证券代码：600336 证券简称：澳柯玛 编号：临 2023－042 澳柯玛股份有限公司 关于归还用于补充流动资金的募集资金公告 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个别及连带责任。 2023 年 4 月 28 日，公司八届二十三次董事会审议通过了《关于使用部分闲置募集 资金暂时补充流动资金的议案》，同意公司在不影响相关募集资金投资项目正常实施情 况下，使用总额不超过人民币 1.1 亿元的部分闲置募集资金暂时补充流动资金，使用期 限为自募集资金转出专户后 12 个月内，具体详见公司于次日发布的《关于使用部分闲 置募集资金暂时补充流动资金的公告》（公告编号：临 2023-020）。2023 年 5 月 10 日、 5 月 12 日，公司已分别将募集资金 2000 万元、9000 万元，总计 1.1 亿元转出相应募集 资金账户用于补充流动资金。 2023 年 9 月 14 日，公司已将上述用于暂时补充流动资金的募集资金 1.1 亿元全部 提前归还至相应募集资金专户，并已将该归还情况通知了保荐机构和保荐代表人。 特此公告。 澳柯玛股 ...

澳柯玛股份有限公司 2023 年第一次临时股东大会 会 议 资 料 2023 年 9 月 15 日 AUCMA Co.,Ltd. 文件目录 澳柯玛股份有限公司 2023 年第一次临时股东大会会议材料 澳柯玛股份有限公司 2023 年第一次临时股东大会 会议文件目录 一、 股东投票表决注意事项 二、 股东投票表 三、 会议议程 四、 会议议案及附件 1、 关于部分募投项目结项并将节余募集资金永久补充流动资金的 议案 2、 关于部分募投项目终止并将剩余募集资金永久补充流动资金的 议案 3、 关于公司 2023 年半年度利润分配方案的议案 澳柯玛股份有限公司 2023 年第一次临时股东大会会议材料 AUCMA Co.,Ltd. 一、投票表决注意事项 澳柯玛股份有限公司 2023 年第一次临时股东大会 投票表决注意事项 1、 每张投票表上请务必填写股东（代表）姓名、委托人姓名（名称）、 股东账户、持股数量、持有表决权股份数量。 2、 每张投票表上有 3 项议案，请逐一进行表决。 3、 表决时请在所列议案右方的投票意见栏"同意"、"反对"、"弃权" 中任选一项，在相应投票意见栏划"√"，不选或多选则该项表决视为弃权。 ...

证券代码：600336 证券简称：澳柯玛 编号：临 2023－040 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个别及连带责任。 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 6,000 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进出口公司提供了 4.06 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 9.35 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 37.57%。请广 大投资者充分关注担保风险。 一、担保情况概述 2023 年 4 月 21 日，公司八届二十二次董事会审议通过了《关于公司 2023 年度融资 及担保业务授权的议案》，同意公司为控股子公司提供总额不超过 20.70 亿元的担保（含 正在执行的担保，其中为进出口公司提 ...

Financial Performance - The company reported a total operating revenue of CNY 5,098,861,535.27 for the first half of 2023, representing a year-on-year increase of 1.38%[22]. - The net profit attributable to shareholders was CNY 75,108,832.96, a decrease of 33.06% compared to the same period last year[22]. - The basic earnings per share decreased by 33.07% to CNY 0.0941 from CNY 0.1406 in the previous year[20]. - The weighted average return on net assets was 3.01%, down by 1.64 percentage points from 4.65% in the same period last year[20]. - The net cash flow from operating activities was negative at CNY -128,760,750.81, compared to CNY -58,396,688.46 in the previous year[22]. - The company's operating costs increased by 3.26% to approximately ¥4.40 billion from ¥4.26 billion in the previous year[39]. - The company reported a net cash flow from operating activities of approximately -¥128.76 million, a decline from -¥58.40 million in the previous year, primarily due to increased cash payments for goods[39]. - The company reported a significant decrease of 85.51% in notes receivable, primarily due to the collection of notes and conversion to accounts receivable[43]. - The company reported a total cash outflow of 69,177,495.46 RMB for investment activities, which is higher than 43,631,892.25 RMB in the previous year, indicating an increase of approximately 58.7%[119]. Market Position and Strategy - The company focuses on the cold chain industry, achieving significant market recognition in both domestic and international markets[24]. - The company has maintained a leading market share in commercial cold chain products, particularly in the display and biomedical sectors[24]. - The company’s high-end refrigerator sales increased by 31% year-on-year, reflecting strong market demand for premium products[33]. - The air conditioning business saw a revenue increase of 23.92% year-on-year, driven by technological innovations and enhanced user experience[33]. - The company’s VIP channel sales grew by 26% year-on-year, indicating successful channel expansion efforts[32]. - The company plans to continue implementing its "Internet + Full Cold Chain" development strategy in the second half of the year, aiming to strengthen its market position[37]. - The company is focusing on digital transformation and has implemented a "1+3+N" strategic framework to drive innovation and market expansion[25]. - The company plans to focus on expanding its market presence and investing in new product development in the upcoming quarters[126]. Research and Development - The company filed a total of 402 patents during the reporting period, including 108 invention patents, showcasing its commitment to innovation[36]. - The company’s investment