证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2024-031 冰山冷热科技股份有限公司 独立董事提名人声明与承诺 提名人冰山冷热科技股份有限公司董事会现就提名翟云岭为冰山 冷热科技股份有限公司第十届董事会独立董事候选人发表公开声明。被 提名人已书面同意作为冰山冷热科技股份有限公司第十届董事会独立 董事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提 名人职业、学历、职称、详细的工作、经历、全部兼职、有无重大失信 等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过冰山冷热科技股份有限公司独立董事专门会 议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等 规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：____________ ...

冰山冷热科技股份有限公司 独立董事候选人声明与承诺 声明人翟云岭作为冰山冷热科技股份有限公司第十届董事会独立董事 候选人，已充分了解并同意由提名人 冰山冷热科技股份有限公司董事会 提名为冰山冷热科技股份有限公司（以下简称该公司）第十届董事会独立董事 候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独 立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深 圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、本人已经通过冰山冷热科技股份有限公司第十届董事会独立 董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规 定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独立董事任职资格和条件。 六、本人担任独立董事不会违反《中华人 ...

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2024-027 冰山冷热科技股份有限公司 股票交易异常波动公告 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、误导性陈述或者重大遗漏。 一、股票交易异常波动情况 冰山冷热科技股份有限公司（以下简称"公司"）（证券简称：冰山冷 热，证券代码：000530）股票交易价格连续三个交易日内（2024 年 11 月 6 日、11 月 7 日、11 月 8 日）日收盘价格涨幅偏离值累计超过 20％，根 据深圳证券交易所的有关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况 针对上述股价异动，公司董事会对有关重要事项进行了核实。 1、前期披露的信息不存在需要更正、补充之处。 2、近期公共传媒未报道可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。 3、近期公司经营情况及内外部经营环境未发生重大变化。 4、公司及公司控股股东不存在关于公司的应披露而未披露的重大事 项及处于筹划阶段的重大事项。 5、股票异常波动期间，控股股东未买卖公司股票。 三、不存在应披露而未披露信息的声明 公司董事会确认，公司目前 ...

Group 1: Financial Performance - The net profit attributable to shareholders for the first nine months of 2024 increased by 31.57% year-on-year [1] - The net profit after deducting non-recurring gains and losses grew by 51.37% year-on-year [2] Group 2: Mergers and Acquisitions - The company's mergers and acquisitions business (including Songyang Compressors and Songyang Refrigeration) saw a revenue increase of 12% year-on-year [2] - The gross profit margin improved by 3.4 percentage points, with net profit rising by 48% year-on-year [2] Group 3: New Business Developments - The company has received over 100 million in orders for its energy storage battery management systems (BMS) and efficient thermal management units [2] - The company developed the world's first marine CO2 transcritical refrigeration carbon capture system, expanding its service range to marine projects [2] - New air source heat pump products focus on ultra-low temperature and high efficiency, targeting cold regions such as Northeast and Northwest China [2] Group 4: Future Outlook - The company aims to enhance cash collection and order acquisition in Q4 2024, while also planning to reduce costs and develop a three-year business plan [2] - The company is committed to achieving rapid growth and establishing a solid foundation for long-term sustainability [2]

Group 1: Financial Performance - The net profit attributable to shareholders for the first nine months of 2024 increased by 51.37% year-on-year [1] - The company's original business showed orderly improvement, with a net profit growth of 31.57% after deducting non-recurring gains and losses [1] Group 2: Mergers and Acquisitions - The company's mergers and acquisitions business (including Songyang Compressors and Songyang Refrigeration) saw a revenue increase of 12% year-on-year, with a gross margin increase of 3.4 percentage points [2] - The net profit from the mergers and acquisitions segment grew by 48% year-on-year [2] Group 3: New Business Developments - The company provided energy storage battery management systems (BMS) and efficient thermal management heat exchangers, with orders exceeding 100 million in 2024 and rapid capacity enhancement underway [2] - The company developed the world's first marine CO2 transcritical refrigeration carbon capture system, expanding its carbon capture services from land-based projects to marine projects [2] - New air source heat pump products focus on ultra-low temperature and high efficiency, capable of heating at -40°C, and are actively promoted in cold regions such as Northeast and Northwest China [2] Group 4: Future Outlook - The company aims to enhance cash collection and order acquisition, implement multiple strategies to increase self-production and reduce costs, and prepare a three-year business plan [2] - The company is committed to achieving rapid growth and scale, laying a solid foundation for long-term sustainability and steady market value enhancement [2]

（一）报刊、杂志、电视、广播、网络等媒体对公司进行的负面 报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者取向，造成股价异常波 动的信息； 冰山冷热科技股份有限公司 舆情管理制度 （本制度经公司九届二十二次董事会议审议通过后实施） 第一章 总则 第一条 为了提高冰山冷热科技股份有限公司（以下简称"公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥 善处理各类舆情对公司股票及其衍生品种、公司商业信誉及正常生产 经营活动造成的影响，切实保护投资者和公司的合法权益，根据《深 圳证券交易所股票上市规则》和《公司章程》等相关规定，特制订本 制度。 第二条 本制度所称舆情包括： （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易 价格产生较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正 常经营活动，使公司已经或可能遭受损失，已经或可能造成公司股票 及其衍生品种交易价格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类 ...

