证券代码：000651 证券简称：格力电器 珠海格力电器股份有限公司 投资者关系活动记录表 编号：2023-004 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 ☑路演活动 类别 □现场参观 □其他 活动参与人员 董事、副总裁、董事会秘书 邓晓博先生 时间 2023年10 月19 日15:00-17:00 地点 深圳 形式 现场会议 Q1：公司的产品是否为杭州亚运会提供服务 回复： 格力为大运河亚运公园、中国棋院杭州分院棋类馆等多个 赛事场馆及杭州亚运村提供多款中央空调机组，涵盖格力螺杆 式风冷冷（热）水空调机组、组合式空调机组、柜式风机盘管 空调机组、人工智能多联机、直流电源变频多联机等多种高效 机组。 同时，为助力杭州进一步打造绿色城市，助力“零碳亚运”， ...

证券代码：000651 证券简称：格力电器 公告编号：2023-038 珠海格力电器股份有限公司 关于子公司之间提供担保的进展公告 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： 本次被担保对象格力钛新能源股份有限公司最近一期资产负债率超过70%， 敬请投资者注意相关风险。 一、担保情况概述 近日，珠海格力电器股份有限公司（以下简称"公司"）合并范围内控股子公 司格力钛新能源股份有限公司（以下简称"格力钛"）为满足日常经营和业务发 展资金需要，格力钛下属子公司珠海广通汽车有限公司（以下简称"珠海广通"） 与中国建设银行股份有限公司珠海市分行（以下简称"建设银行"）签署《最高 额应收账款质押合同》，为格力钛提供人民币最高额2.70亿元的担保。 截至本公告披露日，格力钛及其子公司的担保余额为人民币24.55亿元。本次 新增担保金额未超过此前董事会及股东大会授权的担保额度。 二、担保事项履行的决策程序 公司于2022年12月12日召开第十二届董事会第十次会议，于2022年12月28日 召开2022年第三次临时股东大会，审议通过《关于预计子公司之间提供担保 ...

证券代码：000651 证券简称：格力电器 珠海格力电器股份有限公司 投资者关系活动记录表 回复：公司产业覆盖家用消费品和工业装备两大领域，产 业链向上游延伸至压缩机、电机、芯片、漆包线、铜杆、电容 器等，下游延伸至废旧家电绿色回收处理循环再利用，并通过 收购等方式切入新能源汽车产业链、储能以及电池制造装备领 域，实现核心零部件自主可控，成为多元化、科技型的全球工 业集团。未来公司如有相关收购项目，将按照相关法律法规及 时履行信息披露义务。 Q3、光储空调发展情况如何？ 回复：在双碳目标下，格力电器开创性的将光伏、储能与 空调跨界融合，形成全新的分布式发储用电一体应用模式，具 有"路径短、设备省、效率高"的优点：取消多个中间变流和配 电，节省设备投资，同时减小配电面积，工程总体投入降低 10%； 相比传统系统，能量损耗减少 6%~8%。目前公司的光储空调、 光储一体机等设备品类齐全，并积极应用于低碳社区园区能源 系统、绿色直流建筑、零碳和美新乡村等场景，覆盖全球不同 类型典型气候区，已服务于全球超过 35 个国家和地区。 编号：2023-003 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 ...

证券代码:000651 证券简称:格力电器 珠海格力电器股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|--------------------------| | | □特定对象调研 | | 投资者关系活动 | □媒体采访 □ | | 类别 | □新闻发布会 □ | | | □现场参观 | | | ☑其他 | | | 董事长、总裁 | | 活动参与人员 | 董事、副总裁、董事会秘书 | | | 财务负责人、总裁助理 | | 时间 | 2023 年 9 月 19 日 | 地点 全景网:https://rs.p5w.net/html/140304.shtml 形式 线上参与 2023 广东辖区上市公司投资者集体接待日活动 Q1、其他货币资金占货币资金比重分别为 8.5%、16.7%、 13.7%、23.4%、35.7%、33%,明显高于同行其他企业,请问, 占比逐年增高的原因是什么? 回复:公司的其他货币资金主要为银行承兑汇票保证金、 保函保证金、信用证保证金存款等。为盘活存款并保障结算稳 健和提升资金运营效益,公司将银行存款质押用于银行承兑汇 交流内容及具体 ...

