Core Insights - The article discusses the launch of the new BC/BD-401HNE freezer by Aucma, designed to address the challenges faced by supermarkets and restaurants during peak demand periods [1][2]. Group 1: Product Features - The BC/BD-401HNE freezer has a massive capacity of 401 liters, suitable for storing various items such as meat, seafood, and beverages, catering to both household and commercial needs [2]. - It features a PCM alloy inner liner that enhances durability and load-bearing capacity, ensuring safe usage [5]. - The freezer boasts a powerful freezing capability of 18.5 kg in 12 hours, utilizing R290 refrigerant for improved cooling efficiency and energy savings of 15-35% [5]. - The unit is equipped with a 70mm thick insulation layer, allowing it to maintain temperature for up to 120 hours during power outages [5]. Group 2: Temperature Control - The BC/BD-401HNE offers eight temperature settings ranging from -38°C to 10°C, allowing for versatile storage options and quick freezing capabilities to preserve food freshness [6]. - This flexibility in temperature control meets the diverse needs of both home and commercial users, positioning the product as a valuable asset for businesses during peak seasons [6].

Core Insights - The report by Zhiyan Consulting highlights the current state and future trends of the refrigerator industry in China from 2025 to 2031 [1] Industry Overview - In July 2025, the production of household freezers in China reached 2.05 million units, marking a year-on-year increase of 2.9% [1] - From January to July 2025, the cumulative production of household freezers was 15.512 million units, reflecting a cumulative decline of 1.3% [1] Companies Mentioned - The report references several companies in the industry, including Midea Group (000333), Haier Smart Home (600690), Aucma (600336), and Hisense Home Appliances (000921) [1]

澳柯玛股份有限公司 2025 年第一次临时股东大会会议材料 AUCMA Co.,Ltd. 文件目录 澳柯玛股份有限公司 2025 年第一次临时股东大会 会议文件目录 一、 股东投票表决注意事项 二、 股东投票表 三、 会议议程 四、 会议议案及附件 1、 关于公司 2025 年半年度利润分配方案的议案 2、 关于续聘公司 2025 年度审计机构的议案 3、 关于取消监事会并修订《公司章程》的议案 4、 关于修订和废止部分公司治理制度的议案 5、 关于增补公司第九届董事会董事的议案 澳柯玛股份有限公司 2025 年第一次临时股东大会 会 议 资 料 2025 年 10 月 17 日 澳柯玛股份有限公司 2025 年第一次临时股东大会会议材料 AUCMA Co.,Ltd. 一、投票表决注意事项 澳柯玛股份有限公司 2025 年第一次临时股东大会 投票表决注意事项 1、 每张投票表上请务必填写股东（代表）姓名、委托人姓名（名称）、 股东账户、持股数量、持有表决权股份数量。 2、 针对投票表上相关议案，请逐一进行表决。 3、 表决时请在所列议案右方的投票意见栏"同意"、"反对"、"弃权" 中任选一项，在相应投票意见栏 ...

Core Insights - The domestic home appliance market in China showed resilience in growth during the first half of 2025, with a retail market size of 453.7 billion yuan, a year-on-year increase of 9.2% [1] - The top 10 listed white goods companies in A-shares reported a total revenue of 594.22 billion yuan, up 10.5% from the same period in 2024, with a total net profit of 55.50 billion yuan, compared to 47.38 billion yuan in 2024 [1] Revenue Performance - Midea Group led the revenue rankings with 251.12 billion yuan, 1.6 times that of Haier Smart Home, and accounted for 42.3% of the total revenue of the 10 companies [3] - Whirlpool experienced a revenue growth rate of 34.1%, driven by strong overseas demand for washing machines, refrigerators, and dishwashers [3] - Aokema and Xueqi Electric reported declines in both revenue and net profit, with Aokema's core product sales dropping significantly [3] Cost Management - The operating costs of white goods companies generally increased, with about half of the companies experiencing a growth rate in costs that exceeded revenue growth [3] - Gree Electric's revenue slightly decreased by 2.5%, but its operating costs remained stable compared to 2024 [3] - Whirlpool's operating costs rose by 29.4% due to overseas business expansion, while Aokema's costs were the lowest at 78.6 million yuan [3] Profitability - Midea Group achieved a net profit of 26.01 billion yuan, a year-on-year increase of 25.0%, leading the profitability rankings [10] - Gree Electric and Haier Smart Home followed with net profits of 14.41 billion yuan and 12.03 billion yuan, respectively [10] - Deep Kangjia was the only company to report a net loss of 383 million yuan, continuing a trend of losses over the past three and a half years [10] Cash Flow and Efficiency - Midea Group reported a net cash flow of 37.28 billion yuan, an increase of 11.3% year-on-year, while Gree Electric's cash flow surged to 28.33 billion yuan [12] - Deep Kangjia experienced a cash outflow of 16.59 million yuan due to delayed government procurement payments [12] - Whirlpool's accounts receivable turnover days were high at 140 days, while Haier Smart Home and Changhong Meiling had much shorter cycles of less than 30 days [14] Research and Development - The R&D expense ratio for white goods companies remained around 3%, with Gree Electric and Xueqi Electric both reaching 4.0% [8] - Midea Group and Haier Smart Home had significant R&D expenditures of 8.77 billion yuan and 5.79 billion yuan, respectively, with year-on-year growth rates of 14.4% and 13.8% [8] - Whirlpool reduced its R&D expenses by 17.5%, significantly cutting design and certification costs [8]

