证券代码：000811 证券简称：冰轮环境 公告编号：2025-021 冰轮环境技术股份有限公司董事会 2025 年 第三次会议（临时会议）决议公告 同意选举公司董事何艳女士为董事会战略委员会委员、董事会审计委员会委 员、薪酬与考核委员会委员；选举公司董事张漫辉先生为董事会战略委员会委员、 薪酬与考核委员会委员。 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《关于提名初航正先生为公司董事候选人的议案》 同意提名初航正先生为董事候选人。 冰轮环境技术股份有限公司（以下简称"公司"）董事会 2025 年第三次会议 （临时会议）于 2025 年 8 月 19 日以通讯方式召开。会议通知已于 2025 年 8 月 11 日以邮件方式发出。会议应出席董事 8 人，实际亲自出席董事 8 人，全体监事收 悉全套会议资料。会议由董事长李增群先生召集、主持，本次董事会会议的召开 符合有关法律、行政法规、部门规章和《公司章程》的规定。会议形成决议如下： 一、审议通过 2025 年半年度报告全文及摘要 《2025 年半年度报告全文》、《2025 年半年度报告摘要》详见 2025 年 8 月 2 ...

Core Insights - The company reported a revenue of 3.118 billion yuan for the first half of 2025, representing a year-on-year decline of 6.92% [1] - The net profit attributable to shareholders was 266 million yuan, down 19.71% year-on-year [1] - The net profit excluding non-recurring gains and losses was 243 million yuan, reflecting an 18.38% decrease year-on-year [1] - The basic earnings per share stood at 0.27 yuan [1]

冰轮环境公告，2025年上半年营业收入31.18亿元，同比下降6.92%。净利润2.66亿元，同比下降 19.71%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

冰轮环境技术股份有限公司 2025 年半年度报告全文 冰轮环境技术股份有限公司 2025 年半年度报告全文 冰轮环境技术股份有限公司 2025 年半年度报告 【2025 年 8 月】 冰轮环境技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李增群、主管会计工作负责人吴利利及会计机构负责人(会计 主管人员)吴利利声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司不存在对公司未来发展战略和经营目标的实现产生不利影响的重大风 险，公司已在本报告第三节管理层讨论与分析公司面临的风险和应对措施中 披露了公司面对的风险因素及采取的应对措施，敬请查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | | | | 第一节 | 重要提示、目录和释义 | | 1 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 5 ...

证券之星消息，8月19日山东国企改革板块较上一交易日下跌0.65%，冰轮环境领跌。当日上证指数报收 于3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。山东国企改革板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002598 | 山东章鼓 | 14.29 | 5.00% | 93.83万 | 13.11亿 | | 002848 | *ST高斯 | 8.87 | 3.38% | 10.99万 | 9712.20万 | | 600448 | 华纺股份 | 3.48 | 3.26% | 65.40万 | 2.25 亿 | | 603318 | 水发燃气 | 6.97 | 3.26% | 19.10万 | 1.32亿 | | 600807 | 济高发展 | 3.33 | 2.78% | 51.11万 | 1.71亿 | | 002696 | 百洋股份 | 6.67 | 2.77% | 12.35万 | 8163.49万 | | 600022 | 山东钢 ...

Core Viewpoint - Ice Wheel Environment's stock price increased by 7.85% to 14.28 yuan, with a trading volume of 681,358 hands and a transaction amount of 950 million yuan on August 15, 2025. This reflects positive market sentiment towards the company and its sector [1]. Company Overview - Ice Wheel Environment specializes in the manufacturing of refrigeration and air conditioning equipment, with applications in food freezing and industrial refrigeration. The company is headquartered in Yantai, Shandong, and is recognized as one of the leading suppliers of refrigeration equipment in China [1]. Industry Developments - Recent government policies aimed at supporting the marine economy may positively impact the sector in which Ice Wheel Environment operates. On August 15, relevant authorities announced plans to advance the construction of national marine economy development demonstration zones and to formulate policy documents supporting the development of marine strong provinces [1]. Financial Performance - On August 15, 2025, the net inflow of main funds into Ice Wheel Environment was 33.26 million yuan, accounting for 0.24% of its circulating market value. However, over the past five trading days, there was a cumulative net outflow of 58.41 million yuan, representing 0.42% of its circulating market value [1].

