证券代码：600336 证券简称：澳柯玛 编号：临 2025－020 澳柯玛股份有限公司 关于开展远期外汇交易业务的公告 1、公司及控股子公司拟开展的远期外汇业务主要有远期结汇、售汇业务，以应对 公司未来结汇或付汇的金额与时间，与银行签订远期结汇或购汇合约，锁定未来的结汇 或购汇的汇率；其他外汇衍生品主要指公司与银行的外汇掉期等业务。 2、交易对手：经国家外汇管理局和中国人民银行批准、具有外汇衍生品业务经营 资质的银行等金融机构。 3、合约期限：公司及控股子公司开展的外汇远期交易期限均控制在一年以内（含 一年）。 4、流动性安排：所有外汇远期交易业务均基于公司对汇率波动的判断做出的规避 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。 2025 年 4 月 29 日，澳柯玛股份有限公司（以下简称"公司"）九届十四次董事会审 议通过了《关于公司开展远期外汇交易业务的议案》。为进一步提高公司应对外汇波动 风险的能力，增强公司财务稳健性，同意公司及控股子公司 2025 年度开展金额不超过 10,000 万美元（或等值外币）的远期外 ...

二、2024 年年审会计师事务所履职情况 在 2024 年年度审计工作中，立信所按照《审计业务约定书》，遵 循《中国注册会计师审计准则》和其他执业规范及公司 2024 年年报工 作安排，对公司 2024 年度财务报告及截至 2024 年 12 月 31 日财务报 告内部控制的有效性进行审计，同时对公司非经营性资金占用及其他 关联资金往来情况、募集资金存放与使用情况等进行核查并出具专项 报告。立信所制定了全面、合理、可操作性强的审计工作方案，在执 行审计工作过程中，立信所就会计师事务所和相关审计人员的独立性、 总体审计策略、重要性、关键审计事项、重点关注领域、对舞弊的考 虑以及质量管理体系等与公司管理层、治理层进行了沟通，并达成一 致意见，有效提升了工作的准确性。 2025 年 1 月 8 日，公司收到了立信所发来的关于变更签字注册会 计师的告知函，由于其内部工作调整，委派刘运刚先生接替兰河鹏先 生作为公司年审签字注册会计师。具体详见公司于 2025 年 1 月 9 日发 布的《关于变更签字会计师的公告》（编号：临 2025-003）。 澳柯玛股份有限公司 对会计师事务所履职情况评估报告 根据财政部、国务院国有 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,205,112,404.42, a decrease of 13.80% compared to CNY 2,558,017,665.26 in the same period last year[4] - Net profit attributable to shareholders increased by 29.37% to CNY 41,358,438.67 from CNY 31,968,192.80 year-on-year[4] - The net profit after deducting non-recurring gains and losses rose by 47.13% to CNY 37,415,840.72 compared to CNY 25,429,904.00 in the previous year[4] - The basic earnings per share increased by 29.18% to CNY 0.0518 from CNY 0.0401 in the same period last year[4] - The weighted average return on equity improved by 0.41 percentage points to 1.68% from 1.27% year-on-year[4] - Net profit for Q1 2025 reached ¥41,245,530.59, an increase of 20.5% from ¥34,186,328.08 in Q1 2024[18] - Earnings per share for Q1 2025 was ¥0.0518, compared to ¥0.0401 in Q1 2024, reflecting a 29.9% increase[18] - Operating profit for Q1 2025 was ¥0.99 million, down from ¥12.05 million in Q1 2024, reflecting a significant decline[27] - Net profit for Q1 2025 was ¥3.82 million, compared to ¥12.77 million in Q1 2024, indicating a year-over-year decrease of 70.0%[27] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 8,037,204,157.66, an increase of 1.69% from CNY 7,903,714,439.89 at the end of the previous year[5] - The total assets as of the end of the reporting period amounted to ¥8,037,204,157.66, up from ¥7,903,714,439.89[14] - Total liabilities increased to ¥5,342,818,842.98 from ¥5,250,070,796.53, representing a rise of 1.8%[14] - The total liabilities decreased to CNY 2,933,324,952.18 from CNY 3,013,560,260.57 at