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。 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條由海爾智家股份 有限公司作出。 以下公告的中文版本已於上海證券交易所網站(www.sse.com.cn)刊登，僅供參閱。 特此公告。 承董事會命 海爾智家股份有限公司 董事長 李華剛 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 海外監管公告 中國青島 2025年12月31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 证券代码：600690 证券简称：海尔智家 公告编号：临2025-073 海尔智家股份有限公司 高级管理人员离任公告 海尔智家股份有限公司（以 ...

Group 1 - Haier Smart Home announced the resignation of Vice President Li Pan, effective December 30, 2025, due to work changes, with his term originally set to end on May 28, 2028 [1] - Li Pan held 688,586 shares, representing 0.007% of the total share capital at the time of the announcement [1] - Li Pan has been with Haier since 1997, holding various positions including Assistant Minister of the Asia-Pacific Division and General Manager of Overseas Markets [1] Group 2 - Following Li Pan's departure, Vice President Song Yujun will take over responsibilities for overseas market operations [2] - Song Yujun joined Haier in 1998 and has held several key positions in overseas operations, including General Manager of Haier Pakistan and Executive Director of Haier India [2] - Since June 2022, Song Yujun has served as Vice President and General Manager of Haier's Air Conditioning Division [2]

Core Viewpoint - The global home appliance industry is navigating challenges and transformations, shifting from a "product-centric" and "channel-centric" era to a "user-centric" phase, where understanding and efficiently engaging users will differentiate companies [1] Group 1: Industry Challenges and Transformations - The global market faces slow economic growth and increased trade barriers, while domestic competition intensifies due to inventory battles [1] - The rise of AI presents new opportunities for transformation within the industry [1] Group 2: Haier Smart Home's Transformation - Haier Smart Home is undergoing a significant transformation towards a user-centered model, aiming to become a platform service-oriented ecological enterprise [1] - The company is focusing on four major transformations: unified warehouse TC, user platform, digital stores, and smart home solutions [1][2] Group 3: Unified Warehouse TC - Haier Smart Home is reshaping customer models through unified warehouse TC, improving inventory management and delivery optimization, resulting in over 80% of products reaching users directly and a 10% improvement in order response time [2] Group 4: User Platform - The user platform allows for full lifecycle management, currently engaging 410 million users, with over 14.5 million users receiving proactive care through AI [2] Group 5: Digital Stores - The company is developing intelligent retail stores based on digital AI capabilities, enhancing operational efficiency by integrating the entire process from selection to settlement [2] Group 6: Smart Home Solutions - Haier Smart Home is transitioning to a model defined by software, focusing on smart home, smart vehicles, and smart travel, with the Haier APP serving as the primary entry point for a comprehensive smart living platform [2][3] Group 7: Future Outlook - Haier Smart Home aims to evolve from a manufacturing entity to an open service platform driven by user-centricity, data, and ecosystem support, collaborating with partners to create new experiences [3]

Core Insights - The smart home appliance industry in Laoshan District is actively implementing the "10+1" innovative industrial system of Qingdao and the "7+4+1" modernization industrial system, focusing on smart service appliances and wearable smart devices, with a revenue of 32.5 billion yuan and a growth rate of 20.62% from January to November 2025 [1][2]. Group 1: Industry Development - The smart home appliance industry in Laoshan District has 27 registered companies, achieving a revenue of 32.5 billion yuan in 2025, reflecting a growth rate of 20.62% [1]. - Major companies like Haier, Hisense, and GoerTek are leading innovations in the industry, with Haier developing the UHome OS and Hisense launching RGB-Mini LED technology [2]. Group 2: Technological Innovation - The National High-end Intelligent Home Appliance Innovation Center has established nine open laboratories and four public service platforms, successfully passing the Ministry of Industry and Information Technology's acceptance [3]. - The National Virtual Reality Innovation Center has developed six major platforms for common technology research and testing, receiving dual qualifications from CMA and CNAS [3]. Group 3: Project Attraction and Construction - The district is focusing on precise project attraction through industry chain and business-to-business approaches, with 25 key projects registered and operational [4]. - A full lifecycle tracking service mechanism for projects has been established to enhance project management and address challenges [4]. Group 4: Ecosystem Optimization - The district is promoting collaboration between government, enterprises, and financial institutions to connect quality projects with capital and resources [5]. - A specialized working group has been formed to coordinate progress and tasks, fostering collaboration among departments and leading enterprises [5]. Group 5: Policy Empowerment - Laoshan District plans to strengthen policy support for the smart home appliance industry, focusing on core technology research, innovation, and talent development [6]. - The district aims to simplify application processes and improve the efficiency of policy implementation to ensure benefits reach market entities [6]. Group 6: Future Directions - The district will focus on technological breakthroughs in smart interaction and green energy, promoting the integration of smart appliances with smart homes and communities [7]. - Key projects will receive lifecycle tracking services to expedite construction and operational efficiency, ensuring high-quality outcomes by the end of the year [7].

