冰山B：2024年半年度报告（英文版）.PDF

BingshanRefrigerationHeatTransferTechnologiesCo.,Ltd.2024SemiannualReport

BingshanRefrigerationHeatTransfer

TechnologiesCo.,Ltd.

2024SemiannualReport

August,2024

1

BingshanRefrigerationHeatTransferTechnologiesCo.,Ltd.2024SemiannualReport

Section1ImportantNotice,TableofContents,andDefinitions

ThedirectorsandtheBoardofDirectors,thesupervisorsandthe

SupervisoryBoard,andSeniorstaffmembersofBingshanRefrigeration

HeatTransferTechnologiesCo.,Ltd.(hereinafterreferredtoastheCompany)

herebyconfirmthattherearenotanyimportantomissions,fictitious

statementsorseriousmisleadingcarriedinthisreport,andshalltakeall

responsibilities,individualand/orjoint,forthereality,accuracyand

completenessofthewholecontents.

AlldirectorshaveattendedthisBoardmeetingoftheCompany.

Thereisnosignificantriskhavingadverseinfluenceonattainmentofthe

Companysfuturedevelopmentstrategyandbusinesstargets.The

paragraphManagementdiscussionandanalysisinSection3ofthis

SemiannualReportdescribesmajorrisks,includingtheriskofincreasing

marketcompetitionriskandtheaccountsreceivableisonthehighside.See

therelatedsectionsforthecountermeasurestobetakenbytheCompany.

TheCompanyplanstodistributenocashdividends,nobonussharesand

convertnoreservefundintocapitalstock.

ChairmanoftheBoardofDirectorsoftheCompanyMr.JiZhijian,

FinancialMajordomoMrs.Wang