Core Viewpoint - The announcement details the results of the stock option exercise for the third exercise period of the 2021 stock option and restricted stock incentive plan of Qingdao Hairong Commercial Cold Chain Co., Ltd, indicating no shares were exercised during the specified period [2][12]. Group 1: Stock Option Exercise Details - The number of stock options available for exercise in the third period is 64,175, with an exercise window from December 20, 2024, to December 19, 2025 [2][12]. - No shares were exercised or transferred as of December 31, 2025, representing 0.00% of the total options available for this period [2][12]. - The stocks obtained through the exercise will be listed for trading on the second trading day after the exercise date [2][14]. Group 2: Decision-Making Process and Disclosure - The decision-making process for the stock option plan was approved by the board and supervisory board in meetings held on April 22, 2021, with independent directors providing their consent [3][5]. - The company conducted an internal announcement of the incentive recipients from April 26 to May 10, 2021, with no objections received [4]. - The annual shareholders' meeting on May 24, 2021, approved the incentive plan and related matters [4][5]. Group 3: Historical Context and Adjustments - The company has made several adjustments to the incentive plan since its inception, including the approval of stock option grants and the cancellation of certain options in subsequent board meetings [6][8][10]. - As of October 26, 2023, the board approved the conditions for the second exercise period and the lifting of restrictions on the corresponding restricted stocks [8][10]. - The company has consistently fulfilled its disclosure obligations regarding the incentive plan adjustments and stock option exercises [11].

证券代码:603187 证券简称:海容冷链 公告编号：2026-001 青岛海容商用冷链股份有限公司 关于 2021 年股票期权与限制性股票激励计划 之股票期权 2025 年第四季度自主行权结果 暨股份变动的公告 （一）2021 年 4 月 22 日，公司第三届董事会第十八次会议审议通过了《关 于<公司 2021 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关 于<公司 2021 年股票期权与限制性股票激励计划实施考核管理办法>的议案》《关 于提请股东大会授权董事会办理公司 2021 年股票期权与限制性股票激励计划相 关事宜的议案》。公司独立董事对相关事项发表了同意的独立意见。详见公司于 2021 年 4 月 23 日在指定信息披露媒体发布的相关公告。 （二）2021 年 4 月 22 日，公司第三届监事会第十七次会议审议通过了《关 于<公司 2021 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关 于<公司 2021 年股票期权与限制性股票激励计划实施考核管理办法>的议案》以 及《关于核实公司<2021 年股票期权与限制性股票激励计划激励对象名单>的议 案》，监事会对相关事项发表 ...

Group 1 - The core stock price of Hairong Cold Chain (603187) closed at 15.63 yuan on December 26, 2025, reflecting a 4.06% increase from the previous week's closing price of 15.02 yuan [1] - The stock reached a peak price of 16.24 yuan on December 23, 2025, and a low of 14.98 yuan on December 22, 2025 [1] - The current total market capitalization of Hairong Cold Chain is 6.063 billion yuan, ranking 98th out of 217 in the general equipment sector and 2901st out of 5181 in the A-share market [1] Group 2 - The company announced a profit distribution plan, proposing a cash dividend of 3.00 yuan (including tax) for every 10 shares, with no bonus shares or capital reserve fund conversion into share capital [1] - As of September 30, 2025, the parent company achieved a net profit of 307,196,434.78 yuan, with a distributable profit of 1,433,216,017.58 yuan after accounting for retained earnings and previously distributed profits [1] - The profit distribution plan will maintain the distribution ratio per share unchanged, adjusting the total distribution amount if there are changes in the share capital [1]

Group 1 - The core point of the news is that Qingdao Hairong Commercial Cold Chain Co., Ltd. has seen a stock price increase of 1.1%, reaching 15.67 yuan per share, with a total market capitalization of 6.055 billion yuan as of December 31 [1] - The company specializes in the research, production, sales, and service of commercial cold chain equipment, with 95.22% of its revenue coming from commercial display cabinets [1] - The trading volume for the stock was 40.22 million yuan, with a turnover rate of 0.68% [1] Group 2 - According to data from the top ten holdings of funds, Huaxia Fund has a significant position in Hairong Cold Chain, with the Huaxia Stable Fortune Mixed A Fund holding 25,000 shares, unchanged from the previous period, representing 0.15% of the fund's net value [2] - The Huaxia Stable Fortune Mixed A Fund has a total scale of 153 million yuan and has achieved a return of 2.32% this year, ranking 7404 out of 8085 in its category [2] - The fund managers, Sun Lei and Wu Fan, have had varying performance, with Sun Lei achieving a best return of 21.2% during his tenure, while Wu Fan's best return is 11.26% [2]

