Core Viewpoint - Aokema announced that it does not provide guarantees for its controlling shareholders, actual controllers, or their related parties, and there are currently no overdue guarantees [2] Summary by Relevant Sections - **Company Guarantees** - Aokema confirmed that it has not provided any guarantees for its controlling shareholders or actual controllers [2] - The company stated that there are no overdue guarantees as of now [2]

证券代码：600336 证券简称：澳柯玛 公告编号：临2025-035 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 | 青岛澳柯玛进出口有限公司 | | --- | --- | --- | --- | | | | 本次担保金额 | 6,000 万元 | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 67,000 万元 | | | | 是否在前期预计额度内 | □否 □不适用：_________ 是 | | | | 本次担保是否有反担保 | □是 否 □不适用：_________ | | | | 被担保人名称 | 青岛澳柯玛智慧冷链有限公司 | | | | 本次担保金额 | 10,000 万元 | | 担 保 象二 | 对 | 实际为其提供的担保余额 | 39,000 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 □ ...

证券代码：600336 证券简称：澳柯玛 公告编号：临 2025-037 澳柯玛股份有限公司 关于公司董事离任的公告 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"）董事会于 2025 年 9 月 23 日收到公司董事孙明铭先生的辞职报告，因其个人工作变动，孙明铭先生 申请辞去公司董事及董事会薪酬与考核委员会委员职务。辞职后，孙明铭 先生将不再担任公司及子公司任何职务。 二、离任对公司的影响 根据《公司法》及《公司章程》的有关规定，孙明铭先生辞去公司董事 职务不会导致公司董事会人数低于法定最低人数，不会影响公司董事会的 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 具体职务 （如适用） 是否存在 未履行完 毕的公开 承诺 孙明铭 董事、董 事会薪酬 与考核委 员会委员 2025 年 9 月 23 日 2026 年 5 月 19 日 工作变动 否 / 否 一、提前离任的基本情况 正常运行，其辞职报告自送达董事会后即时生效。孙 ...

证券代码：600336 证券简称：澳柯玛 编号：临 2025－036 澳柯玛股份有限公司 关于召开 2025 年半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： （网址：https://roadshow.sseinfo.com/） 澳柯玛股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日发布公司 2025 年 半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务 状况，公司将于 2025 年 10 月 10 日下午 16:00-17:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2025 年半年度的经营成果及财 务指标的具体情况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：2025 年 10 月 10 日（星期五）下午 16:00-17:00 2、会议召开地点：上证路演中心 ...

每经头条（nbdtoutiao）——报价太低遭严防，投标企业还得"解释清楚"，一场国家组织的大型采购， 为何引发全行业关注 每经AI快讯，澳柯玛9月23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23日收到公司 董事孙明铭先生的辞职报告，因其个人工作变动，孙明铭先生申请辞去公司董事及董事会薪酬与考核委 员会委员职务。辞职后，孙明铭先生将不再担任公司及子公司任何职务。 （记者 曾健辉） ...

Group 1 - The ice and snow industry concept declined by 2.76%, ranking among the top declines in concept sectors, with Tibet Tourism hitting the limit down, and companies like Caesar Travel, Xiyu Tourism, and Changbai Mountain also experiencing significant declines [1][2] - Among the stocks in the ice and snow industry, six stocks saw price increases, with Ice Wheel Environment, Snowman Group, and Aokema leading the gains at 4.15%, 2.64%, and 1.51% respectively [1][4] - The ice and snow industry concept experienced a net outflow of 988 million yuan from main funds, with 37 stocks seeing net outflows, and eight stocks with outflows exceeding 50 million yuan, led by Vanke A with a net outflow of 211 million yuan [2][3] Group 2 - The stocks with the largest net outflows in the ice and snow industry include Caesar Travel, Explorer, and Changbai Mountain, with net outflows of 96.45 million yuan, 86.92 million yuan, and 77.31 million yuan respectively [2][3] - The stocks with the largest net inflows include Snowman Group, Aokema, and Tianqiao Hoisting, with net inflows of 43.35 million yuan, 13.26 million yuan, and 8.51 million yuan respectively [2][4] - The overall trading activity in the ice and snow industry is characterized by significant fluctuations, with some stocks experiencing high turnover rates, such as Caesar Travel at 12.67% and Xiyu Tourism at 11.61% [2][3]

