中信证券股份有限公司 关于浙江永和制冷股份有限公司使用募集资金置换预先投 入募投项目及已支付发行费用的自筹资金事项之核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为浙江永 和制冷股份有限公司（以下简称"永和股份""公司"或"上市公司"）2023 年 度向特定对象发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》 等有关规定，对永和股份拟使用募集资金置换预先投入募投项目及已支付发行费 用的自筹资金事项进行了审慎核查，核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意浙江永和制冷股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2025〕172 号），浙江永和制冷股 份有限公司（以下简称"公司"）向特定对象发行人民币普通股（A 股）股票 91,368,421 股，每股发行价格为人民币 19.00 元，募集资金总额为人民 ...

非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 关于浙江永和制冷股份有限公司 目 录 1、 专项审计报告 2、 附表 委托单位：浙江永和制冷股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：010-63384167 ิ信会计师事务所(特殊普通合伙) HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN 关于浙江永和制冷股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZB10516 号 浙江永和制冷股份有限公司全体股东: 我们审计了浙江永和制冷股份有限公司(以下简称"永和股 份")2024年度的财务报表,包括 2024年 12月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 23 日出具了报告号为信会师报字[2025]第 ZB10513 号的 【无保留意见】审计报告。 中国注册会计师:冯万奇 永和股份管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号 -- 上市公司资 ...

浙江永和制冷股份有限公司 内部控制审计报告 2024 年 12月 31 日 信会师报字|2025|第 ZB10514 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 立信会计师事务所(特殊普通1 HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNT. 内部控制审计报告 信会师报字[2025]第 ZB10514 号 浙江永和制冷股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了浙江永和制冷股份有限公司(以下简称"永和股 份")2024年12月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价 其有效性是永和股份董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 lí 内部控制的固有局限性 内部控制具有固有局限性,存在不能 ...

中信证券股份有限公司 关于浙江永和制冷股份有限公司 使用闲置自有资金购买理财产品的核查意见 中信证券股份有限公司（以下简称"中信证券""保荐人"）作为浙江永和制 冷股份有限公司（以下简称"永和股份""公司"）的保荐人，根据《证券发行上 市保荐业务管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法 律法规和规范性文件的规定，对永和股份本次使用闲置自有资金购买理财产品事 项进行核查，核查意见如下： 一、投资情况概述 （一）投资目的 公司为提高闲置资金使用效率，适当增加公司收益，在保证资金安全及不影 响日常业务正常开展的前提下，使用部分闲置自有资金购买理财产品，为公司和 股东谋求更多投资回报。 （二）投资金额 公司拟使用不超过 2 亿元人民币的闲置自有资金购买理财产品，在该额度内 资金可以滚动使用。 （三）资金来源 公司自有资金。 （四）投资方式 为更好地控制风险，公司拟投资购买的理财产品为安全性高、流动性好、有 预期收益的投资理财产品，包括但不限于银行理财产品、券商理财产品、信托理 财产品等。 （一）投资风险 尽管本次公司 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn】 浙江永和制冷股份有限公司 以募集资金置换预先投入募投 项目的自筹资金的鉴证报告 信会师报字[2025]第 ZB10480 号 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 浙江永和制冷股份有限公司 以募集资金置换预先投入募投项目的自筹资金的 鉴证报告 信会师报字[2025]第 ZB10480 号 我们按照《中国注册会计师其他鉴证业务准则第 3101 号一历史 财务信息审计或审阅以外的鉴证业务》的规定执行了鉴证业务。该准 则要求我们计划和实施鉴证工作,以对鉴证对象信息是否不存在重大 错报获取合理保证。在鉴证过程中,我们实施了包括了解、询问、检 鉴证报告 第1页 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 浙江永和制冷股份有限公司全体股东: 我们接受委托,对后附的浙江永和制冷股份有限公司(以下简称 "贵公司")管理层编制 ...

