一、本次股东大会的召集和召开程序 辽宁华夏律师事务所 关于冰山冷热科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 辽华律股见字［2025］008 号 致：冰山冷热科技股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东 会规则》（以下简称《股东会规则》）、《深圳证券交易所上市公司股东会网络 投票实施细则》（以下简称《网络投票细则》）等有关法律、法规及《冰山冷热 科技股份有限公司章程》（以下简称《公司章程》）的规定，本所接受冰山冷热 科技股份有限公司（以下简称"公司"）的委托，指派律师包敬欣、刘翠梅出席 了于 2025 年 9 月 4 日召开的公司 2025 年第一次临时股东大会，并就公司本次股 东大会的召开和召集程序、出席本次股东大会的人员资格、会议召集人资格及本 次股东大会的表决程序、表决结果等重要事项的合法性出具法律意见书。 本所律师同意公司将本法律意见书作为公司本次股东大会的法定文件予以公 告，并依法对其法律意见承担法律责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽职精神，对公司 提供的与出具本法律意见书有关的所有文件材料进行了核查验证，现出具法 ...

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-032 冰山冷热科技股份有限公司 （一）会议召开情况 1、召开日期和时间 现场会议：2025年9月4日（星期四）下午3:30 网络投票：2025年9月4日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 4 日上午 9:15-9:25，9:30-11:30，下午 1:00-3:00。 （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 9 月 4 日上午 9:15 至下午 3:00 期间的任意时间。 2025年第一次临时股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示：本次股东大会未出现增加、否决或变更议案等情形，未涉及 变更以往股东大会决议的情形。 一、会议召开和出席情况 5、主持人：纪志坚 6、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。 关于召开本次会议的通知刊登于2025年8月14日《中国证券报》。 （二）会议出席情况 1、出席会议的总体情况 出 ...

（文章来源：证券日报） 证券日报网讯冰山冷热9月2日在互动平台回答投资者提问时表示，截至2025年8月29日，公司A股股东 人数为58237户。 ...

Group 1 - The company has technical reserves for products applicable to liquid cooling servers [2]

Group 1 - The company, Iceberg Cold Chain (000530.SZ), has indicated its capability to provide magnetic levitation chillers, highlighting a market that remains to be explored [1] - The company possesses technological reserves in liquid cooling [1]

Core Viewpoint - The company, Iceberg Refrigeration (000530.SZ), is actively expanding its market presence with nuclear power plant cooling equipment products and technology [1] Group 1: Product Development - The company has independently developed the BingoBox edge computing device, which provides critical source data for intelligent control [1]

Group 1: Company Core Strategies - The company focuses on the cold and hot business sectors, delving into niche markets [1] - The petrochemical sector is highlighted as a key area showcasing the company's core cold technology [1] Group 2: Key Market Segments - The company has provided comprehensive solutions to high-end clients, including BASF, Covestro, and major oil companies [1] - Since becoming the only Class I supplier of refrigeration equipment to BASF in China in 2021, the company's industry influence has significantly increased [1] Group 3: Marine Refrigeration Leadership - As a leader in marine refrigeration in China, the company has a leading market share in the new large frozen fishing vessel refrigeration market [2] - The company developed the world's first marine carbon capture system, which won the "Gold Award Product" at the 2025 China Refrigeration Exhibition [2] Group 4: Compressor Market Development - The subsidiary, Songyang Compressor, has shifted its focus from light commercial air conditioning to large commercial, heat pump, and specialized air conditioning sectors [2] - Songyang Compressor delivered over 20 million units of scroll compressors, with export revenue of approximately 350 million yuan in 2024, primarily to Europe and South America [2] Group 5: Energy Storage Management - The company offers battery management systems and efficient thermal management units for the electrochemical energy storage sector, with orders exceeding 100 million yuan in 2024 [2] Group 6: Future Outlook - The company aims for rapid growth and scale, laying a solid foundation for long-term sustainability and steady market value enhancement [2]

