北京市嘉源律师事务所 关于美的集团股份有限公司 第九期股权激励计划相关事项调整、 注销到期未行权期权及行权 相关事项的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致：美的集团股份有限公司 北京市嘉源律师事务所 关于美的集团股份有限公司 1 美的集团 嘉源·法律意见书 第九期股权激励计划相关事项 调整、注销到期未行权期权及行权相关事项的法律意见书 嘉源(2025)-05-187 敬启者： 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》"）、中国证券监督管理委员会（以下简称 "中国证监会"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 和《美的集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 北京市嘉源律师事务所（以下简称"本所"）接受美的集团股份有限公司（以下 简称"美的集团"或"公司"）的委托，就美的集团第九期股权激励计划（以下 简称"第九期股权激励计划"）行权价 ...

美的集团股份有限公司 根据 2025 年 H 股股份奖励计划的奖励授予 1、授予日期：2025 年 6 月 12 日； 2、承授人：77 名本公司雇员（包括本公司高级管理层），即（H 股）股份 奖励计划的合资格参与者； 3、授出的奖励股份的数目：1,243,100 股； 4、奖励股份的购买价：不适用； 5、股份于授予日期的收市价：每股股份 74.95 港元； 6、归属期：奖励股份的锁定期为授予日期后 24 个月，锁定期满后于 2027、 2028、2029 分三次归属，归属比例分别为 40%、30%、30%； 7、表现目标： 本文件遵照香港上市规则第 17.06A、17.06B 及 17.06C 条而作出。 董事会宣布，本公司于 2025 年 6 月 12 日根据（H 股）股份奖励计划向 77 名本公司雇员（包括本公司高级管理层）授予合共 1,243,100 股 H 股奖励股份， 惟须待承授人接纳方可作实。 一、授予奖励授予详情 以下为向承授人授予的奖励股份的详情： 本次奖励设置本集团、承授人所在单位、承授人个人层面业绩三个层次的考 核目标。 所在单位层面的指标：按责任制及战略指标的综合达成考评等级确定解锁比 ...

证券代码：000333 证券简称：美的集团 公告编号：2025-041 美的集团股份有限公司 第五届董事会第九次会议决议公告 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""美的集团"或"本公司"）第 五届董事会第九次会议于2025年6月8日发出书面通知，会议于2025年6月12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 票弃权审议通过了《关于注销第五期预留授 予已到期未行权股票期权的议案》（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《关于注销第五期股票期权激励计划预留授予第四个行权期已到期 未行权股票期权的公告》及北京市嘉源律师事务所律师发表的相关意见） 鉴于第五期股权激励预留授予第四个行权期的截止时间为 2025 年 3 月 10 日，本行权期结束后，激励对象未行权的股票期权应当终止行权。因此，公司董 事会同意注销共 8 名激励对象已授 ...

美的集团股份有限公司董事会薪酬与考核委员会 关于公司股权激励计划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》 及各期股权激励计划草案等相关规定和要求，对公司股权激励计划相关事项进行 了核查，并发表如下意见。 一、关于注销第五期股票期权激励计划预留授予第四个行权期已到期未行 权股票期权的核查意见 公司董事会薪酬与考核委员会经核查认为： 鉴于第五期股票期权激励计划预留授予第四个行权期的截止时间为 2025 年 3 月 10 日，本行权期结束后，激励对象未行权的股票期权应当终止行权。因此， 公司董事会薪酬与考核委员会同意董事会注销共 8 名激励对象已授予但到期未 行权的 85,000 份股票期权。 公司本次对第五期股票期权激励计划预留授予第四个行权期已到期未行权 期权的注销，符合《管理办法》和公司《第五期股票期权激励计划（草案）》的 相关规定。 二、关于注销第八期股票期权激励计划第二个行权期已到期未行权股票期 权的核查意见 公司董事会薪酬与考核委员会经核查认为： 鉴于第八期股票期权激励计划第二个行权期的 ...