Core Points - The company held its ninth board meeting on September 29, 2025, where several resolutions were passed, including the reappointment of the auditing firm and amendments to the company’s articles of association [1][2][4][6]. Group 1: Audit and Governance - The board approved the reappointment of Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year, with a total audit fee of RMB 1.55 million, which includes RMB 1.15 million for financial report auditing and RMB 0.4 million for internal control auditing [2][100]. - The company’s articles of association were amended to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [4][110]. - Various governance rules were revised, including those related to shareholder meetings, board meetings, independent director work, and information disclosure management [6][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][31]. Group 2: Asset Sale and Financial Impact - The company plans to sell its industrial park located at 183 Zhuzhou Road, Qingdao, to a related party for RMB 35.42 million, based on an asset appraisal [41][44]. - This transaction is expected to enhance the company's asset liquidity and is projected to increase pre-tax profits by approximately RMB 21 million for the fiscal year [66]. - The asset being sold has a book value of RMB 11.64 million, indicating a significant appreciation in value, with an increase rate of 204.29% based on the cost method appraisal [58]. Group 3: Management Changes - The board approved the appointment of a new board member, Yu Mingjie, whose term will align with the current board members [32][34]. - Li Huanjun was appointed as the vice president of the company, with her term also aligning with other senior management [35]. - The resignation of the former vice president, Zheng Peiwei, was accepted, and he will continue to serve in a related subsidiary [73][74]. Group 4: Upcoming Shareholder Meeting - The company will hold its first extraordinary general meeting of 2025 on October 17, 2025, where various resolutions will be voted on, including those related to the audit firm and governance changes [38][78]. - The meeting will utilize both on-site and online voting methods, with a registration date set for October 13, 2025 [78][79].

Core Viewpoint - Aokema (600336.SH) has signed an agreement to sell its idle asset, the Aokema Industrial Park, to its affiliate for 35.42 million yuan, achieving a significant premium over its book value, signaling a strategic focus on its core business and resource optimization [2][3][6]. Group 1: Transaction Details - The transaction involves the sale of the Aokema Industrial Park located in Laoshan District, Qingdao, which includes industrial buildings and land use rights, with a total land area of 11,236.6 square meters and a total building area of 9,500.17 square meters [3]. - The sale price of 35.42 million yuan represents a premium of 204.29% over the asset's book value of 11.64 million yuan, resulting in an assessed value increase of 23.78 million yuan [3][5]. - The payment terms are favorable, with the buyer required to pay the full amount within three working days after the contract is signed, allowing Aokema to quickly recover funds [4]. Group 2: Financial Impact - The transaction is expected to increase Aokema's pre-tax profit by approximately 21 million yuan [5]. - In the first half of 2025, Aokema reported a revenue of 4.057 billion yuan, indicating a decline year-on-year, with a net profit of 37.85 million yuan attributed to shareholders [6]. Group 3: Strategic Implications - The sale is part of Aokema's strategy to activate idle assets and concentrate resources on its core business, particularly in the context of the competitive home appliance industry [2][6]. - Aokema is transitioning from a traditional home appliance company to a cold chain IoT enterprise, actively implementing an "Internet + Full Cold Chain" strategy to build a comprehensive cold chain industry layout [6].

