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    菜單
    致合作伙伴的公開信

    尊敬的合作伙伴,

    近期市場上傳出我司控股股東奧馬電器及旗下互聯網金融板塊子公司面臨的訴訟糾紛和賬戶資金凍結問題,有部分合作伙伴向我司詢問并希望了解此事對我司的影響。首先,非常感謝合作伙伴對我司的關心。借此機會,我司特對本次事件作如下解釋:

    我司,廣東奧馬冰箱有限公司(HomaAppliances Co., Ltd,以下簡稱“奧馬冰箱”),注冊成立于廣東省中山市南頭鎮,為獨立運營之法人實體。公司注冊資本金1.68 億元。

    我司控股股東,廣東奧馬電器股份有限公司(Homa Holding Co., Ltd,以下簡稱“奧馬電器”),系深交所上市企業,股票代碼002668。公司注冊資本金10.84元。

    奧馬目前相關的訴訟案件和銀行賬戶凍結問題,只發生在上市母公司奧馬電器及互聯網金融業務相關的子公司。奧馬冰箱的運營和財務狀況未受牽連和影響。

    作為奧馬電器的全資子公司,奧馬冰箱一直與控股股東實行人員、資產、財務分開;機構、業務、管理獨立;各自獨立核算,獨立承擔責任和險。我司目前法人代表、董事會、監事會、高管團隊均為2002 年公司成立時核心創始團隊成員:

    董事長兼法人代表蔡拾貳先生 (2002-2018)

    總裁兼董事王濟云先生 (2002-2018)

    副總裁兼董事吳世慶先生 (2002-2018)

    副總裁兼董事姚友軍先生 (2002-2018)

    董事蔡健泉先生(2002-2018)

    監事張俊超先生(2002-2018)

    我司目前擁有在冊員工8500 人和7大制造基地。經專業會計師審核的2017 年報顯示,我司總資產49.9 億元,凈資產23.4 億元,營業收入為62.0 億元,稅后凈利潤為3.2 億元。自成立以來,我司業績一直保持快速增長,在冰箱行業擁有良好聲譽。2002-2017 年,我司連續15 年營業收入、凈利潤保持兩位數的增長。

    我司2017 年銷售冰箱和冷柜共880 萬臺。2009-2017 年連續9 年為中國冰箱出口冠軍。目前我司已成為全球最大的冰箱出口企業。2018年前三季度財務報表顯示,奧馬冰箱繼續實現了穩健的增長,營業收入52.6億元,稅后凈利潤2.7億人民幣。所有的財務數據均表明目前我司業務狀況良好,運營健康,現金流充裕。

    此外補充說明,我司控股股東奧馬電器旗下有冰箱和互聯網金融兩大業務模塊。冰箱運營主體為我司,廣東奧馬冰箱有限公司。互聯網金融運營主體為中融金(北京)科技有限公司。錢包金融為中融金旗下子公司錢包網金(平潭)科技有限公司運營的互聯網P2P 平臺。上述所載各法人實體相互關系如下表:

     

    廣東奧馬電器股份有限公司

                                     深交所上市公司股票代碼002668          

                                 

                               100%                                                   100%

             廣東奧馬冰箱有限公司                                   中融金(北京)科技有限公司     

    冰箱運營主體                                              互聯網金融運營主體

    上述相關資金流問題、訴訟案件和銀行賬戶凍結只發生在上市母公司奧馬電器及互聯網金融的子公司。我司奧馬冰箱因為獨立運作,未有不良債務和訴訟案件,且與母公司奧馬電器不存在任何財務擔保關系,所以目前奧馬冰箱公司一切運行正常。在此特意澄清說明,并希望得到各位合作伙伴的理解。

    如對奧馬冰箱依然存有其他疑問,請跟我們的業務團隊聯系溝通。我司可提供2017年度和2018年前三季度經審計的財務報告供參考,以解答各位合作伙伴的疑慮。

    我司的成長離不開各合作伙伴的長期信賴與大力支持。借此機會,謹對各合作伙伴多年的合作致以最誠摯的謝意。

     

    總裁:王濟云

    廣東奧馬冰箱有限公司

    2018 年 11月 16 日




    LETTER TO BUSINESS

    PARTNERS


    Dear Valued BusinessPartners,

    Recently there aresome news about HOMA, such as cash flow difficulty, legal case sued by banks,freezing of bank account and freezing of stock rights, etc.

