证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-022 冰山冷热科技股份有限公司 关于子公司拟参与竞拍国有出让用地土地使用权 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（以下简称"公司"）子公司冰山松洋 压缩机（大连）有限公司（"松洋压缩机"）实际经营地位于大连市甘井 子区周水子街道东海路 78 号。因历史遗留原因，厂区使用的部分土地 （面积 53,966.34 m2）未取得使用权；因地上房产及建筑物所有权属 于松洋压缩机，松洋压缩机厂房出现房地不一体的情况，无法办理产权 证书。 近日，根据大连产权交易所挂牌公告，大连市国有资产投资经营集 团有限公司拟挂牌出让该宗土地的使用权，挂牌价为 5,817.57 万元。 为了保证房地一体，降低经营风险，松洋压缩机拟参与竞拍该宗土地使 用权。 2、因公司控股股东大连冰山集团有限公司董事兼任大连市国有资 产投资经营集团有限公司董事，因此大连市国有资产投资经营集团有 限公司是公司关联法人，本次交易构成关 ...

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-021 二、董事会会议审议情况 1、关于子公司拟参与竞拍国有出让用地土地使用权的报告 为解决历史遗留问题，保证房地一体，降低经营风险，公司子公司 冰山松洋压缩机（大连）有限公司（"松洋压缩机"）拟参与竞拍国有出 让用地土地使用权。 冰山冷热科技股份有限公司 十届四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 2025 年 6 月 11 日以书面方式发出。 2、本次董事会会议，于 2025 年 6 月 19 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。 2、独立董事专门会议会议记录。 冰山冷热科技股份有限公司董事会 2025 年 6 月 20 日 根据大连产权交易所挂牌公告，出让人大连市国有资产投资经营集 团有限公司，出让土地面积 53,966.34 m2 ，挂牌价为 5,817.57 ...

Market Overview - A-shares experienced a rally in the afternoon, with the ChiNext Index and the STAR Market Index both rising over 1% [1] - The Shanghai Composite Index closed up 0.23% at 3384.1 points, while the Shenzhen Component Index rose 0.58% to 10203.5 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 13.172 billion yuan, an increase of nearly 1.4 billion yuan compared to the previous day [1] Sector Performance - The food and beverage sector saw a pullback, with Yanjinpuzi dropping over 8% [1] - Pharmaceutical stocks also weakened, with Jinkai Biotechnology down nearly 10% and Sinovac Biotech falling over 8% [1] - The CPO concept stocks surged, with Shengyi Electronics and Haide Control hitting the daily limit [3][4] - The computing power concept stocks were strong, with Huijin Co. and Qingyun Technology also reaching the daily limit [1][3] - The virtual power plant concept gained traction, with Hengshi Technology and Ankao Zhidian both hitting the daily limit [7][8] - The sports concept remained active, with Jinling Sports achieving a three-day limit increase and Gongchuang Lawn hitting the limit for four consecutive days [9][10] CPO Concept - The CPO concept saw significant gains, with Shengyi Electronics closing at a 20% limit increase [3][4] - Other notable performers included Shijia Photon and Haide Control, both reaching their daily limits [3][4] Virtual Power Plant Concept - The virtual power plant concept also experienced a strong performance, with Hengshi Technology closing at a 20% limit increase [7][8] - Other companies in this sector, such as Ankao Zhidian and Jinzhi Technology, also saw substantial gains [7][8] Sports Sector - The sports sector showed continued strength, with Jinling Sports achieving a 20% limit increase and a cumulative increase of approximately 94% over four days [9][10] - The Jiangsu Province City Football League attracted significant attendance, boosting local tourism and consumption [11] Policy Developments - The National Energy Administration has initiated pilot projects focusing on new power system construction, including virtual power plants and intelligent microgrids [8][9] - The National Development and Reform Commission and the Energy Administration have introduced policies to promote green electricity connections, enhancing the traceability of renewable energy consumption [9]

Group 1 - The A-share ice and snow industry continues to rise, with companies like Ice Mountain Cold and Yuanlong Yatu both hitting the daily limit up [1] - Xue Ren Co. has seen an increase of over 7%, indicating strong market interest [1] - Other companies such as Shuhua Sports, Zhongti Industry, and Yingpais are also experiencing upward movement in their stock prices [1]

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]