珠海格力电器股份有限公司2023年半年度报告全文 珠海格力电器股份有限公司 2023 年半年度报告 2023 年 8 月 ...

证券代码：000651 证券简称：格力电器 珠海格力电器股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|---------------------------|----------------------------|----------------| | | | | 编号：2023-001 | | | □特定对象调研 □分析师会议 | | | | | □媒体采访 | ☑ 业绩说明会 | | | 投资者关系活动 | | | | | 类别 | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | | 线上参与公司 2022 | 年度网上业绩说明会的投资者 | | | | 董事长、总裁 | 董明珠女士 | | | 活动参与人员 | 董事、副总裁、董事会秘书 | 邓晓博先生 | | | | 财务负责人、总裁助理 | 廖建雄先生 | | | | 独立董事 王晓华先生 | | | 时间 2023 年 6 月 15 日 地点 机会宝：https://n.jhbshow.c ...

Financial Performance - Operating revenue in 2022 reached RMB 188.99 billion, a 0.60% increase compared to 2021[15] - Net profits attributable to shareholders in 2022 were RMB 24.51 billion, a 6.26% increase year-over-year[15] - Net cash flows from operating activities surged to RMB 28.67 billion, a 1,413.35% increase compared to 2021[15] - Basic earnings per share increased by 9.65% to RMB 4.43 in 2022[16] - Total assets grew by 11.08% to RMB 355.02 billion at the end of 2022[16] - Total operating revenue in 2022 reached RMB 190,151 million, a year-on-year increase of 0.26%, with net profit attributable to the parent company at RMB 24,507 million, up 6.26% year-on-year[33] - Total operating revenue in 2022 reached 188.99 billion yuan, a year-on-year increase of 0.60%[48] - Manufacturing industry revenue accounted for 81.05% of total operating revenue, growing 5.75% year-on-year to 153.17 billion yuan[48] - Air conditioner revenue increased by 2.39% year-on-year to 134.86 billion yuan, representing 71.36% of total operating revenue[48] - Industrial product revenue surged 137.88% year-on-year to 7.60 billion yuan[48] - Domestic sales of main business grew 6.21% year-on-year to 129.90 billion yuan, accounting for 68.74% of total operating revenue[48] - Export sales of main business increased by 3.26% year-on-year to 23.27 billion yuan[48] - Net cash flows from operating activities increased by 1,413.35% to RMB 28.67 billion in 2022[71] - Net cash flows from investment activities decreased by 224.55% to RMB -37.06 billion in 2022[71] - Net cash flows from financing activities increased by 139.17% to RMB 9.92 billion in 2022[71] - Monetary funds increased by 7.77% to RMB 157.48 billion, accounting for 44.36% of total assets[74] - Short-term borrowings increased by 6.26% to RMB 52.90 billion, primarily to meet daily production and operation requirements[75] - Total restricted assets at the end of the reporting period amounted to RMB 74.97 billion, with monetary funds accounting for RMB 49.22 billion[80] - Investment during the reporting period decreased by 25.81% to RMB 13.47 billion compared to the same period last year[81] - Significant equity investment in Zhejiang DunAn Artificial Environment Co., Ltd. amounted to RMB 2.42 billion, representing a 29.48% shareholding[82] - Securities investments totaled RMB 11.50 billion, with a book value of RMB 10.92 billion at the beginning of the period and RMB 11.41 billion at the end[84][85] - The Ronghui Single Asset Management Plan had an initial investment cost of RMB 4.37 billion and a book value of RMB 4.40 billion at the end of the period[84] - WINGTECH stock investment showed a loss of RMB 2.75 billion in fair value changes during the reporting period[84] - San'an Optoelectronics stock investment recorded a loss of RMB 2.34 billion in fair value changes during the reporting period[84] - Derivative investments resulted in a total loss of RMB 43.12 million during the reporting period[87] - The proportion of derivative investment amount at the end of the period to net assets was -0.19%[87] - Actual profits from futures hedging contracts during the report period were RMB 56.84 million, and from forward financial contracts were RMB 5.31 million[88] - Loss from changes in fair value of derivatives during the report period was RMB 431.15 million[88] - Zhuhai Gree Group Finance Company Limited, a subsidiary, reported operating revenue of RMB 1.36 billion and net profits of RMB 319.95 million[94] - Gree (Hefei) Electric Appliances, a subsidiary, reported operating revenue of RMB 9.56 billion and net profits of RMB 656.93 million[94] - Zhuhai Landa Compressor Co., Ltd., a subsidiary, reported operating revenue of RMB 11.19 billion and net profits of RMB 652.90 million[95] - Zhejiang DunAn Artificial Environment Co., Ltd. was acquired, impacting the company with RMB 719.77 million[96] - The company distributed a cash dividend of RMB 5,613,841,613 in the 2022 mid-term equity distribution plan[160] - The company distributed a total of