Financial Performance - Revenue for the reporting period was RMB 99.78 billion, a 0.55% increase year-over-year[11] - Net profit attributable to shareholders was RMB 14.14 billion, up 11.54% compared to the same period last year[11] - Basic earnings per share increased by 13.27% to RMB 2.56[11] - Total assets grew by 4.48% to RMB 384.56 billion[11] - Total operating revenue for the first half of 2024 reached RMB 100.287 billion, a year-on-year increase of 0.50%, with air conditioning business revenue at RMB 77.961 billion, up 11.38%[22] - Net profit attributable to the parent company for the first half of 2024 was RMB 14.136 billion, a year-on-year increase of 11.54%[22] - Revenue for the reporting period was RMB 99.78 billion, a 0.55% increase year-over-year[61] - Net profit attributable to shareholders in H1 2024 was 14.14 billion RMB, up 11.5% from 12.67 billion RMB in H1 2023[158] - Basic earnings per share increased to 2.56 RMB in H1 2024, up from 2.26 RMB in H1 2023[158] - Operating profit for H1 2024 was 14.18 billion RMB, a 17.8% increase from 12.04 billion RMB in H1 2023[160] - Total comprehensive income for H1 2024 was 12.44 billion RMB, a 3.8% increase from 11.99 billion RMB in H1 2023[158] - Interest income in H1 2024 reached 3.26 billion RMB, an 8.6% increase compared to 3.00 billion RMB in H1 2023[160] - The company's comprehensive income for the period was RMB 14,136,119,367.60[168] - The company's net profit for the period was RMB 12,703,959,452.33[168] - The comprehensive income for the period amounted to RMB 10,887,842,028.45[173] - Total comprehensive income for the period is RMB 9,752,121,702.25[174] Cash Flow and Financial Position - Net cash flow from operating activities decreased by 83.40% to RMB 5.12 billion[11] - Net cash flow from operating activities decreased by 83.40% to RMB 5.12 billion, primarily due to reduced cash receipts from sales[61] - Net cash flow from financing activities surged by 394.17% to RMB 10.19 billion, driven by increased cash receipts from financing activities[61] - Operating cash flow increased to 5,122,166,411.40 RMB, up from 30,859,691,934.60 RMB in the previous period[163] - Investment cash flow showed a net outflow of -2,336,457,486.18 RMB, compared to -23,975,779,952.22 RMB in the previous period[163] - Financing cash flow net increased to 10,188,437,350.42 RMB, a significant improvement from -3,463,424,629.76 RMB in the previous period[163] - Net increase in cash and cash equivalents was 12,889,702,869.79 RMB, up from 3,534,547,684.95 RMB in the previous period[164] - Sales revenue from goods and services was 57,720,222,794.61 RMB, down from 91,177,374,251.61 RMB in the previous period[165] - Net cash flow from operating activities was 44,483,931.09 RMB, a sharp decrease from 26,050,425,529.14 RMB in the previous period[165] - Net cash flow from financing activities was 16,953,235,957.09 RMB, a significant improvement from -8,990,646,975.12 RMB in the previous period[166] - The company's monetary funds at the end of the period amounted to RMB 119.81 billion, a decrease from RMB 124.10 billion at the beginning of the period[147] - Trading financial assets increased to RMB 11.66 billion from RMB 9.61 billion at the beginning of the period[147] - Accounts receivable rose to RMB 20.96 billion, up from RMB 16.10 billion at the beginning of the period[147] - Prepayments increased to RMB 3.91 billion from RMB 2.49 billion at the beginning of the period[147] - Total assets increased to 384.56 billion yuan from 368.05 billion yuan[151] - Inventory decreased to 29.12 billion yuan from 32.58 billion yuan[149] - Short-term borrowings rose to 38.60 billion yuan from 26.44 billion yuan[150] - Accounts receivable increased to 8.48 billion yuan from 5.01 billion yuan[153] - Long-term loans decreased to 28.12 billion yuan from 39.04 billion yuan[150] - Cash and cash equivalents stood at 104.82 billion yuan, down from 108.94 billion yuan[153] - Total liabilities increased to 263.16 billion yuan from 247.41 billion yuan[151] - Equity attributable to owners of the parent company rose to 117.76 billion yuan from 116.79 billion yuan[151] - Other receivables increased to 11.02 billion yuan from 