Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2025-034 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 6 th Meeting of the 10 th Board of Directors Important: Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. October 23, 2025 The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. hereby confirm that there are no any important omissions, fictitious statements o ...

Group 1 - The 1st Extraordinary Shareholders' General Meeting of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. was held on September 4, 2025, with both on-site and internet voting options available [2][3][4] - A total of 30.07% of the company's total share capital, which amounts to 843,212,507 shares, participated in the meeting, including 31.39% of the total B shares [3][4] - The proposals discussed during the meeting were passed without any changes or rejections, and details can be found in the notice published on August 14, 2025 [2][4] Group 2 - The legal position paper issued by the lawyer confirmed that the meeting's procedures complied with legal regulations and the company's Articles of Association, affirming the legitimacy of the voting process [5] - The company ensured that the public notice regarding the meeting was accurate and complete, with no misleading statements or omissions [1][5]

Stock Code: 000530; 200530 Notice No: 2025-032 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of 1 st Extraordinary Shareholders' General Meeting of 2025 The Company and its whole members of Board of Directors ensure that the public notice is real, accurate and complete, and there are no any fictitious statements, serious misleading or important omissions carried in this notice. There was no augmentation, rejection or c ...

Stock Code: 000530; 200530 Notice No: 2025-031 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Resolution of 5 th Meeting of 10th Session of the Board Agree that the Company's subsidiary, Bingshan Sonyo Compressor (Dalian) Co., Ltd ("Sonyo Compressor "), acquire 100% of the equity of Dalian Bingshan Part Technology Co., LTD. (" Bingshan Part ") held by Dalian Bingshan Group Co., Ltd. (" Bingshan Group ") with price of RMB 1.42 million yuan. After t ...

Core Viewpoint - Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. reported a decrease in operating revenue and a slight increase in net profit for the first half of 2025, while focusing on expanding its core business in the refrigeration and air conditioning industry amidst market challenges and opportunities [6][15][17]. Company Information - The company is listed on the Shenzhen Stock Exchange with stock codes 000530 and 200530, and its legal representative is Ji Zhijian [4]. Financial Performance - Operating revenue for the first half of 2025 was approximately RMB 2.40 billion, a decrease of 2.52% compared to the same period last year [6]. - Net profit attributable to shareholders was approximately RMB 79.54 million, reflecting a year-on-year increase of 1.29% [6]. - The net cash flow from operating activities improved significantly, showing a year-on-year increase of 96.83% [6]. Business Overview - The company focuses on the hot and cold industry, providing solutions in industrial refrigeration, commercial refrigeration, air conditioning, and engineering services [15][17]. - Key products include various types of refrigeration machines and comprehensive solutions for domestic and international markets [15][17]. - The company is actively expanding into new business areas such as energy storage thermal management and carbon capture, utilization, and storage (CCUS) [12][13]. Market Challenges and Opportunities - The refrigeration and air conditioning industry is experiencing both opportunities from rigid demands like food safety and energy conservation, and challenges such as intensified market competition and difficulties in payment recovery [15][17]. - The company is cultivating segmented markets, particularly in petrochemicals, cold chain logistics, and environmental simulation, to enhance its competitive edge [15][17]. Key Projects and Innovations - The company has secured multiple high-standard projects, including those with CNOOC Shell and PetroChina, and has developed innovative products recognized at industry exhibitions [16][20][21]. - The subsidiary Bingshan Engineering has undertaken significant projects in cold chain logistics and energy management, contributing to the company's growth [17][18]. Financial Indicators - Total assets as of June 30, 2025, were approximately RMB 7.45 billion, a decrease of 2.29% from the previous year [6]. - The company's accounts receivable increased to approximately RMB 1.75 billion, representing 23.50% of total assets, an increase of 3.94 percentage points [22]. Strategic Focus - The company aims to enhance its core competitiveness by improving its sales, product, technical, and service capabilities while focusing on sustainable growth and energy efficiency [14][15].

Company Profile - Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. is listed on the Shenzhen Stock Exchange under stock codes 000530 and 200530 [2] - The company focuses on the hot and cold business, aiming to improve core competitiveness and expand industry influence [4] Financial Performance - In the first half of 2025, the company reported operating revenue of RMB 2,401.23 million, a decrease of 2.52% year-on-year [4] - The net profit attributable to shareholders was RMB 79.54 million, an increase of 1.29% year-on-year [4] - Net profit belonging to shareholders after deducting non-recurring profit and loss was RMB 74.16 million, reflecting a 10.12% increase [4] - The net cash flow from operating activities was -RMB 1.03 million, a significant improvement of 96.83% compared to the previous year [4] - Total assets decreased by 2.29% to RMB 7,453.53 million [4] Shareholder Information - The total number of shareholders at the end of the reporting period was 67,572, including 60,416 A-share shareholders and 7,156 B-share shareholders [3] - Dalian Bingshan Group Co., Ltd. holds 20.27% of the shares, while Sanyo Electric Co., Ltd. holds 8.72% [2] Business Developments - The company has successfully tested and is mass-producing a falling film opening screw chiller unit [5] - The second phase of the photovoltaic project at the new factory has been connected to the grid, contributing to the goal of a zero carbon factory [5] - The company has received recognition for innovative products at the 2025 China Refrigeration Exhibition [5] Subsidiary Performance - Bingshan Engineering Company has won bids for high-standard projects, including those for CNOOC Shell and PetroChina [6] - Wuhan New World Refrigeration is developing oil-free compressors and optimizing product solutions [7] - Sonyo Compressor has completed a large-scale vortex intelligent workshop and is focusing on overseas market development [8] - Sonyo Refrigeration has won key projects and is focusing on industrial energy conservation [9]

Stock Code: 000530; 200530 Notice No: 2025-025 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Resolution of 5th Meeting of 10th Session of the Board Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (the "Company") and its whole members of Board of Directors ensure that the public notice is real, accurate and complete, and there are no any important omissions, fictitious statements or serious misleading carried in this notice. I. Calli ...

Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2025-026 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 3rd Meeting Of the 10th Supervisory Committee Please be advised that the 3rd meeting of the 10th Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) was held at the meeting room on the 3rd floor of the Company on August 13, 2025. All 3 supervisors atten ...

Consigner (signature or seal): Consignee (signature): The exercise of voting rights are as follows （The attorney should be filled by "√" in voting result） Code of Type of voting result The content of proposals proposal For Against Abstention Non-cumulative voting proposal Report on amending the rules of the Implementation of the Cumulative Voting System | (2) | For | corporate | shareholders, | the | copy | of | the | business | license, | certificate | of | identity | of | the | legal | | | | | | | | | | | ...

ARTICLES OF ASSOCIATION OF Bingshan Refrigeration & Heat Transfer Technologies Co.,Ltd. It will come into effect after being reviewed at 1 st Extraordinary Shareholders' General Meeting of 2025 [English translation for reference only. Should there be any inconsistence between the Chinese and English version, then the Chinese version should prevail.] 1 CONTENTS | Chapter 1 General Provisions…………………………………………………3 | | | --- | --- | | Chapter 2 Objectives, Scope of Business and Method of Operation……. ….4 | | | C ...