北京市环球律师事务所上海分所 关于 浙江永和制冷股份有限公司 2021 年股票期权与限制性股票激励计划 回购注销部分限制性股票实施事宜的 法律意见书 释义 在本法律意见书，除非另有说明，以下简称或用语具有如下含义： | 本所、本所律师 | 指 | 北京市环球律师事务所上海分所及其经办律师 | | --- | --- | --- | | | | 北京市环球律师事务所上海分所关于浙江永和制冷股份有 | | 本法律意见书 | 指 | 限公司 年股票期权与限制性股票激励计划回购注销部 2021 | | | | 分限制性股票实施事宜的法律意见书 | | 公司、上市公司、 | 指 | 浙江永和制冷股份有限公司 | | 永和股份 | | | | 本激励计划 | 指 | 浙江永和制冷股份有限公司 2021 年股票期权与限制性股票 | | | | 激励计划 | | 《激 励计 划（草 | | 《浙江永和制冷股份有限公司 年股票期权与限制性股 2021 | | 案）》 | 指 | 票激励计划（草案）》 | | 股票期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的价格和 | | | | 条件购买本公司一定数量股票的权 ...

Investment Rating - The report indicates a positive outlook for bromine prices and suggests attention to companies like Juhua Co., Sanmei Co., and Yonghe Co. in the refrigerant sector [5][23]. Core Insights - Bromine prices continue to rise significantly due to supply constraints, with a reported average market price of 38,000 RMB/ton, reflecting a week-on-week increase of 4,615 RMB/ton or 13.82% [3][11]. - The refrigerant sector is entering a peak demand season, with major refrigerant prices and margins showing an upward trend, particularly for R125 and R32 [4][28]. - The demand for ultra-high molecular weight polyethylene (UHMWPE) is steadily growing in military and technological applications, indicating potential for increased industry prosperity [5]. Summary by Sections 1. Key Chemical Product Price Tracking - Bromine, PVDF powder, and other products have seen significant price increases, while products like butadiene and PX have experienced notable declines [11][12]. 2. Polyurethane: MDI and TDI Price Declines - MDI prices have dropped significantly due to trade tensions and weak demand, with current prices for polymer MDI at 14,850 RMB/ton, down 1,100 RMB/ton from the previous week [13]. 3. Agricultural Chemicals: Slight Increase in Diammonium Phosphate Prices - Diammonium phosphate prices have seen a minor increase, supported by rising raw material costs, while glyphosate prices remain stable [15][17]. 4. Fluorochemical Industry: Stable Refrigerant Prices - Refrigerant prices have remained stable, with R22 and R134a prices holding steady at 36,000 RMB/ton and 46,500 RMB/ton respectively, while PVDF prices have shown an upward trend [23][29].

Core Viewpoint - The company Yonghe Co., Ltd. (605020.SH) is experiencing significant growth in its first-quarter performance for 2025, driven by the increasing demand in the refrigerant market, with projected net profits expected to rise by 144.49% to 176.74% year-on-year [1][2]. Group 1: Financial Performance - Yonghe Co., Ltd. anticipates achieving a net profit of between 91 million to 103 million yuan in the first quarter of 2025, marking a substantial increase compared to the previous year [1][2]. - The company's performance is bolstered by rising prices of its main products and strong market demand, leading to a notable increase in sales volume and profit margins [2]. Group 2: Research and Development - The company emphasizes technological innovation as a core driver of its development, with a cumulative R&D expenditure of 263 million yuan over the past five years [3]. - R&D expenses have shown a consistent increase from 16.38 million yuan in 2020 to 75.46 million yuan in 2024, reflecting the company's commitment to product innovation and technological upgrades [3]. Group 3: Capacity Expansion and Market Position - Yonghe Co., Ltd. is actively expanding its production capacity through fundraising efforts, including a recent plan to raise up to 1.736 billion yuan for new projects [4]. - The company has a complete industrial chain in the fluorochemical sector, with significant self-sufficiency in raw materials such as fluorite and anhydrous hydrofluoric acid, enhancing its competitive edge [5]. - Current production capacities include 135,000 tons of anhydrous hydrofluoric acid and 197,000 tons of methane chlorides and monochloromethane, with additional capacities under construction to further strengthen market competitiveness [5].