Core Insights - Midea has initiated a new round of business integration by establishing the "Midea Energy" brand, following previous mergers and acquisitions in the home appliance sector [2] - The establishment of Midea Energy aims to unify various sub-businesses and enhance collaboration within the energy sector, positioning it as a key pillar of Midea Group's strategic transformation [3][6] Business Integration - Midea previously integrated its medical subsidiaries under the Midea Medical brand to enhance overall performance, and now it is applying a similar strategy to the energy sector [2] - The Midea Energy brand encompasses subsidiaries such as Hekang New Energy and Kelu Electronics, focusing on energy storage solutions [2] Financial Performance - Hekang New Energy reported total revenue of 2.24 billion yuan and a net profit of 28.16 million yuan for Q1 2025, marking year-on-year growth of 220.56% and 155.29% respectively [2] - Kelu Electronics achieved total revenue of 1.214 billion yuan and a net profit of 67.45 million yuan, with year-on-year growth of 16.2% and 857.45% [2] Strategic Objectives - Midea Energy aims to enhance energy efficiency through three dimensions: improving storage system efficiency, increasing thermal conversion efficiency, and leveraging AI technology [3][4] - The company plans to address energy usage efficiency and cost reduction by optimizing power consumption during peak and off-peak hours [3] Product Offerings - Midea Energy's Hekang New Energy has launched the "Mivilla 2.0" solution, providing up to 240 kWh of storage capacity for residential use [4] - In large-scale storage applications, Midea Energy has implemented a significant project in Chile with a capacity of 485 MWh [4] Technological Integration - Midea's Building Technology and KUKA Robotics play crucial roles in energy efficiency management and manufacturing tools, contributing to the overall success of Midea Energy [5] - KUKA's heavy-duty robots hold over 25% market share in the renewable energy sector, enhancing production efficiency and reducing costs [5] Research and Development - Midea Group's R&D structure includes a central research institute focused on long-term technology research, supporting the development of new products and technologies [5] - The CTO of Midea emphasizes the importance of integrating R&D efforts across the group to accelerate the development of new energy business [6]

Core Viewpoint - The SNEC PV+2025 International Solar Energy and Smart Energy Conference and Exhibition was held in Shanghai, where Midea Group showcased its energy strategy focusing on "storage + heat pump + AI" to drive energy transformation [2] Company Overview - Midea Group's energy division includes commercial and residential energy solutions, large-scale ground storage, green buildings, and smart manufacturing, providing comprehensive energy solutions across multiple scenarios [2] - Beijing Hekang New Energy Technology Co., Ltd., a subsidiary of Midea Group, is set to launch multiple product series and solutions in the renewable energy sector during the exhibition [2] Product Launches - Hekang New Energy successfully launched its first home energy storage integrated machine in the German market in 2024, gaining market recognition for its performance, reliability, and safety [3] - At the SNEC PV+2025, Hekang New Energy introduced its second-generation home energy storage product matrix, which includes both integrated and split storage systems, covering high and low voltage products for various global markets [3] Technological Innovations - Hekang New Energy unveiled a virtual power plant aggregation platform that utilizes IoT and big data for energy management, integrating distributed solar and storage resources for real-time monitoring and unified control [4] - The company also launched the second-generation Midea Villa Green Power product, which features enhanced capacity and flexibility in charging and discharging based on local electricity pricing [4]

