Group 1: Company Performance and Market Comparison - The company's market value is currently 4.1 billion, while competitors like Haier and Hisense exceed 100 billion [3] - In 2023, the company's profit dropped significantly, with a reduction of over 60% attributed to increased R&D investments that have yet to yield results [9][11] - The company has faced criticism for its poor performance compared to peers, with stock prices dropping from 10 to 5 due to substantial impairment provisions [10] Group 2: Strategic Initiatives and Future Plans - The company has identified 2024 as a year focused on management, quality, and user experience, aiming to enhance product capabilities and operational efficiency [4][5] - Plans to improve product structure and break through growth bottlenecks are in place, with a focus on profit-centered strategies [3][4] - The company is committed to aligning with national policies to enhance technological innovation and improve its digital and intelligent management levels [6][10] Group 3: Investor Relations and Concerns - Investors have raised concerns about the management's accountability and the effectiveness of the company's strategies in light of significant losses [3][10] - The company emphasizes its commitment to protecting small investors' interests through cash dividends, which have consistently accounted for over 30% of net profits [12] - There are no current plans for share buybacks or introducing strategic investors, despite calls for such actions to stabilize stock prices [12]

2024 年 5 月 17 日 澳柯玛股份有限公司 2023 年年度股东大会 会 议 资 料 附：中兴华审字（2024）第 030329 号《审计报告》（内容见公司 2023 年年度报告） 4、 关于公司 2023 年年度报告及摘要的议案 附：《澳柯玛股份有限公司 2023 年年度报告》 澳柯玛股份有限公司 2023 年年度股东大会会议材料 AUCMA Co.,Ltd. 文件目录 澳柯玛股份有限公司 2023 年年度股东大会 会议文件目录 三、 会议议程 四、 会议议案及附件 1、 关于公司 2023 年度董事会工作报告的议案 附：《澳柯玛股份有限公司 2023 年度董事会工作报告》 2、 关于公司 2023 年度监事会工作报告的议案 3、 关于公司 2023 年度财务决算报告的议案 5、 关于公司 2023 年度利润分配的预案 6、 关于公司 2023 年度募集资金存放与实际使用情况专项报告的议 案 7、 关于公司 2023 年度日常关联交易执行情况及 2024 年度日常关联 交易的议案 8、 关于公司 2023 年度融资及担保业务执行情况暨 2024 年度融资及 担保业务授权的议案 9、 关于聘任立信会计 ...

证券代码：600336 证券简称：澳柯玛 编号：临 2024－021 澳柯玛股份有限公司 关于举行 2023 年度业绩说明会的公告 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。 重要内容提示： 澳柯玛股份有限公司（以下简称"公司"）已于 2024 年 4 月 27 日发布公司 2023 年 年度报告，为使投资者进一步了解公司的财务状况、经营情况及发展规划等，公司将于 2024 年 5 月 15 日(星期三)15:00-16:30 在全景网举行 2023 年度业绩说明会，就投资者 关心的问题进行交流。 一、说明会类型 本次业绩说明会采用网络远程方式举行，公司将针对 2023 年度的经营成果及财务 指标的具体情况等与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普 遍关注的问题进行回答。 二、说明会召开的时间、地点 1、召开时间：2024 年 5 月 15 日下午 15:00-16:30 2、会议召开地点：全景网"投资者关系互动平台"（https://ir.p5w.net） 3、会议召开方式：网络远程方式 三、参会人员 ...

