美的集團股份有限公司 董事會審計委員會工作細則 2025年4月 | 第一章 | 總則 | 1 | | --- | --- | --- | | 第二章 | 人員組成 | 1 | | 第三章 | 職責權限 | 2 | | 第四章 | 決策程序 | 7 | | 第五章 | 議事規則 | 8 | | 第六章 | 附則 | 9 | 美的集團股份有限公司 第一章 總則 第一條 為強化董事會決策功能，健全董事會的審計評價和監督機制，確保 董事會對經理層的有效監督，進一步完善公司治理結構，根據《中華人民共和國 公司法》（以下簡稱「《公司法》」）、《上市公司治理準則》《上市公司獨立董事管理 辦法》《深圳證券交易所股票上市規則》《香港聯合交易所有限公司證券上市規則》 等有關法律、法規、規章、規則和《美的集團股份有限公司章程》（以下簡稱「《公 司章程》」）及其他有關規定，公司設立董事會審計委員會，並制定本工作細則。 第二條 董事會審計委員會是董事會下設的專門工作機構，協助董事會開展 相關工作，向董事會報告工作並對董事會負責。 第三條 審計委員會根據《公司章程》的規定和本工作細則的職責範圍履行職 責，獨立工作不受公司其他部門或個人的 ...

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，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 有關控股子公司擬分拆上市 本公告乃由美的集團股份有限公司（「本公司」，連同其附屬公司，「本集團」）根據 香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及第13.10B 條及《證券及期貨條例》（香港法例第571章）第XIVA部之內幕消息條文而發佈。 於二零二五年四月二十九日，本公司召開第五屆董事（「董事」）會（「董事會」）第 八次會議，全體董事一致批准以下決議案： 一、審議通過《關於分拆所屬子公司安得智聯供應鏈科技股份有限公司至香 港聯合交易所有限公司主板上市符合相關法律、法規規定的議案》 本公司擬分拆控股子公司安得智聯供應鏈科技股份有限公司（「安得智聯」）至 香港聯合交易所有限公司（「香港聯交所」）主板上市（「本次分拆」）。 根據《中華人民共和國公司法》（「公司法」）《中華人民共和國證券法》（「中國 證券法」）《上市公司分拆規則（試行）》（「分拆規則」）等法律法規以及規範性 ...

Financial Performance - Revenue for Q1 2025 reached CNY 127.84 billion, a 20.49% increase compared to CNY 106.10 billion in the same period last year[8] - Net profit attributable to shareholders was CNY 12.42 billion, reflecting a 38.02% increase from CNY 9.00 billion year-over-year[8] - Basic earnings per share increased to CNY 1.64, a rise of 25.19% from CNY 1.31[8] - Operating profit for Q1 2025 was RMB 15.12 billion, up 42.9% from RMB 10.65 billion in Q1 2024[26] - Net profit attributable to shareholders for Q1 2025 was RMB 12.42 billion, representing a 38.5% increase compared to RMB 9.00 billion in Q1 2024[27] Cash Flow - The net cash flow from operating activities was CNY 14.32 billion, up 2.81% from CNY 13.93 billion in the previous year[8] - Cash flow from operating activities for Q1 2025 showed significant improvement, reflecting the company's strong operational performance[28] - In Q1 2025, the total cash inflow from operating activities was RMB 115,929,183 thousand, an increase of 20.4% compared to RMB 96,290,124 thousand in Q1 2024[29] - The net cash flow from operating activities for the company was RMB 6,162,883 thousand in Q1 2025, compared to a negative RMB 695,146 thousand in Q1 2024[29] - The company reported a cash inflow of RMB 3,721,907 thousand from tax refunds in Q1 2025, compared to RMB 2,430,455 thousand in Q1 2024[29] Assets and Liabilities - Total assets at the end of the reporting period were CNY 634.78 billion, representing a 5.04% increase from CNY 604.35 billion at the end of the previous year[8] - Total liabilities as of March 31, 2025, amounted to RMB 393.16 billion, an increase from RMB 376.68 billion as of December 31, 2024[22] - Total equity as of March 31, 2025, was RMB 241.63 billion, compared to RMB 227.67 billion as of December 31, 2024, reflecting a growth of 6.1%[23] - Current assets total RMB 419,851,157,000, up from RMB 389,063,786,000 in the previous period[20] - Non-current assets total RMB 214,933,552,000, slightly down from RMB 215,288,067,000[21] Revenue Breakdown - Revenue from new energy and industrial technology reached CNY 11 billion, a 45% year-over-year growth[9] - Revenue from smart building technology was CNY 9.9 billion, showing a 20% increase compared to the previous year[9] - Revenue from robotics and automation was CNY 7.3 billion, reflecting a 9% growth year-over-year[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 252,066, with 252,007 being A-share holders[16] - Midea Holdings Limited holds 28.32% of shares, amounting to 2,169,178,713 shares, making it the largest shareholder[16] Investment and R&D - The company reported a significant increase in investment income, which rose by 1,807.52% to CNY 533.80 million due to gains from the disposal of trading financial assets[14] - Research and development expenses for Q1 2025 were RMB 4.35 billion, an increase from RMB 3.59 billion in Q1 2024[25] - The company has ongoing investments in new technologies and products, although specific figures were not disclosed in the provided content[19] Operational Costs - The company reported a total operating cost of RMB 112.77 billion for Q1 2025, compared to RMB 95.74 billion in Q1 2024, indicating a 17.8% increase[25] - The company’s cash outflow for purchasing goods and services was RMB 67,837,319 thousand in Q1 2025, compared to RMB 53,754,061 thousand in Q1 2024, indicating a 25.9% increase[29] Other Financial Activities - Cash inflow from investment activities totaled RMB 30,002,440 thousand in Q1 2025, while cash outflow was RMB 53,219,113 thousand, resulting in a net cash flow of negative RMB 23,216,673 thousand[30] - The company received RMB 21,678,276 thousand in cash from borrowings in Q1 2025, significantly higher than RMB 4,127,287 thousand in Q1 2024[31] - The net cash flow from financing activities was RMB 7,333,433 thousand in Q1 2025, recovering from a negative RMB 5,090,826 thousand in Q1 2024[31] Inventory Management - The total inventory decreased to RMB 52,740,554,000 from RMB 63,339,188,000, indicating improved inventory management[20] Audit Information - The company did not conduct an audit for the Q1 2025 report[32]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 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） 呈交日期： 2025年4月29日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 000333 | 說明 | | A股 (於深圳證券交易所上市) | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | ...

