Group 1 - The company plans to absorb and merge its wholly-owned subsidiary, Dalian Iceberg Group Sales Co., Ltd., to optimize management structure and improve sales operation efficiency [1] - Upon completion of the merger, all assets, liabilities, rights, and obligations of the subsidiary will be transferred to the company, and the subsidiary's independent legal status will be canceled [1] - Creditors have the right to request debt repayment or corresponding guarantees within thirty days of receiving the notice, or within forty-five days from the announcement date if they have not received the notice [1][2] Group 2 - Creditors must provide valid debt documents and related certificates to claim their debts [2] - For corporate creditors, original and photocopies of the business license and legal representative identification must be presented [2] - The announcement specifies the methods for creditors to submit their claims, including mail and email options [2]

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-020 冰山冷热科技股份有限公司 关于吸收合并全资子公司通知债权人的公告 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。 一、 通知债权人的原由 债权人为自然人的，需同时携带有效身份证件的原件及复印件；委 托他人申报的，除上述文件外，还需携带授权委托书和代理人有效身份 证件的原件及复印件。 具体申报方式： 1、申报时间：自本公告披露之日起四十五日内。 冰山冷热科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开十届三次董事会议，2025 年 5 月 22 日召开 2024 年度股东大 会，审议通过了《关于吸收合并全资子公司的报告》。为优化公司管理架 构、提升销售运营效率，公司拟吸收合并公司全资子公司大连冰山集团 销售有限公司（以下简称"冰山销售"）。具体内容详见公司于 2025 年 4 月 24 日披露的《关于吸收合并全资子公司的公告》（2025-016）。 本次吸收合并完成后，冰山销售的所有资产、负债、权利、义务转 移至公司； 冰山销售现有业务和员工由 ...

法律意见书 辽华律股见字［2025］004 号 致：冰山冷热科技股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会 规则》（以下简称《股东会规则》）、《深圳证券交易所上市公司股东会网络投票 实施细则》（以下简称《网络投票细则》）等有关法律、法规及《冰山冷热科技股 份有限公司章程》（以下简称《公司章程》）的规定，本所接受冰山冷热科技股份 有限公司（以下简"公司"）的委托，指派律师包敬欣、刘翠梅出席了于 2024 年 5 月 22 日召开的公司 2024 年年度股东大会，并就公司本次股东大会的召开和召集 程序、出席本次股东大会的人员资格、会议召集人资格及本次股东大会的表决程序、 表决结果等重要事项的合法性出具法律意见书。 本所律师同意公司将本法律意见书作为公司本次股东大会的法定文件予以公 告，并依法对其法律意见承担法律责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽职精神，对公司提 供的与出具本法律意见书有关的所有文件材料进行了核查验证，现出具法律意见 如下： 辽宁华夏律师事务所 关于冰山冷热科技股份有限公司 二 O 二四年年度股东大会的 一、本次股东大会的召集和召开程 ...

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-019 冰山冷热科技股份有限公司 2024年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示：本次股东大会未出现增加、否决或变更议案等情形，未涉及 变更以往股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、召开日期和时间 现场会议：2025年5月22日（星期四）下午3:00 网络投票：2025年5月22日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 22 日上午 9:15-9:25，9:30-11:30，下午 1:00-3:00。 （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 5 月 22 日上午 9:15 至下午 3:00 期间的任意时间。 2、现场会议召开地点：公司会议室。 3、召开方式：现场会议投票和网络投票相结合。 4、召集人：公司董事会 5、主持人：纪志坚 6、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。 关于召 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 4.531 billion yuan in 2024, a year-on-year decrease of 5.91%, while the net profit attributable to the parent company was 110 million yuan, a year-on-year increase of 123.46% [4] - In Q1 2025, the company achieved a revenue of 1.163 billion yuan, a slight increase of 0.26%, and a net profit of 30 million yuan, up by 2.90% [4] - The company is actively expanding its industrial refrigeration sector, focusing on high-end clients and leading in commercial cold chain business [5] - The acquisition business is steadily developing, with significant progress in new ventures related to energy conservation and carbon reduction [6] - The revenue forecast for 2025-2027 is adjusted to 49.97 billion yuan, 55.19 billion yuan, and 61.79 billion yuan respectively, with net profits of 1.60 billion yuan, 2.07 billion yuan, and 2.70 billion yuan [7] Financial Summary - In 2024, the company reported a gross margin of 16.9%, which is expected to increase to 18.4% by 2027 [9] - The return on equity (ROE) is projected to rise from 3.5% in 2024 to 7.6% in 2027 [9] - The earnings per share (EPS) is forecasted to grow from 0.13 yuan in 2024 to 0.32 yuan in 2027 [9] - The price-to-earnings (P/E) ratio is expected to decrease from 46.23 in 2024 to 17.23 in 2027 [9]

