股票代码：000921 股票简称：海信家电 公告编号：2023-066 海信家电集团股份有限公司 关于变更公司联系方式的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 因经营管理需要，海信家电集团股份有限公司(「本公司」)变更了电话联系方式。 为更好地与广大投资者进行沟通交流，进一步做好投资者关系管理工作，现将具体信息 公告如下： | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 电话 | （0757）28362570 | （0757）28362866 | 除上述信息外，本公司网址、电子信箱、传真等其他联系方式均无变化，变更后的 电话联系方式自本公告发布之日起正式启用，敬请广大投资者注意。 特此公告。 海信家电集团股份有限公司董事会 2023年8月28日 1 ...

海信家电集团股份有限公司 关于调整 2022 年 A 股限制性股票激励计划回购价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 股票代码：000921 股票简称：海信家电 公告编号：2023-065 海信家电集团股份有限公司（「本公司」）于 2023 年 8 月 28 日召开本公司第十一 届董事会第三次会议审议通过了《关于调整 2022 年 A 股限制性股票激励计划回购价格 的议案》，具体情况如下： 一、本激励计划已履行的决策程序和审批情况 （一）2022 年 12 月 30 日，本公司召开第十一届董事会 2022 年第十次临时会议， 审议及批准《关于<2022 年 A 股限制性股票激励计划（草案）>及其摘要的议案》《关 于<2022 年 A 股限制性股票激励计划实施考核管理办法>的议案》及《关于提请股东大 会授权董事会办理本公司 2022 年 A 股限制性股票激励计划相关事宜的议案》等议案， 本公司独立非执行董事就本激励计划相关议案发表了独立意见。 同日，本公司召开第十一届监事会 2022 年第四次会议，审议及批准《关于<2022 年 A 股限制性 ...

海信家电集团股份有限公司独立非执行董事 二、对本公司开展外汇衍生品业务的专项意见 本公司开展外汇衍生品业务有利于公司防范汇率波动的风险。本公司制定了《远期 外汇资金交易业务内部控制制度》，通过加强内部控制，提升本公司外汇风险管理能力， 采取的针对性风险控制措施可行。 三、关于调整 2022 年 A 股限制性股票激励计划回购价格的独立意见 本公司本次对 2022 年 A 股限制性股票激励计划已获授但尚未解除限售的限制性股 票回购价格的调整，符合《上市公司股权激励管理办法》等法律、法规以及本公司激励 计划中对相关调整事项的规定。本次调整内容在本公司 2023 年第二次临时股东大会、 2023 年第一次 A 股类别股东会议及 2023 年第一次 H 股类别股东会对本公司董事会的授 权范围内，调整程序合法、合规。因此，我们一致同意本公司对本次限制性股票激励计 划已获授但尚未解除限售的限制性股票回购价格的调整。 一、关于本公司关联方资金占用和对外担保的专项说明及独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证 监发【2022】26 号）的有关规定，我们本着实事求是和勤勉尽职的态度 ...

特此公告。 海信家电集团股份有限公司董事会 2023 年 8 月 16 日 1 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産生或 因依賴該等內容而引致的任何損失承擔任何責任。 股票代码：000921 股票简称：海信家电 公告编号：2023-062 海信家电集团股份有限公司 H 股公告-认购理财产品 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 海信家电集团股份有限公司（「本公司」）于 2023 年 8 月 16 日在香港联合交易所有 限公司披露易网站（www.hkexnews.hk）刊登了公告。根据《深圳证券交易所股票上市规 则》16.1 条关于境内外同步披露的要求，特将公告内容披露如下，供参阅。 HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00921） 須予披露交易 認購理財產品 本公司第十一屆董事會 2023 年第一次會議以及 ...

股票代码：000921 股票简称：海信家电 公告编号：2023-061 海信家电集团股份有限公司 H 股公告-认购理财产品 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 海信家电集团股份有限公司（「本公司」）于 2023 年 8 月 16 日在香港联合交易所有 限公司披露易网站（www.hkexnews.hk）刊登了公告。根据《深圳证券交易所股票上市规 则》16.1 条关于境内外同步披露的要求，特将公告内容披露如下，供参阅。 特此公告。 海信家电集团股份有限公司董事会 2023 年 8 月 16 日 1 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産生或 因依賴該等內容而引致的任何損失承擔任何責任。 HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00921） 須予披露交易 認購理財產品 本公司第十一屆董事會 2023 年第一次會議以及 ...