in R&D increased by 8.47% to approximately ¥114.49 million, reflecting its focus on technological advancements[39]. - The company continues to develop new products, including various models of refrigerators and air conditioners, to meet evolving consumer needs[33]. - Research and development expenses for the first half of 2023 were CNY 66,067,134.22, down from CNY 77,230,290.23 in the first half of 2022[111]. - The company is actively involved in research and development to enhance its product offerings and market competitiveness[133]. Financial Position - The company’s total assets increased by 1.19% to CNY 7,685,197,322.28 compared to the end of the previous year[22]. - The company's total assets reached 7.685 billion yuan, with a net asset value of 2.734 billion yuan and a debt-to-asset ratio of 64.43%[32]. - Total assets reached 7,688,000,000.00 RMB, with a year-on-year increase of 36.56% in accounts receivable[43]. - The total liabilities reached RMB 4,951,248,834.93, up from RMB 4,882,061,853.91, indicating a growth of about 1.42%[101]. - The total equity attributable to shareholders increased to RMB 2,502,623,199.37 from RMB 2,488,642,303.04, a rise of approximately 0.56%[101]. - The total owner's equity at the end of the reporting period is 2,547,475,583.61 CNY, a decrease from the previous period's 2,691,910,807.11 CNY, reflecting a reduction of approximately 5.35%[131]. Shareholder Information - The company plans to distribute a cash dividend of CNY 0.20 per 10 shares, totaling CNY 15,960,295.38, with a cash dividend payout ratio of 21.25%[4]. - The company has proposed a profit distribution plan for the half-year, with a cash dividend of 0.20 yuan per 10 shares, while no stock bonus or capital increase is planned[60]. - As of the end of the reporting period, the total number of ordinary shareholders was 46,293[89]. - The top three shareholders held the following percentages: Qingdao Aokema Holdings Group at 23.03%, Qingdao Enterprise Development Investment at 15.61%, and Qingdao Urban Investment City Financial Holdings Group at 5.11%[91]. - The total number of shares before the recent changes was 798,165,669, which decreased by 150,900 shares to 798,014,769 after the cancellation of restricted stock[86]. Environmental and Social Responsibility - The company has reduced hazardous waste generation by 54.14 tons through improved production processes and increased automation levels[64]. - The company has implemented energy-saving measures, including the replacement of old production lines with new automatic winding equipment, resulting in reduced energy consumption and solid waste generation[67]. - The company has received green product certification for some refrigerator and freezer products, and its smart cold chain industrial park has passed the green factory certification[68]. - The company is actively exploring new technologies and materials to reduce carbon emissions and enhance energy efficiency across its product lifecycle[68]. - The company has undertaken noise reduction measures, including controlling nighttime operations and installing soundproof barriers, resulting in significant improvements in noise management[65]. Risks and Challenges - The company faces macroeconomic risks due to external economic conditions affecting consumer demand and purchasing power[52]. - The company is experiencing intensified market competition, particularly in the traditional industry with many players and a shift towards a replacement demand market[52]. - The company is facing significant cost and exchange rate fluctuation risks due to high procurement costs of raw materials and components, which are influenced by macroeconomic conditions and supply-demand dynamics[53]. Corporate Governance - The company has undergone changes in its board and supervisory committee, with new members elected on May 19, 2023, following the expiration of the previous terms[59]. - The company has maintained a good integrity status with no unfulfilled court judgments or significant overdue debts[74]. - The company reported no significant litigation or arbitration matters during the reporting period[74]. - The company has not disclosed any new strategies or major acquisitions during the reporting period[78].

