Haier Smart Home Co., Ltd.* 海爾智家股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 股份代號：6690 2025年第三季度報告 本公告乃海爾智家股份有限公司（「本公司」）根據香港法例第571章《證券及期貨條例》 第XIVA部項下內幕消息條文及香港聯合交易所有限公司證券上市規則第13.09(2)條及 第13.10B作出。 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 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 – 2 – 一、主要財務數據 （一） 主要會計數據和財務指標 單位：元 幣種：人民幣 本公司於2025年第三季度之財務數據乃根據中國企業會計準則編製並未經審計。合併 財務報表所載歸屬於母公司所有者的淨利潤及歸屬於母公司所有者權益與該等根據國 際財務報告準則編製的財務資料並無差異。 – 1 – 重要內容提示： 公司董事會及董事、高級管理人員保證季度報告內容的真實、準確、完整，不存在虛假記載、誤 導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 公司負責 ...

Financial Performance - In Q3 2025, the company achieved revenue of CNY 77.56 billion, a year-on-year increase of 9.51%, and a net profit attributable to shareholders of CNY 5.34 billion, up 12.69% compared to the same period last year[5]. - For the first three quarters of 2025, the company reported total revenue of CNY 234.05 billion, with a net profit attributable to shareholders of CNY 17.37 billion, reflecting growth rates of 9.98% and 14.68% respectively compared to the previous year[8]. - The gross margin for the first three quarters of 2025 reached 27.2%, an increase of 0.1 percentage points compared to the same period in 2024[22]. - Net profit for the first three quarters of 2025 was ¥17.84 billion, compared to ¥15.71 billion in 2024, representing a growth of about 13.5%[48]. - The company reported a total comprehensive income of ¥18.44 billion for the first three quarters of 2025, compared to ¥14.24 billion in 2024, marking an increase of about 29%[49]. Market Performance - The Chinese home appliance market saw a decline in retail sales of 3.2% in Q3 2025, while the company’s revenue in the Chinese market grew by 10.8% in the same period[9]. - The company’s high-end brand Casarte experienced a revenue growth of 18%, while the Leader brand saw a 25% increase in revenue during the first three quarters of 2025[9]. - The air and water business in North America saw over 20% year-on-year growth in Q3 2025, driven by new product launches and market expansion[16]. - In Europe, the HVAC business experienced over 30% year-on-year revenue growth in Q3 2025, with market share leading in Italy and Spain[18]. - South Asia's revenue grew over 25% year-on-year in the first three quarters of 2025, with significant brand engagement through local sports sponsorships[20]. Operational Efficiency - The company's gross profit margin improved to 4.63% in Q3 2025, an increase of 0.16 percentage points from the previous year[6]. - The digital inventory model has been implemented in 86% of county-level specialty stores, improving operational efficiency and increasing direct delivery orders from 26% to 74%[12]. - The inventory turnover days improved by 2.6 days to 70.4 days in the first three quarters of 2025, reflecting effective inventory management[26]. - The sales expense ratio for the first three quarters of 2025 was 10.6%, optimized by 0.1 percentage points compared to the same period in 2024[23]. Cash Flow and Investments - The company’s operating cash flow for the first three quarters of 2025 was CNY 17.49 billion, a 21.24% increase compared to the previous year[5]. - The cash inflow from investment activities significantly increased to ¥36.19 billion in 2025, compared to ¥14.27 billion in 2024, marking a growth of 153.5%[52]. - The cash paid for purchasing goods and services in the first three quarters of 2025 was ¥171.84 billion, an increase of 10.3% from ¥155.85 billion in the same period of 2024[51]. - The company reported a net cash outflow from investing activities of CNY 5,605,338,096.76, an improvement from a net outflow of CNY 10,216,384,728.25 in the same period last year[61]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 190,587[35]. - HKSCC NOMINEES LIMITED holds 2,313,404,393 shares, accounting for 24.66% of total shares[35]. - The company has repurchased 40,482,500 A shares, with a total repurchase amount of approximately 1.017 billion RMB[39]. Assets and Liabilities - The asset-liability ratio at the end of Q3 2025 was 56.5%, a decrease of 2.6 percentage points from the end of 2024[30]. - The total liabilities decreased to ¥164.66 billion in 2025 from ¥171.93 billion in 2024, a reduction of about 4.2%[45]. - The total assets increased slightly to ¥291.52 billion in 2025 from ¥290.74 billion in 2024, showing a marginal growth of 0.3%[45]. - The company's total liabilities increased to ¥119.85 billion as of September 30, 2025, compared to ¥71.77 billion at the end of 2024, representing a rise of 67.1%[55]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[63].

