冰山B：2021年半年度报告（英文版）.PDF

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1、Bingshan Refrigeration&Heat Transfer Technologies Co.,Ltd.2021 Semiannual Report 1 Bingshan Refrigeration&Heat Transfer Technologies Co.,Ltd.2021 Semiannual Report August,2021 Bingshan Refrigeration&Heat Transfer Technologies Co.,Ltd.2021 Semiannual Report 2 Section 1 Important Notice,Table of Conte

2、nts,and Definitions The directors and the Board of Directors,the supervisors and the Supervisory Board,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 st

3、atements 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.All directors have attended this Board meeting of the Company.There is no significant risk having adverse influence on att

4、ainment of the Companys future development strategy and business targets.The paragraph Management discussion and analysis in Section 3 of this Semiannual Report describes major risks,including the risk of increasing market competition risk,the market promotion for new product and new technology slow

5、 and the accounts receivable is on the high side.See the related sections for the countermeasures to be taken by the Company.The Company plans to distribute no cash dividends,no bonus shares and convert no reserve fund into capital stock.Chairman of the Board of Directors of the Company Mr.Ji Zhijia

6、n,Financial Majordomo Mrs.Wang Jinxiu,and the head of Accounting Department Mr.Li Sheng hereby confirm that the financial report of the semi-annual report is true and complete.This report is written respectively in Chinese and in English.In the event of any discrepancy between the two above-mentione

7、d versions,the Chinese version shall prevail.Bingshan Refrigeration&Heat Transfer Technologies Co.,Ltd.2021 Semiannual Report 3 CONTENTS Section 1 Important Notice,Table of Contents,and Definitions.2 Section 2 About the Company and Main Financia Indicators .6 Section 3 Management Discussion and Anal

8、ysis.8 Section 4 Corporate Governance.15 Section 5 Environmental and Social Responsibility.16 Section 6 Important Items.17 Section 7 Change in Share Capital and Shareholders Information .19 Section 8 Information on Preferred Stock.21 Section 9 Bond Related Information.22 Section 10 Financial Report.

9、23 Bingshan Refrigeration&Heat Transfer Technologies Co.,Ltd.2021 Semiannual Report 4 Reference Documents 1.The accounting statements bearing the signatures and seals of the legal representative,the financial majordomo and the accountants in charge.2.The original copies of all the Companys documents

10、 and the original copies of the bulletins published on the newspapers designated by the China Securities Regulatory Commission in the report period.3.Time for reference:from Monday to Friday 8:00-11:30(am)1:00-4:30(pm)Liaison persons:Mr.Song Wenbao,Ms Du Yu Tel:0086-411-87968130 Fax:0086-411-8796812

11、5 Bingshan Refrigeration&Heat Transfer Technologies Co.,Ltd.2021 Semiannual Report 5 Definitions Defined item Stands for Meaning Reporting period Stands for From Jan.1,2021 to Jun.30,2021 The Company,this Company Stands for Bingshan Refrigeration&Heat Transfer Technologies Co.,Ltd.Bingshan Engineeri

12、ng Company Stands for Dalian Bingshan Group Engineering Co.,Ltd.,one of the subsidiaries of the Company where the Company holds 100%of its shares.Wuxin Refrigeration Stands for Wuhan New World Refrigeration Industry Co.,Ltd.,one of the subsidiaries of the Company where the Company holds 100%of its s

13、hares.Bingshan Service Company Stands for Bingshan Technology Service(Dalian)Co.,Ltd.one of the subsidiaries of the Company where the Company holds 100%of its shares.Panasonic Compressor Stands for Panasonic Appliances Compressor(Dalian)Co.,Ltd.one of the associated companies of the Company,where th

14、e Company holds 40%of its shares.Panasonic Cold-Chain Stands for Panasonic Appliances Cold-Chain(Dalian)Co.,Ltd.one of the associated companies of the Company,where the Company holds 40%of its shares.Panasonic Refrigerating System Stands for Panasonic Appliances Refrigerating System(Dalian)Co.,Ltd.,

15、one of the associated companies of the Company,where the Company holds 20%of its shares Jing Xue Insulation Stands for Jiangsu JingXue Insulation Technology Co.,Ltd.,one of the associated companies of the Company,where the Company holds21.91%of its shares.Bingshan Refrigeration&Heat Transfer Technol

