Corporate Governance - The company has established a governance structure to enhance internal controls and protect the interests of shareholders, particularly minority shareholders [88]. - The company adheres to legal and regulatory requirements for corporate governance, ensuring transparency and protecting shareholder rights [101]. - The board of directors operates independently and is supported by specialized committees to provide professional opinions for decision-making [102]. - The company maintains a robust internal audit system to evaluate operational quality and ensure effective internal controls [103]. - The company operates independently from its controlling shareholders in all aspects, including assets, personnel, finance, organization, and business [105]. - The company has established a complete and independent business system, including procurement, production, and sales, with no reliance on the controlling shareholder [106]. - The company has a structured approach to corporate governance, with independent directors providing oversight and strategic guidance [117]. - The management emphasizes the importance of financial transparency and accountability in its operations, ensuring stakeholder trust [118]. Financial Performance - The company's operating revenue for 2022 was ¥7,842,731,367.72, a decrease of 22.52% compared to 2021 [24]. - The net profit attributable to shareholders was ¥423,655,912.32, a significant increase of 630.18% from a loss of ¥79,907,884.19 in 2021 [24]. - The net profit after deducting non-recurring gains and losses was ¥426,344,486.52, up 517.42% from a loss of ¥102,138,781.11 in 2021 [24]. - The total assets at the end of 2022 were ¥6,591,388,505.83, a decrease of 7.66% from the end of 2021 [24]. - The net assets attributable to shareholders increased by 92.88% to ¥841,804,621.89 from ¥436,430,787.10 at the end of 2021 [24]. - The company's total liabilities increased, with short-term loans rising from ¥409,933,868.46 to ¥637,559,000.00, an increase of 3.93% in proportion to total assets [72]. - The company's cash and cash equivalents decreased by ¥84,067,696.28, a decline of 149.77% compared to an increase of ¥168,900,900.56 in the previous year [65]. - The company reported zero significant defects in financial reporting and non-financial reporting for the year 2022 [144]. Market Performance - The company sold 8.46 million units globally in 2022, maintaining its position as the seventh largest in global sales and ranking first in refrigerator exports for 14 consecutive years [43]. - The company reported a significant decline in exports, with a total of 5.328 million units exported, down 21.8% year-on-year [37]. - The overall production of refrigerators in China decreased by 12.8% in 2022, totaling 75.11 million units [34]. - The company's overseas revenue decreased by 32.37% to CNY 5.95 billion, reflecting challenges in international markets [54]. - Exports to Europe saw a significant decline, with a year-on-year drop of 42.35% due to global geopolitical conflicts and inflation impacting demand [52]. Research and Development - Research and development expenses amounted to CNY 321.85 million, with a research expense ratio of 4.1%, up 0.57 percentage points from the previous year [62]. - The company has developed advanced technologies such as AI voice control and sixth-generation frost-free technology, leading the market in smart dual-frequency refrigerators [44]. - The number of R&D personnel decreased by 2.13% from 752 in 2021 to 736 in 2022, but the proportion of R&D personnel increased from 7.29% to 7.72% [63]. Environmental Responsibility - The company holds a valid national pollutant discharge permit effective from May 15, 2020, to May 14, 2023 [149]. - The company reported a total emission of 2.9×10^-4 tons for pollutants without specific requirements [150]. - The company has established a wastewater treatment station that meets the Guangdong Province's discharge standards for electroplating wastewater [153]. - The company has a waste gas treatment system that complies with the atmospheric pollutant discharge limits and relevant standards [153]. - The company has developed an environmental self-monitoring plan in accordance with regulatory requirements [154]. - The company has committed to reducing carbon emissions by lowering energy consumption and improving energy efficiency [164]. Employee Management - The company had a total of 8,854 employees at the end of the reporting period, with 7,342 in production, 359 in sales, 846 in technical roles, 102 in finance, and 205 in administration [133]. - The company has a culture of care for employees, promoting a healthy work-life balance and high employee satisfaction [161]. - The company conducted various training programs to enhance employee skills and improve overall productivity [136]. - The company has established a performance management system that links employee compensation to performance, ensuring internal equity in salary levels [135]. Shareholder Relations - The company has established a shareholder return plan, ensuring fair treatment and protection of investor rights through compliance with legal regulations [160]. - The company has implemented a robust information disclosure system to enhance transparency and protect investor rights [160]. - The annual shareholders' meeting held on May 27, 2022, had an investor participation rate of 48.22% and approved 12 proposals, including the 2021 Board of Directors' work report [109]. Legal and Compliance - The company received a non-punitive conclusion from the China Securities Regulatory Commission regarding a previous investigation, indicating that the violations were minor and corrected in a timely manner [174]. - The company has not reported any penalties or rectification measures during the reporting period [183]. - The company has not engaged in any asset or equity acquisition or sale related transactions during the reporting period [186].