4.86 billion yuan[153] - Prepayments increased to 34.20 billion yuan from 30.85 billion yuan[153] - Total assets increased to 320.76 billion yuan from 301.54 billion yuan[154] - Total liabilities rose to 244.60 billion yuan from 224.54 billion yuan[155] - Short-term borrowings surged to 32.76 billion yuan from 14.75 billion yuan[154] - Accounts payable increased to 62.64 billion yuan from 56.62 billion yuan[154] - Other non-current assets grew to 53.51 billion yuan from 39.08 billion yuan[154] - Deferred tax assets rose to 14.21 billion yuan from 12.92 billion yuan[154] - The company's total assets at the beginning of the year were RMB 116,793,716,103.39[168] - The company's total liabilities at the beginning of the year were RMB 112,211,650,801.62[168] - The company's total equity at the end of the period was RMB 117,762,962,169.42[169] - The company's total owner's equity at the end of the period was RMB 76,160,712,752.22[173] - The total assets at the end of the period were RMB 110,118,350,440.37[171] - The company's capital stock remained unchanged at RMB 5,631,405,741.00[172] - The retained earnings at the beginning of the period were RMB 71,086,199,251.37[172] - The other comprehensive income at the beginning of the period was RMB 585,972,104.35[172] - The total owner's equity at the beginning of the period was RMB 76,996,291,483.11[172] - Retained earnings as of the period end is RMB 57,023,111,187.05[175] - Total owner's equity as of the period end is RMB 63,406,040,211.56[175] - Total owner's equity at the beginning of the period was RMB 57,402,432,352.39[174] R&D and Innovation - The company has accumulated 121,431 patent applications, including 65,584 invention patents, and has been granted 22,907 domestic and international invention patents[23] - The "120℃+ Industrial Large Capacity High-Efficiency High-Temperature Centrifugal Heat Pump" project was identified as internationally leading[23] - The "COP7.0+ Two-Stage Permanent Magnet Variable Frequency Screw Chiller Unit" project was identified as internationally leading[23] - The "Variable Frequency Air Conditioning Low-Carbon Dynamic Operation Key Technology Research and Application" project achieved a 15.8% increase in annual dynamic energy efficiency and a 13.6% reduction in annual power consumption[24] - The "Full Working Condition High-Efficiency Intelligent Environmental Control System Key Technology and Application for Subway Stations" project achieved a comprehensive refrigeration energy efficiency coefficient (COP) of 7.17 for efficient demonstration sites[25] - The company launched the "Cool Summer-II" wall-mounted unit and "i Shang-II" cabinet unit, enhancing energy efficiency through larger fan blade systems and optimized air duct design[27] - The "Zhen Huan Feng" wall-mounted unit and "Calm King+" cabinet unit feature upgraded technology for increased fresh air volume without the need for hole expansion, improving indoor air quality[27] - The "Zhen Xian Feng" cabinet unit incorporates millimeter-wave radar technology for intelligent air conditioning based on room occupancy, automatically shutting off when users leave[27] - The "U Platinum" wall-mounted unit is designed for large spaces, offering industry-leading performance with increased air volume[27] - The "Shu Xiang Jia" home central air conditioner includes air purification and humidity balance technology, achieving over 30% energy savings in actual operation[28] - The "GMV ES" large-capacity side-blow multi-split unit supports up to 40 indoor units, reducing installation space by 45% compared to top-blow units[28] - The "Hot Water Bay" full DC inverter air-source heat pump water heater reduces installation space by up to 37% and supports stable heating in temperatures ranging from 20°C to 45°C[30] - The "Quan Yu Yang Xian" series refrigerator features -38°C ultra-freezing technology and -33°C deep-freezing technology to preserve the freshness and nutrients of meat and seafood[32] - The "Zhen Rou" series washing machine and washer-dryer combo incorporate health filter drying technology to maintain clean air ducts and prevent bacterial growth[32] - The steam and roast dual-function oven allows