东北证券股份有限公司 关于福建雪人集团股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 东北证券股份有限公司（以下简称"东北证券"或"保荐机构"）作为福建 雪人集团股份有限公司（以下简称"雪人集团"或"公司"）2021 年非公开发 行股票的保荐机构，根据《上市公司募集资金监管规则》《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（2025 年修订）》等规范性文 件的要求，对雪人集团使用部分闲置募集资金暂时补充流动资金事项进行了核查， 具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准福建雪人股份有限公司非公开 发行股票的批复》（证监许可﹝2021﹞3202 号）核准，公司 2021 年度非公开发 行普通股（A 股）股票 98,529,411 股，每股面值 1 元，每股发行价 6.80 元。截 至 2021 年 12 月 2 日，公司共募集资金 669,999,994.80 元，扣除与发行有关的费 用（不含税）6,842,798.62 元，实际募集资金净额为 663,157,196.18 元。以上募 集资金到位情况已经大华会计师事务所（特殊普通 ...

证券代码：002639 证券简称：雪人集团 公告编号：2025-068 福建雪人集团股份有限公司 关于使用暂时闲置募集资金进行现金管理的公告 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。 福建雪人集团股份有限公司（以下简称"公司"）于 2024 年 11 月 28 日分 别召开了第五届董事会第二十二次（临时）会议和第五届监事会第十五次（临时） 会议，审议通过了《关于使用闲置募集资金进行现金管理的议案》，同意公司继 续使用暂时闲置募集资金进行现金管理的额度不超过人民币 11,000 万元（含本 数），用于购买安全性高、流动性好且满足保本要求的理财产品或存款类产品（包 括但不限于结构性存款、定期存款、大额存单、收益凭证等），产品投资期限为 12 个月，在前述额度及使用期限范围内，资金可以循环滚动使用。上述暂时闲 置募集资金进行现金管理的情况如下： | 序号 | 金额（万元） | 金融机构 | 产品类型 | 购买日 | 到期日 | | --- | --- | --- | --- | --- | --- | | 1 | 2,000.00 | 中信银行 | 结构性存款 ...

证券代码：002639 证券简称：雪人集团 公告编号：2025-069 福建雪人集团股份有限公司 关于为全资子公司雪人制冷向华夏银行融资提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 根据福建雪人集团股份有限公司（以下简称"公司"或"雪人集团"）全资 子公司福建雪人制冷设备有限公司（以下简称"雪人制冷"）业务发展及持续经 营的资金需求，雪人制冷拟向华夏银行股份有限公司福州鼓楼支行（以下简称"华 夏银行"）申请不超过人民币 25,000 万元（敞口 10,000 万元）的综合授信额度， 公司为雪人制冷该笔授信提供连带责任担保，担保额度不超过人民币 10,000 万 元，担保期限自担保事项实际发生之日起十八个月内。 本次对外担保事项已经 2025 年 11 月 27 日召开的公司第六届董事会第十次 （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《深 圳证券交易所股票上市规则》《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（2025 年修订）》和《福建雪人集团股份有限公司章程》 ...

关于使用部分闲置募集资金暂时补充流动资金的公告 证券代码：002639 证券简称：雪人集团 公告编号：2025-067 福建雪人集团股份有限公司 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。 福建雪人集团股份有限公司（以下简称"公司"）于 2025 年 11 月 27 日召 开第六届董事会第十次（临时）会议，审议通过了《关于使用部分闲置募集资金 暂时补充流动资金的议案》，同意公司在按期全部归还上次用于暂时补充流动资 金的募集资金至相应的募集资金专项账户后，继续使用不超过 40,000 万元闲置 募集资金暂时补充流动资金，使用期限为自董事会审议通过之日起不超过 12 个 月，现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准福建雪人股份有限公司非公开 发行股票的批复》（证监许可﹝2021﹞3202 号）核准，公司 2021 年度非公开发 行普通股（A 股）股票 98,529,411 股，每股面值 1 元，每股发行价 6.80 元。截 至 2021 年 12 月 2 日，公司共募集资金 669,999,994.80 元，扣除与 ...

