一、关于公司控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 我们作为公司的独立董事，对公司关联方资金占用和对外担保情况进行了认真 的检查和落实，并对公司进行了必要的核查和问询。我们基于独立判断立场，就公 司关联方资金占用和对外担保情况进行专项说明并发表独立意见如下： 1、截止 2023 年 6 月 30 日，公司及其控股子公司的已审批的担保额度总金额为 96,150 万元，占公司最近一期经审计净资产的 38.87%；公司及控股子公司对外担保 总余额为 66,295 万元人民币，占公司最近一期经审计净资产的 26.80%。 福建雪人股份有限公司独立董事 关于第五届董事会第十二次会议相关事项的独立意见 福建雪人股份有限公司（以下简称"公司"）第五届董事会第十二次会议于 2023 年 8 月 22 日召开。根据《中华人民共和国公司法》《中华人民共和国证券法》《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》《深圳证 券交易所股票上市规则》《上市公司独立董事规则》《上市公司治理准则》及《公 司章程》等有关规定，我们作为公司的独立董事，本着勤勉尽责的态度，在审阅公 司第 ...

证券代码：002639 证券简称：雪人股份 公告编号：2023-030 福建雪人股份有限公司 第五届监事会第八次会议决议公告 本公司及监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、监事会召开情况 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，在福建省福州市长乐区闽江口工业区公司会议室召开第五届 监事会第八次会议，本次会议由监事会主席林良秀先生召集并主持，会议通知已 于 2023 年 8 月 11 日以专人递送、电话、电子邮件等方式送达全体监事。应到监 事 3 名，实到监事 3 名。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。 表决结果为：赞成 3 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）。 2. 审议并 ...

证券代码： 002639 证券简称：雪人股份 福建雪人股份有限公司投资者关系活动记录表 | | □特定对象调研 □ 分析师会议 | | --- | --- | | | □ 媒体采访 √ 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 □ 路演活动 | | | 现场参观 □ | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及人员 | 投资者网上提问 | | 姓名 | | | 时间 | 2023 年 5 月 15 日 （周一）上午 09:00~17:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 | | | 用网络远程的方式召开业绩说明会 | | 上市公司接待人员姓 | 1、副总经理陈玲 | | 名 | 2、财务总监兼副总经理许慧宗 | | | 3、董事会秘书兼副总经理王青龙 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、公司业绩为何连年亏损，后续有什么举措？ | | | 投资者您好，自 2020 年以来，在外部环境因素变化的大背景下， | | | ...

证券代码：002639 证券简称：雪人股份 福建雪人股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------|-------|--------------|--------------| | | □ | 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：线上会议 参与人员 申万宏源证券有限公司、海通证券股份有限公司、天风证券股份有限公 司、浙商证券股份有限公司、景泰利丰基金有限公司、华泰柏瑞基金管 理有限公司、平安基金管理有限公司、广东正圆私募基金管理有限公司、 博道基金管理有限公司、交银施罗德基金管理有限公司、国海富兰克林 基金管理有限公司、天弘基金管理有限公司、华润元大基金管理有限公 司、远信（珠海）私募基金管理有限公司、中国人保资产管理有限公司、 华安财保资产管理有限责任公司、湖南源乘投资管理有限公司、上海世 诚投资管理有限公司、杭州汇升投资管理有限公司、珠江人寿保险股份 有限公司、复星保德信人寿保险有限公司、华能贵诚信 ...

