海尔智家股份有限公司 关于召开2024年度暨2025年第一季度业绩说明会的公 告 股票简称：海尔智家 股票代码：600690 编号：临 2025-037 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 04 日 （星期三） 15:00-16:00 投资者可于本公告披露日至 2025 年 6 月 3 日（星期二）16:00 前通过公司邮箱 finance@haier.com 进行提问，或于本公告披露日至 6 月 3 日（星期二）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"）已分别于 2025 年 3 月 28 日、 2025 年 4 月 30 日发布公司 2024 年年度报告、2025 年第一季度报告，为便于广大 投资者更全面深入地了解公司 2024 年、2025 年第一季度经营成果、财务状况，公 司计划于 2025 年 6 月 4 日（星期三）15:00-1 ...

智通财经5月28日电，海尔智家(600690.SH)公告称，公司第十二届董事会第一次会议于2025年5月28日 召开，选举李华刚为董事长，宫伟为副董事长，并聘任李华刚为总裁。 海尔智家：选举李华刚为董事长 ...

Core Insights - The visit of Zhang Qinhua, Chairman of Lingxi Group, and Li Suxi, Co-founder of Beiqing Youxue AI+Education, to Haier Group highlights the importance of collaboration in the fields of enterprise development, ecological branding, and artificial intelligence applications [1][3][12] Group 1: Haier Group's Innovations - Haier Group's Chairman and CEO, Zhou Yunjie, emphasized the company's role as a pioneer in ecological branding and innovation, showcasing how it has become a benchmark for ecological brand innovation [7][12] - The Haier Ecological Experience Center in Qingdao features a 16,000 square meter immersive space that integrates innovative technology with humanistic care, moving away from traditional factory settings [3][5] - The center includes various thematic areas, such as the industrial internet ecosystem, cultural exhibitions, and smart living scenarios, demonstrating the application of IoT technology in home appliances [5][8] Group 2: Collaboration Opportunities - Beiqing Youxue AI+Education aims to leverage AI to reshape educational equity, aligning with Haier's focus on corporate social responsibility and user-centric approaches [8][12] - The dialogue between Zhang Qinhua and Zhou Yunjie reflects a mutual interest in exploring potential collaborations in AI and education, emphasizing the significance of AI in serving humanity [8][12] Group 3: Educational Mission - Beiqing Youxue AI+Education is committed to supporting the comprehensive and healthy growth of youth, with a mission to alleviate academic pressure for 90% of Chinese families and contribute to the construction of an equitable education system [12]

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5月28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 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存 ...

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5月27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 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存 ...

Market Overview - The FTSE China A50 Index showed a mixed performance with the banking sector seeing gains while the semiconductor and automotive sectors experienced declines [1] Banking Sector - Major banks such as China Pacific Insurance, Ping An Insurance, and China Life Insurance reported market capitalizations of 363.08 billion, 323.34 billion, and 971.52 billion respectively, with trading volumes of 246 million, 819 million, and 326 million [3] Semiconductor Sector - North China Innovation and Cambricon Technologies had market capitalizations of 229.69 billion and 262.17 billion respectively, with trading volumes of 1.706 billion and 674 million, showing declines of 1.58 (-0.37%) and 22.99 (-3.53%) [3] Automotive Sector - Great Wall Motors and BYD reported market capitalizations of 193.36 billion and 289.24 billion respectively, with trading volumes of 6.002 billion and 1.8 billion, both showing declines of 11.95 (-3.14%) and 0.20 (-0.88%) [3] Oil and Gas Sector - China Shipping and Sinopec had market capitalizations of 688.88 billion and 252.95 billion respectively, with trading volumes of 1.145 billion and 187 million, showing no significant change [3] Coal Sector - China Shenhua and Shaanxi Coal and Chemical Industry reported market capitalizations of 200.01 billion and 787.59 billion respectively, with trading volumes of 417 million and 260 million, with slight changes in stock prices [3] Power Sector - Yangtze Power and China Nuclear Power had market capitalizations of 199.30 billion and 743.83 billion respectively, with trading volumes of 1.022 billion and 601 million, showing minor fluctuations [4] Food and Beverage Sector - China Citic Securities and Haitai Flavoring reported market capitalizations of 377.18 billion and 246.00 billion respectively, with trading volumes of 198 million and 610 million, both showing slight declines [4] Consumer Electronics Sector - Industrial Fulian and Luxshare Precision reported market capitalizations of 367.39 billion and 221.56 billion respectively, with trading volumes of 1.782 billion and 1.135 billion, both showing declines [4] Logistics Sector - Mindray Medical and Wanhua Chemical reported market capitalizations of 172.47 billion and 226.01 billion respectively, with trading volumes of 340 million and 340 million, both showing slight declines [4] Construction Sector - China State Construction and Zijin Mining reported market capitalizations of 478.93 billion and 233.05 billion respectively, with trading volumes of 1.613 billion and 493 million, showing minor fluctuations [4][5]

