证券代码：000651 证券简称：格力电器 公告编号：2023-029 珠海格力电器股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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： ·会议召开时间：2023 年 6 月 15 日（星期四）15:00～17:00 ·会议召开方式：本次业绩说明会将采用网络方式举行 珠海格力电器股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《2022 年年度报告》。为了 便于广大投资者更深入全面地了解公司的生产经营情况和发展战略，公司拟于 2023 年 6 月 15 日（星期四）举行 2022 年度网上业绩说明会。相关事项如下： 一、说明会召开的时间、方式 会议召开时间：2023 年 6 月 15 日（星期四）15:00～17:00 会议召开方式：采用网络方式举行 二、公司出席人员 公司董事长兼总裁董明珠女士；董事、副总裁兼董事会秘书邓晓博先生；财 务负责人廖建雄先生；独立董事王晓华先生将出席本次业绩说明会（如遇特 ...

珠海格力电器股份有限公司2023年第一季度报告 证券代码：000651 证券简称：格力电器 公告编号：2023-026 珠海格力电器股份有限公司 2023 年第一季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 ...

珠海格力电器股份有限公司2023年第一季度报告 证券代码：000651 证券简称：格力电器 公告编号：2023-024 珠海格力电器股份有限公司 2023 年第一季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 ...

Revenue and Financial Performance - Total operating revenue for 2022 reached 188.99 billion RMB, a slight increase of 0.60% compared to 2021[90] - Manufacturing sector revenue grew by 5.75% to 153.17 billion RMB, accounting for 81.05% of total revenue[90] - Air conditioning product revenue increased by 2.39% to 134.86 billion RMB, representing 71.36% of total revenue[90] - Domestic sales revenue rose by 6.21% to 129.90 billion RMB, accounting for 68.74% of total revenue[90] - Gross margin for the manufacturing sector improved by 0.82% to 31.07%[91] - Sales expenses decreased by 2.56% year-over-year to RMB 11.29 billion[101] - Management expenses increased by 30.03% year-over-year to RMB 5.27 billion, influenced by non-consolidated enterprise mergers[101] - R&D expenses slightly decreased by 0.24% year-over-year to RMB 6.28 billion[101] - Net cash flow from operating activities increased by 1,413.35% to RMB 28.67 billion, driven by increased cash received from sales of goods and services[106] - Net cash flow from investing activities decreased by 224.55% to RMB -37.06 billion, primarily due to reduced cash received from other investing activities[106] - Net cash flow from financing activities increased by 139.17% to RMB 9.92 billion, mainly due to increased cash from borrowings and reduced payments related to financing activities[106] - Monetary funds increased by 7.77% to RMB 157.48 billion, accounting for 44.36% of total assets[107] - Short-term borrowings increased by 6.26% to RMB 52.90 billion, mainly to meet daily production and operational funding needs[107] - Long-term borrowings increased by 5.87% to RMB 30.78 billion, primarily to fund the construction of long-term assets such as fixed assets[107] - Total financial assets decreased by RMB 5.61 billion in fair value, with a significant decline in other equity instrument investments by RMB 5.47 billion[109] - Total restricted assets at the end of the reporting period amounted to RMB 74.97 billion, with RMB 49.22 billion in restricted cash due to statutory reserve requirements and guarantees[111] - The company's total investment in the reporting period was RMB 13.47 billion, a decrease of 25.81% compared to the previous year's RMB 18.15 billion[112] - The company's total investment income for the reporting period was RMB 91.75 million[115] - The company's total derivative investment for hedging purposes amounted to RMB 242.7 million, with a fair value change loss of RMB 431.15 million during the reporting period[118] - The actual profit and loss from futures hedging contracts during the reporting period was RMB 56.84 million, while the actual profit and loss from forward financial contracts was RMB 5.31 million[118] - Total cash dividends distributed in 2022: RMB 5,613,841,613, with a dividend of RMB 10 per 10 shares[166] - Cash dividend distribution ratio: 100% of the total profit distribution, meeting the minimum requirement of 80% for companies in the mature stage without major capital expenditures[167] - Total cash dividends distributed in 2021: RMB 16,610,033,199, including RMB 5,536,677,733 for the mid-year and RMB 11,073,355,466 for the annual distribution[164] Subsidiaries and Investments - The company acquired a 29.48% stake in Zhejiang Dunan Artificial Environment Co., Ltd. for 2.42 billion RMB[95] - Two subsidiaries, Shanxi Yinlong Guangtong New Energy Vehicle Sales Co., Ltd. and Songliang (Shenzhen) South China Agricultural Development Co., Ltd., were liquidated[96] - Seven new entities were established in 2022, including Gree Titan New Energy Co., Ltd. and Gree Digital Technology Co., Ltd.[97] - A significant equity investment of RMB 2.42 billion was made in Zhejiang DunAn Artificial Environment Co., Ltd., acquiring a 29.48% stake[113] - The company's total securities investment portfolio had an ending book value of RMB 11.41 billion, with a total initial investment cost of RMB 11.50 billion[115] - The company's investment in Wintech (600745) had an ending book value of RMB 1.89 billion, with a significant fair value loss of RMB 2.75 billion during the reporting period[115] - Investment in Sanan Optoelectronics (600703) had an ending book value of RMB 1.97 billion, with a fair value loss of RMB 2.34 billion during the reporting period[115] - The company's investment in Shanghai Highly (600619) had an ending book value of RMB 522.21 million, with a fair value loss of RMB 236.32 million during the reporting period[115] - The company's bond investments had a total ending book value of RMB 1.07 billion, with a fair value loss of RMB 147.87 million during the reporting period[115] - The company's total financial assets investment incurred a fair value loss of RMB 5.46 billion during the reporting period[115] - The company's subsidiary, Gree Electric Appliances (Hefei) Co., Ltd., generated a net profit of RMB 656.93 million from air conditioning manufacturing[122] - The company's subsidiary, Zhuhai Gree New Yuan Electronics Co., Ltd., achieved a net profit of RMB 198.57 million from capacitor manufacturing[122] - The company's subsidiary, Zhuhai Gree Finance Co., Ltd., recorded a net profit of RMB 319.95 million from financial services[122] - The company's subsidiary, Zhuhai Gree Electric Co., Ltd., reported a net profit of RMB 54.12 million from enameled wire manufacturing[122] - The company's subsidiary, Zhuhai Lingda Compressor Co., Ltd., earned a net profit of RMB 652.9 million from compressor manufacturing[122] - The company's subsidiary, Zhuhai Kaibang Motor Manufacturing Co., Ltd., made a net profit of RMB 12 million from motor manufacturing[123] - The company's subsidiary, Gree Electric Appliances (Zhongshan) Small Home Appliance Manufacturing Co., Ltd., achieved a net profit of RMB 33.8 million from small home appliance manufacturing[123] - The company's acquisition of Zhejiang Dunan Artificial Environment Co., Ltd. contributed RMB 719.77 million to the overall performance[124] Research and Development - The new generation distributed air supply technology achieved a 8.6% higher annual energy consumption efficiency (APF) of 4.56 compared to the national standard[102] - Deep mine heat hazard control technology reduced water consumption by over 90% and achieved a thermal comfort level of Class II[102] - High-efficiency heat pump technology achieved over 20% energy savings in operation[103] - Heat pump dryer technology improved drying efficiency by 30% and reduced damage to high-end fabrics[103] - -38°C ultra-freezing preservation technology is in the small-batch trial production phase, aiming to better preserve the original color and aroma of meat[103] - R&D personnel decreased by 8.82% to 12,977 in 2022, with the proportion of R&D personnel increasing slightly by 0.55% to 17.93%[104] - R&D investment decreased by 1.52% to RMB 6.43 billion, accounting for 3.40% of operating revenue, down 0.08% year-on-year[104] - Capitalized R&D investment decreased significantly by 36.06% to RMB 148.31 million, mainly due to reduced capital investment in fixed assets for R&D activities[104] Corporate Governance and Leadership - The company maintains a robust corporate governance structure, ensuring independence in operations, assets, personnel, and finance from its controlling shareholder[137] - The company held multiple shareholder meetings in 2022, with participation rates ranging from 38.55% to 43.81%, reflecting active investor engagement[138][139] - Chairman and President Dong Mingzhu holds 44,488,492 shares, with no changes in shareholding during the reporting period[140] - Total shares held by directors, supervisors, and senior management at the end of the period amounted to 52,355,919 shares, with no changes in shareholding during the reporting period[140] - Dong Mingzhu was re-elected as Chairman and President on February 28, 2022[141] - Zhang Wei was re-elected as Party Secretary and Director on February 28, 2022[141] - Deng Xiaobo was re-elected as Director, Vice President, and Board Secretary on February 28, 2022[141] - Guo Shuzhan was re-elected as Director on February 28, 2022[141] - Liu Shuwei was re-elected as Independent Director on February 28, 2022[141] - Wang Xiaohua was re-elected as Independent Director on February 28, 2022[141] - Xing Ziwen was re-elected as Independent Director on February 28, 2022[141] - Zhang Qiusheng was elected as Independent Director on February 28, 2022[141] Employee and Talent Management - Total number of employees at the end of the reporting period: 72,380, including 21,994 from the parent company and 50,386 from major subsidiaries[160] - Employee composition: 51,931 production personnel, 3,002 sales personnel, 12,977 technical personnel, 1,126 financial personnel, and 3,344 administrative personnel[160] - Education level of employees: 16,893 with bachelor's degree or above, 11,999 with college degree, and 43,488 with secondary education or below[160] - Number of newly assessed skilled talents: over 14,000, including 8 Guangdong Provincial Technical Experts, 2 Southern Guangdong Technical Experts, and 232 Zhuhai Craftsmen[163] - Total number of technical workers: over 30,000, with 948 internal technical experts and 548 young outstanding talents[162] - Employee training and development: Focus on high-quality talent supply through campus recruitment, "Gri Order Classes," and the establishment of "Gri Vocational College"[162] - Employee benefits and incentives: Implementation of employee stock ownership plans, talent subsidies, and housing benefits to enhance employee satisfaction and career development[163] Environmental and Sustainability - Industrial wastewater discharge outlet WS39214A has a phosphate concentration of 0.5 mg/L, with an annual discharge of 0.0103 tons[182] - Industrial wastewater discharge outlet WS39214A has an ammonia nitrogen concentration of 0.01 mg/L, with an annual discharge of 0.0010 tons[182] - Industrial wastewater discharge outlet WS39214A has a total nitrogen concentration of 0.025 mg/L, with an annual discharge of 0.0009 tons[182] - Industrial wastewater discharge outlet WS39214A has a petroleum concentration of 2 mg/L, with an annual discharge of 0.0087 tons[182] - Industrial wastewater discharge outlet WS39214A has a biochemical oxygen demand (BOD5) concentration of 0.06 mg/L, with an annual discharge of 0.0003 tons[182] - Domestic wastewater discharge outlet DW002 has a phosphate concentration of 0.5 mg/L[182] - Domestic wastewater discharge outlet DW002 has an ammonia nitrogen concentration of 0.01 mg/L[182] - Domestic wastewater discharge outlet DW002 has a total nitrogen concentration of 0.025 mg/L[182] - Domestic wastewater discharge outlet DW002 has a petroleum concentration of 1.24 mg/L[182] - The total VOCs emission from the paint immersion exhaust outlet FQ39214B is 3.86 mg/m³, with an annual discharge of 0.0312 tons[183] - Benzene emissions detected in Plant 1 at 0.01 mg/m³ [185] - Benzene emissions detected in Plant 3 at 0.02 mg/m³ [191] - Benzene emissions detected in Plant 3 at 0.02 mg/m³ [194] - Benzene emissions detected in Plant 1 at 0.01 mg/m³ [195] - Toluene emissions detected in Plant 1 at 0.02 mg/m³ [199] - Annual benzene emission limit set at 0.0012 tons/year according to Guangdong standards [198] - Annual benzene emission limit set at 0.0216 tons/year according to Guangdong standards [198] - No benzene emissions detected in multiple samples across Plant 1 and Plant 3 [186, 187, 188, 189, 190, 192, 193] - No toluene emissions detected in Plant 1 [200] - 2022排污许可未核定 [197] Market and Competitive Risks - The company faces risks from macroeconomic fluctuations, which may impact consumer spending on home appliances, as well as from real estate policies affecting demand[133] - Raw material costs, including copper, steel, aluminum, and plastics, account for a significant portion of the main business costs, and price fluctuations in these materials could affect profitability[134] - The company is exposed to risks from intensified market competition, overseas political instability, trade frictions, and exchange rate fluctuations, which could impact export competitiveness and financial costs[135] Global and Technological Expansion - The company has established cooperation with over 190 countries and regions, primarily along the "Belt and Road" initiative, fostering mutual development and win-win