股票简称：海尔智家 股票代码：600690 编号：临 2023-050 海尔智家股份有限公司 关于以集中竞价交易方式回购 A 股股份的进展公告 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。 回购方案的实施情况：2023 年 9 月当月（截至 2023 年 9 月 27 日），公司通过集 中竞价交易方式已累计回购 A 股（下同）股份 6,301,252 股，占公司总股本的比 例为 0.067%，购买的最高价为 24.50 元/股、最低价为 23.78 元/股，支付的金额 为 151,358,103.73 元（不含手续费等，下同）；本次回购实施起始日（2023 年 5 月 16 日）至 2023 年 9 月 27 日，公司已累计回购股份 38,019,552 股，占公司总 股本的比例为 0.403%，购买的最高价为 24.50 元/股、最低价为 21.20 元/股，支 付的金额为 865,234,870.71 元。 一、 回购股份的基本情况 海尔智家股份有限公司于 2023 年 4 月 27 日召开第十一届董事会第五次会议， 审 ...

海尔智家股份有限公司于 2023 年 4 月 27 日召开第十一届董事会第五次会议， 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回购部分公司 A 股股份，回购价 格为不超过人民币 32 元/股，拟回购总金额不超过人民币 30 亿元且不低于 15 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。方案及执行 情况参见公司于 2023 年 4 月 28 日披露的《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公告》、于 2023 年 5 月 13 日披露的《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报告书》、于 2023 年 5 月 17 日披 露的《海尔智家股份有限公司关于首次实施以集中竞价交易方式回购 A 股股份 的公告》，以及相关进展公告。 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。 重要内容提示： 回购方案的实施情况：2023 年 9 月当月（截至 2023 年 9 月 26 日），公司通过集 中竞 ...

证券代码：600690 证券简称：海尔智家 公告编号：临 2023-048 海尔智家股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于本公告披露日至 2023 年 10 月 11 日（星期三）16:00 前通过公司邮箱 finance@haier.com 进行提问，或于 2023 年 9 月 27 日（星期三） 至 10 月 11 日（星期三）16:00 前登录上证路演中心网 站首页点击"提问预征集"栏目进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 海尔智家股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了 解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 12 日下午 14:00-15:00 举行 2023 年半年度业 ...

股票简称：海尔智家 股票代码：600690 编号：临 2023-047 海尔智家股份有限公司 关于以集中竞价交易方式回购 A 股股份的进展公告 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。 重要内容提示： 回购方案的实施情况：2023 年 9 月当月（截至 2023 年 9 月 21 日），公司通过集 中竞价交易方式已累计回购 A 股（下同）股份 4,009,693 股，占公司总股本的比 例为 0.042%，购买的最高价为 24.50 元/股、最低价为 23.78 元/股，支付的金额 为 96,561,626.93 元（不含手续费等，下同）；本次回购实施起始日（2023 年 5 月 16 日）至 2023 年 9 月 21 日，公司已累计回购股份 35,727,993 股，占公司总 股本的比例为 0.379%，购买的最高价为 24.50 元/股、最低价为 21.20 元/股，支 付的金额为 810,438,393.91 元。 一、 回购股份的基本情况 海尔智家股份有限公司于 2023 年 4 月 27 日召开第十一届董事会第 ...

证券代码：600690 证券简称：海尔智家 公告编号：临 2023-046 海尔智家股份有限公司 特此公告。 海尔智家股份有限公司董事会 2023 年 9 月 21 日 - 1 - 关于 2021 年 A 股股票期权激励计划首次授予部分股票 期权注销完成的公告 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。 2023 年 8 月 30 日，海尔智家股份有限公司（以下简称"公司"）召开了第十 一届董事会第六次会议及第十一届监事会第六次会议，审议通过了《海尔智家股 份有限公司关于注销 2021 年 A 股股票期权激励计划首次授予部分股票期权的议 案》，同意注销公司 2021 年 A 股股票期权激励计划首次授予部分股票期权第一个 行权期已授予尚未注销的 904.7052 万份股票期权。具体内容详见 2023 年 8 月 31 日公司于上海证券交易所网站（www.see.com.cn）公开披露的《海尔智家股份有限 公司关于注销 2021 年 A 股股票期权激励计划首次授予部分股票期权的公告》。 公司已向中国证券登记结算有限责任公司上海 ...

