股票代码：000921 股票简称：海信家电 公告编号：2025-054 海信家电集团股份有限公司 第十二届董事会 2025 年第三次会议决议公告 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。 一、董事会会议召开情况 （一）会议通知的时间和方式 海信家电集团股份有限公司(「本公司」)第十二届董事会于 2025 年 7 月 15 日以通 讯方式向全体董事发出召开第十二届董事会 2025 年第三次会议的通知。 1. 会议于 2025 年 7 月 30 日以通讯方式召开； 2. 董事出席会议情况： 会议应到董事 8 人，实到 8 人。 （三）会议的召开及表决符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议形成以下决议： （一）审议及批准本公司《2025 年半年度报告全文和摘要》及《2025 年中期业绩 公告》（本公司《2025 年半年度报告》的具体内容已于同日登载在巨潮资讯网 www.cninfo.com.cn；《2025 年半年度报告摘要》已于同日登载在《中国证券报》《证 券时报》《上海证券报》以及巨潮资讯网；《2025 ...

海信家电集团股份有限公司 2025 年半年度报告 2025 年 7 月 海信家电集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人高玉玲、主管会计工作负责人孙长春及会计机构负责人(会计 主管人员)周珊声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 5 | | 第三节 | 管理层讨论与分析 | 8 | | 第四节 | 公司治理、环境和社会 | 33 | | 第五节 | 重要事项 | 37 | | 第六节 | 股份变动及股东情况 | 48 | | 第七节 | 债券相关情况 | 54 | | ...

海信家电（000921）公告，2025年上半年营业收入493.4亿元，同比增长1.44%。净利润20.77亿元，同 比增长3.01%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司于2025年5月30日召开第十二届董事会2025年第三次临时会议、第十二届监事会2025年第三次会 议，审议通过了《关于回购注销部分A股限制性股票的议案》，同意本公司回购注销A股限制性股票 755,634股。本公司已于近日在中国证券登记结算有限责任公司深圳分公司办理完上述部分限制性股票 的回购注销事宜。现对相关事项说明如下： 一、2022年限制性股票激励计划已履行的相关审批程序 股票代码：000921 股票简称：海信家电 公告编号：2025-053 海信家电集团股份有限公司 关于部分A股限制性股票回购注销完成的公告 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。 重要内容提示： 1、海信家电集团股份有限公司(「本公司」)本次回购注销限制性股票755,634股，占本公司2022年A股 限制性股票授予总量的2.97%，约占本公司本次回购注销限制性股票前总股本的0.05%，回购价格为 5.157元/股，涉及激励对象人数96人，本次限制性股票的回购总金额为3,896,804.54元。 2、本次回购注销事项已于20 ...

股票代码：000921 股票简称：海信家电 公告编号：2025-053 海信家电集团股份有限公司 关于部分 A 股限制性股票回购注销完成的公告 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。 重要内容提示： 1、海信家电集团股份有限公司(「本公司」)本次回购注销限制性股票 755,634 股， 占本公司 2022 年 A 股限制性股票授予总量的 2.97%，约占本公司本次回购注销限制性 股票前总股本的 0.05%，回购价格为 5.157 元/股，涉及激励对象人数 96 人，本次限制 性股票的回购总金额为 3,896,804.54 元。 2、本次回购注销事项已于 2025 年 7 月 28 日在中国证券登记结算有限责任公司深 圳分公司办理完成。 激励对象名单的议案》等议案，本公司监事会对本激励计划的相关事项进行核实并发表 了相关核查意见。 （二）2023 年 1 月 3 日至 2023 年 1 月 13 日，本公司对激励对象名单的姓名和职 务在本公司内部进行了公示。截至公示期满，本公司监事会未接到与本激励计划激励对 象有关的任何异议。2023 年 2 月 17 ...

北京德和衡律师事务所 关于海信家电集团股份有限公司 2022年A股限制性股票激励计划 回购注销部分A股限制性股票并减少注册资本 相关事项的法律意见书 德和衡证律意见（2025）第390号 1 B E I J I N G D H H L A W F I R M 北京德和衡律师事务所 B E I J I N G D H H L AW F I R M 事务所 BEIJING DHH LAW FIRM 释 义 在本法律意见书中，除非文义另有所指，下列简称分别具有如下含义： | 简称 | | 全称 | | --- | --- | --- | | 海信家电、公司、贵司 | 指 | 海信家电集团股份有限公司 | | 《激励计划（草案）》、 | 指 | 《海信家电集团股份有限公司2022年A股限制性股票激励计划（草 | | 本激励计划 | | 案）》 | | 激励对象 | 指 | 按本激励计划规定，获得限制性股票的公司董事、高级管理人员、 | | | | 核心技术人员以及董事会认为需要激励的其他人员 | | 本次注销 | 指 | 公司根据本激励计划安排，回购注销A股限制性股票并减少注册资本 | | | | 的行为 | | 《 ...