the end of 2024[25] - The total equity attributable to shareholders increased to ¥2,481,660,285.07 from ¥2,440,805,705.67, reflecting a growth of 1.7%[14] - The total equity increased slightly to CNY 2,808,167,899.78 from CNY 2,803,659,633.37 at the end of 2024[25] Cash Flow - The net cash flow from operating activities was CNY -174,372,162.62, showing an improvement from CNY -225,519,080.92 in the previous year[4] - In Q1 2025, the cash inflow from operating activities was CNY 1,844,255,993.52, a decrease of 28.6% compared to CNY 2,581,593,350.15 in Q1 2024[20] - The cash inflow from investment activities was CNY 91,993,535.28, compared to CNY 2,516,086.60 in Q1 2024, marking a significant increase[21] - The net cash flow from investment activities was CNY 27,168,427.28, recovering from a negative CNY -48,283,659.94 in Q1 2024[21] - The cash inflow from financing activities was CNY 191,881,119.84, down 71.4% from CNY 670,082,041.50 in Q1 2024[21] - The net cash flow from financing activities was negative at CNY -57,897,127.18, contrasting with a positive CNY 372,136,519.85 in the previous year[21] - The total cash and cash equivalents at the end of Q1 2025 were CNY 576,276,110.77, down from CNY 651,094,300.93 at the end of Q1 2024[21] - Cash flow from operating activities for Q1 2025 was negative at -¥97.21 million, an improvement from -¥138.41 million in Q1 2024[29] - Cash flow from investing activities for Q1 2025 was positive at ¥54.90 million, compared to a negative cash flow of -¥14.87 million in Q1 2024[30] - Cash flow from financing activities for Q1 2025 was positive at ¥14.44 million, a decrease from ¥135.11 million in Q1 2024[30] - Total cash and cash equivalents at the end of Q1 2025 were ¥300.90 million, up from ¥267.71 million at the end of Q1 2024[30] Shareholder Information - The company reported a total of 51,609 ordinary shareholders at the end of the reporting period[9] - The largest shareholder, Qingdao Aokema Holdings Group Co., Ltd., holds 23.03% of the shares, totaling 183,812,152 shares[9] Government Subsidies and Expenses - The company received government subsidies amounting to CNY 1,609,500, which are closely related to its normal business operations[6] - Research and development expenses for Q1 2025 were ¥52,054,640.00, down from ¥58,743,999.61 in Q1 2024, a decrease of 11.5%[17] - Financial expenses for Q1 2025 were ¥3.21 million, significantly higher than ¥1.13 million in Q1 2024, indicating a rise of 184.1%[27] - Sales expenses increased slightly to ¥33.03 million in Q1 2025 from ¥31.97 million in Q1 2024, showing a 3.3% increase[27]

