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： ● 担保对象及基本情况 ■ ● 累计担保情况 ■ 为保障相关控股子公司日常经营业务资金需要，确保其主营业务的稳健经营和发展，澳柯玛股份有限公 司（以下简称"公司"）及其控股子公司为相关控股子公司提供担保的具体情况如下： 1、2025年10月13日，公司控股子公司青岛澳柯玛生活电器有限公司与中国农业银行股份有限公司青岛 市分行营业部签署了《最高额保证合同》，约定为青岛澳柯玛进出口有限公司（以下简称"进出口公 司"）在2025年10月13日至2026年10月12日期间内，于该行办理融资授信业务提供最高余额8,100万元人 民币的连带责任保证担保。本次担保没有反担保。 2、2025年10月13日，公司与中国光大银行股份有限公司青岛分行签署了《最高额保证合同》，约定为 青岛澳柯玛智能家居有限公司（以下简称"智能家居公司"）在2025年10月13日至2026年10月12日期间 内，于该行办理融资授信业务提供最高本金余额1,000万元人民币的连带责任保证担保。 针对上述已实际 ...

Market Overview - The white goods sector increased by 0.44% on October 15, with Whirlpool leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Key stocks in the white goods sector showed the following closing prices and percentage changes: - Whirlpool: 10.54, up 1.35% [1] - TCL Smart Home: 9.70, up 1.25% [1] - Hisense Home Appliances: 26.07, up 1.20% [1] - Gree Electric: 40.82, up 0.59% [1] - Midea Group: 72.92, up 0.44% [1] - The trading volume and turnover for these stocks varied, with Gree Electric having a turnover of 1.79 billion yuan [1] Capital Flow - The white goods sector experienced a net inflow of 117 million yuan from institutional investors, while retail investors saw a net inflow of 11.55 million yuan [1] - The capital flow for individual stocks indicated: - Midea Group: Net outflow of 828.19 million yuan from retail investors [2] - TCL Smart Home: Net inflow of 1.01 million yuan from institutional investors [2] - Gree Electric: Net outflow of 40.32 million yuan from institutional investors [2]

证券日报网讯 10月14日晚间，澳柯玛发布公告称，截至目前未有逾期担保情况发生。 （文章来源：证券日报） ...

证券代码：600336 证券简称：澳柯玛 公告编号：临2025-047 澳柯玛股份有限公司关于为控股子公司 以及控股子公司之间为对方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 本次担保金额 | 青岛澳柯玛进出口有限公司 | | | 8,100 万元 | | --- | --- | --- | --- | --- | --- | --- | | 担 保 象一 | 对 | 实际为其提供的担保余额 | | | | 75,100 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 | □不适用 | | | 担 保 | 对 | 被担保人名称 | 青岛澳柯玛智能家居有限公司 | | | | | | | 本次担保金额 | | | | 1,000 万元 | | 象二 | | 实际为其提供的担保余额 | | | | 3,000 万元 | | | | 是否在前期预计额度内 | 是 | □否 | ...

秋风起，蟹脚痒，板栗香，红薯甜。十月正是收获的季节，家家户户都囤满了秋天的馈赠：肥美的大闸 蟹、甜糯的栗子、饱满的红薯、各式菌菇和秋季水果……如何妥善保存这些时令美味，成为许多家庭甜 蜜的烦恼。 大闸蟹与水果、菌菇与熟食，秋季食材各具独特气味。澳柯玛BCD-475WPHXFE烟青冰箱具备双循环独 立送风系统，确保冷藏室与冷冻室独立送风，分区不串味。 银离子护航秋季健康 秋季天气转凉，但细菌依然活跃。澳柯玛BCD-475WPHXFE烟青冰箱内置离子净化保鲜模块，能有效抑 制冰箱内细菌滋生，特别适合保存蘑菇、木耳等易受微生物污染的干货山货，同时吸附冰箱异味，为家 人的健康饮食保驾护航。 精准控温锁住秋日风味 澳柯玛BCD-475WPHXFE烟青冰箱采用鲜立方智慧控温，储鲜模式一键选择，同时具备速冻、智能、速 冷三大模式，温度控制随心所欲，冷藏可根据需求单独关闭，精确控温能够更好地保持食物的营养价值 和口感，方便我们长时间保存当季食材。 食材存储，离不开一台好冰箱。今年三季度，澳柯玛475升离子净化冰箱凭借独特技术技术与良好的用 户口碑，在2025中国家电健康趋势高峰论坛上斩获"中国家电健康之星奖"，这一奖项不仅彰 ...

Group 1 - The chairman of Aucma, Zhang Bin, is temporarily unable to perform his duties due to health issues, and General Manager Wang Yingfeng will take over his responsibilities until Zhang recovers [1] - Recent personnel changes at Aucma include the resignation of board member Sun Mingming and Vice General Manager Zheng Peiwei, indicating a trend of high-level management turnover [3] - Aucma focuses on refrigeration technology research and product manufacturing, positioning itself as a leading company in the domestic cold chain product equipment and home appliances sector [3] Group 2 - Aucma's 2024 annual report shows a revenue of 7.82 billion, a year-on-year decrease of 16%, and a net loss attributable to shareholders of 48.53 million, a decline of 186.6% [3] - The company's 2025 semi-annual report indicates a revenue of 4.06 billion, a year-on-year decrease of 12.2%, with a net profit of 37.85 million, down 24.4% [3] - Operating cash flow for 2024 was 209 million, a significant increase of 1010.8%, while the 2025 semi-annual report shows a negative cash flow of -166 million, a decline of 700.6% [3]

