冰山冷热科技股份有限公司 关联交易管理制度 （本制度经公司十届三次董事会议审议通过后实施） 1 总则 1.1 为规范冰山冷热科技股份有限公司（以下简称"公司"）关联交易行为，维 护公司和非关联股东的合法利益，根据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司治理准则》、《深圳证券交易所股票上市规则》等 有关规定以及公司章程，结合公司实际情况，特制定本制度。 2.1 关联交易，是指公司或者公司控股子公司与公司关联人之间发生的转移资源 或者义务的事项，包括： （1）购买或者出售资产； （2）对外投资（含委托理财、对子公司投资等）； 1.2 公司与关联人之间的关联交易活动应遵循诚实信用、平等、自愿、公平、公 开、公允的原则，关联交易的价格原则上不能偏离市场独立第三方的价格或者收 费标准。 1.3 公司与关联人之间的关联交易应签订书面协议，明确交易双方的权利义务及 法律责任。 1.4 公司应制定关联人清单，并及时更新。公司及控股子公司在发生交易活动时， 相关责任人应审慎判断是否构成关联交易。如果构成关联交易，应在各自权限内 履行审批、报告义务。 1.5 公司关联交易的日常管理部门是公司财务管理部及各 ...

冰山冷热科技股份有限公司董事会 2025 年 4 月 24 日 冰山冷热科技股份有限公司董事会 关于独立董事独立性情况的专项意见 根据中国证监会《上市公司独立董事管理办法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号— 主板上市公司规范运作》等要求，冰山冷热科技股份有限公司（以下 简称"公司"）董事会，就公司在任独立董事翟云岭、刘媛媛、姚宏 的独立性情况进行评估并出具如下专项意见： 经核查独立董事翟云岭、刘媛媛、姚宏的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存 在利害关系或其他可能妨碍其进行独立客观判断的关系。因此，公司 独立董事符合《上市公司独立董事管理办法》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—主板上 市公司规范运作》中对独立董事独立性的相关要求。 ...

Revenue and Profit - The company's revenue for Q1 2025 was CNY 1,163,373,691.60, a slight increase of 0.26% compared to CNY 1,160,307,673.73 in the same period last year[5]. - Net profit attributable to shareholders was CNY 30,109,739.02, reflecting a growth of 2.90% from CNY 29,260,174.46 year-on-year[5]. - The net profit after deducting non-recurring gains and losses increased by 25.59%, reaching CNY 30,684,868.37 compared to CNY 24,431,907.94 in the previous year[5]. - The net profit for the first quarter of 2025 was CNY 31,842,878.98, an increase of 11.5% compared to CNY 28,612,577.04 in the same period of 2024[17]. - Total comprehensive income for the first quarter of 2025 was CNY 31,842,878.98, compared to CNY 28,612,577.04 in the first quarter of 2024, indicating a year-over-year increase of 11.5%[17]. Earnings Per Share - Basic and diluted earnings per share increased by 33.33% to CNY 0.04 from CNY 0.03 year-on-year[5]. - Basic and diluted earnings per share for the first quarter of 2025 were both CNY 0.04, up from CNY 0.03 in the first quarter of 2024[18]. Cash Flow and Operating Activities - The net cash flow from operating activities was negative at CNY -187,028,757.61, worsening by 18.23% from CNY -158,187,622.10 in the same period last year[5]. - Cash flow from operating activities for the first quarter of 2025 was negative CNY 187,028,757.61, worsening from negative CNY 158,187,622.10 in the first quarter of 2024[19]. - The company’s financing activities resulted in a net cash outflow of CNY 11,440,093.79 in the first quarter of 2025, compared to a net inflow of CNY 13,757,178.20 in the first quarter of 2024[20]. Assets and Liabilities - Total assets decreased by 2.33% to CNY 7,450,631,732.95 from CNY 7,628,315,487.35 at the end of the previous year[5]. - Total assets as of March 31, 2025, were ¥7,450,631,732.95, down from ¥7,628,315,487.35 at the beginning of the year, a decrease of approximately 2.3%[14]. - Total liabilities decreased to ¥4,228,884,517.12 from ¥4,439,206,031.91, reflecting a decline of about 4.7%[13]. Shareholders and Equity - Shareholders' equity attributable to the parent company increased by 0.99% to CNY 3,163,007,587.05 from CNY 3,132,102,966.64 at the end of the previous year[5]. - The company's equity attributable to shareholders increased to ¥3,163,007,587.05 from ¥3,132,102,966.64, an increase of approximately 1.0%[14]. - The number of ordinary shareholders at the end of the reporting period was 68,984, with the largest shareholder, Dalian Iceberg Group Co., Ltd., holding 20.27%[10]. Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥1,137,996,382.08, compared to ¥1,126,179,638.97 in Q1 2024, reflecting an increase of about 1.56%[16]. - The company incurred a total operating expense of CNY 1,154,393,258.41 in the first quarter of 2025, compared to CNY 1,241,859,454.28 in the first quarter of 2024[19]. - Research and development expenses for Q1 2025 were ¥31,215,828.25, down from ¥36,893,623.10 in Q1 2024, a decrease of about 15.5%[16]. Investments and Receivables - The net profit from investments in joint ventures and associates was ¥13,092,468.56 for Q1 2025, significantly higher than ¥5,003,981.26 in Q1 2024, marking an increase of approximately 161.5%[16]. - Accounts receivable increased to ¥1,707,345,952.83 from ¥1,492,234,348.90, representing a growth of approximately 14.4%[12]. - The company experienced a 30.81% decrease in notes receivable compared to the beginning of the year, primarily due to increased settlement payments[8]. Cash and Inventory - Cash and cash equivalents decreased to ¥834,999,479.20 as of March 31, 2025, down from ¥1,042,143,744.67 at the beginning of the year, a decline of about 19.9%[12]. - Cash and cash equivalents at the end of the first quarter of 2025 stood at CNY 823,534,004.37, up from CNY 543,231,651.85 at the end of the first quarter of 2024[20]. - Inventory decreased to ¥1,313,654,672.47 from ¥1,393,653,788.81, a reduction of about 5.7%[12].