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之內容概不負責，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） 海外監管公告 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，2025年4月28日 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 士及管金偉先生，(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。 证券代码：000333 证券简称：美的集团 公告编号：2025-025 美的集团股份有限公司 关于回购 A 股股份方案取得融资承诺函的公告 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 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 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） 呈交日期： 2025年4月28日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 000333 | 說明 | A股 (於深圳證券交易所上市) | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | 事件 | | 已發行股份 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 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） 呈交日期： 2025年4月25日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 FF305 確認 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 000333 | 說明 | A股 (於深圳證券交易所上市) | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存 ...

Financial Performance - Midea Group reported a revenue of RMB 300 billion for the fiscal year 2024, representing a year-on-year growth of 15%[3]. - The company achieved a net profit of RMB 25 billion, an increase of 10% compared to the previous year[3]. - Total revenue for 2024 reached RMB 409.084 billion, a 9.4% increase from RMB 373.710 billion in 2023[20]. - The net profit attributable to the company's owners for 2024 was RMB 38.539 billion, up 14.0% from RMB 33.722 billion in 2023[20]. - Operating cash flow for 2024 amounted to RMB 60.5 billion, indicating strong cash generation capabilities[26]. - The company's total assets increased to RMB 604.352 billion in 2024, up from RMB 486.036 billion in 2023, reflecting a growth of 24.3%[20]. - The total liabilities decreased to RMB 376.685 billion in 2024 from RMB 311.738 billion in 2023, a reduction of 19.5%[20]. - The company reported a gross margin of 35%, maintaining its profitability despite rising raw material costs[3]. - The company reported an operating profit of RMB 46.817 billion for 2024, compared to RMB 41.886 billion in 2023, reflecting a solid performance in profitability[174]. Market Expansion and Strategy - Midea Group plans to invest RMB 5 billion in research and development for new technologies and products in the next fiscal year[3]. - The company aims to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region[3]. - Midea Group's future guidance projects a revenue growth of 12% for the next fiscal year, driven by new product launches and market expansion[3]. - Midea aims to enhance its overseas OBM (Original Brand Manufacturer) strategy, focusing on expanding its overseas manufacturing layout and improving delivery capabilities[28]. - The company aims to transform its DTC model in the Chinese market, focusing on user-centric innovation and online-offline integration[34]. - Midea's overseas business experienced strong growth despite challenges such as macroeconomic fluctuations and high inflation, with ongoing expansion of overseas manufacturing and the "China supply to the world + regional supply" model[82]. - The company is committed to expanding its overseas business by identifying new markets and optimizing operations in key countries, while strengthening brand marketing and customer management[164]. Research and Development - Midea Group plans to enhance its investment in product R&D and new technology to meet diverse consumer needs[35]. - Midea has established 37 national-level green factories and 6 world-class lighthouse factories, showcasing its leadership in smart manufacturing and digitalization[17]. - Midea's R&D investment from 2022 to 2024 exceeded RMB 43 billion, with over RMB 16 billion allocated in 2024, marking a year-on-year increase of over 10%[145]. - The company has established a comprehensive R&D system with 38 research centers across 12 countries, enhancing its global R&D capabilities[146]. - Midea's research team actively participated in international AI conferences, publishing multiple professional papers on cutting-edge research in embodied intelligence and multimodal large models[101]. - The company has established 16 national-level innovation platforms and 82 provincial-level innovation platforms, demonstrating a strong commitment to core technology research and development[72]. Product Development and Innovation - Midea has launched a new line of energy-efficient appliances, expecting to capture a 15% market share within the first year[3]. - The company introduced a new embedded