（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]

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].