海尔智家10月29日大宗交易平台出现一笔成交，成交量117.75万股，成交金额3014.40万元，大宗交易成 交价为25.60元。该笔交易的买方营业部为中信证券股份有限公司北京天通苑证券营业部，卖方营业部 为中国国际金融股份有限公司北京建国门外大街证券营业部。 （文章来源：证券时报网） 进一步统计，近3个月内该股累计发生6笔大宗交易，合计成交金额为7680.51万元。 10月29日海尔智家大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 117.75 | 3014.40 | 25.60 | 0.00 | 中信证券股份有限公司 | 中国国际金融股份有限公司北 | | | | | | 北京天通苑证券营业部 | 京建国门外大街证券营业部 | 证券时报·数据宝统计显示，海尔智家今日收盘价为25.60元，上涨0.20%，日换手率为0.34%，成交额为 5.49亿元，全天主力资金净流入 ...

Core Viewpoint - Haier Smart Home experienced significant trading activity on October 28, with a total of 1.1775 million shares traded, amounting to 30.0851 million yuan, at a price of 25.55 yuan per share [2] Trading Activity Summary - On October 28, three block trades were executed for Haier Smart Home, with a total trading volume of 1.1775 million shares and a total transaction value of 30.0851 million yuan, all at a price of 25.55 yuan [2] - Over the past three months, the stock has seen a total of seven block trades, with a cumulative transaction value of 60.666 million yuan [2] Stock Performance Summary - The closing price for Haier Smart Home on the same day was 25.55 yuan, reflecting a decline of 1.35%, with a daily turnover rate of 0.58% and a total trading volume of 923 million yuan [2] - In the last five days, the stock has increased by 0.79%, but there has been a net outflow of funds totaling 22.1 million yuan [2] Margin Trading Data - The latest margin financing balance for Haier Smart Home is 1.311 billion yuan, which has decreased by 195 million yuan over the past five days, representing a decline of 12.97% [2]

Group 1 - Haier Smart Home's stock closed down 1.35% at 25.55 yuan, with three block trades totaling 1.1775 million shares and a transaction amount of 30.0851 million yuan [1] - Each of the three block trades occurred at the same price of 25.55 yuan, with no premium [1] - The buyer for all trades was China International Capital Corporation, while the seller was Ping An Securities [1] Group 2 - In the last three months, Haier Smart Home has had a total of five block trades, with a cumulative transaction amount of 46.6611 million yuan [2] - Over the past five trading days, the stock has increased by 0.79%, but there has been a net outflow of 240 million yuan in main funds [2]

Group 1 - On October 28, Haier Smart Home executed a block trade of 1.1775 million shares, with a transaction value of 30.0851 million yuan, accounting for 3.16% of the total transaction value for the day [1] - The transaction price was 25.55 yuan, which was flat compared to the market closing price of 25.55 yuan [1]