Group 1 - The company Haier Smart Home (06690.HK) announced a share buyback plan, intending to repurchase 500,000 A-shares at a total cost of RMB 13.029 million [1] - The buyback price is set between RMB 26.02 and RMB 26.10 per share [1]

Group 1 - The company Haier Smart Home (06690) announced a share buyback plan, intending to repurchase 500,000 A-shares at a total cost of 13.0287 million yuan by December 31, 2025 [1]

Market Overview - The white goods sector experienced a decline of 1.01% on December 31, with TCL leading the drop [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Individual Stock Performance - Changhong Meiling (000521) closed at 6.55, up 1.71% with a trading volume of 114,800 shares and a turnover of 74.87 million yuan [1] - Whirlpool (600983) closed at 9.56, up 0.53% with a trading volume of 19,900 shares and a turnover of 18.93 million yuan [1] - Aucma (600336) closed at 8.22, up 0.37% with a trading volume of 220,700 shares and a turnover of 182 million yuan [1] - Gree Electric (000651) closed at 40.22, down 0.76% with a trading volume of 503,000 shares and a turnover of 2.028 billion yuan [1] - Midea Group (000333) closed at 78.15, down 0.89% with a trading volume of 287,800 shares and a turnover of 2.257 billion yuan [1] - Hisense Home Appliances (000921) closed at 24.81, down 1.39% with a trading volume of 99,700 shares and a turnover of 249 million yuan [1] - Haier Smart Home (600690) closed at 26.09, down 1.70% with a trading volume of 435,700 shares and a turnover of 1.142 billion yuan [1] - TCL Smart Home (002668) closed at 10.38, down 4.07% with a trading volume of 254,100 shares and a turnover of 267 million yuan [1] Capital Flow Analysis - The white goods sector saw a net outflow of 424 million yuan from institutional investors, while retail investors contributed a net inflow of 235 million yuan [1] - TCL Smart Home experienced a net outflow of 45.27 million yuan from retail investors, despite a net inflow of 35.83 million yuan from institutional investors [2] - Midea Group had a net outflow of 44.91 million yuan from retail investors, with a net inflow of 29.11 million yuan from institutional investors [2] - Haier Smart Home had a significant net inflow of 68.95 million yuan from retail investors, despite a net outflow of 21.1 million yuan from institutional investors [2]

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 | 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（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2025年12月30日 | | 6,183,736,925 | | 69,291,486 | | 6 ...

公司及董事会对李攀先生多年来为公司发展做出的贡献表示衷心感谢！ 特此公告。 海尔智家股份有限公司 高级管理人员离任公告 证券代码：600690 证券简称：海尔智家 公告编号：临2025-073 一、提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期到期 | 离任原因 | 是否存在未履 行完毕的公开 | | --- | --- | --- | --- | --- | --- | | | | | 日 | | | | | | | | | 承诺 | | 李攀 | 副总裁 | 2025-12-30 | 2028-05-28 | 工作变动 | 无 | 二、离任对公司的影响 根据《中华人民共和国公司法》和《海尔智家股份有限公司章程》及公司相 关规定，李攀先生的离任自辞职报告送达公司董事会之日起生效。李攀先生所负 责具体工作已按照公司相关制度做好交接，不会影响公司的正常运作及经营管理。 李攀先生离任后，公司副总裁宋玉军先生（其简历见后附）负责海外市场业 务。截至本公告披露日，李攀先生直接持有公司 688,586 股股份，占公司总股本 的 0.007%，不存在应当履行而未履行的承诺事项。 本公司董事会及全体 ...

Core Viewpoint - Haier Smart Home announced the resignation of Vice President Li Pan, who will leave the company on December 30, 2025, due to work changes, ahead of his original term ending on May 28, 2028 [1] Group 1 - Li Pan's resignation is effective from the date the report was delivered to the board, and the transition of responsibilities has been completed without affecting company operations [1] - As of the announcement date, Li Pan directly held 688,586 shares, representing 0.007% of the total share capital [1] - Following Li Pan's departure, Vice President Song Yujun will take over responsibilities for overseas market operations [1]