Core Viewpoint - The legal opinion from Deheng Shanghai Law Firm confirms that Qingdao Hairong Commercial Cold Chain Co., Ltd. has obtained the necessary approvals and authorizations for the cancellation of certain stock options under its 2021 stock option and restricted stock incentive plan, in compliance with relevant laws and regulations [20]. Summary by Sections Legal Basis and Definitions - The legal opinion outlines the definitions and terms related to the stock option and restricted stock incentive plan, including "Company," "Incentive Objects," "Grant Date," "Exercise Price," and "Lock-up Period" [1][2][3]. Approval and Authorization - On April 22, 2021, the company's board of directors approved the incentive plan and related matters, with independent directors expressing agreement [4][5]. - The supervisory board also approved the incentive plan and confirmed the list of incentive objects [5][6]. Public Disclosure and Review - From April 26 to May 10, 2021, the company publicly disclosed the names and positions of the incentive objects, receiving no objections during the review period [5][6]. Adjustments and Cancellations - The board meetings on June 18, 2021, and subsequent dates approved adjustments to the incentive plan and the granting of stock options and restricted stocks to eligible incentive objects [6][7][8]. - Cancellations of stock options were approved for individuals who left the company, with specific numbers of options and stocks being canceled [8][9][10]. Current Cancellation Details - As of the date of the legal opinion, a total of 1,879,049 stock options will be canceled, representing 0.49% of the company's total share capital [20].

Core Viewpoint - The company has decided to cancel a total of 1,879,049 stock options as part of its stock option and restricted stock incentive plan, which represents 0.49% of the company's total share capital [8][9]. Group 1: Incentive Plan Approval Process - The company held its third meeting of the fifth board on August 21, 2025, where it approved the proposal to cancel part of the stock options [1]. - The incentive plan was initially approved through various resolutions, including the draft of the stock option and restricted stock incentive plan and its management measures [2][3]. - The independent directors and the supervisory board expressed their agreement on the relevant matters throughout the approval process [2][3][4]. Group 2: Reasons and Impact of Cancellation - The cancellation of stock options is due to the expiration of the third exercise period, which ended on July 18, 2025, and the unexercised stock options will be canceled according to the management measures and incentive plan [7][8]. - The cancellation of stock options and adjustments to the exercise price will not have a substantial impact on the company's financial condition or operational results, nor will it affect the motivation and stability of the management team [8][9]. Group 3: Legal Compliance - The legal opinion confirms that the cancellation of stock options has obtained the necessary approvals and complies with relevant laws, regulations, and the company's articles of association [9].

Core Viewpoint - The company, Hairong Cold Chain, announced a reallocation of funds from its convertible bond project to invest in a new subsidiary and manufacturing facility in Indonesia, indicating a strategic shift in investment focus [1] Fund Allocation Changes - The company plans to withdraw 90 million RMB from the original project "Intelligent Cold Chain Equipment and Commercial Vending Machine Industrialization Project" [1] - The reallocated funds represent 18.23% of the net amount raised from the original convertible bond project [1] Project Details - The new investment will be directed towards establishing a subsidiary in Indonesia and constructing a commercial display cabinet manufacturing plant [1] - The change in fund usage does not constitute a related party transaction [1]

Core Viewpoint - Hairong Cold Chain reported a revenue of 1,790,645,113.76 yuan for the first half of 2025, marking a year-on-year increase of 12.86% and a net profit attributable to shareholders of 220,872,745.32 yuan, which represents a year-on-year growth of 10.38% [1] Financial Performance - The company achieved a revenue of approximately 1.79 billion yuan in the first half of 2025, reflecting a 12.86% increase compared to the previous year [1] - The net profit attributable to shareholders reached approximately 220.87 million yuan, showing a growth of 10.38% year-on-year [1]

Group 1 - The company, Hairong Cold Chain, announced the convening of its fifth board meeting on August 21, 2025, to discuss the proposal for the first extraordinary shareholders' meeting of 2025 [2] - For the fiscal year 2024, the company's revenue composition indicates that commercial display cabinets accounted for 94.62% of total revenue, while other businesses contributed 5.38% [2]

证券代码:603187 证券简称:海容冷链 公告编号：2025-034 重要内容提示： 本次注销股票期权数量：1,879,049 份 青岛海容商用冷链股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第五届董事会第三次会议，审议通过了《关于注销部分股票期权的议案》， 现将有关事项说明如下： 一、激励计划已履行的审批程序 1、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》（以下 简称"《激励计划》"）《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》（以下简称"《管理办法》"）《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》 等议案。公司独立董事对相关事项发表了同意的独立意见。 2、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 ...

德恒上海律师事务所 关于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之 注销部分股票期权 的法律意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话: 021-5598 9888 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 法律意见 释 义 在本《法律意见》中，除非文义另有所指，下列词语具有下述涵义： | 公司/海容冷链 | 指 | 青岛海容商用冷链股份有限公司（含下属子公司） | | --- | --- | --- | | 本激励计划、本次 | 指 | 青岛海容商用冷链股份有限公司 2021 年股票期权与限制性 | | 激励计划 | | 股票激励计划 | | 《 激 励 计 划 （ 草 | 指 | 《青岛海容商用冷链股份有限公司 2021 年股票期权与限制 | | 案）》 | | 性股票激励计划（草案）》 | | 限制性股票 | 指 | 公司根据本激励计划规定的条件和价格，授予激励对象一定 数量的公司股票，该等股票设置一定期限的限售期，在达到 | | | | 本激励计划规定的解除限售条件后，方可解除限售流通 | | 股票期权、期权 | ...

证券代码：603187 证券简称：海容冷链 公告编号：2025-038 青岛海容商用冷链股份有限公司 关于召开 2025 年半年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。 会议召开方式：网络文字互动 投资者可于 2025 年 8 月 27 日(星期三) 至 9 月 2 日(星期二)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"）于 2025 年 8 月 22 日 发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 3 日上午 10:00-11:00 举行 2025 年半年度业绩说明会，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 202 ...

为优化公司治理，根据《中华人民共和国公司法》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、 法规、规范性文件和《青岛海容商用冷链股份有限公司章程》的有关规定，结合 公司实际情况及经营发展需要，公司将董事会成员人数由 9 名调整为 11 名，其 中独立董事 4 名，非独立董事 7 名（含职工代表董事 1 名）。 经公司第五届董事会提名委员会对独立董事候选人任职资格审查，公司董事 会同意提名梅宁先生为公司第五届董事会独立董事候选人（简历附后），任期自 公司 2025 年第一次临时股东会审议通过之日起至第五届董事会届满之日止。梅 宁先生已完成上海证券交易所独立董事履职学习平台的相关培训学习，且其任职 资格已经上海证券交易所审核无异议通过。 本事项尚需提交公司 2025 年第一次临时股东会审议。 特此公告。 青岛海容商用冷链股份有限公司 证券代码：603187 证券简称：海容冷链 公告编号：2025-036 青岛海容商用冷链股份有限公司 关于提名独立董事候选人的公告 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、 ...

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 ...