Group 1: Event Overview - The 2025 China International Consumer Electronics Expo concluded successfully in Qingdao, with a theme of "Connecting Everything, AI Empowering the Future" and an exhibition area of 60,000 square meters, attracting over 330 domestic and international exhibitors, with international exhibitors accounting for more than one-sixth of the total [1] - The event received 45,000 visitors, launched over 50 new products and technological achievements, and involved 770 companies in industry discussions and trade connections, setting historical records in exhibition scale, number of brand exhibitors, and number of new product launches [1] Group 2: Local Industry Leadership - Qingdao's local enterprises showcased their transformation from "manufacturing" to "intelligent manufacturing" at the expo, with leading companies like Haier, Hisense, and Aucma demonstrating their global competitiveness through AI technology [2] - Haier's smart home technology, "AI Eye," utilizes an AI perception chip to enhance the functionality of home appliances, allowing for automatic adjustments based on visual recognition [2] - Hisense presented its advanced display technology, including a 116-inch RGB-Mini LED TV and a 100-inch rollable laser cinema, with its large-screen products achieving over 30% technical parameter superiority compared to industry peers [2] Group 3: International Participation and Trade Cooperation - The expo featured a significant increase in international participation, with 59 international companies from 17 countries showcasing products in consumer electronics, low-altitude economy, and artificial intelligence [4] - Canon and XOR presented customized solutions tailored to the Chinese market, with Canon optimizing its products for the live-streaming industry and XOR focusing on privacy protection technology [4] - The event facilitated trade connections, resulting in over 100 million yuan in domestic sales orders and a 40% sales increase for over 200 stores in Qingdao during the "old-for-new" consumption week [4] Group 4: New Scenarios and Interactive Experiences - The expo highlighted the expansion of consumer electronics into new scenarios, featuring humanoid robots and low-altitude economy innovations, with companies demonstrating advanced coordination and environmental perception technologies [6] - The event introduced an interactive experience model, combining exhibitions, competitions, and performances, attracting over 10,000 participants and bridging technology with the public [6] Group 5: Future Directions - The expo has evolved beyond a mere product showcase to become a "dissolver of industry boundaries" and a "city capability amplifier," with plans to focus on AI and industry integration to position Qingdao as an "innovation source" and "international link point" in the global consumer electronics landscape [7]

Market Overview - The white goods sector experienced a decline of 1.61% on September 22, with Changhong Meiling leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Whirlpool (600983) closed at 10.62, with a slight increase of 0.76% and a trading volume of 23,700 shares [1] - Aokema (600336) closed at 6.63, down 0.90%, with a trading volume of 89,300 shares [1] - Deep Blue Technology (000016) closed at 5.52, down 1.25%, with a trading volume of 557,500 shares [1] - Hisense Home Appliances (000921) closed at 25.01, down 1.26%, with a trading volume of 98,700 shares [1] - Snow Qi Electric (001387) closed at 13.59, down 1.38%, with a trading volume of 18,300 shares [1] - TCL Smart Home (002668) closed at 9.95, down 1.39%, with a trading volume of 112,100 shares [1] - Midea Group (000333) closed at 73.26, down 1.47%, with a trading volume of 479,700 shares [1] - Gree Electric (000651) closed at 39.83, down 1.51%, with a trading volume of 582,000 shares [1] - Haier Smart Home (600690) closed at 25.70, down 2.36%, with a trading volume of 513,200 shares [1] - Changhong Meiling (000521) closed at 7.18, down 2.97%, with a trading volume of 214,300 shares [1] Capital Flow Analysis - The white goods sector saw a net outflow of 507 million yuan from institutional investors, while retail investors had a net inflow of 498 million yuan [1] - The table shows the capital flow for individual stocks, indicating varying levels of net inflow and outflow among different companies [2] - Hisense Home Appliances (000921) had a net inflow of 10.35 million yuan from institutional investors, while retail investors experienced a net outflow of 27.68 million yuan [2] - TCL Smart Home (002668) had a net inflow of 3.08 million yuan from institutional investors, with retail investors seeing a net inflow of 452.86 million yuan [2] - Midea Group (000333) had a minimal net inflow of 2.32 million yuan from institutional investors, while retail investors had a net inflow of 22.8 million yuan [2] - Changhong Meiling (000521) experienced a significant net outflow of 41.27 million yuan from institutional investors, but retail investors had a net inflow of 22.70 million yuan [2]

