证券代码：000530；200530 证券简称：大冷股份；大冷 B 编号：2016-014 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 | | 富国基金徐颖真；永盈基金赵楠；嘉树投资谭再刚等。 | | 人员姓名 | | | | 时间 | 2016 年 11 月 9 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 | | | 投资者关系活动 | 1 、公司新机制创建情况？ | | | 主要内容介绍 | | 公司通过首期及二期股权激励计划， ...

证券代码：000530；200530 证券简称：大冷股份；大冷 B 编号：2016-015 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 | | 华泰证券肖群稀、林涧枫；华宝兴业基金胡浩峰；民生加银基 | | 人员姓名 | | 金田文涛；兴业证券王俊；山东富源投资罗雄等。 | | 时间 | 2016 年 11 月 10 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 | | | 投资者关系活动 | 1 、公司新机制创建情况？ | | ...

证券代码：000530；200530 证券简称：大冷股份；大冷 B 编号：2016-016 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 （ ） | | | | | 中国银河证券于文博；上投摩根基金许俊哲；中天证券王 | | 参与单位名称及 | | 帅；常州投资集团金逸锋；上海璞远资产唐山；深圳朴素资 | | | | 本刘明艳；光大永明资产于越；中新融创陈世民、闫震；北京 | | 人员姓名 | | 永瑞财富投资高通；中金公司贾乃鑫；西南证券罗月江、王志 | | | 琦等。 | | | 时间 | 2016 年 11 月 17 日 ...

证券代码：000530；200530 证券简称：大冷股份；大冷 B 编号：2016-018 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 | 中金公司贾乃鑫；招商证券李亚明。 | | | 人员姓名 | | | | 时间 | 2016 年 12 月 27 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 | | | 投资者关系活动 | 1 、公司新机制创建情况？ | | | 主要内容介绍 | | 公司通过首期及二期股权激励计划，积极打 ...

证券代码：000530；200530 证券简称：大冷股份；大冷 B 编号：2016-019 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 | 招商证券吴丹；光大证券肖沛。 | | | 人员姓名 | | | | 时间 | 2016 年 12 月 28 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 | | | 投资者关系活动 | 1 、公司新机制创建情况？ | | | 主要内容介绍 | | 公司通过首期及二期股权激励计划，积极打造事业和利 ...

证券代码：000530；200530 证券简称：大冷股份；大冷 B 编号：2017-012 大连冷冻机股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|-----------------------------------------------------------------| | | | | | | √ 特定对象电话调研 | □ 分析师交流会 | | | □ 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 | | 瀚伦投资顾问（上海）有限公司吴斌、刘旸。 | | 人员姓名 | | | | 时间 | 2017 年 6 月 14 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 | | | 投资者关系活动 | 1 、公司成长目标 | | | 主要内容介绍 | （ 1 ）中期目标：→ | 2018 实 ...

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：2017-010 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------| | | | | | | □ 特定对象现场调研 | □ 分析师交流会 | | | □ 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 （ 参加国泰君安组织的投资者交流会） | | | | 国泰君安证券黄琨；中信证券李辰；信达证券朱振坤；西南 | | | | 证券郝艳利；东北证券李显隆；博时基金唐亮；农商银（北 | | 参与单位名称及 | | 京）资产聂龙涛；乾创资本张丽新；东鼎国际财富投资齐思 | | 人员姓名 | | 尧；沈阳森木投资尹哲辉；北京衍航投资王辉；渤海银行仝 | | | | 翔宇、刘嘉；慧远金盛资产蓝帆；北京和合源资 ...

证券代码：000530；200530 证券简称：大冷股份；大冷 B 编号：2017-015 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 | □ 分析师交流会 | | | □ 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 | | 弘则研究马冬凡、张骥；中信证券陈笙、张磊等。 | | 人员姓名 | | | | 时间 | 2017 年 6 月 27 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 | | | 投资者关系活动 | | 1、夏季达沃斯在大连召开，对公司有何影响？ | | 主要内容介绍 | | 夏季达沃斯在大连召开，公司 ...

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：2017-009 | --- | --- | --- | |----------------|------------------------------|----------------------------------------------------------| | | | | | | □ 特定对象现场调研 | √ 分析师参观交流会 | | | □ 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 | | | | | 银河基金何思源；浙商基金陈鹏辉；工银瑞信基金修世宇； | | | | 兴证资管卓佳亮；华安基金舒灏；南方基金张磊；兴业基金 | | | | 张希晨；中金公司贾乃鑫；国泰君安证券黄琨、李煜；华泰证 | | 参与单位名称及 | | 券肖群稀；方正证券吕娟、周丹；中泰证券于文博、王占东； | | 人员姓名 | | 国金证券潘贻立；海通证券沈伟杰；华创证券赵志铭；兴业 | | ...

