信会师函字[2025]第 ZA308 号 上海证券交易所上市公司管理一部: 我们于近期收到澳柯玛股份有限公司(以下简称"澳柯玛"或"公 司")转发的贵部下发的《关于澳柯玛股份有限公司 2024年年度报告 的信息披露监管问询函》(以下简称"问询函"),立信会计师事务所(特 殊普通合伙)(以下简称"会计师"或"我们")对问询函中需要会计师 说明的事项逐项进行了审慎核查,现将问询函中须由会计师发表意见 的问题答复如下: 第1页 会计师事务所(特殊普通1 INA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN 立信会计师事务所(特殊普通合伙) 关于澳柯玛股份有限公司 2024 年年度报告的信息披露监管问询函的回复 问题 1、关于公司业务及收入 年报显示,公司 2024 年度实现营业收入 78.16 亿元,同比下 降 15.99%。其中,制冷设备、空调、洗衣机、小家电等主营产品实 现收入 60.95 亿元,综合毛利率近 16%:其他商品收入 14.96 亿元, 毛利率 5.44%。其他非主营业务收入 2.25 亿元,主要为材料与配件 出售、房屋出租等,上年同期该部分收入为 8.47 亿元。 ...

关于对澳柯玛股份有限公司问询函的反馈意见 上海证券交易所上市公司管理一部: 中兴华会计师事务所（特殊普通合伙）作为澳柯玛股份有限公司 2022-2023 年年 报审计的会计师事务所,对澳柯玛股份有限公司 2024 年年报问询函所涉及的 2022-2023 年年报审计有关问题实施核查程序后,回复如下(除特别注明外,以下金额单位为人民 币万元）： 间题一、关于公司业务及收入。年报显示,公司 2024年度实现营业收入 78.16 亿 元,同比下降 15.99%。其中,制冷设备、空调、洗衣机、小家电等主营产品实现收入 60.95 亿元,综合毛利率近 16%;其他商品收入 14.96 亿元,毛利率 5.44%。其他非主 营业务收入 2. 25 亿元,主要为材料与配件出售、房屋出租等, 上年同期该部分收入为 8.47 亿元。分地区看,境外业务实现收入 23.15 亿元,占比近三成,占比持续提升, 境外业务毛利率 9.98%，低于境内业务的 15.55%。 诗公司:(2) 补充披露近三年其他商品业务所指的具体产品及经营模式、结算政策 等，分产品列示前五名客户、供应商情况，包括但不限于名称、成立时间、关联关系、 交易内容及金 ...

证券代码：600336 证券简称：澳柯玛 编号：临 2025－028 澳柯玛股份有限公司 关于上海证券交易所对公司 2024 年年度报告 信息披露监管问询函的回复公告 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。 澳柯玛股份有限公司（以下简称"公司"）于近期收到上海证券交易所下发的《关 于澳柯玛股份有限公司 2024 年年度报告的信息披露监管问询函》（上证公函【2025】 0749 号）（以下简称"《问询函》"），公司会同年审会计师事务所就《问询函》中所 列问题进行了认真核查落实，现具体回复如下（除特别注明外，以下金额单位为人民币 万元）： 问题一、关于公司业务及收入。年报显示，公司 2024 年度实现营业收入 78.16 亿 元，同比下降 15.99%。其中，制冷设备、空调、洗衣机、小家电等主营产品实现收入 60.95 亿元，综合毛利率近 16%；其他商品收入 14.96 亿元，毛利率 5.44%。其他非主 营业务收入 2.25 亿元，主要为材料与配件出售、房屋出租等，上年同期该部分收入为 8.47 亿元。分地区看，境外业 ...

证券代码：600336 证券简称：澳柯玛 编号：临 2025－027 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：青岛澳柯玛生物医疗有限公司（以下简称"生物医疗公司"）, 系公司直接、间接持股的全资子公司。 本次担保金额及已实际为其提供的担保余额：本次为生物医疗公司提供 1,000 万元的连带责任保证，包含本次担保，公司及控股子公司已实际为生物医疗公司提供了 1,000 万元的担保。 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 12.80 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 52.44%。 请广大投资者充分关注担保风险。 一、担保情况概述 二、被担保人基本情况 （一）单位名称：青岛澳柯玛生物医疗有限公司。 （二）统一社会信用代码：91370211583681230U。 （三）注册地址：青岛市黄岛区（原开发区前湾港路 315 号）。 （ ...

