证券代码：000333 证券简称：美的集团 公告编号：2025-073 美的集团股份有限公司 关于 2025 年中期利润分配方案的公告 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。 重要内容提示： 一、审议程序 本次利润分配方案已经 2025 年 8 月 29 日召开的第五届董事会第十次会议审 议通过，尚待公司 2025 年第二次临时股东会审议通过后方可实施。 1 美的集团股份有限公司（以下简称"公司"）2025 年中期利润分配方案：每 10 股派发现金 5 元（含税），拟派现总金额为 3,798,376,386.50 元。 公司于 2025 年 6 月实施回购股份注销，共注销 11,090,741 股，注销股份纳入 现金分红的金额为 602,217,450 元。 本次利润分配方案实施时，如享有利润分配权的股本总额发生变动，则以实 施分配方案股权登记日时享有利润分配权的股本总额为基数，按照每股分配 金额不变的原则对分红总额进行调整。 本次利润分配方案已经 2025 年 8 月 29 日召开的第五届董事会第十次会议审 议通过，尚待公司 2025 年第二次临时股 ...

Core Viewpoint - The article emphasizes the importance of identifying companies with sustainable competitive advantages, referred to as "moats," and highlights Midea Group as a representative example of a high-performing growth stock in China's manufacturing sector [1]. Financial Performance - Midea Group reported a revenue of 252.33 billion RMB for the first half of 2025, a year-on-year increase of 15.7% [2][3]. - The net profit attributable to shareholders reached 26.01 billion RMB, reflecting a significant year-on-year growth of 25% [2]. - The smart home business generated 167.20 billion RMB in revenue, up 13.3% year-on-year, while the commercial and industrial solutions business saw a revenue increase of 20.8% to 64.54 billion RMB [2][3]. Business Segments - Revenue from the new energy and industrial technology segment was 21.96 billion RMB, with a growth rate of 28.6% [3]. - The robotics and automation segment generated 15.07 billion RMB, growing by 8.3%, while the smart building technology segment achieved 19.51 billion RMB, reflecting a 24.2% increase [3]. Global Expansion - Midea Group's overseas revenue reached 107.19 billion RMB, a 17.7% increase year-on-year, accounting for 42.5% of total revenue [6][7]. - The company has established a global R&D network with 38 centers across 12 countries and 41 overseas bases, enhancing its ability to capture growth opportunities in international markets [6]. Innovation and Technology - Midea has launched the world's first intelligent manufacturing plant for washing machines, which has received certification for its advanced capabilities [4]. - The company has made significant investments in robotics and automation, showcasing innovations such as humanoid robots capable of performing household tasks [4]. Market Position and Shareholder Value - Midea's global market share for its own brand of home appliances is approximately 6% [7]. - The company has a strong tradition of high dividends and has initiated multiple share buyback plans, indicating a commitment to shareholder returns [8].

美的集团8月29日晚间公告，公司董事会审议通过《关于聘任公司执行总裁的议案》，聘任王建国为公 司执行总裁，不再担任公司副总裁。本次职务调整自《公司章程修正案（2025年8月）》经股东会审批 通过后生效，任期至第五届董事会届满之日止。 公告简历显示，王建国，48岁，1999年加入集团，曾任家用空调事业部供应链管理部总监、行政与人力 资源部总监、冰箱事业部总经理、美的国际总裁、智能家居事业群总裁等职务，现任公司执行董事、副 总裁、广东美的制冷设备有限公司董事长。 ...

美的集团股份有限公司 章程 （2025 年 8 月 29 日经董事会审议通过， 尚需提交 2025 年第二次临时股东会审议） | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 13 | | 第五节 | 股东会的提案与通知 15 | | | 第六节 | 股东会的召开 | 17 | | 第七节 | 股东会的表决和决议 20 | | | 第五章 | 董事会 | 25 | | 第一节 | 董事 | 25 | | 第二节 | 董事会 | 29 | | 第六章 | 总裁及其他高级管理人员 33 | | | 第七章 | 财务会计制度、利润分配和审计 35 | | | 第一节 | 财务会计制度 35 ...

沪指8月29日上涨0.37%，申万所属行业中，今日上涨的有17个，涨幅居前的行业为综合、电力设备， 涨幅分别为3.86%、3.12%。跌幅居前的行业为家用电器、交通运输，跌幅分别为1.82%、1.69%。家用 电器行业位居今日跌幅榜首位。 资金面上看，两市主力资金全天净流出694.70亿元，今日有7个行业主力资金净流入，电力设备行业主 力资金净流入规模居首，该行业今日上涨3.12%，全天净流入资金31.31亿元，其次是食品饮料行业，日 涨幅为2.42%，净流入资金为16.26亿元。 主力资金净流出的行业有24个，计算机行业主力资金净流出规模居首，全天净流出资金173.04亿元，其 次是电子行业，净流出资金为131.12亿元，净流出资金较多的还有通信、银行、机械设备等行业。 家用电器行业今日下跌1.82%，全天主力资金净流出33.74亿元，该行业所属的个股共94只，今日上涨的 有26只；下跌的有68只。以资金流向数据进行统计，该行业资金净流入的个股有25只，其中，净流入资 金超3000万元的有5只，净流入资金居首的是美的集团，今日净流入资金1.96亿元，紧随其后的是天银 机电、东方电热，净流入资金分别为8534 ...

