证券代码：000530；200530 证券简称：大冷股份；大冷 B 大连冷冻机股份有限公司投资者关系活动记录表 编号：2015-021 | --- | --- | --- | |-----------------------|------------------------------------|----------------------------------------------------------| | | | | | | √ 特定对象现场调研 | □ 分析师电话会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 （ ） | | | 参与单位名称及 | 西部证券上海第一分公司曹阳。 | | | 人员姓名 | | | | 时间 | 2015 年 10 月 30 日 | | | 地点 | 公司 | | | | | | | 上市公司接待人 员姓名 | 公司董事会秘书宋文宝 | | | | | 在接待上述对象现场调研过程中，陪同参观了公司技术展示 | | 投资者关系活动 | | 中心 ...

Group 1: Company Overview - The company is known as Dalian Refrigeration Co., Ltd. with stock codes 000530 and 200530 [1] - The investor relations activity took place on December 22, 2015 [3] Group 2: Investor Relations Activity - The activity was a site visit for specific stakeholders, including representatives from CITIC Securities Asset Management [2] - The company introduced recent changes over the past year, focusing on new teams, goals, strategies, and service transformation [2]

Group 1: Company Overview - Dalian Refrigeration Co., Ltd. is recognized as the first industrial stock in Dalian and the largest manufacturer of industrial refrigeration equipment in China, successfully creating the most complete cold and heat industrial chain in the country through a combination of independent research and joint ventures [2][3]. Group 2: Strategic Direction - The company aims to integrate resources around a value-driven management philosophy, upgrade its industrial chain, innovate business models, and enhance technological innovation to broaden its development space [3][4]. Group 3: Value Management Philosophy - Externally, the company focuses on customer-centricity, striving to anticipate future customer needs and create value for them, thereby securing its own deserved value; internally, it prioritizes employee welfare to foster respect and pride among employees, ensuring the realization of the company's value [3][4]. Group 4: Revenue Composition - The company's annual sales revenue breakdown is approximately: - Industrial refrigeration: 40% - Food freezing and refrigeration: 30% - Central and commercial air conditioning: 10% - Refrigeration components: 10% - Engineering and services: 10% [3][4]. Group 5: Investment Performance - The company has seen a doubling of sales revenue over the past five years, with net profits remaining at a high level. In the first nine months of 2014, the company continued to maintain a strong growth momentum [3][4]. Group 6: Position within Iceberg Group - Dalian Refrigeration is the core enterprise and the only listed company of the Iceberg Group, emphasizing that without Dalian Refrigeration, there would be no Iceberg [3][4]. Group 7: Future Business Considerations - The company plans to continue expanding in the fields of industrial refrigeration, food freezing and refrigeration, central and commercial air conditioning, refrigeration components, and engineering and services, with a focus on developing food freezing and refrigeration, as well as engineering and services [4].

证券代码：000530；200530 证券简称：大冷股份；大冷 B 编号：2014-017 大连冷冻机股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | | | | | √ 特定对象现场调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 （ ） | | | 参与单位名称及 | 铭基国际投资公司张煜、张晓宇。 | | | 人员姓名 | | | | 时间 | 2014 年 11 月 11 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 公司董事会秘书宋文宝 | | | 投资者关系活动 | 1、请简要介绍一下公司？ | | | 主要内容介绍 | | 公司为大连工业第一股、中国最大工业制 ...

证券代码：000530；200530 证券简称：大冷股份；大冷 B 编号：2015-006 大连冷冻机股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------|------------------------------|-------------------------------------------------------------------| | | □ 特定对象现场调研 | √ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投 资 者 关 系 活 动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 （ ） | | | | | 东方证券徐建花、佘炜超；国泰君安证券黄琨；财富证券王群；华创证券 | | 参与单位名称 | | 何思源；华泰证券胡浩峰；华安基金舒灏；华泰柏瑞基金陈林海；安信 | | 及人员姓名 | | 基金陈思；长信基金齐菲；国泰基金潘明曦；民生加银基金张强；国海 | | | | 富兰克林基金程锦；山西太钢投资有限公司刘俊；盈峰资本管理有限公 | | | ...