simultaneous cooking of three dishes and rice without additional attachments, enhancing user convenience[33] - The new generation of cabinet air conditioner compressor achieves an 8% increase in energy efficiency and a 30% reduction in weight[38] - The company's high-power reluctance motor series covers a power range of 0.75-315kW, exceeding the industry's highest efficiency standard IE5[39] - Precision mold material utilization rate increased by approximately 20% through waste-free strip stator core punching process[40] - The AI chip developed by the company achieves over 15% energy savings in air conditioners[41] - Electrolyte overall cost reduced by 5% through low-cost and high-ripple-resistant electrolyte technology[42] - The company's logistics efficiency improved significantly with the deployment of AMR mobile robots[45] - The "Jingyunxing" range hood achieves a maximum wind pressure of 820Pa[34] - The new embedded disinfection cabinet kills 99.99% of bacteria and viruses, meeting the industry's highest two-star disinfection standard[34] - The tower cooling fan features a large-capacity water tank and high wind speed, catering to diverse user needs[35] - The company's dual-head beauty device offers professional-level skincare experience at home[36] - The intelligent equipment sector has applied for 4,694 patents, with 1,920 authorized[49] - The company has developed 3 new CNC machine products for the new energy vehicle market, improving processing efficiency and stability by 50%[49] - Dunan Environment holds a global market share of first place in stop valve products and second place in four-way valve and electronic expansion valve products[51] - The company has launched 17 series and over 100 models of full cold chain products for the pre-made food equipment sector[52] - Cumulative patent applications reached 121,431, with 65,584 invention patents and 22,907 authorized invention patents[56] - R&D investment for the period was RMB 3.64 billion, a slight decrease of 2.09% year-over-year[61] - R&D expenses in H1 2024 amounted to 2.64 billion RMB, a 5.1% increase compared to 2.52 billion RMB in H1 2023[160] - R&D expenses remained stable at 3.53 billion yuan[157] Market Position and Sales - Gree's central air conditioning sales accounted for 15% of the market, maintaining the top position in the industry[20] - Gree's online retail market share for air conditioners was 24.15%, ranking first in the industry[20] - Overseas sales revenue reached 14.825 billion yuan, a year-on-year increase of 15.64%[46] - Self-branded products account for nearly 70% of total export sales[46] - Manufacturing sector revenue increased by 10.05% to RMB 89.94 billion, accounting for 90.14% of total revenue[63] - Air conditioning product revenue grew by 11.38% to RMB 77.96 billion, representing 78.14% of total revenue[63] - Domestic sales revenue increased by 9.01% to RMB 75.12 billion, while international sales revenue rose by 15.64% to RMB 14.82 billion[63] - Total revenue for the first half of 2024 reached 69.47 billion RMB, a 10.3% increase compared to 62.98 billion RMB in the same period of 2023[160] - Sales revenue from goods and services was 57,720,222,794.61 RMB, down from 91,177,374,251.61 RMB in the previous period[165] - The company's main business is the production and sales of air conditioners and related accessories, as well as household appliances and related accessories[177] Environmental and Sustainability - The company has processed over 59.05 million units of waste electrical and electronic products, converting them into 768.4 thousand tons of recycled materials[50] - The renewable resource system has reduced CO2 emissions by 942.9 thousand tons[50] - Company operates 77 production bases globally and has established 6 recycling bases for green and sustainable development[58] - The company invested a total of 275 million yuan in environmental protection and governance, and paid 4.03 million yuan in environmental protection taxes[113] - In the first half of 2024, the company implemented 183 energy-saving projects, saving 24.643 million kWh of electricity, 13,000 cubic meters of natural gas, and reducing CO2 emissions by 14,081.3 tons[116] - The