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 ...

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 3 rd Meeting of the 10th Board of Directors Important: Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2025-007 1. 2024 Work Report of the General Manager of the Company; With 9 votes for, 0 vote against and 0 vote as abstention. 2. 2024 Work Report of the Board of Directors of the Company; The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies ...

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd For the year ended December 31, 2024 Auditor's Report | Reference | | Page | | --- | --- | --- | | Auditor's report | | | | 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 statements ...

■■■■■■■■■■■■■ ■■■■■■■■■■ | ■■■■■ | 2025■■■■ | 2024■■■■ | ■■■■■■■(%) | 2023■■■■ | | --- | --- | --- | --- | --- | | ■■■■■■■■■ | 0.0400 | 0.0300 | 33.33 | 0.0300 | | ■■■■■■■■ | 3.75 | 3.65 | 2.74 | 3.6 | | ■■■■■(■) | 0.85 | 0.85 | 0 | 0.85 | | ■■■■■■■(■) | 0.84 | 0.77 | 9.09 | 0.76 | | ■■■■■■■(■) | - | - | - | - | | ■■■■(■■) | 11.63 | 11.6 | 0.26 | 10.73 | | ■■■(■■) | 0.3 | 0.29 | 3.45 | 0.25 | | ■■■■■■(%) | 0.96 | 0.96 | 0 | 0.84 | ■■■■■■■■■■■ ■■■■■■■■■■■■ 27505.62■■■■■■■■■■■ 32.68%■■■■■■■ -1897.07■■■ | ■■ | ...

公司公告 - 冰山冷热科技股份有限公司将于2025年4月29日15:00-16:30在全景网举办2024年度业绩说明会，采用网络远程方式举行 [1] - 投资者可通过全景网"投资者关系互动平台"参与本次说明会 [1] - 公司出席人员包括总经理蔡力勇、财务总监王锦绣、独立董事刘媛媛、董事会秘书宋文宝 [1] 投资者互动 - 公司提前向投资者公开征集问题，截止时间为2025年4月28日10:00 [2] - 投资者可通过指定链接或扫描二维码进入问题征集专题页面 [2][3] - 公司将在业绩说明会上对投资者普遍关注的问题进行回答 [2]

2. The Board Meeting held by communication vote dated March 7, 2025. 3. Seven 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 Short Form of the Stock: Bingshan; Bingshan B No: 2025-002 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolutions of the 2 nd Meeting o ...

Stock Code: 000530; 200530 Notice No: 2024-043 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 2024 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 ...

With 9 votes for, 0 vote against and 0 vote as abstention. Stock Code: 000530, 200530 Short Form of the Stock: Bingshan; Bingshan B No: 2024-044 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolutions of the 1st Meeting of the 10th Board of Directors Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.. and all members of its Board of Directors hereby confirm that there are no any important omissions, fictitious statements or serious misleading carried in this not ...

Please be advised that the 1 st meeting of the 10th Supervisory Committee of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) was held on December 27, 2024 in the conference room on 3/F of the Company. All of the three supervisors attended the meeting, meeting the quorum as regulated in the Company Law and Articles of Association of the Company. Mr. Hu Xitang was elected as Chairman of the 9 th Supervisory Committee. Supervisory Committee of Bingshan Ref ...