父亲 冷B:2015年度日日相干买进卖还愿金额超

  Stock Code: 000530; 200530 Short Form of the Stock: Daleng Gufen; Daleng B; No: 2016-010

  Dalian Refrigeration Co., Ltd.

  Public Notice on Actual Amount Exceeded Estimated Total

  Amount of Routine Associated Transactions for Year 2015

  Important:

  The directors and the Board of Directors of Dalian Refrigeration Co., Ltd. hereby confirm that

  there are no any important omissions, fictitious statements or serious misleading carried in this

  report.

  I. Brief of actual amount exceeded estimated total amount of routine associated transactions for

  year 2015

  According to the preliminary statistics provided by the Financial Management Department of the

  Company, the actual amount of routine associate transactions of the Company in the whole year of

  2015 will be around RMB 655.53 million yuan, consisting of around RMB 363.56 million yuan

  for purchasing auxiliary products for package projects from associate parties and around RMB

  291.97 million yuan for selling auxiliary spare parts to associate parties.

  The actual amount exceeded estimated total amount 175.53 million yuan of routine associated

  transactions for year 2015, consisting of around RMB 153.56 million yuan for purchasing

  auxiliary products for package projects from associate parties exceeded and around RMB 21.97

  million yuan for selling auxiliary spare parts to associate parties exceeded.(without audit)

  The reasons for actual amount exceeded are:

  1. According to the need of resources integration in enterprise and the heat exchanger business

  development, The Company transferred 30 percent equity from Dalian Sanyo High-Efficient

  Refrigeration System Co., Ltd.(“Sanyo High-Efficient”) ,to make the Sanyo High-Efficient from

  the affiliated company change to be subsidiary of the company. As the Sanyo High-Efficient

  provides the heat ex-changer for the company’s affiliated company Panasonic Refrigeration and

  Panasonic Cold-Chain for a long-term. After the equity transfer, The trading between Sanyo

  High-Efficient with Panasonic Refrigeration and Panasonic Cold-Chain become the daily related

  transactions of the company.

  2. With the changing of marketing mode of the company’s subsidiary-Dalian Bingshan Group

  Sales Co., Ltd. By selling products to sell solutions, the solution is extended to the fluorine

  refrigeration system by the ammonia refrigeration system solution, to provide customers with

  turnkey projects and one-stop service, The amount of Purchasing to related people of supporting

  products for Complete sets of projects increased accordingly.

  II. Brief of actual amount exceeded estimated amount of routine associated transactions for year

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