证券代码：600336 证券简称：澳柯玛 公告编号：临2025-048 澳柯玛股份有限公司 2025年第一次临时股东会决议公告 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年10月17日 (二)股东会召开的地点：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股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事、总经理王英峰先生（代行董事长职责）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。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事8人，出席7人，董事长张斌先生因身体健康原因未出席本次会议； (一)非累积投票议案 1议案名称：关于公司2025年半年度利润分配方案的议案 审议结果：通过 表决情况： ■ 2议案名称：关于续聘 ...

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： 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 2025-048 澳柯玛股份有限公司 2025年第一次临时股东会决议公告 (一)股东会召开的时间：2025 年 10 月 17 日 (二)股东会召开的地点：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 | 1、出席会议的股东和代理人人数 | 308 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 340,091,711 | | 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（%） | 42.62 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事、总经理王英峰先生（代行董事长职责）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。 (五)公司董事和董事会秘 ...

2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0441 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"）的委托，指派本所律师出席公司 2025 年第一次临时股东大会（以下简称"本 次会议"）。 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11F, 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 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司股东 ...

Market Overview - The white goods sector experienced a slight decline of 0.02% on October 16, with Aucma leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Individual Stock Performance - Midea Group (000333) closed at 73.18, with a slight increase of 0.36% and a trading volume of 346,800 shares [1] - Gree Electric (000651) closed at 40.77, down 0.12%, with a trading volume of 397,500 shares and a transaction value of 1.619 billion [1] - Haier Smart Home (600690) closed at 25.25, down 0.63%, with a trading volume of 321,500 shares and a transaction value of 813 million [1] - Whirlpool (600983) closed at 10.46, down 0.76%, with a trading volume of 31,200 shares and a transaction value of 33.05 million [1] - TCL Smart Home (002668) closed at 9.61, down 0.93%, with a trading volume of 89,300 shares and a transaction value of 86.25 million [1] - Hisense Home Appliances (000921) closed at 25.80, down 1.04%, with a trading volume of 76,300 shares and a transaction value of 198 million [1] - Changhong Meiling (000521) closed at 7.12, down 1.11%, with a trading volume of 90,300 shares and a transaction value of 64.49 million [1] - Deep Blue Konka A (000016) closed at 5.08, down 1.17%, with a trading volume of 233,200 shares and a transaction value of 119 million [1] - Snowman Electric (001387) closed at 13.36, down 1.26%, with a trading volume of 14,300 shares and a transaction value of 1.919 million [1] - Aucma (600336) closed at 6.92, down 2.12%, with a trading volume of 161,500 shares and a transaction value of 113 million [1] Capital Flow Analysis - The white goods sector saw a net outflow of 706 million from institutional investors, while retail investors contributed a net inflow of 417 million [1] - The following stocks had notable capital flows: - Hisense Home Appliances (000921) had a net inflow of 2.3026 million from institutional investors, but a net outflow of 19.2985 million from speculative funds [2] - Snowman Electric (001387) experienced a net outflow of 373,900 from institutional investors, with a net inflow of 95,500 from speculative funds [2] - Whirlpool (600983) had a net outflow of 1.1962 million from institutional investors, but a net inflow of 1.0942 million from speculative funds [2] - TCL Smart Home (002668) saw a net outflow of 6.4928 million from institutional investors, with a net inflow of 2.6876 million from speculative funds [2] - Aucma (600336) had a net outflow of 7.5552 million from institutional investors, but a net inflow of 2.1876 million from speculative funds [2] - Changhong Meiling (000521) experienced a net outflow of 9.0440 million from institutional investors, with a net inflow of 5.0717 million from speculative funds [2] - Deep Blue Konka A (000016) had a significant net outflow of 15.6153 million from institutional investors, but a net inflow of 6.8073 million from speculative funds [2] - Haier Smart Home (600690) had a net outflow of 1.21 million from institutional investors, with a net inflow of 54.5379 million from speculative funds [2] - Gree Electric (000651) had a net outflow of 1.33 million from institutional investors, but a net inflow of 1.44 million from retail investors [2] - Midea Group (000333) had a net outflow of 1.67 million from institutional investors, with a net inflow of 2.47 million from retail investors [2]

Core Points - The company has provided guarantees to its subsidiaries to support their operational funding needs and ensure stable business development [1][14] - The total amount of guarantees provided by the company and its subsidiaries is 1.371 billion RMB, accounting for 56.17% of the company's latest audited net assets [16] Group 1: Guarantee Details - On October 13, 2025, the company’s subsidiary, Qingdao Aokema Life Electric Co., Ltd., signed a maximum guarantee contract with Agricultural Bank of China, providing a joint liability guarantee of up to 81 million RMB for Qingdao Aokema Import and Export Co., Ltd. from October 13, 2025, to October 12, 2026 [1][4] - The company also signed a maximum guarantee contract with China Everbright Bank, providing a joint liability guarantee of up to 10 million RMB for Qingdao Aokema Smart Home Co., Ltd. for the same period [1][10] - The company has authorized a total guarantee amount not exceeding 3.07 billion RMB for the fiscal year 2025, which includes ongoing guarantees [2][15] Group 2: Internal Decision-Making Process - The company’s board approved the financing and guarantee business for the fiscal year 2025 on April 29, 2025, which was subsequently ratified at the annual general meeting on May 23, 2025 [2][15] - The guarantees provided are within the scope of the board's approval and do not require further review [3][15] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the daily operational funding needs of the subsidiaries, contributing to their stable operations and the overall development of the company [14] - The company maintains effective control and management over the subsidiaries, allowing for timely monitoring of their credit status and performance capabilities [14]

