证券代码：000651 证券简称：格力电器 公告编号：2023-043 珠海格力电器股份有限公司 关于回购部分社会公众股份方案的公告暨回购报告书 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.回购股份的种类、用途、价格区间、数量、占公司总股本的比例、实施 期限、拟用于回购的资金总额等基本情况。 （5）回购数量、占公司总股本的比例：按本次回购资金最高人民币 30 亿元 测算，预计可回购股份数量约为 60,000,000 股，约占公司目前总股本的 1.07%； 按本次回购资金最低人民币 15 亿元测算，预计可回购股份数量约为 30,000,000 股，约占公司目前总股本的 0.53%，具体回购数量以回购期满时实际回购的股份 数量为准。 （6）回购期限：自董事会审议通过本次回购方案之日起不超过 12 个月。 2.相关风险提示 （1）本次回购经公司董事会审议通过后，尚存在因公司股票价格持续超出 回购方案披露的价格上限，导致回购方案无法实施的风险。 （2）本次回购尚存在因对本公司股票交易价格产生重大影响的重大事项发 生或公司董事会决定终止本回购方案 ...

股票代码：000651 股票简称：格力电器 公告编号：2023-040 珠海格力电器股份有限公司 关于收到董事长提议回购公司股份的提示性公告 1.提议人：董事长兼总裁董明珠女士 2.提议时间：2023 年 10 月 26 日 二、提议回购股份的原因和目的 公司在夯实空调主业基础上，坚持走自力更生、自主创新的多元化发展道 路，围绕健康、舒适、节能、智能等需求，充分发挥核心技术与完美质量等优 势，实现了从"好空调 格力造"到"好电器 格力造"的全面转型。公司聚焦 市场需求，深化创新技术，将压缩机技术应用到格力热泵洗护机，可在家轻松 护理特殊材质的衣物，让消费者在家体验干洗店般的洗、烘、护一体化服务； 将-5℃细胞级凝鲜技术和-38℃超冻技术应用到晶弘系列冰箱，能够让瓜果蔬菜 鲜花的保鲜时长达 20 天，满足消费者对冷冻食材更高品质的存储需求；将耦合 复叠双变频制冷、超低温强化传热、恒温精控、多重强化保温等技术应用到格 力-86℃医用低温保存箱，可满足大型医院、医药研发企业、科研机构等医疗场 景下的细菌、细胞、组织、病毒、受精卵、临床样品等生物样本存储。公司深 耕空调行业累积的技术领先优势和创新实力，将业务拓展延伸 ...

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。 一、担保情况概述 证券代码：000651 证券简称：格力电器 公告编号：2023-039 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 司浙江盾安人工环境股份有限公司（以下简称"盾安环境"）为满足其经营发展 的需求，盾安环境子公司浙江盾安禾田金属有限公司（以下简称"盾安禾田"）与 中国进出口银行浙江省分行（以下简称"进出口银行"）签订《保证合同》，约定 盾安禾田为盾安环境在进出口银行借款提供不超过人民币18,950万元的连带责任 担保增加至不超过人民币30,000万元。 二、担保事项履行的决策程序 本次担保为公司合并范围内控股子公司盾安环境与其子公司之间的担保，盾 安环境已履行了内部决策审议程序，无需提交公司董事会或股东大会审议。 三、被担保人基本情况 此次被担保人为浙江盾安人工环境股份有限公司，基本情况如下： 1、企业性质：其他股份有限公司(上市) 7、经营范围：制冷通用设备、家用电力器具部件、金属材料的制造、销售 和服务，暖通 ...

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 ...