refrigerator with a capacity exceeding 400 liters, designed for optimal space utilization and innovative food storage solutions[60]. - The new heating pump for cold climates in North America will utilize a modular design to reduce installation costs and achieve 100% heating performance at -15°C[53]. - Midea's new generation X11 floor washing machine features a unique floating scraping technology, achieving a 99% anti-tangle rate[69]. - The COLMO 990 series refrigerator features the industry's largest capacity and AI dynamic food recognition, enhancing food preservation and nutritional management[60]. - Midea's new cooking technologies, such as the rapid cooking pressure cooker, allow for meal preparation in as little as 3 minutes[68]. - The company is committed to exploring disruptive and differentiated product technologies to enhance competitiveness in the air conditioning market[53]. User Engagement and Digital Transformation - User data indicates that the active user base for Midea's smart home products has reached 50 million, up 20% from last year[3]. - Midea's registered users on the Meizhu APP exceeded 60 million, with IoT platform device connections surpassing 100 million[80]. - The average monthly active users of Midea's smart home applications increased by nearly 140% year-on-year, with over 4.4 million registered users[83]. - The introduction of 5G video customer service and AI diagnostics has significantly improved user service efficiency and satisfaction[81]. - Midea has increased R&D investment to enhance its digital agile innovation system, focusing on technology leadership and patent conversion[71]. - The company is focusing on sustainable development by innovating a closed-loop carbon asset model for recycling old appliances[81]. Awards and Recognition - Midea Group ranked 277th in the 2024 Fortune Global 500, marking its 9th consecutive year on the list[17]. - The company has been recognized in the 2024 Brand Finance rankings, placing 236th in global brand value and 40th among the most valuable tech brands[17]. - Midea has won 126 industrial design awards in 2024, including 36 Red Dot Awards and 47 iF Design Awards, accumulating over 900 international design awards[73]. - Midea's new energy and industrial technology received multiple awards for its innovative products, including the "Green High-Quality Thin Permanent Magnet Motor" winning the 2024 China Refrigeration Exhibition Gold Award[109]. Supply Chain and Operational Efficiency - Midea's digital supply chain solutions aim to enhance transparency and efficiency across the entire logistics process[140]. - The company has implemented a series of stock repurchase plans since 2019, totaling over RMB 134 billion in cash dividends since its overall listing in 2013[142]. - The average order-to-delivery cycle in the domestic market has decreased from 21 days in 2021 to 12.5 days in 2023, significantly below the industry average[150]. - The company aims to achieve over 85% of orders delivered on the same or next day, with 98% of orders delivered within two days[141]. - The company has established a global sales network with 22 overseas R&D centers and 23 overseas production bases, capturing growth opportunities in international markets[152]. Challenges and Risks - The company is facing risks from macroeconomic fluctuations, which could impact sales of consumer appliances and industrial robots[169]. - The company is involved in a tax dispute in Brazil with a potential maximum loss of approximately RMB 661 million, with ongoing legal proceedings[199]. - The company operates globally and faces various foreign exchange risks due to transactions denominated in currencies other than the functional currencies of its subsidiaries[200].

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 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） 呈交日期： 2025年4月24日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | | 股份類別 A | | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 000333 | 說明 | A股 (於深圳證券交易所上市) | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | 每股 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 | 2). | 就根據股份計劃授予參與人（發行人的董事除外）的股份獎勵或期權 | 9,200 | 0.000132 % | RMB | 42.56 | | | --- | --- | --- | --- | --- | --- | --- | | | 而發行新股或轉讓庫存股份 - 涉及新股 | | | | | | | | 根據於第六期股票期權激勵計劃行使期權 | | | | | | | | 變動日期 2025年4月21日 | | | | | | | 3). | 就根據股份計劃授予參與人（發行人的董事除外）的股份獎勵或期權 | 15,650 | 0.000224 % | RMB | 49.13 | | | | 而發行新股或轉讓庫存股份 - 涉及新股 | | | | | | | | 根據於第九期股票期權激勵計劃行使期權 | | | | | | | | 變動日期 2025年4月21日 | | | | | | | 4). | 就根據股份計劃授予參與人（發行人的董事除外）的股份獎 ...