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冰山冷热: 十届五次董事会议决议公告
Zheng Quan Zhi Xing· 2025-08-14 16:26
Group 1 - The company approved the acquisition of 100% equity of Iceberg Pat Technology Co., Ltd. by its subsidiary, Iceberg Songyang Compressor (Dalian) Co., Ltd. from Dalian Iceberg Group Co., Ltd. The acquisition price is based on the net asset evaluation value as of June 30, 2025, amounting to 1.42 million yuan [1] - The transaction is classified as a related party transaction, with independent directors holding a special meeting on August 1, 2025, to review and approve the proposal. Related directors recused themselves from the discussion [1] - The voting results for the proposal were unanimous approval with 4 votes in favor and no votes against or abstentions [1] Group 2 - The company agreed to purchase part of the idle factory buildings and associated equipment from Iceberg Songyang Cold Chain (Dalian) Co., Ltd. The total area of the factory buildings is approximately 19,660.60 square meters [2] - This transaction is also classified as a related party transaction, with independent directors holding a special meeting on August 1, 2025, to review and approve the proposal. Related directors recused themselves from the discussion [2] - The voting results for this proposal were also unanimous approval with 4 votes in favor and no votes against or abstentions [2]
冰山冷热: 关于购买冰山松洋冷链(大连)股份有限公司厂房设备的关联交易公告
Zheng Quan Zhi Xing· 2025-08-14 16:26
Group 1 - The company plans to purchase idle factory buildings and equipment from its controlling shareholder's subsidiary to enhance production capacity for new products [1][3] - The transaction involves acquiring a total of 19,660.60 square meters of factory space and associated equipment, with a transaction price set at 48.01 million yuan based on independent evaluations [3][4] - The purchase aims to address production space shortages for the company's subsidiaries and facilitate product upgrades and long-term development [5][6] Group 2 - The subsidiary involved in the transaction, Iceberg Songyang Cold Chain, is a non-listed company with a registered capital of 100 million yuan and primarily engages in the manufacturing and sales of refrigeration and air conditioning equipment [2][3] - The factory being purchased is located in a well-connected area of Dalian Economic and Technological Development Zone, which is expected to positively influence its market value [4] - Independent directors have reviewed the transaction and deemed it fair, confirming that it does not harm the interests of the company or minority shareholders [5][6]
冰山冷热: 关于子公司受让大连冰山帕特技术有限公司股权的关联交易公告
Zheng Quan Zhi Xing· 2025-08-14 16:26
Group 1 - The company is acquiring 100% equity of Dalian Bingshan Pat Technology Co., Ltd. from its controlling shareholder, Dalian Bingshan Group Co., Ltd., to enhance business synergy and integration within its supply chain [1][2] - The transaction was approved by the company's board of directors with a vote of 4 in favor, and related directors recused themselves from the discussion [1][2] - The independent directors held a special meeting to review the transaction, concluding that it is fair and beneficial for the company and minority shareholders [6] Group 2 - Dalian Bingshan Group Co., Ltd. is a wholly-owned subsidiary of the company, primarily engaged in the processing of refrigeration and air conditioning equipment and components [2][3] - The financial data of Bingshan Pat for the year 2024 shows total assets of 134.7 million RMB and total liabilities of 132.8 million RMB, with a net profit of -2.49 million RMB [5] - The valuation of Bingshan Pat's net assets was assessed at 1.428 million RMB, reflecting a significant increase of 231.23% due to equipment valuation adjustments [5][6] Group 3 - The acquisition aims to improve the efficiency of component supply and the quality of new product trials for the company's subsidiary, Bingshan Songyang Compressor [6] - The total amount of related transactions with the controlling shareholder since the beginning of the year is 8.75 million RMB [6] - The transaction does not involve personnel arrangements and is expected to reduce related party transactions with the controlling shareholder [6]
冰山冷热(000530)8月14日主力资金净流出4702.99万元
Sou Hu Cai Jing· 2025-08-14 15:38
金融界消息 截至2025年8月14日收盘,冰山冷热(000530)报收于6.46元,下跌3.0%,换手率7.1%,成 交量42.61万手,成交金额2.79亿元。 天眼查商业履历信息显示,冰山冷热科技股份有限公司,成立于1993年,位于大连市,是一家以从事通 用设备制造业为主的企业。企业注册资本84321.2507万人民币,实缴资本84321.2507万人民币。公司法 定代表人为纪志坚。 通过天眼查大数据分析,冰山冷热科技股份有限公司共对外投资了30家企业,参与招投标项目373次, 知识产权方面有商标信息24条,专利信息193条,此外企业还拥有行政许可234个。 来源:金融界 资金流向方面,今日主力资金净流出4702.99万元,占比成交额16.84%。其中,超大单净流出1088.12万 元、占成交额3.9%,大单净流出3614.87万元、占成交额12.95%,中单净流出流出385.73万元、占成交 额1.38%,小单净流入5088.72万元、占成交额18.23%。 冰山冷热最新一期业绩显示,截至2025中报,公司营业总收入24.01亿元、同比减少2.52%,归属净利润 7954.11万元,同比增长1.29%,扣 ...
冰山冷热:董事会议决议公告
Zheng Quan Ri Bao· 2025-08-14 14:12
(文章来源:证券日报) 证券日报网讯 8月14日晚间,冰山冷热发布公告称,公司十届五次董事会会议审议通过了《关于购买冰 山松洋冷链(大连)股份有限公司厂房设备的报告》等。 ...