Financial Performance - Revenue for Q3 2024 was CNY 1,251,298,834.59, a decrease of 1.83% compared to CNY 1,274,571,520.64 in the same period last year[2] - Net profit attributable to shareholders increased by 10.89% to CNY 16,044,687.93 from CNY 14,469,128.62 year-on-year[2] - Net profit excluding non-recurring items surged by 150.39% to CNY 3,705,366.38 compared to CNY 1,479,838.85 in the previous year[2] - The net profit for Q3 2024 was CNY 97,479,845.18, an increase of 28.6% compared to CNY 75,785,230.31 in Q3 2023[12] - The total comprehensive income for the period was CNY 97,479,845.18, up from CNY 75,785,230.31, reflecting an increase of 28.6%[13] - Basic and diluted earnings per share both improved to CNY 0.11, compared to CNY 0.09 in Q3 2023, indicating a growth of 22.2%[13] - The total operating profit for Q3 2024 was CNY 119,703,145.68, an increase of 52.5% from CNY 78,477,353.71 in Q3 2023[12] Cash Flow and Assets - Operating cash flow improved significantly, with a net cash flow of CNY -45,286,230.18, a 72.76% increase from CNY -166,271,484.31 year-on-year[2] - The company reported a significant increase in cash flow from operating activities, up CNY 120,990,000 year-on-year, attributed to improved receivables collection[5] - The company’s cash and cash equivalents at the end of the period were CNY 601,461,156.06, down from CNY 730,187,956.45 at the end of the previous year[15] - Total assets decreased by 5.84% to CNY 7,686,096,758.19 from CNY 8,162,848,294.25 at the end of the previous year[2] - Current assets decreased to ¥4,920,033,925.95 from ¥5,280,563,219.15, a decline of approximately 6.83%[9] - Cash and cash equivalents fell to ¥747,217,471.87 from ¥951,039,570.11, representing a decrease of about 21.43%[9] - Total liabilities decreased to ¥4,511,455,605.21 from ¥5,058,805,868.38, a reduction of approximately 10.81%[10] - Non-current liabilities also decreased to ¥786,426,465.70 from ¥877,797,457.02, reflecting a decline of about 10.36%[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 48,960, with the top ten shareholders holding a significant portion of the equity[6] - Shareholders' equity attributable to the parent company increased by 2.32% to CNY 3,118,076,325.55 from CNY 3,047,513,577.75 at the end of last year[2] Costs and Expenses - Total operating costs amounted to ¥3,619,395,880.14, up from ¥3,500,188,858.95, reflecting a year-over-year increase of 3.41%[11] - Research and development expenses increased to CNY 122,466,256.78, up from CNY 115,096,900.39, reflecting a growth of 6.5%[12] - Financial expenses decreased to CNY 18,786,825.77 from CNY 25,935,911.11, a reduction of 27.4%[12] Future Outlook and Strategies - The company plans to continue enhancing its product offerings and market expansion strategies in the upcoming quarters[2] - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed in the report[11] Reporting and Compliance - The third quarter report of Iceberg Cold Technology Co., Ltd. is unaudited[16] - The company will implement new accounting standards starting in 2024[16] - The board of directors released the third quarter report on October 24, 2024[16] - No specific financial performance metrics or user data were provided in the report[16] - There are no details on future outlook or performance guidance in the report[16] - Information regarding new product development or technology advancements is not included[16] - The report lacks insights on market expansion or mergers and acquisitions[16] - No new strategies were mentioned in the third quarter report[16] - The report does not provide any numerical data or percentage changes[16] - The company has not disclosed any audited financial results for the third quarter[16]

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2024-026 冰山冷热科技股份有限公司 九届二十二次董事会议决议公告 1、公司 2024 年第三季度报告 同意：9 票；反对：0 票；弃权：0 票。 2、关于制定舆情管理制度的报告 同意：9 票；反对：0 票；弃权：0 票。 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 2024 年 10 月 12 日以书面方式发出。 2、本次董事会会议，于 2024 年 10 月 23 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 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议。 冰山冷热科技股份有限公司董事会 2024 年 10 月 24 日 ...

Group 1: Financial Performance - In the first half of 2024, the net profit attributable to shareholders increased by 36.78% year-on-year, while the net profit after deducting non-recurring gains and losses grew by 48.15% [2] - The subsidiary, Songyang Compressor, expanded its export revenue to account for 28% of its total income, with significant improvements in actual profitability [2][3] Group 2: Fair Value Changes - The company holds 10,910,008 shares of Guotai Junan A-shares, which experienced a fair value loss of 14.51 million yuan in the first half of 2024, although the stock price has been recovering recently [3] Group 3: New Business Developments - The company developed the world's first marine CO2 transcritical refrigeration system, extending its service range to marine projects, with active cooperation from key clients [3] - The subsidiary is successfully providing energy storage battery management systems (BMS) and efficient thermal management units, with a rapid increase in production capacity [3] Group 4: Future Outlook - In 2024, the company aims to focus on its heating and cooling business, deepening its penetration into niche markets and strengthening its core operations for rapid growth [3] - The company envisions achieving rapid and scalable growth over the next few years, laying a solid foundation for a century-long legacy [3]