证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-030 冰山冷热科技股份有限公司 关于购买冰山松洋冷链（大连）股份有限公司 厂房设备的关联交易公告 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、关联交易概述 1、关联交易基本情况 冰山冷热科技股份有限公司（"公司"）为完善生产布局，为公司 热泵、储能热管理等新产品创造生产空间，拟购买公司控股股东大连 冰山集团有限公司（"冰山集团"）子公司冰山松洋冷链（大连）股份 有限公司（"松洋冷链"）部分闲置厂房及配套构筑物和机器设备、电 子设备。 本次拟购买松洋冷链厂房位于大连经济技术开发区东北八街 9 号， 与公司子公司松洋制冷及松洋冷机相邻。购置该厂房后，公司将在开 发区松岚街形成第二个产业基地。公司子公司目前部分租用该厂房进 行热泵产品的生产制造；公司子公司松洋冷机储能产品目前面临着生 产空间和成品保管场地不足的问题，可以共同利用相邻的该厂房。 2、由于松洋冷链是公司控股股东冰山集团的子公司，松洋冷链为 公司的关联法人，本次交易构成关联交易。 3、公司于 2025 年 8 ...

十届五次董事会议决议公告 证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-031 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 2025 年 8 月 1 日以书面方式发出。 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。 2、本次董事会会议，于 2025 年 8 月 13 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、关于子公司受让大连冰山帕特技术有限公司股权的报告 同意公司子公司冰山松洋压缩机（大连）有限公司（"松洋压缩机"） 受让大连冰山集团有限公司（"冰山集团"）所持大连冰山帕特技术有限 公司（"冰山帕特"）100%股权。本次股权受让完成后，松洋压缩机将持 有冰山帕特 100%股权。 2、关于购买冰山松洋冷链（大连）股份有限公司厂房设备的报告 为完善生产布局，同意公司购买冰山松洋冷链（大连）股份有限公 司部分闲置厂房及配套构筑物和机器设备 ...

Group 1: Financial Performance - In the first half of 2025, the company achieved a net profit of 79.54 million yuan, representing a year-on-year growth of 1.29% [2] - The net profit after deducting non-recurring items was 74.16 million yuan, with a year-on-year increase of 10.12% [2] Group 2: Core Business Strategy - The company focuses on the cold and heat business, delving into niche markets [2] - It aims to develop key areas within the cold chain industry, including industrial refrigeration and heating, commercial freezing and refrigeration, air conditioning and environmental services, and new business sectors [2] Group 3: Market Advantages - In the petrochemical sector, the company has provided comprehensive solutions to high-end clients such as BASF and Dow Chemical, enhancing its industry influence since becoming the sole Class I supplier of refrigeration equipment for BASF in China in 2021 [2] - As a leader in ship refrigeration, the company has a significant market share in new large frozen fishing vessels and has developed the world's first ship-based CO2 transcritical refrigeration carbon capture system [2][3] Group 4: Ice and Snow Venue Projects - The company has undertaken several notable commercial ice and snow projects, including indoor ski resorts and ice rinks, and is involved in upgrading facilities for the 2025 Harbin Winter Universiade [3] - The company is actively pursuing opportunities in the ice and snow economy, particularly with the upcoming 2028 National Winter Games [3] Group 5: Product Development and Market Expansion - The subsidiary, Songyang Compressor, has shifted its focus to large commercial applications and has delivered over 20 million scroll compressors, with export revenue projected at approximately 350 million yuan in 2024 [3] - The company provides battery management systems and efficient thermal management units for the energy storage sector, with orders exceeding 100 million yuan in 2024 and a positive outlook for 2025 [3] Group 6: Future Outlook - The company aims for rapid growth and scale, establishing a solid foundation for long-term sustainability and steady market value enhancement [3]

