2024年年度权益分派实施公告 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。 证券代码：603187 证券简称：海容冷链 公告编号：2025-027 青岛海容商用冷链股份有限公司 1. 发放年度：2024年年度 2. 分派对象： 重要内容提示： 每股分配比例 A 股每股现金红利0.50元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/23 | － | 2025/6/24 | 2025/6/24 | 差异化分红送转： 是 一、通过分配方案的股东会届次和日期 本次利润分配方案经青岛海容商用冷链股份有限公司（以下简称"公司"或 "本公司"）2025 年 5 月 29 日的2024年年度股东会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律 ...

本次会议是否有否决议案：无 证券代码：603187 证券简称：海容冷链 公告编号：2025-026 青岛海容商用冷链股份有限公司 2024年年度股东大会决议公告 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： 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于《公司 2024 年度董事会工作报告》的议案 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 408 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 150,290,999 | | 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 | | | 份总数的比例（%） | 39.3059 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大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) 股东大会召开的时间：2025 年 5 月 ...

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 2024 年年度股东大会的 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 法律意见书 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 2024 年年度股东大会的 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 5 月 29 日召开的 2024 年年度股东大会（以下简 称"本次股东大会"）。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《上市公司股东大会规则》 （以下简称"《股东大会规则》"）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 大会会议的召集、召开程序是否符合法律、行政 ...

2024 年年度股东大会会议资料 青岛海容商用冷链股份有限公司 Qingdao Hiron Commercial Cold Chain Co.,Ltd. | 2024 年年度股东大会会议须知 | 1 | | | --- | --- | --- | | 2024 年年度股东大会会议议程 | 3 | | | 议案一：关于《公司 2024 年度董事会工作报告》的议案 5 | | | | 议案二：关于《公司 2024 年度监事会工作报告》的议案 12 | | | | 议案三：关于《公司 2024 年度财务决算报告》的议案 17 | | | | 议案四：关于《公司 2024 年度利润分配预案》的议案 21 | | | | 议案五：关于《公司 2024 年度独立董事述职报告》的议案 22 | | | | 议案六：关于《公司 2024 年度募集资金存放与实际使用情况的专项报告》的议案 | | 49 | | 议案七：关于《公司 2024 年年度报告》全文及摘要的议案 65 | | | | 议案八：关于续聘公司 2025 年度审计机构的议案 66 | | | | 议案九：关于公司向银行申请 2025 年度综合授信额度的议案 6 ...

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。 根据《上市公司股权激励管理办法》《上海证券交易所上市公司自律监管指 南第 2 号—业务办理》（第八号—股权激励计划股票期权自主行权）《青岛海容商 用冷链股份有限公司 2021 年股票期权与限制性股票激励计划（草案）》及中国证 券登记结算有限责任公司上海分公司关于股票期权自主行权的相关规定，并结合 青岛海容商用冷链股份有限公司（以下简称"公司"）2024 年年度权益分派实施 计划，现对公司 2021 年股票期权与限制性股票激励计划之股票期权自主行权时 间进行限制，本次限制行权具体情况如下： 一、公司 2021 年股票期权与限制性股票激励计划首次授予的股票期权已于 2024 年 7 月 19 日进入第三个行权期（期权代码：0000000740），行权起止日期 为 2024 年 7 月 19 日至 2025 年 7 月 18 日，目前处于行权阶段。 公司 2021 年股票期权与限制性股票激励计划预留授予的股票期权已于 2024 年 12 月 20 日进入第三个行权期（期权代码：0 ...

Group 1: Market Overview - As of March 31, 2025, there are 11 A-share listed companies in Qingdao West Coast New Area, with a total market capitalization of 197.499 billion yuan, accounting for 24% of the total market capitalization of A-share listed companies in the city [1] - The total assets of these 11 companies reached 201.772 billion yuan in the first quarter, representing a year-on-year growth of 7.8%, and accounting for 10% of the total assets of A-share listed companies in the city [2] - The total operating revenue of these companies was 33.661 billion yuan in the first quarter, with a year-on-year increase of 5.7%, making up 20.5% of the total operating revenue of A-share listed companies in the city [3] Group 2: Company Performance - In the first quarter, the 11 A-share listed companies achieved a net profit attributable to shareholders of 2.996 billion yuan, reflecting a year-on-year growth of 2%, and accounting for 21% of the total net profit of A-share listed companies in the city [5] - Seven companies in the area reported positive growth in net profit, with Qingdao Port and Sailun Tire each exceeding 1 billion yuan in net profit for the first quarter [5] - Notably, Sanxiang Technology reported a significant increase in net profit, with a year-on-year growth of over 320% [5] Group 3: Individual Company Highlights - Hisense Visual achieved an operating revenue of over 13 billion yuan in the first quarter, with a year-on-year growth of 5.3% [4] - Sailun Tire reported an operating revenue exceeding 8 billion yuan, with a year-on-year increase of 15.3% [4] - Huicheng Environmental Protection saw a substantial increase in total assets, with a year-on-year growth of 55% in the first quarter [2]

