Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. BINGSHAN REFRIGERATION & HEAT TRANSFER TECHNOLOGIES CO., LTD. CONSOLIDATED FINANCIAL STATEMENTS JUNE 30, 2025 (NOT AUDITED) 1 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. BALANCE SHEET Prepared by Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. June 30, 2025 Unit: RMB Yuan | Items | 30-June-2025 | | 1-Jan-2025 | | | --- | --- | --- | --- | --- | | | Consolidation | Parent Company | Consolidation | Parent Company | | ...

Stock Code: 000530; 200530 Notice No: 2025-031 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Notice on Holding 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. I. Particulars about holding the meeting 1. The period ...

Please be advised that the 3 rd 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 3 rd floor of the Company on August 13, 2025. All 3 supervisors attended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairman of the Supervisory Committee. The following resolutions were examined and adopted at the meeting: I. Review Opinion on the Company's Semi-annual repor ...

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 5 th 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. Call ...

Group 1 - As of August 11, 38 stocks have a 5-day trading volume ratio exceeding 5 times [1] - Shenzhen Properties B has a 5-day trading volume ratio of 11.97 times [1] - Iceberg B, Gui Faxiang, and Qingsong Jianhua all have 5-day trading volume ratios exceeding 8 times [1]

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice of Dividend Distribution for year of 2024 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.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. The dividend distribution plan for year of 2024 under the name of Bingshan Refrigeration & Heat Transfer Technologies ...

2. The Board Meeting held by communication vote dated June 19, 2025. 3. Nine directors should present for voting and all of them are present actually. 4. The Meeting was regarded as abiding the relevant laws, administrative regulation, department rules, normative documents as well as the Article of Association. Stock Code: 000530; 200530 Notice No: 2025-021 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Resolution of 4 th Meeting of 10th Session o ...

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 changing of proposals in the Shareholders' General Meeting. No involved in the case of changing the previous proposals of the general meeting of shareholders. I. Particulars about holding and participants of the meeting (I) Particulars about ho ...

Stock Code: 000530; 200530 Notice No: 2025-013 Short Form of the Stock: Bingshan; Bingshan B (2) Internet polling: the poll through network via trading system of SZSE will be at 9:15-9:25,9:30- 11:30 am and 1:00-3:00 pm dated May 22, 2025; any time from 9:15 am to 3:00 pm dated May 22, 2025 will available for polling through internet poll system of SZSE. 5. Way of holding: On-site votes plus network polling .The Company will provide a voting as an internet form to whole shareholders through the trading syst ...

Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2025-008 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 2 ndMeeting Of the 10th Supervisory Committee Please be advised that the 2 nd 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 3 rd floor of the Company on April 22, 2025. All 3 supervisors atte ...