证券代码：603187 证券简称：海容冷链 公告编号：2025-056 青岛海容商用冷链股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 投资者可于 2025 年 10 月 31 日 （星期五） 至 11 月 06 日 （星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dm@chinahiron.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 青岛海容商用冷链股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 7 日下午 15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络文字互动方式召开，公司将针对 2025 年第三季度 经营成果及财务指标的具体情况 ...

证券代码：603187 证券简称：海容冷链 公告编号：2025-055 青岛海容商用冷链股份有限公司 关于召开2025年第三次临时股东会的通知 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 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 11 月 14 日 14 点 00 分 召开地点：青岛市黄岛区隐珠山路 1817 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日 股东会召开日期：2025年11月14日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 至2025 年 11 月 14 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 东会召开当日的交易时 ...

证券代码:603187 证券简称:海容冷链 公告编号：2025-053 青岛海容商用冷链股份有限公司 第五届董事会第六次会议决议公告 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。 一、董事会会议召开情况 青岛海容商用冷链股份有限公司（以下简称"公司"）第五届董事会第六次 会议于 2025 年 10 月 28 日在公司会议室以现场投票加通讯表决方式召开。会议 通知已于 2025 年 10 月 23 日通过电子邮件发送给各位董事。会议应出席董事 11 人，实际出席董事 11 人（其中委托出席董事 0 人，以通讯表决方式出席董事 4 人），本次会议由公司董事长邵伟先生主持，公司高级管理人员列席了会议。本 次会议的召开符合《中华人民共和国公司法》等法律法规及《青岛海容商用冷链 股份有限公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过了关于《公司 2025 年第三季度报告》的议案。 本议案尚需提交股东会审议。 （三）审议通过了关于召开公司 2025 年第三次临时股东会的议案。 议案内容：董事会提议于 ...

青岛海容商用冷链股份有限公司 2025 年第三季度报告 证券代码：603187 证券简称：海容冷链 青岛海容商用冷链股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 639,550,201.93 | 22.29 | 2,43 ...

青岛海容商用冷链股份有限公司 章程 （2025年10月修订） | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司采取有限责任公司整体变更为股份有限公司的方式设立，在青岛市市 场 监 督 管 理 局 注 册 登 记 ， 取 得 营 业 执 照 ， 统 一 社 会 信 用 代 码 为 ： 91370200790825073R。 第三条 公司于 2018 年 6 月 7 日经中国证券监督管理委员会核准，首次向 社会公众发行人民币普通股 2,000 万股，于 2018 年 11 月 29 日在上海证券交易 所上市。 第四条 公司注册名称： 中文全称：青岛海容商用冷链股份有限公司 英文全称：Qingdao Hiron Commercial Cold Chain CO.,LTD.。 第五条 公司住所：青岛市黄岛区隐珠山路 1817 号，邮政编码 26640 ...

Core Viewpoint - Hairong Cold Chain reported a revenue of 640 million yuan in Q3, representing a year-on-year growth of 22.29%, and a net profit of 79.6864 million yuan, with a year-on-year increase of 10.94% [1] Summary by Relevant Categories Financial Performance - For the first three quarters, the company achieved a revenue of 2.43 billion yuan, reflecting a year-on-year growth of 15.20% [1] - The net profit for the first three quarters was 301 million yuan, which is a year-on-year increase of 10.53% [1]

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index, showcasing significant daily and year-to-date gains along with dividend yields [1] Group 1: Stock Performance - 常宝股份 (002478.SZ) leads with a daily increase of 9.95% and a year-to-date gain of 32.86%, with a dividend yield of 3.24% [1] - 宇通客车 (600066.SH) shows a daily rise of 4.56% and a year-to-date increase of 25.01%, with a dividend yield of 6.41% [1] - 海容冷链 (603187.SH) has a daily gain of 4.31% and a year-to-date performance of 42.24%, with a dividend yield of 3.25% [1] - 中创智领 (601717.SH) exhibits a remarkable year-to-date increase of 106.18%, with a daily rise of 3.77% and a dividend yield of 4.47% [1] - 岱美股份 (603730.SH) reports a daily increase of 2.99% and a year-to-date gain of 14.45%, with a dividend yield of 3.56% [1] Group 2: Dividend Yields - 农业银行 (601288.SH) has a year-to-date increase of 60.07% and a dividend yield of 2.96%, with a daily rise of 2.38% [1] - 浙能电力 (600023.SH) shows a slight year-to-date decline of -0.33% but offers a high dividend yield of 6.42% with a daily increase of 2.32% [1] - 神火股份 (000933.SZ) has a year-to-date gain of 49.82% and a dividend yield of 3.24%, with a daily rise of 2.25% [1] - 友发集团 (601686.SH) reports a year-to-date increase of 36.89% and a dividend yield of 4.07%, with a daily rise of 2.16% [1]

