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，2024年11月19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、伏擁軍先 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 肖耿博士、許定波博士、劉俏博士及邱鋰力博士。 北京市嘉源律师事务所 关于美的集团股份有限公司 2024 年第三次临时股东大会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SH ...

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，並明確表示概不會就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。 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） 2024年第三次臨時股東大會投票表決結果 及修訂公司章程 茲提述美的集團股份有限公司（「本公司」）日期為2024年10月30日的2024年第三 次臨時股東大會（「臨時股東大會」）通告及通函（「通函」）。除文義另有所指外，本 公告所用詞彙與通函所界定者具有相同涵義。 臨時股東大會由董事長方洪波先生主持。全體董事親身或以電子方式出席了臨時 股東大會。 I. 臨時股東大會之召開 於臨時股東大會登記日，已發行股份總數為7,656,144,984股（包括7,005,296,484 股A股及650,848,500股H股），其中7,627,692,758股股份賦予股東權利出席臨時股 東大會並於會上就提呈的決議案投票（不包括公司回購證券賬戶中的28,452,226股 A股（「庫存A股」）） ...

Summary of Conference Call Company and Industry - **Company**: 美的集团 (Midea Group) - **Industry**: Home Appliances Key Points and Arguments Q3 Performance Overview - Q3 revenue growth was approximately 8%, with domestic sales growing by 3% and international sales increasing by 16% [1] - The B2B segment saw a growth of about 3%, while domestic sales in this segment grew by 12% [1] Q4 and Future Outlook - Q4 is expected to show improved domestic sales due to government subsidies stimulating offline consumption [2] - International sales are also projected to grow, with a solid order backlog [2] - The company is preparing for uncertainties in international markets due to geopolitical factors [2] Impact of Trade Policies - The company has increased its overseas factory count, which has doubled since the trade tensions began, allowing for a smoother transition of production away from China [3] - The North American market is primarily served by Midea's own brands, with air conditioning being a major product category [3] Domestic Market Dynamics - The company anticipates a positive growth outlook for November, driven by government subsidies and increased consumer spending [4] - The company has a broad product range that qualifies for higher subsidy amounts due to energy efficiency ratings [4] Product Performance - The washing machine segment has seen significant growth, particularly in dryer sales, with an overall increase of over 40% [5] - The company noted that the replacement rate for old appliances is low, indicating that new home sales are a key driver of demand [6] Strategic Focus - The management confirmed a strategic shift towards global sales, with a focus on OBM (Original Brand Manufacturing) to drive faster growth in international markets compared to domestic ones [7] - The company is investing in local R&D centers to better cater to regional market needs [8] Capital Expenditure Plans - Capital expenditure is expected to increase from 6 billion to 10 billion, with a focus on global expansion and infrastructure [9] - A 3 billion investment is planned for overseas infrastructure, including marketing and local channel development [9] Market Positioning - The company is focusing on enhancing its product offerings and brand presence in emerging markets, which are growing faster than mature markets [21] - The company aims to increase the proportion of overseas production to 30-50% in the long term [25] Competitive Landscape - The company views Xiaomi as a significant competitor due to its strong brand and innovative marketing strategies [30] - Midea is focusing on product differentiation and maintaining competitive pricing to counter Xiaomi's market presence [36] Financial Performance - Q3 gross margin experienced fluctuations due to rising material costs and currency exchange impacts, but the company remains confident in its risk management capabilities [29] - The company aims to maintain stable profit margins while introducing more competitive products [29] Other Important Insights - The company is actively adapting its marketing strategies to align with changing consumer behaviors, including direct-to-consumer (DTC) initiatives [32] - Midea is leveraging digital platforms and live streaming to enhance consumer engagement and sales [33] This summary encapsulates the key insights from the conference call, highlighting the company's performance, strategic direction, and market dynamics.

