冰轮环境技术股份有限公司董事会 二○二四年度工作报告 一、公司经营成果、财务状况及分析 1、报告期内公司所处行业情况 公司致力于在人工环境控制技术和能源综合利用技术领域，为用户提供安 全、环保、节能的智慧绿色能源系统解决方案，以完善的智能制造和系统集成 能力，满足用户专业化的定制需求。业务领域涵盖工业制冷、暖通空调、绿能 装备、精密成型、数智工业，广泛应用、服务于食品冷冻冷藏及深加工、冷链 物流体系建设、食品药品冻干、冰雪运动场馆、加工预处理产线等商业制冷系 统；化工生产及工艺特气冷却、人工智能环境、建筑骨料冷却、隧道矿井探凿 冻结等工业冷冻系统；轨道交通、商业地产、公共场馆、科研文教等商用舒适 空调；数据中心、能源电力、冶金石化、洁净车间、制药、矿井热害、节能改 造等工业特种空调；以及余能利用、气体压缩及液化、储能系统、新能源装 备、洁净排放；黑色金属铸造、有色金属铸造、铸件精密加工、3D 智能成型； 工业智控、智能产线、智慧物流等。 2、报告期内公司从事的主要业务 公司主要产品系列有螺杆式压缩机、离心式压缩机、吸收式压缩机、活塞式 压缩机、各类工业热泵、储能蓄能装置、真空冻干设备、速冻装置、换热设 备、船 ...

证券代码：000811 证券简称：冰轮环境 公告编号：2025-008 冰轮环境技术股份有限公司 二、审议通过《冰轮环境技术股份有限公司 2024 年度内部控制自我评价报 告》 公司对纳入评价范围的业务与事项均已建立了内部控制，并得以有效执行， 达到了公司内部控制的目标，不存在财务报告和非财务报告重大缺陷。 监事会对公司 2024 年度内部控制自我评价报告不存在异议。 表决情况：同意 3 票，反对 0 票，弃权 0 票；表决结果：通过。 冰轮环境技术股份有限公司监事会 2025 年 4 月 16 日 监事会 2025 年第一次会议（临时会议）决议公告 冰轮环境技术股份有限公司监事会 2025 年第一次会议（临时会议）于 2025 年 4 月 15 日在公司会议室召开，本次会议由公司监事会主席王强先生召集和主 持，会议通知已于 2024 年 4 月 7 日向全体监事发出。本次会议应参加监事 3 人， 实际参加监事 3 人。本次会议的召集、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。本次会议形成决议如下： 一、审议通过 2024 年年度报告及摘要 经审核，监事会认为董事会编制和审议冰轮环境 ...

二、审议通过公司 2024 年度财务决算报告 表决情况：同意 8 票，反对 0 票，弃权 0 票；表决结果：通过。 三、审议通过《2024 年度利润分配、资本公积转增股本暨修改公司章程相 应条款及提请股东会授权董事会决定 2025 年中期利润分配方案的议案》 冰轮环境技术股份有限公司母公司 2024 年度实现净利润 397,550,954.96 元，根据《公司章程》规定提取 10%法定盈余公积金 39,755,095.50 元。 截至 2024 年 12 月 31 日，公司合并报表未分配利润为 4,041,115,093.50 元，母公 司报表未分配利润为 2,664,922,702.80 元。按照合并报表、母公司报表中可供 分配利润孰低的原则，公司 2024 年度可供股东分配的利润为 2,664,922,702.80 元。 证券代码：000811 证券简称：冰轮环境 公告编号：2025-003 冰轮环境技术股份有限公司 董事会 2025 年第一次会议（临时会议）决议公告 冰轮环境技术股份有限公司（以下简称"公司"）董事会 2025 年第一次会议 （临时会议）于 2025 年 4 月 15 日在公司会议室召开 ...

