（三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 福建雪人集团股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高福建雪人集团股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 企业形象、商业信誉、公司投资价值以及正常生产经营活动造成的影响，加强投 资者关系管理，切实保护公司及利益相关方合法权益，根据《中华人民共和国公 司法》《深圳证券交易所股票上市规则》等法律、法规、规范性文件及《福建雪 人集团股份有限公司章程》（以下简称"《公司章程》"）的相关规定，制订本 制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 1 第六条 舆情工作组是公司应对各类舆情的常设机构，统一领导公司应对舆 情的处理工作，就相关舆情管理工作做出决策和部署，根据需要研究决定公司对 外发布信息，主要工作职责包括： （一）决定启动和终止各类舆情处理工作的相关事宜； （二）拟定各类舆情信息的处理方案； （四）其他涉及公司信息披露且可能对公司股票及其 ...

福建雪人集团股份有限公司 第五届董事会第二十一次会议决议公告 证券代码：002639 证券简称：雪人股份 公告编号：2024-038 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 10 月 28 日上 午 11:00 以现场会议的方式，在福建省福州市公司会议室召开公司第五届董事会 第二十一次会议。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 10 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 年第三季度报告》 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 10 月 29 日刊登在《证券时报》《中国证券报》和 巨潮资讯网（www.cninfo ...

证券代码：002639 证券简称：雪人股份 公告编号：2024-041 1、雪人工程拟继续向招商银行股份有限公司福州分行申请金额不超过人民 币 2,000 万元（敞口 2,000 万元）的综合授信额度，公司为雪人工程该笔授信提 供连带责任担保，担保额度不超过人民币 2,000 万元，保证期限自每笔贷款到期 日或其他债权到期日另加三年； 2、震巽发展拟继续向招商银行股份有限公司福州分行申请金额不超过人民 币 7,000 万元（敞口 7,000 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，担保额度不超过人民币 7,000 万元，保证期限自每笔贷 款到期日或其他债权到期日另加三年。 3、雪人制冷拟向招商银行股份有限公司福州分行申请金额不超过人民币 3,000 万元（敞口 3,000 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 3,000 万元，保证期限自每笔贷款到期日或 其他债权到期日另加三年。 4、雪人压缩机拟向招商银行股份有限公司福州分行申请金额不超过人民币 3,000 万元（敞口 3,000 万元）的综合授信额度，公司为雪人压缩机该笔授信提 ...

证券代码：002639 证券简称：雪人股份 公告编号：2024-039 福建雪人集团股份有限公司 第五届监事会第十四次会议决议公告 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。 三、备查文件 一、监事会召开情况 福建雪人集团股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日上 午 11:00 以现场会议的方式，在福建省福州市公司会议室召开第五届监事会第十 四次会议，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 10 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： 审议并通过《2024 年第三季度报告》 具体内容详见于 2024 年 10 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《2024 年第三季度报告》（公告编号： 2024-040）。 表决结果：赞成 3 ...

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"）为福建雪人集团股份有限公司（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 上游企业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 确认应付账款的付款义务提供连带责任保证担保，担保额度不超过人民币 5,000 万元，保证期间为每笔应付账款到期后三年内。 本次对外担保事项已经 2024 年 10 月 28 日召开的公司第五届董事会第二十 一次会议审议通过，表决结果为 7 票同意， ...

