香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該 等內 容而引致的任何損失承擔任何責任。 HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00921） 截至二零二三年十二月三十一日止年度之業績公佈 海信家電集團股份有限公司（「本公司」）董事會（「董事會」）公佈，本公司及其 附屬公司（統稱「本集團」）按照中國企業會計準則編制截至二零二三年十二月三 十一日止年度（「本報告期」）之經審核年度業績，連同二零二二年之比較數字。 以下的財務資料是按照中國企業會計準則編制： 按照中國企業會計準則編制的財務資料 （除特別註明外，金額單位為人民幣元） 經審核的合併資產負債表 | 項目 | 附註 | 2023年12月31日 | 2023年1月1日 | | --- | --- | --- | --- | | 資產 | | | | | 流動資產 | | | | | 貨幣資金 | | 4,939,273 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而産生或 因倚賴該等內容而引致的任何損失承擔任何責任。 HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司 （在中華人民共和國註册成立的股份有限公司） (股份代號：00921) 2023 年第三季度報告 本公告乃海信家電集團股份有限公司(「本公司」)根據《證券及期貨條例》（第571章）第XIVA 部及香港聯合交易所有限公司證券上市規則第13.09條和第13.10B條之規定作出。 一、重要提示 1. 本公司董事會、監事會及董事、監事、高級管理人員保證本報告所載資料不存在虛假記載、 誤導性陳述或者重大遺漏，並對其內容的真實、準確和完整承擔個別及連帶法律責任。 2. 本公司負責人代慧忠先生、主管會計工作負責人高玉玲女士及會計機構負責人（會計主管 人員）李佳女士聲明：保證季度報告中財務報表的真實、準確、完整。 3. 全體董事均出席了審議批准 2023 年第三季度報告的董事會會議。 4. 本公司 2023 年第三季 ...

Market Performance - In the first half of 2023, the central air conditioning market experienced a slight growth of 1.4%, while the multi-split system's market share slightly decreased [6]. - The retail sales of household air conditioners surged by 29.49%, with online and offline growth rates of 36.01% and 7.57% respectively [7]. - The refrigerator market's retail sales grew by 5.2%, while the cold storage market saw a decline of 7.0% [8]. - The washing machine market's retail volume decreased by 4.9%, with a retail sales drop of 1.2% [10]. - The kitchen appliance market's retail sales increased by 3.8%, driven by steady growth in categories like range hoods and water heaters [11]. - Global automobile sales reached 42.43 million units, marking an 11% increase, with new energy vehicle sales growing by 54% to 9.54 million units [12]. - The global smart home market is projected to grow from $117.6 billion in 2022 to $222.9 billion by 2027, indicating significant market potential [13]. Company Financial Performance - The company achieved operating revenue of RMB 42.944 billion, a year-on-year increase of 12.10% [16]. - Net profit attributable to shareholders reached RMB 1.498 billion, up 141.45% year-on-year [16]. - The net cash flow from operating activities was RMB 3.812 billion, a significant increase of 429.43% year-on-year [16]. - The HVAC business generated revenue of RMB 21.160 billion, growing 11.68% year-on-year [17]. - Domestic sales revenue was RMB 24.466 billion, reflecting an 18.45% year-on-year increase [17]. - The company's home air conditioning retail sales increased by 66.7% online and 16.6% offline, outperforming industry growth by 30.7 and 9.0 percentage points respectively [23]. - The washing machine sales volume grew by 34.5% year-on-year, indicating strong market demand [28]. - The kitchen appliance segment saw a 42% growth in scale, with overseas sales doubling [29]. Product Development and Innovation - The company is focusing on the development of energy-efficient and environmentally friendly products in line with the national "dual carbon" strategy [6]. - The demand for smart home appliances is expected to rise, supported by government measures promoting smart home technology development [13]. - The company achieved a 106% year-over-year increase in new orders for thermal management systems and core components, leading the industry in high pressure, miniaturization, new refrigerants, and low vibration noise [30]. - The company launched the first "home doctor" system for central air conditioning, enhancing service standards [19]. - The company has established an industry-leading platform for the next generation of electric compressors, enhancing competitive advantages in the market [86]. - The company has made significant advancements in AI technology for home appliances, improving user experience and product intelligence [84]. International Operations and Exports - In the first half of 2023, the refrigerator export volume increased by 7.2%, while washing machine exports rose by 32.5% [15]. - The overseas market for Hisense central air conditioning