北京市中伦律师事务所 关于冰轮环境技术股份有限公司 2023 年限制性股票激励计划相关事项的 法律意见书 2023 年 9 月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 ...

证券代码：000811 证券简称：冰轮环境 公告编号：2023-029 冰轮环境技术股份有限公司 表决情况：同意 3 票，反对 0 票，弃权 0 票；表决结果：通过。 监事会 2023 年第六次会议（临时会议）决议公告 冰轮环境技术股份有限公司监事会 2023 年第六次会议（临时会议）于 2023 年 9 月 8 日以通讯表决方式召开，本次会议应参加表决监事 3 人，实际参加表决 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《关于调整 2023 年限制性股票激励计划激励对象名单的议案》 鉴于公司拟授予激励对象中 2 名激励对象近期亡故，17 名激励对象因个人 原因自愿放弃拟获授的全部限制性股票。上述 19 名人员不再作为本次激励计划 的激励对象。因此，公司 2023 年限制性股票激励计划授予对象由 642 人调整为 623 人，因激励对象减少而产生的限制性股票份额部分分配给现有的其他激励对 象，限制性股票总数由 1,784 万股调整为 1,782 万股 A 股普通股。 具体内容详见同日于《中国证券报》、《证券时报》、《证 ...

| 一、公司董事、高管人员名单及授予总量情况 | | --- | | 姓名 | 职务 | 获授的权益数量 | 占授予总量 | 占股本总额 | | --- | --- | --- | --- | --- | | | | （万股） | 的比例 | 的比例 | | 赵宝国 | 董事、总裁 | 25 | 1.40% | 0.03% | | 舒建国 | 董事、常务副总 裁 | 15 | 0.84% | 0.02% | | 卢绍宾 | 副总裁 | 15 | 0.84% | 0.02% | | 焦玉学 | 副总裁 | 15 | 0.84% | 0.02% | | 吴利利 | 副总裁兼总会计 师 | 15 | 0.84% | 0.02% | | 张会明 | 副总裁 | 15 | 0.84% | 0.02% | | 孙秀欣 | 董事会秘书 | 15 | 0.84% | 0.02% | | （业务）人员（614 | 管理骨干及核心技术 人） | 1,612 | 90.46% | 2.16% | | 合计（621 | 人） | 1,727 | 96.91% | 2.32% | 二、管理骨干及核心技术（业务）人员 | 序号 | 姓名 ...

冰轮环境技术股份有限公司独立董事 关于董事会2023年第六次会议相关事项的独立意见 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》"）、《上市公司独立董事规则》《深 圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》、《上 市公司股权激励管理办法》（以下简称"《管理办法》"）等法律、法规、规范 性文件及《公司章程》的有关规定，作为冰轮环境技术股份有限公司（以下简称 "公司"）的独立董事，我们对董事会2023年第六次会议审议的有关事项发表以 下独立意见： 一、关于调整2023年限制性股票激励计划激励对象名单的议案 公司对2023年限制性股票激励计划授予激励对象的调整事项符合《上市公 司股权激励管理办法》（以下简称"《管理办法》"）以及《冰轮环境技术股 份有限公司2023年限制性股票激励计划（草案）》（以下简称"《激励计划 （草案）》"）中的相关规定，公司所作的决定履行了必要的程序，不存在损 害公司及股东利益的情况。 综上所述，我们一致同意公司对2023年限制性股票激励计划授予激励对象进 行相应的调整。 二、关于向2023年限制性股票激励计划 ...

证券代码: 000811 证券简称: 冰轮环境 中国银河证券股份有限公司 关于 冰轮环境技术股份有限公司 2023 年限制性股票激励计划 | 日求 | | --- | | 第一章 释义 | | 第二章 声明 | | 第三章 基本假设 . | | 第四章 本激励计划已经履行的审批程序 . | | 第五章 本次实施的激励计划与股东大会审议通过的激励计划的差异情况…………………………………… 8 | | 第六章 本次限制性股票激励计划授予情况……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………10 | | 第七章 本次股权激励计划授予条件说明 . | | 第八章 独立财务顾问意见 . | 2 调整及授予事项 之 独立财务顾问报告 独立财务顾问 河证券股份有限公司 AXY SECURITIES CO.,LTD. 2023 年 9 月 1 | | | --- | 第一章 释义 以下词语如无特殊说明,在本文中具有如下含义: | 冰轮环境、公司、上市公司 | 분 | 冰轮环境技术股份有限 ...