Core Points - The company will hold an online interactive meeting on May 12, 2025, from 15:00 to 17:00 to discuss its 2024 annual performance and financial indicators [2][3] - Investors can submit questions from May 6 to May 9, 2025, via the company's email for discussion during the meeting [2][3] - The meeting will be accessible through the "Panorama Roadshow" website, WeChat, or the Panorama Roadshow app, allowing for broad investor participation [3][5] Meeting Details - Meeting Date and Time: May 12, 2025, from 15:00 to 17:00 [2][3] - Meeting Location: "Panorama Roadshow" website (http://rs.p5w.net) [2][3] - Meeting Format: Online text interaction [2][3] Participants - Key executives attending include Chairman/General Manager Mr. Shao Wei, Secretary of the Board Mr. Zhao Dingyong, and Financial Director Mr. Wang Yanrong [3] Investor Participation - Investors can participate remotely and are encouraged to engage in discussions regarding governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [3][5] - Questions can be submitted via email before the meeting for the company to address during the session [2][3]

Investment Rating - The investment rating for the company is "Buy" and is maintained [7] Core Views - The company reported a revenue of 2.831 billion yuan in 2024, a year-on-year decrease of 11.67%, with a net profit attributable to shareholders of 354 million yuan, down 14.39% year-on-year. In Q4 2024, the company achieved a revenue of 721 million yuan, an increase of 2.09% year-on-year, and a net profit of 81.73 million yuan, up 42.56% year-on-year. For Q1 2025, the revenue was 909 million yuan, a year-on-year increase of 6.74%, while the net profit decreased by 9.20% year-on-year to 104 million yuan [2][4][10] Summary by Sections Financial Performance - In 2024, the company experienced a decline in revenue, with a notable drop in the commercial frozen display cabinet segment, which saw a year-on-year decrease of 27.70%. However, the commercial refrigerated display cabinet segment grew by 25.95% due to successful market expansion. The company maintained a stable market share despite the challenges [10] - The gross profit margin for 2024 decreased by 0.94 percentage points, influenced by a reduction in high-margin business revenue. The operating profit for 2024 decreased by 19.94% year-on-year, while Q4 2024 saw a significant recovery with a 147.09% increase in operating profit [10][14] Future Outlook - The company is focusing on the commercial cold chain equipment industry and has established a strong competitive advantage in the frozen display cabinet sector. The brand influence of its refrigerated and supermarket display cabinets is rapidly increasing, and the company is proactively expanding into smart display cabinets, indicating significant growth potential in the future. The projected net profits for 2025-2027 are 376 million, 402 million, and 437 million yuan, respectively, with corresponding price-to-earnings ratios of 11.4, 10.7, and 9.8 times [10][14]

证券代码：603187 证券简称：海容冷链 公告编号：2025-024 青岛海容商用冷链股份有限公司 关于参加 2025 年青岛辖区上市公司 投资者网上集体接待日暨 2024 年度业绩说明会活动的公告 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。 重要内容提示： 为进一步加强与投资者的互动交流，青岛海容商用冷链股份有限公司（以下 简称"公司"）将参加由青岛证监局指导，青岛市上市公司协会与深圳市全景网 络有限公司联合举办的"2025 年青岛辖区上市公司投资者网上集体接待日暨 2024 年度业绩说明会活动"，现将相关事项公告如下： 一、说明会类型 本次说明会以网络文字互动形式召开，公司将针对 2024 年年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2025 年 5 月 12 日（周一）15:00-17:00 会议召开地点："全景路演"网站（http://rs.p5w.net） 会议召开方式：网络文字互动 预征集 ...

Core Viewpoint - The company reported a decline in revenue and net profit for 2024, but showed signs of recovery in Q4 2024 and Q1 2025, with expectations for improved performance in 2025 driven by overseas market expansion and operational adjustments [1][2][4]. Financial Performance - In 2024, the company achieved revenue of 2.83 billion yuan, a decrease of 11.7% year-on-year, with a net profit of 350 million yuan, down 14.4% [1][3]. - Q4 2024 revenue was 720 million yuan, an increase of 2.1% year-on-year, while net profit for the same period was 80 million yuan, up 42.6% [1][3]. - For Q1 2025, revenue reached 910 million yuan, a year-on-year increase of 6.7%, but net profit decreased by 9.2% to 100 million yuan [1][2]. Product Performance - Revenue breakdown for 2024 showed frozen/cooling/supermarket/intelligent cabinets generated 1.51 billion, 720 million, 280 million, and 170 million yuan respectively, with declines in frozen cabinets by 27.7% and growth in cooling cabinets by 26.0% [2][3]. - The weak performance of frozen cabinets was attributed to overall insufficient downstream demand [2]. Profitability Metrics - The company's net profit margin for 2024 was 12.5%, down 0.4 percentage points year-on-year, with a gross margin of 27.8%, a decrease of 1.9 percentage points [3]. - In Q1 2025, the gross and net profit margins were 25.4% and 11.4% respectively, reflecting a year-on-year decline of 2.1 and 2.2 percentage points [3]. Market Outlook - The company anticipates further improvement in operations for 2025, particularly in the Indonesian market, which is expected to accelerate revenue growth due to the lifting of import quotas [4]. - The establishment of overseas production bases is projected to mitigate tariff uncertainties and enhance international customer acquisition [4]. Investment Recommendations - The company is expected to achieve double-digit revenue growth in 2025, with an adjusted EPS forecast of 0.98 yuan for 2025 and 1.09 yuan for 2026, alongside a new forecast of 1.22 yuan for 2027 [4]. - The target price is maintained at 13.2 yuan, corresponding to a 13x PE for 2025, with a "strong buy" rating [4].