证券代码：002639 证券简称：雪人股份 公告编号：2023-023 福建雪人股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福建雪人股份有限公司（以下简称"公 司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 福建雪人股份有限公司董事会 2023 年 5 月 9 日 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 388,888,341.54, representing a 7.74% increase compared to CNY 360,948,312.77 in the same period last year[4] - Net profit attributable to shareholders increased by 125.20% to CNY 5,454,562.82 from CNY 2,422,138.30 year-on-year[4] - Basic and diluted earnings per share rose by 129.03% to CNY 0.0071 from CNY 0.0031 in the same period last year[4] - Total operating revenue for Q1 2023 was CNY 388,888,341.54, an increase of 7.4% compared to CNY 360,948,312.77 in Q1 2022[17] - Operating profit for Q1 2023 was CNY 6,459,559.06, up from CNY 2,487,013.54 in the same period last year, representing a significant increase[17] - Net profit attributable to the parent company was CNY 5,454,562.82, compared to CNY 2,422,138.30 in Q1 2022, marking a growth of 125.4%[18] - The company reported a comprehensive income total of CNY 5,122,916.21 for Q1 2023, significantly higher than CNY 734,925.48 in Q1 2022, indicating strong overall performance[18] Cash Flow and Expenses - The net cash flow from operating activities improved by 29.58%, reaching CNY -84,006,500.47 compared to CNY -119,300,294.78 in the previous year[4] - Cash flow from operating activities was CNY 446,152,749.77, slightly up from CNY 438,220,804.81 in the previous year[20] - The net cash flow from operating activities was -84,006,500.47 CNY, an improvement from -119,300,294.78 CNY in the previous year, indicating a 29.6% reduction in cash outflow[21] - Total cash inflow from investment activities was 221,575,719.99 CNY, significantly higher than 89,397,600.41 CNY in the same period last year, representing a 147% increase[21] - The net cash flow from financing activities was -76,399,630.57 CNY, a decline compared to a positive cash flow of 11,661,627.69 CNY in the previous year[21] - Cash outflow for operating activities totaled 563,622,054.60 CNY, down from 646,547,513.16 CNY, indicating a 12.8% reduction[21] - Cash paid to employees increased to 146,010,929.35 CNY from 133,581,866.91 CNY, marking a 9.3% rise[21] Assets and Liabilities - Total assets decreased by 3.20% to CNY 4,379,801,343.23 from CNY 4,524,764,072.21 at the end of the previous year[4] - Total current assets as of March 31, 2023, amount to CNY 2,520,804,969.99, down from CNY 2,648,001,465.18 at the beginning of the year[14] - Total non-current assets as of March 31, 2023, are CNY 1,858,996,373.24, slightly down from CNY 1,876,762,607.03[15] - The total liabilities decreased to CNY 1,881,610,786.41 from CNY 2,033,012,099.34 year-over-year, indicating a reduction in financial obligations[16] - The total equity attributable to shareholders increased to CNY 2,481,496,974.83 from CNY 2,473,714,838.16, reflecting a positive trend in shareholder value[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 120,042[11] - The largest shareholder, Lin Rujie, holds 20.12% of shares, totaling 155,452,029 shares, with 116,589,022 shares pledged[11] Operational Highlights - The company reported a significant increase in receivables financing by 53.07%, amounting to CNY 127,096,364.54 compared to CNY 83,033,539.18 at the beginning of the year[7] - Financial expenses decreased by 33.15% to CNY 8,814,934.25, primarily due to reduced interest expenses and increased deposit interest income[9] - The company recorded a 220.27% increase in other operating income, totaling CNY 76,758.84, attributed to higher compensation received for breaches of contract[9] - Cash received from investment redemption increased by 147.19% to CNY 220,000,000.00 compared to CNY 89,000,000.00 in the previous year[9] - The company experienced a 254.88% increase in cash paid for acquiring fixed assets, reaching CNY 13,982,912.79 compared to CNY 3,940,166.34 last year[9] - Research and development expenses for Q1 2023 were CNY 16,358,286.46, showing a slight decrease from CNY 16,769,753.76 in Q1 2022[17] Strategic Developments - The company signed a strategic cooperation agreement with a Japanese hydrogen power company on November 16, 2022, to develop metal bipolar fuel cell stacks[13] - The company has completed the delivery of technical documents for metal bipolar plates, achieving a milestone in the development process[13]

