冰山冷热科技股份有限公司 董事会秘书工作制度 （本制度经公司十届三次董事会议审议通过后实施） 第一章 总则 第一条 为规范冰山冷热科技股份有限公司（以下简称"公 司"）董事会秘书的任职资格、任免程序、职责和法律责任等工作， 明确董事会秘书的职责权限，充分发挥董事会秘书的作用，根据 《中华人民共和国公司法》（以下简称"公司法"）、《中华人民共和国 证券法》（以下简称"证券法"）、《深圳证券交易所股票上市规则》、 《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》等法律、法规、规范性文件以及公司章程的规定，结合公 司实际情况，特制定本制度。 第二条 公司设董事会秘书一名。董事会秘书为公司的高级管 理人员，对公司董事会负责。 第三条 董事会秘书应遵守法律、行政法规和公司章程的有关 规定，承担高级管理人员的有关法律责任，对公司负有诚信和勤勉 义务，不得利用职权为自己或他人谋取利益。 第二章 董事会秘书的任职资格 第四条 公司董事会秘书的任职资格： （一）具有良好的个人品质和职业道德； （二）具备履行其职责所必需的财务、税收、法律、金融、企 业管理等方面的知识； （三）具有从事秘书、管理、股权事务等 ...

冰山冷热科技股份有限公司 独立董事2024年度述职报告 (刘媛媛） 本人作为冰山冷热科技股份有限公司（以下简称"公司"）的独立董事，严 格按照《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管 理办法》等法律法规以及《冰山冷热科技股份有限公司章程》的相关规定，本着 恪尽职守、勤勉尽责的工作态度依法履行独立董事应尽的职责。现将2024年度的 履职情况报告如下。 | 独立董 事姓名 | 工作履历 | 专业背景 | 兼职情况 | 是否存在影响独立性情况 | | --- | --- | --- | --- | --- | | 刘媛媛 | 现任东北财经大 | 会计学博 | 金凯（辽宁）生命科技股份 | 本人具备《上市公司独立董 | | | 学 会 计 学 院 教 | 士、注册 | 有限公司独立董事；中铁铁 | 事管理办法》所要求的独立 | | | 授，2021 年 5 月 | 会计师 | 龙集装箱物流股份有限公 | 性，不存在影响独立性的情 | | | 起，任公司独立 | | 司独立董事。 | 况。 | | | 董事。 | | | | 一、独立董事基本情况 二、独立董事年度履职概况 （一）出席董事会、股东 ...

冰山冷热科技股份有限公司 关联交易管理制度 （本制度经公司十届三次董事会议审议通过后实施） 1 总则 1.1 为规范冰山冷热科技股份有限公司（以下简称"公司"）关联交易行为，维 护公司和非关联股东的合法利益，根据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司治理准则》、《深圳证券交易所股票上市规则》等 有关规定以及公司章程，结合公司实际情况，特制定本制度。 2.1 关联交易，是指公司或者公司控股子公司与公司关联人之间发生的转移资源 或者义务的事项，包括： （1）购买或者出售资产； （2）对外投资（含委托理财、对子公司投资等）； 1.2 公司与关联人之间的关联交易活动应遵循诚实信用、平等、自愿、公平、公 开、公允的原则，关联交易的价格原则上不能偏离市场独立第三方的价格或者收 费标准。 1.3 公司与关联人之间的关联交易应签订书面协议，明确交易双方的权利义务及 法律责任。 1.4 公司应制定关联人清单，并及时更新。公司及控股子公司在发生交易活动时， 相关责任人应审慎判断是否构成关联交易。如果构成关联交易，应在各自权限内 履行审批、报告义务。 1.5 公司关联交易的日常管理部门是公司财务管理部及各 ...

冰山冷热科技股份有限公司董事会 2025 年 4 月 24 日 冰山冷热科技股份有限公司董事会 关于独立董事独立性情况的专项意见 根据中国证监会《上市公司独立董事管理办法》《深圳证券交易 所股票上市规则》《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》等要求，冰山冷热科技股份有限公司（以下 简称"公司"）董事会，就公司在任独立董事翟云岭、刘媛媛、姚宏 的独立性情况进行评估并出具如下专项意见： 经核查独立董事翟云岭、刘媛媛、姚宏的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存 在利害关系或其他可能妨碍其进行独立客观判断的关系。因此，公司 独立董事符合《上市公司独立董事管理办法》《深圳证券交易所股票 上市规则》《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》中对独立董事独立性的相关要求。 ...

