证券代码：002639 证券简称：雪人股份 公告编号：2024-037 福建雪人集团股份有限公司 第五届董事会第二十次（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 福建雪人集团股份有限公司（以下简称"公司"）于 2024 年 9 月 29 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 公司第五届董事会第二十次（临时）会议。本次会议由董事长林汝捷先生召集并 主持，应出席董事 7 名，实际出席董事 7 名。会议通知已于 2024 年 9 月 25 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： 2024 年 9 月 29 日 审议并通过《关于公司向商业银行申请授信额度的议案》 表决结果：赞成 7 票；无反对票；无弃权票。 根据公司生产经营持续性发展的需要，董事会同意公司继续向 ...

福建雪人集团股份有限公司 2024年第二次临时股东大会决议公告 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。 特别提示： 证券代码：002639 证券简称：雪人股份 公告编号：2024-036 1、本次股东大会没有出现否决提案； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1．本次股东大会召开时间： （1）现场会议时间：2024 年 9 月 13 日（星期五）15:00 时； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2024 年 9 月 13 日 9:15-9:25；9:30-11:30 和 13:00-15:00；通过深圳证券交易所 互联网投票系统进行网络投票的时间为 2024 年 9 月 13 日 9:15 至 2024 年 9 月 13 日 15:00 期间的任意时间； 2．现场会议召开地点：福建省福州市长乐区闽江口工业区洞江西路公司会议 室； 3．会议方式：采取现场投票和网络投票相结合的方式； 4．会议召集人：公司第五届董事会； 5．会议主持人：董事长林汝捷先生； 6．会议的召开符合《公司 ...

福建雪人集团股份有限公司 国浩律师(福州) 事务所 关于 2024 年第二次临时股东大会 法律意见书 (G) GRANDALL LAW FIRM 北京-上海+深圳+杭州+广州+昆明·天津+成都·宁波·晶州+西安,南京·南宁·济南·威庆·苏州+长沙·太原·武汉·费阳·乌鲁木齐·郑州·石家 庄.合肥,海南.青岛.南昌.大连.香港。巴黎.马德里,听德哥尔摩·纽约 福州市台江区望龙二路1号 IFC 福州国际金融中心 43层 邮编: 350004 43/F,International Financial Center,No.1 Wanglong 2nd Avenue, Taijiang District, Fuzhou,350004,P.R.China 电话/Tel: (+86)(591) 88115333 传真/Fax: (+86)(591) 88338885 网址/Website:http://www.grandall.com.cn 国浩律师(福州)事务所 关于福建雪人集团股份有限公司 2024年第二次临时股东大会法律意见书 致:福建雪人集团股份有限公司 国浩律师(福州)事务所(以下简称"本所")接受福建雪人集团股 ...

Group 1: Business Performance Overview - The demand for refrigeration equipment continues to grow globally, especially in emerging markets and developing countries, presenting significant market potential [2] - The domestic market is experiencing a slowdown in demand growth and intensified competition, making export growth a key driver for the Chinese refrigeration equipment industry [2] - The company is actively expanding its refrigeration equipment export business, particularly in Southeast Asia, where extreme heat and rising ice demand have led to significant sales growth of ice machines [2] Group 2: Business Segments - Compressor and ice-making business is witnessing stable demand in commercial and industrial refrigeration sectors, with new growth points emerging from cold chain logistics and data centers [2] - Oil and gas technology services have seen slight revenue growth, with improved gross margins, and the company has successfully undertaken overseas oil and gas projects in Libya and Algeria [3] - The central air conditioning system sales and installation business is benefiting from new growth opportunities in data centers and AI technology, with successful bids for multiple projects from major telecom companies [3] Group 3: Hydrogen Energy Initiatives - The company is developing hydrogen fuel cell power systems and core components, extending compressor and refrigeration technology applications to liquid hydrogen and hydrogen equipment [3] - The production of large helium compressors for hydrogen liquefaction systems addresses a critical technology gap, supporting the domestic production of major low-temperature equipment [3] Group 4: Overseas Business Development - The company is responding to the Belt and Road Initiative, with overseas revenue growth concentrated in Southeast Asia, Central Asia, the Middle East, and Europe [3] - Efforts are being made to establish local service teams and partnerships in countries like Indonesia, the Middle East, and Italy to enhance localized service offerings [3]