证券代码：600336 证券简称：澳柯玛 编号：临 2023-028 澳柯玛股份有限公司 关于参加沪市智能家居行业上市公司 2022 年度集体业绩说明会的公告 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个别及连带责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/roadshowDisplay.do?tag=home） 投资者可于 2023 年 5 月 26 日(星期五)至 6 月 1 日(星期四)16:00 前登录上证路 演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dmb@aucma.com.cn 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 澳柯玛股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日发布公司 2022 年 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况， 公司计划于 2023 年 6 月 2 日下午 15:00-16:30 举行 2022 年度业绩说明会，就投资者关 心的问题进行交流。 会议召开时间：20 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,484,717,292.35, representing a year-on-year increase of 12.20%[4] - The net profit attributable to shareholders for the same period was CNY 30,336,536.05, showing a decrease of 19.64% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 25,056,650.50, down 24.15% year-on-year[4] - In Q1 2023, the company reported a net profit of CNY 10,203,203.30, compared to CNY 29,891,453.24 in Q1 2022, indicating a decrease in profitability[29] - The company reported a total profit of CNY 10,632,619.97 in Q1 2023, down from CNY 24,706,285.65 in Q1 2022, indicating a decline of about 56.9%[29] - Operating profit for Q1 2023 was 35,111,365.82, down from 55,884,956.99 in Q1 2022, marking a decrease of around 37%[18] - The company reported a total comprehensive income of 36,036,634.97, down from 55,323,132.60 in the previous year, indicating a decline of about 35%[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -109,711,564.64, indicating a significant cash outflow[4] - The operating cash flow for Q1 2023 was CNY 54,705,527.55, a significant improvement from a negative cash flow of CNY -346,921,935.18 in Q1 2022[30] - The company experienced a net cash increase of CNY 45,211,817.39 in Q1 2023, contrasting with a decrease of CNY -401,833,696.51 in the same period last year[31] - The company incurred research and development expenses of 58,139,950.03, compared to 51,465,378.39 in Q1 2022, reflecting an increase of approximately 13%[18] - The company raised 130,650,897.51 in cash from financing activities, compared to 45,000,000.00 in Q1 2022, showing a significant increase of about 190%[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,629,404,135.54, a slight increase of 0.46% from the end of the previous year[5] - Total liabilities as of March 31, 2023, were ¥4,880,931,621.61, slightly down from ¥4,882,061,853.91 at the end of 2022[15] - The total assets as of March 31, 2023, were 5,695,984,240.59 RMB, a decrease from 5,922,614,414.08 RMB at the end of 2022[26] - Total liabilities decreased to 2,993,823,451.18 RMB as of March 31, 2023, compared to 3,230,703,606.97 RMB at the end of 2022[27] - The company's total liabilities decreased from CNY 1,145,815,815.06 in Q1 2022 to CNY 619,504.66 in Q1 2023, indicating a significant reduction in debt levels[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,063[9] - The top three shareholders held a combined 43.75% of the total shares, with the largest shareholder owning 23.03%[10] - The company completed the repurchase and cancellation of 150,900 restricted stocks, reducing the total share capital to 798,014,769 shares[5] Research and Development - The company plans to continue focusing on R&D and market expansion strategies to enhance future growth prospects[28] - Research and development expenses increased to 40,647,294.01 RMB in Q1 2023, up from 38,480,471.35 RMB in Q1 2022, reflecting a focus on innovation[28]

Financial Performance - The company's operating revenue for 2022 was CNY 9,566,750,447.90, representing a 10.91% increase compared to CNY 8,625,734,982.06 in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 146,178,727.48, a decrease of 18.93% from CNY 180,310,959.97 in the previous year[24]. - The net cash flow from operating activities was negative CNY 36,189,743.10, a significant decline of 129.78% compared to CNY 121,534,338.39 in 2021[24]. - The company's total assets at the end of 2022 were CNY 7,594,450,953.87, a slight increase of 0.16% from CNY 7,582,082,827.26 in 2021[24]. - The basic earnings per share for 2022 were CNY 0.18, down 21.74% from CNY 0.23 in 2021[25]. - The weighted average return on equity for 2022 was 6.03%, a decrease of 1.60 percentage points from 7.63% in 2021[25]. - The company reported a decrease of 21.16% in net profit after deducting non-recurring gains and losses, totaling CNY 128,632,494.13 for 2022[24]. - The net assets attributable to shareholders at the end of 2022 were CNY 2,488,642,303.04, an increase of 4.18% from CNY 2,388,749,348.00 in 2021[24]. Revenue and Sales Growth - The company’s online retail sales of freezers increased by 20.7% year-on-year, with a market share increase of 0.4 percentage points[33]. - The air conditioning business generated revenue