company used 310 million kWh of nuclear power and 35.28 million kWh of photovoltaic power in the first half of 2024, with photovoltaic power generation increasing by 251.5% compared to the same period in 2023, reducing CO2 emissions by 20,120 tons[116] - The company deployed 190MWh of energy storage, achieving a cumulative peak shaving of 24 million kWh[116] - The company's total environmental protection and governance investment across subsidiaries amounted to 690 million yuan, with environmental protection taxes paid totaling 5.92 million yuan[113] - The company's "zero-carbon source" photovoltaic storage air conditioning technology integrates clean photovoltaic power generation, safe energy storage, efficient air conditioning, and smart system management, achieving multi-dimensional energy conservation and emission reduction[117] - The company donated air conditioners to schools in Guizhou Province to support the improvement of rural education environments[117] - The company established the "Greater Bay Area Hong Kong Scholarship" to cultivate talents in green and innovative fields[117] - The company participated in tree-planting activities in Zhuhai to promote local ecological civilization construction[117] - The company's environmental protection facilities, including wastewater, exhaust gas, and solid waste treatment, are operating normally and meet national and local emission standards[111] - COD emissions from wastewater in Zhuhai Gree Electric Appliances totaled 1.9355 tons in the first half of 2024, with an annual quota of 23.4 tons[99] - Total VOCs emissions from exhaust gases in Zhuhai Gree Electric Appliances reached 4.6215 tons in the first half of 2024, with an annual quota of 341.02 tons[99] - COD emissions from wastewater in Gree Electric Appliances (Hefei) amounted to 0.3109 tons in the first half of 2024, with an annual quota of 16.9426 tons[100] - NH3-N emissions from wastewater in Gree Electric Appliances (Hefei) were 0.0302 tons in the first half of 2024, with an annual quota of 1.69246 tons[100] - Total zinc emissions from wastewater in Zhuhai Lingda Compressor were 0.0153 tons in the first half of 2024, with an annual quota of 0.29 tons[100] - Total VOCs emissions from exhaust gases in Zhuhai Kaibang Motor Manufacturing were 0.6290 tons in the first half of 2024, with an annual quota of 2.49 tons[101] - Total VOCs emissions from exhaust gases in Zhuhai Kaibang Motor Manufacturing's cleaning and drying process were 0.3510 tons in the first half of 2024, with no annual quota specified[101] - Wastewater discharge of chemical oxygen demand (COD) was 0.04349 tons in the first half of the year[102] - Wastewater discharge of five-day biochemical oxygen demand (BOD5) was 0.0161 tons in the first half of the year[102] - Wastewater discharge of phosphate was 0.0016 tons in the first half of the year[102] - Wastewater discharge of total nitrogen was 0.0028 tons in the first half of the year[102] - Wastewater discharge of petroleum was 0.0011 tons in the first half of the year[102] - Particulate matter emissions from exhaust gas were 29.3893 tons in the first half of the year[102] - Sulfur dioxide emissions from exhaust gas were 0.5275 tons in the first half of the year[103] - Toluene + xylene emissions from exhaust gas were 0.0034 tons in the first half of the year[103] - Nitrogen oxide emissions from exhaust gas were 0.9438 tons in the first half of the year[104] - Non-methane total hydrocarbon emissions from exhaust gas were 0.0589 tons in the first half of the year[104] - The company's semi-annual emissions of dimethylbenzene (xylene) were 0.2688 tons, with a concentration of 0.03 mg/m³ at monitoring point FQ-11859[106] -

珠海格力电器股份有限公司 | 其他关 | | | | 2024 年期初 | 2024 年半年 | 2024 年半 | 2024 年半年度 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 联资金 | 资金往来方名称 | 往来方与上市公司的关联关系 | 上市公司核算 | 往来资金余 | 度往来累计发 | 年度往来 | 2024 偿还累计发生 | 年半年度末往来资金 | 往来形成原 | 往来性质 | | 往来 | | | 的会计科目 | 额 | 生金额（不含 利息） | 资金的利 息（如有） | 金额 | 余额 | 因 | | | | 上海海立（集团）股份有限公司及其控股公司 | 本公司持有其 5.00%以上股份的公司 | 预付账款 | 564.19 | | | 564.19 | | 购买商品 | 经营性往来 | | | 四川金石租赁股份有限公司及其控股公司 | 联营企业 | 预付账款 | 608.22 | | | 304.11 | | 304.11 服务采购 | 经营性往来 | | | 浙江盛世欣兴格力贸易 ...