股票代码：000921 股票简称：海信家电 公告编号：2023-060 海信家电集团股份有限公司 H 股公告-董事会会议通知 特此公告。 海信家电集团股份有限公司董事会 2023 年 8 月 14 日 1 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倚賴該 等內 容而引致的任何損失承擔任何責任。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 海信家电集团股份有限公司（「本公司」）于 2023 年 8 月 14 日在香港联合交易所有 限公司披露易网站（www.hkexnews.hk）刊登了公告。根据《深圳证券交易所股票上市规 则》16.1 条关于境内外同步披露的要求，特将公告内容披露如下，供参阅。 1. 審議批准本公司及其附屬公司截至2023年6月30日未經審計的中期業績；及 2. 處理任何其他事項（如有）。 承董事會命 海信家電集團股份有限公司 董事長 代慧忠 中國廣東省佛山市，2023年8月14日 於本公告日期，本公司的執行董事為代慧忠先 ...

股票代码：000921 股票简称：海信家电 公告编号：2023-041 海信家电集团股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 海信家电集团股份有限公司(「本公司」)为加强与投资者的交流，使广大投资者更 全面了解本公司 2022 年度业绩和经营情况，谨定于 2023 年 5 月 18 日下午 4:00-5:00 召 开本公司 2022 年度业绩说明会，就投资者普遍关心的问题进行交流，欢迎广大投资者积 极参与。 一、业绩说明会的召开安排 (一)召开时间：2023 年 5 月 18 日(星期四)下午 4:00-5:00 (二)召开方式：网络远程互动 (三)本公司出席人员：董事长代慧忠先生，董事、财务负责人高玉玲女士，独立董 事钟耕深先生，董事会秘书张裕欣女士。 (四)参会方式： 1、本次业绩说明会将通过深圳证券交易所提供的"互动易"平台举行，投资者可于 2023 年 5 月 18 日下午 4:00-5:00 登录互动易网站（http://irm.cninfo.com.cn），进入 "云访谈"栏目，在线参与 ...

Financial Performance - The company's revenue reached CNY 74.115 billion, a year-on-year increase of 9.7%[12] - Net profit attributable to shareholders was CNY 1.435 billion, a significant year-on-year growth of 47.54%[12] - The company achieved operating revenue of RMB 74.115 billion, a year-on-year increase of 9.70%[29] - Net profit attributable to shareholders reached RMB 1.435 billion, reflecting a significant year-on-year growth of 47.54%[29] - The net cash flow from operating activities for 2022 was RMB 4.03 billion, a decrease of 6.52% compared to RMB 4.31 billion in 2021[41] - The basic earnings per share for 2022 was RMB 1.05, up 47.89% from RMB 0.71 in 2021[41] - The company's net profit for the fiscal year 2022 was approximately RMB 2,036.32 million, with a total distributable profit of RMB 4,986.24 million after accounting for previous undistributed profits and dividends paid[145] - The total amount allocated for the proposed dividend is approximately RMB 717.39 million, expected to be distributed around August 15, 2023, pending shareholder approval[146] Market Share and Product Performance - The online market share of Ronshen refrigerators was 12.5%, up 0.4 percentage points year-on-year[12] - The offline market share of Hisense fresh air conditioners was 26.3%, an increase of 2.5 percentage points year-on-year[12] - Hisense's share in the multi-split air conditioning market approached 20%, ranking first in the industry[12] - The company reported a year-on-year increase of over 30% in both export volume and export value for its home air conditioning products in 2022[18] - The refrigerator market saw a retail volume decline of 6.3% and a retail value decline of 4.7% in 2022, with offline sales dropping by 20.0%[24] - The washing machine market experienced a retail volume decline of 9.0% and a retail value decline of 10.4% in 2022, while mini washing machines saw a retail value increase of 10.5%[25] - The company’s new product, the C200 cabinet air conditioner, topped the industry sales chart for over 30 weeks, priced above RMB 20,000[14] Innovation and Product Development - The company launched a new high-end washing and drying care set, enhancing user experience[4] - The company introduced the "KELON Sleep Air Conditioner" series targeting younger consumers[4] - The company launched the "WILL3.0" refrigerator, which addresses traditional embedded refrigerator pain points, achieving a unique design with no protrusions and no gaps[14] - The company’s "Aijia Platform" integrates smart home solutions across five themes and nine spaces, enhancing user experience[15] - The company’s new air source heat pump products have been launched in multiple European markets, capitalizing on the shift from fossil fuels[18] - The company introduced new generation products in key markets such as Europe and North America, focusing on energy efficiency and smart connectivity[31] - The company has made breakthroughs in smart washing machine technologies, achieving industry-leading performance in garment care[65] Corporate Governance and Management - The company has established a nomination committee under the board to recommend candidates for directorships[90] - The board consists of nine members, including six executive directors and three independent non-executive directors[90] - The company has established four specialized committees: Compensation and Assessment Committee, Nomination Committee, Strategy Committee, and Audit Committee[99] - The board has adopted a diversity policy, currently including one female director, Gao Yuling, appointed on January 19, 2022[92] - The company has established a risk management strategy that includes identifying, assessing, and prioritizing risks[125] - The company has a structured governance framework with independent non-executive directors contributing to oversight and strategic guidance[132] Sustainability and Corporate Social Responsibility - The company was recognized as a "2022 Model Enterprise for Carbon Neutrality" at the International Green Zero Carbon Festival[8] - The company has created four national-level "green factories" and one national-level "green supply chain," improving energy consumption by 6.9% year-on-year[19] - The company actively responded to green manufacturing and low-carbon policies by developing new industry standards for air conditioning products[31] - The company focuses on energy conservation and emission reduction, integrating these efforts with its business strategy[139] Talent and Human Resources - The company hired 103 leading and core talents, an increase of 52 year-on-year[13] - The company implemented an equity incentive plan to enhance its long-term incentive system[11] - The company introduced an equity incentive plan covering over 600 core management and key employees to enhance long-term capabilities[20] - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to RMB 1,979.96 million[199] Shareholder Engagement and Financial Policies - The company proposed to increase the dividend payout ratio to 50% in 2022, reflecting a commitment to shareholder returns[21] - The company has approved a share repurchase plan with a total amount adjusted to between RMB 1.2285 billion and RMB 2.4570 billion[77] - The company repurchased 11,699,989 shares for a total amount of RMB 211.4 million from January 16 to March 16, 2023[78] - The profit distribution policy emphasizes a minimum cash dividend of 10% of the distributable profit for the year, with a cumulative distribution of at least 30% of the average annual distributable profit over the last three years[143] Supply Chain and Procurement - The company has strengthened its supply chain management, achieving over 30% improvement in efficiency and reducing procurement costs significantly[19] - The company maintains a strong relationship with suppliers, ensuring no significant shortages or delays in supply during the reporting period[141] - The total procurement amount from the top five suppliers was RMB 6,209,323,495.69, which accounted for 10.57% of the annual procurement[172] Related Party Transactions - The company has not entered into any significant contracts or agreements with its controlling shareholders during the reporting period, aside from those disclosed in the related party transactions section[159] - The total amount of related party transactions during the reporting period includes RMB 1.6 billion for sales of finished products to Hisense International Marketing, accounting for 21.58% of similar transactions[186] - The independent non-executive directors confirmed that the ongoing related party transactions during the reporting period were conducted in the ordinary course of business and were fair and reasonable[160]

Financial Performance - The company's operating revenue for Q1 2023 was RMB 19,430,480,828.07, representing a 6.16% increase compared to RMB 18,303,785,340.27 in the same period last year[3] - Net profit attributable to shareholders reached RMB 615,296,643.26, a significant increase of 131.11% from RMB 266,233,233.32 year-on-year[4] - The net cash flow from operating activities was RMB 886,463,601.52, compared to a negative cash flow of RMB -202,583,768.60 in the previous year, indicating a substantial improvement[4] - Basic earnings per share rose to RMB 0.45, up 125.00% from RMB 0.20 in the same period last year[4] Assets and Liabilities - Total assets increased by 7.40% to RMB 59,473,631,308.87 from RMB 55,375,550,868.66 at the end of the previous year[4] - The company's net assets attributable to shareholders grew by 4.15% to RMB 11,996,579,413.35 from RMB 11,518,257,281.54 at the end of the previous year[4] - Short-term borrowings increased by 31.91% to RMB 1,928,890,525.46, primarily due to increased borrowings by subsidiaries[6] Receivables and Investments - The company reported a 46.22% increase in receivables financing, amounting to RMB 7,417,684,272.37, attributed to business growth[6] - The company received investment income of RMB 236,484,537.13, reflecting a 65.52% increase from RMB 142,873,766.63 in the previous period[7] - Cash received from investment activities increased by 56.29% to RMB 4,010,048,509.51, driven by the maturity of financial products[7] Shareholder Information - Qingdao Hisense Air Conditioning Co., Ltd. holds 516,758,670 shares, accounting for 37.92% of total shares[9] - Hong Kong Central Clearing (Agent) Co., Ltd. holds 457,828,567 shares, representing 33.60% of total shares[9] - The top ten shareholders collectively hold significant stakes, with the largest shareholder owning 37.92%[10] - The company has a total of 12,445,200 H shares held by its controlling shareholder, accounting for 9.13% of total shares[10] - The report indicates no related party transactions among the top shareholders, except for Qingdao Hisense Air Conditioning Co., Ltd. and Hisense (Hong Kong) Co., Ltd.[10] Corporate Governance - The company’s board of directors includes six executive directors and three independent non-executive directors[11] - The financial report is prepared in both Chinese and English, with Chinese being the authoritative version in case of discrepancies[11] - The company is based in Foshan, Guangdong Province, China[11]