Financial Performance - The company's operating revenue for 2024 was CNY 7,816,074,375.10, a decrease of 15.99% compared to CNY 9,303,766,761.58 in 2023[22] - The net profit attributable to shareholders for 2024 was CNY -48,525,391.16, representing a decline of 186.56% from CNY 56,062,180.87 in 2023[22] - The basic earnings per share for 2024 was CNY -0.06, down 185.71% from CNY 0.07 in 2023[23] - The total assets at the end of 2024 were CNY 7,903,714,439.89, a slight decrease of 0.23% from CNY 7,921,570,809.38 at the end of 2023[22] - The net assets attributable to shareholders at the end of 2024 were CNY 2,440,805,705.67, a decrease of 2.35% from CNY 2,499,593,752.14 at the end of 2023[22] - The company reported a cash flow from operating activities of CNY 208,740,370.33, compared to CNY -22,918,826.15 in 2023[22] - The weighted average return on equity for 2024 was -1.96%, a decrease of 4.22 percentage points from 2.26% in 2023[23] - The company did not distribute cash dividends or issue bonus shares for the 2024 fiscal year[6] Market and Product Development - The company launched the industry’s first -36℃ deep cold fully embedded refrigerator, achieving a 99% home integration rate[32] - The company’s air conditioning division introduced the Linglong 2.0 version of the new wind air conditioner, featuring four-dimensional intelligent control[32] - The company expanded its retail capabilities by establishing the "Aojia Hui" collaborative platform with agents, enhancing market responsiveness[33] - The company introduced new high-efficiency display cabinets and smart vending machines, solidifying its leadership in the smart retail market[35] - The company accelerated its overseas market expansion, establishing a presence in Mexico and developing markets in Jordan and Kyrgyzstan[37] - The company launched a new product line including high-end integrated home appliances, with significant upgrades to smart product offerings, integrating over 70 smart products into its "Smart Life" platform[38] - The company achieved a notable increase in brand exposure, reaching 400 million impressions through various advertising channels and 228 million through new media campaigns[41] Research and Development - The company invested in R&D, achieving significant breakthroughs in green low-carbon and AI technologies, with 638 patent applications filed, including 233 invention patents[38] - The total R&D investment for the period amounted to ¥274,477,042.19, representing 3.51% of the operating revenue[64] - The number of R&D personnel is 701, accounting for 10.61% of the total workforce[65] - The company has increased its R&D investment and technology talent reserves to enhance its competitive edge in R&D[65] Operational Efficiency and Management - The company’s management initiatives led to improved product gross margins and operational efficiency, with a focus on quality management and user satisfaction[39][40] - The company is transitioning towards a full cold chain IoT enterprise, enhancing its product offerings in various sectors including medical and retail cold chain solutions[45][46] - The company is enhancing its human resources management system to attract high-end management and technical talent to support its digital transformation[103] - The company is implementing a comprehensive risk management system to address credit risks associated with customer receivables[104] Corporate Governance and Compliance - The company has established a robust corporate governance structure in compliance with relevant laws and regulations, ensuring the protection of shareholder rights[107] - The company guarantees the independence of its personnel, assets, and financial operations to maintain operational integrity[108][109] - The company has committed to independent financial decision-making and compliance with tax regulations to ensure financial autonomy[109][111] - The company is focused on minimizing related party transactions to avoid conflicts of interest and ensure operational independence[111] Environmental and Social Responsibility - The company invested 3.42 million yuan in environmental protection during the reporting period[151] - The company reduced hazardous waste disposal by approximately 41.8%, totaling 21.6 tons for the year[153] - The company achieved a 100% accuracy and real-time rate in wastewater discharge monitoring during the reporting period[152] - The company implemented energy-saving measures that are expected to save approximately 200,000 yuan in steam costs annually[156] - The company plans to increase R&D investment to develop more energy-efficient and low-carbon products[157] - The company provided 40,000 yuan in donations for rural revitalization and public welfare activities[158] Future Outlook and Strategic Initiatives - The company anticipates a challenging market environment in 2025, with a focus on innovation as a key driver for high-quality development[84] - The company aims to enhance its competitive edge in the refrigeration sector through a digital transformation and the "Internet + Full Cold Chain" strategy[88] - The company plans to implement a "1+3+N" strategic framework focusing on becoming a leading international innovative technology enterprise in smart refrigeration[88] - The company aims to achieve a revenue target of 8.5 billion yuan and total costs of 8.43 billion yuan for 2025, focusing on maximizing sales and minimizing expenses[89] Shareholder and Financial Information - The total number of ordinary shareholders increased from 51,609 to 62,010 during the reporting period[188] - The largest shareholder, Qingdao Aokema Holding Group Co., Ltd., holds 183,812,152 shares, accounting for 23.03% of total shares[190] - The second-largest shareholder, Qingdao Enterprise Development Investment Co., Ltd., holds 124,605,073 shares, representing 15.61% of total shares[190] - The company has a structured compensation policy that emphasizes performance-based rewards and internal equity among employees[135]