[Financial Performance and Key Indicators](index=1&type=section&id=Item%20I.%20Major%20Financial%20Data) [Major Accounting Data and Financial Indicators](index=1&type=section&id=Item%20%28I%29.%20Major%20Accounting%20Data%20and%20Financial%20Indicators) The company's year-to-date operating revenue decreased, yet net profit attributable to shareholders and non-recurring net profit significantly increased, reflecting enhanced core business profitability Major Financial Indicators for Q3 2024 and Year-to-Date | Indicator | YTD as of Report Period End | YTD YoY Change | | :--- | :--- | :--- | | Operating Revenue (CNY) | 1,312,838,959.67 | -8.58% | | Net Profit Attributable to Shareholders (CNY) | 33,579,761.84 | 88.96% | | Net Profit Attributable to Shareholders Excluding Non-recurring Gains/Losses (CNY) | 20,464,298.91 | 156.59% | | Net Cash Flow from Operating Activities (CNY) | 103,611,222.88 | -4.78% | | Basic EPS (CNY/share) | 0.0435 | 89.13% | | Weighted Average ROE | 1.36% | 0.64% (percentage points) | | Total Assets (CNY) | 4,491,286,406.66 | -2.32% (compared to year-end last year) | | Total Equity Attributable to Shareholders (CNY) | 2,465,823,018.84 | 0.19% (compared to year-end last year) | - Despite a **8.58%** year-over-year decrease in operating revenue year-to-date, net profit attributable to the parent company and non-recurring net profit achieved strong growth of **88.96%** and **156.59%** respectively, indicating significant improvement in the company's earnings quality and core business performance[2](index=2&type=chunk) [Non-recurring Gains and Losses Items](index=1&type=section&id=Item%20%28II%29.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Year-to-date non-recurring gains and losses totaled 13.12 million CNY, primarily driven by government grants and non-current asset disposals Non-recurring Gains and Losses Items Year-to-Date as of Report Period End | Item | Amount (CNY) | | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | 3,877,433.64 | | Government Grants Recognized in Current Period P/L | 11,191,376.00 | | Other Non-operating Income/Expenses and Fair Value Changes | 2,937,186.37 | | Less: Impact of Income Tax and Minority Interests | -4,890,533.08 | | **Total** | **13,115,462.93** | - Government grants are the largest source of non-recurring income, reaching **11.1914 million CNY** year-to-date[4](index=4&type=chunk) [Analysis of Major Financial Indicator Changes](index=2&type=section&id=Item%20%28III%29.%20Changes%20and%20Reasons%20for%20Major%20Accounting%20Data%20and%20Financial%20Indicators) Significant changes occurred across financial statements, with cash decreasing due to investments and repayments, while profit growth was driven by investment income and credit impairment reversals [Analysis of Balance Sheet Item Changes](index=2&type=section&id=Item%20%28I%29.%20Analysis%20of%20Balance%20Sheet%20Item%20Changes%20and%20Reasons) The balance sheet shows significant asset restructuring, with cash decreasing due to investments and repayments, while inventories, development expenditures, and contract liabilities increased, and long-term payables surged - Cash and cash equivalents decreased by **45.21%** from the beginning of the year, primarily used for investment payments and loan repayments[6](index=6&type=chunk) - Inventories increased by **32.13%** from the beginning of the year, mainly due to increased contract performance costs[6](index=6&type=chunk) - Development expenditures increased by **30.88%** from the beginning of the year, reflecting the company's continuous increase in R&D investment[6](index=6&type=chunk) - Contract liabilities increased by **44.71%** from the beginning of the year, primarily due to increased advance receipts from contracts[6](index=6&type=chunk) - Long-term payables surged by **309.61%** from the beginning of the year, mainly due to increased finance leases in the current period[6](index=6&type=chunk) [Analysis of Income Statement and Cash Flow Statement Item Changes](index=2&type=section&id=Item%20%28II%29.%20Analysis%20of%20Income%20Statement%20and%20Cash%20Flow%20Statement%20Item%20Changes%20and%20Reasons) Profit growth was driven by a 991.58% increase in investment income and positive credit impairment reversals, while cash outflows from investing and financing activities significantly increased due to reduced wealth management redemptions and increased loan repayments - Investment income increased by **991.58%** year-over-year, primarily due to the disposal of a subsidiary, significantly contributing to profit growth[7](index=7&type=chunk) - Credit impairment losses increased by **134.48%** year-over-year, turning from -18.76 million CNY in the prior period to **6.47 million CNY** in the current period, mainly due to the collection of accounts receivable[7](index=7&type=chunk) - Net cash flow from investing activities decreased by **108.02%** year-over-year, with net outflow expanding, primarily due to reduced redemption of wealth management products in the current period[7](index=7&type=chunk) - Net cash flow from financing activities decreased by **143.31%** year-over-year, with net outflow expanding, primarily due to increased bank loan repayments in the current period[7](index=7&type=chunk) [Shareholder Information](index=3&type=section&id=Item%20II.