证券代码：000333 证券简称：美的集团 公告编号：2025-079 美的集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、召开会议的基本情况 1、股东会的届次 本次召开的股东会为美的集团股份有限公司（以下简称"公司"或"本公司"） 2025 年第二次临时股东会。 2、会议召集人：公司董事会。 《关于召开 2025 年第二次临时股东会的议案》已经公司于 2025 年 8 月 29 日 召开的第五届董事会第十次会议审议通过。 3、会议召开的合法性、合规性情况：召开本次临时股东会会议符合《中华人 民共和国公司法》《上市公司股东会规则》等规范性文件和《公司章程》的规定。 4、本次股东会召开日期与时间 （1）现场会议召开时间为：2025 年 9 月 24 日下午 14:30。 5、会议召开方式： 本次股东会采用现场投票与网络投票相结合的方式。 （1）现场投票：包括本人出席及通过填写授权委托书授权他人出席； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cn ...

公司本次回购注销部分限制性股票符合《管理办法》及《2022 年限制性股 票激励计划（草案）》《2023 年限制性股票激励计划（草案）》的规定和要求，董 事会薪酬与考核委员会对拟回购注销的部分限制性股票数量及激励对象的名单 进行了核查，认为董事会就本次回购注销履行的程序符合相关规定，同意本次回 购注销部分限制性股票事项。 本次回购注销不会影响公司管理团队的勤勉尽职，符合公司的实际情况及公 司业务发展的实际需要。 美的集团股份有限公司董事会薪酬与考核委员会 美的集团股份有限公司董事会薪酬与考核委员会 关于公司限制性股票激励计划回购注销相关事项的核查意见 美的集团股份有限公司（以下简称"公司"）董事会薪酬与考核委员会根据 《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《公司章程》 及各期限制性股票激励计划草案等相关规定和要求，对公司限制性股票激励计划 回购注销相关事项进行了核查，并发表如下意见。 一、关于对2022年、2023年限制性股票激励计划部分激励股份回购注销的 核查意见 公司董事会薪酬与考核委员会经核查认为： 2025 年 9 月 5 日 1 ...

证券代码：000333 证券简称：美的集团 公告编号：2025-077 美的集团股份有限公司 第五届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 美的集团股份有限公司（以下简称"公司"）第五届董事会第十一次会议于 2025年9月2日发出书面通知，会议于2025年9月5日以通讯表决的方式召开。本次 会议应出席董事10人，实际出席董事10人。会议的召开符合《中华人民共和国公 司法》及《公司章程》的规定。全体参加表决的董事一致同意并形成如下决议： 一、以 10 票同意、0 票反对、0 票弃权审议通过《关于对 2022 年限制性股 票激励计划部分激励股份回购注销的议案》（具体内容请参见披露于巨潮资讯网 和指定信息披露报刊的《关于对 2022 年和 2023 年限制性股票激励计划部分激励 股份回购注销的公告》及北京市嘉源律师事务所律师发表的相关意见） 2022 年限制性股票激励计划的激励对象 8 人因离职原因被公司董事会认定 为不再适合成为激励对象，其已获授但尚未解除限售的共 178,667 股限制性股票 将由公司回购并注销。 公司拟回购注 ...

Core Insights - The first Guangdong Quality Products Exhibition will take place from September 12 to 14 at the Canton Fair Complex, showcasing nearly 10,000 consumer products from over 1,000 well-known Guangdong enterprises [2] - The exhibition aims to promote the upgrade of "Made in Guangdong" from a world factory to a global brand [2] - Approximately 2,200 global buyers and over 100,000 visitors are expected to attend the event [2] Group 1: Exhibition Details - The exhibition will feature five major sectors: home appliances and electronics, fashion and beauty, toys and cultural products, health food, and furniture [2] - Notable participating companies include Midea, TCL, DJI, Aofei, Wan Jia Le, Zhujiang Beer, Wang Laoji, and Chen Li Ji [2] - A total of 2,175 professional buyers, including major retailers like Walmart, Decathlon China, and Amazon, have confirmed their attendance [2] Group 2: Special Activities - The exhibition will host two special events, including a star-studded concert featuring six Chinese pop singers [3] - There will be sub-venues and interactive experience zones in popular shopping districts, allowing for immediate consumer engagement [3] - A representative from a major duty-free company expressed hopes to connect more quality Guangdong products with their stores through the exhibition [3]

