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]

Core Viewpoint - The recent health-related absence of Aucma's chairman, Zhang Bin, alongside management changes and performance pressures, has drawn significant market attention to the company, which is known for its slogan "There is no best, only better" [1][4]. Management Changes - On October 10, Aucma announced that Chairman Zhang Bin would temporarily step down due to health issues, with General Manager Wang Yingfeng appointed to take over his responsibilities [4]. - Zhang Bin has been with Aucma since 2003, serving in various key roles, including Chairman since May 2021 [4][8]. - The company has experienced a downward trend in performance during Zhang's tenure, with revenues of 8.626 billion yuan in 2021, 9.567 billion yuan in 2022, 9.304 billion yuan in 2023, and a projected 7.816 billion yuan in 2024, alongside net profits declining from 1.8 billion yuan in 2021 to a loss of 490 million yuan in 2024 [4][6]. Recent Personnel Changes - In September, two other executives, Vice General Manager Zheng Peiwei and Director Sun Mingming, resigned for personal reasons, indicating a period of instability in the management team [5][6]. - Despite these changes, Aucma has stated that its internal management structure remains stable and that business operations continue without risk [6]. Company History and Challenges - Aucma's history reflects a series of transformations, initially focusing on refrigeration products but later diversifying into nearly 20 sectors, which diluted its core business strengths [9]. - The company has struggled to exceed 10 billion yuan in annual revenue since its listing in 2000, facing financial challenges, including a significant fund misappropriation incident in 2006 [9][11]. Strategic Shifts - Since 2015, Aucma has been transitioning from a traditional home appliance manufacturer to a cold chain IoT enterprise, emphasizing refrigeration technology [11]. - The company is also pursuing international expansion, with a focus on markets in the Middle East, Southeast Asia, and Latin America, and has registered companies in the U.S., Indonesia, Nigeria, and Mexico [11][12]. Financial Performance - In 2024, Aucma's main business revenue showed a decline domestically but an increase in exports, with export revenue reaching 2.3 billion yuan, up 7.67% year-on-year [12]. - The company is investing 360 million yuan to establish a manufacturing base in Indonesia, aiming to produce 500,000 refrigerators annually, which is seen as a critical step in its international strategy [13].

Management Change - The chairman of Aucma Co., Ltd., Zhang Bin, has temporarily stepped down due to health reasons, with General Manager Wang Yingfeng appointed as acting chairman [1][3] - Wang Yingfeng's interim role will last until Zhang Bin is able to resume his duties, and the company assures that normal operations will continue [3][4] Financial Performance - Aucma's mid-2025 report indicates a total revenue of 4.057 billion yuan, a year-on-year decrease of 12.23%, and a net profit of 37.85 million yuan, down 24.36% [1][6] - The company has experienced a continuous decline in net profit for four consecutive years, with significant drops in core business revenues, particularly in refrigeration and air conditioning sectors [6][7] Strategic Adjustments - Aucma has been undergoing strategic adjustments in response to market changes, including the planned divestiture of a 45% stake in a subsidiary to focus on core operations [7] - Despite these efforts, the company's asset quality has not significantly improved, with a debt ratio of 66.89% and a notable increase in short-term liabilities [7]

澳柯玛股份有限公司关于王英峰先生代为履行公司董事长、法定代表人等相关职责的公告 为保证公司正常运作，根据有关规定，公司于2025年10月10日以通讯表决方式召开了九届十八次董事会 会议，应参会董事8人，实际参会董事8人，本次会议由公司董事长主持，公司监事、部分高级管理人员 等列席会议，符合有关法律法规、部门规章、规范性文件及公司章程的规定；会议审议通过了一项议 案：《关于推举王英峰先生代为履行公司董事长、法定代表人等相关职责的议案》（8票同意，0票反 对，0票弃权）。经全体董事推举，同意由董事、总经理王英峰先生代为履行公司董事长、法定代表人 以及董事会战略委员会主任委员等相关职责，履职期限至张斌先生恢复履行职责之日止。目前公司经营 稳定，运作正常。 特此公告。 澳柯玛股份有限公司 2025年10月11日 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。 2025年10月9日，澳柯玛股份有限公司（以下简称"公司"）董事长张斌先生向董事会递交了《告知 函》，其因身体健康原因需进行治疗，暂无法履行公司董事长、法定代表人等相关职责，提请 ...

证券代码：600336 证券简称：澳柯玛 编号：临 2025－046 澳柯玛股份有限公司关于王英峰先生 代为履行公司董事长、法定代表人等相关职责的公告 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。 2025 年 10 月 9 日，澳柯玛股份有限公司（以下简称"公司"）董事长张斌先生向董 事会递交了《告知函》，其因身体健康原因需进行治疗，暂无法履行公司董事长、法定 代表人等相关职责，提请公司董事会根据《中华人民共和国公司法》《公司章程》等相 关规定，推举一名董事代为履行公司董事长、法定代表人以及董事会战略委员会主任委 员等相关职责。 为保证公司正常运作，根据有关规定，公司于 2025 年 10 月 10 日以通讯表决方式 召开了九届十八次董事会会议，应参会董事 8 人，实际参会董事 8 人，本次会议由公司 董事长主持，公司监事、部分高级管理人员等列席会议，符合有关法律法规、部门规章、 规范性文件及公司章程的规定；会议审议通过了一项议案：《关于推举王英峰先生代为 履行公司董事长、法定代表人等相关职责的议案》（8 票同意，0 票反 ...