Group 1 - Longhua New Materials' controlling shareholder plans to reduce holdings by up to 1% of the company's shares, amounting to a maximum of 4.3 million shares [1] - Qingdao Double Star reported a net loss of 186 million yuan in the first half of 2025, with revenue of 2.272 billion yuan, a year-on-year decrease of 0.31% [2] - Huakang Clean's controlling shareholder and chairman is under investigation and has been placed under detention, with the general manager temporarily taking over the chairman's responsibilities [4] Group 2 - Century Tianhong's controlling shareholder plans to reduce holdings by up to 3% of the company's shares, totaling a maximum of 10.9837 million shares [5] - Caesar Travel's shareholder plans to reduce holdings by up to 3% of the company's shares, with a maximum of 16.0379 million shares through various methods [7] - Zhang Xiaoqin's shareholder plans to reduce holdings by up to 540,100 shares, representing 0.36% of the total share capital after excluding repurchased shares [9] Group 3 - Zhenlei Technology's controlling shareholder plans to transfer 8.3052 million shares, accounting for 3.88% of the total share capital [11] - Hangxin Technology's borrowings increased by 201 million yuan, exceeding 20% of the net assets at the end of the previous year [12] - Aileda's three executives plan to collectively reduce holdings by up to 149,100 shares [13] Group 4 - Iceberg Refrigeration reported a net profit of 79.5411 million yuan in the first half of 2025, a year-on-year increase of 1.29% [14] - Jindan Technology's director plans to reduce holdings by 1.5 million shares, accounting for 0.66% of the total share capital [15] - Heshun Technology's shareholder plans to reduce holdings by up to 655,300 shares, representing 0.82% of the total share capital [18] Group 5 - Tianshi Technology's shareholder plans to reduce holdings by up to 5.928 million shares, accounting for 3% of the total share capital [19] - Yuhuang Jinlead plans to raise up to 400 million yuan through a private placement to its controlling shareholder [20] - China Shenhua reported coal sales of 24.3 million tons in July, a year-on-year decrease of 5.5% [21] Group 6 - Jialitu's controlling shareholder plans to reduce holdings by up to 541,800 shares, representing 1% of the total share capital [22] - Wanlin Logistics' controlling shareholder and related parties plan to reduce holdings by up to 599,200 shares, accounting for 1% of the total share capital [23] - Xueqi Electric plans to acquire 65% of Hefei Shengbang's equity for 47.45 million yuan [24] Group 7 - Wantong Development plans to invest 854 million yuan to acquire 62.98% of Shuduo Technology [26] - Ganhua Science and Technology plans to acquire 65% of Xi'an Ganxin Technology for 388 million yuan [28]

Group 1 - The company reported a total operating revenue of 2.401 billion yuan and a net profit attributable to shareholders of 79.5411 million yuan, marking a year-on-year increase of 1.29% and achieving five consecutive years of profit growth [1] - The net cash flow from operating activities was -1.0325 million yuan, an increase of 31.5535 million yuan compared to the same period last year, achieving three consecutive years of improvement [1] Group 2 - The latest debt-to-asset ratio is 56.65%, a decrease of 0.11 percentage points from the previous quarter and a decrease of 2.82 percentage points from the same period last year [3] - The latest gross profit margin is 16.33%, an increase of 1.44 percentage points from the previous quarter [3] - The latest return on equity (ROE) is 2.51% [3] Group 3 - The diluted earnings per share are 0.09 yuan [4] - The total asset turnover ratio is 0.32 times, an increase of 0.01 times compared to the same period last year, achieving five consecutive years of growth [4] - The inventory turnover ratio is 1.52 times, an increase of 0.19 times compared to the same period last year, achieving three consecutive years of growth [4] Group 4 - The number of shareholders is 67,600, with the top ten shareholders holding 275 million shares, accounting for 32.58% of the total share capital [4] - The largest shareholder is Dalian Iceberg Group Co., Ltd., holding 20.27% of the shares [4]

Core Insights - The company, Iceberg Cold Chain (000530), reported a revenue of 2.401 billion yuan for the first half of 2025, representing a year-on-year decrease of 2.52% [1] - The net profit for the same period was 79.5411 million yuan, showing a year-on-year increase of 1.29% [1] - The basic earnings per share (EPS) stood at 0.09 yuan, with a weighted average return on equity (ROE) of 2.52% [1]

