冰山冷热科技股份有限公司 独立董事年报工作制度 （本制度经公司十届六次董事会议审议通过后实施） 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"） 的规范运作水平，进一步完善公司治理，明确独立董事工作职责，充 分发挥独立董事在年报信息披露工作中的作用，根据有关要求，结合 公司实际，特制定本制度。 第五条 在为公司提供年度审计的注册会计师进场之前，公司财 务负责人应向独立董事书面提交本年度审计工作安排、内部审计报告 等相关资料。 1 第六条 公司应在年度审计会计师出具初步审计意见后，至少安 排一次独立董事与年度审计会计师的见面会，沟通审计过程中发现的 问题。见面会应有书面记录及独立董事签署。 第二条 在公司年报的编制和披露过程中，独立董事应切实履行 独立董事的责任和义务，勤勉尽责。 第七条 独立董事应当对年度报告签署书面确认意见。独立董事 对年度报告内容的真实性、准确性、完整性无法保证或者存在异议的， 应当陈述理由和发表意见，并予以披露。 第三条 公司应建立健全关于年报工作的汇报和沟通机制，为独 立董事履行职责提供必要的便利条件。公司有关人员应当积极配合， 不得拒绝、阻碍或隐瞒，不得干预独立董事独立行 ...

冰山冷热科技股份有限公司 信息披露事务管理制度 （本制度经公司十届六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"） 信息披露行为，加强信息披露事务管理，保护投资者合法权益，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》、《上市公司信息披露管理办法》、《深圳证券交易所股票上市 规则》等有关规定，结合《公司章程》，制定本管理制度。 第二条 本制度所称"信息披露"是指《上市公司信息披露管理 办法》、《上市规则》等法律、法规规定的应披露信息以及深交所或 公司董事会认为对公司股票及其衍生品种价格可能产生重大影响而 投资者尚未得知的未公开重大信息，在规定时间内、在中国证监会指 定的媒体上，以规定的方式向所有投资者公开披露。 第三条 本制度适用于如下人员和机构： 1、公司董事会秘书和信息披露事务管理部门； 2、公司董事和董事会； 3、公司高级管理人员； 4、公司各部门以及各分公司、子公司的负责人； 5、公司控股股东和持股5%以上的大股东； 6、其他负有信息披露职责的公司人员和部门。 1 第二章 信息披露基本原则 第四条 信息披露是公司的 ...

冰山冷热科技股份有限公司 会计师事务所选聘制度 （本制度经公司十届六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"） 选聘（含续聘、改聘，下同）会计师事务所行为，提高财务信息质量，切 实维护股东利益，根据《中华人民共和国公司法》《中华人民共和国证券法》 （以下简称《证券法》）、《国有企业、上市公司选聘会计师事务所管理办 法》等法律、行政法规、规范性文件及《公司章程》的相关规定，结合 公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律 法规要求，聘任会计师事务所对财务会计报告发表审计意见、出具审计报 告的行为。公司选聘会计师事务所从事除财务会计报告审计之外的其他法 定审计业务的，可以视重要性程度比照本制度执行。 第三条 公司选聘会计师事务所，应当由董事会审计委员会（以下 简称"审计委员会"）审议同意后，提交董事会审议，并由股东会决定。 公司不得在董事会、股东会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东不得在公司董事会、股东会审议前，向公司 指定会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事 ...

1、本次董事会会议通知，于 2025 年 10 月 13 日以书面方式发出。 2、本次董事会会议，于 2025 年 10 月 22 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 证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-034 冰山冷热科技股份有限公司 十届六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：9 票；反对：0 票；弃权：0 票。 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 2025 年 10 月 23 日 1、公司 2025 年第三季度报告 同意：9 票；反对：0 票；弃权：0 票。 2、关于修订有关管理制度的报告 ...

冰山冷热公告，第三季度营收为12.12亿元，同比下降3.16%；净利润为1075.21万元，同比下降 32.99%。前三季度营收为36.13亿元，同比下降2.73%；净利润为9029.31万元，同比下降4.53%。 ...