澳柯玛股份有限公司 募集资金存放与实际使用情况 鉴 证 报 告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 中兴华核字（2024）第030033号 澳柯玛股份有限公司全体股东： 地址：北京市丰台区丽泽路 20 号院 1 号楼丽泽 SOHOB 座 20 层 电话：010-51423818 传真：010-51423816 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 8 传 真 （ f a x ）： ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,558,017,665.26, representing a year-on-year increase of 2.95%[3] - The net profit attributable to shareholders for the same period was CNY 31,968,192.80, reflecting a growth of 5.38% compared to the previous year[3] - The basic earnings per share for Q1 2024 was CNY 0.0401, up by 5.53% year-on-year[3] - The weighted average return on equity increased by 0.06 percentage points to 1.27%[3] - The net profit for Q1 2024 is CNY 34,186,328.08, a decrease from CNY 35,848,172.19 in Q1 2023, representing a decline of approximately 4.63%[19] - The total comprehensive income for Q1 2024 is CNY 29,778,367.52, down from CNY 36,036,634.97 in Q1 2023, indicating a decrease of about 17.49%[19] - The basic and diluted earnings per share for Q1 2024 are both CNY 0.0401, compared to CNY 0.0380 in Q1 2023, reflecting an increase of 3.16%[19] Cash Flow - The net cash flow from operating activities was negative at CNY -225,519,080.92, indicating increased procurement payments during the period[6] - Cash flow from operating activities for Q1 2024 shows a net outflow of CNY -225,519,080.92, worsening from CNY -109,711,564.64 in Q1 2023[21] - Cash flow from investing activities for Q1 2024 results in a net outflow of CNY -48,283,659.94, compared to CNY -46,863,121.88 in Q1 2023[22] - Cash flow from financing activities for Q1 2024 shows a net inflow of CNY 372,136,519.85, an increase from CNY 75,381,758.86 in Q1 2023[22] - The company's operating cash inflow for Q1 2024 is CNY 2,581,593,350.15, down from CNY 2,638,863,670.22 in Q1 2023[21] Assets and Liabilities - The total assets at the end of Q1 2024 amounted to CNY 8,451,412,206.09, which is a 6.69% increase from the end of the previous year[4] - Total current assets increased to ¥5,681,697,312.73, compared to ¥5,111,363,563.57 at the end of 2023, marking a growth of 11.13%[12] - Total liabilities as of March 31, 2024, amounted to ¥5,698,135,504.15, an increase from ¥5,200,393,074.88 at the end of 2023[14] - The total assets increased to CNY 5,913,606,633.18 in Q1 2024 from CNY 5,788,965,608.67 in Q1 2023, reflecting a growth of 2.16%[26] - The total liabilities rose to CNY 3,108,342,339.87 in Q1 2024, up from CNY 2,997,396,989.18 in Q1 2023, indicating an increase of 3.73%[26] Shareholder Information - The company had 45,518 common shareholders at the end of the reporting period[8] - The largest shareholder, Qingdao Aokema Holding Group Co., Ltd., held 23.03% of the shares[9] Operational Highlights - The company did not report any significant new product developments or market expansion strategies during this quarter[10] - Total operating costs for Q1 2024 were ¥2,520,688,683.89, up from ¥2,449,568,093.12 in Q1 2023, reflecting a year-over-year increase of 2.88%[18] - Operating profit for Q1 2024 was ¥33,286,687.50, a decrease of 5.2% from ¥35,111,365.82 in Q1 2023[18] - The company reported sales revenue from goods and services of CNY 2,533,761,671.63 in Q1 2024, a slight decrease from CNY 2,577,994,101.00 in Q1 2023[21] Research and Development - Research and development expenses decreased to CNY 31,144,775.09 in Q1 2024 from CNY 40,647,294.01 in Q1 2023, a reduction of 23.3%[28] Financing Activities - The company raised $255,000,000.00 from financing activities, significantly up from $70,000,000.00 in the prior period[31] - The net cash flow from financing activities was $135,112,519.79, an increase from $30,760,805.20 year-over-year[31] Accounting Standards - The company did not apply new accounting standards or interpretations starting in 2024[31] Report Issuance - The report was issued by the board of directors on April 26, 2024[31]

