Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. 2023 Semiannual Report
Bingshan Refrigeration & Heat Transfer
Technologies Co., Ltd.
2023 Semiannual Report
August, 2023
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. 2023 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,
individualand/orjoint, forthe reality,accuracyand completeness ofthewholecontents.
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. 2023 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. 2023 Semiannual Report
Reference Documents
1. The accounting statements bearing the signatures and seals of the legalrepresentative, the financialmajordomo
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. 2023 Semiannual Report
Definitions
Defined item Stands for Meaning
Reporting period Stands for From Jan. 1, 2023 to Jun. 30, 2023
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.
Sonyo Compressor Stands for Sonyo Compressor (Dalian) Co., Ltd. Formerly Panasonic Appliances Compressor (Dalian)
Co., Ltd. one of the subsidiaries of the Company, where the Company holds100% of its shares.
Sonyo Refrigeration System (Dalian) Co., Ltd. Formerly Panasonic Appliances Refrigeration
Sonyo Refrigeration System Stands for System (Dalian) Co., Ltd., one of the subsidiary of the Company, where the Company holds
100% of its shares indirectly.
Sonyo Refrigeration Stands for Sonyo Refrigeration (Dalian) Co., Ltd. FormerlyPanasonic Refrigeration (Dalian) Co., Ltd.,
one of the subsidiary of the Company, where the Company holds 100% of its shares indirectly.
Bingshan Guardian
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