证券代码：000811 证券简称：冰轮环境 公告编号：2025-005 冰轮环境技术股份有限公司 2024年度利润分配、资本公积转增股本暨修改公司章程相 应条款及提请股东会授权董事会决定 2025年中期利润分配方案的公告 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。 一、审议程序 2025 年 4 月 15 日，冰轮环境技术股份有限公司（以下简称"公 司"） 董事会 2025 年第一次会议审议通过了《2024 年度利润分配、 资本公积转增股本暨修改公司章程相应条款及提请股东会授权董事 会决定 2025 年中期利润分配方案的议案》，表决结果：同意 8 票，反 对 0 票，弃权 0 票。本议案尚需提交公司 2024 年度股东会审议。 二、利润分配和资本公积金转增股本方案的基本情况 冰轮环境技术股份有限公司母公司 2024 年度实现净利润 397,550,954.96 元，根据《公司章程》规定提取 10%法定盈余公积金 39,755,095.50 元。 截至 2024 年 12 月 31 日，公司合并报表未 分配利润为 4,041,115,093.50 元，母公司 ...

Financial Performance - The company's operating revenue for 2024 was ¥6,634,939,463, a decrease of 11.48% compared to ¥7,496,316,164 in 2023[19] - Net profit attributable to shareholders for 2024 was ¥628,091,855.46, down 4.76% from ¥654,607,917.34 in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥519,212,934.45, representing an 8.21% decrease from ¥565,636,273.94 in 2023[19] - Basic earnings per share for 2024 were ¥0.82, a decline of 6.82% from ¥0.88 in 2023[19] - The company's total revenue for 2024 was approximately ¥6.63 billion, a decrease of 11.48% compared to ¥7.50 billion in 2023[40] - Revenue from industrial product sales was ¥5.63 billion, accounting for 84.84% of total revenue, down 13.73% from ¥6.52 billion in 2023[40] - Domestic revenue decreased by 20.53% to ¥4.66 billion, representing 70.17% of total revenue, while international revenue increased by 20.95% to ¥1.98 billion, making up 29.83% of total revenue[40] Cash Flow and Assets - Cash flow from operating activities increased by 113.96% to ¥720,672,785.08 from ¥340,042,934.95 in 2023[19] - Total assets at the end of 2024 reached ¥11,865,695,815.86, an increase of 3.11% from ¥11,398,970,196.21 at the end of 2023[19] - Cash and cash equivalents at the end of 2024 amounted to ¥2,358,686,568.43, representing 19.88% of total assets, a decrease of 0.06 percentage points from the beginning of 2024[55] - Accounts receivable increased to ¥1,929,435,357.23, accounting for 16.26% of total assets, an increase of 1.39 percentage points compared to the beginning of 2024[55] - Long-term equity investments rose to ¥390,086,016.58, representing 3.29% of total assets, an increase of 0.40 percentage points from the beginning of 2024[55] Investments and Acquisitions - The company acquired 100% equity of Yantai Ice Wheel Group Co., Ltd., which was included in the consolidated financial statements for 2024[19] - The company made significant equity investments during the reporting period to enhance its industrial layout[67] - The company acquired several subsidiaries during the reporting period, contributing to the optimization of resource allocation and industrial layout[67] Research and Development - The company has a strong R&D team and advanced manufacturing capabilities, enabling it to meet customer demands effectively[35] - The number of R&D personnel increased by 5.65% year-on-year, totaling 1,009 in 2024, up from 955 in 2023[52] - The proportion of R&D investment to operating income increased by 0.04 percentage points, reaching 3.85% in 2024[52] - The company launched three new products that achieved international advanced technology standards during the reporting period[33] Environmental and Social Responsibility - The company is focusing on low-carbon energy utilization and industrial heat management, aiming to accelerate breakthroughs in low-carbon energy industry transformation[32] - The company has been recognized as a "green factory" and has received various accolades for its innovations and contributions to energy efficiency and environmental sustainability[32] - The company has committed CNY 47.59 million to support rural revitalization efforts, contributing to local social development[138] - The company is actively promoting energy-saving and emission-reduction initiatives, aiming to build a resource-efficient and environmentally friendly enterprise[137] Governance and Management - The company has established a complete and independent governance structure, complying with relevant regulations and ensuring no significant discrepancies with the requirements set by the China Securities Regulatory Commission[74] - The company maintains independent operations from its major shareholders, with a complete business system and autonomous management capabilities[75] - The company has a fully independent financial department and accounting system, ensuring financial independence and separate bank accounts[77] - The company has established independent organizational structures, with no shared offices with major shareholders[76] Shareholder Information - The total number of common shareholders at the end of the reporting period was 46,952, an increase from 35,703 at the end of the previous month[181] - The largest shareholder, Yantai Guofeng Investment Holding Group Co., Ltd., holds 13.46% of shares, totaling 102,790,679 shares[181] - The controlling shareholder is Yantai Guofeng Investment Holding Group Co., Ltd., a local state-owned entity[184] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥1.5 per 10 shares, totaling approximately ¥114,535,000 based on the total share capital of 763,567,804 shares[5] - A cash dividend of CNY 1.50 per 10 shares (tax included) will be distributed, totaling CNY 114,535,170.60, alongside a capital increase of 3 shares for every 10 shares held[105] - The total cash dividend amount, including other methods, is CNY 190,891,951.00, representing 100% of the profit distribution[105] Internal Controls and Audit - The company has established a comprehensive internal control system, with no significant deficiencies reported during the period[110] - The internal control audit report received a standard unqualified opinion, indicating no major defects were found[114] - The audit opinion for the financial statements was a standard unqualified opinion, indicating that the financial statements fairly reflect the company's financial position[195] Employee Information - The total number of employees at the end of the reporting period is 4,907, with 1,729 in the parent company and 3,178 in major subsidiaries[99] - The professional composition includes 1,852 production personnel, 987 sales personnel, 1,561 technical personnel, 114 financial personnel, and 393 administrative personnel[99] - The educational background of employees shows 266 with master's degrees or above, 1,757 with bachelor's degrees, 1,398 with associate degrees, and 1,486 with secondary vocational education or below[100]

