证券代码：002639 证券简称：雪人股份 公告编号：2023-039 福建雪人股份有限公司 关于为全资子公司申请保理额度提供担保的公告 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 福建雪人震巽发展有限公司（以下简称"震巽发展"）、福建雪人制冷设备有 限公司（以下简称"雪人制冷"）、福建雪人压缩机有限公司（以下简称"雪人压 缩机"）为福建雪人股份有限公司（以下简称"公司"）的全资子公司，上述三家 全资子公司拟继续向福建海峡银行股份有限公司（以下简称"海峡银行"）累计 申请综合保理合作额度不超过人民币 5,000 万元，其中，震巽发展拟继续向海峡 银行申请保理融资金额不超过人民币 1,000 万元，雪人制冷拟继续向海峡银行申 请保理融资金额不超过人民币 2,500 万元，雪人压缩机拟继续向海峡银行申请保 理融资金额不超过人民币 1,500 万元，保理的合作额度用于三家全资子公司上游 客户向海峡银行申请供应链 e 融资（保理）业务，在办理以上述三家全资子公司 为应收账款债务人的保理融资业务的过程中，公司对经上述三家全资子公司确认 应付账款的付 ...

证券代码：002639 证券简称：雪人股份 公告编号：2023-041 截止本公告披露日，林汝捷 2 先生持有公司股份 3,600,000 股，所持股份将 按照《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》 《上市公司股东、董监高减持股份的若干规定》《董事、监事及高级管理人员持 股变动管理制度》等相关制度规定进行管理。根据《公司法》《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》《公司章程》等相关规 定，林汝捷 2 先生的辞职不会导致公司董事会成员低于法定最低人数，不会影响 董事会的正常运作以及生产经营的正常进行，公司将在规定期限内按照法定程序 尽快完成董事、审计委员会委员的补选工作。 林汝捷 2 先生在公司任职期间，恪尽职守、勤勉尽责，公司董事会谨向林汝 捷 2 先生在任职期间对公司所做贡献表示衷心感谢！ 特此公告。 福建雪人股份有限公司董事会 2023 年 10 月 26 日 福建雪人股份有限公司 关于公司董事兼常务副总经理辞职的公告 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。 福建雪人股份有限公司（以下简 ...

证券代码：002639 证券简称：雪人股份 公告编号：2023-033 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 第五届董事会第十三次（临时）会议决议公告 福建雪人股份有限公司（以下简称"公司"）于 2023 年 10 月 12 日上午 11:00 以现场会议的方式召开公司第五届董事会第十三次（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 6 名，委托出席董事 1 名，独立董事张白先生因在外出差委托独立董事郑守光先生代为参会并行使表决 权。会议通知已于 2023 年 10 月 7 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： 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, 本次公司为控股子公司 ...

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、担保情况概述 证券代码：002639 证券简称：雪人股份 公告编号：2023-034 福建雪人股份有限公司 为降低控股子公司杭州龙华环境集成系统有限公司（以下简称"杭州龙华"） 日常生产所需运营资金的融资成本以及优化贷款结构，福建雪人股份有限公司 （以下简称"公司"）于 2023 年 10 月 12 日召开的公司第五届董事会第十三次 （临时）会议，同意公司为控股子公司杭州龙华向余杭农商银行融资提供最高额 保证担保，同意公司与余杭农商银行签订《最高额保证合同》，担保方式为连带 责任保证，杭州龙华的其他股东提供同等条件的连带责任保证。杭州龙华融资方 式包括但不限于贷款、票据贴现、承兑、担保贷款承诺、信用证、进口押汇、出 口押汇和保函等。公司为其提供的最高额保证担保金额为人民币 3,000 万元，保 证期间自每笔融资债务清偿期限届满之日起三年。 本次担保事项无需提交股东大会审议。 二、被担保人的基本情况 1、名称：杭州龙华环境集成系统有限公司 5、成立时间：2000 ...

证券代码:002639 证券简称:雪人股份 | --- | --- | --- | --- | |------------|-------|--------------|--------------| | | □ | 特定对象调研 | □ 分析师会议 | | 投资者关系 | □ | 媒体采访 | □ 业绩说明会 | | 活动类别 | □ | 新闻发布会 | 路演活动 | □ 现场参观 ■ 其他:线下调研 参与人员 中信证券、东兴证券、东北证券; 时间 2023 年 8 月 28 日-2023 年 8 月 29 日 地点 公司会议室 公司接待人员 董事会秘书王青龙 一、 公司董秘王青龙介绍公司基本情况 公司通过国际投资并购以及持续研发全面掌握了压缩机以及热能 动力相关核心技术。公司致力于在冷链物流、工业制冷、清洁能源以及 氢能动力等领域为全球客户提供产品、技术以及服务。 公司是制冰行业的佼佼者,是全国冷冻空调设备标准化技术委员会 制冰机工作组组长单位,负责组织制冰机行业各类标准的制定工作;在 压缩机行业,公司拥有国际知名压缩机品牌"SRM"和"Refcomp",公 司天然工质压缩机技术与超低温制冷技术处于国际领 ...