Financial Performance - The company's operating revenue for 2021 was CNY 2,089,208,256.22, representing a year-on-year increase of 20.95% compared to CNY 1,727,267,935.15 in 2020[18]. - The net profit attributable to shareholders of the listed company was a loss of CNY 269,059,849.96, a significant decline of 1,360.76% from a profit of CNY 21,341,133.39 in 2020[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 355,049,953.56, compared to a profit of CNY 6,128,351.99 in the previous year, marking a decrease of 5,893.56%[18]. - The company's total assets at the end of 2021 were CNY 5,735,570,604.67, a slight increase of 0.95% from CNY 5,681,568,328.36 at the end of 2020[18]. - The net assets attributable to shareholders decreased by 11.04% to CNY 3,002,842,837.47 from CNY 3,375,609,788.07 in 2020[18]. - The company reported a net cash flow from operating activities of CNY 1,518,218.37, a turnaround from a negative cash flow of CNY -13,142,427.45 in 2020, representing an improvement of 111.55%[18]. - The weighted average return on net assets was -8.31%, a decrease of 8.95 percentage points from 0.64% in 2020[18]. - The company reported a net profit for the reporting period according to Chinese accounting standards was -269,059,849.96 CNY, compared to a profit of 21,341,133.39 CNY in the previous period[22]. - The total net assets as of December 31, 2021, were 3,002,842,837.47 CNY, down from 3,375,609,788.07 CNY as of December 31, 2020[22]. Revenue and Market Performance - In Q1 2021, the company reported revenue of 491,609,773.09 CNY, which increased to 602,675,847.88 CNY in Q2, but dropped to 337,294,453.08 CNY in Q4[25]. - The net profit attributable to shareholders in Q4 2021 was -227,510,215.62 CNY, indicating significant losses throughout the year[25]. - The industrial products segment accounted for 63.58% of total revenue, while installation engineering saw a significant increase of 103.04% year-on-year[40]. - The domestic market contributed 95.45% of total revenue, with a year-on-year growth of 21.93%[40]. - The company secured major contracts, including a CNY 340 million project for the Xinjiang Production and Construction Corps, marking its largest single project to date[39]. - The company reported a 343.63% increase in revenue from other products and services, contributing to overall growth[40]. Challenges and Strategic Focus - The company faced significant challenges due to rising raw material prices and intensified market competition, leading to a decrease in gross margin by 5.59 percentage points[18]. - The company faced challenges such as intensified market competition and increased cost pressures, while also recognizing opportunities in energy efficiency and carbon reduction initiatives[30]. - The company plans to enhance its integrated operations and innovate its business model to improve its market position and operational efficiency[31]. - The company aims to leverage its technological strengths to capture growth in the cold chain logistics and energy sectors, particularly in response to national policies promoting carbon neutrality[30]. - The company plans to mitigate rising raw material costs through centralized procurement and cost control measures[75]. Research and Development - Research and development expenses increased by 32.77% to ¥65,269,765.23, driven by revenue growth[51]. - The company's R&D personnel increased to 304 in 2021, a 13.43% rise from 268 in 2020, with the proportion of R&D personnel in total employees rising by 6.76 percentage points to 17.53%[53]. - R&D investment amounted to ¥65,269,765.23 in 2021, reflecting a 13.74% increase from ¥57,382,896.29 in 2020, while the R&D investment as a percentage of operating revenue decreased by 0.20 percentage points to 3.12%[53]. - The company has developed and applied energy-saving technologies, including high-efficiency compressors and green refrigerants, contributing to significant economic and social benefits[123]. Governance and Management - The company has a governance structure that aligns with regulatory requirements, ensuring no significant discrepancies[82]. - The company experienced changes in its board of directors, with several members leaving due to term expiration or work changes, including the resignation of the financial director on May 6, 2021[88]. - The company appointed new independent directors and a general manager on May 14, 2021, as part of its governance restructuring[88]. - The company’s management team includes professionals with extensive experience in the refrigeration and air conditioning sectors, enhancing its operational capabilities[89]. - The company has a structured remuneration decision-making process for its senior management, which is based on performance assessments and industry benchmarks[91]. Environmental Compliance and Social Responsibility - The company has implemented a wastewater treatment facility to ensure compliance with environmental standards[119]. - The company maintained compliance with pollution discharge standards, with no exceedances reported for chemical oxygen demand, ammonia nitrogen, or dust emissions[118]. - The company has committed 60,000 yuan to support the construction of a village-level broadcasting system in Songlin Village, consolidating poverty alleviation efforts[125]. - The company has revised its emergency response plan for environmental incidents and regularly conducts drills[121]. - The company has engaged Dalian Huaxin Chemical Testing Center for environmental monitoring, ensuring compliance with regulatory standards[121]. Shareholder Information - The total number of shares is 843,212,507, with 3,130,189 shares under limited sale conditions, representing 0.37% of total shares[162]. - The number of shareholders at the end of the reporting period is 54,572, a decrease from 82,592 in the previous month[164][166]. - The largest shareholder, Dalian Iceberg Group Co., Ltd., holds 20.27% of shares, totaling 170,916,934 shares[164]. - SANYO Electric Co., Ltd. is the second-largest shareholder with an 8.72% stake, amounting to 73,503,150 shares[164]. - The company has no actual controller, as confirmed by legal assessments[170]. Financial Management and Debt - The company has a stable financial policy and emphasizes liquidity management, with plans to use liquid assets for debt repayment if necessary[184]. - The company has established a series of measures to ensure timely and full repayment of bond principal and interest[185]. - The company does not have any overdue bonds or violations of regulations during the reporting period[188]. - The audit report indicates that the financial statements fairly reflect the company's financial position as of December 31, 2021[192]. Miscellaneous - The company has not reported any major events related to its subsidiaries during the reporting period[156]. - The company has not experienced any major litigation or arbitration matters during the reporting period[136]. - The company has maintained a stable financial situation with no significant debts or unfulfilled court judgments[139].