证券代码：002668 证券简称：奥马电器 公告编号：2023-020 广东奥马电器股份有限公司 二、参加人员 总经理兼财务总监王浩，董事会秘书温晓瑞，独立董事文建平先生（如遇特 殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可于 2023 年 03 月 16 日 （ 星期 四 ） 15:00-17:00 通过 网 址 https://eseb.cn/12LDCMvGcpy 或使用微信扫描下方小程序码即可进入，参与互动 交流。投资者可于 2023 年 03 月 16 日前进行会前提问，公司将通过本次业绩说 明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 关于举办2022年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广东奥马电器股份有限公司（以下简称"公司"）已于 2023 年 3 月 8 日在巨 潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 03 月 16 日（星期四）15:00-17:00 在" ...

证券代码：002668 证券简称：奥马电器 广东奥马电器股份有限公司投资者关系活动记录表 编 号 ： 2018- 01 | --- | --- | --- | |--------------|-----------------------------|--------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活 | □新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | □ 其他 | | | | 安信证券： | 孙雨轩 | | | 方正证券： | 安永平、丁诚、王建辉 | | | 海通证券： | 洪琳 | | | 天风证券： | 安鹏 | | 参与单位名称 | 国泰君安： | 杨墨、李敖远 | | 及人员姓名 | 中信建投： | 寻赟 | | | 广发证券 | 王奇钰 | | | 国元证券 | 宗建树 | | | 国盛证券 | 杨然 | | 时间 | 2018 年 3 月 7 日 | | | --- | --- | |--------------|---------- ...

证券代码：002668 证券简称：ST奥马 广东奥马电器股份有限公司 投资者关系活动记录表 编号：2022-01 | --- | --- | --- | --- | --- | --- | --- | |-----------------|------------------------------------|------------------------------------------|-------|-------|------------------------------------------------------------|--------------| | | | | | | | | | | | | | | | | | | ☐ 特定对象调研 | ☐ 分析师会议 | | | | | | 投资者关系 | ☐ 媒体采访 | 业绩说明会 | | | | | | 活动类别 | ☐ 新闻发布会 | ☐ 路演活动 | | | | | | | ☐ 现场参观 | | | | | | | | ☐ 其他（请文字说明其他活动内容） | | | | | | | 形式 | ☐ 现场 网上 | ☐ 电话会议 | ...

编号：2022 -02 证券代码：002668 证券简称：奥马电器 广东奥马电器股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------------------------|---------------------------------------------|------------------------------------------------------| | | | | | 投资者关系活动类别 ☐特定对象调研 | | ☐分析师会议 | | | ☐媒体采访 | ☐ 业绩说明会 | | | ☐ 新闻发布会 | 路演活动 | | | ☐现场参观 | | | | ☐ 其他（请文字说明其他活动内容） | | | 形式 ☐ | 现场 网上 | ☐ 电话会议 | | 参与单位名称及人员姓名 | 线上参加 2022 投资者 | 年广东辖区上市公司投资者网上集体接待日活动的 | | 时间 | 2022 年09月 22日 | 15:50-16:50 | | 地点 | | | | 上市公司接待人员姓名 | 董事长、董事会秘书（代行） 总经理兼财务总监 | 胡 ...