Group 1: Business Performance - In the first half of 2023, the company's refrigeration equipment business grew by 15.75% compared to the same period last year [1] - The company improved its operational management level through enhanced supply chain management and lean manufacturing, resulting in increased gross profit margins exceeding 5% [1] - Strengthened accounts receivable management improved the company's cash flow situation [1] Group 2: Core Technology Development - The company has developed a "megawatt-level" large helium compressor, breaking foreign monopolies and filling domestic gaps, supporting the localization of low-temperature equipment [1] - This technology is widely applied in key national fields such as aerospace, clean energy, and cancer treatment [1] Group 3: Heat Pump Business Growth - Under the dual carbon policy, the energy-saving, economic, and environmental benefits of heat pump units have become more prominent, with continuous sales growth in industrial applications [2] - The company’s ammonia high-temperature heat pump products are widely used in various industries, providing efficient energy solutions [2] - In the commercial heat pump sector, the company is enhancing channel and project development, with CO2 heat pump products supporting multiple energy-saving renovation projects in the first half of 2023 [2] Group 4: Hydrogen Energy Business Development - The hydrogen fuel cell business synergizes well with the refrigeration compressor business, with air compressors and hydrogen circulation pumps being core components of hydrogen fuel cell systems [2] - The company’s accumulated core technologies in thermal power, electrical engineering, and precision manufacturing are applicable to the development of hydrogen fuel cell components [2]

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 895.88 million, an increase of 0.83% compared to CNY 888.53 million in the same period last year[23]. - The net profit attributable to shareholders of the listed company reached CNY 12.23 million, representing a growth of 25.23% from CNY 9.76 million year-on-year[23]. - The net profit after deducting non-recurring gains and losses was CNY 5.41 million, a significant increase of 117.74% compared to a loss of CNY 30.47 million in the previous year[23]. - The net cash flow from operating activities was CNY 58.80 million, a turnaround from a negative cash flow of CNY 183.22 million in the same period last year, marking a 132.09% improvement[23]. - Basic earnings per share increased by 25.40% to CNY 0.0158 from CNY 0.0126 in the previous year[23]. - The company's operating revenue for the reporting period was CNY 895,877,283.47, representing a year-on-year increase of 0.83% compared to CNY 888,528,077.85[49]. - The company's operating costs decreased by 6.00% to CNY 701,207,533.71 from CNY 745,991,751.45, primarily due to an increase in gross profit margin[49]. - Research and development investment surged by 193.35% to CNY 132,269,379.02, mainly due to increased investment in hydrogen energy research[49]. - The company reported a net loss of CNY 286,476,989.20, an improvement from a loss of CNY 298,702,941.58 in the previous period[154]. - The company recorded a comprehensive income total of CNY 15,738,449.70, significantly higher than CNY 6,854,442.00 in the previous year[162]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4.54 billion, up 0.28% from CNY 4.52 billion at the end of the previous year[23]. - The total number of shares at the end of the reporting period is 772,602,178, with 122,016,772 shares subject to restrictions, accounting for 15.79% of the total[137]. - The total liabilities decreased slightly to CNY 2,027,175,324.39 from CNY 2,033,012,099.34, a reduction of approximately 0.29%[154]. - The total equity amounted to CNY 2,651,618,598.06, slightly down from CNY 2,661,615,070.48 year-on-year[161]. - The total equity attributable to the parent company at the end of the reporting period is 2,510,479,199.46 CNY, compared to 2,685,885,323.65 CNY at the end of the previous year, reflecting a decrease of approximately 6.5%[177]. Revenue Segmentation - In the first half of 2023, the revenue from refrigeration equipment increased by 15.75% compared to the same period last year[31]. - The revenue from the refrigeration equipment manufacturing and other segments was CNY 616,576,412.60, accounting for 68.82% of total revenue, with a year-on-year increase of 15.75%[50]. - The revenue from the oil and gas technology services segment decreased by 16.60% to CNY 208,341,208.84, representing 23.26% of total revenue[50]. - Domestic sales accounted for 87.90% of total revenue, amounting to CNY 787,441,325.76, with a year-on-year increase of 3.89%[50]. Research and Development - The company has over 250 patents and is recognized for its advanced technologies in refrigeration and hydrogen energy industries[42]. - The company actively participates in the construction of national backbone cold chain logistics bases, contributing to the development of modern cold chain logistics systems[36]. - The company has developed a global hydrogen fuel cell technology R&D and production supply chain system, signing a contract with a Japanese hydrogen power company for the development of metal bipolar plates for fuel cells[39]. - Research and development expenses were CNY 36,292,383.09, showing a slight decrease from CNY 36,925,161.46 in the first half of 2022[161]. Environmental Compliance - The company invested a total of 386,400 RMB in environmental protection expenses in the first half of 2023, including 139,900 RMB for hazardous waste disposal and 185,000 RMB for environmental monitoring equipment[95]. - The company ensures compliance with various environmental standards, including the Comprehensive Wastewater Discharge Standard and the Industrial Enterprise Boundary Environmental Noise Discharge Standard[88]. - The company has established a dedicated hazardous waste storage facility and follows strict protocols for the collection and disposal of solid waste[93]. - The company has implemented measures to reduce carbon emissions, including the use of natural refrigerants and heat pump technology, aiming to replace HCFCs and reduce fossil fuel consumption[102]. Market and Competition - The company faces intensified market competition, which may impact business development and operating results, prompting a focus on core competitiveness and technological innovation[75]. - The company aims to expand into emerging overseas markets while managing foreign exchange risks due to currency fluctuations[77]. - Rising raw material prices, particularly for steel, copper, and aluminum, pose a risk to product costs, prompting the company to adopt a pricing model based on material costs plus value added[78]. - The hydrogen fuel cell industry is subject to risks from national policies and economic conditions, leading the company to monitor macro policies and industry trends closely[79]. Corporate Governance - The company has not made any significant changes to its major asset measurement attributes during the reporting period[60]. - There are no significant related party transactions during the reporting period[117]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[116]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[115]. Shareholder Information - The largest shareholder, Lin Rujie 1, holds 20.12% of the shares, totaling 155,452,029 shares, with 116,589,022 shares under lock-up[139]. - The company has not conducted any repurchase transactions among the top 10 shareholders during the reporting period[140]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[142]. - The company has not issued any new shares or conducted any capital increases during the reporting period[138].