随着夏季高温来袭，如何安全、健康地保存食材，成为每个家庭亟待解决的难题。近日，澳柯玛推出的 BCD-617WPGZTDXI 四季鲜储冰箱，凭借一系列创新科技与人性化设计，为用户带来了全新的食材存 储体验。 冷藏室还特别设置母婴专储空间、养颜空间，以及右下角107升的超大变温魔术舱，可在5℃~ -20℃之间 进行宽幅温度调节，冷藏、软冷冻、冷冻模式随心切换，满足了不同家庭成员、不同食材的多样化存储 需求。三系统三循环的制冷系统，确保每个间室温度恒定，避免串味问题。 在食品安全保障上，冰箱配备的全空间离子洄游净化技术成为守护健康的"安全卫士"。通过对离子发生 器产生臭氧、负离子速率的精确研究，冰箱能够将箱内的臭氧浓度始终维持在合理范围。 除了强大的保鲜与杀菌功能，这款冰箱在空间设计上也处处体现着人性化关怀。采用0嵌入设计，凭借 前向底部散热和90°开门的巧妙结构，两侧无需预留过多散热空间，大幅提升了空间利用率，清洁也更 加轻松便捷。十字四门设计搭配高达617升的超大容积，配合VIP绝热真空绝热板，在减少冰箱体积的 同时，实现大容量存储。 在保鲜技术上，这款冰箱堪称 "四季守护者"。其四季鲜储MAP抗氧锁鲜技术，如 ...

Core Insights - The article highlights the emotional connection and long-standing trust that customers have with the Aucma brand through their old appliances, showcasing the company's successful "trade-in" program that encourages users to share their stories and experiences with Aucma products [1][3][5][12]. Group 1: Customer Experiences - Many customers have shared heartfelt stories about their long-term use of Aucma appliances, with some using products for over 30 years, indicating strong brand loyalty and product reliability [3][5][12]. - A customer named "Niu Nainai" expressed pride in her Aucma freezer, which she purchased in 1995, highlighting its durability and efficiency over the decades [3]. - "Liu Dajie" from Shaanxi shared his experience of replacing a 25-year-old freezer through the trade-in program, emphasizing the quality of Aucma products and the excellent service provided by the company [5]. Group 2: Brand Recognition and Awards - Aucma has been recognized as the top brand in the "2024 Annual China Household Freezer Brand Reputation Research Report," marking its 11th consecutive year of achieving this honor due to high quality and customer satisfaction [12]. - The company was also awarded the title of "Leading Enterprise in Household Appliance After-sales Service" at a conference, reflecting its commitment to customer service and support [14]. - Aucma's philosophy of "no best, only better" resonates with its approach to continuous improvement and innovation in product offerings [14]. Group 3: Emotional Connection and Legacy - The stories shared by customers illustrate how Aucma appliances have become integral parts of their family histories, creating cherished memories and a sense of belonging [10][12]. - The company aims to continue fostering these emotional connections by providing innovative products and attentive service, reinforcing its brand legacy [14].

Core Insights - The summer season prompts increased demand for refrigerators as families prepare for bulk purchases, with supermarkets becoming focal points for consumer traffic [1] - Aucma's flagship store on Tmall launched a promotional event on May 28, featuring significant discounts on various products to cater to both household and commercial needs [1] Product Features - The Aucma BCD-632WPNE refrigerator boasts a large capacity of 632 liters, including a 356-liter refrigeration compartment and a 276-liter freezing compartment, designed for efficient storage of fruits, vegetables, meats, seafood, and ice cream [3] - This model features precise temperature control with a 0.1℃ accuracy and an ECO smart mode for energy savings [3] - The refrigerator employs 360° surround cooling technology and a silver ion deodorization module to inhibit bacterial growth and eliminate odors [5] Commercial Equipment - Aucma's SC-380W display cabinet utilizes top-mounted fans for rapid cooling and even distribution of cold air, ensuring quick preservation of beverages and food without direct cold air exposure [7] - The cabinet's double-layer tempered glass doors enhance insulation, preventing heat exchange and maintaining internal cold air [9] - The design includes a durable white molded interior and a high-density foam layer for energy efficiency and longevity [9] Promotional Activities - Aucma's 618 promotional event offers various incentives, including a one-yuan reservation for multiple benefits, a chance to win 618 yuan for the first 20 customers, and additional discounts for qualifying purchases [11] - The event includes a total prize pool of 80,000 yuan and a 2% discount for bundled purchases, enhancing customer engagement and sales opportunities [11]