RMB 11,073,355,466 in cash dividends in the 2021 annual equity distribution plan[160] - The company plans to distribute a cash dividend of RMB10 per 10 shares, totaling RMB5,613,841,613, with a share capital base of 5,613,841,613 shares[162][163] - The total distributable profits for the period amounted to RMB52,303,785,737.73, with 100% of the profit distribution allocated to cash dividends[163] - The company's employee stock ownership plan involved 4,845 employees holding a total of 46,334,473 shares, representing 0.82% of the total share capital[165] - The company recognized total expenses of RMB370,227,884.10 for equity-settled share-based payments in 2022[168] Market and Industry Trends - The domestic sales volume of the household appliance industry in 2022 was 730.72 billion yuan, a year-on-year decrease of 9.5%[25] - The export value of China's household appliances in 2022 was 568.16 billion yuan, a year-on-year decrease of 10.9%[25] - The global market size of household air conditioners in 2022 was 160 million sets, a year-on-year decrease of 3.1%[25] - The domestic market size of household air conditioners in 2022 was 80.22 million sets, a year-on-year decrease of 1.6%[25] - The online retail sales volume of China's household appliance industry in 2022 reached 422.66 billion yuan, contributing 57.8% to total sales[25] - The market penetration rate of new energy passenger vehicles in 2022 reached 27.6%, with predictions to increase to 36% in 2023[26] - The installed capacity of new energy storage projects in China reached 8.7 GW by the end of 2022, a year-on-year increase of over 110%[26] - Gree's central air conditioner market size in 2022 exceeded 20 billion yuan, maintaining a leading position for eleven consecutive years[27] - Gree air conditioners ranked first in the domestic market with a 33.9% share, maintaining the leading position for 28 years[34] - Gree's air source water heater achieved a 23.4% online retail market share in 2022, ranking second in the industry[36] - DunAn Environment's market share of cut-off valves ranked first globally, four-way valves ranked second, and electronic expansion valves ranked third[38] - GREE's online market share increased to 28.9% in 2022, driven by deep cooperation with e-commerce platforms and the establishment of nearly 600 Gree + JD joint stores[44] - The company's smart home products and IoT platform have been accessed into more than 100,000 devices, serving operators nationwide[44] Research and Development - The company has accumulated over 100,000 patents, ranking among the top 10 in China's invention patent authorization for seven consecutive years[29] - In 2022, the company was listed in the 2021 National Enterprise Standard "Leader" with 19 product categories, 385 product models, and 24 standards[30] - The company has established 16 research institutes, 152 research departments, and 1,411 laboratories, including 1 State Key Laboratory[29] - The company has 1,041 sets of nationally recognized laboratory equipment and 11 laboratories certified by globally renowned third-party institutions[30] - The company has developed 1 kg−600 kg industrial robot products, including GR35/1.8, GR50_2.0, and GR200/3.2 robots, suitable for various industrial scenarios[31] - The company launched the Gree GMV 6S+ artificial intelligence VRF, which combines AI with VRF technology, significantly improving system energy efficiency[34] - Gree introduced multiple industry-leading heat pump technologies, including the K-series Hongbing air-source heat pump heat unit, expanding applications in cold regions[34] - The company developed a full cold chain series of products, including an integrated photovoltaic direct drive inverter refrigeration unit, providing continuous power for refrigeration through photovoltaic power generation[35] - Gree provided over 40,000 sets of air conditioning equipment for the Qatar World Cup venues, including split units, GMVs, and fan coil units[35] - The company launched the JQF series of air conditioners for 5G base stations, ensuring stable operation and supporting 5G development[35] - The company introduced the Kinghome refrigerator with ultra-low temperature freezing at -38°C, equipped with cell micro-dormancy moisturizing and refreshing technology[36] - Gree's V-Lasso series antivirus purifier won multiple awards, including the first prize of the 2022 Quality Innovation Award[36] - Gree's heat pump washer and dryer combo products feature a 100% self-developed soft drying customized dual rotor inverter compressor and low-frequency torque control technology, with