Financial Performance - The company's operating revenue for 2024 was CNY 4,531,147,208.98, a decrease of 5.91% compared to CNY 4,815,941,467.70 in 2023[19]. - Net profit attributable to shareholders for 2024 reached CNY 110,335,139.06, representing a significant increase of 123.46% from CNY 49,375,900.83 in 2023[19]. - The net profit after deducting non-recurring gains and losses was CNY 34,268,377.84, up 107.90% from CNY 16,483,449.17 in the previous year[19]. - Basic earnings per share for 2024 were CNY 0.13, an increase of 116.67% compared to CNY 0.06 in 2023[19]. - The net cash flow from operating activities was CNY 237,154,274.44, a turnaround from a negative cash flow of CNY -24,440,667.74 in 2023[19]. - Total assets at the end of 2024 were CNY 7,628,315,487.35, down 6.55% from CNY 8,162,848,294.25 at the end of 2023[19]. - The net assets attributable to shareholders increased by 2.78% to CNY 3,132,102,966.64 from CNY 3,047,513,577.75 in 2023[19]. Revenue Breakdown - The cooling and heating industry accounted for 97.89% of total revenue, generating CNY 4,435,315,179, down 5.81% from the previous year[39]. - The company’s industrial products segment generated CNY 3,322,992,841.50, representing 73.34% of total revenue, with a slight decrease of 1.03% year-on-year[39]. - The company’s domestic revenue was CNY 3,915,157,033.71, accounting for 86.41% of total revenue, reflecting an 8.49% decline compared to the previous year[39]. - The company’s foreign revenue increased by 14.55% to CNY 615,990,175.27, representing 13.59% of total revenue[39]. Cost and Expenses - The gross margin for the cooling and heating industry was 16.23%, a decrease of 0.27 percentage points compared to the previous year[40]. - The company’s direct material costs in the cooling and heating industry were CNY 3,152,291,175.61, accounting for 83.75% of total operating costs, down from 82.12% the previous year[43]. - Sales expenses for 2024 were ¥240,710,529.95, a 2.93% increase from ¥233,862,026.48 in 2023[46]. - Management expenses rose by 13.89% to ¥285,364,414.70 in 2024 from ¥250,568,245.50 in 2023[46]. - Financial expenses decreased by 23.73% to ¥23,001,855.93 in 2024, primarily due to reduced bank borrowings and lower interest rates[46]. - Research and development expenses decreased by 5.27% to ¥155,526,315.57 in 2024 from ¥164,185,717.71 in 2023[46]. Strategic Focus and Market Position - The company is focusing on the industrial refrigeration sector, achieving near parity with international competitors in technology and surpassing them in certain areas[30]. - The commercial refrigeration and freezing sector remains the core business, with the company leading in green intelligent cold chain solutions from farm to community[31]. - The air conditioning and environment sector is undergoing transformation, with new energy-efficient products being developed for various markets, including hospitals and high-end real estate[32]. - The company anticipates continued growth in the cold chain equipment market driven by national strategies for food safety and energy efficiency[29]. - New business areas such as energy storage management and CCUS have seen significant progress, with a substantial increase in orders during the reporting period[33]. Environmental and Compliance Efforts - The company’s subsidiary, Iceberg Songyang Compressor, is classified as a key pollutant discharge unit, adhering to environmental protection laws and standards[104]. - The company has implemented measures to ensure that all emissions are below the regulatory limits, demonstrating commitment to environmental standards[107]. - The company has established solid waste storage areas, ensuring proper classification and legal disposal of hazardous waste[116]. - The company has invested CNY 1.27 million in environmental governance for the year 2024 and timely paid environmental protection taxes[120]. - The company has implemented energy efficiency improvements and renewable energy utilization, contributing to the establishment of a green, low-carbon, and innovative zero-carbon park[121]. Governance and Management - The company has improved its internal control system to enhance governance and ensure compliance with regulations[71]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, and finance[72]. - The company has a diverse management team with backgrounds in finance, engineering, and law[80]. - The company has a structured approach to evaluating and rewarding management based on performance metrics[82]. - The company has confirmed that there were no dismissals of senior management during the reporting period[75]. Shareholder Engagement and Communication - The annual shareholders' meeting had an investor participation rate of 29.42% on May 23, 2024[73]. - The first extraordinary shareholders' meeting in 2024 had an investor participation rate of 29.87% on December 27, 2024[73]. - The company has engaged in multiple investor communications, including a network performance briefing on April 29, 2024, attended by various institutional investors[67]. - The company plans to hold an online performance briefing for the 2023 annual results on April 20, 2024[165]. Future Outlook and Projections - The company provided an optimistic outlook for the next fiscal year, projecting a revenue growth of 20%[133]. - Future guidance indicates a focus on sustainability initiatives, aiming for a 50% reduction in carbon footprint by 2025[133]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $100 million allocated for potential deals[133].