珠海格力电器股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善珠海格力电器股份有限公司（以下简称公司）的法人 治理结构，促进公司规范运作，根据中国证监会颁布的《上市公司独立董事管理 办法》（以下简称《管理办法》）及《上市公司治理准则》和公司《章程》等有关 规定，特制定公司《独立董事工作制度》。 第二条 独立董事是指不在公司担任除董事外的其他职务，与公司及公司主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。独立董事应独立履行职责，不受公司、公司主要股东、 控股股东、实际控制人以及其他与公司存在利害关系的单位或个人的影响；当发 生对身份独立性构成影响的情形时，独立董事应当及时通知公司并消除情形，无 法符合独立性条件的，应当提出辞职。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务，应按照相关法 律、法规、公司章程的要求，认真履行职责，在董事会中发挥参与决策、监督制 衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事原则上最多在三家境内上市公司担任独立董事，并应当确 保有足够的时间和精力有效地履行独立董事的职责。 第 ...

证券代码：000651 证券简称：格力电器 公告编号：2024-030 珠海格力电器股份有限公司 本议案已经公司董事会审计委员会审议通过。 2、以 9 票同意、0 票反对、0 票弃权审议通过了《关于修订<珠海格力电器股 份有限公司独立董事工作制度>的议案》 具体内容详见公司同日披露于巨潮资讯网的《珠海格力电器股份有限公司独 立董事工作制度》。 第十二届董事会第二十次会议决议公告 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（以下称"公司"）于 2024 年 8 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次会议的通知，会议于 2024 年 8 月 30 日以通讯表决的形式召开。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》和《珠海格力电器股份有限公司章程》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《2024 年半年度报告及其摘 要》 公司 ...

根据《中华人民共和国公司法》等相关法律、法规的规定，公司债权人有权自 本通知公告之日起 45 日内，凭有效债权证明文件及凭证向公司要求清偿债务或提 供相应担保。债权人如果提出要求公司清偿债务或提供相应担保的，应根据《中华 人民共和国公司法》等相关法律、法规的规定，向公司提出书面要求，并随附相 关证明文件。逾期未提出权利要求的，不会因此影响其债权的有效性，相关债务 将由公司根据债权文件的约定继续履行。 （一）债权申报所需材料 股票代码：000651 股票简称：格力电器 公告编号：2024-029 珠海格力电器股份有限公司 关于注销回购股份减少注册资本通知债权人的公告 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、本次注销回购股份事项概况 2024年8月2日，珠海格力电器股份有限公司（以下简称"公司"）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《关于变更部 分回购股份用途并注销暨减少公司注册资本的议案》，同意公司变更存放于回购专 用证券账户中部分回购股份合计30,000,000股的用途，由原方案"用于实施公司股 权激励或员工持 ...

证券代码：000651 证券简称：格力电器 公告编号：2024-028 珠海格力电器股份有限公司 2023年年度分红派息实施公告 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。 特别提示： 1、珠海格力电器股份有限公司（以下简称"公司"）实施的2023年度权益 分 派 方 案 为 ： 以 公 司 现 有 总 股 本 剔 除 已 回 购 股 份 109,462,095 股后的 5,521,943,646股为基数，向全体股东每10股派发现金股利23.80元（含税），不 送红股，不以资本公积金转增股本，共计派发现金股利13,142,225,877.48元， 剩余未分配利润结转至以后年度分配。 2、按总股本折算的每10股现金分红为23.337380元（按总股本折算每10股 现金分红比例时保留小数点后六位数，最后一位直接截取，不四舍五入）。本次 利润分配实施后的除息价格=股权登记日收盘价-按公司总股本折算每股现金分 红比例=股权登记日收盘价-2.3337380元。 一、股东大会审议通过利润分派方案情况 1、公司 2023 年年度权益分派方案已获 2024 年 6 月 2 ...

