Group 1 - The company, Aucma (600336.SH), is currently focused on smart home appliances and smart cold chain businesses and has no plans to enter the liquid cooling server (cabinet) industry by December 25, 2025 [2] - The company confirmed that it does not have any research, production plans, or technical reserves related to liquid cooling cabinets [2] - Detailed information about the company's business activities can be found in its disclosed periodic reports [2]

Core Viewpoint - The white goods sector experienced a slight increase of 0.59% on January 14, with Xueqi Electric leading the gains, while the overall Shanghai Composite Index fell by 0.31% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4126.09, down 0.31% [1] - The Shenzhen Component Index closed at 14248.6, up 0.56% [1] - The white goods sector's individual stock performance varied, with Xueqi Electric rising by 2.29% to a closing price of 14.77 [1] Group 2: Stock Details - Midea Group closed at 77.15, up 1.25%, with a trading volume of 539,700 shares and a transaction value of 4.152 billion yuan [1] - Gree Electric closed at 40.20, down 0.32%, with a trading volume of 454,400 shares and a transaction value of 1.830 billion yuan [1] - Haier Smart Home closed at 25.93, up 0.12%, with a trading volume of 497,100 shares and a transaction value of 1.289 billion yuan [1] Group 3: Capital Flow - The white goods sector saw a net inflow of 241 million yuan from main funds, while retail funds experienced a net outflow of 277 million yuan [1] - Retail investors contributed a net inflow of 35.78 million yuan to the sector [1] Group 4: Individual Stock Capital Flow - Midea Group had a net inflow of 25.17 million yuan from main funds, while retail funds saw a net outflow of 13.28 million yuan [2] - Xueqi Electric experienced a net inflow of 23.11 million yuan from main funds, but retail funds had a significant net outflow of 22.26 million yuan [2] - TCL Smart Home had a net inflow of 17.91 million yuan from main funds, while retail funds saw a net outflow of 22.50 million yuan [2]

证券之星消息，1月13日白色家电板块较上一交易日下跌2.05%，澳柯玛领跌。当日上证指数报收于 4138.76，下跌0.64%。深证成指报收于14169.4，下跌1.37%。白色家电板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 001387 | 雪祺电气 | = 506.28万 | 5.88% | 246.49万 | 2.86% | -752.77万 | -8.74% | | 002668 | TCL智家 | -79.34万 | -0.52% | -30.99万 | -0.20% | 110.33万 | 0.72% | | 000016 | 深康佳A | -228.83万 | -1.32% | -320.63万 | -1.85% | 549.45万 | 3.16% | | 000921 海信家电 | | -869.08万 | -2.62% | 965.82万 | 2.91% | -96.74万 ...

■ 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年1月12日 (二)股东会召开的地点：青岛西海岸新区太行山路2号澳柯玛创新中心22楼公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事、总经理王英峰先生（代行董事长职责）主持，采用现场投票与网络投票相结合 的表决方式，会议召开程序及表决方式符合《公司法》和《公司章程》等有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，出席8人，董事长张斌先生因身体健康原因未出席本次会议； 2、公司董事会秘书徐玉翠女士出席了本次会议；公司副总经理于正奇先生、总会计师韩冰先生、副总 经理李焕君女士列席了本次会议。 二、议案审议情况 (一)非累积投票议案 审议结果：通过 1、议案名称：关于预计公司2026年度日常关联交易的议案 表决情况： ■ ■ (二 ...

证券代码：600336 证券简称：澳柯玛 公告编号：临2026-001 澳柯玛股份有限公司 2026年第一次临时股东会决议公告 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年1月12日 (二)股东会召开的地点：青岛西海岸新区太行山路2号澳柯玛创新中心22楼公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事、总经理王英峰先生（代行董事长职责）主持，采用现场投票与网络投票相结合 的表决方式，会议召开程序及表决方式符合《公司法》和《公司章程》等有关规定。 表决情况： ■ 2、议案名称：关于公开挂牌转让控股子公司全部股权的议案 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，出席8人，董事长张斌先生因身体健康原因未出席本次会议； 2、公司董事会秘书徐玉翠女士出席了本次会议；公司副总经理于正奇 ...

