2025年前三季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。 重要内容提示： 每股分配比例 A 股每股现金红利0.30元 相关日期 证券代码：603187 证券简称：海容冷链 公告编号：2026-003 青岛海容商用冷链股份有限公司 本次利润分配以方案实施前的公司总股本386,416,107股为基数，每股派发现 金红利0.30元（含税），共计派发现金红利115,924,832.10元。 三、 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 | 2026/1/22 | － | 2026/1/23 | 2026/1/23 | 差异化分红送转： 否 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"）2026 年 1 月 9 日的2026年第一次临时股东会审议通过。 二、 分配方案 1. 发放年度：2025年前三季度 2. ...

Group 1 - The core viewpoint of the article indicates that Hairong Cold Chain (603187.SH) has a modest revenue contribution from the European region, accounting for 2% to 3% of the company's main business income [2] - The company primarily exports directly to customers in Europe through domestic entities [2]

Group 1 - The core viewpoint of the article indicates that Hairong Cold Chain (603187.SH) has a small revenue contribution from the European region, accounting for 2% to 3% of the company's main business income [1] - The company primarily exports directly to customers in Europe through domestic entities [1]

证券代码：603187 证券简称：海容冷链 公告编号：2026-002 青岛海容商用冷链股份有限公司 2026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。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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。 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 | 196 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 147,105,820 | | 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 | 38.0692 | | 份总数的比例（%） | | (一) 股东会召开的时间：2026 年 1 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表决权的优先股股东及 ...

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 2026 年第一次临时股东会的 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 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 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 2026 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、刘 晓彤律师出席了公司于 2026 年 1 月 9 日召开的 2026 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 Viewpoint - The announcement details the results of the stock option exercise for the third exercise period of the 2021 stock option and restricted stock incentive plan of Qingdao Hairong Commercial Cold Chain Co., Ltd, indicating no shares were exercised during the specified period [2][12]. Group 1: Stock Option Exercise Details - The number of stock options available for exercise in the third period is 64,175, with an exercise window from December 20, 2024, to December 19, 2025 [2][12]. - No shares were exercised or transferred as of December 31, 2025, representing 0.00% of the total options available for this period [2][12]. - The stocks obtained through the exercise will be listed for trading on the second trading day after the exercise date [2][14]. Group 2: Decision-Making Process and Disclosure - The decision-making process for the stock option plan was approved by the board and supervisory board in meetings held on April 22, 2021, with independent directors providing their consent [3][5]. - The company conducted an internal announcement of the incentive recipients from April 26 to May 10, 2021, with no objections received [4]. - The annual shareholders' meeting on May 24, 2021, approved the incentive plan and related matters [4][5]. Group 3: Historical Context and Adjustments - The company has made several adjustments to the incentive plan since its inception, including the approval of stock option grants and the cancellation of certain options in subsequent board meetings [6][8][10]. - As of October 26, 2023, the board approved the conditions for the second exercise period and the lifting of restrictions on the corresponding restricted stocks [8][10]. - The company has consistently fulfilled its disclosure obligations regarding the incentive plan adjustments and stock option exercises [11].

证券代码:603187 证券简称:海容冷链 公告编号：2026-001 青岛海容商用冷链股份有限公司 关于 2021 年股票期权与限制性股票激励计划 之股票期权 2025 年第四季度自主行权结果 暨股份变动的公告 （一）2021 年 4 月 22 日，公司第三届董事会第十八次会议审议通过了《关 于<公司 2021 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关 于<公司 2021 年股票期权与限制性股票激励计划实施考核管理办法>的议案》《关 于提请股东大会授权董事会办理公司 2021 年股票期权与限制性股票激励计划相 关事宜的议案》。公司独立董事对相关事项发表了同意的独立意见。详见公司于 2021 年 4 月 23 日在指定信息披露媒体发布的相关公告。 （二）2021 年 4 月 22 日，公司第三届监事会第十七次会议审议通过了《关 于<公司 2021 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关 于<公司 2021 年股票期权与限制性股票激励计划实施考核管理办法>的议案》以 及《关于核实公司<2021 年股票期权与限制性股票激励计划激励对象名单>的议 案》，监事会对相关事项发表 ...

Group 1 - The core stock price of Hairong Cold Chain (603187) closed at 15.63 yuan on December 26, 2025, reflecting a 4.06% increase from the previous week's closing price of 15.02 yuan [1] - The stock reached a peak price of 16.24 yuan on December 23, 2025, and a low of 14.98 yuan on December 22, 2025 [1] - The current total market capitalization of Hairong Cold Chain is 6.063 billion yuan, ranking 98th out of 217 in the general equipment sector and 2901st out of 5181 in the A-share market [1] Group 2 - The company announced a profit distribution plan, proposing a cash dividend of 3.00 yuan (including tax) for every 10 shares, with no bonus shares or capital reserve fund conversion into share capital [1] - As of September 30, 2025, the parent company achieved a net profit of 307,196,434.78 yuan, with a distributable profit of 1,433,216,017.58 yuan after accounting for retained earnings and previously distributed profits [1] - The profit distribution plan will maintain the distribution ratio per share unchanged, adjusting the total distribution amount if there are changes in the share capital [1]

Group 1 - The core point of the news is that Qingdao Hairong Commercial Cold Chain Co., Ltd. has seen a stock price increase of 1.1%, reaching 15.67 yuan per share, with a total market capitalization of 6.055 billion yuan as of December 31 [1] - The company specializes in the research, production, sales, and service of commercial cold chain equipment, with 95.22% of its revenue coming from commercial display cabinets [1] - The trading volume for the stock was 40.22 million yuan, with a turnover rate of 0.68% [1] Group 2 - According to data from the top ten holdings of funds, Huaxia Fund has a significant position in Hairong Cold Chain, with the Huaxia Stable Fortune Mixed A Fund holding 25,000 shares, unchanged from the previous period, representing 0.15% of the fund's net value [2] - The Huaxia Stable Fortune Mixed A Fund has a total scale of 153 million yuan and has achieved a return of 2.32% this year, ranking 7404 out of 8085 in its category [2] - The fund managers, Sun Lei and Wu Fan, have had varying performance, with Sun Lei achieving a best return of 21.2% during his tenure, while Wu Fan's best return is 11.26% [2]

2026 年第一次临时股东会会议资料 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. 中国 青岛 二〇二六年一月 2026 年第一次临时股东会会议资料 目 录 2026 年第一次临时股东会 | 2026 | 年第一次临时股东会会议须知 1 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 3 | | 议案一：关于《公司 | 2025 年前三季度利润分配预案》的议案 4 | 2026 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 2026 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的组织工作。 二、出席会议的股东及股东代表须携带身份证明（身份证、持股证明）及相 关授权文件办理会议登 ...