发布机构 发文日期 1714445160000 关于对福建雪人股份有限公司及林汝捷、许慧宗采取出具警示函措施的 决定 索 引 号 bm56000001/2024-00004782 分 类 如果对本监督管理措施不服，可以在收到本决定书之日起60日内向中国证券监督管理委员会提出行政 复议申请，也可以在收到本决定书之日起6个月内向有管辖权的人民法院提起诉讼。复议与诉讼期间，上述 监督管理措施不停止执行。 福建证监局 2024年4月30日 【打印】 【关闭窗口】 名 称 关于对福建雪人股份有限公司及林汝捷、许慧宗采取出具警示函措施的决定 文 号 中国证券监督管理委员会福建监管局 行政监管措施决定书〔2024〕18 号 主 题 词 福建雪人股份有限公司及林汝捷、许慧宗： 经查，福建雪人股份有限公司（以下简称雪人股份或公司）于2024年1月30日披露2023年度业绩预告， 预计2023年归属于上市公司股东的净利润（以下简称净利润）为4,000万元至6,000万元，扣除非经常性损益 后的净利润（以下简称扣非净利润）为1,600万元至3,600万元。2024年4月30日公司披露的2023年年度报告 显示，2023年净利润为- ...

深 圳 证 券 交 易 所 关于对福建雪人股份有限公司 及相关责任人的监管函 公司部监管函〔2024〕第 90 号 福建雪人股份有限公司董事会、林汝捷、许慧宗： 2024 年 1 月 29 日，你公司披露《2023 年业绩预告》，预计 公司 2023 年归属于上市公司股东的净利润（以下简称"净利润"） 为盈利 4,000 万元至 6,000 万元。4 月 30 日，你公司披露的《2023 年年度报告》显示，你公司 2023 年度经审计净利润为-1,536.22 万元。你公司业绩预告预计的净利润与经审计净利润差异较大且 盈亏性质发生变化，业绩预告披露不准确。 深圳证券交易所 上市公司管理一部 2024 年 5 月 5 日 2 1 级管理人员认真吸取教训，及时整改，杜绝上述问题的再次发生。 同时，提醒你公司及全体董事、监事、高级管理人员严格遵 守《证券法》《公司法》等法律法规，以及本所《股票上市规则》 及相关规定，真实、准确、完整、及时、公平地履行信息披露义 务，杜绝此类事件发生。 特此函告 你公司的上述行为违反了本所《股票上市规则（2023 年 8 月修订）》第 1.4 条、第 2.1.1 条、第 5.1.3 ...