Core Insights - Ice Wheel Environment (000811) reported a closing price of 13.26 yuan, down 1.04% as of August 12, 2025, with a turnover rate of 3.79% and a trading volume of 367,800 hands, amounting to 490 million yuan in transaction value [1] Financial Performance - For the first quarter of 2025, the company reported total operating revenue of 1.373 billion yuan, a year-on-year decrease of 16.05% [1] - The net profit attributable to shareholders was 93.726 million yuan, down 22.45% year-on-year [1] - The non-recurring net profit was 82.935 million yuan, a decrease of 12.12% year-on-year [1] - The current ratio was 1.641, the quick ratio was 1.311, and the debt-to-asset ratio stood at 44.64% [1] Capital Flow - Main capital outflow amounted to 28.905 million yuan, accounting for 5.9% of the transaction value [1] - Large orders saw a net outflow of 23.9633 million yuan, representing 4.89% of the transaction value [1] - Small orders experienced a net inflow of 29.18 million yuan, making up 5.95% of the transaction value [1] Company Overview - Ice Wheel Environment Technology Co., Ltd. was established in 1989 and is located in Yantai City, primarily engaged in technology promotion and application services [2] - The company has a registered capital of 9.926 billion yuan and a paid-in capital of 7.517 billion yuan [1] - The legal representative of the company is Li Zengqun [1] Investment and Intellectual Property - The company has made investments in 38 enterprises and participated in 1,406 bidding projects [2] - It holds 94 trademark registrations and 224 patent registrations, along with 42 administrative licenses [2]

证券之星消息，8月8日山东国企改革板块较上一交易日下跌0.08%，东杰智能领跌。当日上证指数报收 于3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。山东国企改革板块个股涨跌见下表： 从资金流向上来看，当日山东国企改革板块主力资金净流出7.03亿元，游资资金净流入1.42亿元，散户资 金净流入5.61亿元。山东国企改革板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000803 | 山高环能 | 7.32 | 7.02% | 40.76万 | 2.92亿 | | 000811 | 冰轮环境 | 13.34 | 5.54% | 79.00万 | 10.34亿 | | 000756 | 新华制药 | 16.83 | 2.62% | 22.54万 | 3.76亿 | | 603318 | 水发燃气 | 7.01 | 2.34% | 18.25万 | 1.28亿 | | 600587 | 新华医疗 | 17.37 | 1.94% | 19.36万 ...

Group 1 - The Yaxia Hydropower concept increased by 2.22%, ranking second among concept sectors, with 57 stocks rising, including Shen Shui Institute and others reaching the daily limit [1][2] - The leading stocks in the Yaxia Hydropower concept include Shanhe Intelligent, Guodian Nanzi, and Beixin Road Bridge, with significant increases of 10.03%, 9.97%, and 10.02% respectively [3][4] - The concept attracted a net inflow of 2.071 billion yuan from main funds, with Shanhe Intelligent receiving the highest net inflow of 840.20 million yuan [2][3] Group 2 - The top three stocks by net inflow ratio in the Yaxia Hydropower concept are Guodian Nanzi at 26.42%, Shanhe Intelligent at 18.11%, and Beixin Road Bridge at 17.20% [3][4] - Other notable stocks with significant increases include Sheyan Institute with a rise of 12.78% and Wuxin Tunnel Equipment with an increase of 10.28% [1][2] - The overall market performance shows a mixed trend, with some sectors like Xinjiang Revitalization gaining 2.98% while others like Huawei Euler declining by 3.08% [2]

Group 1 - The liquid cooling server concept continues to show strong performance in the market, with Southern Pump Industry rising over 10% [1] - Strongrui Technology and Chunzong Technology both reached historical highs [1] - Other companies such as Runhe Materials, Feilong Co., Dayuan Pump Industry, and Ice Wheel Environment also experienced gains [1]