公告日期：2026-04-24

Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2026-008

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

2025Annual Report Summary

I． Important Notes

This summary is extracted from the original of the annual report. For more information, the

investors are recommended to refer to the original.

Note to the “Non-standardized Opinion”

□Applicable √Inapplicable

The profit distribution proposal

√Applicable □Inapplicable

Transfer the capital reserve to increase capital stock

□Applicable √Inapplicable

The profit distribution proposal reviewed and adopted at this Board meeting of the Company is:

based on the total share capital of the Company of 843,212,507 shares, pay to all shareholders the

cash dividend of 0.5 yuan (inclusive the tax) for every 10 shares .The Company will not transfer

the capital reserve to increase capital stock.

II. Company Profile

§1 Company Profile

Short form of the stock Bingshan; Bingshan B

Stock code 000530; 200530

Listed stock exchange Shenzhen Stock Exchange

Contact Secretary of the Board of Directors Authorized representative in charge of securities affairs
persons

Name Song Wenbao Du Yu

Securities﹠Legal Affairs No.106, Liaohe Securities﹠Legal AffairsNo.106, Liaohe East Road,
Contact address East Road, Dalian Economic and Dalian Economic and Technological Development Zone
Technological Development Zone

Telephone 0411-87968130 0411-87968822

Fax 0411-87968125 0411-87968125

E-mail 000530@bingshan.com 000530@bingshan.com

§2 Company Profile

Brief introduction of main business or products during reporting period

……
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