公告日期：2026-04-24

Bingshan Refrigeration & Heat Transfer
Technologies Co., Ltd.

2025Annual Report

April, 2026

Section 1 Important Notice, Table of Contents, and Definitions
The directors and the Board of Directors and Senior staff members of Bingshan
Refrigeration & Heat Transfer Technologies Co., Ltd. (hereinafter referred to as
the Company) hereby confirm that there are not any important omissions,
fictitious statements or serious misleading carried in this report, and shall take
all responsibilities, individual and/or joint, for the reality, accuracy and
completeness of the whole contents.

Chairman of the Board of Directors of the Company Mr. Ji Zhijian, Financial
Majordomo Mrs. Wang Jinxiu and the head ofAccounting Department Mrs. Wu
Bin hereby confirm that the financial report of the annual report is true and
complete.

All the directors have attended this Board meeting of the Company.

There is no significant risk having adverse influence on attainment of the
Company's future development strategy and business targets. The paragraph "
The prospect of the Company's future development " in Section 3 of this Annual
Report describes major risks the Company may be confronted with, including
the risk of Increasing market competition risk, and the Accounts receivable is on
the high side. See the related sections for the countermeasures to be taken by the
Company.

The profit distribution proposal reviewed and adopted at this Board meeting of
the Company is: Based on the total capital stock of 843,212,507 shares, the
dividend of RMB 0.5 in cash (including tax) will be distributed for every 10
shares; The Company will not transfer the capital reserve to increase capital
stock.

This report is written respectively in Chinese and in English. In the event of any
discrepancy between the two above-mentioned versions, the Chinese version
shall prevail.

CONTENTS

Section 1 Important Notice, Table of Contents, and Definitions...... ......2……
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