ARTICLES OF ASSOCIATION OF Bingshan Refrigeration & Heat Transfer Technologies Co.,Ltd. It will come into effect after being reviewed at [English translation for reference only. Should there be any inconsistence between the Chinese and English version, then the Chinese version should prevail.] CONTENTS | Chapter | | | | | | | | | | | Provisions………………………………………………… | 3 | | | | | 1 | General | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

| 冰山冷热科技股份有限公司 | 公司章程 | | | --- | --- | --- | | | 冰山冷热科技股份有限公司 | | | | 公司章程 | | | 尚需 | 2025 年第一次临时股东大会审议 | | | 冰山冷热科技股份有限公司 | 公司章程 | | | | 目 录 | | | 第一章 | 总则………………………………………… 2 | | | 第二章 | 经营宗旨、范围和方式…………………… 5 | | | 第三章 | 注册资本、股份与股票…………………… 6 | | | 第四章 | 股东…………………………………………12 | | | 第五章 | 股东会………………………………………16 | | | 第六章 | 董事会………………………………………27 | | | 第七章 | 董事会专门委员会…………………………38 | | | 第八章 | 经营管理机构………………………………39 | | | 第九章 | 劳动与人事…………………………………41 | | | 第十章 | 财务、会计与审计…………………………43 | | | 第十一章 | 利润分配……………………………………46 | | | ...

冰山冷热科技股份有限公司 董事会议事规则 （待 2025 年第一次临时股东大会审议） 第一条 宗旨 为进一步规范冰山冷热科技股份有限公司(以下简称"公司") 董事会的议事方式和决策程序，提高董事会规范运作和科学决策水平， 根据《中华人民共和国公司法》 （以下简称《公司法》 ）等法律法规和 《冰山冷热科技股份有限公司章程》（以下简称"公司章程"）的有 关规定，制定本规则。 第二条 董事会职权 董事会行使下列职权： 市的方案； 变更公司形式的方案； 产抵押、对外担保事项、委托理财、关联交易、对外捐赠等事项； 秘书，并决定其报酬事项和奖惩事项；根据总经理的提名，决定聘任 或者解聘公司副总经理、财务负责人等高级管理人员，并决定其报酬 事项和奖惩事项； 予的其他职权。 公司董事会设立审计委员会，并根据需要设立薪酬与考核委员会。 专门委员会对董事会负责，依照公司章程和董事会授权履行职责，提 案应当提交董事会审议决定。专门委员会成员全部由董事组成，审计 委员会和薪酬与考核委员会中独立董事占多数并担任召集人，审计委 员会的召集人为会计专业人士。董事会负责制定专门委员会工作规程， 规范专门委员会的运作。 第三条 董事会会议 董 ...

冰山冷热8月13日晚间发布半年度业绩报告称，2025年上半年营业收入约24.01亿元，同比减少2.52%； 归属于上市公司股东的净利润约7954万元，同比增加1.29%；基本每股收益0.09元。 （文章来源：每日经济新闻） ...

Group 1 - In July, the A-share market continued to rise, with the Shanghai Composite Index increasing by 3.74%, marking the third consecutive month of growth [3] - Over 700 listed companies were surveyed by institutions in July, indicating a high level of institutional research activity [2][3] - Notably, several popular stocks that have seen price increases exceeding 10 times in recent years were included in the institutional surveys [8] Group 2 - Ice Wheel Environment was surveyed more than 10 times in July, discussing its product layout in the marine economy and its commitment to low-carbon energy solutions [4][5] - Northern Rare Earth also had over 10 surveys, expressing optimism about future demand in the rare earth industry, particularly in the magnetic materials sector, which is expected to grow by around 10% annually [6] - Dazhu Laser was among the most surveyed companies, with participation from several foreign institutions, highlighting its overseas expansion and adaptation to a diversified supply chain [7] Group 3 - New Yiseng, a notable stock with over 10 times price increase in recent years, participated in a conference call with over 100 institutions, discussing its product structure and sales growth in 800G and 400G products [8] - Shenghong Technology, another significant stock with similar price performance, also engaged in multiple institutional surveys in July [8] - Other companies like Changsheng Bearing and Zhaojin Gold also experienced significant price increases and were included in institutional surveys [8]

Group 1 - The company has won a cold chain logistics park project worth over 190 million yuan, which accounts for approximately 2.9% of the company's audited revenue for the fiscal year 2024 [1]