证券代码：000811 证券简称：冰轮环境 公告编号：2023-028 公司独立董事对该议案发表了独立意见，具体内容详见同日的巨潮资讯网 （www.cninfo.com.cn）。 监事会对本议案进行了审议，详见同日刊登于《中国证券报》、《证券时报》、 《证券日报》和巨潮资讯网（www.cninfo.com.cn）上的监事会决议公告。 二、审议通过《关于向 2023 年限制性股票激励计划激励对象授予限制性股 票的议案》 冰轮环境技术股份有限公司 董事会 2023 年第六次会议（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 2023 年第六次会议 （临时会议）于 2023 年 9 月 8 日以通讯表决方式召开。本次会议应参加董事 9 人，实际参加董事 9 人，全体监事收悉了全套会议资料。会议形成决议如下： 一、审议通过《关于调整 2023 年限制性股票激励计划激励对象名单的议案》 鉴于公司拟授予激励对象中 2 名激励对象近期亡故，17 名激励对象因个人 原因自愿放弃拟获授的全部限制性股票，上述 19 名人员不再作为本次激励计划 的激励对象。 因此，公司 2023 年限制性股票激励计划授予 ...

Financial Position - As of June 30, 2023, the company's cash and cash equivalents amounted to ¥1,839,360,952.05, a decrease from ¥2,257,797,591.66 at the beginning of the year[22] - The total current assets reached ¥7,040,766,294.66, compared to ¥6,880,657,403.60 at the start of the year, indicating a growth in liquidity[22] - The company's accounts receivable increased to ¥1,557,065,602.94 from ¥1,479,084,416.37, reflecting a rise of approximately 5.3%[22] - The inventory level decreased slightly to ¥1,399,840,164.13 from ¥1,424,570,467.25, showing a reduction of about 1.7%[22] - Total assets increased to approximately CNY 11.04 billion, up from CNY 10.89 billion, reflecting a growth of about 1.06%[23] - The total liabilities increased to CNY 7.04 billion, compared to CNY 6.88 billion, marking an increase of approximately 2.3%[23] - The company’s total equity stood at approximately CNY 3.99 billion, slightly down from CNY 4.01 billion, a decrease of about 0.3%[23] - The total equity attributable to shareholders amounted to CNY 5,283,781,811.87, showing a slight increase from CNY 4,939,348,606.41 in the previous period[50] Profitability - Net profit for the period reached CNY 371.85 million, a significant increase of 108.5% compared to CNY 178.11 million in the previous period[26] - Operating revenue from sales of goods and services amounted to CNY 1.55 billion, compared to CNY 1.13 billion, representing an increase of approximately 37%[30] - The company’s operating profit was CNY 427.75 million, up from CNY 200.28 million, reflecting an increase of about 113.3%[26] - The company reported a comprehensive income total of CNY 371,452,611.27 for the current period, compared to CNY 336,021,637.69 previously, marking an increase of approximately 10.5%[50] Cash Flow - The company reported a net cash outflow from operating activities of CNY 97.45 million, an improvement from a net outflow of CNY 263.19 million in the previous period[30] - Cash inflow from operating activities for the first half of 2023 was CNY 3,217,868,030.08, an increase of 22.4% compared to CNY 2,628,762,485.34 in the same period of 2022[54] - The net cash outflow from operating activities was CNY -296,279,180.33, slightly worse than the previous year's outflow of CNY -283,271,988.96[54] - Cash inflow from investment activities was CNY 482,687,410.04, down 72.6% from CNY 1,759,637,219.22 in the first half of 2022[55] - The net cash outflow from investment activities was CNY -115,406,532.26, contrasting with a net inflow of CNY 241,491,387.89 in the same period last year[55] - Cash inflow from financing activities totaled CNY 501,377,877.19, an increase from CNY 341,513,887.49 in the first half of 2022[55] - The net cash outflow from financing activities was CNY -14,780,954.82, improving from a larger outflow of CNY -288,665,449.73 in the previous year[55] - The ending balance of cash and cash equivalents was CNY 1,768,647,940.51, up from CNY 1,104,220,658.41 at the end of the first half of 2022[55] Legal Matters - The company has ongoing litigation with a total involved amount of ¥567.3 million related to a contract dispute, which is currently pending[2] - The company has initiated legal proceedings for a contract dispute involving ¥619.3 million, which is also in the filing stage[2] Research and Development - Research and development expenses rose to CNY 120.11 million, up from CNY 77.05 million, indicating a growth of about 55.8%[26] - The company is focused on expanding its market presence and developing new technologies, although specific details on new products or acquisitions were not provided in the content[50] Employee Compensation - Employee compensation payments increased to CNY 627,738,634.34, up from CNY 519,784,562.39 in the same period last year, reflecting a 20.8% rise[54] - Tax payments rose to CNY 191,211,849.89, compared to CNY 89,687,740.20 in the first half of 2022, indicating a significant increase of 113.5%[54] Financial Management - The company reported a total of ¥86,665,000 in entrusted financial management, with an outstanding balance of ¥76,590,000[10] - The company has no significant overdue amounts in its entrusted financial management, indicating effective financial management practices[10] - The company has not reported any major guarantees or significant financial transactions with related parties during the reporting period[5] Inventory Management - The company uses the weighted average method to determine the actual cost of inventory issued[154] - Inventory is measured at the lower of cost and net realizable value, with provisions for inventory write-downs recognized when costs exceed net realizable value[154] - The inventory decreased to CNY 436,045,998.29 from CNY 447,372,183.08, indicating a reduction of about 2.9%[50] Financial Reporting - The company’s financial reporting is based on the going concern assumption and follows the accrual basis of accounting[86] - Financial instruments are classified based on the company's business model for managing financial assets and the characteristics of the cash flows[123] - The company recognizes expected credit losses based on reasonable and supportable information, considering past events, current conditions, and forecasts of future economic conditions[103]

