Sanhe Tongfei Refrigeration Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. In order to implement the guiding principles proposed by the Central Political Bureau meeting to "activate the capital market and boost investor confidence," as well as the State Council's executive meeting's call to "greatly enhance the quality and investment value of listed companies and adopt more powerful and effective measures to stabilize the market and confidence," and to effectively realize the investor-centered development concept, safeguard the interests of all shareholders, especially small and medium-sized shareholders, and enhance investor confidence, Sanhe Tongfei Refrigeration Co., Ltd. formulated and disclosed the "Quality Return Dual Improvement" action plan on April 18, 2025. The progress of the implementation of the action plan is announced as follows:
1. Focus on Core Business and Promote High-Quality Development
The Company has always focused on the research, manufacturing, sales, and service of industrial temperature control equipment. With four major product series: liquid constant temperature equipment, electrical box constant temperature devices, pure water cooling units, and special heat exchangers, it primarily serves fields such as CNC equipment (CNC machine tools, laser equipment, etc.), power electronics, energy storage, semiconductors, data centers, hydrogen energy, new energy vehicles (charging and swapping), medical devices, and industrial washing. In the future, the Company will continue to deepen its core business in industrial temperature control, continuously improve product quality and performance, and expand market share. By strengthening cooperation with existing customers and expanding new customer groups, the Company will further consolidate its advantageous position in the industrial temperature control field. In 2025, the Company achieved an operating income of 286.75 million yuan, a year-on-year increase of 32.75%, and a net profit attributable to shareholders of the listed company of 25.29 million yuan, a year-on-year increase of 64.84%.