证券代码：000333 证券简称：美的集团 公告编号：2025-078 美的集团股份有限公司 关于对 2022 年和 2023 年限制性股票激励计划 部分激励股份回购注销的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 美的集团股份有限公司（以下简称"公司"或"美的集团"）第五届董事会 第十一次会议于 2025 年 9 月 5 日召开，会议审议通过了《关于对 2022 年限制性 股票激励计划部分激励股份回购注销的议案》和《关于对 2023 年限制性股票激 励计划部分激励股份回购注销的议案》，现将相关事项说明如下： 一、2022年限制性股票激励计划已履行的决策程序和批准情况 根据2021年度利润分配的实施安排，授予价格由28.14元/股调整为26.47元/ 股。 同时因2名激励对象离职原因，将2022年限制性股票的激励对象由199名变 更为197名，限制性股票总量由12,630,000股调整为12,450,000股，并确定本次限 制性股票的授予日为2022年6月8日，同意公司向197名激励对象授予12,450,000 股限制性股票。 5、公司本次拟向197 ...

Midea MASTER Series Refrigerators Midea MASTER Series Refrigerators BERLIN, Sept. 05, 2025 (GLOBE NEWSWIRE) -- At Midea, we're committed to constantly innovating, elevating the performance of home appliances that enhance our everyday lives to be more efficient, effective and simply better. Therefore, we’re proud to showcase the latest in our lineup of home refrigerators across four product series here at IFA, with models featuring cutting-edge technologies including AI-powered cooling optimization and f ...

Core Viewpoint - Midea Group is actively involved in the smart building technology sector, particularly in data center solutions, and has established partnerships with major telecommunications and internet companies in China [1] Group 1: Business Operations - The company offers a range of products for data centers, including large chillers, liquid cooling products, room air conditioners, AHU series, liquid cooling systems, and key components like CDU [1] - Midea Group has entered the supply chain of major Chinese telecommunications companies such as China Telecom, China Mobile, and China Unicom, as well as leading domestic internet enterprises [1] Group 2: Strategic Projects - The company has undertaken the first large-scale all-liquid cooling intelligent computing data center project for China Telecom in the Guangdong-Hong Kong-Macao Greater Bay Area [1] - Midea Group is collaborating with a leading internet company to develop a natural cooling magnetic levitation chiller and supporting wind walls, aimed at providing green and efficient wind-liquid compatible cooling solutions for mid-to-high density intelligent computing centers [1] Group 3: Environmental Impact - The new solutions are designed to achieve energy-saving operations throughout the year, significantly reducing Power Usage Effectiveness (PUE) and supporting low-carbon intelligent computing development [1] - The company focuses on customized solutions that bind clients and foster mutual growth [1]

智通财经APP讯，美的集团(00300)发布公告，于2025年9月5日斥资3471.21万元回购A股股份45.82万 股，每股回购价格为75.5-75.95元。 于同日，斥资2582.98万港元回购股份30万股，每股回购价格为85.95-86.2港元。 ...

于同日，斥资2582.98万港元回购股份30万股，每股回购价格为85.95-86.2港元。 美的集团（000333）(00300)发布公告，于2025年9月5日斥资3471.21万元回购A股股份45.82万股，每股 回购价格为75.5-75.95元。 ...

Core Viewpoint - Midea Group has entered a five-year partnership with FC Barcelona, starting from the 2026/2027 season, where Midea's logo will appear on the team's official match and training jerseys [1] Group 1: Partnership Details - Midea will become a major partner of FC Barcelona, engaging in multi-dimensional cooperation beyond just jersey sponsorship, including brand exposure on LED screens at the Camp Nou and other key locations [1] - The sponsorship fee is reported to be approximately €12 million per season, although specific figures have not been disclosed by either party [1] Group 2: Midea's Marketing Strategy - Midea has been increasingly investing in sports marketing, particularly in football, having signed agreements for major events such as the 2027 Asian Cup, 2025 Africa Cup, and 2025 CONCACAF Gold Cup, as well as partnerships with clubs like Manchester City and Sevilla [1] Group 3: FC Barcelona's Influence - FC Barcelona is a globally recognized football club with a rich history, having won 28 La Liga titles and 5 UEFA Champions League trophies, and has had legendary players like Cruyff, Maradona, Ronaldinho, and Messi [1] - The club's matches attract an annual audience of approximately 400 million viewers, and it sells around 2 million jerseys each year [1] - FC Barcelona recently won the La Liga championship for the 2024-2025 season [1]