Stock Code: 000530; 200530 No: 2024-019 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice of Dividend Distribution for year of 2023 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 ...

II. Review Opinion on the Company's 2023 Annual Report and Quarterly Report for 1st Quarter of 2024; Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2024-010 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 9 th Meeting Of the 9 th Supervisory Committee Please be advised that the 9 th meeting of the 9 th Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) w ...

Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2024-009 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 20th Meeting of the 9 th Board of Directors Important: 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 or serious misleading carried in this report. I. Calling of the Board Meeting 1. The Notic ...

Financial Performance - The company's operating revenue for 2023 reached ¥4,815,941,467.70, representing a 66.46% increase compared to ¥2,893,085,310.29 in 2022[23]. - The net profit attributable to shareholders was ¥49,375,900.83, a significant increase of 163.59% from ¥18,255,330.45 in the previous year[23]. - The basic earnings per share rose to ¥0.06, marking a 200% increase from ¥0.02 in 2022[23]. - Total assets at the end of 2023 amounted to ¥8,162,848,294.25, reflecting a 7.38% growth from ¥7,601,935,329.60 in 2022[23]. - The company's net profit for 2023 reached ¥49,375,900.83, a significant increase compared to ¥18,731,969.48 in the previous year, indicating a strong performance in its core business[26]. - Total operating revenue for the fourth quarter was ¥1,213,833,234.01, with a total annual revenue of approximately ¥4.83 billion, reflecting a robust market presence[28]. - The gross profit margin improved by 4.25 percentage points to 16.50% compared to the same period last year[45]. - The company's net profit for 2023 reached CNY 104.265 million, with a statutory surplus reserve of CNY 10.4265 million, resulting in a distributable profit of CNY 93.839 million for shareholders[113]. Cash Flow and Investments - The company's net cash flow from operating activities improved to -¥24,440,667.74, a 56.55% reduction in losses compared to -¥56,247,299.36 in 2022[23]. - The total cash inflow from operating activities was ¥4,269,130,191.69, a 76.42% increase from ¥2,419,852,020.16 in the previous year[58]. - Investment activity cash inflow decreased by 89.04% to ¥46,010,527.14 from ¥419,938,843.20 year-over-year[58]. - The company completed the acquisition of 100% equity in Panasonic Refrigeration, significantly expanding its operational scope[49]. - The company plans to continue expanding its market presence through strategic acquisitions and product development initiatives[49]. Market and Product Development - The company is actively expanding into niche markets such as cold chain logistics, petrochemicals, and energy storage management, aiming for high-quality growth[33]. - The company's product offerings include various types of refrigeration units and solutions, catering to both domestic and international markets, enhancing its competitive edge[33]. - The company developed innovative products such as CO2 transcritical products and energy storage management systems, which were recognized in industry awards[38]. - The company is focusing on energy efficiency and carbon reduction, aligning with national strategies, which is expected to drive demand in the cold chain equipment market[32]. - The company is focusing on market expansion strategies, as evidenced by its ongoing discussions with various investment institutions[77]. Risks and Challenges - The company faces risks including intensified market competition and slow market promotion of new products and technologies, with corresponding mitigation strategies outlined[4]. - The company anticipates continued market challenges in 2024, including intensified competition and high accounts receivable, but remains committed to transformation and upgrading[32]. Governance and Compliance - The company emphasizes its governance structure, focusing on "leading innovation and creating value" while ensuring compliance with regulations[82]. - The company has no significant discrepancies in governance compared to regulatory requirements[82]. - The company has committed to maintaining high governance standards, as indicated in its annual report and ongoing investor engagements[81]. - The company guarantees the authenticity, accuracy, and completeness of the information provided for the transaction, ensuring no false records or misleading statements exist[149]. Environmental Responsibility - The company has established a wastewater treatment station that combines physical and biochemical treatment processes, ensuring all wastewater meets standards before being discharged into the municipal sewage system[131]. - The company has reduced VOC emissions by 5.2 tons through the use of water-based paints in the spraying process[132]. - The company achieved a cumulative electricity saving of 928,600 kWh and a reduction of 721 tons of CO2 emissions through various energy-saving projects[142]. - The company has committed to avoiding any competition with its controlled enterprises and will prioritize business opportunities to prevent conflicts of interest[148]. Employee and Shareholder Engagement - The company reported a total of 4,323 employees at the end of the reporting period, with 696 in the parent company and 3,627 in subsidiaries[107]. - The company has established an annual training plan to enhance employee skills based on job requirements[109]. - The company implemented a cash dividend policy, distributing 0.1 yuan per 10 shares, totaling 25,296,375.21 yuan, which represents 100% of the total profit distribution[110]. - The total number of shareholders at the end of the reporting period was 48,029, with 40,928 A-share shareholders and 7,101 B-share shareholders[190].

Stock Code: 000530; 200530 Notice No: 2024-014 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Notice on Holding 2023 Shareholders' General Meeting 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 of board session: The ...

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd For the year ended December 31, 2023 Auditor's Report | Reference | | Page | | --- | --- | --- | | Auditor's report | | 1-5 | | Financial statements | | | | — | Consolidated balance sheet | 1-2 | | — | Balance sheet of parent company | 3-4 | | — | Consolidated income statement | 5 | | — | Income statement of parent company | 6 | | — | Consolidated cash flow statement | 7 | | — | Cash flow statement of parent company | 8 | | — | Consolidated statem ...

Up to the date for this notice released, Mr. Yin Xide held 90,080 shares of the Company. Mr. Dono Shigeru held no share of the Company. Hereby notify. Stock Code: 000530, 200530 Notice No: 2024-005 Short Form of the Stock: Bingshan; Bingshan B Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.. April 11, 2024 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Announcement of Director Resign Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (the "Company") and its w ...

Stock Code: 000530; 200530 Notice No: 2024-002 Short Form of the Stock: Bingshan; Bingshan B 1. Report on subsidiary Bingshan Sonyo Compressor (Dalian) Co., Ltd. sells equipment and fixtures. Agreed Sonyo Compressor to sell equipment and fixtures to Panasonic. Wanbao (Guangzhou) Compressor Co., LTD. The purchase price of the plant is based on the evaluation value issued by the third- party evaluation agency on December 31, 2023, and is determined to be 27.4618 million yuan. Bingshan Refrigeration & Heat Tra ...

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Resolution of 18 th Meeting of 9 th 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. Calling of the Board Meeting Stock Code: 000530; 200530 Notice No: 2023-029 Short Form of the St ...

Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2023-028 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 17th Meeting of the 9 th Board of Directors Important: 2. Report on increasing capital to Dalian Bingshan Guardian Automation Co., Ltd. The Company plans to increase capital to Dalian Bingshan Guardian Automation Co., Ltd. with RMB 16 million Yuan. The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer ...