广东奥马电器股份有限公司 2017 年年度报告全文 1、出口业务风险。冰箱业务方面，欧洲是公司最大的出口市场，如果公司 出口的国家和地区的贸易政策发生重大变化或经济形势恶化、我国出口政策产 生重大变化或我国与这些国家或地区之间发生重大贸易争端等情况，将会影响 到这些国家和地区的产品需求，进而影响到公司的出口业务。目前中美贸易摩 擦，冰箱产品未被美国列入提高关税产品目录中，公司 2017 年在美国市场冰箱 销量占公司总体销量比例低于 5%，占比较小，若未来贸易摩擦进一步加剧，不 排除会影响到公司在美国地区出口业务。 2、冰箱业务市场竞争风险。公司的主导产品冰箱作为日用家电产品，市场 空间巨大，但由于竞争厂家数量众多，冰箱行业的竞争已经由单纯的价格、质 量竞争上升到研发能力、资金实力、人力资源、上下游产业链资源的获取等更 全面的综合性竞争。尽管公司在冰箱 ODM 领域已取得明显的工艺制造、订单 处理能力等方面的竞争优势，但仍然面临激烈的市场竞争风险。 广东奥马电器股份有限公司 2017 年年度报告 2018 年 04 月 1 广东奥马电器股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董 ...

广东奥马电器股份有限公司 2017 年第三季度报告正文 证券代码：002668 证券简称：奥马电器 公告编号：2017-115 广东奥马电器股份有限公司 2017 年第三季度报告正文 1 广东奥马电器股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人赵国栋、主管会计工作负责人权秀洁及会计机构负责人(会计主 管人员)权秀洁声明：保证季度报告中财务报表的真实、准确、完整。 2 广东奥马电器股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 10,132,940,541.02 | 5,334,686,758.79 | | 89.94% | | ...

广东奥马电器股份有限公司 2017 年半年度报告全文 广东奥马电器股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 广东奥马电器股份有限公司 2017 年半年度报告 2017 年 08 月 1 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人赵国栋、主管会计工作负责人权秀洁及会计机构负责人(会计主 管人员)权秀洁声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资 者的实质承诺，投资者及相关人士应当对此保持足够的风险认识，并应当理解 计划、预测与承诺之间的差异，敬请注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中"十、公司面临的风险和应对 措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者查 阅相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司 ...

广东奥马电器股份有限公司 2017 年第一季度报告全文 广东奥马电器股份有限公司 2017 年第一季度报告 2017 年 04 月 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 1 广东奥马电器股份有限公司 2017 年第一季度报告全文 第一节 重要提示 公司负责人赵国栋、主管会计工作负责人权秀洁及会计机构负责人(会计主 管人员)权秀洁声明：保证季度报告中财务报表的真实、准确、完整。 2 广东奥马电器股份有限公司 2017 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,235,324,415.90 | 1,088,107,298.57 | 13.53% | | 归属于上市公司股东的净利润（元） | 48,19 ...

广东奥马电器股份有限公司 2016 年年度报告全文 广东奥马电器股份有限公司 2016 年年度报告 2017 年 03 月 1 广东奥马电器股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人赵国栋、主管会计工作负责人权秀洁及会计机构负责人(会计主 管人员)权秀洁声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、出口业务风险。欧洲是公司最大的出口市场，如果公司出口的国家和地 区的贸易政策发生重大变化或经济形势恶化、我国出口政策产生重大变化或我 国与这些国家或地区之间发生重大贸易争端等情况，将会影响到这些国家和地 区的产品需求，进而影响到公司的出口业务。 2、冰箱业务市场竞争风险。公司的主导产品冰箱作为日用家电产品，市场 空间巨大，但由于竞争厂家数量众多，冰箱行业的竞争已经由单纯的价格、质 量竞争上升到研发能力、资金实力、人力资源、上下游产业链资源的获取等更 全面的综合性竞争。尽管公司 ...

广东奥马电器股份有限公司 2017 年第一季度报告正文 证券代码：002668 证券简称：奥马电器 公告编号：051 1 广东奥马电器股份有限公司 2017 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人赵国栋、主管会计工作负责人权秀洁及会计机构负责人(会计主 管人员)权秀洁声明：保证季度报告中财务报表的真实、准确、完整。 2 广东奥马电器股份有限公司 2017 年第一季度报告正文 广东奥马电器股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,235,324,415.90 | 1,088,107,298.57 | 13.53% | | 归属于 ...

广东奥马电器股份有限公司 2016 年年度报告全文 广东奥马电器股份有限公司 2016 年年度报告 2017 年 03 月 1 广东奥马电器股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人赵国栋、主管会计工作负责人权秀洁及会计机构负责人(会计主 管人员)权秀洁声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、出口业务风险。欧洲是公司最大的出口市场，如果公司出口的国家和地 区的贸易政策发生重大变化或经济形势恶化、我国出口政策产生重大变化或我 国与这些国家或地区之间发生重大贸易争端等情况，将会影响到这些国家和地 区的产品需求，进而影响到公司的出口业务。 2、冰箱业务市场竞争风险。公司的主导产品冰箱作为日用家电产品，市场 空间巨大，但由于竞争厂家数量众多，冰箱行业的竞争已经由单纯的价格、质 量竞争上升到研发能力、资金实力、人力资源、上下游产业链资源的获取等更 全面的综合性竞争。尽管公司 ...

