Core Viewpoint - Aokema announced a semi-annual distribution plan for 2025, proposing a cash dividend of 0.1 yuan per share, totaling approximately 7.98 million yuan, which represents 21.08% of the company's net profit [1][5]. Distribution History - The company has a history of 15 cash distributions since its listing, with the latest distribution being 0.1 yuan per share [1][5]. - The distribution history shows varying cash amounts and dividend yields over the years, with the most recent distribution yielding a dividend rate of 0.14% [2]. Financial Performance - For the first half of 2025, Aokema reported a revenue of 4.057 billion yuan, a year-on-year decrease of 12.23%, and a net profit of 37.85 million yuan, down 24.36% from the previous year [2]. - The basic earnings per share for the company stood at 0.0474 yuan [2]. Market Activity - The stock experienced a net outflow of 5.4723 million yuan in principal funds today, with a total net outflow of 52.0106 million yuan over the past five days [3]. - The latest margin financing balance for the stock is 451 million yuan, reflecting an increase of 19.4858 million yuan, or 4.52%, over the past five days [4]. Industry Comparison - In the home appliance sector, Aokema's cash distribution ranks lower compared to peers, with the highest cash distribution being 300 million yuan from Debang Lighting [4].

Core Viewpoint - Aokema (600336.SH) reported a decline in revenue and net profit for the first half of 2025, despite significant growth in overseas markets and self-owned brand revenue [1] Financial Performance - The company achieved a revenue of 4.057 billion yuan, a year-on-year decrease of 12.23% [1] - The net profit attributable to shareholders was 37.8547 million yuan, down 24.36% year-on-year [1] - Basic earnings per share were 0.0474 yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 0.1 yuan (including tax) for every 10 shares [1] Market Growth - Overseas air conditioning and washing machine sales grew by 94% and 349% respectively [1] - Revenue and profit from key markets in Latin America, such as Mexico, increased by over 100% [1] - Revenue from self-owned brands rose by 63% [1]

Core Insights - Aucma has launched its 2026 product line focusing on innovative kitchen solutions, specifically addressing issues like smoke backflow, noise, and cleaning difficulties in Chinese households [1][3][11] Product Innovations - The new product line features four main series: Butterfly Wing Smoke Extraction, Flat Embedded Near Extraction, Cabinet Embedded Hidden, and Clean Smoke Silent Series, all designed to enhance kitchen experiences [1][11] - The integration of AI variable frequency engines, multi-dimensional noise reduction systems, and bionic cleaning technology aims to tackle the three major pain points in kitchen environments [3][4] Technology and Features - Aucma's AI Smart Variable Frequency 3.0 technology can dynamically adjust airflow and pressure based on real-time changes in public smoke duct pressure [4] - The multi-dimensional bionic noise reduction system significantly lowers operational noise through streamlined airflow and honeycomb sound-absorbing chambers [4] - The Easy Clean 2.0 ecosystem enhances oil stain dissolution rates, allowing users to avoid tedious cleaning [4] Flagship Model - The flagship model CXW-200*G512 features a slim design with a depth of only 345mm and a 55° opening angle, maximizing headroom space [6] - It boasts a suction power of 30m³/min and a static pressure of 1300Pa, effectively addressing smoke backflow issues in high-rise buildings [8] - The model includes a three-color light design to indicate different cooking states, enhancing user control during cooking [8] User-Centric Design - The new six-key color film switch allows for easy operation, while the intelligent screen-off design maintains a sleek appearance [10] - Features like a magnetic double-easy-to-remove oil net and a 1.2L visible oil cup simplify maintenance and cleaning [10] Market Positioning and Future Plans - Aucma's comprehensive product matrix caters to various kitchen scenarios, with specific solutions for different cooking styles and space constraints [11] - The company plans to continue advancing variable frequency technology, smart sensing, and cleaning systems, aiming to build a smart kitchen ecosystem in collaboration with industry partners [11] - With the implementation of new national standards and the trend of consumption upgrades, Aucma is positioned to lead in providing cleaner, more comfortable, and smarter kitchen solutions for Chinese families [11]