Financial Performance - The company's operating revenue for 2022 was CNY 1,966,027,078.75, a decrease of 2.12% compared to CNY 2,008,655,584.69 in 2021[23]. - The net profit attributable to shareholders was a loss of CNY 202,734,107.16, representing a decline of 78.96% from a loss of CNY 113,281,446.55 in the previous year[23]. - The net cash flow from operating activities was a negative CNY 121,619,535.78, which is a 23.25% increase in loss compared to a negative CNY 98,676,089.70 in 2021[23]. - The basic earnings per share were CNY -0.2624, down 56.10% from CNY -0.1681 in 2021[23]. - Total assets at the end of 2022 were CNY 4,524,764,072.21, a decrease of 2.39% from CNY 4,635,662,103.84 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 6.83% to CNY 2,473,714,838.16 from CNY 2,654,914,324.67 in 2021[23]. - The company reported a significant increase in losses for net profit after deducting non-recurring gains and losses, amounting to CNY -253,657,859.97, a 73.26% increase in loss from CNY -146,407,223.17 in 2021[23]. - The weighted average return on net assets was -7.91%, a decrease of 2.39% from -5.52% in the previous year[23]. - In 2022, the company's total revenue for the four quarters was approximately CNY 2.0 billion, with the highest revenue in Q4 at CNY 560.18 million[27]. - The net profit attributable to shareholders showed significant fluctuation, with a loss of CNY 214.88 million in Q4, contrasting with profits in the first three quarters[27]. - The net cash flow from operating activities was negative in the first three quarters, with a recovery to CNY 25.41 million in Q4[27]. Revenue Breakdown - The revenue from refrigeration equipment manufacturing and other segments was CNY 1,152,340,653.76, accounting for 58.62% of total revenue, down 7.80% year-on-year[51]. - The oil and gas technology services segment generated CNY 589,858,748.41, representing 30.00% of total revenue, with a year-on-year increase of 7.84%[52]. - Domestic sales accounted for 87.86% of total revenue, totaling CNY 1,727,347,830.97, a decrease of 3.38% year-on-year[52]. - The company reported a total of CNY 254,980,800.41 in investment properties, reflecting a slight decrease from the previous period[79]. Research and Development - Research and development expenses increased by CNY 58,156,000.00, reflecting the company's commitment to new product and technology development[49]. - The company's R&D investment increased by 27.50% to ¥145,483,660.21 in 2022, compared to ¥114,102,729.84 in 2021[70]. - R&D investment as a percentage of operating revenue rose to 7.40% from 5.68% year-on-year, an increase of 1.72%[70]. - The number of R&D personnel increased by 2.40% to 427 in 2022, up from 417 in 2021[70]. - The company is actively involved in the development of new technologies and products to enhance its market position and expand its operational capabilities[30]. - The company has made significant progress in developing new compressor models, with multiple projects at various stages of completion[70]. Market Position and Strategy - The company is a leader in the ice-making equipment industry, responsible for setting various industry standards[31]. - The demand for industrial refrigeration equipment is expected to grow due to the increasing need for cold chain logistics and government policies supporting infrastructure development[33]. - The hydrogen energy sector is identified as a strategic emerging industry, with policies promoting its development as part of the national energy system[37]. - The company is positioned to benefit from the growing market for clean energy and environmental technologies, aligning with national carbon neutrality goals[32]. - The company has faced challenges in the central air conditioning sector due to a slowdown in real estate investment and macroeconomic conditions[35]. - The company aims to become a global leader in the cold and new energy equipment manufacturing industry, focusing on cold chain logistics, industrial refrigeration, clean energy, and hydrogen power[95]. Corporate Governance - The company has established a scientific and effective governance structure to ensure clear responsibilities and checks and balances[154]. - The board of directors consists of 7 members, including 3 independent directors, responsible for major operational decisions and internal control systems[158]. - The company emphasized its independent operational capabilities, maintaining a clear separation from its controlling shareholder[113]. - The company has a commitment to maintaining strong corporate governance through the election of qualified independent directors[128]. - The independent directors bring diverse backgrounds, including finance, law, and academia, enhancing the company's governance[131][132]. Environmental Commitment - The company is committed to green manufacturing, utilizing natural refrigerants and promoting energy-saving solutions[47]. - The company actively promotes the use of natural refrigerants such as CO2 and NH3 to replace ozone-depleting substances, aiming to reduce greenhouse gas emissions through improved product efficiency[172]. - The company is focusing on clean energy solutions, including heat pump technology to replace traditional boilers, thereby reducing carbon emissions and providing cleaner heating methods[172]. - The company has implemented a green supply chain management system, integrating environmental protection and resource conservation throughout its operations[171]. - The company has completed multiple energy-saving and carbon reduction projects in various sectors, including natural gas liquefaction and biomedicine, contributing to economic and social benefits[172]. Financial Management - The company plans to use up to CNY 400 million of idle raised funds to temporarily supplement working capital, with a repayment period of no more than 12 months[88]. - The company has a remaining balance of CNY 15.92 million in unused raised funds, which is available for project expenditures[88]. - The total actual guarantee amount accounted for 22.57% of the company's net assets[199]. - The company has no significant changes in the measurement attributes of its major assets during the reporting period[79]. - The company has no major litigation or arbitration matters during the reporting period[184]. Employee and Management Structure - The total number of employees at the end of the reporting period was 4,205, with 77 in the parent company and 4,128 in major subsidiaries[148]. - The company has a total of 2,663 production staff, 441 sales personnel, and 854 technical staff among its employees[148]. - The company has implemented a training system that includes external expert training to improve management and professional skills[150]. - The management team includes experienced professionals with backgrounds in finance, sales, and engineering, contributing to the company's operational efficiency[134][135].

证券代码：002639 证券简称：雪人股份 公告编号：2023-014 福建雪人股份有限公司 公司董事会及管理层衷心感谢广大投资者对公司的关注与支持，欢迎投资者 积极参与本次网上业绩说明会！ 特此公告。 福建雪人股份有限公司董事会 2023 年 4 月 26 日 关于召开2022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。 福建雪人股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日在巨潮资 讯网（www.cninfo.com.cn）披露了公司《2022 年年度报告及其摘要》。 为了使广大投资者更全面深入的了解公司 2022 年度公司的经营情况，公司 定于 2023 年 5 月 10 日（星期三）15:00-17:00 通过深圳证券交易所"互动易" 平台"云访谈"栏目举办 2022 年度业绩说明会。本次说明会将采用网络远程的 方式举行，投资者可登陆深圳证券交易所 " 互动易 " 平 台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次说明会。 出席公司本次年度网上业绩说明会的人员有：董事长林 ...

福建雪人股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...