广东奥马电器股份有限公司 2016 年第三季度报告正文 证券代码：002668 证券简称：奥马电器 公告编号：2016-105 广东奥马电器股份有限公司 2016 年第三季度报告正文 1 广东奥马电器股份有限公司 2016 年第三季度报告正文 第一节 重要提示 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 4,682,522,653.27 | | 4,332,574,166.78 | 8.08% | | 归属于上市公司股东的净资产 | 2,010,404,934.42 | | 1,736,884,151.02 | 15.75% | | （元） | | | | | | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,501,280,162.89 | 27.28% | 3,991,13 ...

Financial Performance - The company's operating revenue for Q1 2016 was ¥1,088,107,298.57, representing a 24.75% increase compared to ¥872,239,133.95 in the same period last year[8]. - Net profit attributable to shareholders was ¥41,810,762.90, up 45.70% from ¥28,697,376.76 year-on-year[8]. - The net profit after deducting non-recurring gains and losses surged by 202.74%, reaching ¥41,227,341.62 compared to ¥13,617,962.49 in the previous year[8]. - The basic earnings per share increased by 47.06% to ¥0.25 from ¥0.17 in the same period last year[8]. - Operating profit increased by 139.15% to ¥78,711,005.95 from ¥32,912,534.03[16]. - Net profit increased by 108.57% to ¥59,854,379.98 from ¥28,697,376.76[16]. - The net profit attributable to shareholders for the first half of 2016 is expected to be between 14,450.73 million and 18,391.84 million RMB, representing a growth of 10.00% to 40.00% compared to 13,137.03 million RMB in the same period of 2015[25]. Assets and Liabilities - The company's total assets decreased by 3.54% to ¥4,179,081,183.41 from ¥4,332,574,166.78 at the end of the previous year[8]. - The net assets attributable to shareholders rose by 2.41% to ¥1,778,694,913.92 from ¥1,736,884,151.02 at the end of the previous year[8]. - Accounts receivable decreased by 38.62% to ¥112,167,211.82 from ¥182,727,826.04[16]. - Other receivables increased by 237.84% to ¥41,288,344.22 from ¥12,221,398.49[16]. - Prepayments increased by 33.83% to ¥58,504,209.03 from ¥43,714,436.26[16]. - Deferred income tax liabilities increased by 232.55% to ¥792,119.72 from ¥238,197.30[16]. - Financial expenses increased by 67.24% to ¥5,408,742.31 from ¥3,234,168.81[16]. Cash Flow - The net cash flow from operating activities was negative at -¥81,252,241.93, a decline of 317.64% compared to ¥37,333,103.97 in the same period last year[8]. - Cash flow from operating activities decreased by 317.64% to -¥81,252,241.93 from ¥37,333,103.97[17]. - Investment cash flow increased by 275.74% to ¥251,002,732.63 from -¥142,823,744.90[17]. - Cash and cash equivalents increased by 119.42% to ¥759,776,294.23 from ¥346,269,496.53[17]. Shareholder Information - The total number of shareholders at the end of the reporting period was 15,576[12]. - The top shareholder, Zhao Guodong, held 20.38% of the shares, amounting to 33,697,239 shares, with 25,267,500 shares pledged[12]. - The total number of shares involved in the transfer is 12,492,859 shares, with a restriction on trading for six months starting from July 8, 2015[21]. Commitments and Governance - The company has committed to a net profit of no less than 62 million RMB, 140 million RMB, and 240 million RMB for the years 2015, 2016, and 2017 respectively, as part of the performance commitments made during the asset restructuring[23]. - The performance commitments made by the company are being fulfilled as scheduled, with no overdue commitments reported[24]. - The company has made commitments to avoid competition and ensure independence, with specific restrictions on share transfers by key personnel[22]. - The company has a share transfer restriction in place for key executives for a period of six months post-departure, ensuring compliance with governance standards[22]. - The company has committed to ensuring that the number of shares transferred by executives does not exceed 15% of their total holdings annually[22]. Future Outlook - The increase in profit is attributed to a slight growth in the refrigerator (including freezer) business and the inclusion of profits from the acquisition of a 51% stake in Zhongrongjin Technology Co., Ltd. in the consolidated financial statements[25]. - The company expects a slight increase in profitability from its refrigerator business during the reporting period[25]. - The acquisition of Zhongrongjin is expected to contribute additional profits to the company’s financial results moving forward[25]. Compliance and Violations - The company reported no violations regarding external guarantees during the reporting period[28]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[29]. - The company did not engage in any research, communication, or interview activities during the reporting period[30].

