Core Viewpoint - The company has announced a cash dividend distribution plan for its shareholders, with a cash dividend of 0.011 yuan per share, approved at the annual general meeting on May 19, 2025 [1][2]. Dividend Distribution Plan - The cash dividend distribution is based on the total share capital minus the shares held in the company's repurchase account, with a distribution of 0.11 yuan for every 10 shares held [2]. - As of July 11, 2025, the total share capital is 3,249,604,222 shares, resulting in a total profit distribution of approximately 35.75 million yuan [2]. - The reference price for the ex-dividend date is calculated based on the previous closing price minus the virtual cash dividend of 0.0109 yuan per share [2]. Relevant Dates - The key dates for the dividend distribution are as follows: - Record date: July 17, 2025 - Last trading day: July 18, 2025 - Ex-dividend date: July 18, 2025 [1][2]. Implementation of Distribution - Shares held in the company's repurchase account will not participate in the profit distribution [2]. - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with shareholders able to collect their dividends on the payment date if they have completed designated transactions [3]. Taxation on Dividends - For individual shareholders and securities investment funds, no income tax will be withheld at the time of cash dividend distribution; tax will be calculated based on the holding period upon stock transfer [4]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.0099 yuan per share [5][6]. - Other non-resident enterprises will not have tax withheld by the company, and the actual cash dividend will be 0.011 yuan per share [6].

北京国枫律师事务所 专项核查意见 国枫律证字[2025]AN100 号 北京国枫律师事务所 Beijing Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 邮编：100005 电话（Tel）：010-88004488/66090088 传真（Fax）：010-66090016 关于深圳香江控股股份有限公司 差异化分红事项的 北京国枫律师事务所 关于深圳香江控股股份有限公司 差异化分红事项的 专项核查意见 国枫律证字[2025]AN100-1 号 致：深圳香江控股股份有限公司 北京国枫律师事务所（以下简称"本所"）受深圳香江控股股份有限公司（以 下简称"公司"或"香江控股"）委托，根据《中华人民共和国公司法》（以下简 称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上海证券交 易所上市公司自律监管指引第7号——回购股份》（以下简称《回购监管指引》） 等相关法律、法规、规章、规范性文件的有关规定，就公司2024年度利润分配所 涉及的差异化分红（以下简称"本次差异化分红"）相关事项进行了核查并出具 本专项核查意见。 为出具本专项核查意见，本所律 ...

证券代码：600162 证券简称：香江控股 公告编号：临 2025-027 深圳香江控股股份有限公司 2024年年度权益分派实施公告 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 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 差异化分红送转： 是 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公司2025 年 5 月 19 日的2024年年度股东大会审议通过。 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： 每股分配比例 A 股每股现金红利0.011元 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 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有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《公司法》、《证券法》、《上海证券交易所上市公司自律监管指引第 7 号 —回 ...

证券代码：600162 证券简称：香江控股 公告编号：临 2025-026 深圳香江控股股份有限公司 关于为全资子公司提供贷款担保的公告 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 担保对象 被担保人名称 深圳市香江商业管理有限公司（以 下简称"香江商业"） 本次担保金额 21,450 万元 实际为其提供的担保余额 53,675 万元 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 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 197,406.78 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 33.46 | | 100% 特别风险提示 | □对外担保总额超过最近一期经审计净资产 | | | □担保金额超过上市公司最近一期经审计净 | | 资产 | 50% | | | □对合并报表 ...

Core Viewpoint - The company has successfully completed its share repurchase plan, acquiring a total of 18,833,900 shares, which represents 0.576% of its total share capital, with a total expenditure of approximately 31.19 million yuan [1][2]. Summary by Sections 1. Share Repurchase Plan Details - The share repurchase plan was first disclosed on July 3, 2024, with an implementation period from July 2, 2024, to July 2, 2025, and an expected repurchase amount between 30 million yuan and 60 million yuan [1]. - The maximum repurchase price was set at 2.47 yuan per share, and the shares are intended for employee stock ownership plans or convertible bond conversions [1]. 2. Implementation Status - As of the announcement date, the total repurchase amount exceeded the lower limit of the expected repurchase amount, and the plan has been fully executed [2]. - The company repurchased shares at a price range of 1.27 yuan to 1.82 yuan per share, with the first repurchase occurring on August 28, 2024, involving 66,800 shares [2]. 3. Stock Trading by Related Parties - There were no stock trading activities by the company's controlling shareholders, actual controllers, directors, supervisors, or senior management during the period from the initial disclosure of the repurchase plan to the announcement date [3]. 4. Share Changes - Before the repurchase, the total number of shares was 3,268,438,122, and after the repurchase, it remained the same, with the repurchased shares held in a special account for future employee stock ownership plans or convertible bond conversions [4]. 5. Treatment of Repurchased Shares - The repurchased shares will not enjoy rights such as profit distribution, capital increase, or voting rights during the holding period in the special account [5].

证券代码：600162 证券简称：香江控股 公告编号：临 2025-025 深圳香江控股股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/7/3 | | | --- | --- | --- | | 回购方案实施期限 | 2024 年 7 2 日~2025 年 7 月 2 日 | 月 | | 预计回购金额 | 3,000万元~6,000万元 | | | 回购价格上限 | 2.47元/股 | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | √用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 实际回购股数 | 1,883.39万股 | | | 实际回购股数占总股本比例 | 0.576% | | | 实际回购金额 | 3,118.57万元 | | | 实际回购价格区间 | 1.27元/股~1.82元/股 | | 一、 回购审批情况和回购方案内容 （一）2024 年 8 月 ...

Group 1: Industry Trends - The AI technology wave is transforming the home appliance and furniture industry, providing new opportunities for companies affected by the sluggish real estate market [1] - Companies in the home appliance, furniture, and real estate sectors are increasingly collaborating, with a focus on whole-home smart solutions [1][2] - The trend of "cooperation for mutual benefit" is prevalent, as companies seek to integrate and innovate in response to market challenges [2] Group 2: Company Collaborations - Major companies like Midea, Gree, Panasonic, and Huawei are prioritizing the development of whole-home smart solutions, with some already launching smart home products through partnerships [1][4] - Midea Group has made significant investments in the furniture sector, acquiring a stake in Kuka Home and establishing a smart home company to integrate home appliances and furniture [4] - Haier and Oppein have formed an ecological strategic partnership to enhance product integration and market reach [5] Group 3: Market Potential - The penetration rate of smart home technology in China is currently at 14.5%, indicating significant growth potential as AI and 5G technologies advance [7] - The smart home market is expected to exceed one trillion yuan by 2025, driven by increasing consumer acceptance and technological advancements [7] - The development of smart home technology is evolving from simple automation to interconnected whole-home solutions, with various application scenarios maturing [6][7] Group 4: Challenges and Consumer Perception - Despite the push for smart home products, challenges such as high prices, lack of interoperability, and data privacy concerns remain significant barriers to consumer adoption [8][9] - Many consumers perceive current AI home appliances as lacking true intelligence, often requiring multiple apps for control and failing to deliver seamless integration [8] - The Matter protocol, aimed at improving interoperability among smart home devices, has seen slow adoption in the domestic market due to limited product support and regulatory issues [8]

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： | 回购方案首次披露日 | 2024/7/3 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 3,000万元~6,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | √用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 1,737.08万股 | | 累计已回购股数占总股本比例 | 0.5315% | | 累计已回购金额 | 2,880.00万元 | | 实际回购价格区间 | 1.27元/股~1.82元/股 | 一、回购股份的基本情况 2024 年 7 月 2 日，深圳香江控股股份有限公司（以下简称"香江控股"、"公 司"或"本公司"）召开第十届董事会第十三次会议审议通过了《关于以集中竞价 交易方式回购公司股份的议案》，同意公司使用自有资金以集中竞价交易的方式回 购公司股份，拟用于后期实施员工持股计划或股权激励计划、或转换上 ...

证券代码：600162 证券简称：香江控股 公告编号：临 2025-024 深圳香江控股股份有限公司 注：目前公司的总股本为 3,268,438,122 股。 深圳香江控股股份有限公司（以下简称"香江控股"、"本公司"或"公司"） 于 2025 年 6 月 3 日获悉控股股东南方香江所持有本公司的部分股份被解除质押， 具体情况公告如下： | 股东名称 | 南方香江集团有限公司 | | --- | --- | | 本次解除质押股份 | 245,000,000 股 | | 占其所持股份比例 | 18.55% | | 占公司总股本比例 | 7.5% | | 解除质押时间 | 2025 年 5 月 30 日 | | 持股数量 | 1,320,619,361 股 | | 持股比例 | 40.41% | | 剩余被质押股份数量 | 0 | | 剩余被质押股份数量占其所持股份比例 | 0 | | 剩余被质押股份数量占公司总股本比例 | 0 | 1、股份被解除质押情况 本次相关质押登记解除手续已于 2025 年 5 月 30 日办理完毕，如本次解质股 份后续用于质押，本公司将及时履行信息披露义务。 2、其他相关说明 截至本公 ...

关于调整 2024 年度业绩说明会召开时间的公告 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 06 月 09 日（星期一）15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 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 2025 年 05 月 30 日（星期五）至 06 月 06 日（星期五）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 （hkhc@hkhc.com.cn）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。 证券代码：600162 证券简称：香江控股 公告编号：临 2025-022 深圳香江控股股份有限公司 深圳香江控股股份有限公司（以下简称"公司"）已于 2025 年 5 月 27 日在 上海证券交易所网站（http://www.sse.com.cn）披露了《香江控股关于召开 2024 年度业 ...