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 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 中國青島 2025年5月28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。 * 僅供識別 股票简称：海尔智家 股票代码：600690 编号：临 2025-036 海尔智家股份有限公司 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。 第十二届董事会第一次会议决议公告 本公司董事会及全 ...

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。 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 中國青島 2025年5月28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。 * 僅供識別 Haier Smart Home Co., Ltd.* 人授权委托书原件和代理人有效身份证明文件原件及复印件。债权人为自然人 的，须同时携带有效身份证明文件的原件及复印件；委托他人申报的，除上述 文件 ...

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 中國青島 2025年5月28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。 * 僅供識別 北京市中伦律师事务所 关于海尔智家股份有限公司 2024 年年度股东大会、2025 年第一次 A 股类别股东 大会、2025 年第一次 D 股类 ...

EF001 免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 海爾智家股份有限公司 | | 股份代號 | 06690 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2024年12月31日止年度之期末股息 | | 公告日期 | 2025年5月28日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 股東大會通過股息派發後的新信息公佈 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 10 股 9.65 RMB | | 股東批准日期 | 2025年5月28日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 ...

李華剛先生 （董事長） Kevin Nolan先生 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 董事名單與其角色和職能 海爾智家股份有限公司董事會（「董事會」）成員列載如下： 執行董事： – 1 – 中國青島，2025年5月28日 * 僅供識別 – 2 – 非執行董事： 宮偉先生 俞漢度先生 錢大群先生 李少華先生 獨立非執行董事： 王克勤先生 李世鵬先生 吳琪先生 汪華先生 職工董事： 孫丹鳳女士 董事會已設立5個委員會。下表提供各董事會成員在該等委員會中擔任的職位。 委員會 董事 戰略委員會 審計委員會 提名委員會 薪酬與 考核委員會 環境、社會及 管治委員會 李華剛 主席 Kevin Nolan 成員 宮偉 成員 成員 俞漢度 成員 錢大群 成員 主席 李少華 成員 成員 王克勤 主席 成員 李世鵬 成員 主席 成員 吳琪 成員 成員 成員 主席 成員 汪華 成員 成員 成員 孫丹鳳 成員 ...

Core Points - Haier Smart Home Co., Ltd. has received general authorization from its board to repurchase up to 10% of its issued H shares and 30% of its issued D shares [1] - The company will cancel the repurchased shares, leading to a corresponding reduction in its registered capital [1] - Creditors have the right to declare their claims starting from May 29, 2025, and must do so within specified timeframes [1][2] Summary by Sections Share Repurchase Authorization - The board of Haier Smart Home has been authorized to decide on the repurchase of up to 10% of the total issued H shares and 30% of the total issued D shares [1] - This decision was approved during the first D and H shareholders' meetings in May 2025 [1] Creditor Notification - Creditors can declare their claims from the announcement date, with a 30-day period for those receiving written notice and a 45-day period for others [1] - Claims must be supported by valid documentation proving the debt relationship [2] Claim Submission Process - Creditors must provide original and copies of relevant documents when declaring their claims [2] - Specific instructions are provided for both postal and fax submissions, including contact details and requirements for different types of creditors [2]

General Principles - The company establishes a fair decision-making system for related transactions to ensure compliance with laws and regulations, protecting the interests of the company and all shareholders [1][2][3] - Related transactions are defined as transactions between the company, its subsidiaries, and related parties, adhering to the definitions set by relevant stock exchange rules [2][3] Basic Principles of Related Transactions - Related transactions must follow principles of equality, voluntariness, equivalence, and fairness, ensuring they align with the overall interests of the company and shareholders [2][4] - Shareholders and directors with a related interest must abstain from voting on related transaction matters [2][4] Scope of Related Parties and Transactions - Related parties include individuals and entities defined by stock exchange rules, such as major shareholders and directors [3][5] - The company must disclose related transactions that meet specific thresholds, including asset purchases and financial assistance [6][7] Management of Related Transactions - Departments must report details of proposed related transactions to the securities department for preliminary review [11][12] - The company must comply with stock exchange rules regarding the approval process for related transactions, including necessary disclosures [14][15] Decision-Making Procedures - Related transactions exceeding certain financial thresholds require approval from the board of directors or shareholders [16][17] - Independent directors must provide opinions on the fairness and reasonableness of related transactions [19][20] Information Disclosure - The company must disclose related transactions promptly after board or shareholder approval, adhering to stock exchange requirements [24][25] - Continuous related transactions must be disclosed in annual and semi-annual reports, including their execution status [18][19] Exemptions and Special Cases - Certain transactions may be exempt from disclosure and approval requirements if they meet specific criteria, such as low financial thresholds or being part of regular business operations [28][29] - The company must ensure that any financial services agreements with related parties are disclosed, including terms and conditions [22][23]