Financial Performance - Total operating revenue for the current period reached ¥1,565,483,604.97, a 24.4% increase from ¥1,257,537,272.16 in the previous period[8] - Net profit for the current period was ¥100,433,100.44, representing a significant increase of 105.4% compared to ¥48,803,093.23 in the previous period[8] - Basic earnings per share increased to ¥0.14 from ¥0.07, reflecting a 100% growth[10] - Net profit attributable to shareholders was ¥107,652,068.98, a significant increase of 116.72% year-over-year[35] - The net profit after deducting non-recurring gains and losses was ¥97,988,306.56, reflecting a 203.91% increase compared to the same period last year[35] Assets and Liabilities - Total current assets decreased from ¥6,880,657,403.60 to ¥6,446,914,954.21, a decline of approximately 6.3%[1] - Total current liabilities decreased from ¥5,293,806,105.54 to ¥4,722,282,644.34, a decline of about 10.8%[4] - Total liabilities decreased from ¥5,608,378,360.85 to ¥5,101,340,320.67, a reduction of about 9.0%[4] - The company reported a total asset decrease from ¥10,892,160,172.72 to ¥10,483,788,392.57, a decline of about 3.8%[4] - Total equity increased from ¥5,283,781,811.87 to ¥5,382,448,071.90, an increase of approximately 1.9%[4] Cash Flow - Cash inflow from operating activities totaled ¥1,399,722,961.99, compared to ¥1,241,693,208.90 in the previous period, marking a 12.8% increase[11] - The company reported a net cash flow from operating activities of -¥498,959,469.09, indicating a cash outflow[35] - The net cash flow from investing activities was -$151.51 million, a significant decrease from $77.82 million in the previous year, reflecting a change of 294.5%[8] - Cash and cash equivalents at the end of the period totaled $1.52 billion, down from $1.03 billion year-over-year, representing a decrease of approximately 47.9%[8] - The total cash outflow from financing activities was $211.70 million, compared to $305.99 million in the same period last year, showing a reduction of about 30.7%[8] Expenses - Total operating costs amounted to ¥1,466,422,884.64, up 20.9% from ¥1,214,239,092.22 in the prior period[8] - Research and development expenses rose to ¥49,253,094.99, up 14.5% from ¥42,953,328.57 in the prior period[8] - Financial expenses increased significantly to ¥14,935,221.80, compared to ¥3,569,170.53 in the previous period, indicating a rise of 318.5%[8] - The company experienced a significant increase in tax expenses, with total taxes paid amounting to $72.34 million, compared to $35.34 million in the previous year, reflecting a rise of about 104.5%[8] Comprehensive Income - Other comprehensive income after tax showed a net loss of ¥14,883,331.05, an improvement from a loss of ¥193,472,533.91 in the previous period[10] - The total comprehensive income for the current period was ¥85,549,769.39, compared to a loss of ¥144,669,440.68 in the previous period[10] Shareholder Information - The company had 27,869 common shareholders at the end of the reporting period, with the top ten shareholders holding a combined 45.77% of shares[33] - Shareholders' equity attributable to the parent company increased by 2.00% to ¥5,037,967,364.56[35]