证券代码：002668 证券简称：奥马电器 广东奥马电器股份有限公司 投资者关系活动记录表 编号：2022-03 | --- | --- | --- | --- | --- | --- | --- | |-------------------------|----------------------------------|----------------------------------------------------------------|-------|-------|-------|----------| | | | | | | | | | | | | | | | | | | ☐ 特定对象调研 | ☐ 分析师会议 | | | | | | 投资者关系活动 | ☐ 媒体采访 | 业绩说明会 | | | | | | 类别 | ☐ 新闻发布会 | ☐ 路演活动 | | | | | | | ☐ 现场参观 | | | | | | | | ☐ 其他（请文字说明其他活动内容） | | | | | | | 形式 | ☐ 现场 网上 | ☐ 电话会议 | | | | | | 参与单位名称 及人员姓名 | 参与公司 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥2,001,180,851.99, a decrease of 30.78% compared to the same period last year[5] - Net profit attributable to shareholders for the same period was ¥172,352,635.34, an increase of 12.01% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥181,020,256.99, reflecting a 26.39% increase compared to the previous year[5] - The company experienced a significant increase in net profit for the year-to-date, up 420.34%, primarily due to the divestiture of its fintech segment[9] - The net profit for the current period is approximately ¥737 million, compared to ¥291 million in the previous period, representing a significant increase of 153%[26] - The total comprehensive income for the current period is approximately ¥674 million, compared to ¥351 million in the previous period, marking an increase of 92%[26] - The company’s operating profit for the current period is approximately ¥835 million, compared to ¥403 million in the previous period, reflecting an increase of 107%[26] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was ¥276,732,117.77, down 67.36% year-on-year[5] - The net cash flow from operating activities is ¥276 million, a decrease of 67% compared to ¥848 million in the previous period[31] - The company reported a net cash outflow from investing activities of approximately ¥897 million, worsening from a net outflow of ¥114 million in the previous period[31] - The cash and cash equivalents at the end of the period stand at approximately ¥1.5 billion, down from ¥2.09 billion, indicating a decrease of about 28%[33] - Cash and cash equivalents are reported at ¥3,841,571,836.23, up from ¥3,291,242,895.68[15] - The company's total current assets as of September 30, 2022, amount to ¥6,980,250,218.72, an increase from ¥5,732,638,777.11 at the beginning of the year[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,191[12] - TCL Home Appliance Group Co., Ltd. holds 48.05% of the shares, totaling 520,967,167 shares[12] - Shareholders' equity attributable to the parent company increased by 67.82% to ¥732,420,171.51 compared to the end of the previous year[5] Liabilities and Equity - Total liabilities rose to ¥6,274,186,010.92, up from ¥5,629,368,194.22, marking an increase of 11.5%[22] - Current liabilities totaled ¥5,464,736,520.53, compared to ¥5,182,042,441.69, reflecting an increase of 5.5%[22] - Non-current liabilities increased to ¥809,449,490.39 from ¥447,325,752.53, a significant rise of 80.8%[22] - The company’s total equity was reported at ¥2,182,627,495.44, with minority interests included[22] Operational Insights - The decline in operating revenue was attributed to a decrease in export sales due to the international macroeconomic environment[9] - The company is focusing on its core business of refrigerator manufacturing, which has shown stable growth following the divestiture of the fintech segment[11] - Total operating revenue for the period was ¥5,927,880,976.81, a decrease of 22.9% compared to ¥7,697,525,863.84 in the previous period[23] - Total operating costs amounted to ¥5,296,291,059.25, down from ¥7,062,615,640.17, reflecting a 25.0% reduction[23] - Research and development expenses were ¥243,038,284.59, compared to ¥265,427,384.67, indicating a decrease of 8.4%[23] Inventory and Assets - The company's inventory stands at ¥726,444,901.83, a decrease from ¥891,494,036.08[15] - The total non-current assets include fixed assets valued at ¥792,734,862.77, down from ¥834,333,299.68[15] - The company has a total of ¥890,020,086.67 in trading financial assets, which was not reported in the previous period[15] - The company has a goodwill value of ¥39,500.71, unchanged from the previous period[15] - The company reported a significant increase in other receivables, totaling ¥68,382,745.61 compared to ¥30,996,982.28 previously[15] - The company has a total of ¥184,623,799.97 in construction in progress, up from ¥59,472,955.18[15]

证券代码：002668 证券简称：ST奥马 公告编号：2022-053 广东奥马电器股份有限公司 关于参加2022年广东辖区上市公司投资者网上集体接待日 活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 为进一步加强与投资者的交流沟通，广东奥马电器股份有限公司（简称"公 司"）将参加由广东证监局和广东上市公司协会共同举办的"2022 年广东辖区上 市公司投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将采取网络远程的方式举行，投资者可以登录 "全景• 路演天下"网站（https://rs.p5w.net）参与公司本次投资者网上集体接待日活 动，活动时间为 2022 年 9 月 22 日（星期四） 15:50 至 16:50。 届时,公司将通过网络互动形式，与投资者就公司经营情况及发展战略等方面 进行沟通与交流。欢迎广大投资者积极参与。 特此公告。 