冰山冷热科技股份有限公司 累积投票制度实施细则 （待 2025 年第一次临时股东大会审议） 第一章 总则 第一条 为完善冰山冷热科技股份有限公司（以下简称"公司" 第二条 本实施细则所称累积投票制，是指公司股东会在选 举董事时，股东所持的每一有效表决权股份拥有与该次股东会应 选董事总人数相等的投票权，股东拥有的投票权总数等于该股东 持有股份数与应选董事总人数的乘积，并可以集中使用，即股东 可以用所有的投票权集中投票选举一位候选董事，也可以将投票 权分散行使、投票给数位候选董事，最后按得票的多少决定当选 董事。 第三条 公司选举两名以上独立董事或者单一股东及其一致行 动人拥有权益的股份比例在 30%及以上时，公司选举两名以上董事时， 应当实行累积投票制。 第四条 本实施细则所称"董事"包括独立董事和非独立董事， 不含职工董事。由职工代表担任的董事由公司职工民主选举产生或更 换，不适用于本实施细则的相关规定。 第二章 董事候选人的提名 第五条 公司董事候选人提名应符合《公司法》 、《上市公司治理 准则》等法律法规及《公司章程》的要求。独立董事的提名还应符合 《上市公司独立董事管理办法》的规定。 第六条 当符合任职 ...

Core Points - The articles outline the corporate governance structure and operational guidelines for Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd, ensuring compliance with Chinese laws and regulations [2][5][6]. Chapter Summaries Chapter 1: General Provisions - The purpose of the articles is to establish the legal status of the company and regulate its management and organizational behavior [2]. - The company is registered in Dalian Economic and Technological Development Zone, with a legal representative being the chairman of the board [2][3]. - The company is established as a joint-stock limited company, with its assets divided into equal shares, and shareholders are liable only to the extent of their shares [4][5]. Chapter 2: Business Objectives, Scope, and Methods - The company's objective is to adapt to the socialist market economy, focusing on scientific management and resource utilization to enhance economic benefits [7]. - The business scope includes research, design, manufacturing, sales, leasing, installation, and maintenance of refrigeration and heating equipment, among other services [8]. Chapter 3: Registered Capital, Shares, and Stocks - The registered capital of the company is RMB 843,212,507, divided into 843,212,507 shares with a par value of RMB 1 each [9][10]. - The shares consist of ordinary shares and domestic listed foreign shares, with specific regulations on shareholding and transfer [10][11]. Chapter 4: Shareholders - The company maintains a shareholder register, which serves as proof of share ownership, and shareholders have rights and obligations according to their shareholding [20][21]. - Shareholders holding more than 5% of voting shares must report their holdings to the company and relevant authorities [11][20]. Chapter 5: Shareholders' Meeting - The shareholders' meeting is the company's highest authority, consisting of all shareholders, and must be held annually and as needed for special circumstances [26][28]. - The meeting must be announced in advance, and shareholders can participate in person or by proxy [30][32].

冰山冷热科技股份有限公司 董事会议事规则 （待 2025 年第一次临时股东大会审议） 第一条 宗旨 为进一步规范冰山冷热科技股份有限公司(以下简称"公司") 董事会的议事方式和决策程序，提高董事会规范运作和科学决策水平， 根据《中华人民共和国公司法》 （以下简称《公司法》 ）等法律法规和 《冰山冷热科技股份有限公司章程》（以下简称"公司章程"）的有 关规定，制定本规则。 第二条 董事会职权 董事会行使下列职权： 市的方案； 变更公司形式的方案； 产抵押、对外担保事项、委托理财、关联交易、对外捐赠等事项； 秘书，并决定其报酬事项和奖惩事项；根据总经理的提名，决定聘任 或者解聘公司副总经理、财务负责人等高级管理人员，并决定其报酬 事项和奖惩事项； 予的其他职权。 公司董事会设立审计委员会，并根据需要设立薪酬与考核委员会。 专门委员会对董事会负责，依照公司章程和董事会授权履行职责，提 案应当提交董事会审议决定。专门委员会成员全部由董事组成，审计 委员会和薪酬与考核委员会中独立董事占多数并担任召集人，审计委 员会的召集人为会计专业人士。董事会负责制定专门委员会工作规程， 规范专门委员会的运作。 第三条 董事会会议 董 ...

冰山冷热8月13日晚间发布公告称，公司2025年半年度计提各项资产减值准备总金额约为1358万元，将 减少2025年半年度归属于上市公司股东的净利润约1427万元，相应减少2025年6月末归属于母公司所有 者权益约1427万元。 （文章来源：每日经济新闻） ...

（文章来源：每日经济新闻） 冰山冷热8月13日晚间发布公告称，公司十届五次董事会会议于2025年8月13日以通讯表决方式召开，会 议审议了公司2025年半年度报告等。 ...

冰山冷热8月13日晚间发布半年度业绩报告称，2025年上半年营业收入约24.01亿元，同比减少2.52%； 归属于上市公司股东的净利润约7954万元，同比增加1.29%；基本每股收益0.09元。 （文章来源：每日经济新闻） ...

Core Viewpoint - The company reported a slight decline in revenue for the first half of the year, while net profit showed a modest increase compared to the previous year [1] Financial Performance - The company achieved a revenue of 2.401 billion yuan in the first half of the year, representing a year-on-year decrease of 2.52% [1] - The net profit attributable to shareholders was 79.5411 million yuan, which is a year-on-year increase of 1.29% from 78.53 million yuan in the same period last year [1] - The basic earnings per share were reported at 0.09 yuan [1]

Group 1 - The company 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 attributable to shareholders of the listed company was 79.54 million yuan, showing a year-on-year increase of 1.29% [1] - The net profit after deducting non-recurring gains and losses was 74.16 million yuan, reflecting a year-on-year growth of 10.12% [1] - The basic earnings per share were 0.09 yuan [1]

Core Viewpoint - Iceberg Refrigeration (000530.SZ) reported a slight decline in revenue for the first half of 2025, while net profit showed a modest increase, indicating a mixed performance in the company's financial results [1] Financial Performance - The company achieved operating revenue of 2.401 billion yuan, a year-on-year decrease of 2.52% [1] - Net profit attributable to shareholders was 79.5411 million yuan, reflecting a year-on-year growth of 1.29% [1] - The net profit excluding non-recurring gains and losses was 74.1626 million yuan, which represents a year-on-year increase of 10.12% [1] - Basic earnings per share stood at 0.09 yuan [1]

冰山冷热科技股份有限公司 公司章程 冰山冷热科技股份有限公司 公司章程 尚需 2025 年第一次临时股东大会审议 冰山冷热科技股份有限公司 公司章程 目 录 | 第一章 | 总则………………………………………… 2 | | --- | --- | | 第二章 | 经营宗旨、范围和方式…………………… 5 | | 第三章 | 注册资本、股份与股票…………………… 6 | | 第四章 | 股东…………………………………………12 | | 第五章 | 股东会………………………………………16 | | 第六章 | 董事会………………………………………27 | | 第七章 | 董事会专门委员会…………………………38 | | 第八章 | 经营管理机构………………………………39 | | 第九章 | 劳动与人事…………………………………41 | | 第十章 | 财务、会计与审计…………………………43 | | 第十一章 | 利润分配……………………………………46 | | 第十二章 | 合并与分立…………………………………49 | | 第十三章 | 解散与清算…………………………………50 | | 第十四章 | 通知和公 ...