Investment Rating - The report maintains an "Outperform" rating for the home appliance industry [6] Core Insights - The home appliance sector is experiencing accelerated revenue growth, with a combined revenue growth rate of nearly 15% in Q1 2024. The white goods segment shows the best performance, benefiting from domestic subsidy policies and strong export demand [12][13] - The handheld smart imaging device industry, where the company operates, has a market size exceeding 40 billion, with a compound annual growth rate of 14.3% from 2017 to 2023, and is expected to surpass 40 billion in 2024 [2][33] - The company, Ying Shi Innovation, has become a leader in the global consumer-grade panoramic camera market with a market share of 67.2% in 2023, and is also among the top three in the action camera sector [1][40] Summary by Sections Investment Rating - The report rates the home appliance industry as "Outperform" [6] Company Overview - Ying Shi Innovation, established in 2015, focuses on the research, production, and sales of smart imaging devices, including consumer-grade panoramic cameras and action cameras. The company achieved a revenue of 55.7 billion in 2024, representing a year-on-year growth of 53.3% [1][18] - The company has a strong competitive advantage due to its advanced technology, product innovation, and comprehensive marketing system [3][42] Financial Performance - The company is projected to achieve a net profit of 9.9 billion in 2024, with a year-on-year increase of 19.9%, and a compound annual growth rate of 106.5% from 2017 to 2024 [1][18] - The revenue from consumer-grade imaging devices is expected to reach 47.9 billion in 2024, accounting for 86.6% of total revenue [20] Market Dynamics - The global handheld smart imaging device market has grown from 164.3 billion in 2017 to 364.7 billion in 2023, with a forecasted growth to over 400 billion in 2024 [2][33] - The market for action cameras reached 7.18 billion in 2022, while the global aerial drone market was valued at 4.85 billion [2][34] Competitive Landscape - The global consumer-grade panoramic camera market is concentrated, with Ying Shi Innovation holding a 67.2% market share, followed by Ricoh and GoPro [2][40] - In the professional-grade panoramic camera market, Ying Shi Innovation leads with a 61.4% market share [40] Strategic Initiatives - The company plans to expand its product range and enhance its marketing and channel coverage, particularly in new markets such as Europe [3][42] - The company has a diversified ownership structure, with a strong and experienced management team [28][31]

Group 1 - The core viewpoint of the news is the performance of the CSI Intelligent Consumption Theme Index, which has shown a slight decline recently, indicating potential challenges in the intelligent consumption sector [1] - The CSI Intelligent Consumption Theme Index opened lower and fluctuated, closing down 0.03% at 2733.95 points, with a trading volume of 53.472 billion [1] - Over the past month, the index has increased by 0.54%, but it has decreased by 13.18% over the last three months and is down 3.52% year-to-date [1] Group 2 - The index includes companies related to intelligent consumption across various sectors such as telecommunications, discretionary consumption, information technology, healthcare, and major consumer goods [1] - The top ten weighted stocks in the index are Gree Electric (5.54%), Midea Group (5.45%), SMIC (4.83%), BOE Technology (4.1%), Luxshare Precision (3.99%), Cambricon (3.93%), Will Semiconductor (3.17%), Hikvision (3.02%), ZTE Corporation (2.93%), and Haier Smart Home (2.77%) [1] - The market capitalization distribution of the index shows that 57.97% is from the Shenzhen Stock Exchange and 42.03% from the Shanghai Stock Exchange [1] Group 3 - The industry composition of the index shows that information technology accounts for 63.01%, discretionary consumption for 24.48%, healthcare for 5.68%, communication services for 4.83%, and industrials for 2.00% [2] - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2] - Public funds tracking the CSI Intelligent Consumption Index include the Bosera Intelligent Consumption ETF [3]

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5月26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 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 ...

智通财经5月26日电，香港交易所信息显示，贝莱德在海尔智家的持股比例于05月20日从7.85%升至 8.07%。 ...