the latter winning the "National Science and Technology Progress Award"[37] - In 2022, Gree launched the Ruchu heat pump washer dryer combo, featuring embedded installation, heat pump drying, steam care technology, and intelligence, as well as the upgraded Ruxin series and Zhibo washing machine with AI decision-making capabilities[37] - Sales of servo motors increased nearly threefold in 2022, and the sales of DC thin film capacitors increased by three times year-on-year[37] - Gree developed a high-temperature refrigeration enthalpy-increasing rotor compressor, achieving an 8.8% increase in refrigeration capacity at 46°C, 14.7% at 48°C, and 23.6% at 54°C[37] - The new generation of variable capacity rotor compressors for household VRF increased APF by 8%, improved low load operation by 20%, and doubled cooling or heating speed at startup[37] - Gree's "Key Technology and Application of High-efficiency Heat Pump Based on Thermal Mass" project solved issues in the domestic heat pump floor heating industry, reaching international leading levels[39] - Gree led the formulation of 756 international and national standards, with the 2022 international standard "Photovoltaic Direct-driven Appliance Controllers − Part 2: Operation Modes and Graphic Display" officially released[39] - Gree Electric Appliances applied for a total of 12,520 patents in 2022, including 7,508 invention patent applications and 3,270 invention patent authorizations[40] - The company launched a "recycling of used air conditioners" program, targeting the recycling of 5.12 million household appliances in 2022[40] - Gree products won 12 international design awards in 2022, including 1 German iF Design Award, 6 Red Dot Design Awards, and 5 American IDEA Awards[40] - Gree's photovoltaic air conditioning system completed over 12,000 projects globally, covering various climate zones and achieving "zero carbon source" technology[41] - The company's intelligent equipment division developed over 100 product specifications, including CNC machine tools and industrial robots, with breakthroughs in overseas markets[41] - Gree's lithium-titanate battery technology won the 23rd China Patent Award, marking a significant achievement in the lithium-ion battery industry[42] - The company's new energy vehicles (NEVs) operated in over 230 cities across China, with products winning multiple industry awards in 2022[42] - Gree's energy storage system was awarded the "2023 'Polaris Cup' Energy Storage Influential Battery Supplier" and received the Guangdong Science and Technology Progress Award[42] - The company's hydrogen fuel cell bus was named "Hydrogen Fuel Cell Bus of the Year" by the Qingyun Cup in 2022[42] - GREE Altairnano has applied for a total of 3,463 patents by the end of 2022, achieving recognition as a "National Intellectual Property Demonstration Enterprise"[43] - The company's 32-bit MCU series achieved annual consumption exceeding 10 million units, widely used in consumer electronics, household products, and industrial sensing[43] - GREE's power semiconductor products have cumulative shipments exceeding 100 million units, recognized as "Famous High-tech Products of Guangdong Province in 2022"[43] - In 2022, the company disposed of 6.7 million units of waste household appliances and processed over 46.7 million units of various waste electrical and electronic products[43] - The new generation of distributed air-supply zero temperature-difference heating-and-cooling distribution technology project was completed, achieving an annual performance factor (APF) of 4.56, 8.6% higher than the national standard[62] - The key technology and application of new complete refrigeration equipment for heat injury control in deep mines was completed, reducing water consumption by more than 90% and improving reliability[64] - The high-efficiency heat pump based on floor heat storage project achieved more than 20% energy saving in operation[66] - The circulating cooling fan project adopted composite technology for air circulation, cooling, and humidification, achieving three-in-one functionality[66] - The company developed high-efficiency heat external units, hot water generators, and floor heating adapters, enhancing its product portfolio[68] - The company improved drying efficiency by 30% through compressor direct cooling and evaporator spray load reduction technologies[69] - The company achieved a leading position in high-speed scroll compressors, meeting APF Level 1 energy efficiency for commercial air conditioners[69] - The number of R&D personnel decreased by 8.82% to 12,977 in 