](index=6&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets slightly increased, with non-current assets growing due to increased investments in other equity instruments; both current and non-current liabilities decreased, leading to a reduction in total liabilities, while owners' equity attributable to the parent company significantly rose, reflecting improved net assets Consolidated Balance Sheet Key Item Changes (Sep 30, 2023 vs Dec 31, 2022) | Item | Sep 30, 2023 (CNY) | Dec 31, 2022 (CNY) | Change (CNY) | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 1,002,180,626.45 | 1,027,109,493.86 | -24,928,867.41 | | Other Receivables | 51,980,045.76 | 1,417,340.48 | 50,562,705.28 | | Investments in Other Equity Instruments | 562,713,206.24 | 538,299,682.73 | 24,413,523.51 | | Investment Properties | 242,825,606.16 | 249,371,013.07 | -6,545,406.91 | | Fixed Assets | 107,234,008.57 | 119,527,496.47 | -12,293,487.90 | | Total Assets | 2,414,623,441.83 | 2,414,551,402.12 | 72,039.71 | | Accounts Payable | 46,299,251.12 | 72,252,846.19 | -25,953,595.07 | | Contract Liabilities | 59,270,274.36 | 132,031,992.82 | -72,761,718.46 | | Total Liabilities | 236,639,999.99 | 325,111,680.29 | -88,471,680.30 | | Total Owners' Equity Attributable to Parent Company | 2,320,706,858.16 | 2,227,812,637.95 | 92,894,220.21 | - Other receivables significantly increased, primarily due to uncollected dividends[9](index=9&type=chunk)[15](index=15&type=chunk) - Contract liabilities significantly decreased, mainly due to reduced advance payments for commercial housing[9](index=9&type=chunk)[16](index=16&type=chunk) [Consolidated Income Statement](index=8&type=section&id=Consolidated%20Income%20Statement) In the first three quarters of 2023, total operating revenue significantly decreased by **44.17%** year-over-year, yet net profit attributable to parent company shareholders grew by **17.98%**, primarily driven by a substantial increase in investment income and reduced income tax expenses, with both operating profit and total profit increasing Consolidated Income Statement Key Item Changes (Q1-Q3 2023 vs Q1-Q3 2022) | Item | Q1-Q3 2023 (CNY) | Q1-Q3 2022 (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 147,789,947.96 | 264,691,011.14 | -44.17 | | Total Operating Costs | 93,309,861.29 | 157,515,186.81 | -40.76 | | Investment Income | 99,202,453.23 | 44,987,141.39 | 120.51 | | Operating Profit | 155,120,023.93 | 154,610,185.93 | 0.33 | | Total Profit | 154,384,816.25 | 153,563,076.76 | 0.53 | | Income Tax Expense | 14,235,688.81 | 27,783,297.61 | -48.76 | | Net Profit | 140,149,127.44 | 125,779,779.15 | 11.42 | | Net Profit Attributable to Parent Company Shareholders | 133,987,399.37 | 113,569,262.15 | 17.98 | | Basic Earnings Per Share (CNY/share) | 0.2579 | 0.2186 | 17.98 | - Operating revenue decreased primarily due to reduced housing sales[9](index=9&type=chunk)[19](index=19&type=chunk) - Investment income significantly increased by **120.51%**, mainly due to increased gains recognized from investments in other equity instruments[10](index=10&type=chunk)[20](index=20&type=chunk) - Income tax expense decreased by **48.76%**, primarily due to a decline in self-operated profit[10](index=10&type=chunk)[20](index=20&type=chunk) [Consolidated Cash Flow Statement](index=11&type=section&id=Consolidated%20Cash%20Flow%20Statement) In the first three quarters of 2023, net cash flow from operating activities turned negative due to reduced sales collections; net cash flow from investing activities significantly turned positive, driven by increased investment income and cash from asset disposals; net cash flow from financing activities remained negative with increased outflows, mainly due to higher dividend distributions, resulting in a year-over-year decrease in period-end cash and cash equivalents Consolidated Cash Flow Statement Key Item Changes (Q1-Q3 2023 vs Q1-Q3 2022) | Item | Q1-Q3 2023 (CNY) | Q1-Q3 2022 (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Subtotal of Cash Inflows from Operating Activities | 101,313,005.15 | 270,253,567.50 | -62.51% | | Net Cash Flow from Operating Activities | -25,702,774.50 | 98,025,149.26 | -126.22% | | Cash Received from Investment Income | 45,414,878.03 | 15,000,000.00 | 202.77% | | Net Cash Received from Disposal of Fixed Assets, Intangible Assets, and Other Long-Term Assets | 11,247,475.99 | 110,330.44 | 10103.00% | | Net Cash Flow from Investing Activities | 56,461,318.14 | 14,628,436.86 | 285.97% | | Cash Paid for Dividends, Profits, or Interest Payments | 70,249,970.77 | 52,691,460.93 | 33.32% | | Net Cash Flow from Financing Activities | -70,249,970.77 | -52,691,460.93 | -33.32% (outflow increased) | | Net Increase in Cash and Cash Equivalents | -39,491,427.13 | 59,962,125.19 | -165.86% | | Period-End Cash and Cash Equivalents Balance | 952,050,385.52 | 975,797,997.08 | -2.43% | - Net cash flow from operating activities decreased by **126.22%**, primarily due to reduced sales collections[10](index=10&type=chunk)[22](index=22&type=chunk) - Net cash flow from investing activities increased by **285.97%**, mainly due to increased cash received from investment income and disposal of fixed assets[10](index=10&type=chunk)[22](index=22&type=chunk) - Net cash flow from financing activities outflow increased by **33.32%**, primarily due to higher dividend distributions[10](index=10&type=chunk)[23](index=23&type=chunk)