Financial Performance - Haier Smart Home reported operating revenue of RMB 131.63 billion for the first half of 2023, an increase of 8.21% compared to the same period last year[17]. - Net profit attributable to shareholders reached RMB 8.96 billion, reflecting a growth of 12.62% year-on-year[17]. - Net cash flows from operating activities amounted to RMB 8.60 billion, up 14.86% from the previous year[17]. - Total assets as of the end of the reporting period were RMB 246.30 billion, representing a 4.39% increase compared to the previous year[17]. - The net assets attributable to shareholders of the listed company were RMB 96.68 billion, showing a 3.45% increase year-on-year[17]. - Basic earnings per share increased to RMB 0.97, a 14.12% rise compared to the same period last year[19]. - The weighted average return on net assets after deducting nonrecurring profit or loss was 8.80%, showing a slight increase of 0.09% year-on-year[19]. - The Company's gross profit margin reached 30.4%, up 0.2 percentage points year-on-year, benefiting from lower commodity prices and increased in-house manufacturing[83]. - Net profit attributable to shareholders increased by 12.6% to RMB 8.964 billion, with a net profit margin of 6.8%[83]. Market Performance - The retail sales of home appliances in China reached RMB 398.2 billion in the first half of 2023, marking a 4.4% year-on-year increase[40]. - The air conditioning category saw retail sales of RMB 130.16 billion, up 19.5% year-on-year, with a retail volume of 37.265 million units, an 18.8% increase[40]. - The refrigerator industry experienced retail sales of RMB 47.95 billion, a 5.2% year-on-year increase, despite a 2.6% drop in retail volume[40]. - The tumble dryer industry maintained rapid growth with retail sales reaching RMB 4.97 billion, a year-on-year increase of 14.7%[41]. - The water heater segment's retail sales reached RMB 22.36 billion, reflecting a 6.0% year-on-year increase[42]. - The cumulative export of the home appliance industry from January to June 2023 was USD 43.1 billion, a 2.0% decrease year-on-year, while exports in RMB terms totaled RMB 296.7 billion, up 5.2% year-on-year[47]. - In North America, core appliances shipment dropped by 3.3% in the first half of 2023 due to lingering inflation and demand exceeding capacity[48]. - The retail volume of the home appliance industry in Europe decreased by 8.1% year-on-year in the first half of 2023, influenced by inflationary pressures and the Russia-Ukraine conflict[49]. - In Southeast Asia, Thailand saw a 15% increase in sales volume, driven by strong air conditioner performance during hot weather[50]. Innovation and Development - Haier Smart Home continues to focus on innovation and market expansion strategies, including new product development[4]. - The Company launched the Casarte F2 washer & dryer combo, which features industry-first 3D vision technology, enhancing energy efficiency and user-friendliness[97]. - The Company developed over 1,360 air conditioner franchise stores, achieving a 30% store conversion rate[104]. - The Company launched the industry's first whole house water solution online design platform, enhancing user experience across 265 outlets[113]. - The Company has accumulated over 97,000 patent applications globally, including more than 62,000 invention patents, leading the industry in patent quality[76]. - The Company received 16 State Science and Technology Progress Awards in the first half of 2023, highlighting its commitment to innovation[75]. Strategic Initiatives - The company has not proposed any profit distribution or capital reserve conversion for this reporting period[2]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[2]. - The company plans to strengthen its three-level brand strategy transformation and enhance digitalisation for operational efficiency in the second half of the year[142]. - The company introduced the 2023 H Share Core Employee Stock Ownership Plan to enhance governance and promote its IoT smart home ecological brand strategy[176]. - The company aims to enhance shareholder value through its employee stock ownership plans and strategic initiatives in the smart home sector[176]. Environmental Responsibility - The company reported a total pollutant discharge of 37.55 tons for COD, 4.93 tons for ammonia nitrogen, 11.69 tons for total nitrogen, and 0.87 tons for total phosphorus in 2022[181]. - The concentration of COD discharge was 99.95 mg/L, while ammonia nitrogen was 12.59 mg/L, and total nitrogen was 30.28 mg/L, all within approved limits[181]. - The company has implemented wastewater quality standards for discharge to municipal sewers, ensuring compliance with environmental regulations[192]. - The company is committed to improving its environmental protection measures and has reported on its pollutant discharge status to local environmental protection departments[179]. - The Company complies with national and local environmental laws, ensuring all wastewater discharge is monitored and treated according to prescribed standards[197]. Risks and Challenges - The Company faces risks from decreasing market demand due to macroeconomic slowdown, which could negatively impact sales of durable consumer appliances[163]. - Intense competition in the white goods industry may lead to price wars, necessitating increased investment in R&D to maintain profitability[164]. - The Company is exposed to fluctuations in raw material prices, particularly for metals and plastics, which could pressure production and operations[165]. - Operational risks in overseas markets are increasing as the Company expands globally, with potential impacts from political and economic changes[166]. - Exchange rate fluctuations pose a risk to the Company's financial position as it engages in international trade[167]. - Changes in macroeconomic policies and regulations could affect product demand and sales performance[168].