2022, with a slight increase in the proportion of R&D personnel to 17.93%[69] - R&D investment decreased by 1.52% to RMB 6.43 billion in 2022, with a capitalization rate drop of 36.06%[70] Corporate Governance and Leadership - The company has no controlling shareholder or actual controller after the share transfer in 2020[12] - The company held its 2021 Annual General Meeting of Shareholders with a 41.42% investor participation rate on June 7, 2022[109] - Dong Mingzhu, Chairperson & President, holds 44,488,492 shares as of the end of the reporting period[112] - Ms. Dong Mingzhu, Chairperson and President of Gree Electric Appliances, holds a master's degree and has extensive experience in sales and management roles within the company[115] - Mr. Zhang Wei, Secretary of the Party Committee and Director of Gree Electric Appliances, joined the company in 1999 and has held various leadership positions, including Vice President of Gree Group[117] - Mr. Guo Shuzhan, a director of Gree Electric Appliances, has been serving as the Chairman and General Manager of Jinghai Internet Technology Development Co., Ltd. since August 2006[118] - Mr. Deng Xiaobo, Vice President and Secretary of the Board of Directors, joined Gree Electric Appliances in November 2020 and has been serving as a director since February 2022[120] - Ms. Liu Shuwei, an independent director, is a renowned scholar in finance and has been serving as an independent director since January 2019[120] - Mr. Xing Ziwen, an independent director, is a professor at Xi'an Jiaotong University and has won multiple national and provincial science and technology awards[121] - Mr. Wang Xiaohua, an independent director, is a first-grade lawyer in Guangdong Province and has over 34 years of legal practice experience[122] - Mr. Zhang Qiusheng, an independent director, is a professor at Beijing Jiaotong University and has published over 30 works on mergers and acquisitions[123] - Mr. Zhuang Pei, Vice President of Gree Electric Appliances, has been serving in this role since April 2003 and has extensive experience in the company[126] - Mr. Liao Jianxiong, Finance Chief and President Assistant, joined Gree in May 1993 and has held various financial leadership roles within the company[130] - Total pre-tax remuneration for directors, supervisors, and senior executives in 2022 amounted to 315.831 million yuan, with Chairperson & President Dong Mingzhu receiving 114.2 million yuan[138][139] - The company implemented a performance appraisal system for senior executives, focusing on ethics, competence, attendance, and performance, with a combination of material and spiritual incentives[136] - The 12th Board of Directors held 10 meetings in 2022, with key resolutions including the approval of the 2022 First Quarter Report and Third Quarter Report[141][142] - Independent directors received remuneration ranging from 16.67 million yuan to 19.17 million yuan, with Zhang Qiusheng receiving 16.67 million yuan[139] - Vice President and Chief Engineer Tan Jianming received a total pre-tax remuneration of 40 million yuan, the highest among vice presidents[139] - The company emphasized the timing and frequency of rewards in its material incentive system, aiming to reasonably control reward grades and widen reward gaps[136] - The Board of Directors appraised senior executives annually, focusing on corporate objectives, dedication, social responsibility, and career achievement[136] - Employee supervisor Wang Fawen received a total pre-tax remuneration of 6.831 million yuan, the lowest among listed executives[139] - The company's remuneration system adhered to principles of reasonableness, fairness, and justice, with a focus on both material and spiritual incentives[136] - Finance Chief and President Assistant Liao Jianxiong received a total pre-tax remuneration of 11.646 million yuan[139] Environmental and Social Responsibility - The company and its subsidiaries strictly comply with environmental protection laws and regulations, including the Environmental Protection Law of the People's Republic of China[178] - Gree Electric Appliances, Inc. of Zhuhai's pollution discharge permit is valid from December 22, 2022, to December 21, 2027[178] - The total discharge of COD (Chemical Oxygen Demand) by Gree Electric Appliances, Inc. of Zhuhai is 5.2496 t/year, well below the approved limit of 26.4 t/year[180] - The total discharge of ammonia nitrogen by Gree Electric Appliances, Inc. of Zhuhai is

珠海格力电器股份有限公司2023年第一季度报告 证券代码：000651 证券简称：格力电器 公告编号：2023-026 珠海格力电器股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 ...