Financial Performance - The company's operating revenue for the first half of 2024 was ¥803,257,880.81, a decrease of 10.34% compared to ¥895,877,283.47 in the same period last year[11]. - Net profit attributable to shareholders increased by 85.64% to ¥22,696,440.89, up from ¥12,225,952.38 in the previous year[11]. - The net profit after deducting non-recurring gains and losses surged by 210.76% to ¥16,802,654.24, compared to ¥5,406,938.82 in the same period last year[11]. - The net cash flow from operating activities was negative at ¥-22,768,384.27, a decline of 138.72% from ¥58,802,797.78 in the previous year[11]. - Basic and diluted earnings per share increased by 86.08% to ¥0.0294, compared to ¥0.0158 in the same period last year[11]. - The total comprehensive income for the first half of 2024 was CNY 20.67 million, compared to CNY 15.74 million in the previous year, indicating an increase of 31.5%[106]. - The company reported a net profit of 18,266,481.24 CNY from its subsidiary Snowman Refrigeration, contributing significantly to overall performance[47]. - The company reported a total of CNY 273,543,516.27 in restricted assets, primarily due to bank acceptance bills and pledged loans[39]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,526,265,655.76, a decrease of 1.56% from ¥4,597,834,083.49 at the end of the previous year[11]. - The company's cash and cash equivalents decreased by 278.08% to ¥-191,277,910.29, primarily due to increased cash payments and reduced cash from financial investments[30]. - The total amount of guarantees at the end of the reporting period was CNY 113,150,000, with actual guarantees remaining at CNY 72,448,260[81]. - The company reported a total liability of CNY 2,125,132,451.56, with current liabilities totaling CNY 1,986,745,695.43[100]. - The company's equity attributable to shareholders decreased to CNY -314,065,142.41, indicating a negative equity position[100]. Revenue Segments - The revenue from the refrigeration equipment manufacturing and other segments was ¥569,426,902.84, accounting for 70.89% of total revenue, down 7.65% year-on-year[31]. - The revenue from oil and gas technology services increased by 3.77% to ¥216,195,697.63, representing 26.91% of total revenue[31]. - Domestic sales accounted for 81.90% of total revenue, amounting to ¥657,876,011.60, a decrease of 16.45% compared to the previous year[31]. Research and Development - The company has established a robust R&D system focusing on core technologies in compressors, refrigeration systems, and hydrogen energy, with overseas R&D centers to drive product innovation[17]. - The company is investing in the R&D of hydrogen fuel cell power systems and core components, with a focus on large-capacity fuel cell systems for various vehicle types[25]. - Research and development expenses increased to CNY 41.27 million, representing a rise of 13.7% from CNY 36.29 million in the first half of 2023[105]. Risk Management - The management has highlighted potential risks associated with future operational plans and performance forecasts[2]. - The company plans to strengthen its risk management regarding accounts receivable, as the amount has increased with revenue growth, to mitigate potential bad debt losses[50]. - The company faced risks related to business development due to increasing competition and macroeconomic factors, prompting a focus on enhancing core competitiveness and technology innovation[49]. Environmental and Social Responsibility - The company emphasizes green manufacturing by developing natural refrigerants and promoting a green supply chain management approach[28]. - The company has actively engaged in green production practices, aiming to reduce carbon emissions and improve energy efficiency in line with the national carbon peak action plan[60]. - The company is promoting the use of natural refrigerants to replace ozone-depleting substances, contributing to a reduction in greenhouse gas emissions[60]. Corporate Governance - The company has not experienced any significant changes in the feasibility of its investment projects[43]. - The company has not made any significant equity investments or sold major assets during the reporting period[40][45]. - The company has established two new subsidiaries during the reporting period, which had no significant impact on overall operations[48]. Shareholder Information - A total of 251 employees, including directors and senior management, hold 7,381,100 shares, representing 0.96% of the company's total share capital[57]. - The total number of common shareholders at the end of the reporting period was 93,121, with a significant shareholder holding 20.12% of shares[89]. - The largest shareholder, Lin Rujie, held 155,452,029 shares, with no change during the reporting period[89]. Financial Reporting and Compliance - The semi-annual financial report has not been audited, which may affect the reliability of the financial data presented[63]. - The company received an administrative warning from the China Securities Regulatory Commission due to significant discrepancies between the 2023 annual performance forecast and the actual financial data disclosed[65]. - The company plans to enhance the quality of accounting by regularly training financial personnel on accounting standards and policies, focusing on compliance with domestic and international regulations[67].

