审议通过《关于公司 2023 年限制性股票激励计划推迟授予的限 制性股票第一个限售期符合解除限售条件的议案》 经认真审核，董事会薪酬与考核委员会认为：公司 2023 年限制 性股票激励计划推迟授予的限制性股票第一个限售期解除限售条件 已成就，公司业绩考核及本次解除限售的激励对象个人层面绩效考核 均符合《上市公司股权激励管理办法》、《冰轮环境技术股份有限公 司 2023 年限制性股票激励计划实施考核管理办法》、《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）》等的相关规 定，同意公司为本次符合解除限售条件的 2 名激励对象所涉及的 286,000 股限制性股票办理相关解锁事宜。 表决结果：同意5票，反对0票，弃权0票。薪酬与考核委员会一 致同意将该议案提交董事会审议。 出席委员签名：陈伟 柳喜军 步延东 何艳 张漫辉 冰轮环境技术股份有限公司董事会 薪酬与考核委员会会议记录 （2025 年 11 月 5 日） 2025 年 11 月 5 日，董事会薪酬与考核委员会会议以现场加通讯 方式召开。本次会议由薪酬与考核委员会主任陈伟先生召集并主持。 薪酬与考核委员会委员柳喜军、步延东、何艳、张漫辉出 ...

证券代码：000811 证券简称：冰轮环境 公告编号：2025-040 冰轮环境技术股份有限公司董事会 2025 年 第七次会议（临时会议）决议公告 冰轮环境技术股份有限公司董事会 2025 年第七次会议（临时会议） 于 2025 年 11 月 14 日以通讯方式召开。会议通知已于 2025 年 11 月 6 日 以邮件方式发出。会议应参加表决董事 9 人，实际参加表决董事 9 人。 会议由董事长李增群先生召集、主持，会议形成决议如下： 一、审议通过《关于公司 2023 年限制性股票激励计划推迟授予的限 制性股票第一个限售期符合解除限售条件的议案》 表决情况：同意 8 票，反对 0 票，弃权 0 票；表决结果：通过。 二、审议通过《关于补选董事会战略与 ESG 委员会委员、提名委员 会委员的议案》 同意补选初航正董事为公司董事会战略与 ESG 委员会委员、董事会 提名委员会委员。 表决情况：同意 9 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董事会 2025 年 11 月 14 日 董事李增群为本次限制性股票激励计划的激励对象，根据相关规定对 该议案回避表决。 ...

中信证券股份有限公司 关于烟台国丰投资控股集团有限公司及其 子公司烟台国泰诚丰资产管理有限公司 豁免要约收购冰轮环境技术股份有限公司 2024 年 4 月 19 日，烟台国丰与冰轮控股签署《无偿划转协议》，冰轮控股将其 持有的冰轮环境 102,790,679 股（占冰轮环境总股本的 13.46%）无偿划转给烟台国 丰；2024 年 4 月 19 日，国泰诚丰与烟台国盛签署《无偿划转协议》，烟台国盛将其 持有的冰轮环境 71,701,983 股股份（占冰轮环境总股本的 9.39%）无偿划转给国泰 诚丰。 本次收购，收购人烟台国丰通过国有股权无偿划转取得冰轮控股持有的上市公 司 102,790,679 股股份，占上市公司总股本的 13.46%，收购人国泰诚丰通过国有股权 无偿划转取得烟台国盛持有的上市公司 71,701,983 股股份，占上市公司总股本的 9.39%股份。本次收购完成后，上市公司控股股东由冰轮控股变更为烟台国丰，实际 控制人依然为烟台市国资委。 根据《收购办法》第六十二条规定："有下列情形之一的，收购人可以免于以 要约方式增持股份：（一）收购人与出让人能够证明本次股份转让是在同一实际控 制人控制的 ...