saw a 42% increase in self-owned brand revenue, with heat pump export revenue growing by 106% [32]. - The sales structure of overseas air conditioning improved, with light commercial scale increasing by 21% year-over-year, and self-owned brand revenue share rising by 4 percentage points [32]. - The washing machine business experienced a 57.9% year-over-year increase in export revenue, driven by customized product strategies for different regional user needs [32]. Operational Efficiency - The company improved procurement efficiency, with a 10% decrease in the quantity of purchased materials, while the standard output per hour improved by 14.3% year-over-year [37]. - Cash flow from operating activities increased significantly by 429% year-over-year, with accounts receivable turnover improving by 14.3% and inventory turnover improving by 24.6% [38]. - The company plans to enhance R&D efficiency and quality, focusing on user-centered product upgrades and key technology research [40]. - The company aims to improve manufacturing levels by advancing factory and integrated supply chain construction, enhancing delivery capabilities and manufacturing quality [40]. Financial Position and Assets - The total assets at the end of the reporting period were ¥63,914,563,349.11, reflecting a 15.42% increase from ¥55,375,550,868.66 at the end of the previous year [42]. - The net assets attributable to shareholders increased by 6.43% to ¥12,259,008,649.98 from ¥11,518,257,281.54 [42]. - The company's accounts receivable increased to ¥9.66 billion, accounting for 15.11% of total assets, up from 13.84% the previous year [58]. - The company's cash and cash equivalents decreased to ¥4.56 billion, representing 7.14% of total assets, down from 10.84% [58]. - The inventory level was reported at ¥6.08 billion, which is 9.52% of total assets, down from 11.83% [58]. Shareholder and Equity Information - The company reported a basic earnings per share of ¥1.09, up 136.96% from ¥0.46 in the previous year [42]. - The company approved a final dividend of RMB 5.171314 per 10 shares for the year ending December 31, 2022, totaling approximately RMB 717 million distributed to shareholders [132]. - The company repurchased 11,699,989 shares from January 16 to March 16, 2023, accounting for 0.86% of the total share capital, with a total transaction amount of RMB 211,401,111.66 [129]. - The shareholding structure as of June 30, 2023, showed that Qingdao Hisense Air Conditioning Co., Ltd. held 37.23% of the issued share capital [114]. - The top ten shareholders held a total of 55.65% of the issued share capital as of June 30, 2023 [115]. Corporate Governance and Compliance - The company has complied with the Corporate Governance Code as per the Hong Kong Listing Rules during the reporting period [131]. - The company has established a comprehensive integrity culture, promoting high standards of business conduct among employees and partners [88]. - The company did not experience any major litigation or arbitration matters during the reporting period [123]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, rising costs of raw materials, trade protectionism, and currency exchange rate volatility [91]. - The company has not engaged in any significant asset or equity sales during the reporting period [66]. Research and Development - Research and development expenses for the first half of 2023 were ¥1,244,057,032.04, up from ¥1,067,706,086.41 in the first half of 2022, indicating a focus on innovation [165]. - The company is focusing on user-centered research to enhance operational quality and is committed to strengthening R&D capabilities and cost control measures [90].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （ 股份代號： 00921） 二零二三年中期業績公告 海信家電集團股份有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司 及其附屬公司（統稱「本集團」）截至2023年6月30日止六個月（「本報告期」）未 經審計之中期業績，及2022年同期的比較數字，本未經審計之中期業績已經本公司 第十一屆董事會審計委員會審閱。 按照中國企業會計準則編制的財務數據 （除特別注明外，金額單位為人民幣元） 合併資產負債表 2023年6月30日 2023年1月1日 項 目 附注 （未經審計） （經審計） 流動資產： 貨幣資金 4,563,538,891.74 6,001,295,427.37 結算備付金 ...

