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 ...

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18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 | | | | | | | | | | 事件 | | | 已發行股份（不包括庫存股份）變 ...

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17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). | 0.000135 % | 9,400 | RMB | 42.56 | 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 | 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16日 | | | | | | | 3). | 0.000719 % | 50,180 | RMB | 49.13 | 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 | 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16日 | | | | | | | 於下列日期結束時的結存 (註5及6) | 2025年4月16日 | 6,980,724,419 | 32,000,326 | 7 ...

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15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 ...

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15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。 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） 董事會會議召開日期 美的集團股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將 於2025年4月29日（星期二）舉行，藉以（其中包括）審議及批准本公司及其附屬公 司截至2025年3月31日止三個月之第一季度業績及其發佈。 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份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 ...

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） 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 確認 呈交日期： 2025年4月14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 | ...

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11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 ...