股票代码：000921 股票简称：海信家电 公告编号：2025-062 2.本次会议未涉及变更前次股东会决议的情况。 一、会议召开和出席情况 海信家电集团股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示 1.本次股东会未有新增、变更及否决提案的情形。 （一）会议召开情况 1.召开时间： （1）现场会议的召开时间：2025年9月18日(星期四)下午3:00起 （2）网络投票时间：2025年9月18日，其中： 通过深圳证券交易所交易系统进行网络投票的时间为：2025年9月18日9:15-9:25、 9:30-11:30、13:00-15:00； 通过互联网投票系统投票的时间为：2025年9月18日9:15-15:00期间的任意时间。 2.现场会议召开地点：山东省青岛市香港东路 88 号海信国际中心会议室； 3.召开方式：现场投票和网络投票相结合的方式； 4.召集人：本公司董事会； 5.主持人：董事长高玉玲女士； 6.本次会议的召集与召开符合《公司法》《上市公司股东会规则》以及《公司章程》 的有关规定。 （ ...

Group 1 - Hisense Home Appliances has announced the appointment of Fang Xueyu as an executive director, effective from September 18, 2025 [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。 殷必彤先生 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） 董事會成員名單、角色及職能 海信家電集團股份有限公司董事會(「董事會」)成員載列如下: 執行董事 高玉玲女士(董事長) 賈少謙先生 于芝濤先生 方雪玉女士 代慧忠先生 獨立非執行董事 李志剛先生 蔡榮星先生 徐國君先生 職工代表董事 董事會設立五個委員會，各董事會成員在這些委員會中所擔任的職位載列如下: 審計委員會 徐國君先生(主席) 1 李志剛先生 蔡榮星先生 提名委員會 蔡榮星先生(主席) 高玉玲女士 賈少謙先生 李志剛先生 徐國君先生 薪酬與考核委員會 環境、社會和公司治理委員會 高玉玲女士(主席) 賈少謙先生 于芝濤先生 殷必彤先生 代慧忠先生 中國廣東省佛山市，2025 年 9 月 18 日 2 李志剛先生( ...

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。 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00921） 於 2025 年第二次臨時股東會通過之決議 除另有說明，本公告所用之詞彙與本公司於 2025 年 7 月 30 日刊發之公告（「該公告」）及 2025 年 8 月 29 日刊發之通函（「該通函」）所界定者具有相同涵義。 (I) 2025 年第二次臨時股東會投票結果 海信家電集團股份有限公司（「本公司」）於 2025 年 9 月 18 日下午三時在中華人民共和國 （「中國」）山東省青島市香港東路 88 號海信國際中心會議室召開 2025 年第二次臨時股東會 （「臨時股東會」）。臨時股東會主席高玉玲女士要求對日期爲 2025 年 8 月 29 日的臨時股東 會通知（「臨時股東會通知」）內所載之決議案進行投票表決。全體董事均出席了本次臨時股 東會。召開臨時股東會符合中國《公司法》及本公司的公司章程（「公司章程」）。此決議案 已獲本公司股東（ ...

Group 1 - The core viewpoint of the article highlights a positive trend in the home appliance sector, with significant stock price increases for companies like Haier Smart Home, Hisense Home Appliances, and TCL Electronics [1] - In August, China's retail sales of consumer goods grew by 3.4% year-on-year, with cumulative growth of 4.6%. The retail sales of home appliances and audio-visual equipment saw a year-on-year increase of 14.3% and a cumulative increase of 28.4% [1] - Guosen Securities noted that the retail sales of home appliances continued to show a good growth trend in August, with improvements in offline growth rates and stable online growth during the off-season [1] Group 2 - The IFA exhibition held from September 5 to September 9 in Berlin featured major domestic home appliance companies such as Midea Group, Haier Smart Home, Hisense Home Appliances, and TCL, showcasing localized new products and demonstrating their commitment to entering overseas markets [1] - Following the tariff increases in April, Chinese home appliance companies have accelerated their overseas production capacity, particularly in Southeast Asia, which is expected to impact the growth rate of home appliance exports [1] - With the clarification of tariff policies, it is anticipated that China's home appliance exports will return to a stable growth path, indicating significant potential for the development of home appliances in international markets [1]

Group 1 - The core viewpoint of the article highlights the positive performance of home appliance stocks, with notable increases in share prices for companies like Haier Smart Home, Hisense Home Appliances, and TCL Electronics [1] - According to statistics, China's retail sales of consumer goods in August grew by 3.4% year-on-year, with cumulative growth of 4.6%. The retail sales of home appliances and audio-visual equipment saw a significant year-on-year increase of 14.3%, with cumulative growth of 28.4% [1] - Guosen Securities pointed out that the retail sales of home appliances continued to show a good growth trend in August, with improvements in offline growth rates and stable online growth as it entered the off-season [1] Group 2 - The IFA exhibition held from September 5 to September 9 showcased several domestic home appliance companies, including Midea Group, Haier Smart Home, Hisense Home Appliances, and TCL, which launched localized new products, demonstrating their strong determination to enter overseas markets [1] - Following the tariff increase in April, Chinese home appliance companies have accelerated their overseas production capacity, particularly in Southeast Asia, which is expected to impact the growth rate of home appliance exports from China [1] - With the clarification of tariff policies, it is anticipated that the export of Chinese home appliances will return to a stable growth path, indicating significant potential for the development of home appliance exports [1]