Revenue and Profit - The company's revenue for Q1 2025 was CNY 1,163,373,691.60, a slight increase of 0.26% compared to CNY 1,160,307,673.73 in the same period last year[5]. - Net profit attributable to shareholders was CNY 30,109,739.02, reflecting a growth of 2.90% from CNY 29,260,174.46 year-on-year[5]. - The net profit after deducting non-recurring gains and losses increased by 25.59%, reaching CNY 30,684,868.37 compared to CNY 24,431,907.94 in the previous year[5]. - The net profit for the first quarter of 2025 was CNY 31,842,878.98, an increase of 11.5% compared to CNY 28,612,577.04 in the same period of 2024[17]. - Total comprehensive income for the first quarter of 2025 was CNY 31,842,878.98, compared to CNY 28,612,577.04 in the first quarter of 2024, indicating a year-over-year increase of 11.5%[17]. Earnings Per Share - Basic and diluted earnings per share increased by 33.33% to CNY 0.04 from CNY 0.03 year-on-year[5]. - Basic and diluted earnings per share for the first quarter of 2025 were both CNY 0.04, up from CNY 0.03 in the first quarter of 2024[18]. Cash Flow and Operating Activities - The net cash flow from operating activities was negative at CNY -187,028,757.61, worsening by 18.23% from CNY -158,187,622.10 in the same period last year[5]. - Cash flow from operating activities for the first quarter of 2025 was negative CNY 187,028,757.61, worsening from negative CNY 158,187,622.10 in the first quarter of 2024[19]. - The company’s financing activities resulted in a net cash outflow of CNY 11,440,093.79 in the first quarter of 2025, compared to a net inflow of CNY 13,757,178.20 in the first quarter of 2024[20]. Assets and Liabilities - Total assets decreased by 2.33% to CNY 7,450,631,732.95 from CNY 7,628,315,487.35 at the end of the previous year[5]. - Total assets as of March 31, 2025, were ¥7,450,631,732.95, down from ¥7,628,315,487.35 at the beginning of the year, a decrease of approximately 2.3%[14]. - Total liabilities decreased to ¥4,228,884,517.12 from ¥4,439,206,031.91, reflecting a decline of about 4.7%[13]. Shareholders and Equity - Shareholders' equity attributable to the parent company increased by 0.99% to CNY 3,163,007,587.05 from CNY 3,132,102,966.64 at the end of the previous year[5]. - The company's equity attributable to shareholders increased to ¥3,163,007,587.05 from ¥3,132,102,966.64, an increase of approximately 1.0%[14]. - The number of ordinary shareholders at the end of the reporting period was 68,984, with the largest shareholder, Dalian Iceberg Group Co., Ltd., holding 20.27%[10]. Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥1,137,996,382.08, compared to ¥1,126,179,638.97 in Q1 2024, reflecting an increase of about 1.56%[16]. - The company incurred a total operating expense of CNY 1,154,393,258.41 in the first quarter of 2025, compared to CNY 1,241,859,454.28 in the first quarter of 2024[19]. - Research and development expenses for Q1 2025 were ¥31,215,828.25, down from ¥36,893,623.10 in Q1 2024, a decrease of about 15.5%[16]. Investments and Receivables - The net profit from investments in joint ventures and associates was ¥13,092,468.56 for Q1 2025, significantly higher than ¥5,003,981.26 in Q1 2024, marking an increase of approximately 161.5%[16]. - Accounts receivable increased to ¥1,707,345,952.83 from ¥1,492,234,348.90, representing a growth of approximately 14.4%[12]. - The company experienced a 30.81% decrease in notes receivable compared to the beginning of the year, primarily due to increased settlement payments[8]. Cash and Inventory - Cash and cash equivalents decreased to ¥834,999,479.20 as of March 31, 2025, down from ¥1,042,143,744.67 at the beginning of the year, a decline of about 19.9%[12]. - Cash and cash equivalents at the end of the first quarter of 2025 stood at CNY 823,534,004.37, up from CNY 543,231,651.85 at the end of the first quarter of 2024[20]. - Inventory decreased to ¥1,313,654,672.47 from ¥1,393,653,788.81, a reduction of about 5.7%[12].

