Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately -50 million to -45 million yuan for 2024, a decrease of about 106.06 million to 101.06 million yuan compared to the same period last year, representing a year-on-year decline of approximately 189.19% to 180.27%[4] - The projected net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be around -78 million to -72 million yuan, a decrease of approximately 95.14 million to 89.14 million yuan compared to the previous year, indicating a year-on-year decline of approximately 555.05% to 520.05%[5] - The net profit for the same period last year was 56.06 million yuan, and the net profit after deducting non-recurring gains and losses was 17.14 million yuan[6] Audit and Data Integrity - The company has communicated with its auditing firm regarding the performance forecast correction, and there are no significant discrepancies in the data[7] - The company assures that there are no major uncertainties affecting the accuracy of this performance forecast[8] - The financial data provided in the forecast is subject to final confirmation in the audited annual report for 2024[9] Investor Communication - The main reason for the performance forecast correction is the need to increase credit impairment provisions for accounts receivable with recovery risks, based on prudent accounting principles[7] - The company expresses sincere apologies for any inconvenience caused to investors due to the performance forecast correction[9]

特此公告。 澳柯玛股份有限公司 2025 年 4 月 24 日 1 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。 澳柯玛股份有限公司（以下简称"公司"）原定于 2025 年 4 月 26 日披露 2024 年年 度报告及 2025 年第一季度报告。由于年度报告工作量大、过程繁杂，相关的审计和编 制工作仍在进行过程中，截至目前，公司年报审计和编制工作整体进度低于预期，预计 无法按照原预约时间披露 2024 年年度报告及 2025 年第一季度报告。 本着审慎原则及对广大投资者负责的态度，同时为确保定期报告披露内容的真实 性、准确性和完整性，公司决定将 2024 年年度报告及 2025 年第一季度报告的披露时间 调整至 2025 年 4 月 30 日。 目前公司生产经营一切正常。公司董事会对本次调整定期报告披露时间而给投资者 带来的不便深表歉意，敬请广大投资者谅解。中国证券报、上海证券报、证券时报和上 海证券交易所网站（www.sse.com.cn）为公司信息披露的指定报纸及网站，公司所有信 息均以在上述媒体披露的信息为准，敬请投 ...

■■■(600336.SH)■■■■■■■■■■■■■■■■■■■■■■■■■■■■■ ■■■■#-4,500ພັກ#-5,000ພັກພັກພິສັກທີ່ 0,106ໝົກ10,606ໝົດໄຟຟ2024ພຣສອນພັກທີສອງສັນພັກສອນພັກສອນພັກສອກສອນພັກສອກ=7,200ພິສາ=7,800ພັກສອງສຸລິຍາມີສ �� ...

Core Viewpoint - The 137th Canton Fair showcased Aucma's innovative full-temperature product solutions, emphasizing the company's commitment to high-end, intelligent, and eco-friendly home appliances [1][3][18]. Product Innovations - Aucma introduced several new products, including the "Pure Flat Full Embedded" series refrigerators, which feature a slim design and large storage capacity, exemplifying the integration of home appliances with interior design [5][6]. - The 546L Pure Flat Full Embedded refrigerator is noted for its thin profile and significant freezing capacity, while the 516L T-type refrigerator offers a versatile temperature range for diverse food storage needs [5][6]. - A new -70℃ home low-temperature freezer was launched, addressing the preservation needs of high-end ingredients like salmon and tuna [8]. Air Conditioning and Small Appliances - Aucma's new air conditioning products cater to global markets, featuring unique designs and advanced functionalities such as 3D surround wind and mother-baby wind, tailored for high-temperature environments [10]. - The B&G series small appliances, characterized by a black and gold design, received positive attention from international audiences, highlighting the brand's focus on aesthetics and quality [12]. Smart Retail Solutions - The company presented smart retail solutions, including AI-powered vending machines, which enhance traditional retail through digital upgrades and improved inventory management [14]. - Aucma's IoT management platform supports millions of devices, providing comprehensive lifecycle management for commercial refrigeration [14]. Medical and Solar Products - Aucma showcased medical products like the DW-86L599 ultra-low temperature freezer and the CFD-50 SDD solar-powered refrigerator, demonstrating innovation in both medical and sustainable technology [16]. Global Market Strategy - The company has been actively expanding its overseas presence, particularly in Southeast Asia, Africa, South America, and the Middle East, focusing on localizing products to meet regional demands [18]. - Aucma's TMF series and BM series refrigerators, designed for North America and East Asia, respectively, incorporate advanced features like temperature adaptive defrost technology, appealing to local customer preferences [18]. Customer Engagement - The revamped Aucma exhibition attracted numerous domestic and international clients, resulting in multiple cooperation intentions during the fair [20].

证券代码：600336 证券简称：澳柯玛 编号：临 2025－010 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：青岛澳柯玛智能家居有限公司（以下简称"智能家居公司"，系 公司控股子公司）。 本次担保金额及已实际为其提供的担保余额：本次为智能家居公司提供 1,000 万元整的连带责任保证，包含本次担保，公司及控股子公司已实际为智能家居公司提供 了 0.30 亿元的担保。 针对上述已实际为智能家居公司提供的 0.30 亿元担保，智能家居公司少数股东 青岛澳晟投资有限公司（持股 14.04%）、青岛澳丰投资有限公司（持股 6.06%）、青岛澳 嘉投资有限公司（持股 5.06%）及青岛澳鑫投资有限公司（持股 4.84%）以其持有的智 能家居公司全部股权及其派生权益，按持股比例分别为公司提供了反担保。 公司对外担保未发生逾期情形。 特别风险提示：截至本公告披露日，公司及控股子公司对外提供担保总额为 12.70 亿元（不含控股子公司对公司的担保）， ...

Core Viewpoint - The company Aucma emphasizes the importance of preserving food freshness in busy lifestyles through innovative refrigeration technology, promoting its products as essential for maintaining the quality of food over time [1][7]. Group 1: Product Features - Aucma's refrigerators offer three temperature settings and separate compartments for dry and wet items, ensuring that each type of food retains its original flavor and quality [3]. - The large capacity of Aucma's refrigerators allows for the storage of a week's worth of groceries, including fresh fruits, vegetables, meats, and seafood, facilitating a more relaxed lifestyle without frequent shopping [5]. Group 2: Promotion and Subsidy Programs - Aucma is actively promoting its "old for new" program, providing subsidies of 20% for purchasing refrigerators with energy efficiency ratings of level one or higher, and 15% for level two or higher, with a maximum subsidy of 2000 yuan per product [9]. - The "Select and Renew Purchase" campaign offers consumers multiple benefits, including government subsidies, additional company subsidies, and promotional gifts with the purchase of specific refrigerator models, along with a comprehensive service package [11].

Core Insights - The article emphasizes the evolution of refrigerators from mere storage tools to "smart stewards" of family dietary health, highlighting the demand for compact yet intelligent appliances in modern households [1] Product Features - The BCD-220NE model features a platinum gray aesthetic design that combines high-end quality with modern simplicity, making it suitable for various home environments while being easy to clean [3] - This three-door refrigerator has a total capacity of 220 liters, with a compartmentalized design (117L for the refrigerator, 46L for the micro-freezing compartment, and 57L for the freezer) that enhances food preservation efficiency [3] - The micro-freezing compartment operates at a temperature range of 0 to -7°C, allowing for the short-term storage of meats and seafood without the need for thawing, thus preventing nutrient loss [3] Space Efficiency - With a footprint of only 0.3 square meters, this refrigerator is designed to fit into small kitchens, providing a sense of spaciousness and comfort even in compact living spaces [5] Energy Efficiency and Noise Control - The refrigerator features seven adjustable temperature settings, allowing users to optimize food preservation and energy consumption based on seasonal and food requirements [7] - It operates quietly due to the brand's compressor, ensuring minimal disruption during work or study, and meets national 3C certification with a secondary energy efficiency rating, qualifying for a 15% subsidy [7]

证券代码：600336 证券简称：澳柯玛 编号：临 2025－009 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（以下简称"进出口公司"）及青岛 澳柯玛智慧冷链有限公司（以下简称"智慧冷链公司"），二者均为公司全资子公司。 本次担保金额及已实际为其提供的担保余额： 本次为进出口公司提供 0.50 亿元的连带责任保证，包含本次担保，公司及控股子 公司已实际为进出口公司提供了 7.60 亿元的担保。 本次为智慧冷链公司提供 0.90 亿元的连带责任保证，包含本次担保，公司及控股 子公司已实际为智慧冷链公司提供了 1.90 亿元的担保。 特别风险提示：截至本公告披露日，公司及控股子公司对外提供担保总额为 12.60 亿元（不含控股子公司对公司的担保），占公司最近一期经审计净资产的 50.41%； 同时，进出口公司、智慧冷链公司最近一期资产负债率已超 70%。请广大投资者充分关 注担保风险。 一、担保情况概述 2024 ...

证券代码：600336 证券简称：澳柯玛 编号：临 2025－008 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（以下简称"进出口公司"）,系公 司全资子公司。 本次担保金额及已实际为其提供的担保余额：本次为进出口公司提供 1.00 亿元 的连带责任保证，包含本次担保，公司及控股子公司已实际为进出口公司提供了 7.10 亿元的担保。 本次担保没有反担保。 公司对外担保未发生逾期情形。 特别风险提示：截至本公告披露日，公司及控股子公司对外提供担保总额为 11.30 亿元（不含控股子公司对公司的担保），占公司最近一期经审计净资产的 45.21%； 同时，进出口公司最近一期资产负债率已超 70%。请广大投资者充分关注担保风险。 一、担保情况概述 2024 年 4 月 26 日，公司九届七次董事会审议通过了《关于公司 2023 年度融资及担 保业务执行情况暨 2024 年度融资及担保业务授权的议案》，同意公司为控股子公司 ...

证券代码：600336 证券简称：澳柯玛 编号：临 2025－007 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：青岛澳柯玛商用电器有限公司（以下简称"商用电器公司"）， 系公司全资子公司。 本次担保金额及已实际为其提供的担保余额：本次为商用电器公司提供 1.00 亿 元的连带责任保证，包含本次担保，公司及控股子公司已实际为商用电器公司提供了 1.60 亿元的担保。 本次担保没有反担保。 公司对外担保未发生逾期情形。 特别风险提示：截至本公告披露日，公司及控股子公司对外提供担保总额为 10.30 亿元（不含控股子公司对公司的担保），占公司最近一期经审计净资产的 41.21%； 同时，商用电器公司最近一期资产负债率已超 70%。请广大投资者充分关注担保风险。 一、担保情况概述 2024 年 4 月 26 日，公司九届七次董事会审议通过了《关于公司 2023 年度融资及担 保业务执行情况暨 2024 年度融资及担保业务授权的议案》，同意公司为 ...