Stock Code: 000530; 200530 No: 2026-023
Short Form of the Stock: Bingshan; Bingshan B
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice of Dividend Distribution for year of 2025
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.and its whole
members of Board of Directors ensure that the public notice is real, accurate and
complete, and there are no any important omissions, fictitious statements or serious
misleading carried in this notice.
The dividend distribution plan for year of 2025 under the name of Bingshan
Refrigeration & Heat Transfer Technologies Co., Ltd. (the “Company”) has been
deliberated and approved at the Annual Shareholders' General Meeting 2025 held on
May 21, 2026. If the total capital stock of the Company changes before the
implementation of equity allocation, it will be implemented in accordance with the
principle that the total allocation remains unchanged. The total share capital of the
Company has not changed during the period from the disclosure to the
implementation of the dividend distribution plan. The dividend distribution plan
implemented is consistent with the plan examined and passed by Shareholders'
General meeting. It is not more than two months from implementation day of the
distribution plan to the day that Shareholders' General meeting examined and passed.
Distribution for the dividend for year of 2025 is disclosed as:
I. Dividend distribution plan
The equity distribution scheme for year of 2025 under the name of the Company is: A
cash dividend RMB 0.5 for every 10 shares will be paid to all the shareholders based
on the current total number of 843,212,507 shares (including tax; after tax is deducted,
RMB0.45 for every 10 shares held by A-share QFII, RQFII and individuals and
securities investment funds holding restricted shares issued for stock reform and
new-restricted shares; for individuals holding other restricted shares and
non-restricted outstanding shares, different tax rates will be applied on the dividend. A
dividend of RMB 0.5 for every 10 shares will be distributed first. The taxª will be
deducted according to the actual shareholding period and number of shares sold by
investor after the equity registration day; for securities investment funds holding other
restricted shares and non-restricted outstanding shares, for the Hong Kong investors
holding fund shares according to 10% tax, different tax rates will be applied on the
cash dividend distributed to the mainland investors holding fund shares for
non-resident enterprise other than QFII and RQFII, the Company will not withhold
the income tax. Tax payers shall pay tax whether it is accrued; the after-tax cash
dividend for B-share non-resident enterprises is RMB 0.45 for every 10 shares.
Different tax rates will be applied on the cash dividend dist ributed to domestic
(overseas) individual shareholders. A dividend of RMB 0.5 for every 10 shares will be
distributed first. The tax will be deducted according to the actual shareholding period
and number of shares sold by the investor after the equity registration day. ).
【 ª Note: The shareholding period is calculated based on investors’ securities
accounts and the first-in-first-out principle. The tax for every 10 shares is RMB 0.1
for shares held for one month (one month included) or less; RMB 0.05 for shares held
for more than one month but no more than one year (one year included). No tax will
deducted for shares held for more than one year.】
The cash dividend for B-share shareholders will be distributed in HKD based on the
middle exchange rate between RMB and HKD released by the People’s Bank of
China (HKD: RMB =1: 0.8726) on the first business day after the resolution day of
General Meeting (that is May 22, 2026), according to the discount rate for dividend
regulated in Article of Association. The pay back taxes withhold for B-share
shareholders in the future refer to the aforesaid discount rate.
II. Record Date & Ex-Dividend date
III. Distribution targets
shares on Shenzhen Branch of China Securities Depository and Clearing Corporation
Limited after trading close of Shenzhen Stock Exchange ended as noon July 9, 2026.
shares on Shenzhen Branch of China Securities Depository and Clearing Corporation
Limited after trading close of Shenzhen Stock Exchange ended at noon July 14, 2026
(final trading date as July9, 2026).
IV. Distribution way
was entrusted by the Company for dividend distribution for A shareholders. And the
dividend will wire to capital account directly through shareholders’ trusteeship
security company (or other custodian) dated July 10, 2026.
trusteeship security company or trustee bank dated July 14, 2026. If shareholders of B
shares transfer the custody of “Bingshan B” dated July 14, 2026 the dividend will be
wired in the original shareholders’ trusteeship security company or trustee bank.
Company:
Serial Shareholders’ account Name of shareholders
During the application of dividend distribution business ( the application date: July
account of Dalian Bingshan Group Co., Ltd. decrease, lead to entrust Shenzhen
Branch of China Securities Depository and Clearing Corporation Limited for dividend
distribution insufficient , all legal responsibility and consequences shall be borne by
the Company.
V. Consulting
Consulting agency: Security and Legal Affairs Department of the Company
Contact person: Mrs. Du Yu
Phone: 0086-411-87968822
Fax：0086-411-87968125
VI. Documents available for reference
Hereby notify the above.
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
July 3, 2026