Financial Performance - The company's operating revenue for 2024 was CNY 4,531,147,208.98, a decrease of 5.91% compared to CNY 4,815,941,467.70 in 2023[19]. - Net profit attributable to shareholders for 2024 reached CNY 110,335,139.06, representing a significant increase of 123.46% from CNY 49,375,900.83 in 2023[19]. - The net profit after deducting non-recurring gains and losses was CNY 34,268,377.84, up 107.90% from CNY 16,483,449.17 in the previous year[19]. - Basic earnings per share for 2024 were CNY 0.13, an increase of 116.67% compared to CNY 0.06 in 2023[19]. - The net cash flow from operating activities was CNY 237,154,274.44, a turnaround from a negative cash flow of CNY -24,440,667.74 in 2023[19]. - Total assets at the end of 2024 were CNY 7,628,315,487.35, down 6.55% from CNY 8,162,848,294.25 at the end of 2023[19]. - The net assets attributable to shareholders increased by 2.78% to CNY 3,132,102,966.64 from CNY 3,047,513,577.75 in 2023[19]. Revenue Breakdown - The cooling and heating industry accounted for 97.89% of total revenue, generating CNY 4,435,315,179, down 5.81% from the previous year[39]. - The company’s industrial products segment generated CNY 3,322,992,841.50, representing 73.34% of total revenue, with a slight decrease of 1.03% year-on-year[39]. - The company’s domestic revenue was CNY 3,915,157,033.71, accounting for 86.41% of total revenue, reflecting an 8.49% decline compared to the previous year[39]. - The company’s foreign revenue increased by 14.55% to CNY 615,990,175.27, representing 13.59% of total revenue[39]. Cost and Expenses - The gross margin for the cooling and heating industry was 16.23%, a decrease of 0.27 percentage points compared to the previous year[40]. - The company’s direct material costs in the cooling and heating industry were CNY 3,152,291,175.61, accounting for 83.75% of total operating costs, down from 82.12% the previous year[43]. - Sales expenses for 2024 were ¥240,710,529.95, a 2.93% increase from ¥233,862,026.48 in 2023[46]. - Management expenses rose by 13.89% to ¥285,364,414.70 in 2024 from ¥250,568,245.50 in 2023[46]. - Financial expenses decreased by 23.73% to ¥23,001,855.93 in 2024, primarily due to reduced bank borrowings and lower interest rates[46]. - Research and development expenses decreased by 5.27% to ¥155,526,315.57 in 2024 from ¥164,185,717.71 in 2023[46]. Strategic Focus and Market Position - The company is focusing on the industrial refrigeration sector, achieving near parity with international competitors in technology and surpassing them in certain areas[30]. - The commercial refrigeration and freezing sector remains the core business, with the company leading in green intelligent cold chain solutions from farm to community[31]. - The air conditioning and environment sector is undergoing transformation, with new energy-efficient products being developed for various markets, including hospitals and high-end real estate[32]. - The company anticipates continued growth in the cold chain equipment market driven by national strategies for food safety and energy efficiency[29]. - New business areas such as energy storage management and CCUS have seen significant progress, with a substantial increase in orders during the reporting period[33]. Environmental and Compliance Efforts - The company’s subsidiary, Iceberg Songyang Compressor, is classified as a key pollutant discharge unit, adhering to environmental protection laws and standards[104]. - The company has implemented measures to ensure that all emissions are below the regulatory limits, demonstrating commitment to environmental standards[107]. - The company has established solid waste storage areas, ensuring proper classification and legal disposal of hazardous waste[116]. - The company has invested CNY 1.27 million in environmental governance for the year 2024 and timely paid environmental protection taxes[120]. - The company has implemented energy efficiency improvements and renewable energy utilization, contributing to the establishment of a green, low-carbon, and innovative zero-carbon park[121]. Governance and Management - The company has improved its internal control system to enhance governance and ensure compliance with regulations[71]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, and finance[72]. - The company has a diverse management team with backgrounds in finance, engineering, and law[80]. - The company has a structured approach to evaluating and rewarding management based on performance metrics[82]. - The company has confirmed that there were no dismissals of senior management during the reporting period[75]. Shareholder Engagement and Communication - The annual shareholders' meeting had an investor participation rate of 29.42% on May 23, 2024[73]. - The first extraordinary shareholders' meeting in 2024 had an investor participation rate of 29.87% on December 27, 2024[73]. - The company has engaged in multiple investor communications, including a network performance briefing on April 29, 2024, attended by various institutional investors[67]. - The company plans to hold an online performance briefing for the 2023 annual results on April 20, 2024[165]. Future Outlook and Projections - The company provided an optimistic outlook for the next fiscal year, projecting a revenue growth of 20%[133]. - Future guidance indicates a focus on sustainability initiatives, aiming for a 50% reduction in carbon footprint by 2025[133]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $100 million allocated for potential deals[133].