力 证券时报·数据宝统计，截至8月29日收盘，深沪北共61只个股连续5日或5日以上主力资金净流入。银都 股份连续13日主力资金净流入，排名第一；ST瑞和等连续9日主力资金净流入，位列第二。从主力资金 净流入总规模来看，寒武纪主力资金净流入金额最大，连续8天累计净流入16.56亿元，亿纬锂能紧随其 后，5天累计净流入8.70亿元。从主力资金净流入占成交额的比例来看，天普股份占比排名居首，该股 近6日上涨77.14%。（数据宝） 连续5日或以上主力资金净流入个股排名 | 证券代 | 证券简 | 主力资金净流入 | | 主力资金净流入金额 | 主力资金净流入比例 | 累计涨跌幅 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | 天数 | | （亿元） | （%） | （%） | | 688256 | 寒武纪 | 8 | 16.56 | | 1.04 | 59.80 | | 300014 | 亿纬锂 能 | 5 | 8.70 | | 3.98 | 17.92 | | 002335 | 科华数 据 | 7 | 8.69 | | 4.60 | 14.18 | ...

Core Insights - Midea's washing machine factory in Jingzhou has been certified as the world's first multi-scenario intelligent factory by WRCA [1] - The factory utilizes the "Midea Factory Brain," which coordinates 14 intelligent agents across 38 core production scenarios, achieving over 80% efficiency improvement and a 90% increase in production scheduling response speed [1][3] Intelligent Factory Overview - The "Midea Factory Brain" acts as the central nervous system of the intelligent factory, employing a distributed multi-agent architecture for autonomous collaboration through Agent-to-Agent (A2A) communication [3] - The intelligent agents are designed for specific tasks, while smart terminals execute actual tasks, enhancing overall operational efficiency [3] Efficiency Improvements - In quality inspection tasks, AI glasses connected to the "Midea Factory Brain" provide error reminders and automate the comparison of physical products with design blueprints, reducing inspection time from 15 minutes to 30 seconds [3][5] - The factory can identify different washing machine models in real-time and automatically update assembly procedures, improving flexibility and accuracy in mixed production lines [3][5] Human-like Robotics - Midea's humanoid robots, developed in-house, have transitioned from laboratory testing to practical applications, completing initial adjustments in injection molding workshops [5] - The "Mei Luo" humanoid robot operates under the unified scheduling of the factory brain, executing high-frequency tasks such as quality inspections and maintenance checks [5][7] Future Expansion Plans - Midea plans to expand the coverage of intelligent agents to additional factories globally, replicating the success of the Jingzhou facility [9]

Summary of Key Points Core Viewpoint - Midea Group experienced significant trading activity on August 29, with a total of 172,800 shares traded through block transactions, amounting to 12.82 million yuan, indicating notable investor interest in the stock [2][3]. Trading Activity - On August 29, there were 2 block trades for Midea Group, with a total trading volume of 172,800 shares and a total transaction value of 12.81 million yuan [2]. - Among these trades, one was executed at a premium with a maximum premium rate of 8.53%, while the other was at a discount with a maximum discount rate of 10.26% [2][3]. - Over the past three months, Midea Group has seen a total of 9 block trades, with a cumulative transaction value of 127 million yuan [2]. Stock Performance - Midea Group's closing price on August 29 was 73.71 yuan, reflecting a slight increase of 0.29% [2]. - The stock's turnover rate for the day was 0.82%, with a total trading volume of 4.211 billion yuan and a net inflow of 196 million yuan from main funds [2]. - In the past five days, the stock has increased by 2.25%, with a total net inflow of 549 million yuan [2]. Financing and Ratings - The latest margin financing balance for Midea Group is 4.03 billion yuan, which has increased by 384 million yuan over the past five days, representing a growth rate of 10.54% [3]. - Recently, one institution provided a rating for the stock, with Guojin Securities setting the highest target price at 86.56 yuan as of August 25 [3].

美的集团：上半年机器人及自动化系统营收150.7亿元人民币。 ...

美的集团在港交所公告，2025年上半年营收2523.31亿元，上年同期为2181.22亿元；净利润260.14亿 元，上年同期为208.04亿元。 ...