声明人李红旗作为珠海格力电器股份有限公司第十三 届董事会独立董事候选人，已充分了解并同意由提名人珠 海格力电器股份有限公司董事会提名为珠海格力电器股份 有限公司（以下简称该公司）第十三届董事会独立董事候 选人。现公开声明和保证，本人与该公司之间不存在任何 影响本人独立性的关系，且符合相关法律、行政法规、部 门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、本人已经通过珠海格力电器股份有限公司第十二 届董事会提名委员会或者独立董事专门会议资格审查，提 名人与本人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 珠海格力电器股份有限公司独立董事候选人声明与承诺 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格 和条件。 ...

珠海格力电器股份有限公司独立董事候选人声明与承诺 声明人程明作为珠海格力电器股份有限公司第十三届 董事会独立董事候选人，已充分了解并同意由提名人珠海 格力电器股份有限公司董事会提名为珠海格力电器股份有 限公司（以下简称该公司）第十三届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影 响本人独立性的关系，且符合相关法律、行政法规、部门 规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、本人已经通过珠海格力电器股份有限公司第十二 届董事会提名委员会或者独立董事专门会议资格审查，提 名人与本人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格 和条件。 ...

珠海格力电器股份有限公司独立董事提名人声明与承诺 提名人珠海格力电器股份有限公司董事会现就提名 张秋生先生为珠海格力电器股份有限公司第十三届董事会 独立董事候选人发表公开声明。被提名人已书面同意作为 珠海格力电器股份有限公司第十三届董事会独立董事候选 人（参见该独立董事候选人声明）。本次提名是在充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为 被提名人符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格 及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过珠海格力电器股份有限公司第 十二届董事会提名委员会或者独立董事专门会议资格审查， 提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一 百四十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、被提 ...

第十二届监事会第二十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 珠海格力电器股份有限公司（以下简称"公司"）于 2025 年 2 月 21 日以电 子邮件方式发出关于召开第十二届监事会第二十一次会议的通知，会议于 2025 年 2 月 24 日以通讯表决的方式召开。会议由监事会主席程敏女士主持，应出席 会议监事 3 人，实际出席会议监事 3 人。会议召集、召开符合《中华人民共和国 公司法》（以下简称《公司法》）和《珠海格力电器股份有限公司章程》（以下简 称《公司章程》）的规定。 二、监事会会议审议情况 证券代码：000651 证券简称：格力电器 公告编号：2025-005 珠海格力电器股份有限公司 特此公告。 珠海格力电器股份有限公司监事会 二〇二五年二月二十五日 附件：候选人简历 程敏女士：本科学历；现任珠海格力集团有限公司副总裁，珠海格信发展 有限公司董事长，珠海格力电器股份有限公司监事会主席；历任珠海市会展局 统筹规划部部长，珠海市会展局党组成员，珠海格力集团有限公司办公室主任、 董事会秘书；2020 年 1 ...

珠海格力电器股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 珠海格力电器股份有限公司（以下简称"公司"）于 2025 年 2 月 21 日以电 子邮件方式发出关于召开第十二届董事会第二十六次会议的通知，会议于 2025 年 2 月 24 日以通讯表决的方式召开。会议由董事长董明珠女士主持，应出席会 议董事 9 人，实际出席会议董事 9 人，公司监事和董事会秘书列席会议。本次会 议召集、召开符合《中华人民共和国公司法》（以下简称《公司法》）和《珠海 格力电器股份有限公司章程》（以下简称《公司章程》）的规定。 二、董事会会议审议情况 1、以 9 票同意、0 票反对、0 票弃权审议通过了《关于董事会换届选举暨提 名非独立董事候选人的议案》。 证券代码：000651 证券简称：格力电器 公告编号：2025-004 第十二届董事会第二十六次会议决议公告 鉴于公司第十二届董事会任期即将届满，根据《公司法》等相关法律法规及 《公司章程》的有关规定，公司第十二届董事会提名董明珠女士、张伟先生、 张军督先生、舒立志先生、钟成堡先生为第十三届 ...

Core Viewpoint - Gree Electric Appliances is rebranding its offline stores and online live streaming channels to "Dong Mingzhu Health Home," indicating a strategic shift towards a comprehensive home appliance marketing approach and enhancing brand identity through personal branding of its chairman, Dong Mingzhu [1][2][6]. Group 1: Brand Strategy and Marketing - The rebranding initiative is part of Gree's broader strategy to promote full-category marketing and enhance retail channels, aiming to create a one-stop experience for consumers [3][4]. - Gree has initiated dealer recruitment for "Dong Mingzhu Health Home" in multiple provinces, including Shandong, Henan, Chongqing, Fujian, and Hunan, indicating a nationwide push for this new brand identity [2][5]. - The company plans to invest significant resources into upgrading the "Dong Mingzhu Health Home" brand, focusing on integrating smart home products and enhancing customer experience through innovative retail strategies [3][4]. Group 2: Personal Branding and Leadership - Dong Mingzhu's personal branding is seen as a key element in this rebranding effort, with her previous statements emphasizing her commitment to consumer engagement and accountability [2][7]. - The shift towards "Dong Mingzhu Health Home" is interpreted by some as a move to strengthen her personal brand, although Gree has not officially confirmed this interpretation [6][7]. - Dong Mingzhu has publicly stated that her goal is not to become a celebrity but to ensure consumer trust and direct accountability, positioning herself as a reliable figure in the brand's identity [7].

