证券代码：600336 证券简称：澳柯玛 编号：临 2025－027 澳柯玛股份有限公司 关于为控股子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 被担保人名称：青岛澳柯玛生物医疗有限公司（以下简称"生物医疗公司"）, 系公司直接、间接持股的全资子公司。 本次担保金额及已实际为其提供的担保余额：本次为生物医疗公司提供 1,000 万元的连带责任保证，包含本次担保，公司及控股子公司已实际为生物医疗公司提供了 1,000 万元的担保。 本次担保没有反担保。 公司对外担保未发生逾期情形。 特别风险提示：截至本公告披露日，公司及控股子公司对外提供担保总额为 12.80 亿元（不含控股子公司对公司的担保），占公司最近一期经审计净资产的 52.44%。 请广大投资者充分关注担保风险。 一、担保情况概述 二、被担保人基本情况 （一）单位名称：青岛澳柯玛生物医疗有限公司。 （二）统一社会信用代码：91370211583681230U。 （三）注册地址：青岛市黄岛区（原开发区前湾港路 315 号）。 （ ...

随着夏季高温来袭，如何安全、健康地保存食材，成为每个家庭亟待解决的难题。近日，澳柯玛推出的 BCD-617WPGZTDXI 四季鲜储冰箱，凭借一系列创新科技与人性化设计，为用户带来了全新的食材存 储体验。 冷藏室还特别设置母婴专储空间、养颜空间，以及右下角107升的超大变温魔术舱，可在5℃~ -20℃之间 进行宽幅温度调节，冷藏、软冷冻、冷冻模式随心切换，满足了不同家庭成员、不同食材的多样化存储 需求。三系统三循环的制冷系统，确保每个间室温度恒定，避免串味问题。 在食品安全保障上，冰箱配备的全空间离子洄游净化技术成为守护健康的"安全卫士"。通过对离子发生 器产生臭氧、负离子速率的精确研究，冰箱能够将箱内的臭氧浓度始终维持在合理范围。 除了强大的保鲜与杀菌功能，这款冰箱在空间设计上也处处体现着人性化关怀。采用0嵌入设计，凭借 前向底部散热和90°开门的巧妙结构，两侧无需预留过多散热空间，大幅提升了空间利用率，清洁也更 加轻松便捷。十字四门设计搭配高达617升的超大容积，配合VIP绝热真空绝热板，在减少冰箱体积的 同时，实现大容量存储。 在保鲜技术上，这款冰箱堪称 "四季守护者"。其四季鲜储MAP抗氧锁鲜技术，如 ...

家电静默无言，却藏着光阴的故事。在澳柯玛的以旧换新活动中，收到无数有温度的留言，更见证了太 多感人的故事。 澳柯玛售后工作人员亲自为刘大爷送到了家里，并免费安装与调试，耐心地教会了新款冷柜使用方法。 刘大爷激动地说，澳柯玛冷柜质量好，澳柯玛人更好，希望澳柯玛没有最好，只有更好。 自澳柯玛开展以旧换新活动以来，迅速得到了全国老用户的积极参与。很多用了二三十年的老产品被纷 纷贴到澳柯玛微信、微博的评论区。通过多方联系，澳柯玛有幸找到这些老用户，来到他们身边，一起 感受那份饱含真情的美好旧时光，再次用创新的产品、有温度的服务，唤起用户对美好生活的期待。 "全家人都是你们的老用户，希望你们越做越好" 济南的牛奶奶1995年买的澳柯玛冷柜一直用到今天。牛奶奶回忆那段时光时自豪地说，那个年代，"冰 箱、彩电、洗衣机"是时髦的"三大件"，非常紧俏，真是千金难买。当时的澳柯玛冷柜一台难求，好不 容易找朋友批条才买上一台。 最让牛奶奶欣慰的是，这台冷柜自从买来以后，几十年来稳定运行，冷藏冷冻效果都非常好，静音还省 电。后来，牛奶奶又给两个妹妹各买了一台2010年，牛奶奶的儿子搬家，准备购置冷柜时，牛奶奶毫不 含糊地让儿子又选了 ...