澳柯玛（600336）公告，2025年第一季度营收为22.05亿元，同比下降13.80%；净利润为4135.84万元， 同比增长29.37%。 ...

自80年代冷柜进入中国家庭以来，经历了持续的技术迭代创新。澳柯玛摸索将应用于商用冷柜、医用冷柜的低温速冻、 精准温控等技术应用于家用制冷产品，取得全新突破。2016年，澳柯玛推出-40℃低温冷柜，通过快速低温冷冻，可使 食材细胞快速通过"最大冰晶生成带"。2020年，澳柯玛又推出家用-60℃低温冷柜，采用-60℃细胞级养鲜技术。2023 年，澳柯玛再次推出-70℃低温冷柜。 澳柯玛低温冷柜的诞生，解决了家庭、高档餐厅、料理店等对三文鱼、金枪鱼等高端食材保鲜需求，也让普通食材的保 鲜进入一个超低温原鲜存储的新时代。 二十五年前，当一台澳柯玛冷柜踏入陕西古城刘大爷的家门，它就成了家里的一员，见证着家庭生活的变迁，默默为家 人守护着每一份新鲜食材。最让刘大爷欣慰的是，这台冷柜自从买来以后，始终稳定运行都没出过故障，冷藏冷冻效果 都非常好，静音还省电。 一台陪伴家庭变迁的澳柯玛冷柜，不仅给家人带了更多美好回忆，也慢慢的成为了家庭的一员，承载着亲情、友情和爱 情的沉淀。 自去年国家推出以旧换新政策以来，看着家里的这台老伙计，刘大爷心中萌生了换一台新冷柜的念头。从售后服务中心 得知此事后，澳柯玛陕西工作人员第一时间与刘大 ...

内容概要：自助售货机是一种能根据投入的钱币自动付货的机器。随着科技的飞速发展和消费者需求的 不断升级，新兴的商业模式如雨后春笋般涌现，自助售货机异军突起，已成为零售行业的新风口，吸引 了众多创业者的目光，其行业市场规模呈现加速扩容态势。数据显示，2024年我国自助售货机市场规模 已从2017年17.25亿元增长至24.86亿元。而随着城镇化率提高、消费水平上升、社交距离意识加强及自 助售货机不断创新，国内自助售货机线下场地渗透率将持续增长，2027年全国自助售货机市场规模有望 达到40亿元以上。 相关上市企业：友宝在线（02429）；澳柯玛（600336）；新北洋（002376）；便捷神（870814）；神 思电子（300479）；冰山冷热（000530）；东方通信（600776）；安居宝（300155）等 相关企业：天津戈德自助售货机设备有限公司；广东龙购食品自助售货机有限公司；合肥科源多自助售 货机有限公司；天津戈德智能自助设备有限公司；五个橙子有限公司；青岛恒昌盛自动售货机有限公 司；拉扎斯网络科技（上海）有限公司等 关键词：产业链；自助售货机市场存量；自助售货机市场规模；竞争格局；重点企业；发展趋势 ...

每经评论员杜宇 澳柯玛称，公司在披露2024年度业绩预告时，部分事项尚未进行完整的审计评估程序。随着年度审计工 作的推进，公司对存在减值迹象的资产进行测试，新增对应收账款中存在回收风险的款项进行计提信用 减值准备，从而导致净利润大幅减少。此外，澳柯玛表示，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。 澳柯玛此次业绩预告"变脸"和年报延期披露，反映出公司在财务管理和内部治理方面的不足。一方面， 公司在财务预测和风险评估上存在漏洞，未能在前期充分识别相关风险，导致业绩预告出现重大偏差。 另一方面，年报"难产"凸显了公司在内部管理和协调方面的漏洞，未能有效推进年报编制及审计工作。 这不仅影响了投资者的信心，也对公司的市场形象带来了负面影响。 笔者认为，面对当前困境，澳柯玛需迅速采取行动。公司应加强财务管理，提高财务预测的准确性和透 明度，同时优化内部管理流程，确保年报编制和披露工作的顺利进行。此外，公司还需关注市场需求变 化，加大研发投入，提升产品竞争力，以应对日益激烈的市场竞争。 4月23日，澳柯玛（600336）(SH600336，前收盘价：6.49元，市值：51.79亿元)发布202 ...

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 ...