16、ogies Co.,Ltd.2021 Semiannual Report 6 Section 2 About the Company and Main Financial Indicators I.Company information Short form of the stock Bingshan;Bingshan B Stock code 000530;200530 Listed stock exchange Shenzhen Stock Exchange Legal name in Chinese 冰山冷热科技股份有限公司 Short form of legal name 冰山冷热 L

17、egal English name Bingshan Refrigeration&Heat Transfer Technologies Co.,Ltd.Abbreviation of legal English name Bingshan Legal representative Ji Zhijian II.Contact persons and information Secretary of the Board of Directors Authorized representative for securities affairs Name Song Wenbao Du Yu Addre

18、ss No.106,Liaohe East Road,Dalian Economic and Technological Development Zone No.106,Liaohe East Road,Dalian Economic and Technological Development Zone Tel.0411-87968130 0411-87968822 Fax 0411-87968125 0411-87968125 E-mail III.Other situations 1.Contact of company If the registered address,office a

19、ddress and zip code,website,email box of the Company had any change in the report period Applicable Not applicable 2.Information disclosure and place of preparation If the information disclosure and the place of preparation had any change in the report period Applicable Not applicable The name of ne

20、wspaper for information disclosure selected by the Company,the address of the website designated by China Securities Regulatory Commission for carrying semi-annual report,the place where the semi-annual report of the Company is prepared had no change in the report period.Refer to the Annual Report f

21、or 2020 for details.IV.Main accounting data and financial indicators Did the Company retroactively adjust or restate the accounting data of previous years due to change in the accounting policy and correction of accounting mistakes?Applicable Not applicable Bingshan Refrigeration&Heat Transfer Techn

22、ologies Co.,Ltd.2021 Semiannual Report 7 Unit:RMB Yuan 2021.1-6 2020.1-6 Increase/decrease compared with the same period of last year Operating revenue 1,094,285,620.97 873,403,414.46 25.29%Net profit attributable to shareholders of listed companies-14,584,210.01-23,604,345.52 38.21%Net profit belon

23、ging to the shareholders of listed companies after the deduction of non-recurring profit and loss-11,882,674.61-8,256,994.99-43.91%Net cash flow from operating activities-28,887,836.28-78,350,688.75 63.13%Basic earnings per share-0.017-0.028 39.29%Diluted earnings per share-0.017-0.028 39.29%Weighte

24、d average return on net asset yield-0.43%-0.70%Increase 0.27 percentage points 2021.6.30 2020.12.31 Increase/decrease compared with 2020.12.31 Total assets 5,877,895,817.75 5,681,568,328.36 3.46%Owners equity attributable to shareholders of listed companies 3,336,469,482.70 3,375,609,788.07-1.16%V.1

25、.Difference of accounting data between as per Chinese accounting standards and as per International Accounting Standards Applicable Not applicable 2.Difference of accounting data between as per Chinese accounting standards and as per Foreign Accounting Standards The difference of accounting data bet

26、ween as per Chinese Accounting Standards and as per International Accounting Standards was 0.VI.Non-recurring profits and losses and their amounts item Amount Disposal gains and losses of non-current asset 8,393.93 Government subsidies included in current profit or loss 914,454.99 Disposal gains fro

27、m investments on financial assets available for sale,and gains from fair value change of other non-current financial assets-5,034,903.12 Other non-operating revenue or expense 1,377,409.33 Influence on income tax-370,653.73 Influence on minority shareholders 337,544.26 Total-2,701,535.40 Bingshan Re

28、frigeration&Heat Transfer Technologies Co.,Ltd.2021 Semiannual Report 8 Section 3 Management discussion and analysis I.The Companys Main business during the reporting period Focusing on the hot and cold business,the Company is committed to the development of industrial refrigeration and heating busi

29、ness,commercial refrigeration business,air conditioning and environment business,engineering and service business and new business fields,covering the key areas of the hot and cold industry chain and creating a complete hot and cold industry chain.The Companys main products include piston and screw

30、refrigeration compressors,pressure vessels,combined warehouses,controlled atmosphere storage,quick freezer,ice maker,flake ice maker,granulator,etc.,which are used in national defense,scientific research,petroleum,chemical,textile,medicine,power generation,agriculture,animal husbandry,fishery and ca

31、tering service industries.The Companys product sales and comprehensive solutions provide both domestic and international markets,with self-supporting sales as the main and channel sales as the auxiliary.In the first half of 2021,rigid demands such as food safety,consumption upgrading,energy conserva

