证券代码：000811 证券简称：冰轮环境 公告编号：2025-037 冰轮环境技术股份有限公司关于部分高级管理人员 减持股份预披露公告 公司高级管理人员吴利利女士、张会明先生、孙秀欣先生保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 截至本公告披露日，持有本公司股份 195,000 股（占公司总股本比例 0.0196%）的公司副总裁、总会计师吴利利女士，持有本公司股份 195,000 股（占 公司总股本比例 0.0196%）的公司副总裁张会明先生，持有本公司股份 195,000 股（占公司总股本比例 0.0196%）的公司董事会秘书孙秀欣先生，计划在本减持 计划公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 11 月 17 日至 2026 年 2 月 16 日）以集中竞价或大宗交易方式减持公司股份 146,250 股（占公司总 股本比例 0.0147%）。 公司近日分别收到高级管理人员吴利利女士、张会明先生、孙秀 欣先生出具的《关于股份减持计划的告知函》，现将相关情况公告 ...

冰轮环境（000811.SZ）10月24日在投资者互动平台表示，资料显示，"玲珑一号"是全球首个通过国际 原子能机构通用安审查标准的小型核反应堆。公司未向玲珑一号供货。近日，公司中标了船用小型核反 应堆制冷机组，比陆堆增加了抗摇摆+冲击技术要求。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：您好，请问冰轮环境的相关技术或产品是否能应用到 玲珑一号上面？ ...

2025 年 10 月 23 日 行业研究 人类终极能源，行业资本开支进入扩张期 ——可控核聚变行业系列报告之二 要点 AI 驱动用电结构重构，聚变能源战略价值凸显，行业融资显著提速。核聚变是 指两个较轻的原子核结合形成一个较重的原子核，并释放大量能量的核反应过 程。聚变能源具有高能量密度、原料相对易得、安全性高、零碳排放等优势，已 成为理论上最接近"终极能源"的现实路径。据麦肯锡预测，伴随云计算、加密 货币、AI 需求激增，预计 2050 年数据中心用电量将占全球总用电量的 5%-9%。 Open AI 联合创始人山姆·奥特曼、谷歌及 Alphabet 等 AI 巨头均对聚变产业链 进行了前瞻性投资，谷歌、微软还分别与 CFS、Helion 签订了购电协议。据 Fusion Energy Base 数据，2021 年起全球聚变行业融资规模显著攀升，截至 2025 年 7 月，全球聚变能源领域累计股权融资总额达 97 亿美元。FIA 数据显示，约 76% 的受访聚变公司预计将在 2035 年前实现聚变电能并网。 国内多路线百花齐放，步入招标大年。我国承担了 ITER 计划多个核心关键部件 制造任务，正从 IT ...

Investment Rating - The report provides a "Buy" rating for several companies in the power and gas sectors, indicating a positive outlook for their performance [41]. Core Insights - The report highlights the recent adjustments in the value-added tax (VAT) policies for wind and nuclear power, which may impact profitability for operators in these sectors [9][10]. - It notes the competitive pricing results for electricity in Xinjiang and Gansu, with Xinjiang's prices nearing the upper limit of the bidding range, suggesting a favorable environment for renewable energy operators [8]. - The report discusses the decline in global LNG prices, with China's comprehensive LNG import price reaching a four-year low, which could benefit domestic gas companies [12][27]. Summary by Sections 1. Power Sector - Xinjiang's mechanism electricity bidding results show a scale of 36 billion kWh for solar and 185 billion kWh for wind, with prices at 0.235 CNY/kWh and 0.252 CNY/kWh respectively, indicating a competitive market [5][8]. - The VAT policy changes will eliminate the 50% VAT refund for onshore wind from November 1, 2025, while maintaining it for offshore wind until the end of 2027 [9][10]. - Recommendations include focusing on companies like Guodian Power, China Nuclear Power, and Longyuan Power due to their stable growth prospects [11]. 2. Gas Sector - Global gas prices have shown slight declines, with the US Henry Hub price at $2.82/mmBtu, reflecting a 2.90% weekly drop [12][15]. - China's LNG import price has dropped to 2852 CNY/ton, the lowest since mid-2021, driven by lower oil prices affecting long-term contracts [27][29]. - The report suggests a positive outlook for gas companies like Kunlun Energy and New Hope Energy, as cost reductions and economic recovery may enhance profitability [29]. 3. Environmental Sector - The report emphasizes the benefits of debt-for-equity swaps and the increasing stability of returns for green energy operators, recommending companies like China Everbright Environment and Hongcheng Environment [11]. - It highlights the ongoing rise in SAF (Sustainable Aviation Fuel) prices, suggesting investment opportunities in related companies [11]. 4. Key Company Valuations - The report includes a valuation table for key companies, with several rated as "Buy," indicating strong expected performance in the coming years [41].

