Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. 2022 Semiannual Report
Bingshan Refrigeration & Heat Transfer
Technologies Co., Ltd.
2022 Semiannual Report
August, 2022
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. 2022 Semiannual Report
Section 1 Important Notice, Table of Contents, 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
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.
All 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 " 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 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 Zhijian,
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-mentioned versions, the Chinese
version shall prevail.
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. 2022 Semiannual Report
CONTENTS
Section 1 Important Notice, Table of Contents, and Definitions......2
Section 2About the Company and Main Financia Indicators ......6
Section 3 Management Discussion andAnalysis ......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......23
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. 2022 Semiannual Report
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 Company's documents 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: 0086-411-87968125
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. 2022 Semiannual Report
Definitions
Defined item Stands for Meaning
Reporting period Stands for From Jan. 1, 2022 to Jun. 30, 2022
The Company, this Company Stands for Bingshan Refrigeration & Heat Transfer Technologies Co.,Ltd.
Bingshan Engineering 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 shares.
Bingshan Guardian Stands for Dalian Bingshan Guardian Automation 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 the 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., one of the
associated company of the Company, where the
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