二零二三年中期業績公告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 海信家電集團股份有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司 及其附屬公司（統稱「本集團」）截至2023年6月30日止六個月（「本報告期」）未 經審計之中期業績，及2022年同期的比較數字，本未經審計之中期業績已經本公司 第十一屆董事會審計委員會審閱。 HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司 按照中國企業會計準則編制的財務數據 （在中華人民共和國註冊成立的股份有限公司） （ 股份代號： 00921） （除特別注明外，金額單位為人民幣元） 合併資產負債表 | 項 目 | 附注 | 2023 年 6 月 30 日 | 2023 年 1 月 1 日 | | --- | --- | --- | --- | | | | （未經審計） | （經審計） | | 流動資產： | | | | | 貨幣資金 | | 4,5 ...

Financial Performance - The company's revenue reached CNY 74.115 billion, a year-on-year increase of 9.7%[12] - Net profit attributable to shareholders was CNY 1.435 billion, a significant year-on-year growth of 47.54%[12] - The company achieved operating revenue of RMB 74.115 billion, a year-on-year increase of 9.70%[29] - Net profit attributable to shareholders reached RMB 1.435 billion, reflecting a significant year-on-year growth of 47.54%[29] - The net cash flow from operating activities for 2022 was RMB 4.03 billion, a decrease of 6.52% compared to RMB 4.31 billion in 2021[41] - The basic earnings per share for 2022 was RMB 1.05, up 47.89% from RMB 0.71 in 2021[41] - The company's net profit for the fiscal year 2022 was approximately RMB 2,036.32 million, with a total distributable profit of RMB 4,986.24 million after accounting for previous undistributed profits and dividends paid[145] - The total amount allocated for the proposed dividend is approximately RMB 717.39 million, expected to be distributed around August 15, 2023, pending shareholder approval[146] Market Share and Product Performance - The online market share of Ronshen refrigerators was 12.5%, up 0.4 percentage points year-on-year[12] - The offline market share of Hisense fresh air conditioners was 26.3%, an increase of 2.5 percentage points year-on-year[12] - Hisense's share in the multi-split air conditioning market approached 20%, ranking first in the industry[12] - The company reported a year-on-year increase of over 30% in both export volume and export value for its home air conditioning products in 2022[18] - The refrigerator market saw a retail volume decline of 6.3% and a retail value decline of 4.7% in 2022, with offline sales dropping by 20.0%[24] - The washing machine market experienced a retail volume decline of 9.0% and a retail value decline of 10.4% in 2022, while mini washing machines saw a retail value increase of 10.5%[25] - The company’s new product, the C200 cabinet air conditioner, topped the industry sales chart for over 30 weeks, priced above RMB 20,000[14] Innovation and Product Development - The company launched a new high-end washing and drying care set, enhancing user experience[4] - The company introduced the "KELON Sleep Air Conditioner" series targeting younger consumers[4] - The company launched the "WILL3.0" refrigerator, which addresses traditional embedded refrigerator pain points, achieving a unique design with no protrusions and no gaps[14] - The company’s "Aijia Platform" integrates smart home solutions across five themes and nine spaces, enhancing user experience[15] - The company’s new air source heat pump products have been launched in multiple European markets, capitalizing on the shift from fossil fuels[18] - The company introduced new generation products in key markets such as Europe and North America, focusing on energy efficiency and smart connectivity[31] - The company has made breakthroughs in smart washing machine technologies, achieving industry-leading performance in garment care[65] Corporate Governance and Management - The company has established a nomination committee under the board to recommend candidates for directorships[90] - The board consists of nine members, including six executive directors and three independent non-executive directors[90] - The company has established four specialized committees: Compensation and Assessment Committee, Nomination Committee, Strategy Committee, and Audit Committee[99] - The board has adopted a diversity policy, currently including one female director, Gao Yuling, appointed