Core Insights - The white goods sector experienced a slight increase of 0.35% on October 10, with Whirlpool leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Company Performance - Whirlpool (600983) closed at 10.45, up 2.25% with a trading volume of 36,800 lots and a transaction value of 38.186 million yuan [1] - TCL Smart Home (002668) closed at 9.81, up 1.34% with a trading volume of 160,700 lots and a transaction value of 157 million yuan [1] - Haier Smart Home (600690) closed at 25.66, up 0.86% with a trading volume of 570,100 lots and a transaction value of 146.7 million yuan [1] - Hisense Home Appliances (000921) closed at 25.92, up 0.74% with a trading volume of 150,300 lots and a transaction value of 391 million yuan [1] - Midea Group (000333) closed at 72.83, up 0.28% with a trading volume of 433,300 lots and a transaction value of 3.168 billion yuan [1] - Gree Electric Appliances (000651) closed at 40.41, up 0.07% with a trading volume of 609,600 lots and a transaction value of 2.470 billion yuan [1] Capital Flow - The white goods sector saw a net inflow of 238 million yuan from institutional investors, while retail investors experienced a net outflow of 104 million yuan [1] - Midea Group had a net inflow of 191 million yuan from institutional investors, while it faced a net outflow of 89.444 million yuan from retail investors [2] - Hisense Home Appliances recorded a net inflow of 31.2979 million yuan from institutional investors, with a net outflow of 27.4712 million yuan from retail investors [2] - Haier Smart Home had a net inflow of 15.373 million yuan from institutional investors, while retail investors saw a net outflow of 1.29868 million yuan [2]

（编辑 任世碧） 证券日报网讯 10月9日晚间，澳柯玛发布公告称，2025年9月29日，公司九届十七次董事会审议通过了 《关于出售资产暨关联交易的议案》，同意公司将所拥有的位于青岛市崂山区株洲路183号澳柯玛工业 园（包括工业用房及其占用范围内的国有建设用地使用权），根据有关评估结果，以3，542.05万元的 价格出售给关联方青岛澳柯玛产业投资有限公司，本次交易构成关联交易。近日，接财务部门通知，公 司已于2025年9月30日收到了青岛澳柯玛产业投资有限公司支付的全部转让款人民币3，542.05万元整。 ...

Market Overview - The white goods sector increased by 0.44% on October 9, with Shenzhen Konka A leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Shenzhen Konka A (000016) closed at 5.42, up 2.85% with a trading volume of 572,500 shares and a turnover of 311 million yuan [1] - Gree Electric (000651) closed at 40.38, up 1.66%, with a trading volume of 638,100 shares and a turnover of 2.543 billion yuan [1] - Other notable stocks include: - Aucma (600336) at 6.96, up 1.16% - Haier Smart Home (600690) at 25.44, up 0.43% - Midea Group (000333) at 72.63, down 0.04% [1] Capital Flow - The white goods sector experienced a net outflow of 427 million yuan from institutional investors and 165 million yuan from speculative funds, while retail investors saw a net inflow of 592 million yuan [1] - Detailed capital flow for key stocks includes: - Gree Electric: net outflow of 59.31 million yuan from institutional investors [2] - Hisense Home Appliances (000921): net inflow of 17.31 million yuan from institutional investors [2] - Aucma: net inflow of 16.23 million yuan from institutional investors [2] - Midea Group: significant net outflow of 443 million yuan from institutional investors [2]

澳柯玛股份有限公司 证券代码：600336 证券简称：澳柯玛 编号：临 2025－045 特此公告。 澳柯玛股份有限公司 2025 年 10 月 10 日 1 关于出售资产暨关联交易事项的进展公告 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。 2025 年 9 月 29 日，公司九届十七次董事会审议通过了《关于出售资产 暨关联交易的议案》，同意公司将所拥有的位于青岛市崂山区株洲路 183 号 澳柯玛工业园(包括工业用房及其占用范围内的国有建设用地使用权)，根 据有关评估结果，以 3,542.05 万元的价格出售给关联方青岛澳柯玛产业投 资有限公司，本次交易构成关联交易；具体详见公司于次日发布的《关于 出售资产暨关联交易的公告》（编号：临 2025-042）。 近日，接财务部门通知，公司已于 2025 年 9 月 30 日收到了青岛澳柯 玛产业投资有限公司支付的全部转让款人民币 3,542.05 万元整。 ...

Core Viewpoint - Aokema Co., Ltd. has announced the progress of asset sale and related party transactions, indicating a strategic move to divest certain assets [1] Group 1: Asset Sale Details - On September 29, the company's board approved the sale of its industrial park located at 183 Zhuzhou Road, Laoshan District, Qingdao, for a total of 35.4205 million yuan [1] - The buyer of the asset is a related party, Qingdao Aokema Industrial Investment Co., Ltd., which constitutes a related party transaction [1] - The company’s finance department confirmed that the full payment of 35.4205 million yuan was received from the related party on September 30 [1] Group 2: Board Responsibilities - The board of directors is responsible for the authenticity, accuracy, and completeness of the announcement content [1]