广东奥马电器股份有限公司 董事会 二〇二二年九月二十日 1 / 1 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥3.93 billion, a decrease of 18.30% compared to ¥4.81 billion in the same period last year[28]. - The net profit attributable to shareholders of the listed company reached approximately ¥155.79 million, a significant increase of 160.78% from a loss of ¥256.31 million in the previous year[28]. - The net profit after deducting non-recurring gains and losses was approximately ¥152.10 million, up 161.85% from a loss of ¥245.92 million in the same period last year[28]. - The basic earnings per share were ¥0.14, compared to a loss of ¥0.24 per share in the previous year, reflecting an increase of 158.33%[28]. - The total assets at the end of the reporting period were approximately ¥7.94 billion, an increase of 11.28% from ¥7.14 billion at the end of the previous year[28]. - The net assets attributable to shareholders of the listed company were approximately ¥583.19 million, up 33.63% from ¥436.43 million at the end of the previous year[28]. - The net cash flow from operating activities was approximately ¥281.88 million, a decrease of 28.54% compared to ¥394.44 million in the same period last year[28]. - The weighted average return on net assets was 30.29%, a significant improvement from -45.17% in the previous year[28]. Market Performance - In the first half of 2022, the company's North American market sales grew by over 25% year-on-year, countering the decline in the European market[46]. - The export volume of refrigerators in the first half of 2022 was 31.26 million units, a year-on-year decrease of 13.8%, with export value dropping by 11.8% to CNY 28.646 billion[41]. - The domestic retail volume of refrigerators and freezers was 19.14 million units, a slight increase of 0.05% year-on-year, but the retail value fell by 1.91% to CNY 46.3 billion[41]. Production and Operations - The company maintained a production capacity of 15 million units annually, ranking sixth globally in terms of production and sales scale[39]. - The company has established nine manufacturing bases and 13 efficient production lines, ensuring strong supply capabilities[47]. - The company has implemented a comprehensive logistics system, reducing transportation time by one-third compared to sea freight[46]. Financial Management - The cost of goods sold decreased by 16.73% to ¥3,158,463,372.66 from ¥3,793,073,724.31, attributed to a reduction in refrigerator sales volume[53]. - Research and development expenses decreased by 5.91% to ¥148,655,087.62 from ¥157,985,357.40[53]. - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥245,631,416.91, up 12.59% from ¥218,159,416.08[53]. - The gross margin for the home appliance sector was 19.34%, down 1.67% from the previous year, while the gross margin for refrigerators was 19.31%, down 1.68%[56]. Risk Management - The management has highlighted potential risks and corresponding measures in the report, urging investors to pay attention to investment risks[5]. - The company faces market risks related to export business, particularly from changes in trade policies and economic conditions in key markets[87]. - The company is actively expanding its overseas market presence and enhancing its smart manufacturing capabilities to mitigate export risks[87]. - The company is taking measures to manage the risk of significant fluctuations in raw material prices, including hedging and optimizing product structures[89]. - The company is utilizing forward foreign exchange contracts to hedge against currency fluctuation risks associated with its export business[92]. - The company has implemented internal controls and monitoring systems to manage credit risks associated with accounts receivable[96]. Environmental and Social Responsibility - The company has established a wastewater treatment station that meets the Guangdong Province discharge standards for electroplating wastewater, ensuring compliance with the DB44/1597-2015 regulations[117]. - The company has implemented a gas treatment system that complies with the atmospheric pollutant discharge limits as per DB44/27-2001 and other relevant standards[117]. - The company reported no administrative penalties related to environmental issues during the reporting period[121]. - The company actively engages in social responsibility, ensuring fair treatment of investors and enhancing transparency in information disclosure[126]. - The company is focused on reducing carbon emissions by lowering energy consumption and improving energy efficiency[122]. Shareholder and Corporate Governance - The company has established a shareholder return plan based on feedback from shareholders and independent directors[126]. - The company maintains effective communication with investors through various platforms to ensure timely and accurate information disclosure[126]. - The company has completed all compensation obligations for Mr. Zhao Guodong and Mr. Yang Peng, while Mr. Yin Hongwei has not fulfilled his performance compensation commitment, leading to a lawsuit for a compensation amount of CNY 101,753,434[130]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[133]. - The company has not reported any significant guarantees during the reporting period[161]. Legal and Compliance Issues - The company is involved in a contract dispute with Zhengzhou Bank, with an amount of CNY 27,772.65 thousand, which has been settled through mediation[142]. - The company is also involved in a contract dispute with Shanxi Bank, with an amount of CNY 33,043.76 thousand, currently under first-instance trial[142]. - The company is cooperating with the China Securities Regulatory Commission regarding an investigation into information disclosure violations involving its former actual controller[168]. - The company received a notice from the China Securities Regulatory Commission stating that its information disclosure behavior violated Article 78 of the Securities Law, but the violation was deemed minor and no administrative penalty was imposed[169].