海尔智家股份有限公司 关于以集中竞价交易方式回购 A 股股份的进展公告 股票简称：海尔智家 股票代码：600690 编号：临 2023-045 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，现将公司回购股份进展情况公告如下： 2023 年 8 月当月，公司通过集中竞价交易方式已累计回购 A 股股份 50,000 股，占公司总股本的比例为 0.001%，购买的最高价为 23.55 元/股、最低价为 23.55 元/股，支付的金额为 1,177,500.00 元（不含手续费等，下同）；本次回购实施起 始日（2023 年 5 月 16 日）至 2023 年 8 月 31 日，公司已累计回购股份 31,718,300 股，占公司总股本的比例为 0.336%，购买的最高价为 23.90 元/股、最低价为 21.20 元/股，支付的金额为 713,876,766.98 元。 上述回购符合相关法律法规规定及公司回购股份方案的要求。 二、 其他说明 公司将严格按照《上海证券交易所上市公司自律监管指引第 7 号——回购股 份》等相关规定及公司回购股份方案，在回购期限内根据市场情况择机做出回购 决 ...

Financial Performance - Haier Smart Home reported a revenue of 100 billion CNY for the first half of 2023, representing a year-on-year increase of 15%[11]. - The company achieved a net profit of 8 billion CNY, up 20% compared to the same period last year[11]. - The company's operating revenue for the first half of 2023 reached ¥131.63 billion, an increase of 8.21% compared to the same period last year[16]. - Net profit attributable to shareholders was ¥8.96 billion, reflecting a growth of 12.62% year-on-year[16]. - The net cash flow from operating activities amounted to ¥6.79 billion, up 13.84% from the previous year[16]. - Basic earnings per share increased to ¥0.97, representing a 14.12% rise compared to the same period last year[17]. - The company has set a performance guidance of 15% revenue growth for the full year 2023[11]. - The company reported a total profit of RMB 11.11 billion, a 11.0% increase from RMB 10.01 billion in the first half of 2022[170]. - The total comprehensive income for the first half of 2023 was RMB 9.18 billion, down from RMB 10.87 billion in the same period last year[171]. Market Expansion and Strategy - Haier Smart Home plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[11]. - The company is exploring potential acquisitions to enhance its supply chain efficiency and product offerings[11]. - The company has successfully expanded its overseas business through acquisitions, including GE Appliances in 2016 and Fisher & Paykel in 2018[24]. - The company is committed to high-end branding strategies in overseas markets, with rapid growth in high-end brands like Monogram and Café in North America[36]. - Haier Smart Home plans to inject or dispose of Haier Optoelectronics-related assets by June 2025, in compliance with domestic regulatory requirements[136]. Research and Development - The company is investing 5 billion CNY in R&D for new product development, focusing on smart home technologies[11]. - The company has filed over 97,000 patent applications globally, including more than 62,000 invention patents, making it the Chinese home appliance company with the most overseas patents[44]. - Research and development expenses increased by 9.30% to ¥5.03 billion, up from ¥4.60 billion in the previous year[80]. - The company is focusing on smart home solutions, utilizing AI and big data to create differentiated smart scene solutions for various home spaces[37]. Sustainability and Environmental Initiatives - The company is committed to sustainable