证券代码：000333 证券简称：美的集团 公告编号：2024-097 美的集团股份有限公司 第五届董事会第五次会议决议公告 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"或"本公司"）于2024年12月27 日以通讯方式召开第五届董事会第五次会议，会议应到董事10人，实到董事10人， 符合《中华人民共和国公司法》及《公司章程》的规定。经会议认真讨论，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 2021 年限制性股票 激励计划部分激励股份回购注销的议案》（具体内容请参见公司于同日披露于巨 潮资讯网和公司指定信息披露报刊的《关于对 2021 年、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》）； 2023 年限制性股票激励计划的激励对象 20 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 534,625 股限制性股票 将由公司回购并注销；2023 年限制性股票激励计划的激励对象 9 人因职务调整原 因，其已获授但尚未解除限 ...

Core Viewpoint - Midea Group is enhancing its green recycling system through a new carbon asset sharing model, responding to national dual carbon strategies and promoting the industry's green transformation [1] Group 1 - On December 23, Midea Group participated in a signing ceremony for the closed-loop carbon asset sharing in the home appliance sector [1] - The new model upgrades the previous compliance handling of waste home appliances to a carbon asset sharing closed-loop system [1] - This initiative represents an important practice for efficient utilization of carbon assets in the home appliance industry [1]

Group 1: Technological Advancements - The company has established 12 enterprise standards, with the "High-Efficiency Precision Assembly Technology and Application for Air Conditioning Evaporators/Condensers" reaching international advanced levels, and certain technologies achieving international leading status [2] - During the project implementation, 7 invention patents and 4 utility model patents were applied for, showcasing significant technological innovation [2] - The innovations in air conditioning components have improved product quality, reduced costs, and enhanced competitiveness, providing substantial demonstration significance [2] Group 2: Overseas Manufacturing Developments - On December 9, 2024, the company held a mass production ceremony for its third factory in Brazil, marking the largest investment in the Brazilian home appliance industry in the past decade, exceeding 700 million RMB [2] - The factory covers an area of 270,000 square meters with a building area of over 70,000 square meters, and an annual production capacity exceeding 1 million units [2] - The factory is built to the World Economic Forum's "Lighthouse Factory" standards, incorporating innovative technologies such as automated production processes and AI [2] - It is expected to create 1,000 high-quality jobs in the local area, improving the quality of life and work benefits for residents [2] Group 3: Strategic Focus and Market Positioning - The company’s four strategic pillars are "Technology Leadership, Direct User Engagement, Intelligent Driving, and Global Breakthrough," with technology leadership as the core strategy [3] - The company has developed a "three generations" innovation model, which includes research, reserve, and development phases, supported by a four-tier R&D system and a global R&D network [3] - The company leads in key technologies for air conditioning components, with 11 invention patents applied for during the project, including 4 granted invention patents and 2 utility model patents [3] Group 4: Environmental Initiatives - In alignment with national dual carbon goals, the company aims to peak carbon emissions by 2030 and achieve carbon neutrality by 2060 [4] - The company’s ESG committee has established a subcommittee for green recycling and product services, focusing on daily recycling efforts [4] - On December 23, 2024, the company participated in a signing ceremony for shared carbon asset recycling, enhancing its closed-loop recycling model for waste home appliances [4]

Group 1 - The stock has experienced a total of 29 block trades in the last three months, with a cumulative transaction amount of 371 million yuan [1] - On December 24, a block trade for Midea Group occurred, with a transaction volume of 65,800 shares and a transaction amount of 5.0173 million yuan, at a price of 76.25 yuan per share [2] - The latest margin financing balance for the stock is 2.375 billion yuan, which has decreased by 161 million yuan over the past five days, representing a decline of 6.34% [3] Group 2 - The closing price of Midea Group today is 76.25 yuan, reflecting an increase of 2.20%, with a daily turnover rate of 0.50% and a transaction amount of 2.607 billion yuan [3] - The net inflow of main funds for the day is 218 million yuan, and the stock has accumulated a rise of 3.50% over the past five days, with a total net inflow of 460 million yuan [3]

验 资 报 告 中汇会验[2024]10219号 美的集团股份有限公司： 我们接受委托，审验了贵公司截至2024年07月31日止减少注册资本及股本的 情况。按照法律法规以及协议、章程的要求出资，提供真实、合法、完整的验资资 料，保护资产的安全、完整是全体股东及贵公司的责任。我们的责任是对贵公司减 少注册资本及股本情况发表审验意见。我们的审验是依据《中国注册会计师审计准 则第1602号—验资》进行的。在审验过程中，我们结合贵公司的实际情况，实施了 检查等必要的审验程序。 贵公司本次减资前股本为人民币6,988,870,105.00元。根据贵公司2024年第 四届董事会第二十八次会议的《关于对2018年限制性股票激励计划部分激励股份 回购注销的议案》、《关于对2019年限制性股票激励计划部分激励股份回购注销的 议案》、《关于对2021年限制性股票激励计划部分激励股份回购注销的议案》、《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》以及《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》，贵公司减少股本 1,843,398.00元，变更后的股本为人民币6,987,026,707.00 ...