Core Insights - The summer season prompts increased demand for refrigerators as families prepare for bulk purchases, with supermarkets becoming focal points for consumer traffic [1] - Aucma's flagship store on Tmall launched a promotional event on May 28, featuring significant discounts on various products to cater to both household and commercial needs [1] Product Features - The Aucma BCD-632WPNE refrigerator boasts a large capacity of 632 liters, including a 356-liter refrigeration compartment and a 276-liter freezing compartment, designed for efficient storage of fruits, vegetables, meats, seafood, and ice cream [3] - This model features precise temperature control with a 0.1℃ accuracy and an ECO smart mode for energy savings [3] - The refrigerator employs 360° surround cooling technology and a silver ion deodorization module to inhibit bacterial growth and eliminate odors [5] Commercial Equipment - Aucma's SC-380W display cabinet utilizes top-mounted fans for rapid cooling and even distribution of cold air, ensuring quick preservation of beverages and food without direct cold air exposure [7] - The cabinet's double-layer tempered glass doors enhance insulation, preventing heat exchange and maintaining internal cold air [9] - The design includes a durable white molded interior and a high-density foam layer for energy efficiency and longevity [9] Promotional Activities - Aucma's 618 promotional event offers various incentives, including a one-yuan reservation for multiple benefits, a chance to win 618 yuan for the first 20 customers, and additional discounts for qualifying purchases [11] - The event includes a total prize pool of 80,000 yuan and a 2% discount for bundled purchases, enhancing customer engagement and sales opportunities [11]

本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：600336 证券简称：澳柯玛 公告编号：临 2025-026 澳柯玛股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 1、出席会议的股东和代理人人数 | 273 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 353,227,368 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.26 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事长张斌先生主持，采用现场投票与网络投票相结合 的表决方式，会议召开程序及表决方式符合《公司法》和《公司章程》等有关规 定。 (一) 股东大会召开的时间：2025 年 5 月 23 日 (二) 股东大会召开的地点：青岛西海岸新区太行山路 2 号澳柯玛创新中心 22 楼公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于澳柯玛股份有限公司 2024 年年度股东大会的法律意见书 康达股会字【2025】第 0272 号 致：澳柯玛股份有限公司 北京市康达律师事务所（以下简称"本所"）接受澳柯玛股份有限公司（以下简称 "公司"或"澳柯玛"）的委托，指派本所律师张力、石志远（以下简称"本所律师"） 出席并见证公司 2024 年年度股东大会（以下简称"本次会议"）。 现本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公 司股 ...

Mergers and Acquisitions - Multiple companies are experiencing stock price increases due to merger and acquisition activities, with notable gains including Zongyi Co. at 10.10% and Daqimo at 10.06% [2][3] - New entrants in the market such as Binhai Energy and Jinhongshun also saw significant increases of 10.00% and 9.98% respectively, attributed to similar merger activities [2] - The trend continues with companies like Huayuan Real Estate and Hunan Development achieving first board listings with gains of 9.94% and 9.97% [3] Shipping and Ports - Following the implementation of tariff adjustments between China and the US, there has been a surge in container bookings from China to the US, positively impacting shipping and port stocks [4] - Nanjing Port, Ningbo Shipping, and Lianyungang have all recorded five consecutive days of price increases, with gains of 9.97%, 10.04%, and 10.07% respectively [4][6] Robotics - The robotics sector is gaining attention, with Nvidia's CEO indicating that all mobile devices will become robots, potentially revolutionizing the industrial sector [7] - Companies like Zhongchao Holdings and Xinlong Health have seen stock increases of 10.13% and 10.01% respectively, driven by advancements in robotics [8] Chemical Products - Recent price hikes in chemical products such as dibutyl phthalate and hydroxyl esters have drawn market attention, benefiting companies like Zhongyida and Youfu Co. with stock increases of 9.99% and 10.04% [10][11] Food and Beverage - The release of new regulations by the Ministry of Commerce and the National Development and Reform Commission is expected to boost the food and beverage sector, with stocks like Jiaoda Angli and Baihe Co. seeing gains of 10.00% and 10.01% [12][15] Military and Aerospace - The debut of the "Jiutian" drone at the 15th China Airshow is anticipated to enhance the military sector, with companies like Chengfei Integration and Lijun Co. achieving stock increases of 10.00% and 10.02% [16][19] Nuclear Power - The announcement of procurement projects by China Fusion Energy Co. is expected to stimulate the nuclear power sector, benefiting companies like Wangzi New Materials and Baili Electric with stock increases of 9.99% and 9.92% [16][17] Venture Capital - Recent regulatory changes encouraging private equity participation in mergers and acquisitions are positively impacting venture capital stocks, with companies like Jiuding Investment and Electronic City seeing gains of 10.01% and 9.90% [19] Pet Economy - The pet economy is projected to grow significantly, with companies like Yuande Pet and Tianyuan Pet achieving stock increases of 9.98% and 20.00% [20][21] Carbon Fiber - Price increases in carbon fiber products have been reported, benefiting companies like Jilin Chemical Fiber with a stock increase of 10.04% [22][23] Smart Driving - The Ministry of Industry and Information Technology's push for mandatory standards in smart connected vehicles is expected to drive growth in the automotive sector, with companies like Wan'an Technology and Luchang Technology seeing stock increases of 10.00% [26][27] Rare Earth Permanent Magnets - Tightening supply of rare earth materials due to export controls has led to price increases, benefiting companies like Huayang New Materials and Jiuwu High-Tech with stock increases of 10.10% and 20.02% [28][29] Huawei Harmony - Huawei's upcoming product launch is expected to positively impact related stocks, with companies like Dongfang Zhongke and Dahua Intelligent seeing stock increases of 10.01% and 9.94% [30]

