证券日报网讯9月9日晚间，海容冷链（603187）发布公告称，选举金焰平先生为公司第五届董事会职工 代表董事。 ...

证券代码：603187 证券简称：海容冷链 公告编号：2025-040 青岛海容商用冷链股份有限公司 关于选举职工代表董事的公告 金焰平：1972 年 4 月出生，男，中国国籍，无境外居留权，大专学历。2007 年至 2012 年就职于青岛海容电器有限公司，任采购经理；曾任青岛海容商用冷 链股份有限公司监事，现任青岛海容商用冷链股份有限公司采购经理。金焰平先 生与公司的其他董事、高级管理人员、实际控制人不存在关联关系；不存在不得 被提名担任上市公司董事、高级管理人员的情形；未持有本公司股票。 青岛海容商用冷链股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日、2025 年 5 月 29 日召开第五届董事会第二次会议及 2024 年年度股东大会， 审议并通过了《关于修订<公司章程>及相关制度并取消监事会的议案》，修订后 的《青岛海容商用冷链股份有限公司章程》（以下简称"《公司章程》"）已于 2025 年 5 月 30 日起生效。 根据《公司章程》的相关规定，董事会设立一名职工代表董事，董事会中的 职工代表董事由公司职工通过职工代表大会、职工大会或者其他形式民主选举产 生，无需提交股东会审议。 ...

证券代码：603187 证券简称：海容冷链 公告编号：2025-041 青岛海容商用冷链股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 348 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 144,611,831 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 37.8206 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次股东会由公司董事会召集，董事长邵伟先生主持。会议采用现场投票与 网络投票相结合的方式进行表决。本次会议的召集、召开程序和表决方式符合《公 司法》及《公司章程》的有关规定。 (一) 股东会召开的时间：2025 年 9 月 9 日 (二) 股东会召开的地点：青岛海容商用冷链股份有限公司会议室 (三) 出席会议的普通股股东和恢复 ...

上海锦天城（青岛）律师事务所 关于青岛海容商用冷链股份有限公司 2025 年第一次临时股东会的 法律意见书 地址：青岛市市南区香港中路 8 号青岛中心大厦 45 层 电话：0532-55769077 传真：0532-55769155 邮编：266071 青岛海容商用冷链股份有限公司 锦天城·法律意见书 上海锦天城（青岛）律师事务所 关于青岛海容商用冷链股份有限公司 2025 年第一次临时股东会的 法律意见书 致青岛海容商用冷链股份有限公司： 上海锦天城（青岛）律师事务所（以下简称"本所"）接受青岛海容商用冷 链股份有限公司（以下简称"公司"或"海容冷链"）的委托，指派杜太山、姜 宏辉律师出席了公司于 2025 年 9 月 9 日召开的 2025 年第一次临时股东会（以 下简称"本次股东会"）。现根据《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》（以下简称"《证券法》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、行政法规、规范性文件以及《青岛海容 商用冷链股份有限公司章程》（以下简称"《公司章程》"）的规定，对本次股东会 会议的召集、召开程序是否符合法律、行 ...

Core Insights - The financial reports of 64 listed companies in Qingdao show overall stable performance, with 40 companies achieving revenue growth and 29 companies achieving both revenue and net profit growth in the first half of the year [1][15] - Haier Smart Home leads in both revenue and profit among Qingdao listed companies, reporting revenue of 156.49 billion yuan and net profit of 12.03 billion yuan [1][9] - Emerging industries such as new-generation information technology and artificial intelligence are highlighted as key growth areas, supported by policies like "old-for-new" [3][20] Industry Performance - New-generation information technology and artificial intelligence are prioritized industries in Qingdao, with companies like Hisense achieving revenue of 27.23 billion yuan, a 6.95% increase, and net profit of 1.06 billion yuan, a 26.63% increase [3][16] - The logistics sector shows strong performance, with companies like LeCang Logistics achieving a revenue increase of 20% and a net profit increase of 898.4% [13][12] - The automotive market continues to thrive, with companies like Sanxiang Technology reporting revenue of 5.29 billion yuan, a 22.3% increase, and net profit of 0.39 billion yuan, an 88.9% increase [6][20] Emerging Industries - 36 out of 64 listed companies are involved in emerging industries such as smart connected new energy vehicles, green energy, and intelligent equipment, accounting for over 56% of the total [20] - In the green energy sector, companies like Teruid achieve revenue of 6.255 billion yuan, a 16.72% increase, and net profit of 0.327 billion yuan, a 69.32% increase [7][21] Advantageous Industries - The three main advantageous industries in Qingdao are smart home appliances, high-end chemicals and new materials, and modern light industry, which show strong resilience and stability [8][22] - The smart home appliance sector benefits from the "old-for-new" policy, with Haier Smart Home's overseas business growing significantly in regions like South Asia and the Middle East [9][22] Service Sector - The service sector contributes nearly 60% to Qingdao's economic growth, with financial and logistics industries maintaining growth, while the retail sector undergoes significant adjustments [12][13] - Qingdao Bank reports a net profit of 3.152 billion yuan, a 16.25% increase, reflecting stable growth in a complex market environment [12][13]

