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佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Haier Smart Home Co., Ltd.* 海 爾 智 家 股 份 有 限 公 司 （於中華人民共和國註冊成立之股份有限公司） 股份代號：6690 截至2023年6月30日止六個月之 中期業績公佈 財務摘要 截至6月30日止六個月 2023年 2022年 變動 人民幣百萬元 人民幣百萬元 % （未經審核） （未經審核） （經重列） 收入 131,614 121,629 8.2 毛利 39,216 36,228 8.2 經調整經營利潤（定義見下文） 9,577 8,389 14.2 期內溢利 9,045 8,009 12.9 應佔： 本公司股東 8,964 7,960 12.6 ...

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。 Haier Smart Home Co., Ltd.* 海 爾 智 家 股 份 有 限 公 司 （於中華人民共和國註冊成立之股份有限公司） 股份代號：6690 2023年第一季度報告 本公告乃海爾智家股份有限公司（「本公司」）根據香港法例第571章《證券及期貨條例》 第XIVA部項下內幕消息條文及香港聯合交易所有限公司證券上市規則第13.09(2)條及 第13.10B作出。 本公司於2023年第一季度之財務數據乃根據中國企業會計準則編製並未經審計。合併 財務報表所載歸屬於母公司所有者的淨利潤及歸屬於母公司所有者權益與該等根據國 際財務報告準則編製的財務資料並無差異。 ...

Financial Performance - Haier achieved a record global revenue of CNY 243.485 billion in 2022, representing a growth of 7.2% compared to 2021[9]. - The net profit attributable to shareholders reached CNY 14.711 billion, an increase of 12.5% year-on-year[9]. - The company reported a significant increase in revenue, achieving a total of 100 billion RMB for the fiscal year, representing a 15% year-over-year growth[18]. - The company has set a future outlook with a revenue target of 120 billion RMB for the next fiscal year, which would represent a 20% growth[20]. - The gross margin improved to 35%, up from 32% in the previous year, reflecting better cost management and pricing strategies[29]. - The company reported a significant increase in user data, with a 25% year-over-year growth in active users[27]. - The revenue for the fiscal year reached 100 billion RMB, representing a 15% increase compared to the previous year[28]. - The company’s overseas home appliance and smart home business achieved revenue of 125,424 million yuan, a 10.3% increase from 2021[52]. Market Position and Strategy - Haier maintained its position as the global leader in major appliance retail volume for 13 consecutive years, with its refrigeration and washing equipment ranking first for 15 and 14 years respectively[6]. - The company operates in over 160 countries and regions, leveraging its diverse brand portfolio to expand its market presence[6]. - The company is focusing on expanding its market presence and enhancing its product offerings through innovation in IoT and AI technologies led by Dr. Li Shipeng[26]. - The company is actively pursuing new product development and technological advancements to maintain competitive advantage in the smart home market[26]. - The company has established a joint venture with Haier Compressor Co., focusing on integrated research and development of household air conditioning products[11]. - The company is expanding into new product categories such as dryers, dishwashers, heat pumps, and home cleaning robots to create a second growth curve[34]. Sustainability and ESG Commitment - The company is committed to reducing carbon emissions throughout the product lifecycle and enhancing sustainable supply chain practices[10]. - The board of directors has approved a new sustainability initiative, targeting a 25% reduction in carbon emissions by 2025[21]. - The company aims to achieve carbon neutrality in its operations by 2030, aligning with global sustainability trends[27]. - The company has received high ESG ratings, including a MSCI rating of BBB and a WIND rating of AAA, reflecting its commitment to sustainable development[72]. - Haier has been recognized as one of the "Most Admired Companies" by Fortune in 2022, reflecting its commitment to ESG practices[9]. Digital Transformation and Innovation - The company is committed to digital transformation to optimize user experience and improve operational efficiency[14]. - The management team emphasized the importance of digital transformation, aiming to increase online sales by 30% in the upcoming year[19]. - The company has implemented a new financial management system that is projected to improve overall financial efficiency by 15%[20]. - The company is prioritizing IoT and energy efficiency in its future technology development, with breakthroughs in consumer robots and smart lighting in 2022[11]. - The company has launched the "Three Wings Bird" experiential project to create personalized and integrated home appliance scenarios for consumers[13]. Governance and Management - The company has a robust strategy for future growth, leveraging its experienced management team to navigate market challenges and opportunities[23][25]. - The board includes independent directors with over 15 years of experience in business management and technology, indicating a strong governance structure[25][26]. - The company aims to enhance its corporate governance standards, focusing on transparency, accountability, and independence[134]. - The new board consists of nine members, including two executive directors, three non-executive directors, and four independent non-executive directors, with female directors now making up 22.2%, an increase of 13.2 percentage points from the previous board[136]. - The company has established a risk management framework to identify and assess major risks across all levels, enhancing risk awareness among senior management[183]. Employee and Talent Management - The company recognizes the need for a cultural shift to attract and retain young talent, fostering an environment that encourages innovation and user value creation[14]. - The total number of employees increased by 4.5% from 104,874 on December 31, 2021, to 109,586 on December 31, 2022[126]. - The overall employee gender ratio is 70.9% male and 29.1% female, with senior management comprising 75.0% male and 25.0% female[138]. - The company aims to enhance gender diversity in senior management and the overall workforce, achieving growth in female representation during the reporting period[138]. Financial Management and Investments - The company has no major investment plans as of December 31, 2022, but will maintain stable liquidity for operational needs and strategic investment opportunities[116]. - The company raised approximately HKD 1,159.58 million from the placement of 41,413,600 H-shares at a price of HKD 28.00 per share, with a net amount of approximately HKD 1,149.98 million after estimated expenses[119]. - The company has implemented a proactive and flexible dividend policy, with potential distributions in cash or stock dividends[176]. - The company reported a final dividend of RMB 5.66 per 10 shares for the year ended December 31, 2022, compared to RMB 4.61357 (adjusted) in 2021[192]. Challenges and Risks - The company faced significant external challenges in 2022, including high inflation in overseas markets and supply chain disruptions in China, particularly in Q4[9]. - The company is facing risks from macroeconomic slowdowns, which could negatively impact consumer purchasing power and market demand[86]. - The overall Chinese home appliance market saw a decline of 6.4% in retail sales, totaling 799.9 billion yuan, influenced by real estate downturns and rising raw material costs[60].