证券代码：000333 证券简称：美的集团 公告编号：2024-096 美的集团股份有限公司 关于对 2018 年、2019 年、2021 年、2022 年和 2023 年限制性股票 激励计划部分激励股份回购注销完成的公告 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。 特别提示： 1、美的集团股份有限公司（以下简称"公司"或"美的集团"）本次回购注销 《2018 年限制性股票激励计划（草案）》的预留授予限制性股票 12,500 股，占 公司总股本的 0.0002%；其授予日为 2019 年 3 月 11 日，回购价格为 11.96 元/ 股，共涉及激励对象 1 人； 2、公司本次回购注销《2019 年限制性股票激励计划（草案）》的限制性股 票 428,698 股，占公司总股本的 0.0056%；其授予日为 2019 年 5 月 30 日，回购 价格为 15.46 元/股，共涉及激励对象 38 人； 3、公司本次回购注销《2021 年限制性股票激励计划（草案）》的限制性股 票 299,904 股，占公司总股本的 0.0039%；其授予日为 2021 年 6 月 ...

Financial Performance - Total revenue for the first three quarters reached 320.2 billion CNY, a year-on-year increase of 10% [1] - Net profit attributable to shareholders was 31.7 billion CNY, up 14% year-on-year; the net profit excluding non-recurring items was 30.4 billion CNY, a 13% increase [1] - Revenue for the third quarter was 102.2 billion CNY, reflecting an 8% year-on-year growth; net profit was 10.9 billion CNY, a 15% increase [1] Double Eleven Sales Performance - For the Double Eleven sales period (October 1, 2024 - November 11, 2024), the company achieved the highest sales in the industry for 12 consecutive years [2] - The "old-for-new" policy generated over 10 billion CNY in retail sales, contributing to a year-on-year growth of over 30% [2] - High-end brands COLMO and Toshiba saw retail sales growth exceeding 100% [2] Overseas Business Development - OBM business revenue grew by over 25% year-on-year from January to September [2] - Overseas e-commerce sales increased by 50% year-on-year in the third quarter, with Amazon Prime Day sales growing over 35% [2] - The company expanded its service network overseas, achieving a 32% improvement in service response speed by August 30, 2024 [2] ESG Initiatives - The company received the first water footprint verification certification in Greater China for washing machines, awarded by TÜV Süd [3] - The assessment focused on the entire lifecycle of washing machines, identifying opportunities to reduce water consumption and pollution [3] - The company was recognized in Forbes' 2024 list of the World's Best Employers and as one of the Best Employers for Women [3]

北京市嘉源律师事务所 关于美的集团股份有限公司 2024 年第三次临时股东大会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 B EIJING·上海 S HANGHAI·深圳 S HENZHEN·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 2024 年第三次临时股东大会的法律意见书 嘉源(2024)-04-845 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"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）等现 行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以 及《美的集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 指派本所律师对公司 2024 年第三次临时股东大会（以下简称"本次股东大会"） 进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅了公司 提供的与本次股东大会有关的文件和资料 ...

证券代码：000333 证券简称：美的集团 公告编号：2024-095 美的集团股份有限公司 2024 年第三次临时股东大会决议公告 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。 一、重要提示 本次会议召开期间无提案的增加、变更或否决。 二、会议召开的情况 1．现场会议召开时间：2024 年 11 月 19 日下午 14:30 2．现场会议召开地点：美的集团股份有限公司（以下简称"公司"）总部大 楼 3．召开方式：现场投票与网络投票相结合 4．召集人：公司董事会 1 三、会议的出席情况 1．股东出席情况 备注：截至股权登记日公司总股本为 7,656,144,984 股，A 股股本为 7,005,296,484 股，H 股股 本为 650,848,500 股，其中公司 A 股回购专户中剩余的股份数量为 28,452,226 股，该等回购的 股份不享有表决权，故本次股东大会享有表决权的总股本数为 7,627,692,758 股。 | 分类 | | 现场出席会议情况 | | | 网络投票情况 | | | 总体出席会议情况 | | | --- | --- | --- ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a potential upside of 15% to 35% [6]. Core Insights - The company achieved a revenue of 318.97 billion RMB for Q1-Q3 2024, representing a year-over-year increase of 9.6%. The net profit attributable to the parent company was 31.7 billion RMB, up 14.4% year-over-year [3]. - The company is expected to benefit from government policies promoting the replacement of old home appliances, which will support steady growth in home appliance consumption. Additionally, overseas market expansion is anticipated to contribute to revenue growth [5]. - The company's Q3 gross margin decreased by 1.1 percentage points to 26.4%, primarily due to fluctuations in raw material prices and changes in the sales mix [4]. Summary by Sections Company Overview - The company operates in the home appliance industry, with a current A-share price of 71.60 RMB as of November 11, 2024, and a target price of 84 RMB [1]. Financial Performance - For Q3, the company reported a revenue of 101.7 billion RMB, a year-over-year increase of 8.1%, and a net profit of 10.89 billion RMB, up 14.9% year-over-year [3]. - The company’s revenue from various segments for the first three quarters includes smart home appliances (215.4 billion RMB, +10% YOY), new energy and industrial technology (25.4 billion RMB, +19% YOY), smart building technology (22.4 billion RMB, +6% YOY), and robotics and automation (20.8 billion RMB, -9% YOY) [4]. Earnings Forecast - The company’s projected net profits for 2024, 2025, and 2026 are 39.06 billion RMB, 44.05 billion RMB, and 49.11 billion RMB, respectively, with year-over-year growth rates of 15.8%, 12.8%, and 11.5% [5]. - The expected earnings per share (EPS) for the same years are 5.6 RMB, 6.3 RMB, and 7.0 RMB, with corresponding price-to-earnings (P/E) ratios of 13X, 11X, and 10X for A-shares [5].