Group 1: Financial Performance - The company's net profit attributable to shareholders increased by 48.15% year-on-year in the first half of 2024 [1] - The net profit growth excluding non-recurring items was 36.78% [1] Group 2: Subsidiary Developments - The subsidiary Songyang Compressor achieved significant innovation and quality improvement in the first half of 2024 [3] - Export revenue rapidly increased as the company actively expanded into the European market [3] - The company effectively responded to rising raw material prices, steadily improving actual profitability [3] Group 3: New Business Ventures - The company has successfully signed multiple CCUS demonstration projects with state-owned enterprises [3] - In 2023, the company independently developed the world's first shipborne CO2 transcritical refrigeration carbon capture system [3] - The company is advancing its energy storage thermal management business, providing battery management systems and efficient thermal management units [3] Group 4: Future Outlook - In 2024, the company will focus on the heating and cooling business, further deepening its market segments [3] - The company aims to achieve rapid growth in its main business and restore its rightful position in the industry over the next few years [3]

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2024-024 冰山冷热科技股份有限公司 关于计提资产减值准备的公告 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。 《关于计提资产减值准备的报告》。根据《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》的相关规定，现将公司本次 计提资产减值准备的具体情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 为真实反映截止2024年6月30日的财务状况、资产价值及经营情 况，根据《企业会计准则》及公司会计政策的相关规定，对2024年6月 末公司及控股子公司各类资产进行了全面清查，对相关资产出现的减值 迹象进行了充分评估和分析，本着谨慎性原则，对可能发生资产减值损 失的资产计提减值准备。 2、本次计提资产减值准备的资产范围、总金额、拟计入的报告期 间 结合公司资产减值准备计提政策及相关资产实际状况，公司拟计提 资产减值准备。公司本次计提资产减值准备的资产范围主要为应收票 据、应收账款、其他应收款、长期应收款、存货及合同履约成本、合同 资产，计提 ...

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2024-023 冰山冷热科技股份有限公司 九届十次监事会议决议公告 本公司及监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、监事会会议召开情况 1、本次监事会会议通知，于 2024 年 8 月 2 日以书面方式发出。 2、本次监事会会议，于 2024 年 8 月 14 日以现场表决方式召开。 5、本次监事会会议的召开，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、监事会会议审议情况 1、关于 2024 年半年度报告的书面审核意见 经审核，监事会认为董事会编制和审议公司 2024 年半年度报告的程 序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 同意：3 票；反对：0 票；弃权：0 票。 2、关于公司计提资产减值准备的意见 公司本次计提资产减值准备依据充分，符合《企业会计准则》和公司 相关制度的规定，符合公司实际情况，公允地反映了公司的资产价值和经 营成果，公司就该事项的决策程 ...