%20Shareholder%20Information) [Shareholding Status](index=3&type=section&id=Item%20%28I%29.%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Shareholding%20Information) As of the report period end, the company had 90,354 common shareholders, with controlling shareholder Lin Rujie holding 20.12% of shares, some of which are pledged - As of the end of the reporting period, the company had a total of **90,354** common shareholders[8](index=8&type=chunk) Top Ten Shareholders' Shareholding Information | Shareholder Name | Shareholding Percentage | Number of Shares Held | Pledged/Frozen Shares | | :--- | :--- | :--- | :--- | | Lin Rujie | 20.12% | 155,452,029 | 37,010,000 | | Wang Airui | 2.24% | 17,267,756 | 0 | | Chen Cunzhong | 1.42% | 10,980,000 | 0 | | Hong Kong Securities Clearing Company Limited | 1.25% | 9,623,093 | 0 | | Fujian Snowman Group Co., Ltd. - Fourth Phase Employee Stock Ownership Plan | 0.96% | 7,381,100 | 0 | - The company's controlling shareholder, Mr. Lin Rujie, holds **20.12%** of the company's shares, of which **37.01 million** shares are pledged[8](index=8&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) [Consolidated Balance Sheet](index=4&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2024, total assets were 4.49 billion CNY, total liabilities 2.00 billion CNY, and equity attributable to parent company owners 2.47 billion CNY, indicating a stable financial position Consolidated Balance Sheet Key Items (CNY) | Item | Period-end Balance (2024-09-30) | Year-beginning Balance (2023-12-31) | | :--- | :--- | :--- | | **Total Assets** | **4,491,286,406.66** | **4,597,834,083.49** | | Total Current Assets | 2,494,866,069.51 | 2,567,364,973.34 | | Total Non-current Assets | 1,996,420,337.15 | 2,030,469,110.15 | | **Total Liabilities** | **2,000,647,529.99** | **2,125,132,451.56** | | Total Current Liabilities | 1,837,788,595.23 | 1,986,745,695.43 | | Total Non-current Liabilities | 162,858,934.76 | 138,386,756.13 | | **Total Owners' Equity** | **2,490,638,876.67** | **2,472,701,631.93** | | Total Equity Attributable to Parent Company Owners | 2,465,823,018.84 | 2,461,186,279.34 | [Consolidated Income Statement](index=6&type=section&id=2.%20Consolidated%20Income%20Statement%20Year-to-Date%20as%20of%20Report%20Period%20End) Q1-Q3 2024 operating revenue was 1.31 billion CNY, down 8.58% YoY, but net profit attributable to parent company grew 88.96% to 33.58 million CNY due to cost control and increased investment income Consolidated Income Statement Key Items (CNY) | Item | Current Period Amount (2024 Q1-Q3) | Prior Period Amount (2023 Q1-Q3) | | :--- | :--- | :--- | | Total Operating Revenue | 1,312,838,959.67 | 1,435,974,921.34 | | Total Operating Costs | 1,295,353,281.43 | 1,407,353,310.59 | | Operating Profit | 41,922,100.66 | 22,251,025.78 | | Total Profit | 43,910,180.19 | 22,445,331.87 | | Net Profit | 31,423,854.27 | 16,115,628.21 | | Net Profit Attributable to Parent Company Shareholders | 33,579,761.84 | 17,770,915.57 | [Consolidated Cash Flow Statement](index=7&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20Year-to-Date%20as%20of%20Report%20Period%20End) Q1-Q3 2024 net cash flow from operating activities was 104 million CNY, while investing and financing activities saw significant net outflows, leading to a 210 million CNY net decrease in cash and cash equivalents Consolidated Cash Flow Statement Key Items (CNY) | Item | Current Period Amount (2024 Q1-Q3) | Prior Period Amount (2023 Q1-Q3) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 103,611,222.88 | 108,817,530.20 | | Net Cash Flow from Investing Activities | -82,342,632.56 | -39,584,721.15 | | Net Cash Flow from Financing Activities | -232,975,779.86 | -95,751,870.46 | | Net Increase in Cash and Cash Equivalents | -209,814,720.34 | -24,471,628.85 | [Other Significant Matters and Audit Information](index=4&type=section&id=Item%20III.%20Other%20Significant%20Matters) [Other Significant Matters](index=4&type=section&id=Item%20III.%20Other%20Significant%20Matters%20) The company had no other significant matters requiring disclosure during the reporting period - The company has no other significant matters to disclose in this reporting period[10](index=10&type=chunk) [Audit Information](index=9&type=section&id=Item%20%28III%29.%20Audit%20Report) This quarterly financial report is unaudited - The company's Q3 2024 report is unaudited[17](index=17&type=chunk)

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]