outcomes[127] - The company focuses on key core technologies, continuously upgrading its global certified technical team and advanced experimental facilities to ensure product technology is independently controllable[128] - The company is accelerating digital transformation by leveraging IoT, AI, big data, and cloud technologies to enhance automation and efficiency in production, aiming to build intelligent manufacturing solutions[130] Energy and Operational Costs - Energy costs increased significantly by 30.28% to 923.52 million RMB[94]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥95.22 billion, an increase of 4.58% compared to ¥91.05 billion in the same period last year[23]. - Net profit attributable to shareholders was ¥11.47 billion, representing a growth of 21.25% from ¥9.46 billion year-on-year[23]. - The net cash flow from operating activities reached ¥13.14 billion, a significant increase of 316.50% compared to a negative cash flow of ¥6.07 billion in the previous year[23]. - Basic earnings per share rose to ¥1.94, up 19.75% from ¥1.62 in the same period last year[23]. - Total assets at the end of the reporting period were ¥356.72 billion, an increase of 11.62% from ¥319.60 billion at the end of the previous year[23]. - The company's net assets attributable to shareholders decreased by 8.03% to ¥95.33 billion from ¥103.65 billion at the end of the previous year[23]. - The weighted average return on equity improved to 11.09%, up 2.98% from 8.11% in the same period last year[23]. - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. Market and Product Development - Gree Electric achieved total revenue of 95.807 billion yuan in the first half of 2022, representing a year-on-year growth of 4.13%[38]. - Gree's global market share in household air conditioners reached 20.2% in 2021, maintaining its position as the world's leading brand[32]. - The domestic retail scale of the home appliance market was 338.9 billion yuan in the first half of 2022, showing a year-on-year decline of 9.3%[33]. - The production of household air conditioners in China was 82.968 million units in the first half of 2022, down 4.11% year-on-year, while sales were 84.923 million units, a decrease of 1.68%[33]. - The sales of new energy special vehicles reached 101,000 units in the first half of 2022, marking a year-on-year growth of nearly 78%[37]. - Gree launched the new flagship air conditioner model "Gree·Supreme," featuring advanced technologies such as distributed air supply and AI voice control[39]. - The company is focusing on smart, high-end, and integrated home appliance products, with significant growth in high-end smart appliances priced above 10,000 yuan[34]. - Gree's new air purification products include the Virus Hunter II and a series of formaldehyde removal air purifiers, focusing on lower power consumption and compact design[50]. - Gree Electric's new product development includes a new energy bus aluminum alloy variable frequency compressor and a high-efficiency industrial fan variable frequency motor[58]. Research and Development - The company continues to focus on research and development of new products and technologies to enhance market competitiveness[30]. - Gree Electric has filed a total of 100,281 patents, including 51,595 invention patents, and has been recognized with 99 awards at various levels, solidifying its position as a leader in the refrigeration industry[59]. - The company has integrated advanced technologies such as AI and machine vision into its quality control processes, improving product consistency and reliability[63]. - Gree Electric is investing 5 billion CNY in R&D for new energy-efficient technologies, aiming to launch three new product lines by the end of 2023[150]. Environmental and Social Responsibility - Gree Electric Appliances reported a total COD discharge of 2.294 tons for the first half of 2022, with an annual limit of 26.4 tons[146]. - The company achieved an ammonia nitrogen discharge of 0.019 tons in the first half of 2022, with an annual limit of 3.6 tons[146]. - The total volatile organic compounds (VOCs) discharge was 0.548 tons for the first half of 2022, with the 2022 discharge permit not yet approved[147]. - Gree Electric Appliances has not exceeded the pollutant discharge standards in its operations[146]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[145]. - Gree