证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2026-005 该整改报告已由公司于 2026 年 3 月 25 日召开的十届八次董事 会议审议通过。现将公司整改情况公告如下： 一、存在的问题及整改措施 问题一、关联方及关联交易披露不到位 1、未关注时任总经理兼副董事长丁杰 2019 年 1 月至 11 月兼职 公司及相关关联交易情况。 [情况说明]公司时任总经理兼副董事长丁杰 2019 年 1 月至 11 月 兼职武汉联合立本能源科技有限公司（"联合立本"）董事长。2019 年 1 月至 11 月，公司合计对联合立本销售 3,929.21 万元，合计向联 合立本采购 2,047.47 万元。上述日常关联交易具有独立的商业实质， 交易定价公允。 冰山冷热科技股份有限公司 关于大连证监局对公司及相关人员 采取责令改正监管措施的整改报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 冰山冷热科技股份有限公司（以下简称"公司"）及相关人员于 2026 年 3 月 2 日收到中国证券监督管理委员会大连监管局（简称 "大连证监局"）出具的 ...

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2026-004 冰山冷热科技股份有限公司 一、董事会会议召开情况 1、本次董事会会议通知，于 2026 年 3 月 17 日以书面方式发出。 2、本次董事会会议，于 2026 年 3 月 25 日以通讯表决方式召开。 3、应参加表决董事 9 人，实际表决董事 9 人。 4、本次董事会会议的召开，符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 二、董事会会议审议情况 1、关于大连证监局对公司及相关人员采取责令改正监管措施的整改报告 十届八次董事会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 同意：9 票；反对：0 票；弃权：0 票。 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议。 冰山冷热科技股份有限公司董事会 2026 年 3 月 26 日 董事会认为：公司制定的整改报告符合有关法律法规、规范性文件的规 定以及行政监管措施决定书的相关要求，整改措施符合公司实际情况。董事 会同意公司出具的整改报告并将认真落实各项整改措施。 具体内容详见公 ...

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2026-003 冰山冷热科技股份有限公司 关于公司及相关人员收到大连证监局 二、《决定书二》主要内容 行政监管措施决定书的公告 | 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 | | --- | | 有虚假记载、误导性陈述或者重大遗漏。 | 冰山冷热科技股份有限公司（以下简称"公司"）及相关人员于 2026 年 3 月 2 日收到中国证券监督管理委员会大连监管局（简称"大 连证监局"）出具的《关于对丁杰采取监管谈话监管措施的决定》（行 政监管措施〔2026〕6 号）（以下简称《决定书一》）及《关于对冰 山冷热科技股份有限公司、纪志坚、宋文宝采取责令改正监管措施的 决定》（行政监管措施〔2026〕7 号）（以下简称《决定书二》）。 现将具体情况公告如下： 一、《决定书一》主要内容 丁杰： 经查，你在冰山冷热科技股份有限公司（以下简称冰山冷热）任 职总经理兼副董事长期间，未准确报告 2019 年 1 月至 11 月兼职公司 情况，导致冰山冷热未及时披露控股子公司与你兼职公司之间的关联 交易。 你的上述行为违反了《上市公司 ...

Group 1 - The company, Iceberg Cold, provides propane refrigeration units and oilfield wastewater source heat pumps, which are applicable in oil extraction processes [1] - These products assist in the treatment of associated gas, CO2 enhanced oil recovery, and the storage and transportation of liquefied petroleum gas (LPG) [1] - The offerings aim to enhance oilfield production and reduce energy consumption [1]

Group 1 - The company, Iceberg Cold Chain, reported that since 2026, its production and operations have been normal, with overall order conditions also stable [2] - The company serves major clients in the industrial refrigeration and commercial freezing and refrigeration sectors, primarily focusing on leading enterprises in the industry [2] - The company aims to strengthen its market value management based on solid improvements in its fundamentals [2]

Core Viewpoint - The company, Iceberg Cold Chain (000530.SZ), provides technology and products for oil extraction and transportation, enhancing oilfield productivity and reducing energy consumption [2]. Group 1: Technology and Products - The company offers propane refrigeration units and oilfield wastewater source heat pumps as part of its product lineup [2]. - These products are utilized in various stages of oil extraction, including associated gas processing, CO2 enhanced oil recovery, and the storage and transportation of liquefied petroleum gas (LPG) [2].

Core Viewpoint - The company, Iceberg Cold Chain (000530.SZ), has indicated its technological reserves in liquid cooling and plans to focus on this segment, particularly in data centers, with a strong expansion expected by 2026 [1] Group 1 - The company possesses technological reserves in liquid cooling [1] - Data centers are identified as a key market segment for the company's future development [1] - A strong expansion into the liquid cooling market is planned for 2026 [1]

Core Viewpoint - The company Iceberg Cold Chain Technology Co., Ltd. has approved two related party transaction proposals during its board meeting on February 12, 2026, indicating a significant increase in daily related party transactions for the fiscal year 2025 and projections for early 2026 [1] Group 1: Related Party Transactions - The actual amount of daily related party transactions for the fiscal year 2025 exceeded the initial estimate by 64.57 million yuan, accounting for 2.06% of the most recent audited net assets [2] - The company anticipates that the amount of daily related party transactions with related parties for the first quarter of 2026 will be 135 million yuan, involving the procurement and sale of products [2] Group 2: Stock Performance - As of February 13, 2026, the A-share price of Iceberg Cold Chain is 6.77 yuan, down 0.59% from the previous day, with a cumulative decline of 2.03% over the past five days [3] - The B-share price is 1.81 yuan, down 0.55% from the previous day, with a cumulative increase of 1.69% over the past five days [3] - The company's current total market capitalization is approximately 5.709 billion yuan, with a price-to-earnings ratio of 53.83 times [3] - On the same day, the machinery equipment sector overall declined by 0.20%, while the general equipment sector increased by 0.22% [3]

Group 1 - The company reported that the actual amount of daily related party transactions exceeded the initial estimated amount, reaching a disclosure standard as of December 31, 2025 [1][11] - For the first quarter of 2026, the company anticipates that the amount of daily related party transactions will also meet the disclosure standard, estimated at approximately 135 million yuan [2][13] - The company’s related party transactions primarily involve the procurement of complete engineering products and the sale of products and components, conducted at market prices and under fair negotiation [3][5] Group 2 - The company’s related party transactions are essential for normal operations and do not affect its independence, contributing positively to its development by ensuring product quality and market stability [5][6] - The independent directors reviewed the related party transactions and deemed them necessary and compliant with regulations, confirming that the transaction prices are reasonable and do not harm the interests of non-related shareholders [6][12]

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2026-002 冰山冷热科技股份有限公司 单位：万元（未经审计） | 关联交易 | | 关联交易 | 关联交易 | | 2025 年实 | | 超出金额占公司最 | | --- | --- | --- | --- | --- | --- | --- | --- | | 类别 | 关联人 | 内容 | 定价原则 | 预计金额 | 际发生金额 | 超出金额 | 近一期经审计净资 | | | | | | | | | 产比例 | | 向关联人 | 冰山松洋冷链 （大连）股份有 | 采购产品 | 市场定价 | 6,200 | 7,798 | 1,598 | 0.51% | | 采购 | 限公司 | | | | | | | | | BAC 大连有限公 司 | 采购产品 | 市场定价 | 1,500 | 2,266 | 766 | 0.24% | | 小计 | | | | | | 2,364 | 0.75% | | 向关联人 | 冰山松洋冷链 （大连）股份有 | 销售产品 | 市场定价 | 16,300 | 18,144 | 1,844 | 0 ...