证券代码：002639 证券简称：雪人集团 公告编号：2025-066 福建雪人集团股份有限公司（以下简称"公司"）于 2024 年 11 月 28 日召开 了第五届董事会第二十二次（临时）会议和第五届监事会第十五次（临时）会议， 会议审议通过了《关于使用闲置募集资金暂时补充流动资金的议案》，同意公司 使用不超过 40,000 万元的闲置募集资金暂时补充流动资金，使用期限为自公司第 五届董事会第二十二次（临时）会议审议通过之日起不超过 12 个月。具体内容 详见 2024 年 11 月 29 日刊登在《证券时报》《中国证券报》和巨潮资讯网 （www.cninfo.com.cn）上的《关于使用闲置募集资金暂时补充流动资金的公告》 （公告编号：2024-046）。 公司已于 2025 年 11 月 26 日将用于暂时补充流动资金的 40,000 万元募集资 金全部归还至募集资金专项账户，使用期限未超过 12 个月，并将上述募集资金 归还情况通知了保荐机构和保荐代表人。 特此公告。 福建雪人集团股份有限公司董事会 2025 年 11 月 28 日 福建雪人集团股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公 ...

证券代码：002639 证券简称：雪人集团 公告编号：2025-065 （一）审议并通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 表决结果：赞成 7 票；无反对票；无弃权票。 经审议，董事会认为：本次使用部分闲置募集资金暂时补充流动资金，是为 了更合理地使用募集资金，提高部分闲置募集资金的使用效率。根据《上市公司 募集资金监管规则》《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（2025 年修订）》及《福建雪人集团股份有限公司章程》等有关 规定，在保证募集资金投资项目的资金需求前提下，同意公司使用不超过 40,000 万元闲置募集资金暂时补充流动资金，使用期限为自本次董事会审议通过之日起 不超过 12 个月，到期将归还至募集资金专户。 具体内容详见 2025 年 11 月 29 日刊登在《证券时报》《中国证券报》和巨 潮资讯网（www.cninfo.com.cn）上的《关于使用部分闲置募集资金暂时补充流动 资金的公告》（公告编号：2025-067）。 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 ...

Core Viewpoint - The stock price of Xue Ren Group has experienced significant fluctuations, with a year-to-date increase of 95.18%, but a recent decline of 7.15% over the past five trading days [1] Company Overview - Xue Ren Group, established on March 9, 2000, and listed on December 5, 2011, is located in Fuzhou, Fujian Province. The company specializes in ice-making equipment and systems, including research, production, and sales of ice-making, storage, and delivery equipment [2] - The main revenue sources for Xue Ren Group are: 70.80% from product sales, 23.22% from technical services, 5.56% from engineering construction, and 0.41% from other businesses [2] - The company operates in the mechanical equipment sector, specifically in general equipment and refrigeration and air conditioning equipment [2] Financial Performance - For the period from January to September 2025, Xue Ren Group achieved a revenue of 1.631 billion yuan, representing a year-on-year growth of 24.26%. The net profit attributable to the parent company was 39.1652 million yuan, with a year-on-year increase of 16.63% [2] - The company has distributed a total of 74.4204 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders of Xue Ren Group was 132,800, an increase of 1.30% from the previous period. The average circulating shares per person decreased by 1.28% to 4,900 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 8.3623 million shares, a decrease of 6.0106 million shares from the previous period [3] Market Activity - On November 27, Xue Ren Group's stock price fell by 2.05%, trading at 13.37 yuan per share with a total transaction volume of 815 million yuan and a turnover rate of 9.28%. The total market capitalization is 10.33 billion yuan [1] - The net outflow of main funds was 71.8973 million yuan, with large orders accounting for 15.09% of total purchases and 22.56% of total sales [1] - The stock has appeared on the daily trading list 27 times this year, with the most recent occurrence on November 19, where it recorded a net buy of -94.4152 million yuan [1]