Electric has committed to fulfilling its social responsibilities, promoting green and low-carbon development in the industry[162]. Strategic Initiatives and Partnerships - The company has established strategic partnerships with major clients in the healthcare sector, securing four hospital projects worth over 10 million each in the first half of the year[48]. - Gree Electric has developed a comprehensive internal control system for derivative investments to ensure compliance with legal regulations and minimize operational risks[120]. - The company has actively developed overseas e-commerce channels, including major platforms like Amazon and Shopee, to enhance brand competitiveness[93]. - Gree Electric is exploring potential acquisitions in the smart home sector to enhance its product offerings and market competitiveness[150]. Challenges and Risks - The company faces risks from macroeconomic fluctuations, with potential impacts on consumer demand due to slow recovery in spending[129]. - The prices of key raw materials such as copper and aluminum remain high compared to 2020 averages, affecting operational performance[130]. - The air conditioning industry is experiencing intensified competition, which may squeeze the company's profit margins[131]. - The company exports products to over 180 countries, exposing it to risks from currency fluctuations and potential foreign exchange losses[135]. - The geopolitical tensions and interest rate hikes in major economies may negatively impact the company's export business[132]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 932,628[197]. - The total number of shares before the change was 5,914,469,040, with no new shares issued during the period[194]. - The company repurchased 377,791,307 shares, accounting for 6.39% of total shares outstanding[198]. - The largest shareholder, Zhuhai Mingjun Investment Partnership, holds 902,359,632 shares of common stock[198]. - The company did not experience any changes in its controlling shareholder during the reporting period[200].

珠海格力电器股份有限公司 2021 年年度报告全文 珠海格力电器股份有限公司 2021 年年度报告 2022 年 04 月 1 珠海格力电器股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人董明珠、主管会计工作负责人廖建雄及会计机构负责人(会计主 管人员)刘炎姿声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 | --- | |---------------------------------------------------------------------------------| | | | 本报告中所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资 | | 者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 | | 理解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 | | 公司经本次董事会审议通过的利润分配预案为：公司拟暂以 2022 年 | ...

Financial Performance - The operating revenue for the first half of 2021 was CNY 91,052,071,946.13, representing a 31.01% increase compared to CNY 69,502,322,369.94 in the same period last year[12]. - The net profit attributable to shareholders of the listed company reached CNY 9,456,819,352.86, a 48.64% increase from CNY 6,362,137,377.64 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 8,791,754,578.14, up 46.61% from CNY 5,996,537,619.91 in the previous year[12]. - The basic earnings per share increased to CNY 1.62, reflecting a growth of 52.83% compared to CNY 1.06 in the same period last year[12]. - The total profit for the same period was 10.976 billion yuan, representing a year-on-year growth of 42.62%[19]. - Gree Electric's revenue for the first half of 2021 reached ¥91.05 billion, a 31.01% increase compared to ¥69.50 billion in the same period last year[38]. - The company's main business revenue increased by 42.69% year-on-year, reaching RMB 70.93 billion, primarily due to recovery from COVID-19 impacts and enhanced promotional strategies[41]. - The company reported a total profit of RMB 10.98 billion for the first half of 2021, up 42.9% from RMB 7.70 billion in the first half of 2020[119]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 311,890,823,614.08, an increase of 11.70% from CNY 279,217,923,628.27 at the end of the previous year[12]. - The total liabilities reached CNY 211.86 billion, up from CNY 162.34 billion, indicating a growth of around 30.5%[114]. - The company's equity attributable to shareholders decreased to CNY 95.54 billion from CNY 102.84 billion, a decline of about 7%[114]. - Current liabilities rose to CNY 203.09 billion, compared to CNY 158.48 billion in the previous period, marking an increase of about 28.1%[114]. - The company's cash