冰山冷热:积极关注冬运会相关商机,争取更大专业贡献
Core Viewpoint - Iceberg Cold Chain (000530) is focusing on the development of its industrial refrigeration and heating, commercial freezing and refrigeration, air conditioning and environmental sectors, engineering and services, and new business areas, aiming to create a complete cold and heat industry chain [1] Financial Performance - In the first half of 2025, the company achieved operating revenue of 2.401 billion yuan, a year-on-year decrease of 2.52% - The net profit attributable to shareholders of the listed company was 79.541 million yuan, a year-on-year increase of 1.29% - The net profit attributable to shareholders after deducting non-recurring gains and losses was 74.1626 million yuan, a year-on-year increase of 10.12% [1] Industry Position and Clientele - The company has established itself as a key player in the petrochemical sector, providing comprehensive solutions to high-end clients such as BASF, Covestro, Dow Chemical, and others [2] - Since becoming the only Class I supplier of refrigeration equipment for BASF in China in 2021, the company's industry influence has significantly increased [2] - The company leads the market in the refrigeration sector for new large frozen fishing vessels [2] Project Engagements - The company has undertaken several notable commercial ice and snow engineering projects, including indoor ski resorts and ice venues in various cities [3] - In 2025, the company is involved in upgrading existing venues for the Harbin Asian Winter Games, including ice rink renovations [3] - The company is actively looking for opportunities in the ice and snow economy, particularly with the upcoming 2028 National Winter Games [3] Growth in Energy Sector - In the energy sector, the company has seen significant growth in orders for energy storage thermal management and CCUS projects [2] - The company provides battery management systems and efficient thermal management heat exchange units for the electrochemical energy storage field, with over 100 million yuan in orders expected for 2024 [2]
冰山冷热:拟购买松洋冷链厂房设备
Ge Long Hui· 2025-08-14 11:57
Core Viewpoint - The company plans to purchase idle factory buildings and equipment from its controlling shareholder's subsidiary to enhance production capacity for new products such as heat pumps and energy storage management [1] Group 1: Acquisition Details - The acquisition involves purchasing part of the idle factory and supporting structures from Iceberg Songyang Cold Chain (Dalian) Co., Ltd., a subsidiary of Dalian Iceberg Group [1] - The factory is located at No. 9, Northeast Eight Street, Dalian Economic and Technological Development Zone, adjacent to the company's subsidiaries, Songyang Refrigeration and Songyang Cold Machine [1] Group 2: Production Capacity Enhancement - After the acquisition, the company will establish a second industrial base on Songlan Street in the development zone [1] - Currently, the company's subsidiary is renting part of the factory for heat pump production, while the energy storage products face space and storage issues, which can be resolved by utilizing the adjacent factory [1]
冰山冷热(000530.SZ):拟购买松洋冷链厂房设备
Ge Long Hui A P P· 2025-08-14 11:38
Core Viewpoint - The company plans to purchase idle factory buildings and equipment from its controlling shareholder's subsidiary to enhance production capacity for new products such as heat pumps and energy storage management [1] Group 1: Acquisition Details - The acquisition involves purchasing part of the idle factory and supporting structures from Iceberg Songyang Cold Chain (Dalian) Co., Ltd., a subsidiary of Dalian Iceberg Group [1] - The factory is located at No. 9, Northeast Eight Street, Dalian Economic and Technological Development Zone, adjacent to the company's subsidiaries Songyang Refrigeration and Songyang Cold Machine [1] Group 2: Production Capacity Enhancement - After the acquisition, the company will establish a second industrial base on Songlan Street in the development zone [1] - Currently, the company's subsidiary is renting part of the factory for heat pump product manufacturing, addressing the production space and finished product storage issues faced by the energy storage product subsidiary [1]
冰山冷热(000530.SZ):拟由松洋压缩机受让冰山集团持有冰山帕特100%股权
Ge Long Hui A P P· 2025-08-14 11:10
Group 1 - The core point of the article is that Iceberg Refrigeration (000530.SZ) announced the acquisition of 100% equity of Iceberg Pat from its parent company, Iceberg Group, to enhance business synergy and integration within its supply chain [1] - Iceberg Pat, a wholly-owned subsidiary of Iceberg Group, specializes in the processing of refrigeration and air conditioning equipment and components, with approximately 70% of its business dedicated to providing parts for Iceberg Songyang Compressor (Dalian) Co., Ltd. [1] - The acquisition aims to streamline operations and improve efficiency in the production of scroll compressor products by consolidating resources within the company [1]
冰山冷热(000530) - 关于子公司受让大连冰山帕特技术有限公司股权的关联交易公告
2025-08-14 10:30
证券代码:000530;200530 证券简称:冰山冷热;冰山 B 公告编号:2025-029 冰山冷热科技股份有限公司 关于子公司受让大连冰山帕特技术有限公司 股权的关联交易公告 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、关联交易概述 1、关联交易基本情况 大连冰山帕特技术有限公司("冰山帕特")是公司控股股东大连 冰山集团有限公司("冰山集团")全资子公司,主营业务为制冷空调 设备及配件机械加工,其业务主要是为公司及子公司提供零部件配套, 其中约 70%业务是为公司子公司冰山松洋压缩机(大连)有限公司("松 洋压缩机")的涡旋压缩机产品提供动涡旋、定涡旋、上盖组件的粗加 工。 基于公司产业链条整合和业务协同需要,拟由松洋压缩机受让冰 山集团持有冰山帕特 100%股权。 2、由于冰山集团是公司控股股东,冰山集团为公司的关联法人, 本次交易构成关联交易。 3、公司于 2025 年 8 月 13 召开的十届五次董事会议,以 4 票同意、 0 票反对、0 票弃权的表决结果,审议通过了关于上述关联交易的议案。 关联董事纪志坚、徐委、宋文宝、木下步、西本重之在 ...