Core Insights - The launch of the new products by Aucma, including the Slim Double Tank V and Health Moisturizing H electric water heaters, aims to address three major bathing challenges [1] - The flagship model FCD-60C511-V6, featuring the innovative Ceramic Clean 8-shaped tank technology, is designed to eliminate issues such as stagnant water accumulation, uneven hot and cold water mixing, and weld seam leakage [3] Product Innovations - The 8-shaped tank technology introduces a threefold innovation: dynamic water flow, constant temperature, and seamless design, ensuring efficient water circulation and improved water quality [4] - The FCD-60C511-V6 model features a compact design of 695mm, enhancing space efficiency while also serving as an aesthetic addition to modern homes [5] - The product incorporates a seamless inner tank created through advanced welding and coating techniques, along with a unique water purification system that includes four core technologies for optimal water quality [6] Market Positioning - The release of the Slim Double Tank V series and Health Moisturizing H series signifies Aucma's commitment to advancing health technology and space efficiency in home appliances, reflecting a return to the essence of living through technology [8]

● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在 权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生变动的，拟 维持每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 ● 本次利润分配方案尚需提交公司股东大会审议。 证券代码：600336 证券简称：澳柯玛 编号：临 2025－033 澳柯玛股份有限公司 关于公司 2025 年半年度利润分配方案的公告 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： ● 每股分配比例：A 股每股派发现金红利 0.01 元（含税）。 一、利润分配方案内容 公 司 2025 年 上 半 年 实 现 归 属 于 母 公 司 股 东 的 净 利 润 （ 合 并 口 径 ） 为 人 民 币 币 697,767,711.93 元。公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本 为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每股派发现金红利 0.01 元（含税），不转增股本，不送红股。截 至 2025 年 8 月 22 ...

证券代码：600336 证券简称：澳柯玛 编号：临 2025－030 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九届十六次董事会于 2025 年 8 月 22 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 9 人，实际参与表决董事 9 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《关于公司 2025 年半年度报告及摘要的议案》，9 票同意，0 票 反对，0 票弃权。 本议案已经公司董事会审计委员会审议并全体通过。 第二项、审议通过《关于计提资产减值准备的议案》，9 票同意，0 票反对，0 票弃 权。 具体详见同日刊登在上海证券交易所网站上的公司《信息披露暂缓与豁免业务内部 管理制度》 （2025 年修订）。 第五项、审议通过《关于制定公司 <市值管理制度> 的议案》，9 票同意，0 票反对， 为切实加强公司市值管理工作，规范公司市值管理行为，维护公司、投资者及其他 利益相关者的合法权益，同意公 ...

证券代码：600336 证券简称：澳柯玛 编号：临 2025-031 本公司监事会及全体监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九届八次监事会于 2025 年 8 月 22 日召开，本次会 议以通讯方式通知、召开和表决，应参与表决监事 5 人，实际参与表决监 事 5 人，本次会议由公司监事会主席主持，符合有关法律、行政法规、部 门规章、规范性文件及公司章程的规定。 公司 2025 年半年度计提各类资产减值准备共计 38,463,499.28 元，本 次计提资产减值准备基于谨慎性原则，符合《企业会计准则》和公司会计 政策等相关规定。因此，监事会对公司本次计提资产减值准备事项无异议。 特此公告。 澳柯玛股份有限公司 会议经审议，通过如下决议： 一、审议通过《关于公司 2025 年半年度报告及摘要的议案》，5 票同意， 二、审议通过《关于计提资产减值准备的议案》 ，5 票同意，0 票反对， ...

证券代码：600336 证券简称：澳柯玛 编号：临 2025－032 澳柯玛股份有限公司 关于计提资产减值准备的公告 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。 会、九届八次监事会，审议通过了《关于计提资产减值准备的议案》，根据《企业会计 准则》和公司会计政策的相关规定，2025 年半年度公司计提各类资产减值准备共计 合计 38,463,499.28 / 二、本次计提资产减值准备事项的具体说明 根据《企业会计准则第 1 号—存货》的规定，资产负债表日按成本与可变现净值孰 低计量，存货成本高于其可变现净值的，计提存货跌价准备，计入当期损益。在确定存 货的可变现净值时，以取得的可靠证据为基础，并且考虑持有存货的目的、资产负债表 日后事项的影响等因素。公司对 2025 年 6 月 30 日的存货项目进行了减值测算，并计提 存货跌价准备 19,896,046.30 元。 根据《企业会计准则第 22 号—金融工具确认和计量》的规定，公司对于以摊余成 本计量的金融资产，以预期信用损失为基础确认损失准备。对于存在客观证据表明存在 减值， ...

