证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2026-001 冰山冷热科技股份有限公司 十届七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。 一、董事会会议召开情况 1、本次董事会会议通知，于 2026 年 2 月 5 日以书面方式发出。 关联董事纪志坚、徐委在审议此项议案时进行了回避。 同意：7 票；反对：0 票；弃权：0 票。 2、关于公司 2026 年 1-3 月与部分关联人预计发生日常关联交易 的报告 2、本次董事会会议，于 2026 年 2 月 12 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、关于公司 2025 年度与部分关联人发生日常关联交易超出预计金 额的报告 根据公司财务管理部初步统计，截至 2025 年 12 月，公司 2025 年 度与部分关联人发生的日常关联交易数额超出预计金额并达到披露标 准，需经董事会审议。公司与部分关联人日常关联交 ...

Group 1 - The core point of the article is that as of February 10, 2026, the number of A-share shareholders for the company Iceberg Cold Chain is 54,841 households [2]

Core Insights - The Chinese quick-freezing machine industry is at a critical juncture of opportunities and challenges, characterized by strong demand growth and accelerated technological upgrades. The market size is projected to reach approximately 3.946 billion yuan in 2024, representing a year-on-year growth of 10.35% [1][8]. Industry Overview - Quick-freezing machines, also known as freezing equipment, are industrial refrigeration devices primarily used for rapid freezing of food products. They function by using refrigeration systems and air circulation to lower the center temperature of items to below -18°C within 30 minutes, minimizing nutrient loss [2][4]. - The industry includes various types of quick-freezing machines, such as tunnel freezers, spiral freezers, fluidized freezers, and liquid nitrogen freezers [3]. Market Size - The growth in the quick-freezing machine market is driven by multiple demand engines, including the explosive growth of the prepared food industry, which increases the demand for high-end equipment like liquid nitrogen and spiral freezers. Additionally, the biopharmaceutical sector's requirements for ultra-low temperature storage and frost-free technology, along with the expansion of cold chain logistics, are contributing to the demand [1][7][8]. Industry Chain - The upstream of the quick-freezing machine industry includes raw materials and components such as steel, stainless steel, compressors, evaporators, fans, sensors, control systems, and environmentally friendly refrigerants. The midstream involves the manufacturing of quick-freezing machines, while the downstream applications span food processing, biopharmaceuticals, chemicals, and electronics [4]. Key Companies - The competitive landscape of the quick-freezing machine industry is characterized by leading companies such as Ice Wheel Environment, which offers a full-service capability from core compressors to large-scale spiral and tunnel freezing production lines. Ice Mountain Cold is also a key player with advanced technology in industrial refrigeration and commercial cold chain sectors [8][9][11]. Industry Development Trends 1. **Technological Innovation**: The focus is shifting from merely preserving food to enhancing its quality through advanced freezing technologies, such as the "cloud freezing" technology that minimizes cell damage and juice loss [13]. 2. **Customized Solutions**: The rapid growth of the prepared food industry is driving the need for diverse and refined equipment solutions, requiring quick-freezing machines to adapt to various food types and freezing requirements [14]. 3. **Smart and Green Development**: The industry's future will revolve around smart technologies and sustainability, integrating IoT, AI, and energy-efficient practices to enhance operational efficiency and reduce environmental impact [15].

Group 1 - The company Iceberg Cold reported that as of January 30, 2026, the number of A-share shareholders is 56,795 [2] - As of February 4, 2026, the number of B-share shareholders is 6,860 [2]

Group 1 - The company Iceberg Cold Chain (000530) reported that as of January 20, 2026, the number of A-share shareholders is 58,157 [1]

Core Viewpoint - The company, Iceberg Cold and Hot, has highlighted its advanced technologies in the field of refrigeration and energy management during an interaction with investors [2]. Group 1: Core Technologies - The company possesses integrated cold and heat utilization technology [2] - It utilizes dual-stage compression and cascade refrigeration systems [2] - The company implements IoT smart control and intelligent energy management solutions [2] - It focuses on the application of green refrigerants and extremely low charge amounts [2] - The company is engaged in zero-carbon and negative-carbon technologies, as well as carbon dioxide transcritical systems [2] - System integration is also a key area of expertise for the company [2]

Group 1 - The company, Iceberg Cold Chain (000530.SZ), primarily focuses on industrial cold and heat products and temperature control solutions [1] - The company does not directly produce refrigerants [1]

Group 1 - The company, Iceberg Cold and Hot Technology (000530.SZ), stated that its cold and hot technology has not been applied in high-temperature gas-cooled reactors [1]

Group 1 - Geothermal energy concept is experiencing a significant rise, with companies like Shuangliang Energy hitting the daily limit increase, and Kaishan Shares rising over 13% [1] - Other companies in the geothermal sector, such as Huaguang Huaneng, Binglun Environment, and Bingshan Cold and Heat, are also showing notable gains [1]

Group 1 - The company has technological reserves in liquid cooling and is focusing on this area for future development [2] - The data center market has been identified as a key segment for the company's strategic expansion [2] - The company plans to aggressively expand its presence in the data center market by 2026 [2]