智通财经4月23日电，冰山冷热(000530.SZ)发布2024年年度报告，公司实现营业收入45.31亿元，同比下 降5.91%；净利润1.1亿元，同比增长123.46%。公司拟向全体股东每10股派发现金红利0.5元（含税）。 冰山冷热：2024年净利润同比增长123.46% ...

Core Points - The company, Iceberg Refrigeration Technology Co., Ltd., will hold its 2024 annual performance briefing on April 29, 2025, from 15:00 to 16:30 via an online platform [1] - The briefing will feature key personnel including the General Manager, Financial Director, Independent Director, and Board Secretary [1] - The company is inviting investors to submit questions in advance to enhance the relevance of the discussion during the briefing [2] Group 1 - The annual performance briefing will be conducted online, allowing investors to participate through the investor relations interactive platform [1] - The company encourages investor participation by collecting questions until April 28, 2025, to address common concerns during the briefing [2] - A QR code is provided for easy access to the question submission page [3] Group 2 - The announcement is made by the Board of Directors of Iceberg Refrigeration Technology Co., Ltd. on April 19, 2025 [4]

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-004 冰山冷热科技股份有限公司 关于召开 2024 年度网上业绩说明会的公告 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 （"公司"） 定于 2025 年 4 月 29 日（星 期二）15:00-16:30 在全景网举办 2024 年度业绩说明会，本次年度业绩 说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系 互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 2025 年 4 月 19 日 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资 者可于2025年4月28日（星期一）10：00前访问http://ir.p5w.net/zj/， 或扫描下方二维码，进入问题征集专题页面。公司将在 2024 年度业绩说 明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 ...

A股通用设备板块走高，宁水集团涨停，赛摩智能涨超15%，凤形股份、莱赛激光、聚光科技、冰山冷 热、锋龙股份等跟涨。 ...

通用设备板块走高，宁水集团（603700）涨停，赛摩智能（300466）涨超10%，凤形股份（002760）、 莱赛激光、聚光科技（300203）、冰山冷热（000530）、锋龙股份（002931）等跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

（二）根据初步统计，截止 2025 年 2 月，公司与部分关联人发生日常关联交易数额 达到披露标准。 公司于 2025 年 3 月 7 日召开十届二次董事会议，审议通过了《关于公司 2024 年度 与部分关联人日常关联交易超出预计金额的报告》、《关于公司 2025 年 1-2 月与部分 关联人发生日常关联交易的报告》。根据《深圳证券交易所股票上市规则》等有关上 市公司日常关联交易的规定，现将上述日常关联交易基本情况披露如下： 1、2024 年度日常关联交易超出情况 单位：万元（未经审计） 证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-003 冰山冷热科技股份有限公司 日常关联交易公告 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、 日常关联交易基本情况 （一）根据冰山冷热科技股份有限公司（以下简称"公司"）财务管理部统计，截止 2024 年 12 月 31 日，公司与部分关联人日常关联交易实际发生金额超出年初预计金 额，达到披露标准。 | 关联交易 | | 关联交易内 | 关联交易 | | 2024 年实 | | ...