Core Points - The article outlines the management measures for Haier Smart Home Co., Ltd.'s bulk raw material hedging business, emphasizing the need for compliance with relevant laws and regulations to protect company assets and investor interests [2][3] - The hedging business aims to lock in raw material procurement costs through futures and options trading, mitigating risks associated with price fluctuations in the spot market [2][3] Group 1: General Provisions - The measures apply to all relevant departments and personnel of the company and its wholly-owned subsidiaries, which may develop supplementary measures based on these guidelines [2] - The total annual hedging volume and capital must be approved by the company's executive office, board of directors, or shareholders' meeting [3] Group 2: Organizational Structure and Responsibilities - The board of directors authorizes the management to establish a hedging business leadership group responsible for defining the scope, principles, and annual plans for the hedging business [6] - A working group under the leadership group is responsible for executing the hedging transactions and ensuring proper separation of duties among its members [6][7] Group 3: Authorization Management - The company implements a hierarchical authorization management system for hedging operations, requiring approval for transactions exceeding the authorized limits [8][10] - Any changes in authorized personnel must be communicated immediately to all relevant parties [10] Group 4: Business Processes - The working group must develop hedging plans based on various factors, including operational goals, market conditions, and risk assessments [11] - Hedging plans must be submitted for approval and executed strictly according to the approved guidelines [11][12] Group 5: Risk Management - The finance department is responsible for monitoring risks associated with the hedging business and ensuring compliance with internal control policies [18][19] - A risk measurement system is established to monitor changes in funding risks, including margin requirements and potential losses [19] Group 6: Documentation Management - The company is required to maintain records of all hedging transactions and related documents for a minimum of seven years [23] Group 7: Implementation and Amendments - The measures are to be implemented upon approval by the shareholders' meeting and can be amended following the same process [24]

Core Points - The document outlines the rules for the board of directors of Haier Smart Home Co., Ltd, aiming to enhance governance structure and ensure effective board operations [1][2][3] Group 1: General Principles - The rules are established in accordance with various laws and regulations, including the Company Law of the People's Republic of China and the Corporate Governance Guidelines [1] - The board consists of 8 to 13 directors, including 3 to 5 independent directors and 1 employee representative [1][2] Group 2: Board Authority - The board has the authority to make decisions on significant matters such as share acquisitions, external guarantees, financial assistance, and related party transactions [2][4] - A two-thirds majority is required for certain resolutions, while others can be passed with a simple majority [2] Group 3: Chairman and Vice Chairman - The chairman and vice chairman are elected by the board for a term of three years, with the possibility of re-election [3] - The chairman has special disposal rights and must report to the board and shareholders on significant matters [3][4] Group 4: Board Secretary - The board secretary is a senior management position responsible for coordinating information disclosure and managing investor relations [4][5] - The secretary must possess necessary professional knowledge and experience, and is appointed by the board [4][5] Group 5: Board Meetings - The board must hold at least four meetings annually, with notifications sent at least 14 days in advance for regular meetings [9][10] - Decisions require a majority presence of directors, and voting can be conducted through various means including teleconferencing [11][12] Group 6: Decision-Making and Accountability - Board resolutions must be recorded, and directors are accountable for decisions that violate laws or regulations [12][13] - The rules allow for modifications based on legal requirements and company circumstances, subject to shareholder approval [13]

Core Points - Haier Smart Home Co., Ltd. will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 4, 2025, from 15:00 to 16:00 [1][2] - The meeting will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Key executives, including the Chairman, President, CFO, and Investor Relations Director, will participate in the meeting [2] Meeting Details - **Date and Time**: June 4, 2025, from 15:00 to 16:00 [1][2] - **Location**: Shanghai Stock Exchange Roadshow Center (website: https://roadshow.sseinfo.com/) [1][2] - **Participation Method**: Investors can log in to the Roadshow Center to participate and ask questions [2][3] Investor Engagement - Investors can submit questions via email (finance@haier.com) or through the Roadshow Center's pre-submission section until June 3, 2025, at 16:00 [1][3] - The company will address commonly asked questions during the briefing [2][3] Contact Information - **Department**: Securities Department of Haier Smart Home Co., Ltd. [3] - **Phone**: 0532-8893 1670 [3] - **Email**: finance@haier.com [3]