Revenue and Profit Growth - Revenue for the reporting period reached 101.7 billion yuan, an increase of 8.05% year-over-year[3] - Net profit attributable to shareholders of the listed company was 10.89 billion yuan, up 14.86% compared to the same period last year[3] - Total operating revenue for the first nine months of 2024 reached 320.35 billion yuan, a 9.6% increase compared to 292.38 billion yuan in the same period of 2023[17] - Net profit for the first nine months of 2024 was 32.15 billion yuan, up 13.7% from 28.29 billion yuan in the same period of 2023[18] - Sales revenue from goods and services for the first nine months of 2024 was 318.97 billion yuan, a 9.6% increase compared to 291.11 billion yuan in the same period of 2023[17] - Total comprehensive income for the first nine months of 2024 was 31.20 billion yuan, a 12.5% increase from 27.74 billion yuan in the same period of 2023[19] Business Segment Performance - Smart home business revenue for the year-to-date was 215.4 billion yuan, a 10% increase year-over-year[3] - New energy and industrial technology business revenue grew 19% year-over-year to 25.4 billion yuan[3] - Robotics and automation business revenue decreased by 9% year-over-year to 20.8 billion yuan[3] Financial Position and Assets - Total assets at the end of the reporting period were 567.15 billion yuan, a 16.69% increase from the end of the previous year[3] - Total assets increased to RMB 567.15 billion as of September 30, 2024, compared to RMB 486.04 billion as of December 31, 2023[14] - Current assets rose to RMB 361.99 billion as of September 30, 2024, up from RMB 281.32 billion as of December 31, 2023[12] - Cash and cash equivalents surged to RMB 160.88 billion as of September 30, 2024, compared to RMB 81.67 billion as of December 31, 2023[12] - Inventory decreased to RMB 42.77 billion as of September 30, 2024, down from RMB 47.34 billion as of December 31, 2023[12] - Fixed assets increased to RMB 32.65 billion as of September 30, 2024, compared to RMB 30.94 billion as of December 31, 2023[14] - Long-term equity investments rose to RMB 5.08 billion as of September 30, 2024, up from RMB 4.98 billion as of December 31, 2023[14] Liabilities and Equity - Total liabilities increased to RMB 346.85 billion as of September 30, 2024, compared to RMB 311.74 billion as of December 31, 2023[15] - Short-term borrowings rose significantly to RMB 27.94 billion as of September 30, 2024, up from RMB 8.82 billion as of December 31, 2023[15] - Shareholders' equity increased to RMB 220.30 billion as of September 30, 2024, compared to RMB 174.30 billion as of December 31, 2023[16] - Retained earnings grew to RMB 146.85 billion as of September 30, 2024, up from RMB 136.28 billion as of December 31, 2023[16] Cash Flow - Net cash flow from operating activities for the year-to-date was 60.26 billion yuan, up 34.56% year-over-year[3] - Operating cash flow for the first nine months of 2024 was 60.26 billion yuan, a 34.6% increase from 44.79 billion yuan in the same period of 2023[20] - Total cash received from operating activities for the first nine months of 2024 was 330.86 billion yuan, a 20.1% increase compared to 275.48 billion yuan in the same period of 2023[20] - Net cash flow from investing activities decreased by 169.47% to -90,564,488 due to increased cash payments for investments[7] - Net cash flow from financing activities increased by 248.85% to 19,961,078 due to increased cash received from investments[7] - Investment activities generated a net cash outflow of 9.056 billion in 2024 (1-9 months), compared to 3.361 billion in the same period in 2023[21] - Cash inflows from financing activities increased to 6.349 billion in 2024 (1-9 months), up from 2.526 billion in 2023[21] - Cash outflows from financing activities rose to 4.353 billion in 2024 (1-9 months), compared to 3.867 billion in 2023[22] - Net cash flow from financing activities was 1.996 billion in 2024 (1-9 months), a significant improvement from a net outflow of 1.341 billion in 2023[22] - The company's cash and cash equivalents decreased by 1.058 billion in 2024 (1-9 months), compared to a decrease of 206 million in 2023[22] - The company's cash and cash equivalents balance at the end of September 2024 was 4.931 billion, slightly higher than the 4.907 billion at the end of September 2023[22] Earnings and Returns - Basic earnings per share for the reporting period was 1.56 yuan, an increase of 12.23% year-over-year[3] - Weighted average return on equity for the reporting period was 6.25%, a slight decrease of 0.02 percentage points[3] - Basic earnings per share for the first nine months of 2024 were 4.58 yuan, up 12.8% from 4.06 yuan in the same period of 2023[19] Other Financial Metrics - Short-term borrowings increased by 216.80% to 27.94 billion yuan, mainly due to increased borrowing[6] - Capital reserve increased by 133.17% to 49,533,518 due to stock issuance[7] - Treasury stock decreased by 53.18% to 6,026,463 due to stock cancellation[7] - Other comprehensive income decreased by 411.11% to -839,246 due to foreign currency financial statement translation differences[7] - Financial income increased by 79.45% to 2,981,829 due to reduced interest expenses[7] - Investment income increased by 55.64% to 786,114 due to gains from disposal of derivative financial assets and liabilities[7] - Fair value change income increased by 178.10% to 328,536 due to changes in the fair value of non-current financial assets[7] - Total operating costs for the first nine months of 2024 were 285.21 billion yuan, a 9.6% increase compared to 260.26 billion yuan in the same period of 2023[17] - Investment income for the first nine months of 2024 was 786.11 million yuan, a 55.6% increase from 505.08 million yuan in the same period of 2023[17] Shareholder Information - Total number of ordinary shareholders is 271,449, with Midea Holding Co., Ltd. holding 28.36% of shares[9]

Financial Reporting and Compliance - Midea Group will not separately prepare and publish an interim report or interim summary report for the six months ended June 30, 2024, as per the Hong Kong Listing Rules[2] - Financial performance for the six months ended June 30, 2024, is included in the prospectus, accessible on the Hong Kong Stock Exchange and Midea Group's official websites[3] - The company has complied with the Hong Kong Listing Rules by including comparative financial data for the six months ended June 30, 2024, and June 30, 2023, in the prospectus[2] - Midea Group confirms that it will not violate its constitutional documents or applicable laws and regulations in China regarding the publication and distribution of interim and financial reports[2] - The company has included a statement in the prospectus regarding compliance with the Corporate Governance Code under Appendix C1 of the Hong Kong Listing Rules[2] Corporate Governance and Leadership - The announcement is made under the Hong Kong Listing Rules 13.48(1) and is signed by the Chairman, Executive Director, and President, Mr. Fang Hongbo[3] - The Board of Directors includes executive directors, non-executive directors, and independent non-executive directors as of the announcement date[3]