Core Insights - The company has developed a series of innovative technologies in the fields of nuclear island cooling and nuclear energy heating, serving various domestic nuclear power plants [1] Group 1: Technological Developments - The company’s subsidiary, Ice Wheel Heat Exchange Technology, has successfully supplied the world's first commercial fourth-generation high-temperature gas-cooled reactor with a passive cooling system [1] - The company is the only domestic manufacturer with comprehensive product offerings applied in all areas of nuclear islands, having recently won a bid for a cooling machine project for floating small nuclear reactors [1] Group 2: Collaborations and Applications - Huayuan Taimeng has collaborated with Tsinghua University to develop a technology for simultaneous production and long-distance heating using nuclear energy, which has been applied in the "Warm Nuclear No. 1" project [1]

Core Viewpoint - The company is actively involved in providing cooling equipment for data centers and liquid cooling systems, with a focus on advanced technology and international expansion [1] Group 1: Company Overview - The company operates through its subsidiaries, Dunham-Bush and Icewheel Heat Exchange Technology, which supply primary cooling source equipment and heat exchange devices [1] - Dunham-Bush's products have been included in the Ministry of Industry and Information Technology's "National Advanced Applicable Technology Product Catalog for Green Data Centers" [1] Group 2: Market Presence - The company has served key domestic projects such as the National Supercomputing Center in Guangzhou and China Mobile's big data center in Guizhou [1] - Internationally, the company collaborates with local integrators across North America, Australia, Southeast Asia, and the Middle East [1] Group 3: Product Development - The share of centrifugal chillers, particularly magnetic levitation chillers, is increasing in the IDC chiller market, with Dunham-Bush having a history of centrifugal machine R&D and manufacturing since 1965 [1] - The company is strategically expanding its overseas manufacturing base while also supporting the domestic market for international operations [1]

Group 1: Financial Performance - In Q3 2025, the company achieved revenue of 1.72 billion CNY, a year-on-year increase of 6.88%, and a net profit attributable to shareholders of 160 million CNY, up 13.54% [3] - For the first three quarters, total revenue was 4.83 billion CNY, a decline of 2.45%, with net profit down 9.68% to 428 million CNY [3] Group 2: Business Operations and Product Offerings - The company focuses on advanced system solutions and lifecycle services in the energy and power sectors, with products including compressors and heat exchangers, operating in a temperature range of -271℃ to 200℃ [3] - Key products include screw compressors, centrifugal compressors, absorption chillers, piston compressors, and industrial heat pumps [3] Group 3: Market Applications - Products are widely used in various sectors such as food processing, cold chain logistics, industrial cooling systems, and commercial air conditioning [4] - The low-temperature refrigeration segment saw a slight decline, while special air conditioning and thermal management segments experienced growth [4] Group 4: Data Center Solutions - The company provides cooling equipment for data centers, including liquid cooling systems, through its subsidiaries [6] - Dunham-Bush has a strong presence in the HVAC market, with products recognized in the national green data center technology catalog [5] Group 5: Nuclear Power Applications - The company is involved in nuclear power projects, focusing on core scenarios like nuclear island cooling and heat recovery [7] - Recent projects include cooling systems for various nuclear power stations across China [7] Group 6: Thermal Management and Carbon Neutrality - The company is advancing its thermal management solutions in response to carbon neutrality policies, with a focus on industrial heat pumps and waste heat recovery technologies [8] - The company has been recognized for its innovative technologies and has a significant number of patents in this area [8]

Core Viewpoint - The company emphasizes that its products are crucial for electronic manufacturing, meeting high standards for temperature, humidity, airflow, cleanliness, and pressure gradient control in production processes [1] Company Overview - The company's products are significant for electronic factories, serving major semiconductor firms such as SMIC, Foxconn, TianKe HeDa, and Wafer [1] - Products related to electronic manufacturing account for less than 10% of the company's total revenue [1]

Core Viewpoint - The company, Ice Wheel Environment, has engaged in partnerships with local and international integrators to provide data center cooling solutions through its subsidiary, Dunhan Bush, across various regions including North America, Australia, Southeast Asia, and the Middle East [2] Group 1 - The company has been actively collaborating with professional integrators to enhance its service offerings in the data center cooling segment [2] - The geographical reach of the company's services includes key markets such as North America, Australia, Southeast Asia, and the Middle East [2]

Core Viewpoint - The company is actively engaged in the research and development of cutting-edge technologies within the industry [2] Group 1 - The company responded to investor inquiries on November 13, indicating its ongoing commitment to industry-leading technology development [2]

Core Viewpoint - The company, Ice Wheel Environment (000811), has established strategic partnerships with local data center construction companies in North America to supply products such as chillers, heat exchangers, and coolers [1] Group 1 - The company has been consistently collaborating with North American data center builders according to local business practices [1] - The products provided by the company include chillers, heat exchangers, and coolers [1]