Group 1 - Longjiang Transportation plans to reduce its shareholding by no more than 3% of the company's total shares, amounting to 39.4764 million shares, from June 4, 2025, to September 3, 2025 [1] - Shuangyi Technology intends to acquire 100% equity of Marky Industries Pty Ltd and specific assets for approximately AUD 18 million [1] - Haikong Air Conditioning's controlling shareholder has received a bank loan commitment of up to CNY 32 million for share repurchase [2] Group 2 - Zhaowei Electromechanical's shareholder plans to reduce its stake by no more than 1.50%, equating to 3.6031 million shares, from June 5, 2025, to September 4, 2025 [2] - Zhongwen Online's directors and senior management plan to collectively reduce their holdings by no more than 877,100 shares, representing 0.1203% of the total shares [2] - Liding Optoelectronics' shareholders plan to reduce their holdings by no more than 3%, totaling 12.2113 million shares, from June 5, 2025, to September 4, 2025 [4] Group 3 - Luvi Optoelectronics' shareholder plans to reduce its stake by no more than 1%, amounting to 1.9333 million shares, from June 4, 2025, to September 4, 2025 [5] - Jiejia Weichuang's controlling shareholder and concerted parties plan to reduce their holdings by no more than 0.72%, totaling 250,000 shares [7] - Yancoal Energy will no longer acquire control of Highfield Resources due to a new investment from Qinghai Salt Lake Industry Co., Ltd. [9] Group 4 - Yongdong Co., Ltd. plans to reduce its shareholding by no more than 1.26%, equating to 473,380 shares, from June 5, 2025, to September 4, 2025 [11] - Sanqi Interactive Entertainment plans to distribute a cash dividend of CNY 2.10 per 10 shares [12] - Salt Lake Co., Ltd. intends to acquire Highfield Resources for approximately USD 300 million to become its largest shareholder [13] Group 5 - Hainan Haiyao's shareholder plans to reduce its stake by no more than 3%, totaling 38.921 million shares, within 90 days after the announcement [14] - Lifang Pharmaceutical plans to transfer 2.2184% equity of Nanjing Mainowei Pharmaceutical Technology Co., Ltd. for CNY 22.1837 million [16] - Zhiyou Technology's shareholders plan to reduce their holdings by no more than 2.99%, totaling 11.9986 million shares, from June 4, 2025, to September 3, 2025 [18] Group 6 - Puli Tui has applied for a review of the Shenzhen Stock Exchange's decision to terminate its listing [19] - Saimo Intelligent's shareholder plans to reduce its stake by no more than 3%, equating to 16.0659 million shares, from June 4, 2025, to September 3, 2025 [20] - Entropy Technology is planning to acquire 55% equity of Longzhiyuan to gain control [21] Group 7 - Nanjing Chemical Fiber plans to acquire 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset swaps and cash payments [22] - Beijing Lier intends to invest CNY 200 million in Shanghai Zhenliang Intelligent Technology Co., Ltd. [23]

Core Viewpoint - Jialitu (603912) experienced a trading halt today with a turnover rate of 6.17% and a transaction amount of 305 million yuan, showing a price fluctuation of 6.39% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's daily trading report due to a price deviation of 9.76%, with a net buying amount of 12.92 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 105 million yuan, with a buying amount of 58.79 million yuan and a selling amount of 45.88 million yuan, resulting in a net buying of 12.92 million yuan [2] - The largest buying brokerage was Dongfang Securities Co., Ltd. with a purchase amount of 16.78 million yuan, while the largest selling brokerage was Goldman Sachs (China) Securities Co., Ltd. with a selling amount of 12.72 million yuan [2] Recent Performance - Over the past six months, the stock has appeared on the trading report eight times, with an average price drop of 0.82% the day after being listed and an average drop of 9.59% over the following five days [2] - Today, the stock saw a net inflow of 121 million yuan in main funds, with a significant single order inflow of 123 million yuan and a large order outflow of 2.01 million yuan [2] - In the last five days, the net inflow of main funds totaled 92.55 million yuan [2] Financial Results - In the first quarter, the company reported a revenue of 136 million yuan, representing a year-on-year growth of 18.90%, but incurred a net loss of 12.83 million yuan [3]

Core Viewpoint - Company reported a 25.07% year-on-year increase in revenue for Q1 2025, but net profit decreased by 22.53% due to delayed project acceptance affecting revenue recognition [63][34][15]. Group 1: Financial Performance - In Q1 2025, the company's revenue reached 933 million yuan, reflecting a 25.07% increase year-on-year [63]. - The net profit attributable to shareholders was 48.01 million yuan, down 22.53% compared to the previous year [63]. - The gross profit margin for the company was reported at 26.45% [63]. Group 2: Revenue Growth Factors - The company experienced a 30.04% revenue growth in 2024, with some projects not yet accepted impacting revenue recognition [2]. - The company maintains an optimistic outlook for 2025, citing strong demand in its main business areas and solid industry position [9]. Group 3: Market and Operational Insights - The company is closely monitoring changes in U.S. tariff policies, noting that overseas revenue accounted for 14.38% of total revenue in 2024, suggesting limited impact from tariffs [3]. - The company has a stable order book and production capacity across multiple bases, including Shenzhen and Suzhou, to meet current demand [13][52]. Group 4: R&D and Future Prospects - The company is increasing its R&D investments, with a 32.98% rise in R&D expenses in 2024, focusing on innovative products like ultra-thin dehumidifiers [27]. - The liquid cooling business is experiencing growing demand, although it is influenced by chip types [7]. Group 5: Stock Performance and Investor Relations - The company's stock has faced a continuous decline, with management emphasizing the importance of value enhancement and shareholder returns [16][50]. - The company adheres to consistent information disclosure principles and encourages investors to refer to official reports for updates [4][51].

Group 1 - The core viewpoint of the article is that the impact of U.S. tariff policies on the company's performance in 2025 is expected to be minimal [1] - The company is closely monitoring the changing tariff policies but has not yet been able to make an accurate assessment of their impact [1] - The company's overseas revenue accounted for 14.38% in 2024, indicating that the influence of tariff policies will not be significant [1]