冰轮环境（000811）公告，2024年营业收入66.35亿元，同比下降11.48%。归属于上市公司股东的净利 润6.28亿元，同比下降4.76%。基本每股收益0.82元/股。公司拟向全体股东每10股派发现金红利1.5元(含 税)，送红股0股(含税)，以资本公积金向全体股东每10股转增3股。 ...

Group 1 - The molten salt energy storage concept saw an increase of 2.49% on April 1, with a net inflow of 45.34 million yuan from main funds, where 8 stocks rose and 1 fell [1] - The leading stocks in terms of net inflow were Ice Wheel Environment (000811) with 43.64 million yuan, *ST Tianwo (002564) with 10.69 million yuan, Jiangsu Guoxin (002608) with 8.85 million yuan, Dongfang Electric Heating (300217) with 1.98 million yuan, and Xizi Clean Energy (002534) with 1.52 million yuan [1] Group 2 - The top five stocks by net inflow included: 1. Ice Wheel Environment (000811) with a latest price of 12.47 yuan and a rise of 1.71%, accounting for 19.74% of net inflow [2] 2. *ST Tianwo (002564) with a latest price of 4.19 yuan and a rise of 3.2%, accounting for 18.73% of net inflow [2] 3. Jiangsu Guoxin (002608) with a latest price of 7.84 yuan and a rise of 2.75%, accounting for 5.74% of net inflow [2] 4. Dongfang Electric Heating (300217) with a latest price of 5.05 yuan and a rise of 0.8%, accounting for 1.79% of net inflow [2] 5. Xizi Clean Energy (002534) with a latest price of 13.03 yuan and a rise of 2.04%, accounting for 0.74% of net inflow [2]

