一、主要财务状况如下： 1、资产负债情况 单位：万元 （1）资产：期末总资产 118.66 亿元，较上期末 115.08 亿元增加 3.58 亿 元。其中:流动资产 79.42 亿元，较上期末 75.88 亿元增加 3.54 亿元（主要是交 易性金融资产增加 2.62 亿元，应收账款增加 2.19 亿元，应收票据减少 0.84 亿 元，应收款项融资减少 0.82 亿元）;非流动资产 39.24 亿元，较上期末 39.20 亿 元减少 0.04 亿元（主要是固定资产增加 1.13 亿元，在建工程减少 0.76 亿元， 长期股权投资增加 0.57 亿元，其他权益工具投资减少 0.70 亿元）。 2024 年度财务决算报告 各位董事: 上会会计师事务所对我公司 2024 年度的资产负债表、利润表、 现金流量表及所有者权益变动表进行了审计，并出具了上会师报字 （2025）第 5043 号无保留意见的审计报告。2024 年度公司财务决算 结果如下： （2）负债：期末总负债 56.56 亿元，较上期末 56.79 亿元减少 0.23 亿元。 其中：流动负债 50.52 亿元，较上期末 50.69 亿元减少 0.17 亿元 ...

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 冰轮环境技术股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称 企业内部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控 制日常监督和专项监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的 内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如 实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监 督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级 管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实 性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实 完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为 实现上述目标提供合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制 政策和程 ...

冰轮环境技术股份有限公司董事会关于独立董事 独立性情况的专项意见 根据中国证监会《上市公司独立董事管理办法》、《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》 等要求，冰轮环境技术股份有限公司（以下简称"公司"）董事会 就公司 2024 年度任职独立董事陈伟先生、柳喜军先生、步延东先 生的独立性情况进行评估并出具如下专项意见：经核查独立董事陈 伟先生、柳喜军先生、步延东先生的任职经历以及签署的相关自查 文件，上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，符合《上市 公司独立董事管理办法》、《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》中对独立董事独立性的相关 要求。 冰轮环境技术股份有限公司董事会 2025 年 4 月 15 日 ...

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]

Core Viewpoint - The company reported a decline in both revenue and net profit for the year 2024, indicating potential challenges in its operational performance [1] Financial Performance - The company's operating revenue for 2024 was 6.635 billion yuan, representing a year-on-year decrease of 11.48% [1] - The net profit attributable to shareholders was 628 million yuan, down 4.76% compared to the previous year [1] - Basic earnings per share were reported at 0.82 yuan per share [1] Dividend Distribution - The company plans to distribute a cash dividend of 1.5 yuan (including tax) for every 10 shares to all shareholders [1] - No bonus shares will be issued (0 shares) [1] - The company will also increase capital by converting 3 shares for every 10 shares held from the capital reserve [1]

Investment Rating - The report maintains an "Outperform" rating for the machinery equipment industry [5]. Core Views - The humanoid robot sector is rapidly advancing, with Tesla's humanoid robot aiming for mass production of 5,000 units by 2025. Domestic companies like Yushutech and ZhiYuan Robotics are also innovating quickly, focusing on key components such as reducers and sensors [3][4]. - AI infrastructure is experiencing growth driven by demand for data centers, benefiting companies involved in cooling systems [4]. - The low-altitude economy is progressing with infrastructure initiatives, aiming to create a unified air traffic management network [4]. Industry Dynamics - Humanoid Robots: Recent demonstrations include the release of a dexterous hand technology by Xingdong Era and a boxing video by Yushutech [1][18]. - Smart Welding: The application of pipeline welding robots by China National Petroleum has achieved scale [20]. - Low-altitude Economy: New companies and initiatives are being established to support the development of low-altitude economic infrastructure [21][26]. Company Dynamics - Yushutech and Chang'an Automobile signed a strategic cooperation agreement to collaborate on robotics technology [31]. - ZhiYuan Robotics participated in a roundtable discussion on economic trends [22]. - A joint venture was established between Junpu Intelligent and ZhiYuan Robotics to focus on humanoid robots [29]. Event Outlook - A humanoid robot half-marathon is scheduled to take place in Beijing on April 19, 2025, featuring humanoid robots competing alongside human participants [37]. Key Company Profit Forecasts and Investment Ratings - Companies such as Lide Harmony, Mingzhi Electric, and Huichuan Technology are rated as "Outperform" with various earnings per share (EPS) forecasts for 2023 and 2024 [9].