green smart building solutions, aligning with national carbon neutrality goals[23]. - The company has implemented measures to reduce carbon emissions, including the establishment of a greenhouse gas inventory system and the use of solar energy[127]. - The company has established wastewater treatment facilities with a design capacity of 300 tons/day, 360 tons/day, and 260 tons/day for different plants[119]. - The company actively participates in the "waste-free factory" initiative, aiming for energy conservation, emission reduction, and efficiency improvement[125]. User Engagement and Digital Transformation - The company has implemented a new strategy to improve customer engagement through digital platforms, aiming for a 30% increase in online sales[11]. - User data indicates that the active user base has grown to 200 million, an increase of 10% year-on-year[11]. - Digital retail proportion increased by 28% in the first half of the year, reflecting the company's focus on digital transformation[78]. - The company improved its digital platforms, reducing material numbers by 16.6% and optimizing inventory turnover days by 18%[76][77]. Financial Position and Assets - The total assets of the company reached ¥246.30 billion, an increase of 4.39% compared to the end of the previous year[16]. - The company reported a net asset attributable to shareholders of ¥96.68 billion, reflecting a growth of 3.45% year-on-year[16]. - The company's total liabilities amounted to CNY 120.59 billion, slightly up from CNY 118.70 billion, indicating a growth of about 1.6%[164]. - The total equity attributable to shareholders increased to CNY 125.71 billion, up from CNY 117.24 billion, reflecting a growth of approximately 7.2%[164]. Challenges and Risks - The company faces risks from a slowdown in macroeconomic growth, which could negatively impact consumer purchasing power and market demand for white goods[95]. - Increased competition in the white goods industry may lead to price wars, necessitating greater investment in research and development to maintain market position[95]. - The company is exposed to fluctuations in raw material prices, particularly metals and plastics, which could pressure production costs[95]. - The company faces foreign exchange risk due to its global operations, which involve currencies such as USD, EUR, and JPY, potentially impacting financial costs[96]. Shareholder and Governance Matters - The company has initiated employee stock ownership plans for both A-shares and H-shares to enhance governance and create shareholder value[102]. - The company has established measures to minimize and regulate related transactions, safeguarding the interests of all shareholders[134]. - The company has a significant number of shares with voting rights, totaling 9,328,695,050 shares, with 68.85% participation in the 2022 annual general meeting[99]. - The company has not engaged in any significant non-operating fund occupation by controlling shareholders or related parties during the reporting period[137].

Financial Performance - Haier Smart Home reported a revenue of RMB 131,614 million for the six months ended June 30, 2023, representing an 8.2% increase from RMB 121,629 million in the same period of 2022[3]. - The gross profit for the same period was RMB 39,216 million, also up by 8.2% compared to RMB 36,228 million in 2022[3]. - Adjusted operating profit increased by 14.2% to RMB 9,577 million, up from RMB 8,389 million year-on-year[3]. - Net profit attributable to shareholders was RMB 8,964 million, reflecting a 12.6% increase from RMB 7,960 million in the previous year[3]. - Basic earnings per share rose to RMB 0.97, a 14.1% increase from RMB 0.85 in the same period of 2022[3]. - The company reported a pre-tax profit of RMB 11.114 billion for the first half of 2023, compared to RMB 10.009 billion in the same period of 2022, reflecting an increase of approximately 11.0%[20]. - The group reported a pre-tax profit of RMB 884 million for the six months ended June 30, 2023, significantly higher than RMB 355 million in the same period of 2022, marking a rise of about 149%[29]. - Other income for the six months ended June 30, 2023, totaled RMB 1,690 million, compared to RMB 1,374 million in 2022, reflecting an increase of approximately 23%[27]. Assets and Liabilities - Total assets as of June 30, 2023, amounted to RMB 246,302 million, compared to RMB 235,939 million at the end of 2022[7]. - The company's cash and cash equivalents stood at RMB 55,063 million, up from RMB 53,392 million at the end of 2022[7]. - Total current liabilities amounted to RMB 120,692 million, an increase from RMB 118,811 million as of December 31, 2022, reflecting a growth of 1.5%[8]. - The total equity of the company reached RMB 97,994 million, compared to RMB 94,746 million at the end of 2022, marking an increase of 3.8%[8]. - The company's total liabilities were RMB 148.308 billion, with interest-bearing loans comprising RMB 27.709 billion[22]. - The debt-to-equity ratio increased to 32.7% as of June 30, 2023, up from 31.5% as of December 31, 2022, primarily due to increased utilization of government policy loans[108]. Inventory and Receivables - Inventory decreased to RMB 39,026 million from RMB 41,588 million, indicating improved inventory management[7]. - Trade receivables increased to RMB 32,238 million from RMB 25,511 million, suggesting a potential increase in sales or credit terms[7]. - Trade receivables net amount was RMB 21,742 million as of June 30, 2023, an increase from RMB 15,887 million as of December 31, 2022[36]. - Trade payables amounted to RMB 47,160 million as of June 30, 2023, compared to RMB 41,879 million as of December 31, 2022[36]. Market and Segment Performance - The revenue from the refrigerator and freezer segment was RMB 22.238 billion, up from RMB 21.739 billion year-over-year, indicating a growth of about 2.3%[21]. - The segment performance for the full-home air solution air conditioning business was RMB 23.146 billion, showing an increase from RMB 19.459 billion in the previous year, which is a growth of approximately 18.0%[21]. - The company’s other businesses, including small home appliances and channel distribution, contributed RMB 3.313 billion in revenue, up from RMB 4.451 billion in the previous year[20]. - The smart home business in China generated revenue of 70,345 million in the first half of 2023, up 8.6% year-on-year, driven by digital transformation and product share increases[47]. - The air conditioning segment saw significant growth, with revenue increasing by 18.9% to RMB 23,146 million from RMB 19,459 million[82]. Strategic Initiatives and Future Outlook - The company plans to continue expanding its market presence and investing in new product development to enhance its competitive edge in the smart home sector[20]. - The company is focusing on high-end, smart, and energy-efficient appliances as key growth areas in emerging markets driven by the Belt and Road Initiative[46]. - The company is actively investing in R&D to mitigate risks associated with industry competition and technological advancements[79]. - The company is implementing measures to manage risks related to raw material price fluctuations and overseas operational challenges[80]. - The company is enhancing its competitive edge through digital transformation and retail capability improvements in both domestic and overseas markets[85]. Corporate Governance and Compliance - The company has maintained compliance with the corporate governance code as per the listing rules during the reporting period[118]. - The roles of Chairman and CEO are held by the same individual, which the board believes is in the best interest of the company for maintaining policy continuity and business stability[120]. - The audit committee has reviewed the accounting principles and practices adopted by the company and discussed financial reporting matters without any dissent[122].

重要内容提示： 每股分配比例 A 股每股现金红利 0.56692 元 证券代码：600690 证券简称：海尔智家 公告编号：临 2023-041 海尔智家股份有限公司 2022 年年度 A 股权益分派实施公告 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。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/8/24 | － | 2023/8/25 | 2023/8/25 | 差异化分红送转： 是 公司 D 股、H 股股东权益派发事宜参见本公司于境外信息披露平台、德国联邦公报以及 公司网站向 D 股股东、H 股股东另行发出的有关权益派发相关的公告 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经海尔智家股份有限公司（简称"公司"、"本公司"）2023 年 6 月 26 日 的 2022 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算 ...