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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就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之任何損失承擔任何責任。 Haier Smart Home Co., Ltd.* 海 爾 智 家 股 份 有 限 公 司 （於中華人民共和國註冊成立之股份有限公司） 股份代號：6690 截至2022年12月31日止年度之全年業績公告 財務摘要 2022年 2021年 變動 人民幣百萬元 人民幣百萬元 % （經重列） 收入 243,485 227,081 7.2 毛利 74,566 69,553 7.2 經調整經營利潤（定義見下文） 15,011 13,568 10.6 年內溢利 14,732 13,232 11.3 應佔： 本公司股東 14,711 13,079 12.5 非控股權益 21 153 (86.3) 14,732 13,232 ...

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。 Haier Smart Home Co., Ltd.* 海爾智家股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 股份代號：6690 2022年第三季度報告 | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 本公告乃海爾智家股份有限公司（「 公司 」、「 本公司 」）根據香港法例第 571 章《證券及期 貨條例》第 XIVA 部項下內幕消息條文及香港聯合交易所有限公司證券上市規則第 13.09(2) 條及第 13.10B 作出。 | ...

| --- | --- | --- | --- | --- | --- | |-------|-------|-------------------------------------------------------------------------------------------|-------|-----------------------------------------------------------|-------| | | Haier | | | | | | | | 海爾智家股份有限公司 Haier Smart Home Co., Ltd. ( 於中華人民共和國注冊成立的股份有限公司) | | | | | | | | | A股股份代號：600690 D股股份代號：690D H股股份代號：6690 | | | | | e | | | | 企業簡介 公司資料 2 簡明綜合財務報表審閱報告 4 中期簡明綜合： 損益及其他全面收益表 5 財務狀況表 7 權益變動表 9 現金流量表 11 中期簡明綜合財務報表附註 14 管理層討論與分析 43 企業管治常規 77 權益披露 79 股份獎勵計劃 ...

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。 Haier Smart Home Co., Ltd.* 海爾智家股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 股份代號：6690 2022年第一季度報告 | --- | --- | |---------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------| | | | | 本公告乃海爾智家股份有限公司（「 本公司 」）根據香港法例第 571 第 XIVA 部項下內幕消息條文及香港聯合交易所有限公司證券上市規則第 | 章《證券及期貨條例》 13.09(2) 條及 | | 第 13. ...

Haier 海爾智家股份有限公司 Haier Smart Home Co., Ltd. ( 於 中 華 人 民 共 和 國 注 冊 成 立 的 股 份 有 限 公 司 ) A股股份代號：600690 D股股份代號：690D H股股份代號：6690 翼马 | 124 名家 CE APPLIANCES k联网001号店 f 年報 2021 (96) 目錄 企業簡介 2 公司資料 3 致股東的信件 5 董事、監事及高級管理層 14 | --- | --- | --- | --- | |-------|----------------|--------------|-------| | | | | | | | | | | | | | | | | | | | 25 | | | | | 57 | | | | 企業管治報告 | 75 | | | | 董事會報告書 | 101 | | | 獨立核數師報告 | | 133 | 綜合損益表及其他全面收益表 140 綜合財務狀況表 142 綜合權益變動表 144 綜合現金流量表 146 綜合財務報表附註 149 五年財務摘要 308 Haier 企業簡介 我們是全球大家電行業的領導 ...