2026 年第一次临时股东会会议资料 会议资料 青岛海容商用冷链股份有限公司 Qingdao Hiron Commercial Cold Chain Co.,Ltd. 中国 青岛 二〇二六年一月 2026 年第一次临时股东会会议资料 目 录 2026 年第一次临时股东会 | 2026 | 年第一次临时股东会会议须知 1 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 3 | | 议案一：关于《公司 | 2025 年前三季度利润分配预案》的议案 4 | 2026 年第一次临时股东会会议资料 青岛海容商用冷链股份有限公司 2026 年第一次临时股东会会议须知 各位股东及股东代表： 为了维护青岛海容商用冷链股份有限公司（以下简称"公司"）全体股东的 合法权益，确保股东会的正常秩序和议事效率，根据《青岛海容商用冷链股份有 限公司章程》及《青岛海容商用冷链股份有限公司股东会议事规则》的规定，特 制定本次股东会会议须知，请出席股东会的全体人员遵照执行： 一、本次股东会由公司证券事务部负责会议的组织工作。 二、出席会议的股东及股东代表须携带身份证明（身份证、持股证明）及相 关授权文件办理会议登 ...

Group 1 - Fenglong Co., Ltd. announced that its controlling shareholder will change to UBTECH, and the stock will resume trading [12][13] - Victory Energy has experienced a continuous increase in stock price for nine consecutive trading days, with a cumulative increase of 135.86%, and may apply for a trading suspension if the price continues to rise [4] - Dongbai Group issued a stock price fluctuation announcement, indicating potential risks of significant price drops after recent increases [10] Group 2 - Enhua Pharmaceutical's wholly-owned subsidiary signed a $20 million exclusive commercial cooperation agreement with Green Leaf Pharmaceutical for three long-acting antipsychotic products in mainland China, with a sales target of at least 2.7 billion RMB from 2026 to 2035 [2] - Longpan Technology plans to increase the planned production capacity of lithium iron phosphate cathode materials from 62,500 tons per year to 100,000 tons per year [2] - Jiangsu Zhanchin, a company in which Hongda Electronics holds a 13.79% stake, has submitted an IPO application, but the progress remains uncertain [3] Group 3 - Jizhi Co., Ltd. intends to acquire at least 51% of Zhejing Pumai Technology to enhance its capabilities in the robotics sector [4] - Nanshan Aluminum established a wholly-owned subsidiary in Hainan with an investment of 5 million RMB to improve regional industrial layout and expand high-end aluminum product development [5] - Sany Heavy Energy plans to use up to 9.5 billion RMB of its own funds for entrusted wealth management in 2026 [9] Group 4 - Zongtai Automobile reached a settlement with two bank creditors to avoid large financial disputes and facilitate the release of frozen assets [11] - Tianji Co., Ltd. is pushing for the industrialization of lithium sulfide material preparation, but the project faces risks of underperformance [6] - Guangyang Co., Ltd. signed a strategic cooperation agreement with Konghui Automotive to advance its business layout in the intelligent driving sector [7]

Core Viewpoint - The company, Hairong Cold Chain, announced the approval of its profit distribution plan for the first three quarters of 2025 during the seventh meeting of its fifth board of directors [2]. Group 1 - The company held its fifth board of directors' seventh meeting on December 24 [2]. - The meeting resulted in the approval of multiple resolutions, including the profit distribution plan [2].

Group 1 - The company, Hairong Cold Chain, announced that it will hold its first extraordinary shareholders' meeting for 2026 on January 9, 2026 [2]

Core Viewpoint - The company, Hairong Cold Chain (603187.SH), announced a cash dividend distribution plan for the first three quarters of 2025, proposing a cash dividend of 3.00 yuan per 10 shares to all shareholders, totaling approximately 115.92 million yuan, which represents 38.57% of the net profit attributable to shareholders in the third quarter report of 2025 [1] Summary by Categories - **Dividend Distribution Plan** - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares to shareholders [1] - No bonus shares or capital reserve fund transfers will be issued [1] - **Financial Details** - The total number of shares outstanding is 386,416,107 [1] - The total cash dividend amount is 115,924,832.10 yuan (including tax) [1] - The cash dividend represents 38.57% of the net profit attributable to shareholders as reported in the third quarter of 2025 [1]

关于青岛海容商用冷链股份有限公司 2021 年股票期权与限制性股票激励计划之 注销股票期权 的法律意见 德恒上海律师事务所 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话: 021-5598 9888 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 法律意见 释 义 在本《法律意见》中，除非文义另有所指，下列词语具有下述涵义： 2.本次激励计划中部分合计数与各明细数直接相加之和在尾数上如有差异，是因四舍 五入造成。 | 公司/海容冷链 | 指 | 青岛海容商用冷链股份有限公司（含下属子公司） | | --- | --- | --- | | 本激励计划、本次 | 指 | 青岛海容商用冷链股份有限公司 2021 年股票期权与限制性 | | 激励计划 | | 股票激励计划 | | 《 激 励 计 划 （ 草 | 指 | 《青岛海容商用冷链股份有限公司 2021 年股票期权与限制 | | 案）》 | | 性股票激励计划（草案）》 | | 限制性股票 | 指 | 公司根据本激励计划规定的条件和价格，授予激励对象一定 数量的公司股票，该等股票设置一定期限的限售期，在达到 | | ...