证券代码：002639 证券简称：雪人股份 公告编号：2023-032 福建雪人股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 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、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，福建雪人股份有限公司 （以下简称"公司"或"雪人股份"）2021 年度非公开发行普通股（A 股）股票 98,529,411.00 股，每股面值 1 元，每股发行价人民币 6.80 元。截至 2021 年 12 月 2 日止，本公司共募集资金 669,999,994.80 元，扣除与发行有关的费用（不 含税）人民币 6,842,798.62 元，实际募集资金净额为人民币 663,157,196.18 元。截止 2021 年 12 月 2 日，本公司上述发行募集的资金已全部到位，业经大华 会计师事务所（特殊普通合伙）以"大华验字[2021]000840 号"验资报告验证 确认。截至 2023 年 6 月 30 日，公司募集资 ...

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：福建雪人股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023年期初 | 2023年度占用 累计发生金额 | 2023年度占 用资金的利 | 2023年度偿还 | 2023年期末 | 占用形成 | 占用性质 | | 资金占用 | | 司的关联关系 | 的会计科目 | 占用资金余额 | （不含利息） | 息 | 累计发生金额 | 占用资金余额 | 原因 | | | 现大股东及其 | | | | | | | | 0.00 | | 非经营性占用 | | 附属企业 | | | | | | | | 0.00 | | 非经营性占用 | | 小计 | — | — | — | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | | — | | 前大股东及其 | | | | | | | | 0.00 | ...

证券代码：002639 证券简称：雪人股份 公告编号：2023-029 福建雪人股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日上午 11:00 以现场会议的方式召开公司第五届董事会第十二次会议。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 2023 年 8 月 11 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《2023 年半年度报告及其摘要》 表决结果：赞成 7 票；无反对票；无弃权票。 具体内容详见于 2023 年 8 月 23 日刊登在巨潮资讯网（www.cninfo.com.cn） 上的《2023 年半年度报告》以及刊登在《证券时报》《中国证券报》和巨潮资讯 网（www.cninfo.com.cn）上的《2023 年半年度报告摘要》（公告编号：2023-031）。 福建雪人股份有限公司 第五届董事会第十二次会议决议 ...