之 法律意见书 济南市历下区龙奥西路 1 号银丰财富广场 B 座 4-6 层 250011 电话：0531－55652345；传真：0531－55652345 济南·北京·上海·青岛·烟台·淄博·临沂·潍坊·济宁·东营·枣庄·威海·海口·菏泽 山东康桥律师事务所 关于烟台国丰投资控股集团有限公司 免于发出要约事宜 www.kangqiaolaw.com 北京、上海、青岛、烟台、淄博、临沂、济宁、潍坊、东营、枣庄、威海 | 释 义 2 | | --- | | 第一部分 律师声明事项 5 | | 第二部分 正文 7 | | 一、收购人及其一致行动人的主体资格 7 | | 二、本次收购属于《收购管理办法》规定的免于发出要约的情形 11 | | 三、本次收购履行法定程序的情况 13 | | 四、本次收购不存在法律障碍 14 | | 五、本次收购的信息披露 14 | | 六、收购人及其一致行动人在本次收购过程中不存在证券违法行为 15 | | 七、结论意见 17 | 释 义 在本法律意见书中，除非文义另有所指，下列左栏中的术语或简称对应右 栏中的含义或全称： | 简称 | | 释义 | | --- | --- | -- ...

山东康桥律师事务所 关于 《冰轮环境技术股份有限公司收购报告书》 之 法律意见书 济南市历下区龙奥西路 1 号银丰财富广场 B 座 4-6 层 250011 电话：0531－55652345；传真：0531－55652345 济南·北京·上海·青岛·烟台·淄博·临沂·潍坊·济宁·东营·枣庄·威海·海口·菏泽 北京、上海、青岛、烟台、淄博、临沂、济宁、潍坊、东营、枣庄、威海 | 释 | 义 2 | | --- | --- | | 第一部分 | 律师声明事项 5 | | 第二部分 | 正文 7 | | 一、收购人的主体资格 7 | | | 二、本次收购目的及收购决定 22 | | | 三、本次收购的方式 23 | | | 四、本次收购的资金来源 27 | | | 五、免于发出要约的情况 28 | | | 六、本次收购的后续计划 28 | | | 七、本次收购对上市公司的影响分析 30 | | | 八、与上市公司之间的重大交易 33 | | | 九、前 | 6 个月内买卖上市交易股份的情况 34 | | 十、《收购报告书》的格式与内容 36 | | | 十一、结论意见 36 | | www.kangqiaolaw. ...

冰轮环境技术股份有限公司 简式权益变动报告书 上市公司名称：冰轮环境技术股份有限公司 股票上市地点：深圳证券交易所 股票简称：冰轮环境 股票代码：000811 信息披露义务人：烟台国盛投资控股有限公司 住所：山东省烟台市莱山区观海路观海大厦B座13楼 通讯地址：山东省烟台市莱山区正大隆泰大厦A座20楼 权益变动方式：国有股权无偿划转（股份减少） 签署日期：二零二四年四月十九日 冰轮环境技术股份有限公司简式权益变动报告书 声 明 一、本报告书系信息披露义务人依据《公司法》《证券法》《上市公司收购管 理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告 书》及其他相关法律、法规及部门规章的有关规定编写。 二、依据上述法律法规的规定，本报告书已全面披露了信息披露义务人在冰 轮环境技术股份有限公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通过任何其他方式增加或减少其在冰轮环境技术股份有限公司拥有权益的股 份。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 四 ...

冰轮环境技术股份有限公司 简式权益变动报告书 一、本报告书系信息披露义务人依据《公司法》《证券法》《上市公司收购 管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动 报告书》及其他相关法律、法规及部门规章的有关规定编写。 二、依据上述法律法规的规定，本报告书已全面披露了信息披露义务人在冰 轮环境技术股份有限公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通过任何其他方式增加或减少其在冰轮环境技术股份有限公司拥有权益的股 份。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 上市公司名称：冰轮环境技术股份有限公司 股票上市地点：深圳证券交易所 股票简称：冰轮环境 股票代码：000811 信息披露义务人：烟台冰轮控股有限公司 住所：烟台市芝罘区冰轮路1号 通讯地址：山东省烟台市莱山区正大隆泰大厦A座20楼 权益变动方式：国有股权无偿划转（股份减少） 签署日期：二零二四年四月十九日 冰轮环境技术股份有限公司简式权益变动报告书 声 明 四、信息披露义务人承诺本报 ...

冰轮环境技术股份有限公司 收购报告书摘要 | 上市公司名称： | 冰轮环境技术股份有限公司 | | --- | --- | | 股票上市地点： | 深圳证券交易所 | | 股票简称： | 冰轮环境 | | 股票代码： | 000811 | | 收购人一名称： | 烟台国丰投资控股集团有限公司 | | 注册地址： | 山东省烟台市芝罘区南大街 267 号 | | 通讯地址： | 山东省烟台市莱山区迎春大街178 号正大隆泰大厦 | | 收购人二名称： | 烟台国泰诚丰资产管理有限公司 | | 注册地址： | 山东省烟台市高新区科技大道 69 号创业大厦西塔 | | 通讯地址： | 山东省烟台市高新区科技大道 69 号创业大厦西塔 | | 一致行动人名称： | 烟台冰轮投资有限公司 | | 注册地址： | 山东省烟台市芝罘区冰轮路 1 号 | | 通讯地址： | 山东省烟台市芝罘区冰轮路 号 1 | 签署日期：二〇二四年四月 1 收购人及其一致行动人声明 一、收购人及其一致行动人依据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披 露内容与格式准则第 16 ...