| 024上半年非经营性资金占用及其他关联资金往来情况汇 | | | | | | 单位: 万元 | | --- | --- | --- | --- | --- | --- | --- | | 上市公司核算的会 来方与上市公司的关 资金往来方名利 | 2024年期初 占用资金余有 | 上半年往来累计发生 e额（不含利息） | 2024上半年往来资金的利 2024上半年偿还累计发生 | 2024上半年末往来资金 | 生来形成原 | 主来性质 | | 应收账款 实际控制人控制的企业 山松洋生物科技（大连）有限公司 | 279. 14 | 89. 51 | 246. 22 | 222. 43 | 货款 | 经营性往来 | | 应收账款 示控制人控制的 笙冰山帕特技术有限 | 60.61 | 773.96 | 1,527. 19 | 407. 38 | 货款 | 经营性往来 | | 预付账款 | 1 | 0.67 | | 0.67 | 货款 | 经营性往来 | | 其他应收款 实际控制, 连冰山集团有限公 | 1 | 22. 00 | 22. 00 | | 其他 | 经营性往来 | | 立收账款 股东、实际控制人及其附 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥2,463,277,349.70, representing a 5.83% increase compared to ¥2,327,536,713.05 in the same period last year[10]. - Net profit attributable to shareholders was ¥78,529,977.92, a 36.78% increase from ¥57,414,399.22 year-on-year[10]. - The net profit after deducting non-recurring gains and losses was ¥67,346,978.95, up 48.15% from ¥45,458,170.52 in the previous year[10]. - The basic earnings per share increased to ¥0.09, reflecting a 28.57% rise from ¥0.07[10]. - The weighted average return on net assets improved to 2.55%, an increase of 0.68 percentage points compared to 1.87%[10]. - The company reported a total non-operating income of ¥11,182,998.97 for the first half of 2024, after accounting for taxes and minority interests[13]. - The company reported a net profit of ¥8,983.56 million from its subsidiary, Iceberg Songyang Compressor (Dalian) Co., Ltd., contributing significantly to overall performance[33]. - The total comprehensive income for the first half of 2024 was CNY 78,529,977.92, with a net profit of CNY 57,414,399.22[96]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,788,630,011.01, down 4.58% from ¥8,162,848,294.25 at the end of the previous year[10]. - The net assets attributable to shareholders were ¥3,101,519,724.53, showing a slight increase of 1.77% from ¥3,047,513,577.75[10]. - The company's cash and cash equivalents decreased by 1.64 percentage points to 10.01% of total assets, totaling CNY 779,683,254.82[23]. - The accounts receivable increased by 4.09 percentage points to 23.40% of total assets, amounting to CNY 1,822,615,451.67[23]. - The total liabilities decreased from CNY 5,058,805,868.38 to CNY 4,632,198,585.73, a decline of about 8.4%[81]. - The total equity increased from CNY 3,104,042,425.87 to CNY 3,156,431,425.28, an increase of approximately 1.7%[81]. Business Focus and Strategy - The company focused on its core refrigeration and heating business, enhancing its competitive edge in niche markets[10]. - The company is transitioning from a manufacturer to a comprehensive solution provider in the cold and heat sector, enhancing service capabilities across various markets[15]. - The company aims to enhance its core competitiveness by improving sales, product, technology, engineering, and service capabilities[17]. - The company plans to focus on market expansion and new product development to improve future performance[89]. Research and Development - The company’s R&D investment increased by 14.45% to CNY 78,544,862.47, reflecting a commitment to innovation[20]. - The company successfully launched several innovative products, including a low-temperature air source heat pump and a carbon capture system, enhancing its competitive edge[19]. - The company is investing in R&D, allocating G% of its revenue to develop new technologies and improve existing products[115]. Environmental Compliance - The company has implemented strict compliance with various environmental protection laws and standards[39]. - The company has established a comprehensive environmental management system to monitor and control emissions[39]. - The company reported a chemical oxygen demand (COD) discharge concentration of 40.1 mg/L, which is below the regulatory limit of 300 mg/L[40]. - The company has conducted risk assessments and emergency drills for environmental incidents, ensuring preparedness for potential environmental risks[47]. Shareholder Information - The company has a total of 51,190 shareholders, with the largest shareholder being Dalian Iceberg Group Co., Ltd., holding 20.27% of the shares[71]. - The total number of shares before the recent change was 843,212,507, with 1,670,894 shares subject to restrictions, which increased by 23,270 shares to 1,694,164[68]. - The company has not reported any share buyback progress or other significant share changes during the reporting period[68]. Cash Flow and Financing - The operating cash flow improved significantly, with a net cash flow of CNY -32,585,984.75, an increase of 74.30% year-on-year[20]. - Cash inflow from financing activities totaled 265,528,254.98 CNY, down from 352,125,821.90 CNY in the previous year[91]. - The net cash flow from financing activities was -92,008,608.30 CNY, contrasting with a positive flow of 62,233,047.18 CNY in the same period last year[91]. Accounts Receivable and Provisions - The company has a total of RMB 2,402,135,204.63 in accounts receivable, with a bad debt provision of RMB 579,519,752.96, indicating a provision ratio of approximately 24.1%[180]. - The company has reported a significant increase in the provision for bad debts for accounts receivable, with a total of RMB 10,934,432.50 at the end of the period, reflecting a provision ratio of 79.57%[181]. - The actual write-off of accounts receivable during the period was ¥2,003,152.37[183]. Inventory Management - The total inventory balance was ¥1,536,271,187.81, with a provision for inventory impairment of ¥91,799,169.56[199]. - The provision for inventory impairment increased by ¥1,009,131.28 during the period, resulting in a total of ¥91,799,169.56 at the end of the period[200]. Financial Reporting and Compliance - The company’s financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the financial position as of June 30, 2024[109]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[107]. - The company has implemented new accounting policies effective January 1, 2024, regarding the classification of current and non-current liabilities, which did not have a significant impact on the financial report[108].

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2024-022 冰山冷热科技股份有限公司 九届二十一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 2024 年 8 月 2 日以书面方式发出。 2、本次董事会会议，于 2024 年 8 月 14 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、公司 2024 年半年度报告 同意：9 票；反对：0 票；弃权：0 票。 2、关于计提资产减值准备的报告 结合公司资产减值准备计提政策及相关资产实际状况，公司拟计提 资产减值准备。公司本次计提资产减值准备的资产范围主要为应收票据、 应收账款、其他应收款、长期应收款、存货及合同履约成本、投资性房 地产、合同资产，计提资产减值准备总金额为 11,488,232.71 元，计入 报告期间为 2024 年 1 月 1 日至 2024 ...

Financial Performance Expectations - The company expects a net profit of 72 million to 80 million yuan for the first half of 2024, representing a year-on-year increase of 25.41% to 39.35% compared to 57.41 million yuan in the same period last year[3]. - The net profit after deducting non-recurring losses is projected to be between 62 million and 70 million yuan, reflecting a growth of 36.38% to 53.98% from 45.46 million yuan in the previous year[3]. - Basic earnings per share are anticipated to be between 0.085 yuan and 0.095 yuan, up from 0.07 yuan per share in the same period last year[3]. Factors Contributing to Profit Growth - The significant profit growth is attributed to the company's focus on the cold and hot business sectors and strengthening its core competitiveness[5]. - The company completed a major asset restructuring in November 2022, which contributed significantly to profits during the reporting period[5]. Reporting and Forecasting - The performance forecast has been preliminarily calculated by the company's finance department and will be finalized in the 2024 semi-annual report[6].