Revenue and Financial Performance - Total operating revenue for 2022 reached 188.99 billion RMB, a slight increase of 0.60% compared to 2021[90] - Manufacturing sector revenue grew by 5.75% to 153.17 billion RMB, accounting for 81.05% of total revenue[90] - Air conditioning product revenue increased by 2.39% to 134.86 billion RMB, representing 71.36% of total revenue[90] - Domestic sales revenue rose by 6.21% to 129.90 billion RMB, accounting for 68.74% of total revenue[90] - Gross margin for the manufacturing sector improved by 0.82% to 31.07%[91] - Sales expenses decreased by 2.56% year-over-year to RMB 11.29 billion[101] - Management expenses increased by 30.03% year-over-year to RMB 5.27 billion, influenced by non-consolidated enterprise mergers[101] - R&D expenses slightly decreased by 0.24% year-over-year to RMB 6.28 billion[101] - Net cash flow from operating activities increased by 1,413.35% to RMB 28.67 billion, driven by increased cash received from sales of goods and services[106] - Net cash flow from investing activities decreased by 224.55% to RMB -37.06 billion, primarily due to reduced cash received from other investing activities[106] - Net cash flow from financing activities increased by 139.17% to RMB 9.92 billion, mainly due to increased cash from borrowings and reduced payments related to financing activities[106] - Monetary funds increased by 7.77% to RMB 157.48 billion, accounting for 44.36% of total assets[107] - Short-term borrowings increased by 6.26% to RMB 52.90 billion, mainly to meet daily production and operational funding needs[107] - Long-term borrowings increased by 5.87% to RMB 30.78 billion, primarily to fund the construction of long-term assets such as fixed assets[107] - Total financial assets decreased by RMB 5.61 billion in fair value, with a significant decline in other equity instrument investments by RMB 5.47 billion[109] - Total restricted assets at the end of the reporting period amounted to RMB 74.97 billion, with RMB 49.22 billion in restricted cash due to statutory reserve requirements and guarantees[111] - The company's total investment in the reporting period was RMB 13.47 billion, a decrease of 25.81% compared to the previous year's RMB 18.15 billion[112] - The company's total investment income for the reporting period was RMB 91.75 million[115] - The company's total derivative investment for hedging purposes amounted to RMB 242.7 million, with a fair value change loss of RMB 431.15 million during the reporting period[118] - The actual profit and loss from futures hedging contracts during the reporting period was RMB 56.84 million, while the actual profit and loss from forward financial contracts was RMB 5.31 million[118] - Total cash dividends distributed in 2022: RMB 5,613,841,613, with a dividend of RMB 10 per 10 shares[166] - Cash dividend distribution ratio: 100% of the total profit distribution, meeting the minimum requirement of 80% for companies in the mature stage without major capital expenditures[167] - Total cash dividends distributed in 2021: RMB 16,610,033,199, including RMB 5,536,677,733 for the mid-year and RMB 11,073,355,466 for the annual distribution[164] Subsidiaries and Investments - The company acquired a 29.48% stake in Zhejiang Dunan Artificial Environment Co., Ltd. for 2.42 billion RMB[95] - Two subsidiaries, Shanxi Yinlong Guangtong New Energy Vehicle Sales Co., Ltd. and Songliang (Shenzhen) South China Agricultural Development Co., Ltd., were liquidated[96] - Seven new entities were established in 2022, including Gree Titan New Energy Co., Ltd. and Gree Digital Technology Co., Ltd.[97] - A significant equity investment of RMB 2.42 billion was made in Zhejiang DunAn Artificial Environment Co., Ltd., acquiring a 29.48% stake[113] - The company's total securities investment portfolio had an ending book value of RMB 11.41 billion, with a total initial investment cost of RMB 11.50 billion[115] - The company's investment in Wintech (600745) had an ending book value of RMB 1.89 billion, with a significant fair value loss of RMB 2.75 billion during the reporting period[115] - Investment in Sanan Optoelectronics (600703) had an ending book value of RMB 1.97 billion, with a fair value loss of RMB 2.34 billion during the reporting period[115] - The company's investment in Shanghai Highly (600619) had an