Core Insights - Hisense Home Appliances Group has significantly increased its investment in trust financial products, with a total subscription amount of 160.43 billion yuan in 2023, of which 110.53 billion yuan is in trust products, accounting for 68.90% of the total [1][3] Group 1: Investment in Trust Products - Hisense Home Appliances has subscribed to trust products worth 68 billion yuan in 2023, increasing to 111 billion yuan in 2024, and has already surpassed 110 billion yuan in 2025 [2] - The company has engaged with six trust companies, including Western Trust and China Grain Trust, for its trust product subscriptions [2] - The recent investment includes 17.8 billion yuan in two fixed-income trust plans with Western Trust [1] Group 2: Financial Performance - Hisense Home Appliances reported a revenue of 927.46 billion yuan in 2024, a year-on-year increase of 8.35%, and a net profit of 33.48 billion yuan, up 17.99% [3] - In the first half of 2025, the company achieved a revenue of 493.40 billion yuan, reflecting a 1.44% year-on-year growth, with a net profit of 20.77 billion yuan, up 3.01% [3] Group 3: Regulatory Compliance and Strategy - The company operates within a compliant framework, having received approval to use up to 230 billion yuan of idle funds for short-term low-risk investments [3] - Hisense Home Appliances prefers low-risk fixed-income trust products, collaborating with trust companies that have state-owned enterprise backgrounds [3] Group 4: Industry Context - A total of 40 listed companies have invested over 158.74 billion yuan in trust products this year, with Hisense leading at 110.53 billion yuan [4] - Trust financial products are favored by listed companies for their efficiency in capital utilization and risk management, especially in the current fixed-income trend [4]

Group 1 - The core viewpoint of the news is that the home appliance sector in Hong Kong has seen a collective rise, with notable increases in stock prices for companies like Haier Smart Home and Skyworth Group, driven by positive retail growth trends despite some fluctuations [1][2] - In August, China's home appliance retail sales saw a year-on-year growth of 14.3%, indicating a good growth trend, although the growth rate has slowed compared to previous months [1] - The arrival of the third batch of national subsidy funds has boosted offline retail sales of home appliances, while online sales growth for essential categories has slowed down, but optional categories like robotic vacuum cleaners and floor washers continue to grow rapidly [1] Group 2 - Haier Smart Home's stock price increased by 4.91% to 26.940, while Skyworth Group and Hisense Home Appliances rose by 2.75% and 2.71% respectively [2] - Midea Group's stock rose by 1.66%, and TCL Electronics saw a smaller increase of 0.61% [2] - The overall outlook for China's home appliance exports is expected to return to a stable growth path as tariff policies become clearer, with significant potential for overseas development in Southeast Asia [1]

Group 1 - The core viewpoint of the article highlights the collective rise of Hong Kong's home appliance stocks, with Haier Smart Home increasing over 5% and other companies like Skyworth Group and Hisense Home Appliances also showing gains [1] - According to Guosen Securities, China's home appliance retail sales in August experienced a year-on-year growth of 14.3%, although the growth rate has slowed compared to the previous month, indicating a still positive growth trend [1] - The report notes that with the arrival of the third batch of national subsidy funds, offline home appliance retail has seen an increase in growth, while online sales for essential categories have slowed down, but optional categories like robotic vacuum cleaners and floor washers continue to grow rapidly [1] Group 2 - The article mentions that Chinese home appliance companies are accelerating their capacity expansion overseas, particularly in Southeast Asia, which is expected to impact the growth rate of home appliance exports from China [1] - It is anticipated that as tariff policies become clearer, China's home appliance exports are likely to return to a stable growth path, indicating significant potential for the overseas development of home appliances [1] - The stock performance of major home appliance companies is as follows: Haier Smart Home at 26.940 with a rise of 4.91%, Skyworth Group at 4.480 with a rise of 2.75%, Hisense Home Appliances at 22.760 with a rise of 2.71%, Midea Group at 85.950 with a rise of 1.66%, and TCL Electronics at 9.900 with a rise of 0.61% [1]

Core Viewpoint - Hisense Home Appliances Group Co., Ltd. has announced the subscription of wealth management products using its idle funds, aiming to enhance capital efficiency and increase cash asset returns [3][5][7]. Group 1: Announcement Details - The company disclosed the subscription of wealth management products on September 16, 2025, in compliance with the Shenzhen Stock Exchange's rules for simultaneous disclosure [1][3]. - The board approved the use of up to RMB 23 billion for low to medium-risk investments through various financial institutions [3][7]. Group 2: Subscription Specifics - The company and its subsidiaries subscribed to the wealth management products from Shanghai Pudong Development Bank, with a total subscription amount of RMB 1.97 billion [5][6]. - The wealth management agreements are considered independent transactions and do not constitute a disclosure requirement under the listing rules [8]. Group 3: Rationale and Benefits - The investment in wealth management products is expected to improve the efficiency of idle funds without negatively impacting the company's daily operations or the interests of minority shareholders [7]. - The board believes that the subscription is conducted on fair commercial terms and aligns with the overall interests of the company and its shareholders [7].