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2024-019 冰山冷热科技股份有限公司 2023 年年度权益分派实施公告 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、误导性陈述或重大遗漏。 二、股权登记日与除权除息日 本次权益分派 A 股股权登记日为：2024 年 7 月 11 日，除权除息日 为：2024 年 7 月 12 日。 本次权益分派 B 股最后交易日为：2024 年 7 月 11 日，除权除息日 为：2024 年 7 月 12 日，股权登记日为：2024 年 7 月 16 日。 三、权益分派对象 冰山冷热科技股份有限公司（"本公司"）2023 年年度权益分派方案 已获 2024 年 5 月 23 日召开的本公司 2023 年度股东大会审议通过。若 公司股本总额在权益分派实施前发生变化，将按分配总额不变的原则实 施。自权益分派方案披露至实施期间，本公司总股本未发生变化。本次 实施的权益分派方案与股东大会审议通过的分配方案一致。本次实施分 配方案距离股东大会审议通过的时间未超过两个月。现将权益分派事宜 公告如下： 一、权益分派方案 本公司 2 ...

国泰君安证券股份有限公司 关于冰山冷热科技股份有限公司 重大资产购买暨关联交易 之 2023年度持续督导意见 暨持续督导总结报告 独立财务顾问 （中国（上海）自由贸易试验区商城路 618 号） 二〇二四年五月 声 明 国泰君安证券股份有限公司（以下简称"国泰君安"或"本独立财务顾问"）作 为冰山冷热科技股份有限公司（以下简称"冰山冷热"、"公司"或"上市公司"） 重大资产购买暨关联交易的独立财务顾问，根据《上市公司重大资产重组管理办法》 《上市公司并购重组财务顾问业务管理办法》等法律法规的规定和要求，按照证券行 业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的态度，经过审慎核查，结 合上市公司 2023 年度报告，出具本持续督导意见。 本独立财务顾问出具本持续督导意见系基于如下声明和承诺： 1、本持续督导意见所依据的文件、材料由上市公司及其交易相关方提供。上市 公司及其交易相关方保证其所提供的信息真实、准确、完整，不存在虚假记载、误导 性陈述或者重大遗漏，并对所提供信息的真实性、准确性、完整性负责。 2、本持续督导意见不构成对冰山冷热的任何投资建议，投资者根据本持续督导 意见所做出的任何投资决策而产生的相 ...

Investment Rating - Buy rating maintained for the company [2] Core Views - The company has a well-established cold and heat industry chain and continues to expand into emerging business areas [2] - Significant emphasis on R&D investment to explore new market opportunities [6] - Continuous expansion in industrial and commercial refrigeration, with effective synergy among Songyang-affiliated companies [6] Financial Performance - In 2023, the company achieved revenue of 4,816 million yuan (+66.46% YoY) and net profit attributable to the parent company of 49 million yuan (+163.59% YoY) [10] - In Q1 2024, the company achieved revenue of 1,160 million yuan (+8.18% YoY) and net profit attributable to the parent company of 29 million yuan (+15.23% YoY) [10] - R&D expenses in 2023 totaled 164 million yuan, accounting for 3.41% of revenue, with Q1 2024 R&D expenses at 37 million yuan (3.18% of revenue) [11] Business Development - The company focuses on independent R&D and joint ventures to develop energy-efficient, environmentally friendly, and intelligent cold and heat technologies [11] - In 2023, the company strengthened its industrial refrigeration capabilities, approaching the technical level of international competitors and surpassing them in some areas [11] - The company signed multiple projects with industry giants such as BASF, Covestro, PetroChina, and Sinopec [11] - Songyang-affiliated companies achieved effective synergy, with Songyang Compressor receiving multiple recognitions and focusing on the industrial energy-saving market [11] Market Outlook and Forecast - Domestic cold chain demand is expected to continue growing, but industrial demand in sectors like chemicals remains weak [12] - Adjusted revenue forecasts for 2024-2026 are 5,441/6,199/7,102 million yuan, with net profit attributable to the parent company forecasted at 123/180/244 million yuan [12] - The company's current PE ratio is 29/20/14 times for 2024-2026 [12] Financial Ratios and Metrics - Gross margin for 2023 was 16.83%, with forecasts of 16.53%/17.03%/17.73% for 2024-2026 [13] - ROE for 2023 was 1.63%, with forecasts of 3.96%/5.56%/7.17% for 2024-2026 [13] - EPS for 2023 was 0.06 yuan, with forecasts of 0.15/0.21/0.29 yuan for 2024-2026 [13]