Core Viewpoint - The recent health-related absence of Aucma's chairman, Zhang Bin, alongside management changes and performance pressures, has drawn significant market attention to the company, which is known for its slogan "There is no best, only better" [1][4]. Management Changes - On October 10, Aucma announced that Chairman Zhang Bin would temporarily step down due to health issues, with General Manager Wang Yingfeng appointed to take over his responsibilities [4]. - Zhang Bin has been with Aucma since 2003, serving in various key roles, including Chairman since May 2021 [4][8]. - The company has experienced a downward trend in performance during Zhang's tenure, with revenues of 8.626 billion yuan in 2021, 9.567 billion yuan in 2022, 9.304 billion yuan in 2023, and a projected 7.816 billion yuan in 2024, alongside net profits declining from 1.8 billion yuan in 2021 to a loss of 490 million yuan in 2024 [4][6]. Recent Personnel Changes - In September, two other executives, Vice General Manager Zheng Peiwei and Director Sun Mingming, resigned for personal reasons, indicating a period of instability in the management team [5][6]. - Despite these changes, Aucma has stated that its internal management structure remains stable and that business operations continue without risk [6]. Company History and Challenges - Aucma's history reflects a series of transformations, initially focusing on refrigeration products but later diversifying into nearly 20 sectors, which diluted its core business strengths [9]. - The company has struggled to exceed 10 billion yuan in annual revenue since its listing in 2000, facing financial challenges, including a significant fund misappropriation incident in 2006 [9][11]. Strategic Shifts - Since 2015, Aucma has been transitioning from a traditional home appliance manufacturer to a cold chain IoT enterprise, emphasizing refrigeration technology [11]. - The company is also pursuing international expansion, with a focus on markets in the Middle East, Southeast Asia, and Latin America, and has registered companies in the U.S., Indonesia, Nigeria, and Mexico [11][12]. Financial Performance - In 2024, Aucma's main business revenue showed a decline domestically but an increase in exports, with export revenue reaching 2.3 billion yuan, up 7.67% year-on-year [12]. - The company is investing 360 million yuan to establish a manufacturing base in Indonesia, aiming to produce 500,000 refrigerators annually, which is seen as a critical step in its international strategy [13].

Management Change - The chairman of Aucma Co., Ltd., Zhang Bin, has temporarily stepped down due to health reasons, with General Manager Wang Yingfeng appointed as acting chairman [1][3] - Wang Yingfeng's interim role will last until Zhang Bin is able to resume his duties, and the company assures that normal operations will continue [3][4] Financial Performance - Aucma's mid-2025 report indicates a total 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% [1][6] - The company has experienced a continuous decline in net profit for four consecutive years, with significant drops in core business revenues, particularly in refrigeration and air conditioning sectors [6][7] Strategic Adjustments - Aucma has been undergoing strategic adjustments in response to market changes, including the planned divestiture of a 45% stake in a subsidiary to focus on core operations [7] - Despite these efforts, the company's asset quality has not significantly improved, with a debt ratio of 66.89% and a notable increase in short-term liabilities [7]

澳柯玛股份有限公司关于王英峰先生代为履行公司董事长、法定代表人等相关职责的公告 为保证公司正常运作，根据有关规定，公司于2025年10月10日以通讯表决方式召开了九届十八次董事会 会议，应参会董事8人，实际参会董事8人，本次会议由公司董事长主持，公司监事、部分高级管理人员 等列席会议，符合有关法律法规、部门规章、规范性文件及公司章程的规定；会议审议通过了一项议 案：《关于推举王英峰先生代为履行公司董事长、法定代表人等相关职责的议案》（8票同意，0票反 对，0票弃权）。经全体董事推举，同意由董事、总经理王英峰先生代为履行公司董事长、法定代表人 以及董事会战略委员会主任委员等相关职责，履职期限至张斌先生恢复履行职责之日止。目前公司经营 稳定，运作正常。 特此公告。 澳柯玛股份有限公司 2025年10月11日 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。 2025年10月9日，澳柯玛股份有限公司（以下简称"公司"）董事长张斌先生向董事会递交了《告知 函》，其因身体健康原因需进行治疗，暂无法履行公司董事长、法定代表人等相关职责，提请 ...

证券代码：600336 证券简称：澳柯玛 编号：临 2025－046 澳柯玛股份有限公司关于王英峰先生 代为履行公司董事长、法定代表人等相关职责的公告 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。 2025 年 10 月 9 日，澳柯玛股份有限公司（以下简称"公司"）董事长张斌先生向董 事会递交了《告知函》，其因身体健康原因需进行治疗，暂无法履行公司董事长、法定 代表人等相关职责，提请公司董事会根据《中华人民共和国公司法》《公司章程》等相 关规定，推举一名董事代为履行公司董事长、法定代表人以及董事会战略委员会主任委 员等相关职责。 为保证公司正常运作，根据有关规定，公司于 2025 年 10 月 10 日以通讯表决方式 召开了九届十八次董事会会议，应参会董事 8 人，实际参会董事 8 人，本次会议由公司 董事长主持，公司监事、部分高级管理人员等列席会议，符合有关法律法规、部门规章、 规范性文件及公司章程的规定；会议审议通过了一项议案：《关于推举王英峰先生代为 履行公司董事长、法定代表人等相关职责的议案》（8 票同意，0 票反 ...