Investment Rating - The investment rating for Gree Electric Appliances is "Buy" and is maintained [10]. Core Viewpoints - Gree Electric Appliances has been undervalued in the white goods sector due to market concerns about its growth potential. However, the air conditioning segment remains one of the most promising areas in the home appliance industry, suggesting that Gree's growth prospects may be better than perceived. The company has maintained strong competitiveness despite recent revenue declines and has begun establishing a presence in emerging overseas markets, indicating potential for market share recovery [2][9][101]. Summary by Sections Valuation Concerns - Gree's valuation has been low compared to peers like Midea and Haier, primarily due to its heavy reliance on the air conditioning business and domestic market, which limits perceived growth potential [4][21]. Growth Potential - Gree's current business layout is primarily focused on air conditioning, but it is argued that the air conditioning market still offers significant growth opportunities. If Gree can maintain its competitive edge in this sector, its future may be more promising than market expectations suggest [5][35]. Competitive Position - Gree's market share in air conditioning has declined, contributing to its low valuation. However, this decline is attributed more to external market conditions rather than a weakening of Gree's brand strength. Recent improvements in consumer spending and government subsidies are expected to support a recovery in Gree's market share [6][50][74]. International Expansion - Gree's low export revenue is not solely due to a lack of overseas expansion but also reflects the pricing of its products. The company has made significant strides in establishing its brand in emerging markets, with a notable increase in overseas revenue share [7][86]. Underestimation of Value - Gree's financial position is strong, with substantial cash reserves and a low asset premium compared to its market capitalization. The company's return on equity is high, yet its price-to-book ratio is significantly lower than that of its competitors, indicating considerable room for valuation recovery [8][97]. Investment Outlook - The report anticipates that Gree's net profit will grow significantly over the next few years, with projected figures of 31.44 billion, 34.06 billion, and 36.96 billion yuan for 2024, 2025, and 2026 respectively. The corresponding price-to-earnings ratios are expected to be 8.00, 7.38, and 6.80 times [101].

根据《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所 上市公司自律监管指引第 1 号—主板上市公司规范运作》等相关规定，现将公司 本期员工持股计划实施进展情况公告如下： 一、本期员工持股计划的股票来源情况 本期员工持股计划的股票来源为公司回购专用账户中第四期回购计划已回 购的部分股份，股票规模为不超过 79,462,095 股，占当时公司总股本的 1.41%。 二、本期员工持股计划完成股票非交易过户情况 股票代码：000651 股票简称：格力电器 公告编号：2025-003 珠海格力电器股份有限公司 关于第三期员工持股计划非交易过户完成的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 珠海格力电器股份有限公司（以下简称"公司"）于 2024 年 8 月 2 日召开 第十二届董事会第十九次会议和第十二届监事会第十六次会议，审议通过了《关 于<珠海格力电器股份有限公司第三期员工持股计划（草案）>的议案》等相关议 案，并于 2024 年 8 月 19 日召开 2024 年第一次临时股东大会，审议通过了《关 于<珠海格力电器股份有限公 ...

Core Viewpoint - The article highlights the achievements of Zheng Linsong, a technician at Gree Electric Appliances, who won the first prize in the robot system integration competition and was awarded the title of "Craftsman of Beijing-Tianjin-Hebei" for his dedication and innovative spirit in the field of automation and equipment maintenance [1][2]. Group 1: Achievements and Recognition - Zheng Linsong won the first prize in the robot system integration competition and received the "Craftsman of Beijing-Tianjin-Hebei" honor [1]. - His efforts in innovation and skill development have led to the cultivation of over 10 skilled talents in his department [1][8]. Group 2: Work Ethic and Learning - Zheng Linsong is known for his diligent work ethic, often walking over 20,000 steps a day in the workshop to inspect equipment [2]. - He emphasizes the importance of combining theoretical knowledge with practical experience, having mastered all operational skills within three months of joining the company [3][4]. Group 3: Innovation and Automation - Zheng Linsong has played a crucial role in advancing automation in the production process, achieving nearly a 20% increase in production efficiency through various automation projects [7]. - He actively pursued training in robot application and has led initiatives to automate multiple production tasks, demonstrating a commitment to improving operational efficiency [6][7]. Group 4: Mentorship and Skill Development - As a technical backbone of the workshop, Zheng Linsong takes on a mentorship role, guiding apprentices and encouraging them to take on challenging tasks [8]. - His strict yet supportive approach has helped many apprentices, including one who achieved fourth place in a robot programming competition, to enhance their technical skills [8].

Core Viewpoint - Gree Electric Appliances has publicly denied rumors regarding the suspension of its chairman, Dong Mingzhu, labeling them as malicious fabrications that mislead the public and harm the company's reputation [1] Group 1 - The company emphasized that the claims made by the user "许韬de微博" are entirely false and constitute a serious misrepresentation [1] - Gree Electric Appliances plans to take legal action against the individual responsible for spreading these rumors to protect the rights and reputation of the company and its executives [1]