Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.

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7. Report on the Company’s Anticipated Routine Related-Party Transactions for Fiscal Year 2025

Document No. 7 for the 2024 Annual General Meeting

 

About the Company 2025 Report on the Annual Forecast of Routine Related-Party Transactions

 

Dear Shareholders:

  202 4 years , The total amount of routine related-party transactions between the company and its affiliates is 89 ,009 million yuan. According to 2024 Annual routine related-party transactions, combined with 2025 Annual business development plan, with projected company 2025 The total amount of routine related-party transactions for the entire year is 97 ,300 Approximately RMB 10,000, including the procurement of complete sets of supporting products from related parties. 31,3 Approximately RMB 0.00 million in sales of supporting components to related parties. 66 ,000 Around RMB 10,000.

To ensure clear voting on the proposal and effective recusal of related shareholders, we hereby: 2025 The annual forecast of routine related-party transactions shall be disclosed separately by category of related party. This proposal shall be divided into sub-proposals for separate voting, with the following voting categories:

 

Related Party Transaction Category

Category

Related party

Estimated amount (Ten thousand yuan)

Procurement of supporting components from related parties

Affiliated party Panasonic Holding Co., Ltd. directly or indirectly Control of the company

Panasonic Global Procurement (China) Co., Ltd. and other companies

3 ,000

Subtotal

3,000

A subsidiary controlled by Dalian BingShan Group Co., Ltd., a shareholder of the company.

Bingshan Songyang Cold Chain (Dalian) Co., Ltd.

6,200

Dalian Bingshan Pat Technology Co., Ltd.

1,600

Iceberg Technical Services (Dalian) Co., Ltd.

2, 200

Iceberg Pine Ocean Biotechnology (Dalian) Co., Ltd.

100

Subtotal

10,100

Other Related Parties

Dalian Fuji Ice Mountain Vending Machine Co., Ltd.

50

Dalian Fuji Iceberg Intelligent Control Systems Co., Ltd.

1,300

Dalian Bingshan Metal Technology Co., Ltd.

6,200

Jiangsu Jingxue Energy-Saving Technology Co., Ltd.

6,500

Dalian Spind Environmental Equipment Co., Ltd.

200

BAC Dalian Co., Ltd.

1,500

Dalian Shentong Electric Limited Company

1,000

Dalian Bingshan Huigu Development Co., Ltd.

50

Dalian Benzhuang Chemical Co., Ltd.

1,200

Dalian Bingshan Group Huayida Commercial Factoring Co., Ltd.

200

Subtotal

1 8.20 0

Procurement from related parties Subtotal

31,300

Sales of supporting components to related parties

Affiliated party Panasonic Holding Co., Ltd. directly or indirectly Control of the company

Panasonic Global Procurement (China) Co., Ltd. and other companies

29,000

Subtotal

29,000

A subsidiary controlled by Dalian BingShan Group Co., Ltd., a shareholder of the company.

Bingshan Songyang Cold Chain (Dalian) Co., Ltd.

15,000

Dalian Bingshan Pat Technology Co., Ltd.

300

Iceberg Pine Ocean Biotechnology (Dalian) Co., Ltd.

300

Iceberg Technical Services ( Dalian ) Limited Company

4,500

Bingshan Songyang Cold Chain Equipment (Wuhan) Co., Ltd.

1,300

Subtotal

21.4 00

Other Related Parties

Dalian Fuji Ice Mountain Vending Machine Co., Ltd.

1,000

Dalian Fuji Iceberg Intelligent Control Systems Co., Ltd.

100

Jiangsu Jingxue Energy-Saving Technology Co., Ltd.

1,500

Lingzhong Iceberg Refrigeration (Dalian) Co., Ltd.

1,200

Dalian Spind Environmental Equipment Co., Ltd.

100

BAC Dalian Co., Ltd.

10 ,500

Dalian Bingshan Huigu Development Co., Ltd.

One thousand

Dalian Benzhuang Chemical Co., Ltd.

200

Subtotal

15.60 0

Sales to related parties Subtotal

6 6.00 0

Total

9 7.30 0

 

Please review the above report.

 

                              2025 year May 22 day

 

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