Financial Performance - The company's operating revenue for 2022 was ¥6,101,671,875.20, representing a 13.34% increase from ¥5,383,476,247.99 in 2021[28]. - Net profit attributable to shareholders for 2022 was ¥425,815,717.06, a 41.54% increase compared to ¥300,845,683.64 in 2021[28]. - The net profit after deducting non-recurring gains and losses was ¥375,859,228.32, up 58.55% from ¥237,064,620.40 in the previous year[28]. - The company's total operating revenue for Q4 2022 reached ¥1,804,508,665.52, showing a steady increase throughout the year[73]. - The net profit attributable to shareholders for Q4 2022 was ¥96,429,603.25, with a total annual net profit of ¥426,815,716.06[73]. - The total operating costs for 2022 amounted to ¥4,717,235,009.25, reflecting a year-on-year increase of 12.28%[64]. - Revenue from industrial product sales amounted to ¥4,859,660,225.38, accounting for 79.64% of total revenue, with a year-on-year growth of 21.11%[84]. - Domestic revenue was ¥5,372,782,754.36, which is 88.05% of total revenue, reflecting a 17.50% increase from the previous year[82]. - The gross profit margin for industrial product sales decreased by 1.43 percentage points to 23.24% compared to the previous year[84]. - The company reported a total revenue of 1,703,379,913.32 HKD and a net profit of 114,306,718.25 HKD for the reporting period[163]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 39.52% to ¥641,881,025.94 in 2022 compared to ¥460,059,669.38 in 2021[2]. - The net increase in cash and cash equivalents surged by 3,659.80% to ¥766,515,340.13 in 2022 from ¥20,387,134.54 in 2021[2]. - The proportion of cash and cash equivalents to total assets rose by 3.90 percentage points to 20.73% at the end of 2022[3]. - Total cash inflow from investment activities decreased by 54.45% to ¥3,048,491,041.26 in 2022 from ¥6,692,912,518.41 in 2021[2]. - Total cash outflow from financing activities decreased by 30.99% to ¥959,098,967.71 in 2022 from ¥1,389,699,054.67 in 2021[2]. - The company's cash and cash equivalents at the end of the period totaled ¥2,257,797,591.66, an increase of 36% from ¥1,659,881,739.35 at the beginning of the period[120]. - The total amount of cash held overseas was ¥190,307,988.47, up from ¥156,759,732.66 at the beginning of the period[120]. Assets and Liabilities - The company's total assets at the end of 2022 were ¥10,892,160,172.72, a 10.42% increase from ¥9,863,853,598.40 at the end of 2021[28]. - The company's long-term borrowings decreased significantly by 3.84 percentage points to 0.11% of total assets[3]. - The accounts receivable increased by 18.06% to ¥1,479,084,416.37, up from ¥1,252,356,031.51 in the previous year[3]. - The accounts receivable amounted to ¥1,788,844,087.75, with a bad debt provision of ¥309,759,671.38, representing a provision rate of 17.32%[124]. - The total amount of prepayments was ¥38,184,463.22, accounting for 14.97% of the total amount, with delays primarily due to undelivered goods[129]. Research and Development - The company has made significant advancements in R&D, including the completion of designs for hydrogen compressors and large oil-injected screw compressors, enhancing its product line[69]. - The company reported a research and development (R&D) expenditure of ¥225,786,337.33, which is an 18.93% increase from ¥189,847,502.88 in the previous year[105]. - The number of R&D personnel increased to 922, up 20.21% from 767 in the previous year, with R&D personnel accounting for 21.67% of the total workforce[104]. - The R&D expenditure as a