Core Viewpoint - Aokema (600336.SH) has signed an equity transfer agreement to acquire 45% of the equity held by its subsidiary, Jing Shan Light Machinery Company, in the Smart Industry Company for a total price of 253 million yuan, aiming to enhance operational decision-making efficiency and optimize resource allocation [1] Group 1 - The transaction will result in Aokema holding 100% of the Smart Industry Company after completion [1] - The valuation for the transaction is based on an assessment conducted by Qingdao Tianhe Asset Appraisal Co., Ltd., with a reference date of December 2, 2025 [1]

2025/12/16 14:24 仲彩云、纪艳艳已实名认可 (可扫描二维码查询备案业务信息) 说明：报告备案回执仅证明此报告已在业务报备管理系统进行了备案，不作为协会对该报 告认证、认可的依据,也不作为资产评估机构及其签字资产评估专业人员免除相关法律责 任的依据。 备案回执生成日期:2025年12月16日 ICP备案号京ICP备2020034749号 imp.cas.org.cn/report/Report/AuthenticationAttachedPages?SnowflakeId=17661594155224064 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3738020002202500314 | | | --- | --- | --- | | 合同编号: | 2025-202 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 青天评报字【2025】第QDV309号 | | | 报告名称: | 澳柯玛股份有限公司拟收购股权所涉及的青岛澳柯玛智慧产业有 限公司股东全部权益价值评估项目 | | | 评估结论: | 561,211,266.83元 | | ...

证券代码：600336 证券简称：澳柯玛 公告编号：临2026-004 澳柯玛股份有限公司 关于收购控股子公司少数股东股权的公告 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"）拟以人民币 252,545,070.07 元的价格收购控股子公司青岛澳柯玛智慧产业有限公司（以下简称"智慧产业公 司"）少数股东青岛京山轻机投资有限公司（以下简称"京山轻机公司"）持有 的智慧产业公司 45%股权，本次交易完成后，公司将持有智慧产业公司 100%股权。 本次交易已经公司九届二十一次董事会审议通过，无需提交公司股东会 审议。 截至本公告披露日，本次交易尚未完成，实施过程中尚存在不确定性。 敬请广大投资者注意投资风险。 一、交易概述 （一）本次交易的基本情况 1、本次交易概况 基于公司发展战略规划，为提高相关控股子公司经营决策效率，整合优化资 源配置，更好地盘活利用好崂山智慧产业园相关资产，公司与控股子公司智慧产 业公司少数股东京山轻机公司签署了《股权转让协议》，由公司收购京山轻机公 司 ...

育岛澳柯玛智慧产业有限公司 2024年度改 2025年1月1日至12月2日 财务报表审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOH0 Ｂ座 20 层 邮编：100073 电话: (010) 51423818 传真: (010) 51423816 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP (location):北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 er B, Lize SOHO, 20 Lize Road, Fengtai District, Beijing PR China el ) : 010-51423818 传真(fax):010-51423816 告 计 服 E= 中兴华审字(2025)第 031080 号 青岛澳柯玛智慧产业有限公司: 一、审计意见 我们审计了青岛澳柯玛智慧产业有限公司(以下简称"智慧产业公司")财务报 表,包括 2024年 12月 31 ...

Group 1 - The company plans to acquire 45% equity stake in its subsidiary, Qingdao Aokema Smart Industry Co., Ltd., from minority shareholder Qingdao Jingshan Light Machine Investment Co., Ltd. for a price of 253 million yuan [1] - Upon completion of the transaction, the company will hold 100% equity in the Smart Industry Company [1]

Group 1 - The white goods sector increased by 2.29% on February 4, with Whirlpool leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - Key stocks in the white goods sector showed varied performance, with Whirlpool rising by 7.62% to a closing price of 12.00 [1] Group 2 - The net inflow of main funds in the white goods sector was 629 million yuan, while retail funds saw a net outflow of 378 million yuan [1] - Midea Group had a main fund net inflow of 296 million yuan, but also experienced a retail net outflow of 205 million yuan [2] - Gree Electric experienced a main fund net inflow of 168 million yuan, with a retail net outflow of 118 million yuan [2]