ending book value of RMB 522.21 million, with a fair value loss of RMB 236.32 million during the reporting period[115] - The company's bond investments had a total ending book value of RMB 1.07 billion, with a fair value loss of RMB 147.87 million during the reporting period[115] - The company's total financial assets investment incurred a fair value loss of RMB 5.46 billion during the reporting period[115] - The company's subsidiary, Gree Electric Appliances (Hefei) Co., Ltd., generated a net profit of RMB 656.93 million from air conditioning manufacturing[122] - The company's subsidiary, Zhuhai Gree New Yuan Electronics Co., Ltd., achieved a net profit of RMB 198.57 million from capacitor manufacturing[122] - The company's subsidiary, Zhuhai Gree Finance Co., Ltd., recorded a net profit of RMB 319.95 million from financial services[122] - The company's subsidiary, Zhuhai Gree Electric Co., Ltd., reported a net profit of RMB 54.12 million from enameled wire manufacturing[122] - The company's subsidiary, Zhuhai Lingda Compressor Co., Ltd., earned a net profit of RMB 652.9 million from compressor manufacturing[122] - The company's subsidiary, Zhuhai Kaibang Motor Manufacturing Co., Ltd., made a net profit of RMB 12 million from motor manufacturing[123] - The company's subsidiary, Gree Electric Appliances (Zhongshan) Small Home Appliance Manufacturing Co., Ltd., achieved a net profit of RMB 33.8 million from small home appliance manufacturing[123] - The company's acquisition of Zhejiang Dunan Artificial Environment Co., Ltd. contributed RMB 719.77 million to the overall performance[124] Research and Development - The new generation distributed air supply technology achieved a 8.6% higher annual energy consumption efficiency (APF) of 4.56 compared to the national standard[102] - Deep mine heat hazard control technology reduced water consumption by over 90% and achieved a thermal comfort level of Class II[102] - High-efficiency heat pump technology achieved over 20% energy savings in operation[103] - Heat pump dryer technology improved drying efficiency by 30% and reduced damage to high-end fabrics[103] - -38°C ultra-freezing preservation technology is in the small-batch trial production phase, aiming to better preserve the original color and aroma of meat[103] - R&D personnel decreased by 8.82% to 12,977 in 2022, with the proportion of R&D personnel increasing slightly by 0.55% to 17.93%[104] - R&D investment decreased by 1.52% to RMB 6.43 billion, accounting for 3.40% of operating revenue, down 0.08% year-on-year[104] - Capitalized R&D investment decreased significantly by 36.06% to RMB 148.31 million, mainly due to reduced capital investment in fixed assets for R&D activities[104] Corporate Governance and Leadership - The company maintains a robust corporate governance structure, ensuring independence in operations, assets, personnel, and finance from its controlling shareholder[137] - The company held multiple shareholder meetings in 2022, with participation rates ranging from 38.55% to 43.81%, reflecting active investor engagement[138][139] - Chairman and President Dong Mingzhu holds 44,488,492 shares, with no changes in shareholding during the reporting period[140] - Total shares held by directors, supervisors, and senior management at the end of the period amounted to 52,355,919 shares, with no changes in shareholding during the reporting period[140] - Dong Mingzhu was re-elected as Chairman and President on February 28, 2022[141] - Zhang Wei was re-elected as Party Secretary and Director on February 28, 2022[141] - Deng Xiaobo was re-elected as Director, Vice President, and Board Secretary on February 28, 2022[141] - Guo Shuzhan was re-elected as Director on February 28, 2022[141] - Liu Shuwei was re-elected as Independent Director on February 28, 2022[141] - Wang Xiaohua was re-elected as Independent Director on February 28, 2022[141] - Xing Ziwen was re-elected as Independent Director on February 28, 2022[141] - Zhang Qiusheng was elected as Independent Director on February 28, 2022[141] Employee and Talent Management - Total number of employees at the end of the reporting period: 72,380, including 21,994 from the parent company and 50,386 from major subsidiaries[160] - Employee composition: 51,931 production personnel, 3,002 sales personnel, 12,977 technical