证券代码：000811 证券简称：冰轮环境 公告编号：2024-009 冰轮环境技术股份有限公司 关于股东国有股份无偿划转的提示性公告 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、本次国有股份无偿划转的基本情况 近日，公司接间接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"）通知，为深入贯彻落实市属企业优化整合工作 部署要求，进一步优化资源配置，提升运营效率，烟台国丰将烟台冰 轮控股有限公司（以下简称"冰轮控股"）持有的全部本公司 102,790,679 股股份（占公司目前已发行股份总数的 13.46%）无偿划 转至烟台国丰；将烟台国盛投资控股有限公司（以下简称"烟台国盛"） 持有的全部本公司 71,701,983 股股份（占公司目前已发行股份总数 的 9.39%）无偿划转至烟台国泰诚丰资产管理有限公司（以下简称"国 泰诚丰"）。 股、烟台国盛不再持有公司股份。 本次划转前有关股东对公司的控制关系的示意图如下： 二、本次国有股份无偿划转双方基本情况 （一）划出方基本情况 1、冰轮控股 本次划转后有关股东对公司的控制关系的示意图如下： | ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Views - The company's profitability continues to improve, with a focus on accelerating breakthroughs in the low-carbon energy industry [2]. - The company is expected to benefit from the future industry explosion, although there has been a significant downward adjustment in profit forecasts due to a slowdown in downstream chemical demand since the fourth quarter of last year. The revenue forecasts for 2024-2026 are adjusted to 7.92 billion, 8.81 billion, and 9.85 billion yuan, respectively, with net profit estimates of 689 million, 788 million, and 897 million yuan [5]. Financial Performance - In 2023, the company achieved a total revenue of 7.496 billion yuan, representing a year-on-year increase of 22.86%. The net profit attributable to the parent company was 655 million yuan, up 53.73% [10]. - The gross margin for 2023 was 25.56%, an increase of 2.14 percentage points, while the net margin was 8.87%, up 2.45 percentage points [10]. - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares, totaling 76 million yuan [10]. Market Position and Growth Potential - The company has a strong competitive position in the industrial refrigeration and compression sectors, with a significant increase in revenue contribution from industrial product sales, rising from 79.64% in 2022 to 87.08% in 2023 [10]. - The cold chain industry remains robust, with ongoing projects in cold chain logistics and increasing demand in the pre-prepared food sector expected to drive growth [10]. - The company is well-positioned to enhance its revenue and profit from overseas markets, with its products maintaining higher gross margins compared to domestic sales [10]. Future Outlook - The gradual implementation of large-scale equipment update policies is expected to positively impact the industry [11]. - The company is actively developing key technologies and equipment for low-carbon energy systems, which aligns with industry trends and government policies [10].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance over the next six months [4][15]. Core Insights - The company reported a revenue of 7.496 billion yuan for 2023, representing a year-on-year increase of 22.86%. The net profit attributable to shareholders was 655 million yuan, up 53.73% year-on-year, and the net profit excluding non-recurring items was 566 million yuan, reflecting a 50.49% increase [4][23]. - The company is focusing on a dual strategy of "manufacturing + digital technology" to drive upgrades in the manufacturing sector and transition towards low-carbon energy industries. Key areas of development include low-carbon energy utilization, industrial thermal management, and hydrogen equipment [4][9]. - For 2024, the company plans to implement a strategy termed "two increases, one decrease, and three improvements" aimed at ensuring high-quality growth. This includes increasing revenue and profit growth rates above national economic growth, reducing cost ratios, and enhancing R&D investment and product quality [9][10]. Financial Summary - The company’s total revenue is projected to grow significantly, with estimates of 12.148 billion yuan in 2024, 15.723 billion yuan in 2025, and 19.746 billion yuan in 2026, reflecting growth rates of 62.1%, 29.4%, and 25.6% respectively [10][11]. - The net profit attributable to shareholders is expected to reach 880 million yuan in 2024, 1.108 billion yuan in 2025, and 1.340 billion yuan in 2026, with corresponding growth rates of 34.4%, 26.0%, and 20.9% [10][11]. - The report indicates a projected price-to-earnings (PE) ratio of 10 for 2024, 8 for 2025, and 7 for 2026, suggesting the stock is currently undervalued [15].

