Core Viewpoint - The board's remuneration and assessment committee of Midea Group has verified the repurchase and cancellation of certain restricted stock incentives, confirming compliance with relevant regulations and the company's actual business needs [1] Group 1 - The repurchase and cancellation of restricted stock incentives for 2022 and 2023 aligns with the provisions of the "Management Measures for Equity Incentives of Listed Companies" and the drafts of the 2022 and 2023 restricted stock incentive plans [1] - The committee has reviewed the number of restricted stocks to be repurchased and the list of incentive recipients, concluding that the procedures followed by the board are in accordance with relevant regulations [1] - The repurchase and cancellation will not affect the diligence and commitment of the management team and is consistent with the company's actual situation and business development needs [1]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 24, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting methods [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2] Voting Rights and Procedures - All shareholders registered by the equity registration date are entitled to vote through the respective voting systems [2] - A shareholder can only choose one voting method: on-site voting, online voting, or other compliant methods [2] - The meeting will review a total of 9 proposals, with specific proposals requiring a two-thirds majority for approval [3][4] Proposals for Review - The meeting will discuss several proposals related to the repurchase and cancellation of incentive shares from the 2021, 2022, and 2023 restricted stock incentive plans [3] - The proposals include the authorization for the company to provide guarantees for its subsidiary, Kelu Electronics, and the general authorization for issuing domestic and foreign debt financing instruments [8] Registration and Attendance - Registration for the meeting requires specific documentation depending on whether the shareholder is an individual or a corporate entity [4] - The meeting will take place at the company's headquarters in Shunde, Guangdong Province [4] Contact Information - For inquiries, shareholders can contact the company at the provided phone number and email address [4]

今年以来该股累计进行87次回购，合计回购6574.12万股，累计回购金额47.76亿港元。（数据宝） （原标题：美的集团(00300.HK)连续2日回购，累计斥资5167.88万港元） 证券时报•数据宝统计，美的集团在港交所公告显示，9月5日以每股85.950港元至86.200港元的价格回购 30.00万股，回购金额达2582.98万港元。该股当日收盘价86.500港元，上涨3.78%，全天成交额5.92亿港 元。 自9月4日以来公司已连续2日进行回购，合计回购61.00万股，累计回购金额5167.88万港元。 其间该股 累计上涨2.55%。 美的集团回购明细 | 日期 | 回购股数 （万股） | 回购最高价 （港元） | 回购最低价 （港元） | 回购金额 （万港元） | | --- | --- | --- | --- | --- | | 2025.09.05 | 30.00 | 86.200 | 85.950 | 2582.98 | | 2025.09.04 | 31.00 | 83.500 | 83.300 | 2584.90 | | 2025.07.29 | 25.34 | 79.100 | 77.9 ...

Core Viewpoint - Midea Group plans to repurchase and cancel a portion of restricted stock from its 2022 and 2023 incentive plans due to certain employees no longer being suitable as incentive targets [1][2]. Group 1: Repurchase Details - The repurchase involves 178,667 shares from 8 employees who have left the company under the 2022 incentive plan [2]. - For the 2023 incentive plan, 123,000 shares from 9 employees who have left and an additional 750 shares from 1 employee due to job adjustment will be repurchased, totaling 123,750 shares [2]. - The repurchase prices are set at 17.47 CNY per share for the 2022 plan and 19.39 CNY per share for the 2023 plan [2]. Group 2: Corporate Governance - The repurchase has been approved by the board of directors but still requires approval from the shareholders' meeting [2]. - The total number of shares will decrease by 302,417 shares following the completion of the repurchase and cancellation [3]. - The funding for the repurchase will come entirely from the company's own funds [2].

美的集团近日发布公告称，基于公司战略规划所需，董事会聘任王建国为公司执行总裁，其不再担任公 司副总裁。这是自方洪波出任美的集团董事长以来，美的首次设立执行总裁一职。此前，方洪波曾有报 道指出："方洪波将在年满60时退休，并在此之前完成5000亿元营收的历史使命。"对此，方洪波将在两 年后退休一事引发业界关注。今日晚间，美的集团在与新浪科技沟通中回应称:"因公司战略规划所需， 增设集团执行总裁岗位，协助集团总裁处理相关工作。"对于方洪波退休一事，美的方面未做回应。 （新浪科技） ...