Investment Rating - The report maintains a "Recommended" investment rating for the industry [7] Core Insights - The mechanical export sector shows steady growth, supported by low-altitude economic policies [2][3] - The domestic leading enterprises in the mechanical equipment sector maintain strong competitive advantages in both supply and demand [4] - The report highlights specific investment opportunities in low-altitude economy and mechanical equipment sectors [5] Weekly Market Review - From August 11 to August 15, 2025, the Shanghai Composite Index rose by 1.70%, the Shenzhen Component Index increased by 4.55%, and the ChiNext Index surged by 8.58%. The Shenwan Mechanical Equipment Index rose by 3.21%, outperforming the CSI 300 Index by 0.84 percentage points, ranking 8th among 31 Shenwan first-level industries [12] - Sub-sectors such as general equipment, specialized equipment, and automation equipment saw increases of 3.45%, 4.13%, and 5.45% respectively, while engineering machinery and rail transit equipment experienced slight declines [12][15] Key Sector Tracking Low-altitude Economy - The Yunnan provincial government has issued measures to support the healthy development of the low-altitude economy, including 15 specific initiatives aimed at enhancing safety supervision, supporting drone testing, and expanding international markets [3][21] - Shanghai plans to establish a low-altitude industry fund to encourage research institutions to set up project companies for technological breakthroughs [3] Mechanical Equipment - In July 2025, sales of various types of forklifts reached 118,605 units, a year-on-year increase of 14.4%. Domestic sales accounted for 69,700 units, up 14.3%, while exports totaled 48,905 units, up 14.5% [4] - For the first seven months of 2025, a total of 857,939 forklifts were sold, marking a 12% year-on-year increase, with domestic sales up 10.4% and exports up 15.1% [4] Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and Huasheng Group [5] - In the mechanical equipment sector, recommended companies include Sany Heavy Industry, XCMG, and Anhui Heli [5]

Group 1 - The company plans to acquire 100% equity of Dalian Iceberg Pat Technology Co., Ltd. from its controlling shareholder, Dalian Iceberg Group Co., Ltd. This transaction is classified as a related party transaction [2][3][4] - Dalian Iceberg Pat specializes in the processing of refrigeration and air conditioning equipment and components, with approximately 70% of its business supporting the company's subsidiary, Iceberg Songyang Compressor [2][3] - The board of directors approved the transaction with a unanimous vote, and independent directors confirmed the fairness of the transaction [4][20] Group 2 - The company intends to purchase idle factory buildings and equipment from its controlling shareholder's subsidiary, Iceberg Songyang Cold Chain (Dalian) Co., Ltd., to enhance production capacity for new products [23][24] - The total area of the factory to be purchased is approximately 19,660.60 square meters, with an assessed value of 4,800.95 million yuan [29][31] - The board of directors also approved this transaction, confirming that it would not lead to any competition with the controlling shareholder [36][38]

Core Viewpoint - Iceberg Refrigeration (000530) reported mixed financial results for the first half of 2025, with a slight decline in total revenue but an increase in net profit compared to the same period in 2024 [1]. Financial Performance - Total revenue for the first half of 2025 was 2.401 billion yuan, a decrease of 2.52% year-on-year [1]. - Net profit attributable to shareholders reached 79.5411 million yuan, reflecting a year-on-year increase of 1.29% [1]. - In Q2 2025, total revenue was 1.238 billion yuan, down 5.0% year-on-year, while net profit was 49.4313 million yuan, up 0.33% year-on-year [1]. - The gross margin was 16.33%, a decrease of 0.8% year-on-year, while the net margin improved to 3.44%, an increase of 6.83% year-on-year [1]. - The total of selling, administrative, and financial expenses was 235 million yuan, accounting for 9.78% of revenue, a decrease of 1.25% year-on-year [1]. Cash Flow and Debt - The net cash flow from operating activities increased by 96.83%, attributed to improved collections [2]. - The net cash flow from investing activities decreased significantly by 2783.08%, due to the disposal of machinery from a subsidiary in the previous year [2]. - The net cash flow from financing activities decreased by 26.86%, as bank borrowings were reduced [2]. - The company’s cash and cash equivalents increased to 860 million yuan, a rise of 10.36% year-on-year [1]. Accounts Receivable and Financial Ratios - Accounts receivable amounted to 1.746 billion yuan, down 4.21% year-on-year, but the accounts receivable to net profit ratio reached 1582.39% [1][3]. - The return on invested capital (ROIC) for the previous year was 3.31%, indicating weak capital returns [2]. - The historical median ROIC over the past decade was 2.67%, with a notably poor performance in 2021, where ROIC was -7.12% [2]. Business Model and Future Outlook - The company’s performance is primarily driven by research and marketing efforts, necessitating further investigation into the underlying factors of these drivers [2]. - Recent inquiries from notable institutions highlighted the company’s operational improvements and growth in net profit for the first half of 2025 [3].