Core Points - The document outlines the internal management system for the temporary suspension and exemption of information disclosure by Aucma Co., Ltd, aiming to ensure compliance with legal obligations and protect investors' rights [1][2][3] - The company must ensure that any temporary suspension or exemption of disclosure is based on sufficient evidence and does not mislead investors or involve illegal activities such as insider trading [1][2][3] - The document specifies the conditions under which information can be exempted from disclosure, including national secrets and commercial secrets, and outlines the procedures for internal review and approval [2][3][4] Summary by Sections - **Internal Review Procedures**: The company must establish clear internal review procedures for any temporary suspension or exemption of information disclosure, ensuring that all actions are compliant with relevant laws and regulations [1][4] - **Conditions for Exemption**: Information can be exempted from disclosure if it involves national secrets or commercial secrets that could lead to unfair competition or harm to the company or others [2][3] - **Disclosure of Exempted Information**: If the reasons for exemption no longer apply, or if the information becomes difficult to keep confidential, the company must disclose the information promptly, including the rationale for its initial classification as a commercial secret [3][4] - **Documentation and Accountability**: The company is required to maintain thorough documentation of any exemptions or suspensions, including the reasons, internal review processes, and any insider knowledge of the information during the suspension period [4][5] - **Reporting Obligations**: The company must submit relevant documentation regarding any suspended or exempted disclosures to the regulatory authorities within ten days following the announcement of periodic reports [5][6]

Core Viewpoint - The report highlights a decline in revenue and profit for Aucma Co., Ltd. in the first half of 2025, attributed to intensified market competition and changing consumer demand in the home appliance industry [2][3]. Company Overview and Key Financial Indicators - Aucma Co., Ltd. reported a total revenue of approximately 4.06 billion yuan, a decrease of 12.23% compared to the same period last year [2]. - The total profit for the period was approximately 39.58 million yuan, down 16.94% year-on-year [2]. - The net profit attributable to shareholders was approximately 37.85 million yuan, reflecting a 24.36% decline compared to the previous year [2]. - The company's net assets increased by 1.44% to approximately 2.48 billion yuan, while total assets rose by 2.63% to approximately 8.11 billion yuan [2]. Industry and Main Business Situation - The home appliance market in China is experiencing a slowdown, with a 9.2% year-on-year growth in retail sales, driven by policies encouraging upgrades [3]. - The refrigerator segment saw a 3.9% increase in retail sales, while the freezer segment declined by 5.1% [3]. - The air conditioning sector grew by 12.4%, benefiting from government subsidies, with a notable increase in penetration rates in rural and urban areas [3]. - The export market for home appliances is facing challenges due to rising shipping costs and geopolitical tensions, with overall export growth slowing [3][4]. Main Business Analysis - Aucma focuses on refrigeration technology and product manufacturing, maintaining a leading position in the domestic cold chain equipment market [4]. - The company is transitioning from a traditional home appliance manufacturer to a cold chain IoT enterprise, implementing an "Internet + Cold Chain" strategy [5]. - The company has developed a comprehensive cold chain industry layout, including home cold chain, commercial cold chain, and medical cold chain solutions [5]. Financial Performance and Cost Analysis - The operating costs for the first half of 2025 were approximately 3.49 billion yuan, a decrease of 12.93% compared to the previous year [15]. - The company reported a significant drop in cash flow from operating activities, with a net outflow of approximately 165.88 million yuan [15]. - The financial expenses decreased by 11.16%, primarily due to increased exchange gains [15]. Research and Development - Aucma is enhancing its R&D capabilities, focusing on smart appliances and energy-efficient products, and has received multiple awards for innovation [11][12]. - The company collaborates with universities and research institutions to advance technologies in low-temperature preservation and smart appliances [11][12]. Market Strategy and Competitive Position - Aucma is adopting a dual strategy of OEM and self-owned brands to expand its overseas market presence, particularly in emerging markets [11]. - The company is also focusing on enhancing its supply chain capabilities and exploring new trade opportunities to balance foreign exchange [11].