证券代码：600690 证券简称：海尔智家 公告编号：临 2025-062 海尔智家股份有限公司 关于对外担保进展的公告 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： 担保对象及基本情况 | | | 被担保人名称 | Fisher | & Paykel | Appliances Limited | | --- | --- | --- | --- | --- | --- | | 担 象 | 保 对 | 本次担保金额 | 25,000 | 万新西兰元 | | | | | 实际为其提供的担保余额 | 0 元 | | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 | 否 | □不适用：_________ | 累计担保情况 - 1 - 一、担保情况概述 （一）担保的基本情况 为满足子公司 Fisher & Paykel Appliances Limited 日常经营和业务发展需求，保证 子公司生产经营活动的顺利开展，海尔智家 ...

证券代码：600690 证券简称：海尔智家 公告编号：临 2025-061 海尔智家股份有限公司 1 关于召开 2025 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： 会议召开时间：2025 年 10 月 17 日 （星期五） 9:00-10:00 投资者可于本公告披露日至 2025 年 10 月 16 日（星期四）16:00 前通过公司邮箱 finance@haier.com 进行提问，或于 2025 年 10 月 10 日（星期五）至 10 月 16 日（星 期四）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 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营 成果、财务状况，公司计划于 2025 年 10 月 17 日 （星期五） 9:00-10:00 举行 2025 年半年度业绩说明 ...

海尔智家股份有限公司股东会会议材料 海尔智家股份有限公司 2025 年第一次临时股东会、 2025 年第二次 A 股类别股东会、 2025 年第二次 D 股类别股东会、 2025 年第二次 H 股类别股东会 会议材料 2025 年 10 月 16 日 1 / 6 海尔智家股份有限公司股东会会议材料 目录 | 临时股东会议案一：海尔智家股份有限公司 2025 半年度利润分配预案 | | 4 | | --- | --- | --- | | 股类别股东会议案一：海尔智家股份有限公司关于变更部 临时股东会议案二、A 股/H | 股/D | | | 分回购股份用途并注销的议案 5 | | | 2 / 6 海尔智家股份有限公司股东会会议材料 海尔智家股份有限公司 股东会会议议程 召开时间：现场会议自 2025 年 10 月 16 日 14 点开始，2025 年第一次临时股东 会（简称"临时股东会"）、2025 年第二次 A 股类别股东会（简称"A 股类别股东 会"）、2025 年第二次 D 股类别股东会（简称"D 股类别股东会"）、2025 年第 二次 H 股类别股东会（简称"H 股类别股东会"）依次召开。 召开地点：青 ...

Core Viewpoint - Haier Smart Home announced a share buyback plan by its directors and senior management, with a total investment expected to be between 20.85 million and 41.7 million yuan, starting from April 8, 2025, for a period of six months [1] Summary by Relevant Sections - **Share Buyback Plan** - The company plans for its directors and senior management to increase their holdings in the company using personal funds, with an estimated investment of no less than 20.85 million yuan and no more than 41.7 million yuan [1] - **Implementation Status** - As of September 30, 2025, the buyback entities have cumulatively acquired 985,800 shares through the Hong Kong Stock Connect and other means, spending a total of 21.061 million yuan, indicating that the buyback plan has been fully executed [1]

Core Insights - Haier's Tianjin washing machine interconnected factory is the world's first large-scale customized flexible production facility compatible with both fully automatic top-loading and front-loading washing machines, significantly enhancing production efficiency and order response times through advanced technologies like AI and IoT [2][4][14] Group 1: Production Efficiency - The factory can produce 17 washing machines per minute, achieving a 35% increase in production efficiency [2] - The order response efficiency has improved by 50% due to the integration of the COSMOPlat industrial internet platform [2] - In 2024, the factory is expected to produce over 300 million washing machines, with 40% of orders being customized [7][14] Group 2: Flexible Manufacturing - The factory has enhanced its flexible manufacturing capabilities to quickly adapt to diverse consumer demands, allowing for rapid production line adjustments [4][5] - Production line changes that previously took minutes can now be completed in seconds, enabling the production of up to 320 different washing machine models on a single line [6][7] - The factory's logistics system utilizes an aerial transport mechanism to improve efficiency and reduce manual intervention [7] Group 3: Technological Innovations - Haier has implemented advanced technologies such as AI algorithms and robust data fusion to optimize production processes, resulting in a 32% improvement in foam quality for refrigerator insulation [13] - The injection molding process has been enhanced with a new model that increases machine cycle speed by 7% and reduces parameter adjustment time by 90% [13] - The factory has introduced various "black technologies" to address common issues, such as air circulation in washing machines to prevent odors and advanced designs to minimize fabric damage [8][13] Group 4: Sustainability Efforts - The factory has achieved a 35% reduction in energy consumption, a 36% decrease in greenhouse gas emissions, a 54% reduction in water usage, and a 59% decrease in waste [14] - Haier's commitment to green manufacturing has been recognized with certifications for greenhouse gas emissions [14] Group 5: Industry Collaboration - Haier is leveraging its industrial internet platform to foster collaboration across the entire supply chain, enhancing the capabilities of both large and small enterprises [14] - The company has established a digital ecosystem that supports shared resources and collaborative manufacturing, which has been successfully replicated in its global operations [14]

（原标题：海尔智家(06690)9月29日斥资784.26万元回购31万股A股） 智通财经APP讯，海尔智家(06690)发布公告，于2025年9月29日，该公司斥资784.26万元回购31万股A 股。 ...

海尔智家（600690）(06690)发布公告，于2025年9月29日，该公司斥资784.26万元回购31万股A股。 ...

Group 1 - The company Haier Smart Home (06690.HK) announced a share buyback on September 29, spending 7.84 million yuan to repurchase 310,000 A-shares [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 海爾智家股份有限公司 呈交日期： 2025年9月29日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 600690 | 說明 | 每股面值人民幣1元之普通股(A股) (於上海證券交易所上市) | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | 佔有關事件前的現有已發 | 庫存股份變動 | 每股發行/出售價 ...

Core Viewpoint - Haier Smart Home's stock experienced a slight decline of 0.66% on September 29, with a trading volume of 1.2 billion yuan and a market capitalization of 239.733 billion yuan [1]. Company Overview - Haier Group, founded in 1984, has expanded from producing refrigerators to a wide range of sectors including home appliances, IT, logistics, finance, real estate, and biopharmaceuticals, becoming a global leader in providing solutions for a better life [2]. - The company holds a 10.2% share of the global retail volume in 2014, maintaining its position as the world's largest brand in major home appliances for six consecutive years [2]. Shareholder Structure - The top ten circulating shareholders include Central Huijin Asset Management Co., Ltd. and China Securities Finance Corporation [3]. - Haier Wireless, a subsidiary focused on wireless charging, has participated in setting national industry standards for electromagnetic compatibility and radiation, and has invested in Intel's wireless charging technology team [3]. Business Operations - Haier Smart Home's main business involves the research, production, and sales of home appliances, including refrigerators, kitchen appliances, air conditioners, washing machines, and smart home solutions [3]. - The revenue composition includes: refrigerators 27.17%, air conditioners 20.94%, washing machines 20.22%, kitchen appliances 13.10%, equipment and channel services 11.97%, water appliances 6.11%, and others 0.48% [7]. Financial Performance - For the first half of 2025, Haier Smart Home achieved a revenue of 156.494 billion yuan, representing a year-on-year growth of 15.39%, and a net profit attributable to shareholders of 12.033 billion yuan, up 15.48% year-on-year [7]. - The company has distributed a total of 46.155 billion yuan in dividends since its A-share listing, with 21.766 billion yuan distributed in the last three years [8]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the fifth largest circulating shareholder with 450 million shares, a decrease of 131 million shares from the previous period [9]. - Huaxia SSE 50 ETF and Huatai-PineBridge CSI 300 ETF are also among the top ten circulating shareholders, with respective holdings of 73.637 million shares and 66.918 million shares [9].