Group 1 - Haier Smart Home executed two block trades on October 27, totaling 640,000 shares with a transaction value of 16.576 million yuan, at a price of 25.90 yuan per share [1][2] - In the last three months, the stock has seen four block trades with a cumulative transaction value of 30.5809 million yuan [2] - The closing price of Haier Smart Home on the same day was 25.90 yuan, reflecting a 1.05% increase, with a daily turnover rate of 0.65% and a total transaction amount of 1.053 billion yuan [2] Group 2 - Over the past five days, the stock has increased by 3.23%, while the net outflow of funds during this period amounted to 68.7808 million yuan [2] - The latest margin financing balance for the stock is 1.391 billion yuan, which has decreased by 207 million yuan over the past five days, representing a decline of 12.95% [2] - The block trades on October 27 included 340,000 shares and 300,000 shares, both executed at the same price of 25.90 yuan, with the buyers and sellers being the same brokerage firms [2]

Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 2.69 per 10 shares, amounting to a total distribution of approximately RMB 2.51 billion, which represents 20.83% of the net profit attributable to shareholders [1][4]. Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 2.69 per 10 shares (including tax) to all shareholders, excluding shares held in the repurchase account [1]. - The total amount for the dividend distribution is RMB 2,506,684,210.62 (including tax), based on a total share capital of 9,318,528,664 shares, adjusted for repurchased shares [1][4]. - The company will not issue bonus shares or increase capital from reserves during this distribution [1]. Group 2: Share Capital Changes - The number of shares in the repurchase account has increased from 64,384,670 shares to 68,920,970 shares due to ongoing repurchase activities [2][3]. - The total number of H shares has been adjusted from 2,857,398,266 shares to 2,854,948,266 shares following the repurchase and cancellation of shares [3]. - The company will not engage in any actions that could alter the total share capital or the number of shares in the repurchase account until the implementation date of the dividend distribution [3]. Group 3: Adjustments to Distribution Ratio - The total number of shares eligible for profit distribution has been adjusted to 9,311,542,364 shares, leading to a revised distribution ratio of RMB 2.692 per 10 shares [4]. - The total distribution amount remains unchanged at RMB 2,506,684,210.62 (including tax), despite slight rounding differences in calculations [4]. Group 4: Future Announcements - Further details regarding the profit distribution will be provided in the upcoming announcements related to A shares, D shares, and H shares [5].

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 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Haier Smart Home Co., Ltd.* 海爾智家股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 股份代號：6690 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條由海爾智家股份 有限公司作出。 以下公告的中文版本已於上海證券交易所網站(www.sse.com.cn)刊登，僅供參閱。 特此公告。 承董事會命 海爾智家股份有限公司 董事長 李華剛 证券代码：600690 证券简称：海尔智家 公告编号：临2025-066 海尔智家股份有限公司 关于2025年半年度利润分配方案调整每股分配比例的 公告 中國青島 2025年10月23日 於本公告日期，本公司執行董事為李華剛先生及Kevin Nolan先生；非執行董事為 宮偉先生、俞漢度先生、錢大群先生及李少華先生；獨立非執行董事為王克勤先 生、李世鵬先生、吳琪先生及汪華先生；及職工董事為孫丹鳳女士。 * ...

2025年A股股份回购实施：公司于2025年3月27日召开第十一届董事会第十 三次会议，审议通过了《海尔智家股份有限公司关于回购部分A股社会公众股份 方案的议案》，同意公司以集中竞价的方式使用自有资金或自筹资金回购部分公 司A股股份，回购价格为不超过人民币40元/股，拟回购总金额不超过人民币20亿 元且不低于10亿元，实施期限为自董事会审议通过回购股份方案之日起12个月内。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、经股东会审议通过的2025年半年度利润分配方案 2025年10月16日，海尔智家股份有限公司（以下简称"公司"）召开2025年 第一次临时股东会审议通过了《海尔智家股份有限公司2025半年度利润分配预 案》，除回购账户内已回购股份外，公司拟向全体股东每10股派发现金红利人民 币2.69元（含税）。按利润分配预案披露的扣除当时回购账户内已回购股份 64,384,670 股 后 的 公 司 总 股 本 9,318,528,664 股 计 算 ， 分 红 金 额 共 计 人 民 币 2,506,684,210. ...