Financial Performance - The company's operating revenue for 2023 was approximately ¥9.30 billion, a decrease of 2.75% compared to ¥9.57 billion in 2022[22]. - The net profit attributable to shareholders of the listed company for 2023 was approximately ¥56.06 million, down 61.65% from ¥146.18 million in 2022[22]. - The net cash flow from operating activities was negative at approximately -¥22.92 million, compared to -¥36.19 million in 2022[22]. - The total assets at the end of 2023 were approximately ¥7.92 billion, an increase of 4.31% from ¥7.59 billion at the end of 2022[22]. - The basic earnings per share for 2023 were ¥0.07, a decrease of 61.11% from ¥0.18 in 2022[23]. - The weighted average return on net assets for 2023 was 2.26%, down 3.77 percentage points from 6.03% in 2022[23]. - The company reported a significant decrease of 86.67% in net profit after deducting non-recurring gains and losses, amounting to approximately ¥17.14 million in 2023[22]. - The revenue from refrigeration products declined by 7.62% year-on-year, significantly impacting overall sales performance[52]. - The domestic market revenue was CNY 6.31 billion, down 5.41% year-on-year, while export revenue increased by 2.56% to CNY 2.15 billion[54]. Dividend Distribution - The company plans to distribute a cash dividend of ¥0.10 per 10 shares, totaling approximately ¥7.98 million, which accounts for 42.70% of the net profit attributable to shareholders[6]. - The 2023 annual profit distribution plan includes a cash dividend of CNY 0.10 per 10 shares, amounting to a total of CNY 23,940,443.07, which is 42.70% of the net profit attributable to shareholders[133]. - The company implemented a cash dividend policy for the 2022 fiscal year, distributing a total of CNY 55,861,033.83, which represents 38.21% of the net profit attributable to shareholders[130]. Product Development and Innovation - The company launched several new products, including a -40℃ deep freezing refrigerator and a new generation of intelligent image recognition display cabinets[31][33]. - The company has made significant advancements in technology innovation, particularly in air conditioning and washing machine sectors, with new product launches focusing on user comfort and health[31]. - 85% of the new products developed in 2023 were focused on intelligent and green energy-efficient solutions[36]. - The company is focusing on enhancing R&D capabilities and product innovation, aiming for high-end, intelligent, and green product upgrades[63]. - The company is focusing on the development of new products and technologies, with an investment of 53.9 million allocated for R&D[109]. Market Expansion and Strategy - The company is actively transforming its marketing strategy to enhance user engagement and expand its online presence[30]. - The company is actively expanding its overseas marketing platform and building overseas assembly factories to enhance its global footprint[46]. - The company aims to enhance its competitive edge in the refrigeration sector through a digital transformation and the "Internet + Full Cold Chain" strategy[80]. - The strategic focus includes three main areas: smart cold chain equipment manufacturing, smart home appliances, and international trade services[80]. - The company plans to enhance product research and development, diversify its product matrix, and expand into international markets to improve profitability in 2024[175]. Governance and Management - The company has established a governance structure that ensures clear responsibilities and effective checks and balances, complying with relevant laws and regulations[98]. - The company is committed to maintaining the independence of its personnel, assets, finances, and operations from its controlling shareholders[100]. - The company has implemented measures to ensure independent financial operations, including establishing a separate financial department and independent bank accounts[101]. - The company has a consistent remuneration structure for its senior management, with pre-tax remuneration ranging from 10 million to 119.7 million yuan[107]. - The company has a robust evaluation mechanism for senior management, linking performance assessments to strategic goals and economic benefits[136]. Environmental and Social Responsibility - The company invested 5.75 million yuan in environmental protection during the reporting period[141]. - The company reduced hazardous waste disposal by 61 tons year-on-year, totaling 37.1 tons disposed of[143]. - The company achieved a 100% accuracy and real-time data upload for wastewater monitoring systems[142]. - The company emphasizes environmental protection and sustainable development, adhering to the "energy conservation and emission reduction" concept[153]. - The company conducted charitable donations totaling 35,000 yuan during the reporting period[150]. Risks and Challenges - The company faces a challenging market environment with increased competition and pressure on survival for smaller enterprises[76]. - The company faces macroeconomic risks that could impact consumer confidence and purchasing power, potentially affecting overall industry growth[91]. - Intense market competition poses a risk, with the potential for price wars if the company fails to maintain its competitive edge in product innovation and brand value[92]. - Rising raw material costs and currency fluctuations present significant risks to operational cost control and financial stability, which the company aims to mitigate through various strategies[94]. Shareholder Information - The total number of ordinary shareholders increased to 50,464 by the end of the reporting period, up from 45,518 at the end of the previous month[185]. - The top shareholder, Qingdao Aokema Holding Group Co., Ltd., holds 183,812,152 shares, representing 23.03% of the total shares[187]. - The total shares held by the top ten unrestricted shareholders include 183,812,152 shares by Qingdao Aokema Holdings Group Co., Ltd., 124,605,073 shares by Qingdao Enterprise Development Investment Co., Ltd., and 40,812,461 shares by Qingdao Urban Investment City Financial Holdings Group Co., Ltd.[188]. - The company has no other significant shareholders with over 10% ownership apart from the identified major shareholders.[193]. Internal Control and Compliance - The internal control system was audited by Zhongxinghua Accounting Firm, which issued a standard unqualified opinion on the effectiveness of the internal control over financial reporting for 2023[139]. - The company has established a comprehensive internal control system covering various aspects, including development strategy, human resources, production, procurement, sales, investment, and financial reporting[137]. - The company has strengthened its internal control systems to enhance operational risk management and compliance[98].

