冰山冷热科技股份有限公司 关于子公司受让大连冰山帕特技术有限公司股权的关联交易公告

Group 1 - The company plans to acquire 100% equity of Dalian Iceberg Pat Technology Co., Ltd. from its controlling shareholder, Dalian Iceberg Group Co., Ltd. This transaction is classified as a related party transaction [2][3][4] - Dalian Iceberg Pat specializes in the processing of refrigeration and air conditioning equipment and components, with approximately 70% of its business supporting the company's subsidiary, Iceberg Songyang Compressor [2][3] - The board of directors approved the transaction with a unanimous vote, and independent directors confirmed the fairness of the transaction [4][20] Group 2 - The company intends to purchase idle factory buildings and equipment from its controlling shareholder's subsidiary, Iceberg Songyang Cold Chain (Dalian) Co., Ltd., to enhance production capacity for new products [23][24] - The total area of the factory to be purchased is approximately 19,660.60 square meters, with an assessed value of 4,800.95 million yuan [29][31] - The board of directors also approved this transaction, confirming that it would not lead to any competition with the controlling shareholder [36][38]