Investment Rating - The report maintains a positive outlook on the power and gas sectors, highlighting potential investment opportunities in renewable energy and gas companies [3][12]. Core Insights - The report emphasizes the recent adjustments in value-added tax policies for wind and nuclear power, which may impact profitability in the short to medium term [10][11]. - It notes the significant drop in LNG import prices, reaching a four-year low, which could benefit gas companies and consumers [13][29]. - The report suggests that the competitive bidding results for electricity prices in Xinjiang and Gansu indicate varying strategies among renewable energy operators, which could lead to improved profit margins [9][12]. Summary by Sections 1. Power Sector - Xinjiang's competitive bidding results show a mechanism electricity price of 0.252 CNY/kWh for wind power, close to the upper limit, while Gansu's price is 0.1954 CNY/kWh, near the lower limit [5][9]. - The adjustment of the value-added tax policy for onshore wind power, effective November 1, 2025, will eliminate the 50% refund policy, while offshore wind will retain it until the end of 2027 [10][11]. - Recommendations include focusing on companies like Guodian Power, Sichuan Investment Energy, and China Nuclear Power due to their stable growth prospects [12]. 2. Gas Sector - The report highlights a slight decline in global gas prices, with the US Henry Hub price at $2.82/mmBtu, down 2.90% week-on-week, and LNG import prices in China dropping to 2852 CNY/ton, the lowest since mid-2021 [13][29]. - It suggests that the cost reduction in upstream resources and the recovery of the macro economy will benefit Hong Kong gas companies like Kunlun Energy and New Hope Energy [31]. - The report anticipates that the LNG prices may stabilize as demand increases with the onset of colder weather [29][31]. 3. Weekly Market Review - The public utility, power, gas, and environmental protection sectors outperformed the CSI 300 index during the week of October 13-17, 2025 [35]. - The report notes that the power equipment sector lagged behind the index, indicating potential investment opportunities in other sectors [35]. 4. Company and Industry Dynamics - The report discusses the upcoming competitive bidding for renewable energy projects in Anhui, with a bidding range set between 0.2 CNY/kWh and 0.3844 CNY/kWh [41][42]. - It highlights the performance of major companies, such as China General Nuclear Power and Longyuan Power, which reported varying results in their electricity generation [43][44].