证券代码：000530；200530 证券简称：冰山冷热；冰山B 公告编号：2025-004 冰山冷热科技股份有限公司关于召开2024年度网上业绩说明会的公告 冰山冷热科技股份有限公司 （"公司"） 定于2025年4月29日（星期二）15:00-16:30在全景网举办2024年 度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互 动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 公司出席本次说明会的人员有：公司总经理蔡力勇先生、财务总监王锦绣女士、独立董事刘媛媛女士、 董事会秘书宋文宝先生。（如遇特殊情况，参会人员将会调整，敬请各位投资者理解）。 为充分尊重投资者、提升交流的针对性，现就公司2024年度业绩说明会提前向投资者公开征集问题，广 泛听取投资者的意见和建议。投资者可于2025年4月28日（星期一）10：00前访问http://ir.p5w.net/zj/， 或扫描下方二维码，进入问题征集专题页面。公司将在2024年度业绩说明会上，对投资者普遍关注的问 题进行回答。 特此公告。 冰山冷热科技股份有限公司董事会 本公司及董事会全体成员保证公告 ...

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-004 冰山冷热科技股份有限公司 关于召开 2024 年度网上业绩说明会的公告 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。 冰山冷热科技股份有限公司 （"公司"） 定于 2025 年 4 月 29 日（星 期二）15:00-16:30 在全景网举办 2024 年度业绩说明会，本次年度业绩 说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系 互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 2025 年 4 月 19 日 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资 者可于2025年4月28日（星期一）10：00前访问http://ir.p5w.net/zj/， 或扫描下方二维码，进入问题征集专题页面。公司将在 2024 年度业绩说 明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 ...

（二）根据初步统计，截止 2025 年 2 月，公司与部分关联人发生日常关联交易数额 达到披露标准。 公司于 2025 年 3 月 7 日召开十届二次董事会议，审议通过了《关于公司 2024 年度 与部分关联人日常关联交易超出预计金额的报告》、《关于公司 2025 年 1-2 月与部分 关联人发生日常关联交易的报告》。根据《深圳证券交易所股票上市规则》等有关上 市公司日常关联交易的规定，现将上述日常关联交易基本情况披露如下： 1、2024 年度日常关联交易超出情况 单位：万元（未经审计） 证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-003 冰山冷热科技股份有限公司 日常关联交易公告 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、 日常关联交易基本情况 （一）根据冰山冷热科技股份有限公司（以下简称"公司"）财务管理部统计，截止 2024 年 12 月 31 日，公司与部分关联人日常关联交易实际发生金额超出年初预计金 额，达到披露标准。 | 关联交易 | | 关联交易内 | 关联交易 | | 2024 年实 | | ...

1、本次董事会会议通知，于 2025 年 2 月 28 日以书面方式发出。 2、本次董事会会议，于 2025 年 3 月 7 日以通讯表决方式召开。 3、应参加表决董事 7 人，实际表决董事 7 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。 证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-002 冰山冷热科技股份有限公司 十届二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 同意：5 票；反对：0 票；弃权：0 票。 三、备查文件 二、董事会会议审议情况 1、关于公司 2024 年度与部分关联人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，截止到 2024 年 12 月，公司 2024 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易超出预计金额 约为 3,409 万元，属于公司子公司向关联人销售产品。 公司独立董事于 2025 年 2 月 28 日 ...