证券代码：002639 证券简称：雪人股份 公告编号：2024-024 福建雪人股份有限公司 关于收到福建证监局行政监管警示函的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 福建雪人股份有限公司（以下简称"公司"）及公司相关人员于近日收到中 国证券监督管理委员会福建监管局出具的行政监管措施决定书《关于对福建雪人 股份有限公司及林汝捷、许慧宗采取出具警示函措施的决定》（〔2024〕18号） （以下简称决定书）。 一、《决定书》的具体内容 福建雪人股份有限公司董事会 2024 年 4 月 30 日 监督管理委员会提出行政复议申请，也可以在收到本决定书之日起6个月内向有 管辖权的人民法院提起诉讼。复议与诉讼期间，上述监督管理措施不停止执行。" 二、其他情况说明 收到上述监管措施决定书后，公司董事会与管理层高度重视，严格按照福建 证监局的要求，对警示函中提出的问题认真总结并吸取教训，在期限内向福建证 监局提交书面整改报告，同时深刻反思在财务核算、信息披露中存在的问题和不 足。今后，公司将严格按照监管要求，加强对相关法律法规的学习，严格遵守《上 市公司信息披露管 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,032,490,647.49, representing a 3.38% increase compared to ¥1,966,027,078.75 in 2022[21] - The net profit attributable to shareholders was -¥15,362,200.83, an improvement of 92.42% from -¥202,734,107.16 in the previous year[21] - The net cash flow from operating activities was ¥75,773,083.46, a significant increase of 162.30% compared to -¥121,619,535.78 in 2022[21] - The total assets at the end of 2023 were ¥4,597,834,083.49, reflecting a 1.61% increase from ¥4,524,764,072.21 at the end of 2022[21] - The net assets attributable to shareholders decreased by 0.51% to ¥2,461,186,279.34 from ¥2,473,714,838.16 in 2022[21] - The basic earnings per share improved to -¥0.0199 from -¥0.2624 in the previous year, marking a 92.42% increase[21] - The weighted average return on net assets was -0.62%, an improvement from -7.91% in 2022[21] - The company reported a decrease in non-recurring gains and losses, with a net profit of -¥42,709,886.25 after deductions, an 83.16% improvement from -¥253,657,859.97 in 2022[21] Revenue Breakdown - In 2023, the company's total revenue for the four quarters was approximately CNY 2.03 billion, with a peak in Q4 at CNY 596.52 million[25] - The net profit attributable to shareholders for Q4 was a loss of CNY 33.13 million, contrasting with profits in the first three quarters[25] - Revenue from refrigeration equipment manufacturing was CNY 1.286 billion, up 11.57% year-on-year, exceeding the overall revenue growth rate[49] - The revenue from the refrigeration equipment manufacturing segment reached ¥1,274,396,497.34, with a year-on-year increase of 12.31%[50] - The revenue from ice-making equipment was ¥432,595,654.26, with a year-on-year increase of 13.51%[50] - Domestic sales accounted for 87.28% of total revenue, while overseas sales increased by 8.35% to CNY 258.6 million[49] Cost and Profitability - The average gross margin improved to 21.62%, an increase of 5.66 percentage points compared to the previous year[48] - The gross margin for refrigeration equipment business rose to 25.48%, a year-on-year increase of 6.50 percentage points[48] - The total operating costs decreased by 3.58% to ¥1,593,049,480.30 compared to the previous year[52] - Sales expenses increased by 17.33% to ¥133,077,671.49 due to higher market development costs[59] - R&D expenses decreased by 13.28% to ¥129,495,275.79, primarily due to a reduction in capitalized R&D costs[59] - R&D investment increased by 26.97% to ¥184,717,724.10, representing 9.09% of total revenue, up from 7.40%[61] Market and Industry Trends - The company is positioned to benefit from the growing demand for refrigeration equipment driven by the cold chain logistics sector, as outlined in national development plans[30] - The refrigeration industry is experiencing a shift towards environmentally friendly technologies, with a focus on energy efficiency and reduced carbon emissions[31] - The oil and gas service market saw significant growth in 2023, supported by increased global demand and technological innovations[32] - The central air conditioning installation service market remains stable, with new growth opportunities arising from the demand for cooling solutions in AI data centers[33] - The hydrogen energy industry is experiencing strong growth globally, with significant government support and strategic planning in China, aiming for development goals by 2030 and 2035[34] Innovation and Development - The company has successfully provided modular large-scale concrete temperature control equipment for major projects, including the Pinglu Canal and several nuclear power projects, ensuring project success[36] - The company’s SRS-2016LS ammonia semi-closed double-stage screw compressor won a gold award at the China Refrigeration Exhibition, highlighting its innovation in the industry[37] - The company successfully applied its high-pressure helium screw compressor in China's first large-scale hydrogen liquefaction system with a capacity of 5 tons/day[43] - The company has developed a new generation of hydrogen fuel cell systems suitable for various vehicle types, including buses and logistics vehicles[43] - The company is committed to increasing investment in technology research and innovation to improve service quality and efficiency in the oil and gas sector[91] Strategic Initiatives - The company plans to focus on product upgrades and technological innovation in the compressor and ice-making business to meet diverse market demands[87] - The company aims to expand its international business, particularly in emerging economies along the Belt and Road Initiative, to enhance its export of refrigeration equipment[88] - The company will actively explore opportunities in the hydrogen energy sector, particularly in the application of hydrogen fuel cells in cold chain logistics[93] - The company achieved significant progress in operational management in 2023, focusing on lean management and cost control to enhance efficiency[94] Governance and Compliance - The company held 3 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[106] - The board of directors convened 10 meetings in 2023 to ensure effective implementation of shareholder resolutions and smooth operations[108] - The company is focused on improving its governance structure and internal control systems to enhance overall governance levels[105] - The company has maintained independence from its controlling shareholder, ensuring no interference in operational decisions[107] - The company has a structured approach to assess the work capabilities and performance of its directors and senior management annually[133] Environmental Responsibility - The company actively engaged in green production practices, reducing energy consumption and maintaining leading efficiency in the industry[166] - The company promoted the use of natural refrigerants to replace ozone-depleting substances, contributing to reduced greenhouse gas emissions[167] - The company has implemented multiple energy-saving and carbon reduction projects in various sectors, including CCUS technology[167] - The company has no major environmental penalties during the reporting period, reflecting its commitment to environmental responsibility[166] Employee Engagement and Development - The total number of employees at the end of the reporting period was 4,385, with 2,762 in production, 468 in sales, and 902 in technical roles[142] - The company has established a salary and benefits system linked to job levels and performance, enhancing employee motivation and retention[143] - The company has focused on training programs to enhance employee skills in professional and management areas, fostering team cohesion[144] - The employee stock ownership plan includes 251 employees holding a total of 6,012,400 shares, representing 0.78% of the company's total shares[148]