Core Viewpoint - Qingdao Hiron Commercial Cold Chain Co., Ltd. plans to change the use of part of the raised funds from its convertible bond issuance to increase investment in a new project in Indonesia, due to slower-than-expected domestic market demand and the need for overseas production capabilities [4][16][21]. Group 1: Meeting Procedures - The shareholders' meeting will be organized by the company's securities affairs department, and attendees must present identification and relevant authorization documents for registration [1][2]. - Shareholders wishing to speak must register 15 minutes before the meeting starts and will be allowed to speak in the order of registration [2][3]. - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [3][4]. Group 2: Fundraising and Usage - The company raised a total of RMB 500,127,000 through the issuance of 5,001,270 convertible bonds, with a net amount of RMB 493,735,223.86 after deducting various fees [16][17]. - As of June 30, 2025, the company has used RMB 264,357,515.70 for the original project, with a remaining balance of RMB 269,541,730.46 in the fundraising account [5][17]. Group 3: Project Adjustments - The company plans to withdraw RMB 90 million from the original project for the new Indonesian project, which represents 18.23% of the net amount raised [5][17]. - The original project aimed to generate an annual revenue of RMB 87,964.60 million, but due to market conditions, the completion date has been postponed to December 31, 2025 [6][19]. - The Indonesian project will have an adjusted total investment of RMB 46,700.00 million, with an expected annual revenue of RMB 108,193.70 million and a post-tax internal rate of return of 23.78% [28][29]. Group 4: Strategic Rationale - The decision to invest in the Indonesian project is driven by the need to respond to international trade risks and increasing demand from global customers for stable supply channels [9][22]. - The project will serve as the company's first overseas production base, enhancing its global market strategy and allowing it to supply not only Southeast Asia but also traditional markets like Europe and North America [9][22]. Group 5: Risk Management - The company acknowledges potential risks associated with the Indonesian project, including political instability, market competition, and fluctuating raw material prices, and has outlined measures to mitigate these risks [28][29].

2025 年第一次临时股东会会议资料 青岛海容商用冷链股份有限公司 Qingdao Hiron Commercial Cold Chain Co.,Ltd. 2025 年第一次临时股东会 会议资料 中国 青岛 二〇二五年九月 2025 年第一次临时股东会会议资料 目 录 | 2025 年第一次临时股东会会议须知 | 1 | | --- | --- | | 2025 年第一次临时股东会会议议程 | 3 | | 议案一：关于变更部分募集资金用途的议案 | 4 | | 议案二：关于修订《募集资金管理制度》的议案 | 21 | | 议案三：关于选举第五届董事会独立董事的议案 | 33 | 2025 年第一次临时股东会会议资料 青岛海容商用冷链股份有限公司 2025 年第一次临时股东会会议须知 各位股东及股东代表： 为了维护青岛海容商用冷链股份有限公司（以下简称"公司"）全体股东的 合法权益，确保股东会的正常秩序和议事效率，根据《青岛海容商用冷链股份有 限公司章程》及《青岛海容商用冷链股份有限公司股东会议事规则》的规定，特 制定本次股东会会议须知，请出席股东会的全体人员遵照执行： 一、本次股东会由公司证券事务部负责会议 ...