Market Overview - As of 14:00, the Shanghai Composite Index is at 3859.80 points, with an increase of 0.52% [1] - The total trading volume of A-shares today is 1,431.28 billion yuan [1] Technical Analysis - A total of 84 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - The stocks with the largest distance between their 5-day and 10-day moving averages include: - Yunnan Zhenye: 5-day MA is -2.45% below the 10-day MA [1] - Qiangli New Materials: 5-day MA is -2.22% below the 10-day MA [1] - Feirongda: 5-day MA is -2.14% below the 10-day MA [1] Individual Stock Performance - Yunnan Zhenye (002428): Today's change is -0.93%, with a 5-day MA of 27.71 yuan and a 10-day MA of 28.41 yuan [1] - Qiangli New Materials (300429): Today's change is +0.53%, with a 5-day MA of 13.95 yuan and a 10-day MA of 14.26 yuan [1] - Feirongda (300602): Today's change is +1.03%, with a 5-day MA of 33.00 yuan and a 10-day MA of 33.72 yuan [1] - Other notable stocks include: - Warner Pharmaceuticals (688799): Today's change is +0.43%, with a 5-day MA of 55.41 yuan [1] - Blue Ying Equipment (300293): Today's change is +0.34%, with a 5-day MA of 24.48 yuan [1] Additional Stock Data - The following stocks also show a downward trend in their 5-day moving averages compared to their 10-day moving averages: - Nanya New Materials (688519): -0.90% change, 5-day MA of 74.18 yuan [1] - Aerospace Morning Light (600501): -2.84% change, 5-day MA of 23.60 yuan [1] - Haichen Pharmaceutical (300584): +1.92% change, 5-day MA of 57.39 yuan [1]

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].

冰轮环境技术股份有限公司 股东会议事规则 目 录 第一章 总则 第二章 股东会职权 第三章 股东会的召集 第四章 股东会的提案与通知 第五章 股东出席股东会的资格认定 第六章 股东会的召开 第七章 股东会决议 第八章 股东会记录 第九章 股东会信息披露和决议的执行 第十章 附则 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，根据《中华人民共和国公 司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）的 规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《上市公司股东会规则》、公司章程 的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤 勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、《上市公司股东会规则》 和公司章程的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效 ...

冰轮环境技术股份有限公司董事离职管理制度 第一条 为规范冰轮环境技术股份有限公司（以下简称"公司"）董事离职管理程序， 保障公司治理结构的稳定性和连续性，维护公司及股东的合法权益，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《深圳证券交易所股票上市规则》及其他有关法律、法规和规范性文件和 《冰轮环境技术股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度适用于公司董事因任期届满、辞职、被解除职务或其他原因离职的情 形。 第三条 公司董事离职管理应遵循以下原则： （2025 年 10 月） 第一章 总 则 第二章 离职的情形与程序 第四条 本制度所规定的董事离职包含以下情形： 第五条 董事可以在任期届满以前提出辞任。董事辞任应当向公司提交书面辞职报告， 公司收到辞职报告之日辞任生效。 1 （一） 合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的要求； （二） 公开透明原则：及时、准确、完整地披露董事离职相关信息； （三） 平稳过渡原则：确保董事离职不影响公司正常经营和治理结构的稳定性； （四） 保护股东 ...

（2025 年修订） 战略与 ESG 委员会实施细则 第一章 总则 第一条 为适应公司战略发展的需要,增强公司核心竞争力,确保公司发展规划， 健全投资决策程序,加强决策科学性,提高重大投资决策的效益和决策的质量,完善 公司治理结构,根据《中华人民共和国公司法》、《上市公司治理准则》、公司章程及 其他有关规定,公司特设立董事会战略与 ESG 委员会,并制定本细则。 第二条 董事会战略与 ESG 委员会是董事会按照股东会决议设立的专门工作机 构,主要负责对公司长期发展战略、ESG 战略、可持续发展和重大投资决策进行研究 并提出建议。 第二章 人员组成 第三条 战略与 ESG 委员会由五名董事组成，其中至少包括一名独立董事。 第四条 战略与 ESG 委员会委员由董事长、二分之一以上独立董事或者全体董 事的三分之一以上提名,并由董事会选举产生。 第五条 战略与 ESG 委员会设主任委员一名，由公司董事长担任。 第六条 战略与 ESG 委员会任期与董事会任期一致,委员任期届满,连选可以连 任。期间如有委员不再担任公司董事职务,自动失去委员资格,并由董事会根据上述 第三至第五条规定补足委员人数。 第七条 战略与 ESG ...