Financial Performance - The company's operating revenue for Q1 2024 was ¥342,629,334.64, a decrease of 11.90% compared to ¥388,888,341.54 in the same period last year[4] - Net profit attributable to shareholders increased by 60.76% to ¥8,768,992.23 from ¥5,454,562.82 year-on-year[4] - The net profit after deducting non-recurring gains and losses surged by 315.10% to ¥7,390,211.18 compared to ¥1,780,324.69 in the previous year[4] - Net profit for Q1 2024 was CNY 8,056,521.01, an increase of 65.0% from CNY 4,859,040.96 in Q1 2023[19] - The company reported a basic and diluted earnings per share of CNY 0.0113 for Q1 2024, compared to CNY 0.0071 in Q1 2023[21] Cash Flow - The net cash flow from operating activities was -¥130,348,084.49, worsening by 55.16% from -¥84,006,500.47 in the same period last year[4] - Cash inflow from operating activities was CNY 577,388,879.97, up from CNY 479,615,554.13 in the same period last year[22] - The net cash flow from operating activities was -130,348,084.49, compared to -84,006,500.47 in the previous year, indicating a decline in operational cash flow[23] - Total cash outflow from operating activities amounted to 707,736,964.46, up from 563,622,054.60 year-over-year[23] - The net cash flow from investing activities was -75,987,133.85, a significant decrease from 126,741,774.83 in the same period last year[23] - Cash inflow from financing activities totaled 587,622,237.76, compared to 381,986,570.10 in the previous year, showing an increase in financing[23] - The net cash flow from financing activities was -27,526,348.13, an improvement from -76,399,630.57 year-over-year[23] - The ending balance of cash and cash equivalents was 172,904,230.75, down from 228,758,604.54 in the previous year[23] - The company’s cash and cash equivalents decreased by 233,793,720.84 during the quarter, compared to a decrease of 34,700,599.24 in the same period last year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,466,216,486.58, a decrease of 2.86% from ¥4,597,834,083.49 at the end of the previous year[4] - Total current assets decreased from 2,567,364,973.34 CNY to 2,412,037,945.19 CNY, a decline of approximately 6.05%[16] - Total liabilities decreased to CNY 2,002,426,791.61 from CNY 2,125,132,451.56, a reduction of 5.8%[18] - The company's total equity was CNY 2,463,789,694.97, slightly down from CNY 2,472,701,631.93[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 100,173[12] - The largest shareholder, Lin Rujie, holds 20.12% of shares, totaling 155,452,029 shares, with 29,010,000 shares pledged[12] Research and Development - Research and development expenses increased by 33.64% to ¥176,905,345.66 compared to ¥132,373,476.57 in the previous year[9] - Research and development expenses for Q1 2024 were CNY 16,076,263.44, compared to CNY 16,358,286.46 in Q1 2023, indicating a slight decrease[19] Operational Costs - Total operating costs for Q1 2024 were CNY 340,834,546.34, down 12.1% from CNY 387,808,692.77 in the previous year[19] Financial Expenses - The company reported a significant increase in financial expenses by 41.10% to ¥12,437,435.74 due to higher interest expenses and exchange losses[9] Investment Activities - The company received cash from the disposal of fixed assets amounting to ¥2,079,651.77, a substantial increase of 8998.27% compared to the previous year[10] - Cash received from bank borrowings increased by 53.88% to ¥587,622,237.76 from ¥381,858,570.10 in the same period last year[10] - The total cash inflow from investment activities was 78,473,890.13, compared to 221,575,719.99 in the previous year, indicating a decrease in investment returns[23] - The company reported a total cash outflow from investment activities of 154,461,023.98, up from 94,833,945.16 year-over-year[23] Inventory and Receivables - Accounts receivable decreased from 806,551,649.88 CNY to 712,547,903.64 CNY, a decline of approximately 11.6%[16] - Inventory increased from 756,464,647.92 CNY to 851,517,861.57 CNY, an increase of about 12.5%[16]

福建雪人股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在巨潮 资讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。为便于广大投 资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 05 月 10 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办福建 雪人股份有限公司 2023 年度业绩说明会，与投资者进行沟通和交流，广泛听取 投资者的意见和建议。 一、说明会召开的时间、地点和方式 证券代码：002639 证券简称：雪人股份 公告编号：2024-015 福建雪人股份有限公司 关于召开2023年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 会议召开方式：网络互动方式 联系人：王青龙 电话：0591-28513121 邮箱：snowman@snowkey.com 五、其他事项 本次业绩说明会召开后，投资者可以通过价值在线（www.ir-online.cn）或 易董 app 查看本次业绩说明会的召开情况及主要内容。公司董事会及 ...