Investment Rating - The report assigns a "Buy" investment rating for the company, marking its first coverage [2][8]. Core Insights - The company is expected to benefit from its technological advantages and resilient strategies, with a focus on high-quality growth and operational upgrades [4][5]. - The cold chain logistics industry is projected to see significant growth due to policy support and infrastructure development, with the company well-positioned to capitalize on these trends [4]. - The company's overseas business has shown strong growth, with a 40.76% increase in overseas revenue in the first half of 2024, indicating a solid expansion strategy [6][7]. Summary by Sections Financial Performance - In the first half of 2024, the company reported revenue of 3.35 billion yuan, a year-on-year decrease of 8.29%, and a net profit of 331 million yuan, down 11.51% [4]. - The company forecasts revenues of 7.42 billion yuan, 7.80 billion yuan, and 8.36 billion yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.85, 0.92, and 0.95 yuan [8][10]. Strategic Focus - The company emphasizes a dual strategy of maintaining existing operations while pursuing new growth opportunities, focusing on "responsibility, integration, and breakthrough" [4]. - The strategic plan includes enhancing core capabilities and preparing for the accelerated growth phase in the cold chain infrastructure sector [4]. Technological and Market Position - The company has established a competitive edge through its cold chain system integration technology and has received accolades for its innovative products [5]. - The integration of smart manufacturing and low-carbon technologies is a key part of the company's strategy to enhance efficiency and sustainability [5]. Overseas Expansion - The company has successfully expanded its overseas operations, with a notable increase in revenue contribution from international markets [6][7]. - Future growth is anticipated from both upgrading existing markets and entering new ones, particularly in the energy and chemical sectors [7].

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2][8]. Core Insights - The company is expected to benefit from its technological advantages and overseas expansion, which will open up new growth opportunities despite short-term challenges in the domestic market [4][6]. - The company has a clear strategic focus on high-quality growth, emphasizing capability building behind operational metrics, which positions it well for capturing opportunities in the cold chain logistics sector [4][5]. - The company has made significant advancements in technology and smart manufacturing, enhancing its competitive edge in the cold chain system integration market [5][6]. Summary by Sections Market Performance - The company reported a revenue of 3.35 billion yuan in the first half of 2024, a year-on-year decrease of 8.29%, and a net profit of 331 million yuan, down 11.51% year-on-year [4]. Industry Outlook - The cold chain logistics industry is expected to see policy benefits materialize, with 66 out of 100 planned backbone bases completed by 2023, indicating substantial growth potential in 2024-2025 [4]. Technological Advancements - The company has developed a comprehensive range of screw compressors and has achieved breakthroughs in core products, including a gold award-winning steam heat pump [5]. - The company is also focusing on low-carbon energy and hydrogen equipment, leveraging its technological integration advantages [5]. Overseas Business Growth - The company's overseas revenue grew by 40.76% in the first half of 2024, accounting for 15.11% of total revenue, indicating a strong trend in structural optimization [6][7]. - The company plans to expand its presence in energy and chemical sectors overseas, with a focus on enhancing its competitive position in international markets [7]. Earnings Forecast - Revenue projections for 2024-2026 are 74.20 billion yuan, 77.99 billion yuan, and 83.64 billion yuan, respectively, with corresponding EPS of 0.85, 0.92, and 0.95 yuan [8][10].

冰轮环境技术股份有限公司关于控股股东及其一致行动人 以专项贷款和自有资金增持公司股份的进展公告 冰轮环境技术股份有限公司（以下简称"公司"）今日收到控 股股东烟台国丰投资控股集团有限公司（以下简称"烟台国丰"） 出具的《烟台国丰投资控股集团有限公司及其一致行动人关于以专 项贷款和自有资金增持冰轮环境技术股份有限公司股份的进展通 知》，现将具体情况公告如下： 一、增持计划的基本情况 烟台国丰计划自 2024 年 12 月 6 日起 6 个月内，通过集中竞价交 易方式增持公司股份，增持股份数量不低于目前总股本的 0.61%（即 4,695,500 股），且不超过目前总股本的 1.23%（即 9,391,100 股）。 以 12 月 24 日前 5 个交易日均价 11.59 元测算，增持金额不低于 5,442 万元 （含），不超过 10,884 万元（含）；公司因回购等原因导 致股份总数减少，则增持股份数量不超过减少后的股份总数的 1.23%。 如果因股票价格波动导致增持金额上下限与增持股份数量比例上下 限不一致的，以增持股份数量比例为准。本次增持股份的资金为自有 资金和增持专项贷款资金。中国邮政储蓄银行为烟台国丰 ...