Group 1: Stock Suspension and Resumption - Beizhi Technology plans to acquire 100% of Suzhou Suike Intelligent Technology Co., Ltd., resulting in stock suspension [1] - Taihao Technology intends to issue shares to purchase 27.46% equity of Taihao Military Industry, leading to stock resumption. This acquisition is expected to strengthen the company's industrial layout in the military equipment sector [1] Group 2: Share Buyback - Wanhua Chemical's chairman proposed a share buyback plan ranging from 300 million to 500 million yuan [2] Group 3: Investment Cooperation and Operational Status - Guotai Junan has changed its A-share stock name to Guotai Haitong starting April 11 and has been approved to publicly issue company bonds not exceeding 60 billion yuan to professional investors [3] - Lizhong Group stated that the adjustment of U.S. tariffs will not significantly impact its production and operations [3] - Haoyang Co., Ltd. plans to invest no less than 603 million yuan in the construction of an entertainment equipment industrial base project [4] - Runjian Co., Ltd. is a candidate for the procurement project of comprehensive maintenance for Guangdong Unicom's 5G services, with a total bid scale of 179 million yuan [4] - Samsung Medical's wholly-owned subsidiary, Aix Smart Technology, won a transformer procurement framework project in Hungary, with a total contract amount of 23,840,958.10 euros, approximately 190 million yuan [4] - Nandu Property plans to increase its investment in Hangzhou Yunxiang Robot by 15 million yuan [5] Group 4: Performance Changes - Xiaogoods City reported a net profit of 803 million yuan in Q1, a year-on-year increase of 12.66%, mainly due to a 97 million yuan increase in gross profit from market operations and new businesses [6] - Kidswant expects a Q1 net profit between 29.1471 million and 38.4742 million yuan, a year-on-year increase of 150%-230%, driven by store upgrades, supply chain optimization, and AI development [6] - China CNR anticipates a Q1 net profit between 2.822 billion and 3.226 billion yuan, a year-on-year increase of 180%-220%, due to increased product sales [6] - Yonghe Co., Ltd. expects a Q1 net profit between 91 million and 103 million yuan, a year-on-year increase of 144.49% to 176.74%, attributed to strong demand for refrigerants and fluoropolymer materials [6] - Yinglian Co., Ltd. forecasts a Q1 net profit between 7.5 million and 11 million yuan, a year-on-year increase of 459.28%-720.28%, due to market expansion and improved gross margins [6] - Limin Co., Ltd. expects to achieve a net profit of 100 million to 120 million yuan in Q1 2025, turning a profit due to rising prices and increased sales of its main products [7] - China Aluminum anticipates a Q1 net profit between 3.4 billion and 3.6 billion yuan, a year-on-year increase of 53% to 63%, driven by increased production of major products [8] - Shandong Steel expects a total profit of approximately 15.3 million yuan in Q1 2025, with a net profit of around -1.45 million yuan, significantly reducing losses [8] - COSCO Shipping Holdings expects a Q1 net profit of 11.689 billion yuan, an increase of approximately 73.04% year-on-year [8] - Tiande Yu expects a Q1 net profit of 70.5681 million yuan, a year-on-year increase of 116.96%, driven by new product and market development [8] - Jinaobo expects a Q1 net profit between 33 million and 40 million yuan, a year-on-year increase of 128.18% to 176.59%, due to significant revenue growth in specialized equipment [8]

北京市环球律师事务所上海分所 关于 浙江永和制冷股份有限公司 2025 年第一次临时股东大会的 法律意见书 北京市环球律师事务所上海分所 关于浙江永和制冷股份有限公司 2025 年第一次临时股东大会的 法律意见书 GLO2025SH（法）字第 0440 号 致：浙江永和制冷股份有限公司 根据浙江永和制冷股份有限公司（"永和股份"或"公司"）的委托，北京市 环球律师事务所上海分所（"本所"）就公司 2025 年第一次临时股东大会（"本 次股东大会"）所涉及的召集、召开程序、召集人资格和出席会议人员的资格、 表决程序及表决结果等相关问题发表法律意见。本法律意见书系依据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》（"《股 东会规则》"）及其他相关法律、法规、规章、规范性文件及《浙江永和制冷股 份有限公司章程》（"《公司章程》"）的相关规定出具。 本所经办律师（"本所律师"）出席并见证了本次股东大会，并依照现行有 效的中国法律、法规以及中国证券监督管理委员会（"中国证监会"）相关规章、 规范性文件的要求和规定，对永和股份提供的与题述事宜有关的法律文件及其 他文件、资料进行了审查、验证。同时 ...