Market Overview - The white goods sector increased by 0.05% on February 3, with Whirlpool leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up by 1.29%, while the Shenzhen Component Index closed at 14127.1, up by 2.19% [1] Stock Performance - Whirlpool (600983) closed at 11.15, with a rise of 2.39% and a trading volume of 77,200 shares, amounting to a transaction value of 85.91 million yuan [1] - Snowball Electric (001387) closed at 14.80, up by 1.86%, with a trading volume of 34,200 shares and a transaction value of 50.25 million yuan [1] - Hisense Home Appliances (000921) closed at 23.94, increasing by 1.70%, with a trading volume of 76,300 shares and a transaction value of 182 million yuan [1] - Haier Smart Home (600690) closed at 25.20, up by 0.80%, with a trading volume of 388,500 shares and a transaction value of 977 million yuan [1] - Midea Group (000333) closed at 77.91, with a slight increase of 0.08%, trading 345,000 shares for a total of 2.692 billion yuan [1] - Other notable performances include Gree Electric (000651) down by 0.47% and TCL Smart Home (002668) down by 0.81% [1] Capital Flow - The white goods sector saw a net inflow of 137 million yuan from institutional investors, while retail investors experienced a net outflow of 61.62 million yuan [1] - The capital flow for major stocks indicates that Midea Group had a net inflow of 26.3 million yuan from institutional investors, but a net outflow of 79.25 million yuan from retail investors [2] - Haier Smart Home had a net inflow of 38.57 million yuan from institutional investors, with a net outflow of 1.88 million yuan from retail investors [2] - Gree Electric experienced a significant net outflow of 143 million yuan from institutional investors [2] - Deep Kangjia A (000016) faced a substantial net outflow of 15.33 million yuan from institutional investors, while retail investors had a net inflow of 1.22 million yuan [2]

Market Overview - The white goods sector experienced a decline of 0.14% on February 2, with the Shanghai Composite Index closing at 4015.75, down 2.48%, and the Shenzhen Component Index at 13824.35, down 2.69% [1] Individual Stock Performance - Aokema (600336) closed at 7.88, up 1.42% with a trading volume of 252,000 shares and a turnover of 202 million yuan - Midea Group (000333) closed at 77.85, up 0.34% with a trading volume of 345,900 shares and a turnover of 2.696 billion yuan - Gree Electric (000651) closed at 38.54, down 0.41% with a trading volume of 367,200 shares and a turnover of 1.424 billion yuan - Haier Smart Home (600690) closed at 25.00, down 0.44% with a trading volume of 471,000 shares and a turnover of 1.189 billion yuan - Deep Kangjia A (000016) led the decline, closing at 4.48, down 10.04% with a trading volume of 93,400 shares and a turnover of 41.824 million yuan [1] Capital Flow Analysis - The white goods sector saw a net inflow of 402 million yuan from institutional investors, while retail investors experienced a net outflow of 158 million yuan [1] - Midea Group had a net inflow of 508 million yuan from institutional investors, but a net outflow of 328 million yuan from retail investors [2] - Haier Smart Home recorded a net inflow of 29.328 million yuan from institutional investors, with a net outflow of 37.224 million yuan from retail investors [2] - Deep Kangjia A experienced a significant net outflow of 20.7661 million yuan from institutional investors, while retail investors had a net inflow of 15.3664 million yuan [2]

Core Viewpoint - Aucma (600336) aims to enhance operational performance and maximize shareholder value through diligent management and ongoing production efforts [1] Group 1 - The company management is committed to improving business performance [1] - Aucma intends to implement various operational initiatives to achieve better returns for investors [1]

证券代码：600336 证券简称：澳柯玛 公告编号：临2026-003 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 担保对象及基本情况 | 被担保人名称 | 本次担保 | | 实际为其提供的 是否在前 担保余额（不含 期预计额 | | 本次担保 是否有反 | | --- | --- | --- | --- | --- | --- | | | 金额 | | | | | | | | | 本次担保金额） | 度内 | 担保 | | 青岛澳柯玛进出口 有限公司 | 12,000 万元 | 51,000 | 万元 | 是 | 否 | | 青岛澳柯玛环境科 技有限公司 | 2,200 万元 | 12,000 | 万元 | 是 | 是 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 124,300 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 50.93 | | 特别风险提示（如有请勾选） | 担保金额（含本次）超过上市公司最近一 期经审计净资产 50% | | | □ ...