Group 1 - The core point of the news is that Hairong Cold Chain's stock price increased by 5.07%, reaching 15.35 CNY per share, with a trading volume of 95.43 million CNY and a turnover rate of 1.65%, resulting in a total market capitalization of 5.931 billion CNY [1] - Qingdao Hairong Commercial Cold Chain Co., Ltd. is located in Huangdao District, Qingdao, Shandong Province, established on August 8, 2006, and listed on November 29, 2018. The company's main business involves the research, production, sales, and service of commercial cold chain equipment, with 95.22% of its revenue coming from commercial display cabinets and 4.78% from other sources [1] Group 2 - From the perspective of the top ten circulating shareholders of Hairong Cold Chain, a fund under ICBC Credit Suisse Asset Management holds a position. The ICBC Innovation Power Stock Fund (000893) reduced its holdings by 840,100 shares, now holding 5.13 million shares, which accounts for 1.33% of the circulating shares. The estimated floating profit today is approximately 3.7962 million CNY [2] - The ICBC Innovation Power Stock Fund (000893) was established on December 11, 2014, with a latest scale of 2.908 billion CNY. Year-to-date returns are 10.26%, ranking 3588 out of 4219 in its category; one-year returns are 10.54%, ranking 3235 out of 3877; and since inception, the return is 27.9% [2]

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index, showcasing significant price increases and dividend yields [1] Group 1: Stock Performance - Tianshan Aluminum (002532.SZ) leads with a year-to-date increase of 68.53% and a recent gain of 5.12%, along with a dividend yield of 3.07% [1] - Postal Savings Bank of China (601658.SH) shows a year-to-date increase of 10.83% and a recent gain of 4.71%, with a dividend yield of 3.60% [1] - DeYe Co., Ltd. (605117.SH) has a year-to-date increase of 30.95% and a recent gain of 4.61%, with a dividend yield of 3.52% [1] - Mercury Home Textiles (603365.SH) reports a year-to-date increase of 22.70% and a recent gain of 4.35%, with a dividend yield of 4.68% [1] - Action Education (605098.SH) has a year-to-date increase of 22.78% and a recent gain of 3.51%, with a dividend yield of 5.45% [1] Group 2: Additional Notable Stocks - China Petroleum (601857.SH) shows a year-to-date increase of 8.39% and a recent gain of 3.15%, with a dividend yield of 5.12% [1] - Shenhuo Co., Ltd. (000933.SZ) has a year-to-date increase of 45.92% and a recent gain of 2.97%, with a dividend yield of 3.33% [1] - Yutong Bus (600066.SH) reports a year-to-date increase of 18.44% and a recent gain of 2.82%, with a dividend yield of 6.77% [1] - Tunnel Engineering (600820.SH) has a year-to-date increase of 2.68% and a recent gain of 2.73%, with a dividend yield of 4.48% [1] - Jiangsu Guotai (002091.SZ) shows a year-to-date increase of 22.25% and a recent gain of 2.14%, with a dividend yield of 4.66% [1]

Summary of Key Points from the Conference Call Industry Overview - The home appliance industry is experiencing a shift in competition dynamics, particularly in the white goods sector, with a notable increase in the proportion of mid-to-high-end consumption driven by national subsidies [1][2][4] - Price competition for flow models has eased, returning to levels seen in April, likely due to the seasonal decline in air conditioning demand [1][2][4] - Consumer demand is currently weak, with a notable impact from the expiration of subsidies in various regions, particularly in the southwest and eastern areas of China [2][3] Company Performance Midea Group - Midea's revenue growth is expected to be in the high single digits, around 10%, but profit growth may lag due to the consolidation of assets [1][6] - The company demonstrates strong operational resilience, effectively managing inventory to adjust to market conditions [6] Haier - Haier's revenue growth is projected at 7%-8%, with double-digit profit growth anticipated due to channel reforms and reduced expense ratios [1][7] - The Casarte brand continues to perform well under national subsidy policies, contributing positively to profitability [7] Hisense - Hisense is expected to see slight increases in both revenue and profit, although its central air conditioning business faces challenges [1][8] - The company has experienced a rebound in installation card growth since July, indicating a stabilization in price competition [2][4] TCL - TCL's revenue is expected to remain flat compared to last year, with profit also stabilizing due to high base effects from the previous year [1][9] Hailong Cold Chain - Hailong Cold Chain's revenue is expected to match the first half of 2025, with strong growth in refrigeration and exports [1][10] Market Dynamics Mini LED Technology - The penetration rate of Mini LED technology has slightly decreased, influenced by subsidy reductions and cost adjustments in electronic modules [1][11] - Despite this, product iterations are expected to support higher selling prices [11] Small Appliances - The small appliance sector is witnessing significant growth, particularly in cleaning devices like robotic vacuums, with companies like Stone Technology reporting an 80% revenue growth and a 50% profit increase [1][14] - The kitchen small appliance market remains stable, with companies like Bear Electric projecting a 13% revenue increase, while New Bao is expected to face negative growth [1][15][16] Export Market - The export market is experiencing volatility, particularly in Europe and Latin America, with the latter entering its peak air conditioning sales season [3][5] - Chinese companies are shifting production to countries like Egypt and Thailand to mitigate tariff pressures [3][5] Future Outlook - The small appliance industry is expected to continue evolving, focusing on cost control and innovation to drive growth [1][17] - New product categories, such as washing robots, are anticipated to become significant growth drivers [17]