福建雪人股份有限公司 关于为全资子公司震巽发展申请授信提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002639 证券简称：雪人股份 公告编号：2024-007 一、担保事项概述 福建雪人震巽发展有限公司(以下简称"震巽发展")为福建雪人股份有限公 司（以下简称"公司"）的全资子公司。现为满足全资子公司震巽发展日常生产 运营资金需要，提高资金使用效率，震巽发展拟继续向中信银行福州分行申请敞 口金额不超过人民币 10,000 万元的综合授信额度，公司为震巽发展的该笔银行 授信提供连带责任担保，所担保敞口额度不超过人民币 10,000 万元，保证期限 为主合同项下债务履行期限届满之日起三年。 本次对外担保事项已经 2024 年 3 月 20 日召开的公司第五届董事会第十七次 （临时）会议审议通过，表决结果为 7 票同意，0 票反对，0 票弃权。根据相 关规定，该项担保无需提交股东大会审议。 二、被担保人基本情况 1、名称：福建雪人震巽发展有限公司 2、住所：福建省福州市长乐区航城街道里仁工业区洞江西路 8 号 3、法定代表人：陈玲 4、 ...

证券代码：002639 证券简称：雪人股份 公告编号：2024-005 福建雪人股份有限公司 第五届董事会第十七次（临时）会议决议公告 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、董事会召开情况 福建雪人股份有限公司（以下简称"公司"）于 2024 年 3 月 20 日上午 11:00 以现场会议的方式召开公司第五届董事会第十七次（临时）会议。本次会议由董 事长林汝捷先生召集并主持，应到董事 7 名，实到董事 7 名。会议通知已于 2024 年 3 月 15 日以专人递送、传真、电子邮件等方式送达全体董事、监事和高级管 理人员。公司监事、高管列席了本次会议。本次会议的召集、召开符合《中华人 民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，本次会议以投票表决方式表决如下议案： （一）审议并通过《关于为控股子公司杭州龙华申请授信提供担保的议案》 表决结果：赞成 7 票；无反对票；无弃权票。 经审议，董事会认为，本次担保的对象杭州龙华环境集成系统有限公司（以 下简称"杭州龙华"）为公司下属控股子公司，公司持有杭州龙华 56 ...

证券代码：002639 证券简称：雪人股份 公告编号：2024-006 福建雪人股份有限公司 关于为控股子公司杭州龙华申请授信提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保事项概述 杭州龙华环境集成系统有限公司（以下简称"杭州龙华"）为福建雪人股份 有限公司（以下简称"公司"）下属控股子公司，公司持有杭州龙华 56%的股权。 为降低杭州龙华日常生产所需运营资金的融资成本以及提高资金的使用效率，杭 州龙华拟继续向浦发银行杭州高新支行申请金额不超过人民币 1,000 万元的综合 授信额度，公司为杭州龙华的该笔银行授信提供连带责任担保，担保额度不超过 人民币 500 万元，保证期间自每笔债权合同债务履行期届满之日起至该债权合同 约定的债务履行期届满之日后三年止。 4、注册资本：2,368 万元人民币 5、成立时间：2000 年 01 月 27 日 杭州龙华拟继续向杭州联合农村商业银行股份有限公司科技支行申请金额 不超过人民币 3,600 万元的综合授信额度。公司为杭州龙华的该笔银行授信提供 连带责任担保，担保额度不超过人民币 1,150 万 ...

Financial Performance - The net profit attributable to shareholders for 2023 is estimated to be between 40 million and 60 million RMB, representing a year-on-year growth of 119.73% to 129.60% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 16 million and 36 million RMB, reflecting a year-on-year increase of 106.31% to 114.19% [1] Market Strategy - The company is actively expanding its market presence and enhancing brand promotion, focusing on a customer-centric service system to improve product and service quality [1] - Internal operations have been optimized through strengthened supply chain management and lean manufacturing principles, leading to reduced costs and improved production efficiency [1] Future Business Development Cold Chain Logistics - The cold chain logistics sector is expected to grow due to government policies enhancing infrastructure and service levels, alongside rising consumer demands for food safety and quality [3] Industrial Refrigeration - The global shift towards low-carbon and sustainable practices is driving demand for industrial refrigeration, particularly in emerging markets where infrastructure development is accelerating [3] Clean Energy - The company’s subsidiary, Jiayun Oil & Gas, is recognized for providing integrated solutions in natural gas development, which is anticipated to positively impact overall performance as domestic natural gas development intensifies [3] Hydrogen Energy - The company is investing in hydrogen energy through mergers and acquisitions, focusing on fuel cell stack and core component manufacturing, while leveraging existing compressor and refrigeration technologies for hydrogen applications [4]