| 1、出席会议的股东和代理人人数 | 411 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 352,187,053 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.13 | 证券代码：600336 证券简称：澳柯玛 公告编号：临 2026-001 澳柯玛股份有限公司 2026年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事、总经理王英峰先生（代行董事长职责）主持，采用 现场投票与网络投票相结合的表决方式，会议召开程序及表决方式符合《公司法》 和《公司章程》等有关规定。 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事9人，出席8人，董事长张斌先生因身体健康原因未出席本次会 (一) 股东会召开的时间：2026 年 1 月 12 日 ( ...

北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于澳柯玛股份有限公司 2026 年第一次临时股东会的法律意见书 康达股会字【2026】第 0009 号 致：澳柯玛股份有限公司 北京市康达律师事务所（以下简称"本所"）接受澳柯玛股份有限公司（以下简称 "公司"）的委托，指派本所律师出席公司 2026 年第一次临时股东会（以下简称"本次 会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以下简称"《股 东会规则》"）《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、 法规、规范性文件以及《澳柯玛股份有限公司章程》（以下简称"《公司章程》"）的 规定，就本次会议的召集和召开程序、出席会议人员和召集人的资格、会议的表决程序 和表决结果发表法律意见。 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11F, Emperor Group Centre, ...

Core Insights - The Qingdao Municipal Market Supervision Administration announced that all five batches of automatic rice cookers tested in the third batch of industrial product quality supervision in 2025 passed the quality inspection [2][3] Group 1: Testing Results - A total of five batches of automatic rice cookers were sampled, with three from the production sector and two from the circulation sector [3] - No non-compliance items were found during the inspection, indicating a high level of product quality in the tested batches [3] Group 2: Product Details - The tested products included various models from different manufacturers, such as IH electric rice cookers from Qingdao Fuku Electronics and luxury smart rice cookers from Supor [3] - The inspection covered products from both production and circulation fields, ensuring comprehensive quality oversight [3]

Core Viewpoint - Aucma has been recognized as a leading brand in China's consumer goods sector by being included in the 2025 National Consumer Goods List, highlighting its product quality, innovation, and strong user reputation [1] Group 1: Product Innovation and Technology - Aucma has established a dual-level R&D system focusing on both future and user-centered technology, resulting in over 3,500 high-value invention patents with a conversion rate exceeding 98% [2] - The company has made significant advancements in low-temperature preservation technology, launching the first domestic -40°C, -60°C, and -70°C low-temperature freezers, setting new records in home refrigeration [2] Group 2: Market Expansion and Product Offerings - Aucma is actively expanding its refrigerator market by applying advanced low-temperature technology, introducing the industry's first -40°C deep freezing refrigerator and various innovative models to meet consumer demands [3] - The company has received multiple accolades for its refrigerator products, including recognition in the "Good Products Shandong" list and the "China Home Appliance Health Star" award [3] Group 3: Customer Service and Satisfaction - Aucma has developed the "Golden Dolphin Five-Star Service Brand," enhancing its after-sales service system through AI technology and digital platforms to improve user experience and satisfaction [4] - According to the "2023 China Home Freezer Brand Reputation Research Report," Aucma ranked first in overall reputation among 20 brands, marking its 11th consecutive year of achieving this status [4] Group 4: Future Outlook - In 2026, Aucma aims to continue driving innovation and integrating temperature technology with digital advancements, contributing to the high-quality development of China's manufacturing sector [5]

Group 1 - The white goods sector increased by 0.5% on January 9, with Midea Group leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] - Midea Group's closing price was 79.77, reflecting a 0.94% increase, with a trading volume of 341,100 shares [1] Group 2 - The net inflow of main funds in the white goods sector was 158 million yuan, while retail funds saw a net inflow of 943,930 yuan [1] - Midea Group had a main fund net inflow of 1.27 billion yuan, but retail funds experienced a net outflow of 32.82 million yuan [2] - Haier Smart Home had a main fund net inflow of 7.12 million yuan, but retail funds saw a net outflow of 60.98 million yuan [2]