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 ...

冰轮环境技术股份有限公司 2024 年年度报告 【2025 年 4 月】 冰轮环境技术股份有限公司 2024 年年度报告全文 2024 年年度报告 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报告的董事会会议。 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未来发展的展望中披露了 公司面对的风险因素及采取的应对措施，敬请查阅。 公司经本次董事会审议通过的利润分配预案为：以总股本 763,567,804 股 为基数，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。 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 | | 第三 ...

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 ...

Group 1: Company Overview - Ice Wheel Environment Technology Co., Ltd. is involved in the cooling equipment sector, specifically for data centers [1] - The company has a strong presence in both domestic and international markets, serving various high-profile projects [2] Group 2: Product Applications - Key products include "Variable Frequency Centrifugal Chillers" and "Air-Cooled Screw Chillers with Integrated Natural Cooling," both recognized in the Ministry of Industry and Information Technology's directory [2] - Successful domestic projects include partnerships with major entities like the National Supercomputing Center in Guangzhou and China Mobile's data center in Guizhou [2] Group 3: Market Potential - The company is focusing on upgrading existing markets and accelerating growth in new markets, particularly in marine and thermal sectors [2]