personnel, 1,126 financial personnel, and 3,344 administrative personnel[160] - Education level of employees: 16,893 with bachelor's degree or above, 11,999 with college degree, and 43,488 with secondary education or below[160] - Number of newly assessed skilled talents: over 14,000, including 8 Guangdong Provincial Technical Experts, 2 Southern Guangdong Technical Experts, and 232 Zhuhai Craftsmen[163] - Total number of technical workers: over 30,000, with 948 internal technical experts and 548 young outstanding talents[162] - Employee training and development: Focus on high-quality talent supply through campus recruitment, "Gri Order Classes," and the establishment of "Gri Vocational College"[162] - Employee benefits and incentives: Implementation of employee stock ownership plans, talent subsidies, and housing benefits to enhance employee satisfaction and career development[163] Environmental and Sustainability - Industrial wastewater discharge outlet WS39214A has a phosphate concentration of 0.5 mg/L, with an annual discharge of 0.0103 tons[182] - Industrial wastewater discharge outlet WS39214A has an ammonia nitrogen concentration of 0.01 mg/L, with an annual discharge of 0.0010 tons[182] - Industrial wastewater discharge outlet WS39214A has a total nitrogen concentration of 0.025 mg/L, with an annual discharge of 0.0009 tons[182] - Industrial wastewater discharge outlet WS39214A has a petroleum concentration of 2 mg/L, with an annual discharge of 0.0087 tons[182] - Industrial wastewater discharge outlet WS39214A has a biochemical oxygen demand (BOD5) concentration of 0.06 mg/L, with an annual discharge of 0.0003 tons[182] - Domestic wastewater discharge outlet DW002 has a phosphate concentration of 0.5 mg/L[182] - Domestic wastewater discharge outlet DW002 has an ammonia nitrogen concentration of 0.01 mg/L[182] - Domestic wastewater discharge outlet DW002 has a total nitrogen concentration of 0.025 mg/L[182] - Domestic wastewater discharge outlet DW002 has a petroleum concentration of 1.24 mg/L[182] - The total VOCs emission from the paint immersion exhaust outlet FQ39214B is 3.86 mg/m³, with an annual discharge of 0.0312 tons[183] - Benzene emissions detected in Plant 1 at 0.01 mg/m³ [185] - Benzene emissions detected in Plant 3 at 0.02 mg/m³ [191] - Benzene emissions detected in Plant 3 at 0.02 mg/m³ [194] - Benzene emissions detected in Plant 1 at 0.01 mg/m³ [195] - Toluene emissions detected in Plant 1 at 0.02 mg/m³ [199] - Annual benzene emission limit set at 0.0012 tons/year according to Guangdong standards [198] - Annual benzene emission limit set at 0.0216 tons/year according to Guangdong standards [198] - No benzene emissions detected in multiple samples across Plant 1 and Plant 3 [186, 187, 188, 189, 190, 192, 193] - No toluene emissions detected in Plant 1 [200] - 2022排污许可未核定 [197] Market and Competitive Risks - The company faces risks from macroeconomic fluctuations, which may impact consumer spending on home appliances, as well as from real estate policies affecting demand[133] - Raw material costs, including copper, steel, aluminum, and plastics, account for a significant portion of the main business costs, and price fluctuations in these materials could affect profitability[134] - The company is exposed to risks from intensified market competition, overseas political instability, trade frictions, and exchange rate fluctuations, which could impact export competitiveness and financial costs[135] Global and Technological Expansion - The company has established cooperation with over 190 countries and regions, primarily along the "Belt and Road" initiative, fostering mutual development and win-win outcomes[127] - The company focuses on key core technologies, continuously upgrading its global certified technical team and advanced experimental facilities to ensure product technology is independently controllable[128] - The company is accelerating digital transformation by leveraging IoT, AI, big data, and cloud technologies to enhance automation and efficiency in production, aiming to build intelligent manufacturing solutions[130] Energy and Operational Costs - Energy costs increased significantly by 30.28% to 923.52 million RMB[94]

珠海格力电器股份有限公司2023年第一季度报告 证券代码：000651 证券简称：格力电器 公告编号：2023-024 珠海格力电器股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 ...