Core Viewpoint - Iceberg Cold Chain (000530) reported a slight decline in revenue but a modest increase in net profit for the first half of 2025, indicating resilience in a competitive market environment [1] Financial Performance - In the first half of 2025, the company achieved operating revenue of 2.401 billion yuan, a year-on-year decrease of 2.52% [1] - The net profit attributable to shareholders was 79.5411 million yuan, reflecting a year-on-year increase of 1.29% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 74.1626 million yuan, showing a year-on-year growth of 10.12% [1] Industry Focus and Strategy - The company is focused on the cold and heat industry, developing key areas such as industrial refrigeration and heating, commercial freezing and refrigeration, air conditioning, and environmental services [1] - The company aims to expand its market presence in both domestic and international markets, primarily through self-operated sales complemented by channel sales [1] Market Conditions - The refrigeration and air conditioning industry benefits from rigid demands driven by food safety, energy security, consumption upgrades, energy conservation, and domestic substitution [1] - However, the industry faces challenges such as intensified market competition, difficulties in improving efficiency, and challenges in receivables collection [1] Business Development - The company is focusing on niche markets such as petrochemicals, cold chain logistics, and energy management, while actively expanding into new areas like energy storage and carbon capture [2] - The company’s subsidiaries are successfully securing high-profile projects, enhancing their core competitiveness and industry influence [2] Product Innovation - Subsidiaries are innovating in energy-saving technologies and expanding their product offerings, including the development of oil-free compressors and integrated compressor projects [3] - The company is also advancing in energy storage solutions and has seen a rapid increase in orders for energy storage products [3]

Core Insights - The company reported a revenue of 2,401,232,729.35 yuan for the first half of 2025, representing a year-on-year decline of 2.52% [2] - The net profit attributable to shareholders of the listed company was 79,541,057.88 yuan, showing a year-on-year increase of 1.29% [2] Financial Performance - Revenue for the first half of 2025: 2,401,232,729.35 yuan, down 2.52% year-on-year [2] - Net profit for the same period: 79,541,057.88 yuan, up 1.29% year-on-year [2]

Core Viewpoint - Iceberg Refrigeration announced that it will hold its first extraordinary general meeting of shareholders in 2025 on September 4, 2025, to review multiple proposals including a report on amending the company's articles of association [2] Group 1 - The extraordinary general meeting is scheduled for September 4, 2025 [2] - The agenda includes the review of a report on amending the company's articles of association [2]

Core Viewpoint - The company reported a slight decrease in revenue but an increase in net profit for the first half of 2025, indicating stable operational performance despite market challenges [1]. Financial Performance - Revenue for the reporting period was approximately CNY 2.40 billion, a decrease of 2.52% compared to the same period last year [1]. - Net profit attributable to shareholders was approximately CNY 79.54 million, an increase of 1.29% year-on-year [1]. - The net cash flow from operating activities improved significantly, showing a net inflow of approximately CNY -1.03 million, compared to CNY -32.59 million in the previous year, marking a 96.83% improvement [1]. - Total assets at the end of the reporting period were approximately CNY 7.45 billion, down 2.29% from the previous year [1]. - The net assets attributable to shareholders increased by 1.24% to approximately CNY 3.17 billion [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 67,572, with 60,416 A-share shareholders and 7,156 B-share shareholders [4]. - The largest shareholder, Dalian Bingshan Group Co., Ltd., holds 20.27% of the shares, followed by SANYO Electric Co., Ltd. with 8.72% [3][4]. Business Developments - The company has successfully launched the membrane-type screw chiller into the market and has made significant progress in its zero-carbon factory initiative with the commissioning of a rooftop photovoltaic project [5]. - The company’s subsidiary, Bingshan Engineering, has secured multiple high-profile projects, including contracts with CNOOC and Sinopec [5]. - Innovations in product development include the introduction of oil-free compressors and energy-saving solutions, with a focus on expanding into niche markets [6]. Awards and Recognition - The company received accolades for its innovative products at the 2025 China Refrigeration Exhibition, including awards for the OCCS liquefaction unit and the -95°C low-temperature ethylene cascade unit [5][6].