on January 19, 2022[92] - The company has established a risk management strategy that includes identifying, assessing, and prioritizing risks[125] - The company has a structured governance framework with independent non-executive directors contributing to oversight and strategic guidance[132] Sustainability and Corporate Social Responsibility - The company was recognized as a "2022 Model Enterprise for Carbon Neutrality" at the International Green Zero Carbon Festival[8] - The company has created four national-level "green factories" and one national-level "green supply chain," improving energy consumption by 6.9% year-on-year[19] - The company actively responded to green manufacturing and low-carbon policies by developing new industry standards for air conditioning products[31] - The company focuses on energy conservation and emission reduction, integrating these efforts with its business strategy[139] Talent and Human Resources - The company hired 103 leading and core talents, an increase of 52 year-on-year[13] - The company implemented an equity incentive plan to enhance its long-term incentive system[11] - The company introduced an equity incentive plan covering over 600 core management and key employees to enhance long-term capabilities[20] - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to RMB 1,979.96 million[199] Shareholder Engagement and Financial Policies - The company proposed to increase the dividend payout ratio to 50% in 2022, reflecting a commitment to shareholder returns[21] - The company has approved a share repurchase plan with a total amount adjusted to between RMB 1.2285 billion and RMB 2.4570 billion[77] - The company repurchased 11,699,989 shares for a total amount of RMB 211.4 million from January 16 to March 16, 2023[78] - The profit distribution policy emphasizes a minimum cash dividend of 10% of the distributable profit for the year, with a cumulative distribution of at least 30% of the average annual distributable profit over the last three years[143] Supply Chain and Procurement - The company has strengthened its supply chain management, achieving over 30% improvement in efficiency and reducing procurement costs significantly[19] - The company maintains a strong relationship with suppliers, ensuring no significant shortages or delays in supply during the reporting period[141] - The total procurement amount from the top five suppliers was RMB 6,209,323,495.69, which accounted for 10.57% of the annual procurement[172] Related Party Transactions - The company has not entered into any significant contracts or agreements with its controlling shareholders during the reporting period, aside from those disclosed in the related party transactions section[159] - The total amount of related party transactions during the reporting period includes RMB 1.6 billion for sales of finished products to Hisense International Marketing, accounting for 21.58% of similar transactions[186] - The independent non-executive directors confirmed that the ongoing related party transactions during the reporting period were conducted in the ordinary course of business and were fair and reasonable[160]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而産生或 因倚賴該等內容而引致的任何損失承擔任何責任。 HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司 （在中華人民共和國註册成立的股份有限公司） (股份代號：00921) 2023年第一季度報告 本公告乃海信家電集團股份有限公司(「本公司」)根據《證券及期貨條例》（第571章）第XIVA 部及香港聯合交易所有限公司(「聯交所」)證券上市規則第13.09條和第13.10B條之規定作出。 一、重要提示 1、本公司董事會、監事會及董事、監事、高級管理人員保證本報告所載資料不存在虛假記載、 誤導性陳述或者重大遺漏，並對其內容的真實、準確和完整承擔個別及連帶法律責任。 2、本公司負責人、主管會計工作負責人及會計機構負責人聲明：保證季度報告中財務報表的 真實、準確、完整。 3、全體董事均出席了審議批准 2023年第一季度報告的董事會會議。 4、本公司2023年第一季度財務報表未經會計師事務所審計。 5、本公司的 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 Hisense 海信家電 HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00921） 截至二零二二年十二月三十一日止年度之業績公佈 海信家電集團股份有限公司（「本公司」）董事會（「董事會」）公佈，本公司及其 附屬公司（統稱「本集團」）按照中國企業會計準則編制截至二零二二年十二月三 十一日止年度（「本報告期」）之經審核年度業績，連同二零二一年之比較數字。 以下的財務資料是按照中國企業會計準則編制： 按照中國企業會計準則編制的財務資料 （除特別註明外，金額單位為人民幣元） 經審核的合併資產負債表 | --- | --- | --- | --- | |------------------------|-------|---------------------|------------------ ...