Core Viewpoint - The company, Aucma, has signed an agreement to sell its industrial park in Qingdao for 35.42 million yuan, significantly above its book value, indicating a strategic move to optimize resources and focus on its core business of smart refrigeration [1][2][4]. Group 1: Transaction Details - The sale price of 35.42 million yuan represents a premium of 204.29% over the asset's book value of 11.64 million yuan [1][2]. - The transaction involves the Aucma Industrial Park, which includes industrial buildings and land use rights, covering an area of 11,236.6 square meters with a total building area of 9,500.17 square meters [2]. - The payment terms are favorable, with the buyer required to pay the full amount within three working days of contract signing, allowing Aucma to quickly recover funds [3]. Group 2: Financial Impact - The transaction is expected to increase the company's pre-tax profit by approximately 21 million yuan [1][4]. - In the first half of 2025, Aucma reported a revenue of 4.057 billion yuan, showing a decline year-on-year, with a net profit of 37.85 million yuan [4]. Group 3: Strategic Implications - The sale is part of Aucma's strategy to activate idle assets and concentrate resources on its main business, particularly in the context of the competitive home appliance industry [1][4]. - Aucma is transitioning from a traditional home appliance company to a cold chain IoT enterprise, implementing an "Internet + Full Cold Chain" strategy to build a comprehensive cold chain industry layout [4].

2025年1至6月份，澳柯玛的营业收入构成为：制冷电器占比65.82%，其他占比16.15%，小家电占比 7.23%，空调占比5.84%，洗衣机占比3.12%。 截至发稿，澳柯玛市值为54亿元。 每经AI快讯，澳柯玛（SH 600336，收盘价：6.77元）9月29日晚间发布公告称，澳柯玛股份有限公司董 事会于2025年9月28日收到公司副总经理郑培伟先生的辞职报告，因其个人原因，郑培伟先生申请辞去 公司副总经理职务。郑培伟先生已妥善完成工作交接事宜。辞职后，郑培伟先生将继续担任公司相关控 股子公司职务。 每经头条（nbdtoutiao）——农夫大战怡宝，抢到更多蛋糕的却是宗馥莉！农夫绿瓶上市后，怡宝上 演"滑铁卢"：市占率大跌近5个百分点 （记者 曾健辉） ...

本报告依据中国资产评估准则编制 澳 柯玛 股份有限公司拟转让资产涉及的崂山区 株洲路 183 号澳柯玛工业园 资产评估报告 备案回执生成日期:2025年09月27日 ICP备案号京ICP备2020034749号 天昊资评报字【2025】第 0556 号 天昊国际房地产 基团有限公司 二〇 地址:山东省济南市历下区解放路 11 号 1 号办公楼 1 层 电 话: 0531-82800059 0546-8975050 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3737160001202500698 | | --- | --- | | 合同编号: | 天昊国际合同字 2025 第Z-0287号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 天昊资评报字【2025】第0556号 | | 报告名称: | 澳柯玛股份有限公司拟转让资产涉及的崂山区株洲路183号澳柯玛 工业园资产评估报告 | | 评估结论: | 35.420.458.37元 | | 评估报告日 : | 2025年09月27日 | | 评估机构名称: | 天昊国际房地产土地资产评估集团有限公司 | | 签名人 ...

澳柯玛股份有限公司 董事会审计委员会年报工作规程 （2025 年修订） 第一条 为加强澳柯玛股份有限公司（下称"公司"）内部控制建设，充分发挥董事 会审计委员会（下称"审计委员会"）在年报编制和披露方面的监督作用，根据中国证 券监督管理委员会、上海证券交易所及公司《董事会审计委员会实施细则》等相关规定， 结合公司年报编制和披露实际情况，特制订本工作规程。 第二条 审计委员会在公司年度报告的编制和披露过程中，应依据法律、行政法规 及公司《章程》等有关规定，认真履行职责，积极开展各项工作，维护公司整体利益。 第三条 审计委员会应在为公司提供年报审计的会计师进场前审阅公司编制的财务 会计报表，形成书面意见；并与负责公司年度审计工作的会计师事务所协商确定本年度 财务报告审计工作的时间安排。 第四条 公司设立审计委员会、管理层与年审机构的年报审计沟通机制。 第五条 公司董事长为年报沟通机制的第一责任人，具体负责人为董事会秘书。 第六条 公司指定董事会办公室为公司年报审计沟通协调部门，负责安排审计委员、 管理层与年审机构沟通会议的组织、记录、档案保管和日常联络，并为审计委员会开展 工作提供必要条件。 第七条 公司指定财务 ...