本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：600336 证券简称：澳柯玛 公告编号：临 2025-026 澳柯玛股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： | 1、出席会议的股东和代理人人数 | 273 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 353,227,368 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.26 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事长张斌先生主持，采用现场投票与网络投票相结合 的表决方式，会议召开程序及表决方式符合《公司法》和《公司章程》等有关规 定。 (一) 股东大会召开的时间：2025 年 5 月 23 日 (二) 股东大会召开的地点：青岛西海岸新区太行山路 2 号澳柯玛创新中心 22 楼公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于澳柯玛股份有限公司 2024 年年度股东大会的法律意见书 康达股会字【2025】第 0272 号 致：澳柯玛股份有限公司 北京市康达律师事务所（以下简称"本所"）接受澳柯玛股份有限公司（以下简称 "公司"或"澳柯玛"）的委托，指派本所律师张力、石志远（以下简称"本所律师"） 出席并见证公司 2024 年年度股东大会（以下简称"本次会议"）。 现本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公 司股 ...

Mergers and Acquisitions - Multiple companies are experiencing stock price increases due to merger and acquisition activities, with notable gains including Zongyi Co. at 10.10% and Daqimo at 10.06% [2][3] - New entrants in the market such as Binhai Energy and Jinhongshun also saw significant increases of 10.00% and 9.98% respectively, attributed to similar merger activities [2] - The trend continues with companies like Huayuan Real Estate and Hunan Development achieving first board listings with gains of 9.94% and 9.97% [3] Shipping and Ports - Following the implementation of tariff adjustments between China and the US, there has been a surge in container bookings from China to the US, positively impacting shipping and port stocks [4] - Nanjing Port, Ningbo Shipping, and Lianyungang have all recorded five consecutive days of price increases, with gains of 9.97%, 10.04%, and 10.07% respectively [4][6] Robotics - The robotics sector is gaining attention, with Nvidia's CEO indicating that all mobile devices will become robots, potentially revolutionizing the industrial sector [7] - Companies like Zhongchao Holdings and Xinlong Health have seen stock increases of 10.13% and 10.01% respectively, driven by advancements in robotics [8] Chemical Products - Recent price hikes in chemical products such as dibutyl phthalate and hydroxyl esters have drawn market attention, benefiting companies like Zhongyida and Youfu Co. with stock increases of 9.99% and 10.04% [10][11] Food and Beverage - The release of new regulations by the Ministry of Commerce and the National Development and Reform Commission is expected to boost the food and beverage sector, with stocks like Jiaoda Angli and Baihe Co. seeing gains of 10.00% and 10.01% [12][15] Military and Aerospace - The debut of the "Jiutian" drone at the 15th China Airshow is anticipated to enhance the military sector, with companies like Chengfei Integration and Lijun Co. achieving stock increases of 10.00% and 10.02% [16][19] Nuclear Power - The announcement of procurement projects by China Fusion Energy Co. is expected to stimulate the nuclear power sector, benefiting companies like Wangzi New Materials and Baili Electric with stock increases of 9.99% and 9.92% [16][17] Venture Capital - Recent regulatory changes encouraging private equity participation in mergers and acquisitions are positively impacting venture capital stocks, with companies like Jiuding Investment and Electronic City seeing gains of 10.01% and 9.90% [19] Pet Economy - The pet economy is projected to grow significantly, with companies like Yuande Pet and Tianyuan Pet achieving stock increases of 9.98% and 20.00% [20][21] Carbon Fiber - Price increases in carbon fiber products have been reported, benefiting companies like Jilin Chemical Fiber with a stock increase of 10.04% [22][23] Smart Driving - The Ministry of Industry and Information Technology's push for mandatory standards in smart connected vehicles is expected to drive growth in the automotive sector, with companies like Wan'an Technology and Luchang Technology seeing stock increases of 10.00% [26][27] Rare Earth Permanent Magnets - Tightening supply of rare earth materials due to export controls has led to price increases, benefiting companies like Huayang New Materials and Jiuwu High-Tech with stock increases of 10.10% and 20.02% [28][29] Huawei Harmony - Huawei's upcoming product launch is expected to positively impact related stocks, with companies like Dongfang Zhongke and Dahua Intelligent seeing stock increases of 10.01% and 9.94% [30]