冰山冷热科技股份有限公司 独立董事候选人声明与承诺 声明人翟云岭作为冰山冷热科技股份有限公司第十届董事会独立董事 候选人，已充分了解并同意由提名人 冰山冷热科技股份有限公司董事会 提名为冰山冷热科技股份有限公司（以下简称该公司）第十届董事会独立董事 候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独 立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深 圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、本人已经通过冰山冷热科技股份有限公司第十届董事会独立 董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规 定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独立董事任职资格和条件。 六、本人担任独立董事不会违反《中华人 ...

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2024-027 冰山冷热科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、股票交易异常波动情况 冰山冷热科技股份有限公司（以下简称"公司"）（证券简称：冰山冷 热，证券代码：000530）股票交易价格连续三个交易日内（2024 年 11 月 6 日、11 月 7 日、11 月 8 日）日收盘价格涨幅偏离值累计超过 20％，根 据深圳证券交易所的有关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况 针对上述股价异动，公司董事会对有关重要事项进行了核实。 1、前期披露的信息不存在需要更正、补充之处。 2、近期公共传媒未报道可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。 3、近期公司经营情况及内外部经营环境未发生重大变化。 4、公司及公司控股股东不存在关于公司的应披露而未披露的重大事 项及处于筹划阶段的重大事项。 5、股票异常波动期间，控股股东未买卖公司股票。 三、不存在应披露而未披露信息的声明 公司董事会确认，公司目前 ...

Group 1: Financial Performance - The net profit attributable to shareholders for the first nine months of 2024 increased by 51.37% year-on-year [1] - The company's original business showed orderly improvement, with a net profit growth of 31.57% after deducting non-recurring gains and losses [1] Group 2: Mergers and Acquisitions - The company's mergers and acquisitions business (including Songyang Compressors and Songyang Refrigeration) saw a revenue increase of 12% year-on-year, with a gross margin increase of 3.4 percentage points [2] - The net profit from the mergers and acquisitions segment grew by 48% year-on-year [2] Group 3: New Business Developments - The company provided energy storage battery management systems (BMS) and efficient thermal management heat exchangers, with orders exceeding 100 million in 2024 and rapid capacity enhancement underway [2] - The company developed the world's first marine CO2 transcritical refrigeration carbon capture system, expanding its carbon capture services from land-based projects to marine projects [2] - New air source heat pump products focus on ultra-low temperature and high efficiency, capable of heating at -40°C, and are actively promoted in cold regions such as Northeast and Northwest China [2] Group 4: Future Outlook - The company aims to enhance cash collection and order acquisition, implement multiple strategies to increase self-production and reduce costs, and prepare a three-year business plan [2] - The company is committed to achieving rapid growth and scale, laying a solid foundation for long-term sustainability and steady market value enhancement [2]

（一）报刊、杂志、电视、广播、网络等媒体对公司进行的负面 报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者取向，造成股价异常波 动的信息； 冰山冷热科技股份有限公司 舆情管理制度 （本制度经公司九届二十二次董事会议审议通过后实施） 第一章 总则 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"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥 善处理各类舆情对公司股票及其衍生品种、公司商业信誉及正常生产 经营活动造成的影响，切实保护投资者和公司的合法权益，根据《深 圳证券交易所股票上市规则》和《公司章程》等相关规定，特制订本 制度。 第二条 本制度所称舆情包括： （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易 价格产生较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正 常经营活动，使公司已经或可能遭受损失，已经或可能造成公司股票 及其衍生品种交易价格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类 ...

Financial Performance - Revenue for Q3 2024 was CNY 1,251,298,834.59, a decrease of 1.83% compared to CNY 1,274,571,520.64 in the same period last year[2] - Net profit attributable to shareholders increased by 10.89% to CNY 16,044,687.93 from CNY 14,469,128.62 year-on-year[2] - Net profit excluding non-recurring items surged by 150.39% to CNY 3,705,366.38 compared to CNY 1,479,838.85 in the previous year[2] - The net profit for Q3 2024 was CNY 97,479,845.18, an increase of 28.6% compared to CNY 75,785,230.31 in Q3 2023[12] - The total comprehensive income for the period was CNY 97,479,845.18, up from CNY 75,785,230.31, reflecting an increase of 28.6%[13] - Basic and diluted earnings per share both improved to CNY 0.11, compared to CNY 0.09 in Q3 2023, indicating a growth of 22.2%[13] - The total operating profit for Q3 2024 was CNY 119,703,145.68, an increase of 52.5% from CNY 78,477,353.71 in Q3 2023[12] Cash Flow and Assets - Operating cash flow improved significantly, with a net cash flow of CNY -45,286,230.18, a 72.76% increase from CNY -166,271,484.31 year-on-year[2] - The company reported a significant increase in cash flow from operating activities, up CNY 120,990,000 year-on-year, attributed to improved receivables collection[5] - The company’s cash and cash equivalents at the end of the period were CNY 601,461,156.06, down from CNY 730,187,956.45 at the end of the previous year[15] - Total assets decreased by 5.84% to CNY 7,686,096,758.19 from CNY 8,162,848,294.25 at the end of the previous year[2] - Current assets decreased to ¥4,920,033,925.95 from ¥5,280,563,219.15, a decline of approximately 6.83%[9] - Cash and cash equivalents fell to ¥747,217,471.87 from ¥951,039,570.11, representing a decrease of about 21.43%[9] - Total liabilities decreased to ¥4,511,455,605.21 from ¥5,058,805,868.38, a reduction of approximately 10.81%[10] - Non-current liabilities also decreased to ¥786,426,465.70 from ¥877,797,457.02, reflecting a decline of about 10.36%[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 48,960, with the top ten shareholders holding a significant portion of the equity[6] - Shareholders' equity attributable to the parent company increased by 2.32% to CNY 3,118,076,325.55 from CNY 3,047,513,577.75 at the end of last year[2] Costs and Expenses - Total operating costs amounted to ¥3,619,395,880.14, up from ¥3,500,188,858.95, reflecting a year-over-year increase of 3.41%[11] - Research and development expenses increased to CNY 122,466,256.78, up from CNY 115,096,900.39, reflecting a growth of 6.5%[12] - Financial expenses decreased to CNY 18,786,825.77 from CNY 25,935,911.11, a reduction of 27.4%[12] Future Outlook and Strategies - The company plans to continue enhancing its product offerings and market expansion strategies in the upcoming quarters[2] - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed in the report[11] Reporting and Compliance - The third quarter report of Iceberg Cold Technology Co., Ltd. is unaudited[16] - The company will implement new accounting standards starting in 2024[16] - The board of directors released the third quarter report on October 24, 2024[16] - No specific financial performance metrics or user data were provided in the report[16] - There are no details on future outlook or performance guidance in the report[16] - Information regarding new product development or technology advancements is not included[16] - The report lacks insights on market expansion or mergers and acquisitions[16] - No new strategies were mentioned in the third quarter report[16] - The report does not provide any numerical data or percentage changes[16] - The company has not disclosed any audited financial results for the third quarter[16]

