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通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部 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 2025年第二次H股類別股東會通告 茲通告海爾智家股份有限公司（「公司」、「本公司」）謹定於2025年10月16日（星期四） 緊隨本公司2025年第一次臨時股東會、2025年第二次A股類別股東會和2025年第二 次D股類別股東會結束后假座中國青島市嶗山區海爾科創生態園謙園舉行2025年第 二次H股類別股東會（「H股類別股東會」），以供本公司股東審議及酌情批准下列決 議案： 董事長 李華剛 中國青島 2025年8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 特別決議案 1. ...

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通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何 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 股份代號：6690 2025年第一次臨時股東會通告 茲通告海爾智家股份有限公司（「公司」、「本公司」）謹定於2025年10月16日（星期四） 14: 00假座中國青島市嶗山區海爾科創生態園謙園舉行2025年第一次臨時股東會 （「臨時股東會」），以供本公司股東審議及酌情批准下列決議案（特別決議案以#標 記）： 1. 審議及批准2025半年度利潤分配預案 2. # 審議及批准關於變更部分回購股份用途並註銷的議案 承董事會命 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） – 1 – 董事長 李華剛 本公司董事會建議按照每10股人民幣2.69元（含稅）派發截至2025年6月30日止六個月的中期股 息，根據當前已發行股本總額（扣除已回購但未註銷的股份）合共約人民幣25.1億元。在實施權 益分派的登記日前公司總股本發生 ...

Group 1 - The company reported a revenue of 156.49 billion RMB for the first half of 2025, representing a year-on-year growth of 10.22% [1] - The net profit attributable to shareholders reached 12.03 billion RMB, with a year-on-year increase of 15.59% [1] - The basic earnings per share were 1.30 RMB, and the company proposed a cash dividend of 2.69 RMB per 10 shares [1] Group 2 - Domestic market revenue grew by 8.8% in the first half of the year, driven by the launch of innovative products such as the Haier Mairang refrigerator and Leader washing machine [1] - The company implemented digital inventory and marketing projects to enhance product turnover and user engagement [1] - The multi-brand strategy showed strong results, with the Casarte brand revenue increasing by over 20% and Leader brand revenue growing by over 15% [1] Group 3 - Overseas market revenue increased by 11.7%, with a focus on high-end branding and local market adaptation [2] - The company achieved significant growth in emerging markets, with South Asia growing by 33%, Southeast Asia by 18%, and the Middle East and Africa by 65% [2] - Integration of CCR and Kwikot businesses is progressing well, establishing a solid foundation for future growth [2]

本次交易后，海尔开利可以基于业务发展需求，更灵活的安排工厂的生产布局，提升生产经营效率。海 尔开利可以节省长期使用海云联厂房的租金支出，同时减少公司的日常关联交易金额，并避免因租赁合 同到期或租金上涨带来的不确定性。 海尔智家（600690）(06690)公布，为满足公司全资附属公司海尔开利业务发展的需要，2025年8月28 日，海尔开利与海尔集团附属公司海尔产业发展订立股权转让协议，据此，海尔开利同意收购而海尔产 业发展同意出售海云联100%股权。代价约6831.69万元。 ...

Core Viewpoint - Haier Smart Home reported a revenue of RMB 156.469 billion for the six months ending June 30, 2025, representing a year-on-year increase of 10.2% [1] - The company achieved an adjusted operating profit of RMB 13.2 billion, up 12.9% year-on-year, and a net profit attributable to shareholders of RMB 12.033 billion, an increase of 15.6% [1] - The company is focusing on digital transformation and AI technology to enhance operational efficiency and user experience [1] Group 1: Domestic Market Performance - Domestic market revenue grew by 8.8% during the reporting period [1] - The company launched innovative products such as the Haier Mairang refrigerator and Leader's lazy three-tub washing machine, which are leading industry trends [1] - The multi-brand strategy showed strong results, with Casarte brand revenue increasing over 20% and Leader brand revenue growing over 15% [1] Group 2: Overseas Market Performance - Overseas market revenue increased by 11.7% [2] - The company is enhancing its high-end brand strategy and focusing on local market leadership through efficient collaboration [2] - Emerging markets showed significant growth, with South Asia up 32%, Southeast Asia up 18%, and the Middle East and Africa up 66% [2] Group 3: Profitability and Cost Management - The gross profit margin reached 26.4%, a 0.1 percentage point increase compared to the same period in 2024 [2] - The domestic market is focused on extreme cost efficiency, leading to improved gross margins [2] - The overseas market is committed to a high-end brand strategy, enhancing global supply chain collaboration and optimizing manufacturing efficiency [2]

智通财经APP讯，海尔智家(06690)公布，为满足公司全资附属公司海尔开利业务发展的需要，2025年 8 月28日，海尔开利与海尔集团附属公司海尔产业发展订立股权转让协议，据此，海尔开利同意收购而海 尔产业发展同意出售海云联100%股权。 代价约6831.69万元。 本次交易后，海尔开利可以基于业务发展需求，更灵活的安排工厂的生产布局，提升生产经营效率。海 尔开利可以节省长期使用海云联厂房的租金支出，同时减少公司的日常关联交易金额，并避免因租赁合 同到期或租金上涨带来的不确定性。 ...

Core Viewpoint - Haier Smart Home (600690) reported a revenue of RMB 156.469 billion for the six months ending June 30, 2025, representing a year-on-year increase of 10.2% [1] - The company has embraced digitalization and AI technology to enhance operational efficiency and resilience amid a challenging external environment [1] Group 1: Financial Performance - Adjusted operating profit reached RMB 13.2 billion, up 12.9% year-on-year [1] - Net profit attributable to shareholders was RMB 12.033 billion, an increase of 15.6% year-on-year [1] - Basic earnings per share were RMB 1.3, with a proposed dividend of RMB 2.69 per 10 shares [1] Group 2: Domestic Market Performance - Domestic market revenue grew by 8.8% during the reporting period [1] - The company launched innovative products such as the Haier Mairang refrigerator and Leader's lazy three-tub washing machine, which are leading industry trends [1] - The Casarte brand saw revenue growth exceeding 20%, while the Leader brand's revenue increased by over 15% [1] Group 3: International Market Performance - Overseas market revenue increased by 11.7% [2] - The company focused on high-end brand creation by localizing operations and enhancing product iteration and retail transformation [2] - Emerging markets showed significant growth: South Asia up 32%, Southeast Asia up 18%, and Middle East & Africa up 66% [2] Group 4: Profitability and Cost Management - Gross margin reached 26.4%, a 0.1 percentage point increase compared to the same period in 2024 [2] - The domestic market focused on extreme cost management, leading to improved gross margins [2] - The overseas market emphasized high-end brand strategies and optimized manufacturing efficiency through a digital procurement platform [2]

Summary of Haier's Conference Call Company Overview - **Company**: Haier Smart Home Co., Ltd. - **Industry**: Home Appliances Key Points and Arguments Market Performance and Challenges - Haier's overseas business accounts for over 50% of its revenue, primarily concentrated in the sluggish U.S. market, which is affected by a weak real estate market and price wars, leading to performance pressure [2][4] - In contrast, Midea benefits from its OEM business and inventory replenishment cycle, while Gree benefits from domestic subsidy policies, resulting in better fundamentals compared to Haier [2] - Haier's acquisition of GE has resulted in significant dollar-denominated debt, leading to high financial costs and a lower dividend yield compared to Midea and Gree by 1-2 percentage points, impacting its attractiveness to investors [2][5] ETF and Fund Dynamics - In the upcoming 2024 home appliance bull market, ETF holdings in Midea have significantly increased, while Haier has seen less passive fund interest due to its lower weight in major indices like CSI 300 and SSE 50 [2][6] - Midea's valuation is approximately 13 times earnings, while Haier is just above 11 times, creating a valuation gap of about 1.5 to 2 times, which affects Haier's performance [5] Long-term Competitive Strength - Haier maintains strong long-term competitiveness, benefiting from its international expansion and high-end product strategy, with its Casarte brand competing directly with foreign brands in the domestic market [2][10] - In the U.S. market, Haier has surpassed Whirlpool to become the leading home appliance company, achieving growth through an increased share of mid-to-high-end sub-brands [12] Future Growth Potential - The U.S. is entering a new interest rate cut cycle, which is expected to revive the real estate market, positively impacting downstream companies like Haier [3][13] - Haier's supply chain in North America is over 80%, making it well-positioned to benefit from changes in tariff policies [13] Financial and Valuation Concerns - Haier faces short-term challenges regarding dividend yield and valuation, but potential changes in fund flows and market sentiment could present buying opportunities for long-term investors [14][15] - The most significant factors influencing white goods stock prices in the coming years will be structural changes in fund flows rather than fundamental changes in the companies themselves [15] Conclusion - Haier's long-term growth prospects remain strong despite current challenges, with potential for recovery as market conditions improve and its competitive positioning strengthens in both domestic and international markets [10][14]

Group 1 - Cambricon expects to achieve an annual revenue of 5 billion to 7 billion yuan in 2025 [3] - Guolian Minsheng plans to establish a 1.22 billion yuan fund in collaboration with Guolian Life, focusing on new productivity and smart technology investments [4] - Chipone is planning to acquire equity in Chipwise Semiconductor Technology and will suspend trading for up to 10 trading days [5] - Dongxin shares will suspend trading for up to 3 trading days due to abnormal stock trading fluctuations [6] - Zhonghuan Hailu is planning a change in company control, leading to a suspension of trading for up to 2 trading days [7] - Jinghe Integrated plans to issue H-shares and list on the Hong Kong Stock Exchange, pending shareholder and regulatory approvals [9] Group 2 - SMIC reported a 35.6% year-on-year increase in net profit for the first half of the year, with revenue of 4.456 billion USD, up 22% [10] - Northern Huachuang achieved a net profit of 3.208 billion yuan in the first half of the year, a 14.97% increase, with revenue of 16.142 billion yuan, up 29.51% [11] - Gree Electric reported a net profit of 14.412 billion yuan, a 1.95% increase, with revenue of 97.325 billion yuan, down 2.46% [12] - Wancheng Group's net profit surged by 50,358% to 472 million yuan, with revenue of 22.583 billion yuan, up 106.89% [13] - ZTE Corporation's net profit decreased by 11.77% to 5.058 billion yuan, with revenue of 71.553 billion yuan, up 14.51% [14] - Longxin Bochuang's net profit increased by 1,121.21% to 168 million yuan, with revenue of 1.2 billion yuan, up 59.54% [15] - SF Holding reported a net profit of 5.738 billion yuan, a 19.37% increase, with revenue of 146.858 billion yuan, up 9.26% [16] - CITIC Securities achieved a net profit of 13.719 billion yuan, a 29.80% increase, with revenue of 33.039 billion yuan, up 20.44% [18] - Liou Co. turned a profit with a net profit of 478 million yuan, compared to a loss in the previous year, with revenue of 9.635 billion yuan, down 9.62% [19] - Guolian Minsheng's net profit skyrocketed by 1,185.19% to 1.127 billion yuan, with revenue of 4.011 billion yuan, up 269.40% [20] - Zhongke Shuguang's net profit increased by 29.39% to 729 million yuan, with revenue of 5.85 billion yuan, up 2.41% [21] - Lingzhi Software's net profit surged by 1,002% to 112 million yuan, with revenue of 516 million yuan, down 3.04% [22] - Huasheng Tiancheng turned a profit with a net profit of 140 million yuan, compared to a loss in the previous year, with revenue of 2.262 billion yuan, up 5.11% [23] - China Galaxy reported a net profit of 6.488 billion yuan, a 47.86% increase, with revenue of 13.747 billion yuan, up 37.71% [24] - Huahong's net profit decreased by 71.95% to 74.315 million yuan, with revenue of 8.018 billion yuan, up 19.09% [25] - XGIMI's net profit increased by 2,062% to 88.662 million yuan, with revenue of 1.626 billion yuan, up 1.63% [26] - Zhongjin Gold reported a net profit of 2.695 billion yuan, a 54.64% increase, with revenue of 35.067 billion yuan, up 22.90% [27] - Zhongwei Company achieved a net profit increase of 37% to 706 million yuan, with revenue of 4.961 billion yuan, up 43.88% [28] Group 3 - Aojie Technology's shareholder Alibaba Network plans to reduce its stake by up to 3% [32] - Hengsheng Energy's actual controller plans to reduce its stake by up to 2% [33] - Jinghua New Materials' controlling shareholder plans to reduce its stake by up to 3.01% [34] - Chunzong Technology's multiple shareholders plan to reduce their stake by up to 2% [35]

公告 關於變更回購股份用途並註銷的公告 本公告乃海爾智家股份有限公司（「公司」、「本公司」）董事會（「董事會」）根據香港法 例第571章《證券及期貨條例》第XIVA部及香港聯合交易所有限公司證券上市規則 第13.09(2)(a)條及第13.10B條作出。 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 茲提述本公司日期為2022年3月30日的公告，內容有關（其中包括）董事會同意本公 司回購部分A股社會公眾股股份，用於實施本公司股權激勵╱員工持股計劃。 本公司於2025年8月28日召開第十二屆董事會第二次會議，會議審議通過了《海爾智 家股份有限公司關於變更部分回購股份用途並註銷的議案》，本公司擬對2022年度 回購計劃（定義見下文）回購專用證券賬戶中的1,472,684股A股用途進行變更，將 – 1 – 「用於股 ...