    Some partners areasking us if there will be any impact on HOMA refrigeration business. Hereby wewould like to make a clarification as below:

    We, HOMA Appliances Co., Ltd, is anindependent legal entity, located in Zhongshan, China. Our registered capital is168 Million Yuan.

    HOMA Holding Co., Ltd. is ourcontrolling shareholder, which is listed in Shenzhen Stock Exchange and with stockcode SZ002668. Its registered capital is 1084 Million Yuan.

    All above news are related to HOMA Holding Co., Ltd., not HOMAAppliances Co., Ltd.

    None of the above facts have affected the management,operations and treasury of HOMA AppliancesCo., Ltd.

    HOMA Appliances Co., Ltd. is separated fromthe controlling shareholder HOMA HoldingCo., Ltd. We are completely independent in operation and take full responsibilitiesfor our business. Today our board of directors and top management team arestill the core founding team of HOMA refrigeration business in 2002:

                       MR SHIER CAI                Chairman of Board   2002-2018

                       MR DAVID WANG        Director of Board & CEO   2002-2018

                       MR MICHAEL YAO        Director of Board & VP Sales   2002-2018

                       MR SIMON WU             Director of Board & VP R&D  2002-2018

                       MR JIANQUAN CAI        Director of Board   2002-2018

                       MR JUNCHAO ZHANG   Supervisor of Board   2002-2018

    Nowadays we have8500 employees and 7 factories. The 2017 financial report shows the totalassets of our company are 4.99 billion Yuan, the net assets are 2.34 billion Yuan,the turnover is 6.2 billion Yuan and the net profit is 320 million Yuan. Sincethe establishment, we have maintained a rapid growth and built a very goodreputation in refrigerator industry. From 2002 to 2017, we have maintained anannual growth rate of double-digit both in sales revenue and net profit.

    In 2017, we sold 8.8 million pcs refrigeratorand freezer to global market. From 2009 to 2017, we have been the No. 1refrigerator exporter in China for consecutive 9 years and we are the largestrefrigerator ODM producer in the world. Till now after into 2018, our companyare still keeping rapid growth. Our turnover is 5.26 billion Yuan and netprofit is 271 million Yuan in Q1-Q3, 2018. All other financial figures are inhealthy condition, and cash flow is abundant.

    Today our controllingshareholder HOMA Holding Co., Ltd isa pure financial investment company, which has invested 2 major business sectors- refrigeration business and internet finance business. Refrigerator businessis operated in HOMA refrigerator Co.,Ltd., and internet finance business is operated in ZHONGRONGJIN Co., Ltd. The related company structure andrelationship are as below.

                                          HOMA HOLDING CO., LTD.

                                     002668 Shenzhen Stock Exchange                

                                 

                               100%                                                   100%

             HOMAAppliances Co., Ltd.                           ZHONGRONGJIN Co., Ltd

             RefrigerationBusiness                        Internet Finance Business


    Above cash flow difficulty,lawsuit, bank account freezing and stock rights freezing are only related to HOMA Holding Co., Ltd. & ZHONGRONGJIN Co., Ltd.

    We, HOMAAppliances Co., Ltd. is totally not involved. Your understandingis highly appreciated.

    If you have any doubt, please feel free to contact usdirectly. We are ready to provide you our audited 2017 financial report and2018 Q1-Q3 financial report to release your concern.

    Our growth dependson the long-term business relationship with our business partners. Taking thisopportunity, we would like to express our sincere gratitude for your supportand trust on us.


    Best wishes,


    David Wang

    CEO & President

    HOMA Appliances Co., Ltd.



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