Core Insights - Chinese home appliance manufacturers showcased strong presence at IFA 2023, with brands like Haier, Midea, and TCL dominating the advertising space, indicating their growing influence in the European market [1] - AI technology emerged as a key focus, with various innovative products being presented, including AI-enabled appliances and advanced display technologies [2][3] - Sports marketing strategies are being leveraged by Chinese companies to enhance brand visibility and market penetration in Europe [4] Group 1: AI and Innovation - AI appliances were highlighted, with Haier presenting products like a smoke machine that prevents overflow and a washing machine that recognizes fabric types, showcasing a shift from price-based competition to value-based innovation [2][5] - New cleaning robots were introduced, such as Stone Technology's lawn mower robot and a bionic four-legged cleaning robot from ZhiMi, addressing specific needs in the European market [3] Group 2: Market Performance - Haier's sales revenue in Europe reached 17.995 billion yuan in the first half of the year, marking a 24.07% year-on-year increase, supported by new product launches and strategic sponsorships [5][6] - Midea's acquisition of TEKA Group and the establishment of an AI restaurant in Spain reflect its commitment to the "In Europe, for Europe" strategy, with strong sales in split air conditioners [5][6] - Hisense reported a 22% increase in European revenue, with significant growth in air conditioning and washing machine sales, indicating a successful high-end product strategy [6] Group 3: Sports Marketing - Midea and Haier have signed partnerships with major European football clubs, enhancing their brand presence through sports marketing initiatives [4] - TCL's role as a global Olympic partner further emphasizes the trend of leveraging sports to strengthen brand positioning in Europe [4] Group 4: Future Outlook - Industry experts predict that Chinese companies will continue to gain market share in the European home appliance sector by transitioning from "Made in China" to "Created in China" and eventually to "Localized European Brands" [7]

Group 1 - Midea Group announced the convening of its 11th meeting of the 5th Board of Directors on September 5, 2025, via communication voting, to review the proposal regarding the repurchase and cancellation of certain incentive shares from the 2022 restricted stock incentive plan [1] - For the first half of 2025, Midea Group's revenue composition was as follows: manufacturing accounted for 89.17%, other industries 10.35%, and other businesses 0.48% [1] - As of the report date, Midea Group's market capitalization was 585.3 billion yuan [1] Group 2 - Haidilao's sub-brands have a survival rate of less than 50%, indicating challenges in diversifying its business beyond its core hot pot restaurant operations [1]

Core Insights - AI has become a focal point at the IFA exhibition, with Chinese leading companies leveraging innovative products and sports marketing to enhance their global market influence, particularly in Europe [1][3]. Group 1: AI and Product Innovation - Chinese companies showcased a range of AI-driven products at IFA, including smart appliances and advanced display technologies, moving away from a growth model solely based on cost-effectiveness [5]. - Haier presented innovative appliances such as a smoke machine that prevents overflow and a washing machine that recognizes fabric types, while Midea displayed humanoid robots [5][6]. - Hisense introduced RGB-Mini LED TVs, and Skyworth showcased a global smart screen operating system capable of AI interaction in 77 languages [5]. Group 2: Sports Marketing Strategies - Major Chinese brands like Midea and Haier have signed partnerships with European football clubs to strengthen their presence in the market through sports marketing [8]. - Midea has a long-term agreement with FC Barcelona, while Haier has become a global partner of Liverpool FC and Paris Saint-Germain [8][9]. Group 3: Financial Performance and Market Growth - Haier's sales revenue in Europe reached 17.995 billion yuan in the first half of the year, marking a 24.07% increase [9]. - Hisense's European revenue grew by 22%, with significant increases in air conditioning and washing machine sales [11]. - TCL's television shipments in Europe rose by 13.3%, with notable growth in larger screen sizes and Mini LED TVs [11]. Group 4: Strategic Market Positioning - Chinese companies are focusing on "mergers and local production" strategies to gain a competitive edge in the European market, aiming to transition from price competition to value competition [12]. - The expectation is for Chinese brands to gradually increase their market share in the European home appliance sector [12].

美的集团股份有限公司 2022 年和 2023 年 限制性股票激励计划回购注销的激励对象名单 二、2022 年限制性股票激励计划回购注销的激励对象名单 | 序号 | 姓名 | 序号 | 姓名 | | --- | --- | --- | --- | | 1 | 骆泽源 | 2 | 李建平 | | 3 | 翁文丰 | 4 | 奉飞飞 | | 5 | 李震 | 6 | 姜华方 | | 7 | 赵伟东 | 8 | 张华生 | 三、2023 年限制性股票激励计划回购注销的激励对象名单 | 序号 | 姓名 | 序号 | 姓名 | | --- | --- | --- | --- | | 1 | 吴迪 | 2 | 郭志港 | | 3 | 郑礼成 | 4 | 魏雨博 | | 5 | 沈舒 | 6 | 丁云霄 | | 7 | 熊明 | 8 | 李建平 | | 9 | 章哲 | 10 | 奉飞飞 | 1 ...

北京市嘉源律师事务所 关于美的集团股份有限公司 回购注销部分限制性股票的 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 关于美的集团股份有限公司 回购注销部分限制性股票的 法律意见书 嘉源(2025)-05-322 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 ，就美的集 团2022年和2023年限制性股票激励计划涉及的部分限制性股票回购注销相关事 项(以下简称"本次回购")出具本法律意见书。 为出具本法律意见书，本所对美的集团实施本次回购事宜进行了调查，查阅 了美的集团本次回购的相关文件，并就有关事项向公司有关人员作了询问并进行 了必要的讨论。 在前述调查过程中，本所得到公司如下保证：就本所认为出具 ...