Market Performance - The domestic central air conditioning market growth was only 1.7% due to factors like raw material price fluctuations and real estate market adjustments[5]. - Retail sales of household air conditioners decreased by 15.3% year-on-year, with retail volume down by 20.9%[5]. - The refrigerator market saw a retail volume decline of 5.5% and a retail value decline of 3.4% in the first half of 2022[6]. - The washing machine market experienced a retail volume drop of 9.2% and a retail value drop of 10.1%[6]. - Exports of refrigerators, washing machines, and household air conditioners fell by 10.8%, 12.9%, and 2.18% respectively due to various global economic factors[9]. Product Development and Innovation - The average price of household air conditioners increased by 6.5% in the first half of 2022, driven by higher demand for new features[5]. - The high-end refrigerator segment saw a retail value share increase of 4.7 percentage points compared to 2021[6]. - The company is focusing on developing energy-efficient, low-carbon, and smart home appliances to meet evolving consumer demands[6]. - The company launched the "Dual Purification" home central air conditioning under the Hitachi brand, achieving over 15% market share in the home decoration retail market in the first half of 2022[11]. - The company introduced the "Photovoltaic Central Air Conditioning" product line, utilizing photovoltaic energy technology to enhance energy efficiency and reduce carbon emissions[11]. - The Hisense brand's "C200" air conditioner became the top-selling model in the industry for 8 consecutive weeks after its launch[12]. - The Hisense brand's vacuum preservation refrigerator series was recognized as a leading product in the vacuum preservation category in 2022[13]. - The company’s washing machine products received the 2022 German iF Design Award, marking the fifth consecutive win for the company in this prestigious international award[14]. Financial Performance - The company achieved operating revenue of 38.307 billion yuan, a year-on-year increase of 18.15%[10]. - The HVAC business generated main operating revenue of 18.947 billion yuan, up 17.47% year-on-year, while the ice washing business saw a decline of 6.30% to 10.427 billion yuan[10]. - Domestic sales revenue reached 20.654 billion yuan, growing by 12.25%, while international sales revenue surged by 34.57% to 14.322 billion yuan[10]. - The net profit attributable to shareholders was 620 million yuan, reflecting a year-on-year growth of 0.79%[10]. - The net cash flow from operating activities decreased significantly by 65.46%, amounting to RMB 720.03 million compared to RMB 2.08 billion in the previous year[19]. - The company reported a decrease of 5.87% in net profit after deducting non-recurring gains and losses, totaling RMB 428.07 million compared to RMB 454.78 million last year[19]. - The company received government subsidies amounting to RMB 127.00 million, contributing positively to its financial performance[20]. Research and Development - The company established R&D centers in the US, Japan, and Europe, focusing on a unified global platform and standards to enhance product quality and competitiveness[17]. - Research and development expenses increased by 27.71% to RMB 1,067,706,086.41 from RMB 836,068,530.36 in the previous year[24]. - The company adjusted its R&D organizational structure to enhance long-term capabilities and improve global R&D resource collaboration[51]. Cash Flow and Liquidity - Cash and cash equivalents at the end of the reporting period amounted to RMB 7,798,340,633.53, representing 14.02% of total assets, an increase of 1.47% compared to the previous year[35]. - The company's accounts receivable decreased by 31.27% to RMB 156,881,858.82 from RMB 228,252,631.50 at the beginning of the period[24]. - Short-term borrowings decreased by 43.71% to RMB 1,609,308,315.26 from RMB 2,858,984,229.49 at the beginning of the period[24]. - The total cash flow from investing activities increased by 180.24% to RMB 1,516,440,091.45 from RMB 541,119,116.10 in the previous year[26]. Risk Management - The company faces risks from macroeconomic fluctuations that could impact consumer demand for home appliances, as well as rising costs of raw materials and labor affecting profitability[56]. - Trade protectionism and barriers in certain regions may increase operational costs and affect the competitiveness of the company's export business[56]. - The company has implemented internal control measures to enhance foreign exchange risk management capabilities[41]. Corporate Governance and Compliance - The company has complied with the Corporate Governance Code during the reporting period[79]. - The financial report for the half-year period has not been audited[82]. - The company confirmed that all directors have complied with the standard code of conduct during the reporting period[78]. Shareholder Information - The company's share capital structure as of June 30, 2022, included 903,135,562 A shares (66.27%) and 459,589,808 H shares (33.73%), totaling 1,362,725,370 shares[67]. - The top ten shareholders held a total of 1,134,000,000 shares, representing 83.24% of the company's issued share capital as of June 30, 2022[68]. - The board of directors proposed not to distribute an interim dividend for the six months ending June 30, 2022, consistent with the previous year[79]. Taxation - The corporate income tax rate applicable to the group is 25%[184]. - The effective corporate income tax rate for Hisense subsidiaries is 15% for the years 2020, 2021, and 2022 due to high-tech enterprise certification[186].