Group 1: Company Growth and Strategy - The company aims to achieve growth in 2025 by focusing on "steady growth, structural adjustment, and nurturing new capabilities" in sectors such as cold chain logistics, petrochemicals, and energy storage [1] - The company plans to enhance its core competitiveness and expand its industry influence through targeted market segments [1][2] - The company has implemented necessary personnel optimization in 2024 in response to industry conditions [2] Group 2: Product Development and Technology - The company has developed internationally leading technologies in the field of carbon dioxide, including a series of commercialized transcritical CO2 refrigeration systems [2] - The company plans to launch new products annually, focusing on market demand, including industrial heat pumps and refrigeration products for low-temperature applications [2][3] - The company has received a gold award for its OCCS liquefaction unit at the 2025 China Refrigeration Exhibition [5] Group 3: Financial Performance - In 2024, the company achieved an operating income of 4.53 billion, a year-on-year decrease of 5.9%, while the net profit attributable to shareholders was 110 million, a year-on-year increase of 123% [11] - The company's cash flow has significantly improved due to enhanced accounts receivable management, leading to a reduction in operating payables by 286 million [2] - The company's asset-liability ratio decreased from 65% in 2021 to 49% in Q1 2025 [19] Group 4: Market Position and Competition - The company has a strong competitive edge in niche markets such as cold chain logistics, petrochemicals, and ship refrigeration, with significant sales growth in emerging sectors [3][4] - The company has been actively expanding its market space in energy recovery, CCUS, and green marine equipment [14] - The company’s overseas revenue accounts for approximately 12%, primarily from Southeast Asian countries [12] Group 5: Future Outlook and Plans - The company is focused on enhancing its market presence in zero-carbon factories and has made significant progress in this area [3] - The company plans to maintain a cash dividend policy of 0.5 yuan per 10 shares (including tax) for 2025 [14] - The company is exploring the issuance of green bonds or REITs to further reduce financing costs [19]

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-018 冰山冷热科技股份有限公司 关于荣获 2025 中国制冷展金奖产品 的自愿性信息披露公告 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。 OCCS 液化机组填补了船舶碳捕集技术空白，通过高效捕集、压缩 和液化船舶尾气中的二氧化碳，解决了航运业碳减排的技术瓶颈，助力 船舶业绿色低碳改造升级，具有良好的经济效益、环境效益、社会效益。 荣获中国制冷展"金奖产品"，是对公司产品和技术的认可，是公 司行业地位、自主创新能力等综合实力的体现。公司将持续强化冷热产 品研发，深耕优势细分市场，扎实提升核心竞争力。 特此公告。 冰山冷热科技股份有限公司董事会 2025 年 4 月 30 日 冰山冷热科技股份有限公司（以下简称"公司"）近日从 2025 中国 制冷展组委会获悉，公司 OCCS 液化机组荣获 2025 中国制冷展"金奖 产品"。 中国制冷展"金奖产品"自 2023 年开始评选和发布，以中国制冷 展"创新产品"为基础，同时结合行业专家现场勘察情况，从 9 个细分 领域各推出一个 ...