Group 1: Company Overview and Projects - The company holds a 45% stake in the joint venture with Mitsubishi Heavy Industries, which officially commenced production on December 17, 2014 [2] - The joint venture aims to introduce advanced centrifugal chiller technology, expanding the company's product offerings beyond screw and piston machines [3] Group 2: Shareholding and Financial Performance - The company holds 30,098,895 shares of Guotai Junan Securities, representing 0.49% of the total shares, with no changes reported [3] - The company has faced challenges in maintaining its competitive edge, leading to a reevaluation of its mid-term development plan and organizational structure [3][4] Group 3: Incentive Plans and Management Strategies - The company is implementing an equity incentive plan to enhance long-term motivation and align the interests of shareholders, the company, and management [4] - The equity incentive plan is part of a broader strategy to ensure sustainable development and achieve operational goals [4] Group 4: Market Value Management - The company plans to enhance its market value by focusing on net profit and price-to-earnings ratio through asset optimization and new joint ventures [4] - The company aims to expand its business scale in the food freezing and refrigeration sector to improve growth potential and market perception [4] Group 5: Safety and Technology - The company possesses core technologies for ammonia system safety, significantly reducing ammonia usage and ensuring safe operation [4] - The company intends to leverage these technologies to expand its ammonia system safety transformation and prevention business [4]

证券代码：000530；200530 证券简称：大冷股份；大冷 B 编号：2015-003 大连冷冻机股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------------|--------------------------------------------------------| | | | | | | √ 特定对象现场调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 （ ） | | | 参与单位名称及 | 凯峰资本（ | Karst Peak Capital Limited ）俞慧玲。 | | 人员姓名 | | | | 时间 | 2015 年 1 月 19 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 公司董事会秘书宋文宝 | | | 投资者关系活动 | | 在接待机构投资者过程中，侧重从公司中期发 ...

Group 1: Investor Relations Activity - The investor relations activity was a site visit for specific parties [2] - The event took place on January 16, 2015 [3] - Participants included representatives from Dongfang Securities, GF Fund, and Great Wall Fund [2] Group 2: Company Overview - The meeting was held in the company conference room [2] - The company secretary, Song Wenbao, represented the company during the meeting [2] - The discussion focused on the company's mid-term development strategy, value management philosophy, resource integration measures, and innovation in business models [2] Group 3: Key Topics Discussed - Emphasis on strengthening technological innovation [2] - Consideration of enhancing market value management [2] - Discussion on upgrading the industry chain [2]

证券代码：000530；200530 证券简称：大冷股份；大冷 B 大连冷冻机股份有限公司投资者关系活动记录表 编号：2015-004 | --- | --- | --- | |----------------|--------------------------------------|--------------------------------------------------------| | | | | | | √ 特定对象现场调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 （ ） | | | 参与单位名称及 | | 国元证券（香港）李明；美洲虎资产管理有限公司王蕊；中 | | 人员姓名 | | 南成长基金李然；深圳市河床资产管理有限公司陈长峰。 | | 时间 | 2015 年 1 月 27 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 公司董事会秘书宋文宝 | | | 投资者关系活动 | 1、公司在整合企 ...

证券代码：000530；200530 证券简称：大冷股份；大冷 B 编号：2015-001 大连冷冻机股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------|------------------------------------------------------| | | | | | | √ 特定对象现场调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 （ ） | | | | | 华创证券何思源；易方达基金武阳；富国基金安倩；交银施 | | 参与单位名称及 | | 罗德基金张伟；华泰证券肖群稀；华夏基金万方方；嘉实基 | | 人员姓名 | 产管理有限公司朱远峰。 | 金孟夏；天弘基金张寓；光大保德信基金蔡奕；上海汇利资 | | 时间 | 2015 年 1 月 14 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | | | ...