海信视像科技股份有限公司 董事和高级管理人员离职管理制度 第一章 总则 第一条 为了加强对海信视像科技股份有限公司（以下简称"公司"或"本公 司"）董事、高级管理人员离职事项的管理，保障公司治理稳定性及维护股东合 法权益，根据《中华人民共和国公司法》《上市公司章程指引》《上海证券交易所 股票上市规则》等法律、法规和规范性文件以及《海信视像科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的主动 辞职或辞任、任期届满卸任、任期内罢免、更换或解聘等离职情形。 第二章 离职的生效条件 第三条 公司董事、高级管理人员的任期按《公司章程》规定执行，任期届 满，除非经股东会选举或董事会聘任连任，其职务自任期届满之日起自然终止； 董事、高级管理人员任期届满未及时改选或聘任，在新董事、高级管理人员就任 前，原董事、高级管理人员仍应当依照法律、法规和规范性文件以及《公司章程》 的规定，继续履行董事、高级管理人员职务。 第四条 公司董事可以在任期届满以前辞任。董事辞任应当向公司提交书面 辞职报告，公司收到辞职报告之日辞任生效。如因董事的辞任导致公 ...

证券代码：600060 证券简称：海信视像 公告编号：2025-019 海信视像科技股份有限公司 第十届监事会第十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 海信视像科技股份有限公司（以下简称"公司"）第十届监事会第十次会议 （以下简称"会议"或"本次会议"）于2025年6月4日以通讯方式召开。本次会议 由监事会主席陈彩霞女士召集并主持，应出席监事3人，实际出席监事3人。本 次会议的召集和召开符合《中华人民共和国公司法》（以下简称"《公司法》"）、 《海信视像科技股份有限公司章程》（以下简称"《公司章程》"）等法律法规及 相关文件的规定，形成的决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于修订公司章程并取消监事会的议案》 同意公司根据《公司法》和《上市公司章程指引（2025 年修订）》规定， 不再设置监事会和监事，原监事会职权由董事会审计委员会行使。同时，原公 司《监事会议事规则》自修订后的《公司章程》生效后自动废止。 同意在董事会中设置一名职工代表董事，职工代表董事 ...

海信视像科技股份有限公司 第十届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 证券代码：600060 证券简称：海信视像 公告编号： 2025-018 海信视像科技股份有限公司（以下简称"公司"）第十届董事会第十三次会 议（以下简称"会议"或"本次会议"）于2025年6月4日以通讯方式召开。本次 会议由董事长于芝涛先生召集并主持，应出席董事8人，实际出席董事8人。会 议的召集和召开符合《中华人民共和国公司法》（以下简称"《公司法》"）、《海 信视像科技股份有限公司章程》（以下简称"《公司章程》"）等法律法规及相关 文件的规定，形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于修订公司章程并取消监事会的议案》 同意公司根据《公司法》和《上市公司章程指引（2025年修订）》规定，不 再设置监事会和监事，原监事会职权由董事会审计委员会行使。同时，原公司 《监事会议事规则》自修订后的《公司章程》生效后自动废止。 同意在董事会中设置一名职工代表董事，职工代表董事由公 ...

Summary of Key Points from the Conference Call Industry Overview - The conference call discusses the Chinese black electrical appliances (black goods) industry, particularly focusing on the television sector, highlighting the global breakthroughs of leading companies like Hisense and TCL [1][2][3]. Core Insights and Arguments - **Market Share Growth**: Chinese television brands, such as Hisense and TCL, have significantly increased their global market share, particularly in the high-end market, competing closely with Samsung and LG [2][3][19]. - **Panel Production Shift**: By 2024, China's market share in global LCD TV panel production is projected to reach 66.5%, with BOE and Huaxing Optoelectronics accounting for 45.5% of this share [1][8]. - **Profitability Improvement**: Leading companies have improved their profitability through product structure upgrades, economies of scale, and effective inventory management, resulting in reduced gross margin volatility [1][9]. - **Technological Advancements**: The Mini LED technology is identified as a key trend for upgrading the television industry, particularly suitable for large-sized TVs, with significant cost reductions driving high-end market growth [1][15][16]. - **Industry Transition**: The panel industry is shifting from strong cycles to weaker fluctuations, with leading companies adopting production control and transitioning to larger, high-value products to stabilize costs and optimize profit structures [10][11]. Additional Important Content - **Historical Context**: The average return on equity for the black goods sector was only 6.5% from 2010 to 2020, significantly lower than white goods and consumer electronics, which were 23.5% and 14.4%, respectively [4]. - **Brand Recognition**: Chinese brands are enhancing their global recognition through sports marketing, with Hisense sponsoring major events like the UEFA European Championship and the FIFA World Cup [3][27]. - **Competitive Landscape**: The global black goods market is becoming more concentrated, with the CR4 (concentration ratio of the top four firms) expected to reach 56% by 2024, up from 46% in 2016 [19]. - **Emerging Markets**: New markets in Latin America, the Middle East, and Asia-Pacific present significant growth opportunities, with TCL and Hisense rapidly increasing their market shares in these regions [23][26]. - **Challenges in Mature Markets**: In North America and Europe, Chinese brands face challenges such as high channel concentration and competition from established brands, necessitating strategic adjustments to improve market penetration [24][25]. Conclusion - The Chinese black goods industry, particularly in the television segment, is poised for significant growth driven by technological advancements, strategic market positioning, and enhanced brand recognition. The shift in global production dynamics and the focus on high-end products present substantial opportunities for leading companies like Hisense and TCL to further expand their market presence and improve profitability [31].

证券代码：600060 证券简称：海信视像 公告编号： 2025-017 海信视像科技股份有限公司 关于参加 2024 年度暨 2025 年第一季度沪市主板 智能家居专题集体业绩说明会的公告 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 6 月 10 日（星期二）下午 14:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.s seinfo.com/） 一、说明会类型 ?会议召开方式：上证路演中心视频直播和网络互动 ? 投资者可于 2025 年 6 月 4 日（星期三）至 6 月 9 日（星期一）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@hisense. com 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。 海信视像科技股份有限公司（以下简称"公司"）已分别于 2025 年 3 月 31 日、2025 年 4 月 25 日披露了公司《2024 年年度报告》及其摘要和《 ...

证券代码：600060 证券简称：海信视像 公告编号： 2025-017 海信视像科技股份有限公司 关于参加 2024 年度暨 2025 年第一季度沪市主板 智能家居专题集体业绩说明会的公告 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： 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.s seinfo.com/） 会议召开时间：2025 年 6 月 10 日（星期二）下午 14:00-17:00 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 6 月 4 日（星期三）至 6 月 9 日（星期一）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@hisense. com 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。 海信视像科技股份有限公司（以下简称"公司"）已分别于 2025 年 3 月 31 日、2025 年 4 月 25 日披露了公司《2024 年年度报告》及其摘要和《2025 年第 一季度报告》。 ...

Investment Rating - The report maintains a "Buy" rating for key companies in the home appliance industry, including Midea Group, Gree Electric, Haier Smart Home, Hisense Home Appliances, Hisense Visual, Anker Innovations [11]. Core Insights - The report analyzes the recent decline in air conditioning prices in the domestic market, addressing concerns about the competitive landscape and profitability within the air conditioning industry [3][21]. - The decline in air conditioning prices is attributed to a combination of rational consumer behavior and proactive pricing strategies adopted by manufacturers in response to a cautious consumption environment [6][49]. Summary by Sections Factors Leading to Price Fluctuations - The slowdown in domestic economic growth has led to a decline in consumer income expectations, resulting in a more cautious consumption attitude among residents [6][22]. - The air conditioning market has seen a significant increase in the sales proportion of mid-to-low-priced products, with sales of air conditioners priced below 1,500 yuan rising to 6.2% in the first four months of 2025 [26][29]. Current Competitive Landscape - The overall air conditioning market has not formed a trend of price competition, with online average prices showing a limited decline of 3.0% year-on-year in the first four months of 2025, while offline prices have increased by 1.5% [52][54]. - Major brands have adopted aggressive pricing strategies, with some brands like Xiaomi achieving a price increase of 24.4% due to expanding into higher price segments [66][72]. Impact on Profitability - Historical analysis of the 2019-2020 price war indicates that while gross margins were affected, operational profit margins remained relatively stable due to cost-cutting measures [8][72]. - The current price adjustments are seen as strategic moves by manufacturers to stimulate demand rather than a reaction to a significant drop in consumer demand [72][49]. Investment Recommendations - The report suggests focusing on companies with low exposure to the U.S. market and benefiting from domestic sales trends, such as Gree Electric, Hisense Home Appliances, and Midea Group [9]. - Companies like Aima Technology and Yadea Holdings are recommended for their strong growth potential driven by domestic demand and government incentives [9].

Group 1 - Shandong's economy shows steady growth in the first four months of 2023, with industrial output increasing by 8.1% year-on-year and 85.4% of industries experiencing positive growth [2] - The equipment manufacturing sector outperformed, with a 13.9% increase in value added, contributing significantly to overall industrial growth [2] - The service sector also performed well, with a 6.7% increase in revenue, and all ten major service industries reported positive growth [2] Group 2 - The "2025 Shandong International Friendship Cities Cooperation and Exchange Week" was held in Jinan, attracting around 900 foreign guests from 47 countries, promoting friendship and cooperation [3] - The event resulted in the signing and deepening of over 20 new sister city agreements, bringing Shandong's total to 718 pairs with 107 countries [3] Group 3 - Shandong introduced 12 measures to promote patent commercialization, focusing on improving patent quality, enhancing supply-demand channels, optimizing support services, and strengthening protection [4] - The measures aim to integrate reforms and foster collaboration between government and market forces [4] Group 4 - Jinan announced a new housing policy offering up to 100,000 yuan in subsidies for homebuyers who sell old properties to purchase new ones, effective from June 1 to October 31, 2025 [5] - The subsidy is structured to provide 1% of the purchase price for contracts signed by June 30, 2025, and 0.8% for those signed by October 31, 2025 [5] Group 5 - The Weifang Automotive Industry Supply and Procurement Matchmaking Conference was held, promoting collaboration among over 100 local automotive companies and 100 buyers [6] - The event supports the development of a billion-level automotive parts industry cluster in Weifang, enhancing the region's industrial capabilities [6] Group 6 - The Fourth Shandong Network Audio-Visual Conference took place in Yantai, highlighting the province's efforts to transform its film and television industry [7] - The event announced the first batch of micro-short drama filming locations and production bases, aiming to boost the local creative economy [7] Group 7 - Hisense announced a new plan for the 2025 FIFA Club World Cup, integrating AI technology into its product lineup to enhance the viewing experience [9] - The company also became the first official VAR display partner for the tournament, supporting accurate officiating [10] Group 8 - The first phase of the China Electric Power Construction Group's offshore photovoltaic project in Qingdao officially connected to the grid, with a total investment of 10.2 billion yuan [11] - The project is expected to generate approximately 1.07 billion kWh of green electricity annually, significantly reducing carbon emissions [11] Group 9 - Yantai Port launched the "Port Major Cargo Lifting Operation Standards," aiming to enhance the efficiency of logistics and cargo handling [12] - The port is positioned as a key hub for international logistics, with a projected cargo throughput of over 450 million tons in 2024 [13] Group 10 - Linuo Paradigma officially launched the world's first "black light factory" for solar thermal collectors, achieving full automation and flexible production [14] - The factory is expected to produce one million collectors annually, marking a significant advancement in solar manufacturing technology [14]

Core Viewpoint - Hisense announced the opening of 66 patented technologies related to three-tub washing machines, aiming to build a "technology-sharing ecosystem" within the home appliance industry, marking the first instance of such an initiative in the sector [1][4]. Group 1: Technology and Innovation - Hisense has been a pioneer in defining three-tub washing machines, introducing the world's first model in 2017, which featured a multi-tub design catering to various washing needs [3]. - The company has developed several core patents related to three-tub technology since 2016, including a design that connects two small upper drums to a larger outer drum, enhancing capacity and reducing noise [3]. - The newly launched Cotton Candy Ultra series addresses installation space limitations and improves drying efficiency, showcasing advancements in multi-tub stability and noise reduction [3][4]. Group 2: Product Offerings - The Cotton Candy Ultra series includes a flagship 4-in-1 heat pump washer-dryer, which allows independent drying for all three tubs, integrating a modular design for versatile installation [4]. - The series also features a lightweight version tailored for young consumers, offering high cost-performance and meeting basic health washing needs [4]. - Hisense's proprietary Active Water Wash 4.0 technology achieves over 90% removal of pet hair, making it an ideal choice for pet owners [4]. Group 3: Industry Impact - By opening its three-tub core technology patents, Hisense aims to foster a collaborative environment within the industry, promoting high-quality development and enhancing consumer experiences with partitioned washing solutions [4].

Core Viewpoint - Hisense is leveraging its partnership with FIFA for the 2025 Club World Cup to enhance its global brand presence and showcase its technological innovations in sports marketing [1][3][11] Group 1: Sponsorship and Marketing Strategy - Hisense's sponsorship of the 2025 Club World Cup marks its third collaboration with FIFA, highlighting its commitment to global sports marketing [3] - The company has sponsored multiple top-tier events since 2016, including three European Championships and two World Cups, establishing a strong presence in the sports marketing arena [3][5] - Hisense's overseas revenue from its own brand has significantly increased from less than 6 billion yuan in 2008 to 99.6 billion yuan last year, representing an 18-fold growth over 17 years [5] Group 2: Technological Innovation - Hisense has invested heavily in technology to enhance the viewing experience for players, referees, and fans, aligning with FIFA's focus on innovation [6][8] - The company became the first VAR display official partner for the 2024 European Championship and will continue this role for the Club World Cup, showcasing its display technology in high-stakes environments [8] - The AI+Sports market is projected to grow from approximately $6 billion in 2024 to $21 billion by 2029, with a compound annual growth rate of about 29% [8] Group 3: Globalization and Localization - Hisense's globalization strategy has evolved from OEM manufacturing to building its own brand, emphasizing the importance of local market adaptation [11][12] - The company has established 31 R&D centers, 36 manufacturing bases, and 64 subsidiaries globally, enhancing its local market presence [11] - Hisense tailors its products to meet local consumer preferences, such as developing large-capacity refrigerators with specific features for the U.S. market [12]