证券代码：002639 证券简称：雪人股份 公告编号：2024-031 福建雪人集团股份有限公司（以下简称"公司"）于 2024 年 8 月 28 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 第五届监事会第十三次会议，本次会议由监事会主席江康锋先生召集并主持，会 议通知已于 2024 年 8 月 18 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。 二、监事会会议审议情况 经与会监事审议，本次会议以投票表决方式表决如下议案： （一）审议并通过《2024 年半年度报告及其摘要》 表决结果：赞成 3 票；无反对票；无弃权票。 经审核，监事会认为：董事会编制和审议公司《2024 年半年度报告》以及 《2024 年半年度报告摘要》的程序符合法律、行政法规和中国证监会的规定， 半年度报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记 载、误导性陈述或重大遗漏。 福建雪人集团股份有限公司 第五届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息 ...

证券代码：002639 证券简称：雪人股份 公告编号：2024-034 福建雪人集团股份有限公司 关于为全资子公司雪人制冷开展售后回租业务 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 福建雪人集团股份有限公司（以下简称"公司"）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")拟向平安国际融资租赁有限公司或平安 国际融资租赁（天津）有限公司（以下简称"平安租赁"）申请售后回租融资租 赁业务，额度不超过人民币 7,000 万元，初始租赁期限不超过 3 年。现为满足雪 人制冷融资需求，需由公司为雪人制冷在平安租赁的融资提供连带责任保证担保： 1、被担保的主债务：指雪人制冷和平安租赁签署的《售后回租赁合同》及 相关文件（即"主合同"）而形成的平安租赁享有的一系列债权。 2、担保范围：雪人制冷在主合同项下应向平安租赁支付的所有应付款项， 包括但不限于租金、利息、服务费、违约金、损害赔偿金、租赁物留购价款及其 他应付款项和平安租赁为实现权利的费用（包括但不限于诉讼费用、仲裁费用、 律师费用、公证费用、执行费用、鉴定费用、评 ...

证券代码：002639 证券简称：雪人股份 公告编号：2024-030 福建雪人集团股份有限公司 第五届董事会第十九次会议决议公告 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 福建雪人集团股份有限公司（以下简称"公司"）于 2024 年 8 月 28 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 公司第五届董事会第十九次会议。本次会议由董事长林汝捷先生召集并主持，应 到董事 7 名，亲自出席董事 6 名，独立董事郭睿峥因出差在外，委托独立董事郑 守光出席本次会议并行使表决权。会议通知已于 2024 年 8 月 18 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《2024 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 2024 年 8 ...

证券代码：002639 证券简称：雪人股份 公告编号：2024-033 关于 2024 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 福建雪人集团股份有限公司 经中国证券监督管理委员会《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）文核准，福建雪人集团股份有限公司 （以下简称"公司"或"本公司"）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，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）"大华验字[2021]000840 号"验资报告验证确认。 截止 2024 年 6 月 30 日，公司累计使 ...

| 修订前的章程内容 | 修订后的章程内容 | | --- | --- | | 第四条 公司注册名称：福建雪人集团股份有限公司 | 第四条 公司注册名称：福建雪人集团股份有限公司 | | | 英文名称：FUJIAN SNOWMAN GROUP CO.,LTD. | | 英文名称：FUJIAN SNOWMAN GROUP CO.,LTD. | | | | 集团名称：福建雪人集团 | | 第一百零八条 董事会由不少于五名董事组成，其中 | | | 独立董事占董事会成员的比例不得低于三分之一， | 第一百零八条 董事会由七名董事组成，其中独立董 | | | 事占董事会成员的比例不得低于三分之一，董事会 | | 董事会设董事长一人。 | 设董事长一人。 | | 董事会成员中可以有公司职工代表，职工代表担任 | 董事会成员中可以有公司职工代表，职工代表担任 | | 董事的最多不超过一名。董事会中的职工代表由公 | | | | 董事的最多不超过一名。董事会中的职工代表由公 | | 司职工通过职工代表大会、职工大会或者其他形式 | 司职工通过职工代表大会民主选举产生。 | | 民主选举产生。 | | | 第一百五十二条 公 ...