Market Overview - The white goods sector increased by 0.44% on October 15, with Whirlpool leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Key stocks in the white goods sector showed the following closing prices and percentage changes: - Whirlpool: 10.54, up 1.35% [1] - TCL Smart Home: 9.70, up 1.25% [1] - Hisense Home Appliances: 26.07, up 1.20% [1] - Gree Electric: 40.82, up 0.59% [1] - Midea Group: 72.92, up 0.44% [1] - The trading volume and turnover for these stocks varied, with Gree Electric having a turnover of 1.79 billion yuan [1] Capital Flow - The white goods sector experienced a net inflow of 117 million yuan from institutional investors, while retail investors saw a net inflow of 11.55 million yuan [1] - The capital flow for individual stocks indicated: - Midea Group: Net outflow of 828.19 million yuan from retail investors [2] - TCL Smart Home: Net inflow of 1.01 million yuan from institutional investors [2] - Gree Electric: Net outflow of 40.32 million yuan from institutional investors [2]

证券日报网讯 10月14日晚间，澳柯玛发布公告称，截至目前未有逾期担保情况发生。 （文章来源：证券日报） ...

证券代码：600336 证券简称：澳柯玛 公告编号：临2025-047 澳柯玛股份有限公司关于为控股子公司 以及控股子公司之间为对方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 本次担保金额 | 青岛澳柯玛进出口有限公司 | | | 8,100 万元 | | --- | --- | --- | --- | --- | --- | --- | | 担 保 象一 | 对 | 实际为其提供的担保余额 | | | | 75,100 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用 | | | | | 本次担保是否有反担保 | □是 | 否 | □不适用 | | | 担 保 | 对 | 被担保人名称 | 青岛澳柯玛智能家居有限公司 | | | | | | | 本次担保金额 | | | | 1,000 万元 | | 象二 | | 实际为其提供的担保余额 | | | | 3,000 万元 | | | | 是否在前期预计额度内 | 是 | □否 | ...

秋风起，蟹脚痒，板栗香，红薯甜。十月正是收获的季节，家家户户都囤满了秋天的馈赠：肥美的大闸 蟹、甜糯的栗子、饱满的红薯、各式菌菇和秋季水果……如何妥善保存这些时令美味，成为许多家庭甜 蜜的烦恼。 大闸蟹与水果、菌菇与熟食，秋季食材各具独特气味。澳柯玛BCD-475WPHXFE烟青冰箱具备双循环独 立送风系统，确保冷藏室与冷冻室独立送风，分区不串味。 银离子护航秋季健康 秋季天气转凉，但细菌依然活跃。澳柯玛BCD-475WPHXFE烟青冰箱内置离子净化保鲜模块，能有效抑 制冰箱内细菌滋生，特别适合保存蘑菇、木耳等易受微生物污染的干货山货，同时吸附冰箱异味，为家 人的健康饮食保驾护航。 精准控温锁住秋日风味 澳柯玛BCD-475WPHXFE烟青冰箱采用鲜立方智慧控温，储鲜模式一键选择，同时具备速冻、智能、速 冷三大模式，温度控制随心所欲，冷藏可根据需求单独关闭，精确控温能够更好地保持食物的营养价值 和口感，方便我们长时间保存当季食材。 食材存储，离不开一台好冰箱。今年三季度，澳柯玛475升离子净化冰箱凭借独特技术技术与良好的用 户口碑，在2025中国家电健康趋势高峰论坛上斩获"中国家电健康之星奖"，这一奖项不仅彰 ...

Group 1 - The chairman of Aucma, Zhang Bin, is temporarily unable to perform his duties due to health issues, and General Manager Wang Yingfeng will take over his responsibilities until Zhang recovers [1] - Recent personnel changes at Aucma include the resignation of board member Sun Mingming and Vice General Manager Zheng Peiwei, indicating a trend of high-level management turnover [3] - Aucma focuses on refrigeration technology research and product manufacturing, positioning itself as a leading company in the domestic cold chain product equipment and home appliances sector [3] Group 2 - Aucma's 2024 annual report shows a revenue of 7.82 billion, a year-on-year decrease of 16%, and a net loss attributable to shareholders of 48.53 million, a decline of 186.6% [3] - The company's 2025 semi-annual report indicates a revenue of 4.06 billion, a year-on-year decrease of 12.2%, with a net profit of 37.85 million, down 24.4% [3] - Operating cash flow for 2024 was 209 million, a significant increase of 1010.8%, while the 2025 semi-annual report shows a negative cash flow of -166 million, a decline of 700.6% [3]