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2024-026 冰山冷热科技股份有限公司 九届二十二次董事会议决议公告 1、公司 2024 年第三季度报告 同意：9 票；反对：0 票；弃权：0 票。 2、关于制定舆情管理制度的报告 同意：9 票；反对：0 票；弃权：0 票。 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 10 月 12 日以书面方式发出。 2、本次董事会会议，于 2024 年 10 月 23 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 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 2024 年 10 月 24 日 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's profitability has continued to improve, with a significant increase in net profit year-over-year [3] - The company is focusing on its core cold and heat business, with a net profit margin of 3.22% in H1 2024, up 0.66 percentage points year-over-year [3] - The company is expanding into new businesses such as CCUS and thermal management, with good progress made in H1 2024 [3] - The company's traditional business segments, including industrial refrigeration, commercial freezing, and air conditioning, have shown strong performance and market influence [3] - The company's subsidiary, Songyang Compressor, has contributed to the growth in export revenue and improved profitability despite rising raw material costs [3] Financial Performance - In H1 2024, the company achieved revenue of 2.463 billion yuan (+5.83% YoY), net profit attributable to shareholders of 79 million yuan (+38.78% YoY), and non-GAAP net profit of 67 million yuan (+48.15% YoY) [3] - The weighted average ROE for H1 2024 was 2.55%, an increase of 0.68 percentage points [3] - The company's gross margin for H1 2024 was 16.46%, slightly lower than the previous year, but the net profit margin increased to 3.22% [3] Business Segments - In the industrial refrigeration sector, the company has secured multiple petrochemical integration projects [3] - In the commercial freezing and refrigeration sector, the company has developed products and solutions tailored to the Chinese market, securing multiple cold chain logistics projects [3] - In the air conditioning and environmental sector, the company has focused on innovation and transformation, providing solutions for various industries such as electronics, high-end real estate, and rail transit [3] - The company's subsidiary, Iceberg Air Conditioning, is actively developing air-source heat pump technology [3] Future Outlook - The company's revenue is forecasted to be 5.483 billion yuan in 2024, 6.248 billion yuan in 2025, and 7.158 billion yuan in 2026 [4] - Net profit attributable to shareholders is expected to be 145 million yuan in 2024, 196 million yuan in 2025, and 252 million yuan in 2026 [4] - EPS is projected to be 0.17 yuan in 2024, 0.23 yuan in 2025, and 0.30 yuan in 2026 [4] - The company's PE ratio is 22x for 2024, 16x for 2025, and 13x for 2026 [4] Financial Ratios - The company's gross margin is expected to be 16.73% in 2024, 17.03% in 2025, and 17.53% in 2026 [5] - ROE is forecasted to be 4.65% in 2024, 6.01% in 2025, and 7.35% in 2026 [5] - The net profit margin is projected to be 2.64% in 2024, 3.13% in 2025, and 3.53% in 2026 [5]

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 冰山冷热科技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 （ ） 华安证券张帆；中金公司张杰敏；中信证券李越；国君证券李 启文；德邦证券田思聪；东北证券凌展翔、高伟杰；东证资管 谢成；方正证券赵璐；广发基金刘娜；国信证券年亚颂；弘则 参与单位名称及 研究齐妍；华福证券卢大炜；金信基金岳圆；开源证券张健； 人员姓名 人保资管叶一非；深圳红筹投资闫静雅；深圳市前海辰星张宇 航；太平洋证券崔文娟；易方达亓辰、万欣然；招商基金文雨； 招商证券吴洋；中银证券曹鸿生；中邮证券虞洁攀；安本标准 AijingYan 时间 2024 年 8 月 15 日上午 地点 电话会议 上市公司接待人 员姓名 公司董事会秘书宋文宝 活动期间谈论的主要内容如下： 1、公司 2024 年上半年度经营情况 投资者关系活动 2024 年上半年度，公司原有事业有序改善，并购事业有质发 主要内容介绍 展，归属于上市公司股东的净利润同比增长 36.78%，扣非后 净利润同比 ...

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 ...