Financial Performance - Q3 2025 revenue was CNY 1,211,825,882.35, a decrease of 3.16% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 10,752,059.33, down 32.99% year-on-year[5] - The company reported a basic earnings per share of CNY 0.013, a decrease of 31.58% from the previous year[5] - Total operating revenue for the first nine months of 2025 was CNY 3,613,058,611.70, a decrease of 2.73% compared to CNY 3,714,576,184.29 in the same period of 2024[18] - Net profit for the first nine months of 2025 was CNY 93,465,896.69, a decrease of 4.1% compared to CNY 97,479,845.18 in the same period of 2024[19] - Operating profit for the first nine months of 2025 was CNY 101,243,518.18, down 15.4% from CNY 119,703,145.68 in 2024[19] - Basic and diluted earnings per share remained stable at CNY 0.11 for both 2025 and 2024[20] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 15,219,276.00, an improvement of 66.39% compared to the previous year[5] - Cash flow from investing activities decreased by CNY 245,690,000 due to fixed asset purchases[10] - Cash flow from financing activities decreased by CNY 43,170,000 primarily due to reduced working capital loans[10] - Cash flow from operating activities for the first nine months of 2025 was negative CNY 15,219,276.00, an improvement from negative CNY 45,286,230.18 in 2024[21] - Investment activities generated a net cash flow of negative CNY 159,532,827.62 in the first nine months of 2025, compared to positive CNY 86,160,764.75 in 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,566,212,368.93, a decrease of 0.81% from the end of the previous year[5] - Total assets as of September 30, 2025, were CNY 7,566,212,368.93, down from CNY 7,628,315,487.35 at the beginning of the year, a decrease of 0.82%[16] - Total liabilities decreased to CNY 4,325,192,149.24 from CNY 4,439,206,031.91, a reduction of 2.57%[16] - The company's equity attributable to shareholders increased to CNY 3,182,280,951.42 from CNY 3,132,102,966.64, an increase of 1.60%[16] - Short-term borrowings decreased to CNY 157,583,011.63 from CNY 167,283,407.26, a decline of 5.10%[16] Operational Metrics - Total operating costs for the first nine months of 2025 were CNY 3,531,600,397.20, down 2.43% from CNY 3,619,395,880.14 in the previous year[18] - Total operating expenses for the first nine months of 2025 were CNY 2,386,613,531.72, an increase from CNY 2,138,541,505.29 in 2024[21] - The company reported a decrease in financial expenses to CNY 12,352,728.21 in 2025 from CNY 18,786,825.77 in 2024[19] Shareholder Information - The number of shareholders at the end of the reporting period was 60,824, with 53,864 holding A shares and 6,960 holding B shares[12] Other Financial Metrics - Non-recurring gains and losses amounted to CNY 5,725,155.12 for the current period[6] - The weighted average return on equity was 0.34%, down 0.18 percentage points year-on-year[5] - The company's cash and cash equivalents decreased to CNY 764,025,869.76 from CNY 1,042,143,744.67 at the beginning of the year, representing a decline of 26.67%[14] - Accounts receivable increased to CNY 1,862,414,072.30 from CNY 1,492,234,348.90, reflecting a growth of 24.77%[14] - Inventory decreased to CNY 1,269,622,419.50 from CNY 1,393,653,788.81, indicating a reduction of 8.93%[15] - Cash and cash equivalents at the end of the reporting period were CNY 624,144,648.67, up from CNY 601,461,156.06 at the end of 2024[22] - The company’s total assets and liabilities were not disclosed in the provided documents, indicating a focus on cash flow and profit metrics[23]

Market Overview - The A-share market saw a positive trend on October 20, with the Shanghai Composite Index rising by 0.63%, the Shenzhen Component Index increasing by 0.98%, and the ChiNext Index gaining 1.98%. The total market turnover reached 1.7513 trillion yuan, with over 4,000 stocks rising [1]. Cultivated Diamond Sector - The cultivated diamond sector experienced significant gains, with stocks like Huifeng Diamond and Sifangda hitting their daily price limits. The sector's performance was highlighted by a notable increase in share prices, with Huifeng Diamond rising by 29.98% and Sifangda by 19.98% [3][4][5]. - The cultivated diamond sector has shown remarkable growth in October, with Huifeng Diamond up over 50%, Sifangda up over 37%, and Lili Diamond up over 52% [6]. - A breakthrough was announced by Lili Diamond, which successfully cultivated a 156.47-carat diamond, the largest known single crystal diamond, marking a significant advancement in their technology [7]. - The global cultivated diamond market is projected to grow from $25.89 billion in 2024 to $74.45 billion by 2032, indicating strong future demand [7]. - In China, the cultivated diamond market is also expanding, with imports and exports of rough diamonds expected to reach $12.296 million in 2024, a year-on-year increase of 82.11% [8]. Ice and Snow Industry - The ice and snow industry saw a strong performance, with stocks like Dalian Shengya hitting their daily limit. The sector's growth is supported by a cold wave affecting northern regions, leading to increased interest in winter sports [9][11]. - A report indicated that by 2025, China's ice and snow industry is expected to exceed 1 trillion yuan, driven by upcoming major winter sports events [12]. - The report also forecasts that the participation in ice and snow sports will generate over 187.5 billion yuan in consumption during the 2024-2025 season, reflecting a growth of over 25% [12]. - The current ice and snow industry chain is well-established, encompassing resource development, equipment production, service operations, and consumer spending, suggesting multiple investment opportunities in infrastructure, equipment, and training [12].

Core Viewpoint - The A-share market has seen a significant rise in ice and snow economy concept stocks, driven by the recent International Winter Sports Expo held in Beijing, which forecasts the ice and snow industry in China to exceed 1 trillion yuan by 2025 [1][2]. Group 1: Stock Performance - Changbaishan (603099) reached its daily limit up, while Dalian Shengya (600593) previously hit its limit up, indicating strong investor interest in these stocks [1]. - Iceberg Cold Chain (000530) increased by nearly 8%, and Tianfu Culture Tourism (000558) rose by 5%, showcasing a positive trend in the sector [1]. - Other notable performers include Tibet Tourism (600749), Sanfu Outdoor (002780), and Xiyu Tourism (300859), all of which saw gains exceeding 3% [1]. Group 2: Market Data - Dalian Shengya (600593) has a market capitalization of 5.381 billion yuan and a year-to-date increase of 15.16% [2]. - Changbaishan (603099) has a market cap of 13.9 billion yuan with a year-to-date increase of 24.30% [2]. - The ice and snow industry is projected to welcome 817,000 inbound tourists during the 2024-2025 snow season, reflecting growing interest and investment in this sector [2].

Group 1 - The ice and snow industry concept experienced a strong rebound in the afternoon of October 20, with notable stocks such as Changbai Mountain and Dalian Shengya reaching their daily limit up [1] - Other companies in the sector, including Bingshan Cold Chain, Tianfu Culture Tourism, Tibet Tourism, and Xiyu Tourism, also saw significant gains [1]

Group 1 - The company, Iceberg Cold and Hot (000530), provides integrated cold and hot solutions for clients, including design, construction, installation, and maintenance of related projects [1]