percentage of operating income rose to 3.70%, an increase of 0.17 percentage points from 3.53% in the previous year[105]. - Research and development investments increased by 10% in 2022, totaling 150 million, to enhance product offerings[138]. Market and Sales Strategy - The company is actively expanding its market presence, particularly in the integrated energy recovery sector, where it holds a leading position[59]. - The company has established a comprehensive marketing system for both domestic and international markets, focusing on project contracting and system solutions[59]. - The company plans to implement new marketing strategies aimed at increasing brand awareness, with a budget of 50 million for 2023[138]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[138]. - The company aims to leverage the national hydrogen energy development plan to enhance its hydrogen equipment business, aligning with the country's carbon neutrality goals[76]. Environmental and Sustainability Initiatives - The company has made significant advancements in low-carbon energy technology and industrialization, focusing on energy-saving and emission-reduction technologies[33]. - The company is actively promoting the integration of a green supply chain and building a low-carbon service system throughout the production process[54]. - The company has upgraded its spray booth process to a new treatment method that includes water bath flocculation and dry filter technology, which has been completed and is now under online monitoring[195]. - The company has a wastewater treatment capacity of 50 cubic meters per day, ensuring compliance with discharge standards[194]. - The company has implemented an emergency response plan for environmental incidents, with a drill conducted in October 2022[196]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[197]. Corporate Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, enhancing its operational quality[169]. - The board of directors actively participated in meetings, with no objections raised against any proposals during the reporting period[156]. - The company emphasizes independent judgment from its independent directors to protect the interests of minority shareholders[156]. - The company has maintained a stable and healthy development in its production and operations[156]. - The company has a total of 1,240.34 million in executive compensation for the reporting period[153]. Future Outlook and Guidance - The company provided guidance for 2023, projecting a revenue increase of 25%, aiming for 1.875 billion[138]. - New product launches are expected to contribute an additional 200 million in revenue in 2023, focusing on innovative technologies[138]. - The company plans to enhance its core competitiveness and seek structural growth opportunities while transitioning from a manufacturing-focused model to a service-oriented model[136]. - The strategic theme for 2023 is "Responsibility, Integration, Breakthrough, Caution, and Innovation," focusing on innovation and market adaptation[135].

证券代码：000811 证券简称：烟台冰轮 烟台冰轮股份有限公司投资者关系活动记录表 编号：【2015】第 001 号 | --- | --- | --- | |--------------|------------------------------|------------------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系 | □ 媒体采访 | □ 业绩说明会 | | 活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | | | 广发基金张钊、华夏基金万方方、光大证券王海山、国联安 | | | | 基金刘佃贵、华泰证券肖群稀、深圳民森投资孟家富、国泰 | | 参与单位名称 | | 君安证券黄琨、英大证券孙超、中银国际证券闵琳佳、东方 | | 及人员姓名 | | 证券徐建花、光大保德信基金蔡奕、天弘基金张寓、嘉实基 | | | | 金孟夏、汇丰晋信吴培文、建信基金孙晟 | | 时间 | 2015 年 1 月 15 日 | | | 地点 | 公司会议室 ...