证券代码：000651 证券简称：格力电器 公告编号：2024-027 珠海格力电器股份有限公司 2024 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现议案被否决的情形。 1、股东出席的总体情况 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间：2024 年 8 月 19 日（星期一）15:00 2、召开地点：广东省珠海市前山金鸡西路公司会议室 3、召开方式：现场投票与网络投票相结合 4、召集人：董事会 5、主持人：董事长、总裁董明珠女士 6、本次会议的召集、召开符合《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《深圳证券交易所股 票上市规则》等有关法律、行政法规、部门规章、规范性文件和《珠海格力电器股份有 限公司章程》（以下简称"《公司章程》"）的有关规定。 （二）会议出席情况 通过现场和网络投票的股东 6,162 人，代表股份 2,675,382,598 股，占公 ...

广东非凡律师事务所关于珠海格力电器股份有限公司 2024 年第一次临时股东大会的法律意见书 地址：广东省珠海市香洲区兴业路 88 号优特总部大厦 2706、07 室 电话：0756-3837387 E-mail：platolaw@126.com 网址：www.platolaw.com 关于珠海格力电器股份有限公司 2024 年第一次临 时股东大会的法律意见书 （2024）粤非凡律法字第 25 号 致：珠海格力电器股份有限公司 广东非凡律师事务所关于珠海格力电器股份有限公司 2024 年第一次临时股东大会的法律意见书 法对本法律意见书承担相应的法律责任。 本所律师根据相关法律法规和规范性文件的要求，按照律师行业 公认的业务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次会议的召集、召开程序 公司于 2024 年 8 月 2 日召开的第十二届董事会第十九次会议审 议通过了《关于召开 2024 年第一次临时股东大会的议案》，并于 2024 年 8 月 3 日公告《关于召开 2024 年第一次临时股东大会的通知》， 该通知决定于 2024 年 8 月 19 日召开公司 2024 年第一次临时股东大 会。 ...

中国上海石门一路 288 号兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 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 法律意见书 珠海格力电器股份有限公司： 君合律师事务所上海分所（以下简称"本所"）为具有从事法律业务资格的 律师事务所分所。本所接受珠海格力电器股份有限公司（以下简称"公司"或 "格力电器"）的委托，委派本所律师以特聘法律顾问的身份，就公司实行第三 期员工持股计划（以下简称"本次员工持股计划"）相关事宜出具本法律意见书。 本法律意见书系根据《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》"）、《关于上市公司实施员工持 股计划试点的指导意见》（以下简称"《试点指导意见》"）等在本法律意见书出具 日以前中国（仅为出具本法律意见书之目的，不包括香港特别行政区、澳门特别 行政区和台湾地区）正式公布并实施的法律、法规和规范性文件和《珠海格力电 器股份有限公司章程》（以下简称"《公司章程》 ...

公司报告 | 公司点评 员工激励常态化，出海+多元化推动公司未来发展 事件：公司发布第三期员工持股计划及变更部分回购股份用途并注销暨减少公司注 册资本的公告，本员工持股计划的资金规模不超过 16.14 亿元，持股计划股票来源 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，约占公司当前总股本的 1.41%。本员工持股计划购买公司回购股份 的价格为 20.31 元/股。本员工持股计划的存续期为 3 年，锁定期为 12 个月。本员 工持股计划的持有人范围包括公司董事（不含独立董事）、监事、高级管理人员， 以及公司及控股子公司对公司整体业绩和中长期发展具有重要作用的中层干部和 核心员工。拟参与本员工持股计划的员工总人数不超过 12,000 人，参与对象的最 终人数、名单将根据员工实际缴款情况确定。公司设定的业绩考核期：2024-2025 年净资产收益率均不低于 20.00%。 公司变更存放于回购专用证券账户中部分回购股份合计 3000 万股的用途，由原方 案"用于实施公司股权激励或员工持股计划"变更为"用于注销并相应减少注册资 本"，并注销 3000 万股及减少相应注 ...