Core Viewpoint - The company is adjusting its fundraising project due to lower-than-expected market demand for its smart cold chain and vending machine products, leading to a change in investment allocation towards a new project in Indonesia [1][4]. Group 1: Project Overview - The total planned investment for the "Smart Cold Chain Equipment and Commercial Vending Machine Industrialization Project" is 652.42 million yuan, with major allocations for site investment (48.41%), equipment purchase and installation (41.15%), working capital (5.96%), and basic reserve funds (4.48%) [1]. - As of June 30, 2025, the project has utilized approximately 264.36 million yuan of the raised funds, with a remaining balance of about 269.54 million yuan [2]. Group 2: Project Progress and Adjustments - The project has not yet reached the expected operational status, with a revised completion date set for December 31, 2025. Land acquisition is complete, and some construction has been finished [2]. - The original project planned to add 32,500 smart cold chain vending machines and 47,500 commercial vending machines, but the slow penetration of the unmanned retail industry and a decline in the fast-moving consumer goods sector have led to a slowdown in project progress [3]. Group 3: Financial Adjustments - As of June 30, 2025, the actual site investment was 185.93 million yuan, which is 129.90 million yuan less than originally planned, and equipment purchase and installation costs were 78.42 million yuan, falling short by 190.08 million yuan [4]. - The company plans to adjust the project scale downwards, resulting in a lower required investment amount. The surplus funds will be redirected to a new project in Indonesia, which requires additional investment due to increased building area and production capacity [4].

Core Viewpoint - Qingdao Hairong Commercial Cold Chain Co., Ltd. announced a change in the use of part of the raised funds for its project due to lower-than-expected market demand and adjustments in project planning [1][2][3][4]. Fund Utilization and Project Details - The "Intelligent Cold Chain Equipment and Commercial Vending Machine Industrialization Project" has a total planned investment of 652.42 million yuan, with 493.74 million yuan intended to be funded by raised capital [1]. - As of June 30, 2025, the project has utilized approximately 264.36 million yuan of the raised funds, leaving a balance of about 269.54 million yuan [2]. - The project has faced delays, with an expected completion date now set for December 31, 2025, due to slower-than-anticipated market penetration in the unmanned retail sector and a decline in the growth rate of the fast-moving consumer goods industry [2][3]. Adjustments in Project Planning - The actual investment in land and equipment has fallen short of the original plan, with land investment at 185.93 million yuan, which is 129.90 million yuan less than planned, and equipment costs at 78.42 million yuan, which is 190.08 million yuan less than planned [3]. - The company has determined that existing production capacity is sufficient to support future domestic business needs, leading to no plans for further large-scale investments in the original project [3]. Reallocation of Funds - The company plans to reallocate over 90 million yuan of the remaining raised funds to a new project in Indonesia, which involves establishing a subsidiary and building a commercial display cabinet manufacturing plant [4]. - This reallocation is necessary due to increased construction area, adjustments in production line layout, and the need for additional production equipment to enhance the production capacity of intelligent vending machines and commercial vending machines [4].

国金证券股份有限公司 关于青岛海容商用冷链股份有限公司 变更部分募集资金用途的专项核查报告 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为青岛海容 商用冷链股份有限公司（以下简称"海容冷链"或"公司"）公开发行可转换公司债 券的保荐机构，根据《证券发行上市保荐业务管理办法》、《上海证券交易所股票 上市规则》、《上市公司募集资金监管规则》、《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等相关规定，对海容冷链变更部分募集资金用途进行 了专项核查，核查意见如下： 一、变更部分募集资金用途的概述 （一）募集资金金额及使用情况 经中国证券监督管理委员会《关于核准青岛海容商用冷链股份有限公司公开 发行可转换公司债券的批复》（证监许可[2020]971 号）核准，公司于 2020 年 6 月 29 日公开发行了 5,001,270 张可转换公司债券，每张面值 100 元，募集资金总 额为人民币 500,127,000.00 元，扣除承销、保荐费用人民币 4,718,179.25 元，余 额为人民币 495,408,820.75 元，由主承销商国金证券股份有限公司于 2020 年 7 月 3 ...