of 723 million RMB, reflecting a year-on-year growth of 40.71%[34]. - The company’s export revenue reached 2.097 billion RMB, a year-on-year increase of 36.56%[37]. - The revenue from refrigeration products and air conditioning increased by 2.05% and 40.71%, respectively, compared to the previous year[51]. Product Development and Innovation - The company launched new products in the smart cold chain sector, including a new generation of upright refrigerated display cabinets and intelligent vending machines[35]. - The company launched a new digital R&D platform and upgraded its product line, with 87% of new products being intelligent[38]. - The company’s smart cold chain products focus on high-end customization and user experience, introducing innovative products like the "Venus" freezer[38]. - The company is actively promoting product upgrades towards high-end, intelligent, scenario-based, and green transformations[64]. Market Strategy and Expansion - The company has established three liaison offices in Chile and assembly plants in Nigeria and Angola as part of its overseas expansion strategy[37]. - The company is accelerating its overseas marketing transformation and aims to establish two overseas marketing centers while promoting local operations in Nigeria and Angola[89]. - The company will continue to strengthen its market position in the smart cold chain industry and develop new market growth points in intelligent retail and data services[88]. Financial Management and Governance - The company has committed to maintaining independence in its operations, including personnel, assets, and financial management, to ensure compliance with regulatory requirements[100]. - The company emphasizes the importance of independent financial decision-making and the establishment of a separate financial accounting system[100]. - The company has a governance structure that supports independent decision-making by its board and management[103]. - The company’s annual report includes a proposal for the appointment of an independent auditing firm for the 2022 fiscal year[106]. Environmental Responsibility - The company invested CNY 7,014,100 in environmental protection during the reporting period[143]. - The company has implemented a dual-stage compression air compressor with a power consumption lower than 5.9, resulting in an annual electricity savings of over 400,000 kWh[152]. - The company has established a wastewater treatment station that treats industrial wastewater to meet discharge standards before releasing it into the municipal sewage system[146]. - The company has received a pollution discharge permit from the National Ecological Environment Department, valid until April 2025[147]. Shareholder Relations and Dividends - The company declared a cash dividend of CNY 55,861,033.83, which represents 38.21% of the net profit attributable to ordinary shareholders in the consolidated financial statements[136]. - The company has maintained a cash dividend distribution ratio of over 30% in recent years, ensuring stable returns for investors[157]. - The company actively engages with investors through various channels, enhancing investor relations and communication[157]. Risks and Challenges - The company faces macroeconomic risks, including potential declines in consumer demand and purchasing power due to complex domestic and international economic conditions[93]. - The company operates in a highly competitive industry with market saturation, leading to intensified competition and potential risks to market share if innovation and resource acquisition are not maintained[94]. - The company is exposed to cost and exchange rate fluctuations, particularly in raw material prices, which could adversely affect sales and profitability[95].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 2,233,706,051.18, representing a year-on-year increase of 0.98%[4] - The net profit attributable to shareholders for the same period was CNY 39,761,066.80, up 6.47% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was CNY 35,088,010.72, reflecting a 3.81% increase year-on-year[4] - Basic earnings per share for Q3 2022 were CNY 0.0498, an increase of 6.41% compared to the same period last year[5] - The total profit for Q3 2022 was ¥191,625,083.88, a decrease of 4.4% compared to ¥200,509,997.34 in Q3 2021[17] - The net profit for Q3 2022 was ¥168,504,537.26, down from ¥177,956,984.87 in Q3 2021, representing a decline of 5.2%[17] - The net profit attributable to shareholders of the parent company was ¥151,961,749.55, an increase of 3.8% from ¥146,207,207.85 in the same period last year[18] - The basic and diluted earnings per share for Q3 2022 were both ¥0.1904, up from ¥0.1832 in Q3 2021, reflecting a growth of 3.9%[18] Cash Flow - The cash flow from operating activities for the year-to-date period reached CNY 59,008,534.17, showing