澳柯玛股份有限公司 对会计师事务所履职情况评估报告 澳柯玛股份有限公司董事会 2024 年 4 月 26 日 根据有关规定并结合公司 2023 年年报工作要求，中兴华所对公司 2023 年度财务报告及内部控制的有效性进行了审计，同时对公司募集 资金存放与实际使用情况、控股股东及其他关联方占用资金情况等进 行核查并出具了专项报告。 在执行审计工作过程中，中兴华所就该所及相关审计业务人员的 独立性、审计方式、审计工作范围、审计计划、风险评估程序及对舞 弊的考虑、影响审计业务的重要因素、年度审计重点、审计过程中遇 到的问题、年度相关重大事项进展以及期后事项等，与公司董事会审 计委员会、独立董事及管理层进行了及时沟通，并达成一致意见，有 效提升了工作的准确性。 经评估，公司认为：中兴华所具备从事证券业务审计资格和为上 市公司提供审计服务的经验与能力，能够满足公司审计工作的要求。 其在执业过程中，坚持独立审计原则，遵守职业操守，切实履行了审 计机构应尽的职责，且专业能力、投资者保护能力及独立性足以胜任， 工作中亦不存在损害公司及股东特别是中小股东合法权益的行为；其 审计行为规范有序，出具的相关报告真实、准确、完整、清晰 ...

澳柯玛股份有限公司 2024 年度对外担保预计公告 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：公司及控股子公司。 本次担保金额及已实际为其提供的担保余额：公司拟为控股子公司提供总额不 超过 27.3 亿元担保（含正在执行的担保），相关控股子公司拟为公司（含分公司）提供 总额不超过 25 亿元担保（含正在执行的担保），相关控股子公司之间拟为对方提供总额 不超过 4 亿元担保（含正在执行的担保）。截至本公告披露日，公司对控股子公司已实 际提供的担保余额为 8.57 亿元，控股子公司对公司已实际提供的担保余额为 24.05 亿 元，控股子公司之间为对方已实际提供的担保余额为 2.31 亿元。 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 10.88 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 43.54%； 同时，本次作为被担保对象的公司控股子公司资产负债率已超 70%，请广大投资者充分 关注担保风险。 证券代码：600336 证券简称：澳柯玛 编号：临 ...

澳柯玛股份有限公司 独立董事 2023 年度述职报告 作为澳柯玛股份有限公司（以下简称"公司"）独立董事，本人严格按照《上市公司治 理准则》、《上市公司独立董事管理办法》等法律法规以及公司《章程》、《独立董事工作制度》 等有关规定，在 2023 年的工作中，勤勉、尽责、忠实地履行职务，按时出席相关会议，认 真审议董事会各项议案，对公司相关事项发表独立意见，切实维护了公司及股东尤其是广大 中小股东的合法权益。 一、基本情况 本人系公司第八届董事会独立董事，2023 年 5 月公司完成董事会换届，继续连任公司 第九届董事会独立董事，基本情况如下： 本人生于 1975 年 5 月，动力工程及工程热物理博士，教授。曾任 TCL 集团空调研发中 心工程师；2001 年 11 月至今在西安交通大学能动学院制冷与低温工程系工作，历任讲师、 副教授，现任制冷与低温工程系主任、教授；2020 年 5 月至今任公司独立董事。主要从事制 冷系统的环保和节能技术研究。 本人任职公司独立董事符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响独立性的情况。 二、年度履职概况 （一）参加董事会及出席股东大会情况 报告期内 ...

证券代码：600336 证券简称：澳柯玛 编号：临 2024－009 澳柯玛股份有限公司 2023 年年度利润分配方案公告 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： ●每股分配比例：A 股每股派发现金红利 0.01 元（含税）。 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具 体日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每 股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 根据中兴华会计师事务所（特殊普通合伙）出具的中兴华审字（2024） 第 030329 号《审计报告》，公司 2023 年度实现归属于母公司股东的净利润 56,062,180.87 元；报告期母公司实现净利润 171,063,719.87 元，按规定 提取 10%法定盈余公积金 17,106,371.99 元，当期实现的可分配利润为 153,957,347.88 元 ， 截 至 报 告 期 末 母 公 司 累 计 未 分 配 利 润 为 6 ...