Core Insights - The 2025 China International Consumer Electronics Expo concluded successfully in Qingdao, with a focus on "Smart Connectivity and AI Empowerment" [1][3] - The exhibition covered an area of 60,000 square meters and featured over 330 domestic and international companies, including 18 Fortune 500 companies and 57 well-known brands [3][5] Industry Trends - The definition of "consumer electronics" is rapidly expanding beyond traditional appliances and digital devices to include smart homes, smart transportation, wearable devices, and low-altitude economy [6] - Local leading appliance companies, such as Haier and Hisense, are redefining the consumer electronics concept with new technologies and ideas [8] Technological Innovations - Haier introduced the "AI Eye" technology, enabling appliances to recognize food and adjust storage conditions automatically [8] - Hisense showcased the world's first RGB color control AI picture quality chip and a range of large-screen display technologies, including a 116-inch RGB-Mini LED TV [8] Smart Home Solutions - Aucma presented its smart home solutions, integrating AI technology for health management and home safety [9] - The exhibition featured a "Embodied Intelligence" area with humanoid robots demonstrating various capabilities, highlighting the future applications of robotics [9] Drone and Automotive Developments - DJI displayed a full range of drones, from consumer to industrial applications, while Xiaomi introduced its first vehicle, the SU7, emphasizing integration with home and personal devices [10] International Participation - The expo featured an international section with nearly 10,000 square meters, hosting 59 international companies from 17 countries, enhancing the event's global reach [11] - Companies like Canon and the UK brand XOR showcased innovative products, indicating strong international interest in the Chinese market [11] Trade and Collaboration - The expo facilitated trade connections, with over 200 local stores participating in a recycling initiative and numerous international buyers engaging with exhibitors [12] - The event included various interactive experiences, enhancing audience engagement through competitions and immersive technology displays [12]

Core Viewpoint - Aucma (600336) showcased a comprehensive range of innovative kitchen and bathroom appliances at the 2025 China International Consumer Electronics Expo, emphasizing its technological advancements and systematic solutions in the kitchen heating sector [1] Group 1: Kitchen Appliances - The CXW-300AY1 range hood offers a quiet cooking experience with three adjustable fan speeds, including a maximum extraction rate of 25.5m³/min, and features AI smart algorithms for efficient smoke extraction [2] - The new three-ring direct-injection gas stove series addresses common cooking challenges by providing a wide range of firepower adjustments from 5.2kW to 350W, achieving a thermal efficiency of 70% [3] - The titanium non-stick frying pan series eliminates harmful chemical coatings, utilizing a physical non-stick technology that withstands over 8000 abrasion tests, ensuring health safety in cooking [6] Group 2: Water Heating Solutions - The V series electric water heater features an innovative "8-shaped tank active water system" that prevents stagnant water and bacteria growth, achieving over 90% hot water output rate [4] - The JSQ30-16SF05 gas water heater is designed for high-rise buildings, featuring smart pressure boosting and constant temperature control, ensuring a comfortable bathing experience even under variable water pressure [5] Group 3: Smart Home Innovations - The AI voice tea machine allows for hands-free operation, utilizing a self-developed intent recognition engine to understand user requests for water temperature adjustments and recipe guidance [7][8] - Aucma aims to continue enhancing kitchen and bathroom products through innovative technology, focusing on user needs and integrating smart upgrades into daily household experiences [8]