Core Viewpoint - Midea Energy has launched a comprehensive "Energy Storage + Heat Pump + AI" strategy at the SNEC exhibition, showcasing various energy solutions that have garnered significant attention from industry professionals [1] Group 1: Residential Energy Solutions - The upgraded Midea Villa Green Power Solution 2.0 offers enhanced energy storage capabilities, allowing for a battery pack configuration of 90kW/240kWh, and enables flexible charging and discharging based on local electricity pricing [3] Group 2: Commercial Energy Solutions - Midea Energy has introduced an integrated solution for commercial energy management, which includes an EMS energy management system, three scenario strategies, and four operational modes, facilitating intelligent energy scheduling and visualization for commercial users [5] - The company has established a comprehensive "device-system-service" solution for large-scale energy storage, with a notable project in Chile featuring a capacity of 485MWh, setting a benchmark in the industry [5] Group 3: Green Building Solutions - Midea's Building Technology has launched a storage thermal management system and the iBUILDING AI platform, which significantly reduces design cycles by over 90% and optimizes energy efficiency for various building types [5] Group 4: Smart Manufacturing Solutions - KUKA's heavy-duty robots are widely used in photovoltaic automation, enhancing production efficiency and reducing costs, with a market share exceeding 25% in the renewable energy sector [7] Group 5: Future Outlook - Midea Energy aims to support sustainable development in the energy sector through technological innovation and product breakthroughs, focusing on a collaborative approach of energy storage, heat pumps, and AI to reshape the future energy ecosystem [9]

Group 1 - The core viewpoint indicates that the liquidity and scale of the CSI 300 ETF have shown significant growth, with a notable increase in trading volume and net financing [2] - As of June 11, the average daily trading volume of the CSI 300 ETF over the past year was 1.25 billion yuan, ranking it among the top three comparable funds [2] - The CSI 300 ETF has seen a scale increase of 8.616 billion yuan in the past six months, also placing it in the top three for comparable funds [2] Group 2 - The top ten weighted stocks in the CSI 300 index as of May 30, 2025, include Kweichow Moutai, CATL, Ping An Insurance, China Merchants Bank, Midea Group, Yangtze Power, Industrial Bank, BYD, Zijin Mining, and East Money, collectively accounting for 23.22% of the index [2] - The latest financing balance for the CSI 300 ETF reached 1.129 billion yuan, with a net financing purchase of 45.609 million yuan on the previous trading day [2] - Nomura Orient International Securities anticipates that the second half of 2025 will be a critical period for market direction, with expectations aligning with reality as high-frequency data is validated monthly [4] Group 3 - The report suggests that Chinese equity assets are expected to outperform overseas markets in the second half of the year due to strong policy expectations and improved liquidity conditions in the Asia-Pacific emerging markets [4] - Investors without stock accounts can access core A-share assets through the CSI 300 ETF linked fund (160724) for low-cost entry [5]

Group 1 - Midea Group's energy-related business launched its brand "Midea Energy" at the 2025 International Solar Photovoltaic and Smart Energy Exhibition, highlighting its strategic focus on renewable energy as a pillar industry [2] - The core strategy of Midea Energy is a three-dimensional approach combining energy storage, heat pumps, and AI to achieve integrated development [2][3] - Midea Energy showcased its next-generation energy solutions, including a box-level direct cooling energy storage platform, advanced heat pump technology, and an AI-driven energy management system [2][3] Group 2 - Midea Group leverages decades of expertise in thermal management and power electronics to enhance its energy storage system development, with thermal energy accounting for over 80% of global energy usage [3] - The company has established an AI research institute to drive efficiency in its energy management systems, applicable to large-scale virtual power plants and home energy stations [3] - Midea Energy's industry footprint spans various sectors, providing customized energy solutions through brands like Midea, Hekang New Energy, Kelu Electronics, and KUKA, with KUKA's heavy-duty robots holding over 25% market share in the renewable energy sector [4] Group 3 - Midea Group aims to balance its B2B and B2C business models, with renewable energy currently accounting for about 10% of total revenue, projected to increase to nearly one-third in the future [6] - Hekang New Energy reported a total revenue of 2.24 billion yuan in Q1 2025, a year-on-year increase of 220.56%, while Kelu Electronics achieved a revenue of 1.214 billion yuan, up 16.2% [4]

智通财经6月11日电，香港交易所信息显示，摩根大通（JPMorgan）在美的集团的持股比例于06月05日 从4.94%升至5.02%，平均股价为75.1384港元。 ...