香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 Midea Group Co., Ltd. 美的集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：0300） 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而做出。 茲載列美的集團股份有限公司於深圳證券交易所網站(www.szse.cn)刊登的公告如 下，僅供參閱。 承董事會命 美的集團股份有限公司 董事長、執行董事兼總裁 方洪波先生 香港，2026年2月2日 证券代码：000333 证券简称：美的集团 公告编号：2026-005 美的集团股份有限公司 於本公告日期，董事會成員包括(i)執行董事方洪波先生、王建國先生、顧炎民博 士、管金偉先生及張添博士，(ii)非執行董事趙軍先生，及(iii)獨立非執行董事許 定波博士、肖耿博士、劉俏博士及邱鋰力博士。 海外監管公告 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号—回购股份》等相关规定，现 ...

Group 1 - The core point of the article is that Midea Group has announced a share buyback plan, where it has repurchased a total of 26.9437 million A-shares, accounting for 0.3545% of the company's total share capital, with a total expenditure of 1.998 billion yuan (excluding transaction fees) [1] Group 2 - The buyback was conducted through centralized bidding transactions, indicating a strategic move by the company to enhance shareholder value [1] - The total amount spent on the buyback reflects the company's commitment to returning capital to shareholders and potentially boosting the stock price [1] - The repurchased shares represent a small fraction of the total shares, suggesting that the company may have further plans for capital management in the future [1]

MACD金叉信号形成，这些股涨势不错！ 格隆汇2月2日丨美的集团(000333.SZ)公布，截至2026年1月31日，公司通过回购专用证券账户，以集中 竞价交易方式累计回购公司A股股份数量为26,943,695股，占公司目前总股本的0.3545%，最高成交价为 80.44元/股，最低成交价为69.50元/股，支付的总金额为1,997,553,694元（不含交易费用），本次回购符 合相关法律法规的要求，符合公司既定的回购方案。 ...

每经头条（nbdtoutiao）——曾卖劳斯莱斯、保时捷等豪车，汽车销售巨头宝利德如今破产清算：杭州 总部已人去楼空，义乌子公司贴上了封条 每经AI快讯，美的集团2月2日晚间发布公告称，截至2026年1月31日，公司通过回购专用证券账户，以 集中竞价交易方式累计回购公司A股股份数量约为2694万股，占公司目前总股本的0.3545%，最高成交 价为80.44元/股，最低成交价为69.5元/股，支付的总金额约为19.98亿元，本次回购符合相关法律法规的 要求，符合公司既定的回购方案。 （记者 曾健辉） ...

证券代码：000333 证券简称：美的集团 公告编号：2026-005 美的集团股份有限公司（以下简称"公司"）于2025年4月8日召开第五届董 事会第七次会议审议通过了《关于以集中竞价方式回购公司A股股份的方案》， 同意公司以集中竞价交易方式回购公司部分已发行的A股股份，用于实施股权激 励计划及/或员工持股计划，回购价格为不超过人民币100元/股，回购金额为不超 过30亿元且不低于15亿元，实施期限为自董事会审议通过回购股份方案之日起12 个月内。公司于2025年4月9日披露了《关于以集中竞价方式回购公司A股股份方 案的报告书》。 一、公司累计回购A股股份的具体情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号—回购股份》等相关规定，现将公司回购股份进展情况公告如下： 美的集团股份有限公司 关于以集中竞价交易方式回购 A 股股份进展情况的公告 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。 特此公告。 美的集团股份有限公司董事会 截至2026年1月31日，公司通过回购专用证券账户，以集中竞价交易方式累 计回购公司A股股份数量为26 ...

Group 1 - The core point of the article is that Midea Group has announced a share buyback program, repurchasing a total of 26.9437 million A-shares, which represents 0.35% of the company's total share capital [1] - The highest transaction price during the buyback was 80.44 yuan per share, while the lowest was 69.50 yuan per share [1] - The total amount paid for the buyback, excluding transaction fees, was 1.998 billion yuan [1]

美的集团2月2日公告，公司于2025年4月8日召开第五届董事会第七次会议审议通过了《关于以集中竞价 方式回购公司A股股份的方案》，同意公司以集中竞价交易方式回购公司部分已发行的A股股份，用于 实施股权激励计划及/或员工持股计划，回购价格为不超过100元/股，回购金额为不超过30亿元且不低 于15亿元，实施期限为自董事会审议通过回购股份方案之日起12个月内。截至2026年1月31日，公司累 计回购2694.37万股，占公司总股本的0.35%，回购价格区间为69.5元/股至80.44元/股，累计使用资金 19.98亿元（不含交易费用）。 ...

Core Viewpoint - The report highlights the premium rates of AH shares, with Northeast Electric (00042), Sinopec Oilfield Service (01033), and Zhejiang Shibao (01057) leading in premium rates, while CATL (03750), China Merchants Bank (03968), and Heng Rui Medicine (01276) are at the bottom of the list [1] Premium Rate Rankings - The top three AH shares by premium rate are: - Northeast Electric (00042) with a premium rate of 864.29% - Sinopec Oilfield Service (01033) with a premium rate of 361.80% - Zhejiang Shibao (01057) with a premium rate of 345.22% [1] - The bottom three AH shares by premium rate are: - CATL (03750) with a premium rate of -14.10% - China Merchants Bank (03968) with a premium rate of -4.16% - Heng Rui Medicine (01276) with a premium rate of 0.99% [1] Deviation Value Rankings - The top three AH shares by deviation value are: - Sinopec Oilfield Service (01033) with a deviation value of 89.71% - Northeast Electric (00042) with a deviation value of 34.53% - Zhongwei New Materials (02579) with a deviation value of 25.28% [1] - The bottom three AH shares by deviation value are: - Zhejiang Shibao (01057) with a deviation value of -53.92% - Changfei Optical Fiber (06869) with a deviation value of -35.50% - Nanhua Futures (02691) with a deviation value of -30.81% [1] Additional Insights - The report includes detailed tables showing the premium rates and deviation values for various AH shares, indicating significant disparities in market valuations between H-shares and A-shares [2]

Group 1 - Midea Group announced that on January 30, 2026, it will accept an investor survey conducted by Changjiang Securities, with the company's management participating in the reception and answering questions from investors [1]

Group 1: Business Strategy - In 2026, Midea's business strategy focuses on "core growth," aiming to achieve a leading global position in white goods and HVAC sectors, targeting to be "number one or two" globally [2] - The company emphasizes the need to strengthen market advantages in technology innovation and user experience to achieve its global market goals [2] - Midea plans to maintain strategic focus on robotics, energy, and healthcare sectors, which have significant market potential and are crucial for navigating economic cycles [2] Group 2: Raw Material Management - Midea has implemented bulk procurement strategies to mitigate the impact of raw material price fluctuations, which have seen significant volatility [3] - In 2021, copper prices increased by approximately 40%, leading to a slight decline in net profit margin by less than 1%, but by 2022, the net profit margin had returned to an upward trajectory [3] - The company will address future raw material price volatility through cost reduction via technology development, product structure upgrades, efficiency improvements across the value chain, and optimized supply chain management [3] Group 3: AI Empowerment - Midea's Wuhu kitchen appliance factory has been recognized as a "lighthouse factory" by the World Economic Forum, marking it as the first fully AI-enabled water heater factory globally [4] - The factory utilizes AI for comprehensive data transparency across 23 process nodes, with a 39% improvement in end-to-end delivery cycles, significantly exceeding the industry average improvement of 10%-15% [4] - Midea is integrating AI tools into its home appliance products, creating a unified ecosystem of "people, vehicles, and homes," and collaborating with major partners like Huawei and BYD to enhance connectivity [5]