Financial Performance - As of June 2023, the company's contract liabilities reached 28.972 billion CNY, an increase of 79.70% compared to the same period last year, and a 93.50% increase from the end of 2022, primarily due to the growth in prepayments from distributors [3] - The company has distributed over 110 billion CNY in dividends since its listing, with a historical dividend payout ratio exceeding 50% of the net profit attributable to shareholders [3] Investment and Risk Management - The company engages in foreign exchange derivative transactions to hedge against risks from exchange rate and interest rate fluctuations, utilizing products such as foreign exchange forwards and options [2] - The company invests idle funds in low-risk financial products, including structured deposits and fixed-income funds, to enhance capital efficiency [3] Channel Strategy - The company is diversifying its channels by collaborating with leading live-streaming companies and enhancing brand promotion through influencer marketing [4] - Efforts are being made to unify channels and improve efficiency by expanding online channels and accelerating the layout of experience stores [4] Product Development - The company focuses on high-end, intelligent, and green product development, creating innovative products that meet consumer demands for health, energy efficiency, and aesthetics [5] - The company has developed a range of smart home products and IoT platforms to enhance the quality of life for consumers [5] Sustainability Initiatives - The company is committed to green development by establishing recycling channels for waste home appliances and promoting energy-efficient products [5] - The company has integrated clean photovoltaic technology with high-efficiency air conditioning systems, aiming for zero energy consumption and emissions [5] Future Outlook - The company plans to continue exploring acquisition opportunities related to its core business and diversification, ensuring compliance with legal disclosure obligations [6] - The company is evaluating potential stock repurchase plans based on actual circumstances and will disclose relevant information in a timely manner [6]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥99.24 billion, an increase of 4.22% compared to ¥95.22 billion in the same period last year[9]. - The net profit attributable to shareholders of the listed company reached ¥12.67 billion, reflecting a growth of 10.52% from ¥11.47 billion year-on-year[9]. - Basic and diluted earnings per share increased by 16.49% to ¥2.26, up from ¥1.94 in the same period last year[10]. - The total investment amount for the reporting period reached ¥20,134,442,372.93, representing a 59.01% increase compared to ¥12,662,489,553.65 in the same period last year[65]. - The total comprehensive income attributable to shareholders for the first half of 2023 was ¥11.99 billion, compared to ¥7.78 billion in the same period of 2022, marking a significant increase[145]. - Gree Electric's total revenue for the first half of 2023 reached ¥127.93 billion, a significant increase from ¥91.68 billion in the same period of 2022, representing an increase of approximately 39.5%[148]. - The company reported a net profit of 1 billion RMB for the first half of 2023, reflecting a 12% increase year-on-year[171]. Cash Flow and Assets - The net cash flow from operating activities surged by 134.78%, amounting to ¥30.86 billion compared to ¥13.14 billion in the previous year[9]. - The company's cash and cash equivalents increased to ¥191.65 billion, representing 48.09% of total assets, up from 44.36% last year[61]. - Cash and cash equivalents at the end of the first half of 2023 amounted to ¥35.29 billion, a decrease from ¥37.69 billion at the end of the first half of 2022[149]. - The company reported a net cash outflow from investing activities of ¥23.98 billion for the first half of 2023, compared to a net outflow of ¥13.48 billion in the same period of 2022[149]. - The total cash inflow from financing activities was 40,219,529,100.85 CNY, down from 46,951,095,433.22 CNY in the previous period[151]. Market Performance and Strategy - The retail sales of household air conditioners in China increased by 12.72% in volume and 16% in revenue year-on-year in the first half of 2023, indicating a growing market demand[13]. - Gree's market share in the household air conditioning sector remains the highest globally, with the central air conditioning market in the first half of 2023 exceeding CNY 10 billion, making it the only brand to achieve this milestone[15]. - The company plans to continue expanding its product lines and enhancing its market presence through strategic investments in smart manufacturing and technology upgrades[56]. - The company expects a revenue growth guidance of 10% for the second half of 2023, driven by new product launches and market expansion[175]. Research and Development - Research and development investment increased by 18.71% to ¥3.71 billion, up from ¥3.13 billion, reflecting the company's commitment to innovation[57]. - The company has established a comprehensive research and development platform with 39 "international leading" technologies and received 106 significant awards[37]. - Investment in R&D for new technologies reached 200 million RMB, focusing on energy-efficient appliances[172]. Environmental Compliance - The company is a key pollutant discharge unit as per environmental protection department announcements[88]. - The company strictly adheres to various environmental protection laws and regulations during its operations[89]. - Gree Electric Appliances reported a total COD discharge of 3.2119 tons for the first half of 2023, with an annualized estimate of 23.4 tons[91]. - The company has established wastewater treatment facilities that are operating normally and meeting discharge standards without any exceedances[104]. - The company has developed emergency response plans for environmental incidents, ensuring efficient handling to protect employee safety and minimize property loss[105]. Risk Management - The company faced risks from macroeconomic fluctuations, which could impact consumer spending on home appliances[77]. - The company is exposed to raw material price volatility, particularly for copper, steel, aluminum, and plastics, which significantly affect cost[78]. - The company has implemented measures to control various risks, including market competition and exchange rate fluctuations[80]. Employee and Corporate Governance - The company has implemented a high-skilled talent training program, completing training for 340,000 personnel during the reporting period[51]. - The employee stock ownership plan has been successfully implemented, enhancing organizational cohesion and competitiveness[52]. - The company did not experience any changes in its board of directors, supervisors, or senior management during the reporting period[82]. Product Development and Innovation - The company has developed new products such as the "National Style" series and "Fabric Element" series air conditioners, focusing on health, energy efficiency, and smart technology[17]. - Gree's new high-efficiency air conditioning products for tropical climates have received SASO energy efficiency certification, promoting energy conservation and emission reduction[17]. - The company launched the first flat-embedded ultra-freezing refrigerator, utilizing a unique -38℃ preservation technology and achieving over 99% sterilization rate[25]. Financial Instruments and Accounting - The company emphasizes the importance of fair value measurement in financial reporting, utilizing observable inputs whenever possible[185]. - The company recognizes impairment losses when the expected credit loss exceeds the current impairment provision, ensuring accurate financial reporting[187]. - The company applies the effective interest method for financial assets measured at amortized cost, recognizing amortization or impairment in the income statement[181].

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