澳柯玛股份有限公司九届十七次董事会决议公告 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。 证券代码：600336 证券简称：澳柯玛 编号：临 2025－038 澳柯玛股份有限公司九届十七次董事会于 2025 年 9 月 29 日召开，本次会议以通讯 方式通知、召开和表决，应参与表决董事 8 人，实际参与表决董事 8 人，本次会议由公 司董事长主持，符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 会议经审议，通过如下决议： 第一项、审议通过《关于续聘公司 2025 年度审计机构的议案》，8 票同意，0 票反 对，0 票弃权。 同意续聘立信会计师事务所（特殊普通合伙）为公司 2025 年度财务报告及内控审 计机构，审计费用为人民币 155 万元（含税），其中，财务报告审计费用 115 万元，内 控审计费用 40 万元；公司承担与现场审计有关的食宿费用。 本议案已经公司董事会审计委员会审议并全体通过，具体详见公司同日发布的《澳 柯玛股份有限公司关于续聘 2025 年度审计机构的公告》（公告编号：临 2025-040 ...

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 胡玲） 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，公司九届十七次董事会 会议于2025年9月29日会议以通讯方式召开。会议审议了《关于修订公司章程的议案》等文件。 ...

南财智讯9月29日电，澳柯玛公告，副总经理郑培伟因个人原因于2025年9月28日提出辞职，辞职报告自 送达董事会之日起生效。郑培伟先生已妥善完成工作交接，辞职后，郑培伟先生将继续担任公司相关控 股子公司的董事长、总经理职务。截至公告日，郑培伟先生持有公司38.25万股无限售条件流通股股 份，将继续按相关规定管理该部分股份。公司及董事会对郑培伟先生任职期间的贡献表示感谢。 ...

格隆汇9月29日丨澳柯玛(600336.SH)公布，公司拟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。 ...

Core Viewpoint - The company plans to sell its industrial property and associated land use rights in Qingdao for 35.42 million yuan to an affiliated party, aiming to revitalize idle assets and focus on core business development, which is expected to increase pre-tax profits by approximately 21 million yuan [1] Group 1 - The sale involves the industrial property located at 183 Zhuzhou Road, Laoshan District, Qingdao [1] - The transaction is classified as a related party transaction and does not constitute a major asset restructuring [1] - The board of directors has approved the transaction, and it does not require shareholder meeting approval [1] Group 2 - The expected increase in pre-tax profit from this transaction is around 21 million yuan [1] - The sale price of the property is set at 35.42 million yuan [1]

Core Insights - The 27th China Ice Cream and Frozen Food Industry Expo concluded in Tianjin, showcasing over 500 renowned companies and attracting international participants from more than 90 countries [1] Group 1: Company Innovations - Aucma Commercial Appliances presented various innovative products and four core application scenarios, focusing on smart vending, popular products, lower-tier market penetration, and selected key customers [1] - The smart vending cabinets introduced by Aucma feature dynamic visual recognition technology, enabling automated payment processes, 24-hour unmanned retail, and intelligent management of multiple product categories [3] - Aucma's product lineup includes specialized freezers for specific market demands, such as ice cup freezers and green bean paste freezers, designed to cater to county markets and community stores while optimizing design and manufacturing processes to reduce costs [5] Group 2: Product Features and Market Strategy - The display of popular products highlighted Aucma's "marketing tools," with horizontal freezers excelling in space utilization and energy efficiency, while vertical freezers improved product display and customer selection efficiency [5] - The combination cabinets showcased modular designs adaptable to various commercial space needs, while high-cost performance freezers enhanced storage capacity and optimized basket sizes for ice cream products [5] - Aucma's participation in the expo resulted in over 5,000 intended orders, significantly enhancing its brand influence and business expansion capabilities in international markets [7] Group 3: Awards and Recognition - Aucma's curved glass door freezer won the "Innovative Product" award at the 2025 China Ice Expo, underscoring its brand strength in supporting the refrigeration industry's development [7] - The company aims to continue addressing industry needs through technology-driven commercial upgrades, showcasing products that meet international standards to global customers [7]

数据来源：天眼查APP 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 采购方：澳柯玛股份有限公司 供应商：山东兴华建设集团有限公司 中标金额： 地区：山东省 发布日期：2025-09-23 证券之星消息，根据天眼查APP-财产线索数据整理，澳柯玛股份有限公司9月23日发布《澳柯玛生物医 疗研发中心关于YC-330和626门体发泡模具改造项目中标公告2025-09-23》，详情如下： 标题：澳柯玛生物医疗研发中心关于YC-330和626门体发泡模具改造项目中标公告2025-09-23 通过天眼查大数据分析，澳柯玛股份有限公司共对外投资了30家企业，参与招投标项目28674次；财产 线索方面有商标信息475条，专利信息2828条，著作权信息11条；此外企业还拥有行政许可27个。 ...

Market Overview - The white goods sector experienced a decline of 1.63% on September 25, with Aucma leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Whirlpool (600983) closed at 10.36, down 1.05% with a trading volume of 22,800 and a turnover of 23.75 million [1] - Gree Electric (000651) closed at 39.50, down 1.23% with a trading volume of 469,000 and a turnover of 1.857 billion [1] - Changhong Meiling (000521) closed at 7.12, down 1.25% with a trading volume of 127,400 and a turnover of 90.96 million [1] - Hisense Home Appliances (000921) closed at 26.95, down 1.28% with a trading volume of 263,900 and a turnover of 717 million [1] - TCL Smart Home (002668) closed at 9.85, down 1.60% with a trading volume of 98,900 and a turnover of 97.81 million [1] - Midea Group (000333) closed at 72.84, down 1.70% with a trading volume of 478,600 and a turnover of 3.487 billion [1] - Haier Smart Home (600690) closed at 25.35, down 1.97% with a trading volume of 512,300 and a turnover of 1.3 billion [1] - Aucma (600336) closed at 6.85, down 2.42% with a trading volume of 216,400 and a turnover of 149 million [1] Capital Flow Analysis - The white goods sector saw a net outflow of 596 million from institutional investors, while retail investors contributed a net inflow of 457 million [1] - The table of capital flow indicates varying levels of net inflow and outflow among individual stocks, with Haier Smart Home experiencing a net outflow of 6.563 million from institutional investors [2] - Gree Electric had a significant net outflow of 2.50 billion from institutional investors, while retail investors showed a net inflow of 271 million [2]

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 □ ...