Core Viewpoint - The recent amendments to the major asset restructuring management measures by the China Securities Regulatory Commission (CSRC) are expected to boost market confidence and enhance the enthusiasm for mergers and acquisitions (M&A) in the market [2][5][8]. Group 1: Policy Changes and Market Impact - The CSRC has introduced a series of arrangements in the revised restructuring measures, including simplifying review processes, innovating transaction tools, and enhancing regulatory inclusiveness [2][4]. - The new simplified review process allows certain restructuring transactions to bypass the review by the M&A committee of the stock exchange, with the CSRC making registration decisions within five working days [4][5]. - The restructuring measures have led to a significant increase in M&A activity, with over 1,400 asset restructuring disclosures and more than 160 major asset restructurings reported since September 2024 [7][8]. Group 2: Market Trends and Investment Opportunities - Analysts highlight four key investment directions: strengthening leading technology companies, industry consolidation in traditional sectors, increased willingness for state-owned enterprise (SOE) value management through M&A, and diverse options for unlisted companies considering M&A [9][10]. - The current M&A wave is characterized by two main trends: consolidation among SOEs and M&A activities focused on "hard technology" sectors, driven by supportive policies and market conditions [9][10]. - Potential M&A targets include undervalued SOEs looking to enhance their valuations through restructuring and "hard technology" companies that have established platform layouts and disclosed M&A intentions [10].

Core Viewpoint - The recent amendments to the major asset restructuring management measures by the China Securities Regulatory Commission (CSRC) are expected to boost market confidence and enhance the enthusiasm for mergers and acquisitions (M&A) [1][4][7]. Group 1: Market Reaction - M&A and venture capital concept stocks surged in early trading, with notable stocks like Jinlihua Electric and Guangzhi Technology hitting the 20% limit up [1][3]. - A total of over 1400 asset restructuring announcements have been disclosed since the release of the "Six M&A Measures" in September 2024, with significant increases in both the number and value of major asset restructurings [6][7]. Group 2: Regulatory Changes - The new restructuring measures simplify the review process, allowing certain transactions to bypass the M&A committee's review, with the CSRC making decisions within five working days [3][4]. - The measures also introduce a phased payment mechanism for share-based acquisitions, extending the registration decision validity period to 48 months [3][4]. Group 3: Investment Trends - Analysts highlight four key investment directions: strengthening leading technology companies, traditional sector consolidation, increased willingness for state-owned enterprise (SOE) value management, and diverse options for unlisted companies [8]. - The integration of SOEs and "hard technology" M&A has emerged as the two main trends in the current wave of restructuring, driven by policy support and market dynamics [9].

Group 1 - The core viewpoint of the articles highlights the challenges faced by the home appliance industry, including a shift towards brand concentration and the struggles of small to medium enterprises amid a cooling consumer market [2][3] - The 618 shopping festival has become a stage for leading appliance brands, with overall market activity being subdued and promotional events returning to a normalized state [2] - The home appliance sector is experiencing significant changes, including leadership changes in major small appliance companies like Midea, Supor, and Joyoung, indicating operational challenges and the need for strategic adjustments [8] Group 2 - The home appliance industry is undergoing a standardization push, with 10 new industry standards set to be implemented by November 2025, focusing on quality upgrades and technological innovation [4] - The recent adjustment of tariffs between China and the U.S. is seen as a potential turning point for appliance companies, allowing for increased cross-border trade and production acceleration [5][6] - The after-sales service sector is being enhanced, with 105 leading service companies recognized, including Haier and Midea, reflecting a growing emphasis on service quality in the appliance market [7] Group 3 - Midea is actively pursuing acquisitions to strengthen its market position, including the purchase of Teka Group and strategic agreements with other companies to enhance its capabilities in the HVAC sector [10] - Haier and Hisense are launching innovative products aimed at improving consumer health and sleep quality, with Haier's "washing air" air conditioner and Hisense's new air conditioning solutions [11][12] - The financial performance of companies like Aucma has deteriorated, with a reported loss in 2024, highlighting the operational uncertainties faced by traditional appliance manufacturers [13] Group 4 - TCL has achieved significant market success during the 618 event, securing multiple top rankings in sales, showcasing the effectiveness of its product strategy focused on high-end and large-screen technology [14] - Samsung is expanding its presence in the HVAC market through a major acquisition, while Panasonic is selling "slightly flawed" appliances at discounted prices, indicating a strategic shift in product offerings [15] - Sony and Sharp are facing operational challenges, with Sony projecting a decline in revenue for the upcoming fiscal year and Sharp announcing the sale of its LCD panel factory due to poor performance [16]