Financial Performance - Total operating revenue for 2022 reached RMB 74.12 billion, a 9.3% increase from RMB 67.56 billion in 2021[6]. - Total operating costs for 2022 were RMB 71.26 billion, up from RMB 65.69 billion in 2021, reflecting a 8.5% increase[6]. - Net profit for 2022 was RMB 3.07 billion, representing a 30.9% increase compared to RMB 2.34 billion in 2021[7]. - The company reported a total profit of RMB 3.82 billion for 2022, a 31.1% increase from RMB 2.92 billion in 2021[7]. - The company’s total comprehensive income for 2022 was RMB 3.09 billion, compared to RMB 2.42 billion in 2021, an increase of 27.6%[8]. - Basic earnings per share for 2022 were RMB 1.05, compared to RMB 0.71 in 2021, indicating a 48.6% increase[8]. - The net profit for 2022 was RMB 3,823,809,728.21, up from RMB 2,916,537,004.54 in 2021, representing a growth of 31.1%[15]. - The company’s domestic sales revenue was 42.624 billion RMB, showing a year-on-year increase of 13.36%[41]. - The net profit attributable to shareholders reached 1.435 billion RMB, marking a significant year-on-year growth of 47.54%[41]. Assets and Liabilities - The total assets of Hisense Home Appliances Group as of December 31, 2022, amounted to RMB 55.38 billion, a decrease from RMB 55.95 billion in 2021, reflecting a decline of approximately 1.03%[2]. - The total liabilities of the company as of December 31, 2022, were RMB 39.10 billion, down from RMB 40.36 billion in 2021, a decrease of about 3.1%[4]. - The equity attributable to the owners of the parent company increased to RMB 11.52 billion from RMB 10.34 billion, reflecting a growth of approximately 11.5%[5]. - The company's non-current assets totaled RMB 18.75 billion, up from RMB 16.25 billion, marking an increase of approximately 15.4%[3]. - The asset-liability ratio improved to 70.60% from 72.13% in the previous year[70]. Cash Flow - The net cash flow from operating activities for 2022 was approximately RMB 4.03 billion, a decrease of 6.52% from RMB 4.31 billion in 2021[53]. - Operating cash inflow totaled RMB 66.77 billion, an increase of 10.13% compared to RMB 60.63 billion in 2021[58]. - Operating cash outflow amounted to RMB 62.74 billion, reflecting an increase of 11.40% from RMB 56.32 billion in the previous year[58]. - Investment cash inflow increased by 28.15% to RMB 22.48 billion, compared to RMB 17.54 billion in 2021[58]. Market Performance - The company reported a significant increase in domestic trading revenue, reaching RMB 42,624,208,014.02 in 2022, compared to RMB 37,601,996,641.67 in 2021, marking a growth of 13.5%[17]. - The domestic central air conditioning market capacity declined by 2.6% in 2022, influenced by a slowdown in domestic demand and a sluggish real estate market[32][33]. - The refrigerator market experienced a retail volume decline of 6.3% and a retail value decline of 4.7% in 2022, with offline sales dropping by 20.0%[35]. - The washing machine market saw a retail volume decrease of 9.0% and a retail value decrease of 10.4%, while mini washing products experienced a 10.5% increase in online retail sales[36]. - The export volume of refrigerators decreased by 21.6% year-on-year in 2022, indicating challenges in the overseas market[40]. Research and Development - Research and development expenses increased to RMB 2.29 billion in 2022, up from RMB 1.99 billion in 2021, marking a 15.3% rise[6]. - Focus will be placed on advancing R&D to improve technological and product competitiveness[63]. - The company is committed to enhancing product quality through advanced manufacturing strategies[63]. Strategic Initiatives - The company plans to expand its market presence and invest in new technologies to enhance product offerings in the upcoming fiscal year[1]. - The company launched new high-quality products focusing on health, low carbon, and environmental protection, aligning with consumer preferences[41]. - The company has initiated the production line for refrigerators in its Monterrey appliance park in Mexico, enhancing its strategic presence in the Americas[51]. - The company secured multiple key project orders from global customers, including orders for the 800V 60CC large electric compressor, marking a successful expansion into international markets[48]. Shareholder Returns - The company proposed a cash dividend of RMB 5.31 per 10 shares, compared to RMB 2.14 per 10 shares in 2021, after repurchasing 11,699,989 shares[31]. - The company plans to distribute a cash dividend of RMB 5.31 per 10 shares, totaling approximately RMB 717.39 million, pending shareholder approval[66]. Corporate Governance - The company has complied with the Corporate Governance Code during the reporting period[74]. - The company’s auditor confirmed that the financial statements for the reporting period are consistent with the audited consolidated financial statements[73]. - The company will hold an extraordinary general meeting on April 19, 2023, to approve the appointment of new executive directors[79].