Market Overview - The general equipment sector experienced a decline of 0.21% on November 26, with smart control leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers in the general equipment sector included: - Wald (688028) with a closing price of 74.90, up 12.72% and a trading volume of 141,800 shares, totaling 1.024 billion yuan [1] - Zhongshun Group (000039) closed at 9.35, up 10.00% with a trading volume of 1,947,400 shares, totaling 1.764 billion yuan [1] - Huashu High-Tech (688433) closed at 62.18, up 7.21% with a trading volume of 74,100 shares, totaling 447 million yuan [1] Decliners - Key decliners included: - Smart Control (002877) with a closing price of 9.45, down 9.91% and a trading volume of 681,500 shares, totaling 657 million yuan [2] - Rongyi Precision (920223) closed at 21.50, down 6.52% with a trading volume of 89,600 shares, totaling 195 million yuan [2] - Huafeng Co. (605100) closed at 43.91, down 5.39% with a trading volume of 84,600 shares, totaling 377 million yuan [2] Capital Flow - The general equipment sector saw a net outflow of 614 million yuan from institutional investors and a net outflow of 119 million yuan from retail investors, while retail investors had a net inflow of 733 million yuan [2] - Specific stock capital flows indicated: - Zhongshun Group (000039) had a net inflow of 47.416 million yuan from institutional investors, while retail investors experienced a net outflow of 18.000 million yuan [3] - Wald (688028) had a net inflow of 96.345 million yuan from institutional investors, with retail investors seeing a net outflow of 78.723 million yuan [3] - Sifangda (300179) had a net inflow of 81.558 million yuan from institutional investors, while retail investors faced a net outflow of 85.899 million yuan [3]

Core Points - The stock price of Xue Ren Group dropped by 2.03% on November 26, trading at 13.99 CNY per share with a total market capitalization of 10.809 billion CNY [1] - The company has seen a year-to-date stock price increase of 104.23%, but a recent decline of 10.61% over the past five trading days [1] - Xue Ren Group's main business includes ice-making equipment and systems, with revenue composition of 70.80% from product sales, 23.22% from technical services, and 5.56% from engineering construction [2] Financial Performance - For the period from January to September 2025, Xue Ren Group achieved operating revenue of 1.631 billion CNY, representing a year-on-year growth of 24.26%, and a net profit attributable to shareholders of 39.1652 million CNY, up 16.63% year-on-year [2] - The company has cumulatively distributed dividends of 74.4204 million CNY since its A-share listing, with no dividends distributed in the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders increased by 1.30% to 132,800, with an average of 4,900 circulating shares per person, a decrease of 1.28% [2] - Hong Kong Central Clearing Limited is the fourth largest circulating shareholder, holding 8.3623 million shares, down by 6.0106 million shares from the previous period [3]

Core Insights - The report highlights the competitive landscape of the refrigeration equipment industry, emphasizing the advantages held by developed countries in brand establishment and channel operations, while emerging economies like China leverage cost advantages and supply chain efficiencies to participate in the global market [5][6]. Industry Analysis - The refrigeration equipment manufacturing sector in China has seen significant advancements, with local manufacturers enhancing their technological capabilities through innovation and collaboration, leading to the production of high-efficiency, low-energy, and environmentally friendly products [6]. - Major players in the ice machine sector include global leaders such as Manitowoc, Hoshizaki, and Scotsman, alongside Chinese manufacturers like Xinbao and Xue Ren Group [7]. - In the refrigerator and freezer market, leading companies include Midea Group, Haier Smart Home, and TCL Smart Home, with Midea being a global technology group with a strong presence in the refrigeration sector [8]. Competitive Landscape - The report provides a detailed overview of key companies in the ice machine sector, including: - Manitowoc, established in 1902, is a leading manufacturer of commercial ice machines and was acquired by Pentair in 2022 [7]. - Hoshizaki, founded in 1947, is Japan's largest ice machine manufacturer and a global leader in the commercial ice machine market [7]. - Scotsman, part of the Italian ALI Group, is also a major player in the commercial ice machine sector [7]. - In the refrigerator and freezer market, notable companies include: - Midea Group, founded in 1968, has become a leading global technology group in the refrigeration industry [8]. - Haier Smart Home, established in 1984, focuses on smart home appliances and has maintained a leading market share in the global refrigerator sector [8]. - TCL Smart Home, a major ODM manufacturer, has consistently ranked first in China's refrigerator export volume from 2009 to 2023 [8]. Market Trends - The report indicates a growing trend of Chinese refrigeration equipment manufacturers expanding their market share through overseas market penetration, driven by improved product performance and quality [6]. - The competitive dynamics in the refrigeration equipment industry are shaped by the technological advancements and brand investments made by domestic manufacturers, which are increasingly capable of meeting both domestic and international market demands [6].