Financial Performance - The company reported a total revenue of 104.887 million for the period, with an outstanding balance of 104.807 million in bank wealth management products[38]. - Net profit for the year reached ¥665.18 million, a significant increase of 57.5% from ¥422.69 million in the previous year[152]. - Earnings per share (EPS) improved to ¥0.88, up from ¥0.57, representing a growth of 54.4%[154]. - The company reported a total comprehensive income of ¥579.46 million, compared to ¥340.08 million, indicating an increase of about 70.4%[152]. - Total operating revenue for 2023 reached ¥7,496,316,164.42, a significant increase of 22.8% compared to ¥6,101,671,875.20 in 2022[177]. - Net profit for 2023 was ¥488,766,375.12, representing a 33.0% increase from ¥367,290,130.12 in 2022[180]. - The company's total assets increased to ¥7,715,579,479.90 in 2023, compared to ¥7,276,802,001.31 in 2022[177]. - Total liabilities reached ¥3,291,238,701.22 in 2023, compared to ¥3,115,755,748.77 in 2022[177]. - Total equity increased to ¥4,424,340,778.68 in 2023 from ¥4,161,046,252.54 in 2022, marking a rise of 6.3%[177]. Environmental Compliance and Initiatives - The company has committed to increasing environmental investments and improving pollutant treatment levels, ensuring stable compliance with emission standards[36]. - The company completed emergency drills for environmental incidents as per the established emergency response plans in March 2023[5]. - The company has not faced any major environmental issues or penalties during the reporting period[41]. - The company emphasizes environmental protection and energy-saving initiatives, aiming to become a provider of smart green energy system solutions[105]. - During the reporting period, the company paid CNY 0.60 million in environmental protection tax and installed catalytic combustion facilities for exhaust gas treatment, achieving a treatment efficiency of 99%[124]. - The company upgraded the exhaust gas treatment system in the casting workshop, enhancing the purification process to include activated carbon adsorption/desorption and catalytic combustion[127]. - The company has established a comprehensive pollution discharge standard for its operations, ensuring compliance with local regulations[120]. Shareholder and Equity Information - The company completed the grant of the 2023 restricted stock incentive plan on September 9, 2023, with a total of 17,270,000 shares granted[49]. - An additional 550,000 shares were granted on November 20, 2023, under the same incentive plan[49]. - The total number of shares granted under the 2023 restricted stock incentive plan amounts to 17,820,000 shares[49]. - After the completion of the restricted stock grant registration, the company's total share capital is 763,657,804 shares, resulting in a diluted basic earnings per share adjustment from RMB 0.57 to RMB 0.56 for the year 2022[63]. - The company has a structured vesting schedule for the restricted shares, with 40% vesting after 24 months and the remaining 60% vesting in subsequent periods[68]. - The company aims to enhance employee motivation and retention through the equity incentive plan, aligning interests with shareholders[70]. - The total number of shares post-incentive plan reflects a strategic move to bolster the company's capital structure and support future growth initiatives[70]. - The company has a local state-owned controlling shareholder, specifically the Shandong Provincial Finance Department[57]. Governance and Compliance - The internal control audit report indicated that the company maintained effective financial reporting internal controls in all material aspects[6]. - The company has established a robust governance structure to ensure fair and equitable treatment of all shareholders, enhancing investor relations management[105]. - The audit opinion for the financial report is a standard unqualified opinion, signed on March 26, 2024[84]. - There were no changes in accounting policies or significant accounting errors during the reporting period[88]. - The company has not reported any changes in the number of shares held by the top ten shareholders participating in the securities lending business[75]. Research and Development - Research and development expenses rose to ¥284.21 million, compared to ¥225.79 million, marking an increase of approximately 25.8%[152]. - The company has maintained a strong focus on innovation, as evidenced by the significant increase in R&D spending[152]. Cash Flow and Financial Stability - The cash flow from operating activities showed a positive trend, contributing to the overall financial stability of the company[156]. - Cash inflow from operating activities reached ¥7.04 billion in 2023, up from ¥5.62 billion in 2022, indicating a growth of 25%[181]. - Net cash flow from operating activities decreased to ¥340.04 million in 2023 from ¥641.88 million in 2022, a decline of 47%[182]. - Cash outflow from investing activities totaled ¥1.69 billion in 2023, down from ¥2.70 billion in 2022, reflecting a reduction of 37%[182]. - Cash inflow from financing activities increased to ¥1.20 billion in 2023, compared to ¥707.17 million in 2022, marking a rise of 70%[182]. Market and Strategic Focus - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[149]. - The company plans to focus on market expansion and new product development as part of its future strategy[181].

冰轮环境技术股份有限公司 审计报告 上会师报字(2024)第 2496 号 上会会计师事务所（特殊普通合伙） 中国 上海 计师事务所(特殊普通合 rtilied Public Slocountants (Shecial General Par 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的事项。 这些事项的应对以对财务报表整体进行审计并形成审计意见为背景,我们不对这些 事项单独发表意见。我们在审计中识别出的关键审计事项如下: 1 审计报告 上会师报字(2024)第 2496 号 冰轮环境技术股份有限公司全体股东: 一、审计意见 我们审计了冰轮环境技术股份有限公司(以下简称"贵公司")财务报表,包 括 2023 年 12月 31 日的合并及母公司资产负债表,2023 年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公 允反映了贵公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及 母公司经营成果和现金流量。 二、形成审计意见的基础 我们按 ...