32、tion and emission reduction will benefit the refrigeration and air conditioning industry.At the same time,the refrigeration and air conditioning industry is also facing the problems of intensified market competition,increased cost pressure,and difficulty in improving efficiency.In the face of opport

33、unities and challenges,the Company focused on the hot and cold business,strengthened and optimized the professional work department,deeply cultivated the advantageous market segments of cold chain logistics,beer and dairy products,petrochemical industry,marine refrigeration,environmental simulation,

34、ice and snow,and actively expanded and occupied the domestic market.1.Industrial refrigeration and heating business Industrial refrigeration is an important field reflecting the core technology of the Company.After years of development,the Company has been close to the technical level of the main in

35、ternational competitors in the field of industrial refrigeration,and has achieved catching up in some fields.Based on the traditional refrigeration,the Company realizes the balance of cold and heat through the utilization of heat,which greatly improves the energy utilization rate.2.Commercial refrig

36、eration business Commercial refrigeration is the Companys core business.In China,the Company takes the lead in opening up the green intelligent cold chain from the first kilometer of the field to the last 100 meters of the residential community,which is the competitive advantage of the Company.Focus

37、ing on food refrigeration,the Company has patented products pre-cooling from the field,all kinds of quick freezing equipment and refrigeration facilities of various specifications,and Chinas leading experience in the design and installation of large-scale ammonia and carbon dioxide refrigerators.On

38、the basis of absorbing the relevant experience of Japan,Europe and the United States,combined with Chinas new needs,to provide newer products,better solutions and fresher experience for the field of food freezing and refrigeration.3.Air conditioning and environment business In recent years,relying o

39、n the complete industrial chain,the Company has continuously carried out transformation and upgrading in the field of air conditioning and environment,developed more energy-saving and environmental protection products around the blue sky project,and accelerated the transformation and upgrading from

40、air treatment to environmental governance.At present,the Company has developed a series of innovative products around the market segments of commercial air conditioning,central air conditioning and special air conditioning,and provides corresponding solutions in different segments around these innov

41、ative products.For hospitals,electronic factories,high-end real estate,rail transit and other fields,provide targeted solutions.4.Engineering and service business Cold and hot engineering and service are the Companys advantageous business fields.In recent years,the Company has realized transformatio

42、n and upgrading from the manufacturer of cold and hot equipment to the service provider of comprehensive solution of cold and hot through the development of engineering and service industry,and realized the dual wheel drive of the enterprise,and provided more professional and accurate services to ea

43、ch segment market,and constantly created new value for customers and realized common growth.At present,the Company focuses on petrochemical technology,refrigeration,central air conditioning,ice and snow engineering,artificial environment and other market segments.Relying on the enterprises industria

44、l chain,value chain and ecosystem,the Company provides services from consulting,planning,design to manufacturing,installation,commissioning and service in the whole process and life cycle.At the same time,according to the needs of customers,promote the combination of industry and finance,and provide

45、 services for customers through the form of project general contracting and financial leasing.Bingshan Refrigeration&Heat Transfer Technologies Co.,Ltd.2021 Semiannual Report 9 The Company not only provides customized products and projects for customers,but also relies on Bingshan Industrial Interne

46、t to provide customers with full life cycle intelligent services.The Companys customized remote monitoring system,relying on the Internet,Internet of things,cloud platform and big data,provides advance services for the refrigeration system,realizes rapid response to on-site maintenance through app s

47、oftware,and provides 4S,energy-saving transformation,security transformation,computer room hosting and other services for the cooling and heating system through these information and intelligent means.5.New business With the deepening of Chinas economic transformation and upgrading,as well as the co

48、ntinuous introduction of environmental governance policies,the domestic industrial energy conservation and environmental protection industry is growing rapidly,the level of energy conservation and consumption reduction of enterprises and the comprehensive utilization of resources is constantly impro

49、ving,and the energy industrial structure has changed.Strengthening the optimal utilization of energy has become a development trend.For low-grade energy recycling,the Company provides customers with a series of energy-saving,environmental protection,efficient new products,in line with the national s

50、trategic requirements of energy conservation,emission reduction and sustainable development,and contributes professional wisdom to the national carbon peak and carbon neutral strategy.II.Analysis of core competence The Company focuses on main business of cold and heat;independent R&D and joint ventu