Financial Performance - The company achieved a net profit of RMB 62.71 million in 2015, fulfilling its performance commitment for the year[10]. - The company's operating revenue for 2015 was approximately ¥4.70 billion, representing a 5.41% increase compared to ¥4.46 billion in 2014[24]. - Net profit attributable to shareholders for 2015 was approximately ¥267.03 million, a 31.45% increase from ¥203.15 million in 2014[24]. - The net profit after deducting non-recurring gains and losses was approximately ¥241.78 million, up 31.39% from ¥184.01 million in 2014[25]. - The net cash flow from operating activities increased by 66.64% to approximately ¥776.02 million, compared to ¥465.67 million in 2014[25]. - Basic earnings per share for 2015 were ¥1.61, a 30.89% increase from ¥1.23 in 2014[25]. - Total assets at the end of 2015 were approximately ¥4.33 billion, a 34.77% increase from ¥3.21 billion at the end of 2014[25]. - Net assets attributable to shareholders at the end of 2015 were approximately ¥1.74 billion, up 14.56% from ¥1.52 billion at the end of 2014[25]. - The company reported a weighted average return on equity of 16.46%, an increase of 2.29% from 14.17% in 2014[25]. - The total revenue for 2015 was 5,409,406,255.08 CNY, representing a year-on-year increase of 14.09% compared to 4,741,488,652.98 CNY in 2014[61]. Market Position and Competition - The company faces significant competition in the refrigerator market, with numerous competitors leading to comprehensive competition beyond just price and quality[5]. - The company has established a competitive advantage in the ODM field for refrigerators, but still faces intense market competition risks[5]. - The domestic refrigerator market saw a total sales volume of 73.20 million units in 2015, a decline of 3.7% year-on-year[43]. - The company has entered the top five in the domestic refrigerator industry and is the largest exporter of refrigerators in China[79]. - The company achieved the highest export volume in Europe for its refrigerator business and aims to strengthen partnerships with global brands like Electrolux and Whirlpool[84]. Strategic Initiatives - The company’s strategy includes expanding into the internet finance sector through asset acquisitions and fundraising[36]. - The company plans to optimize its product structure and increase market share in mid-to-high-end products, aiming for sustainable growth[81]. - The company plans to expand production capacity for mid-to-high-end, large-capacity refrigerators to enhance market share and profitability[83]. - The company aims to deepen its financial services by expanding into commercial factoring and supply chain finance to optimize funding structures[87]. - The company is focused on building a complete business ecosystem through strategic partnerships and investments in product development and data analysis[88]. Research and Development - The company’s R&D investment for the year was CNY 166.25 million, reflecting a growth of 0.63%[44]. - The company launched over 200 new products, enhancing its market competitiveness in the refrigerator sector[35]. - The company holds 199 patents, including 12 invention patents, which bolster its technological edge[38]. Internet Finance Sector - The company’s performance in the internet finance sector is subject to macroeconomic and regulatory changes, which could affect future profitability[11]. - The company acquired 51% of Zhongrongjin (Beijing) Technology Co., Ltd., a leading internet financial service provider, to enhance its profitability and core competitiveness[46]. - The company’s internet financial services will focus on wealth management, consumer finance, and credit, creating a comprehensive financial ecosystem[82]. - The company’s self-operated internet lending platform "Haodai Bao" has signed cooperation agreements with over 30 banks or credit cooperatives[46]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of RMB 1.62 per 10 shares to shareholders, reflecting its commitment to returning value[11]. - The total cash dividend proposed for 2015 is 26,786,700.00 CNY, which is 100% of the total distributable profit of 1,000,804,212.58 CNY[98]. - The company has maintained a consistent cash dividend policy, proposing a cash dividend of RMB 1.62 per 10 shares for 2015[95]. Governance and Compliance - The company emphasizes compliance with governance standards and internal controls to enhance decision-making efficiency[88]. - The company has committed to fulfilling various promises related to share transfer restrictions and maintaining independence in operations[99][100]. - The company has established a strong governance framework with independent directors overseeing key decisions[161]. - The company is committed to maintaining compliance with regulatory requirements and has not faced penalties from securities regulators in the past three years[164]. Management and Organizational Structure - The company has appointed new management, including Zhao Guodong as Chairman and General Manager, and Quan Xiujie as CFO, effective December 2015[156]. - The management team includes experienced professionals with backgrounds in finance, law, and technology, enhancing the company's strategic capabilities[160][161][162]. - The company has a structured compensation system for its directors and senior management, ensuring timely payment of salaries[165]. - The total number of employees in the company is 7,752, with 4,669 in the parent company and 3,083 in major subsidiaries[169]. Internal Controls and Audit - The internal control evaluation report indicated that 100% of the company's total assets and operating income were included in the evaluation scope[189]. - The audit opinion issued was a standard unqualified opinion, confirming the fair presentation of the financial statements[194]. - The financial report indicated that there were no major defects in financial reporting, with zero significant or important deficiencies reported[192].