Group 1 - The 27th China International High-Tech Achievements Fair (referred to as the High-Tech Fair) will take place from November 14-16, 2025, at the Shenzhen International Convention and Exhibition Center, marking a significant event in the global technology landscape [1][11] - The High-Tech Fair has been held 26 times since its establishment in 1999, becoming a crucial platform for showcasing cutting-edge technology and promoting brand visibility for Chinese tech companies [1][3] - Over 5,000 renowned enterprises, including major players like Huawei, BYD, and Xiaomi, are expected to showcase their latest technological innovations at this year's fair [5][9] Group 2 - The exhibition area for the 27th High-Tech Fair is planned to cover 400,000 square meters, with participation from over 100 countries and regions, focusing on the latest high-tech developments and facilitating technology transactions [3][6] - Specialized exhibition areas will be set up to highlight advancements in various fields, including artificial intelligence, robotics, semiconductor technology, and clean energy, aiming to drive innovation and collaboration [6][8] - The fair aims to attract significant investment, with intentions exceeding 1 billion yuan in various sectors, including biomedical and hard technology, indicating strong market interest and potential for growth [11][9] Group 3 - The previous High-Tech Fair achieved record-breaking results, with over 40,000 professional visitors and a transaction amount exceeding 120 billion yuan, showcasing its status as a leading global technology event [9][11] - The fair serves as a vital platform for technology transfer and enterprise financing, fostering deep integration between technology and the economy, and stimulating innovation [11][9] - The event will also feature numerous forums and procurement meetings, facilitating connections between technology providers and investors, further enhancing the collaborative environment [9][11]

Investment Rating - The report maintains an "Outperform" rating for the home appliance sector [8]. Core Insights - The third batch of national subsidies has been allocated, with a focus on the effectiveness of policy continuity. The consumption upgrade policy has driven rapid growth in retail sales of home appliances and other categories, with over 280 million people applying for the subsidy, resulting in sales exceeding 1.6 trillion yuan [3][12][20]. - The retail sales of major home appliance categories have shown significant year-on-year growth, with air conditioning and audio-visual equipment increasing by 30.7% and 25.4%, respectively, contributing to a 5% growth in total retail sales [3][12][20]. Summary by Sections Investment Suggestions - The report suggests focusing on the following areas due to expected recovery in domestic demand supported by policy: 1. Major appliances benefiting from the old-for-new policy, recommending companies like Midea Group, Haier Smart Home, Gree Electric, and TCL Electronics [5][21]. 2. The pet industry, which is expected to remain resilient against economic cycles, with recommendations for companies like Guibao Pet and Zhongchong Co [5][21]. 3. Small appliances and branded apparel, which may see demand recovery from a low base, recommending companies like Bear Electric and Anta Sports [5][21]. 4. Electric two-wheelers, with a strong outlook for domestic sales improvement, recommending companies like Ninebot and Yadea [5][21]. Market Data - The home appliance sector experienced a slight increase of 0.3% this week, with specific segments showing varied performance: white goods down 0.1%, black goods up 0.8%, small appliances up 1.1%, and kitchen appliances up 2.5% [4][25]. - Raw material prices have seen a decrease, with LME copper and aluminum down by 1.46% and 1.04%, respectively [4][25]. Industry Trends - The report highlights the long-term theme of international expansion, recommending attention to leading companies in clean appliances and major appliances that are gaining global market share [6][22]. - The restructuring of global manufacturing continues to favor Chinese manufacturing, with recommendations for companies like Midea Group and Haier Smart Home, which are leading in global market share for major appliances and tools [6][22]. Company Performance Tracking - The report includes detailed sales data tracking for key companies in various segments, indicating performance trends and market positioning [36][37][41][42].

Core Viewpoint - The extreme heat wave in China has led to a significant surge in air conditioning sales, particularly in the Northeast region, with some areas experiencing sales increases of over 500% compared to last year [1][4][5]. Group 1: Market Performance - The domestic air conditioning market has seen a sales peak due to the ongoing high temperatures, with companies like Hisense reporting a doubling of offline sales and a 500% year-on-year increase in certain regions [1][3]. - Data from JD.com indicates that air conditioning sales in their offline stores have increased by over 200% since July, with installation volumes surging by 300% [1][3]. - Suning reported an 82% year-on-year increase in sales of energy-efficient air conditioners, with some regions like Harbin seeing a staggering 959% growth [3][4]. Group 2: Regional Insights - The Northeast region, traditionally less reliant on air conditioning, has experienced unprecedented demand, with sales in Heilongjiang and Jilin provinces increasing by 817.68% and 788.4% respectively [4][5]. - JD.com noted that air conditioning transaction values in the Northeast have grown over seven times in the past week, with these provinces ranking among the top ten in sales [4]. Group 3: Installation and Supply Chain - The surge in demand has led to a shortage of installation technicians, prompting companies to mobilize support from other regions to meet installation needs [5][6]. - Midea reported a 37.09% increase in installation volumes from May to early July, with peak daily installations reaching 245,000 units [5][6]. Group 4: Industry Trends - The current heat wave is expected to accelerate the elimination of outdated production capacities and expand the market for energy-efficient products, pushing the industry towards smart and systematic development [9]. - Companies are focusing on energy-saving and smart connectivity features, with Hisense's new models experiencing high demand due to their AI energy-saving capabilities [9]. Group 5: Consumer Behavior - The extreme weather has shifted consumer preferences towards energy-efficient and smart air conditioning units, with brands like Gree and Hisense seeing significant sales increases in these categories [9][10]. - The demand for related products, such as ice-making machines and fans, has also surged, with sales of ice-making refrigerators increasing by 500% on JD.com [10].

股票代码：000921 股票简称：海信家电 公告编号：2025-051 海信家电集团股份有限公司 H 股公告-认购理财产品 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。 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 2025 年 7 月 15 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》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 2025 年 7 月 15 日 1 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 董事會宣佈，於 2025 年 4 月 15 日至 2025 ...