Group 1: Financial Performance - In 2024, the company achieved a net profit of 110.34 million yuan, a year-on-year increase of 123% [2] - The net profit after deducting non-recurring items was 34.27 million yuan, up 108% year-on-year [2] - In Q1 2025, the company reported a net profit of 30.11 million yuan, a 3% increase year-on-year, and a net profit of 30.68 million yuan after deducting non-recurring items, a 25% increase year-on-year [2] Group 2: Operational Insights - In Q4 2024, revenue decreased due to slower project progress and reduced product shipments, leading to a corresponding decrease in gross profit [2] - Despite the challenges in Q4 2024, the company maintained a good order reserve situation [2] Group 3: Technological Advancements - The company focuses on core technologies in the cold and hot sectors, developing significant technologies such as integrated cold and heat utilization, dual-stage compression, and green refrigerant applications [2] - As of the end of 2024, the company and its subsidiaries held 615 valid patents, including 94 invention patents, and participated in the formulation of 28 national standards and 32 industry standards [2] Group 4: Carbon Dioxide Refrigeration Technology - The company possesses internationally leading technology in the field of carbon dioxide, with commercial applications of the transcritical CO2 refrigeration system [2] - In 2024, the company successfully developed the sixth-generation transcritical full-injection refrigeration unit and established the first zero-carbon ice rink using CO2 technology, achieving over 50% energy savings compared to other ice rinks [2] Group 5: Artificial Intelligence Integration - The company is advancing product intelligence, production process intelligence, and operational management intelligence through the application of artificial intelligence technologies [3] - Continuous iteration of energy-saving algorithms and the addition of industrial robots for various processes are part of the company's strategy to minimize energy consumption [3] Group 6: Future Outlook - The company aims for rapid growth and scale expansion to lay a solid foundation for long-term sustainability [3] - Efforts will be made to steadily enhance market value based on continuous business growth [3]

Core Viewpoint - The company has decided to terminate the plan for a simplified procedure to issue A-shares to specific targets for the year 2024 due to various considerations regarding the current capital market environment and the company's actual situation [1] Group 1: Announcement Details - The company held board and supervisory meetings on April 22, 2025, where the decision to terminate the A-share issuance was approved [1] - The total amount of funds intended to be raised from the A-share issuance was not to exceed 196.38 million yuan, which is below 300 million yuan and below 20% of the company's net assets at the end of the previous year [1] Group 2: Impact on Operations - The termination of the A-share issuance will not have a significant adverse impact on the company's production operations and business development [1] - There are no circumstances that would harm the interests of the company and all shareholders, especially minority shareholders [1] Group 3: Shareholding Structure - As of the announcement date, the company had not determined the specific targets for the issuance, making it unclear whether there would be any related party relationships [2] - Dalian Iceberg Group Co., Ltd. holds 170,916,934 shares, accounting for 20.27% of the company's total share capital, and is the controlling shareholder of the company [2]

冰山冷热科技股份有限公司监事会 2024 年度工作报告 一、监事会议召开情况 2024 年，公司监事会召开了六次会议。 举行。会议选举胡希堂先生为公司第十届监事会主席。 二、对公司重大事项的独立意见 对下列事项，监事会发表独立意见如下： 1、公司依法运作情况。公司决策程序合法，已建立了比较完善 的内部控制制度，公司董事、经理执行公司职务时无违反法律、法规、 公司章程或损害公司利益的行为。 2、公司财务情况。信永中和会计师事务所出具了无保留意见的 审计报告。财务报告真实反映了公司的财务状况及经营成果。 3、报告期内公司所发生的关联交易主要是向关联公司采购成套 项目配套产品、销售配套零部件。上述关联交易公平，未损害公司利 益。 1、监事会九届九次会议于 2024 年 4 月 24 日在公司三楼会议室 举行。会议审议通过了公司监事会 2023 年度工作报告；关于 2023 年 年度报告及 2024 年第一季度报告的审核意见；关于公司 2023 年度内 部控制评价报告的意见；关于公司 2023 年度社会责任报告的意见； 关于公司计提资产减值准备的意见。 2、监事会九届十次会议于 2024 年 8 月 14 日在公司三 ...