a significant increase of 22.99%[4] - Cash flow from operating activities for the first three quarters of 2022 was ¥7,235,107,511.50, compared to ¥7,066,326,776.31 in the same period of 2021, indicating an increase of 2.4%[19] - The net cash flow from operating activities for Q3 2022 was ¥59,008,534.17, an increase of 23.3% from ¥47,979,258.53 in Q3 2021[19] - The company reported a total cash inflow from operating activities of CNY 4,439,470,508.87, while cash outflow was CNY 4,473,591,742.30, indicating tight cash management[27] - The company’s cash flow management strategies will be crucial for navigating the current financial landscape and ensuring liquidity moving forward[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,558,802,284.41, a decrease of 0.31% from the end of the previous year[5] - Total liabilities as of September 30, 2022, were ¥4,854,325,789.23, slightly down from ¥4,944,933,601.36 at the end of 2021, a decrease of about 1.8%[14] - The company's total assets as of September 30, 2022, were ¥7,558,802,284.41, slightly down from ¥7,582,082,827.26 at the end of 2021, a decrease of about 0.3%[14] - Total liabilities increased to ¥3,527,587,385.55 as of September 30, 2022, compared to ¥3,078,291,457.31 at the end of 2021, marking an increase of approximately 14.6%[21] Shareholder Information - The top three shareholders hold a combined 43.75% of the company's shares, with Qingdao Aokema Holding Group Co., Ltd. owning 23.03%[10] - The company completed the repurchase and cancellation of 97,600 restricted shares, reducing the total share capital to 798,165,669 shares[6] - The equity attributable to shareholders increased by 3.74% year-on-year, amounting to CNY 2,478,025,829.57[5] Investment and Expenses - The company reported non-recurring gains of CNY 4,673,056.08 for the current period[8] - The company reported a net loss from investments of ¥6,876,051.88 for the first three quarters of 2022, contrasting with a gain of ¥2,453,768.05 in the same period of 2021[16] - Research and development expenses for the first three quarters of 2022 were ¥110,418,365.33, a decrease of 5.0% from ¥116,985,070.57 in the same period of 2021[23] - The company reported a gross profit margin of approximately 10.0% for the first three quarters of 2022, down from 10.5% in the same period of 2021[23] Cash and Equivalents - Cash and cash equivalents as of September 30, 2022, were ¥1,028,275,194.85, down from ¥1,209,417,631.14 at the end of 2021, a decline of about 15%[13] - Cash and cash equivalents at the end of Q3 2022 were ¥946,675,662.47, compared to ¥788,294,194.85 at the end of Q3 2021, showing an increase of 20.1%[19] - The company's cash and cash equivalents decreased to ¥632,223,702.52 from ¥759,101,916.50, a decline of about 16.7%[21] - Cash and cash equivalents at the end of the period were CNY 555,576,475.74, compared to CNY 359,452,128.67 at the end of the same period last year, reflecting a year-on-year increase of 54.5%[28]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥5.03 billion, representing a 14.58% increase compared to ¥4.39 billion in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was approximately ¥112.20 million, a 3.07% increase from ¥108.86 million in the previous year[19]. - The basic earnings per share for the first half of 2022 was ¥0.1406, reflecting a 3.08% increase from ¥0.1364 in the same period last year[17]. - The company achieved a revenue of 5.029 billion yuan in the first half of 2022, representing a year-on-year growth of 14.58%[27]. - The net profit attributable to shareholders was 112.2 million yuan, an increase of 3.07% compared to the previous year[27]. - The company reported a direct operating profit increase of 23.58% after deducting costs, taxes, and expenses from revenue[36]. - The company reported a significant increase in accounts payable, rising to CNY 1,451,957,920.17 from CNY 1,350,820,002.63, an increase of approximately 7.4%[101]. - The company reported a total comprehensive income of 31,375,955.41 RMB for the current period, indicating a positive performance compared to the previous year[132]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of approximately -¥58.40 million, a significant decrease of 118.04% compared to ¥323.67 million in the previous year[19]. - The cash inflow from operating activities totaled CNY 4,609,538,157.78, down from CNY 4,792,598,181.94 in the first half of 2021[115]. - The company experienced a net cash outflow from financing activities of CNY -47,073,986.15, compared to a larger outflow of CNY -252,285,628.78 in the same period of the previous year[116]. - The total cash and cash equivalents at the end of the period decreased to 379,531,307.78 RMB from 426,532,313.53 RMB, showing a reduction in liquidity[119]. - The net increase in cash and cash equivalents was -302,212,358.72 RMB, compared to -58,990,444.14 RMB in the same period last year, highlighting worsening cash flow conditions[119]. Assets and Liabilities - The company's total assets at the end of the reporting period were approximately ¥7.69 billion, an increase of 1.48% from ¥7.58 billion at the end of the previous year[19]. - The asset-liability ratio as of the reporting period was 65.33%, with total assets of 7.694 billion yuan and net assets of 2.668 billion yuan[27]. - Total liabilities amounted to CNY 5,026,819,475.25, up from CNY 4,944,933,601.36, marking an increase of approximately 1.7%[101]. - The total liabilities at the end of the period stand at 1,178,466,651 RMB, reflecting a slight increase from the previous year's 1,177,349,720 RMB[130]. Strategic Initiatives - The company is transitioning from a traditional home appliance manufacturer to a cold chain IoT enterprise, focusing on a "1+3+N" strategic framework for digital transformation[21]. - The company aims to become a globally competitive world-class smart cold chain enterprise, with three main business areas: smart cold chain equipment manufacturing, smart home appliances, and international trade[21]. - The company has implemented an "Internet + full cold chain" development strategy to provide comprehensive cold chain solutions from production to consumption[21]. - The company has launched a smart cold chain AIoT solution, providing capabilities for smart vaccine storage and smart retail scenarios[22]. - The company plans to continue implementing the "Internet + Full Cold Chain" development strategy in the second half of the year[32]. Market and Competition - Domestic retail sales in the home appliance market declined by 9.3% year-on-year in the first half of 2022, with specific categories like air conditioners and electric water heaters seeing declines of 15.3% and 17.1%, respectively[25]. - The competitive landscape is intensifying with market saturation leading to a slowdown in demand for certain product categories[49]. - The company is focusing on digital transformation and product innovation to maintain market competitiveness amid rising operational costs[50]. Environmental Responsibility - The company has established a wastewater treatment station that meets discharge standards, with treated wastewater released into the municipal sewage system[61]. - The company has implemented a noise reduction improvement project, investing approximately 5 million yuan to reduce environmental impact[65]. - The company is actively promoting clean production and energy-saving initiatives[66]. - The company emphasizes environmental responsibility by exploring new technologies and materials to reduce carbon emissions throughout the product lifecycle[67]. - Multiple product models have been recognized on the national "Energy Efficiency Labeling High-Efficiency Products List" and have passed various international environmental certifications, including EU ROHS and WEEE certifications[67]. Human Resources and Management - The company aims to strengthen its human resources strategy to attract and retain talent necessary for its operational growth[52]. - Recent management changes include the appointment of Li Jiancheng as Deputy General Manager and Director, while two supervisors resigned[55]. Shareholder and Capital Management - The company will not distribute profits or increase capital reserves in the first half of 2022[56]. - The company completed the cancellation of 97,600 restricted shares on January 27, 2022, involving three incentive recipients[57]. - The total number of ordinary shareholders as of the end of the reporting period is 55,083[88]. - The top ten shareholders hold a total of 183,812,152 shares, accounting for 23.03% of the total shares outstanding[91]. - The voting rights held by Qingdao Aokema Holdings Group amount to 29.94%, making it the controlling shareholder[91]. Financial Reporting and Compliance - The financial statements are prepared based on the assumption of going concern, reflecting the company's ability to continue operations for at least 12 months from the reporting date[143]. - The accounting policies and estimates are tailored to the company's operational characteristics, ensuring compliance with relevant accounting standards[144]. - The financial statements accurately reflect the company's financial position as of June 30, 2022, and the operating results for the first half of 2022[145].

2022 年第一季度报告 证券代码：600336 证券简称：澳柯玛 公司负责人张斌、主管会计工作负责人王英峰及会计机构负责人（会计主管人员）、总会计师徐 玉翠保证季度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | --- | --- | --- | | 营业收入 | 2,214,466,727.11 | 21.26 | | 归属于上市公司股东的净利润 | 37,750,711.36 | 49.80 | | 归属于上市公司股东的扣除非经常性 损益的净利润 | 33,033,907.29 | 56.45 | | 经营活动产生的现金流量净额 | -272,442,729.50 | -243.70 | | 基本每股收益（元/股） | 0.0473 | 49.68 | | 稀释每股收益（元/股） | 0.0473 | 49.68 | | 加权平均净资产收益率（%） | 1.57 | 增加 0.47 个百分点 | 澳柯玛股份有限公司 2022 ...