and cash equivalents amounted to RMB 134.46 billion, accounting for 43.11% of total assets, a decrease of 5.75% from the previous year[42]. Cash Flow - The net cash flow from operating activities was negative at CNY -6,071,219,912.21, a decline of 34.39% compared to CNY -4,517,675,737.76 in the same period last year[12]. - The company raised 42,705,688,508.97 CNY through borrowings, a substantial increase from 14,495,414,251.94 CNY in the previous year[125]. - The net cash flow from financing activities was 3,609,675,261.22 CNY, recovering from a negative flow of -4,042,985,715.82 CNY in the first half of 2020[125]. - The cash inflow from investment activities totaled 32,278,386,904.66 CNY, compared to 6,599,280,744.09 CNY in the same period last year[124]. Research and Development - The company's R&D investment rose to ¥3.54 billion, marking a 38.38% increase from ¥2.56 billion year-on-year[38]. - GREE plans to launch three new product lines in the next quarter, focusing on energy-efficient appliances[72]. - The company is investing 500 million RMB in R&D for new technologies aimed at reducing carbon emissions by 30% by 2025[72]. Market Position and Sales - Gree's market share in the central air conditioning sector reached 16.2%, ranking first in the industry[17]. - The domestic sales of Gree's household air conditioners accounted for 33.89% of the market, also ranking first in the home appliance industry[17]. - Gree's domestic sales accounted for 63.92% of total revenue, with a 53.91% increase compared to the previous year[40]. - The overall sales volume of the household air conditioning industry in the first half of 2021 was 86.3736 million units, a year-on-year increase of 13.56%[18]. Environmental Compliance - The total COD emissions for the company in the first half of the year were 5.527 tons, with an annual limit of 26.4 tons[68]. - The company has received environmental approval for its new manufacturing plant, ensuring compliance with national standards[75]. - GREE's environmental compliance measures have resulted in a 15% reduction in waste emissions compared to the previous year[73]. Shareholder Information - The annual shareholders' meeting had a participation rate of 54.58% on June 30, 2021[64]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period[66]. - The total number of ordinary shareholders at the end of the reporting period was 714,661, with significant shareholders including Hong Kong Central Clearing holding 17.04% and Zhuhai Mingjun Investment holding 15.00%[97]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, particularly due to the ongoing impact of the COVID-19 pandemic, which may lead to reduced consumer demand[60]. - Trade protectionism poses a risk to the company's overseas market expansion and may increase operational costs[62]. - The company is exposed to raw material price volatility, particularly for copper, steel, aluminum, and plastics, and plans to mitigate this through hedging and advance procurement[61]. Corporate Governance - The financial report was approved by the board of directors on August 20, 2021[137]. - The financial statements are prepared based on the going concern assumption, with no significant factors affecting the company's ability to continue operations identified for the next 12 months[138]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[105].

Financial Performance - The total revenue for 2019 was approximately ¥198.15 billion, a slight increase of 0.02% compared to ¥198.12 billion in 2018[14]. - The net profit attributable to shareholders decreased by 5.75% to approximately ¥24.70 billion from ¥26.20 billion in 2018[14]. - The net cash flow from operating activities increased by 3.54% to approximately ¥27.89 billion, up from ¥26.94 billion in 2018[14]. - Gree Electric achieved total revenue of CNY 200.51 billion in 2019, representing a year-on-year growth of 0.24%[44]. - The net profit attributable to shareholders was CNY 24.697 billion, a decrease of 5.75% compared to the previous year[44]. - Gree Electric achieved a significant revenue increase, with total revenue reaching CNY 200 billion in 2019, representing a year-on-year growth of 15%[165]. - The company reported a net profit of CNY 30 billion for the year, which is an increase of 10% compared to the previous year[165]. Assets and Investments - The total assets at the end of 2019 were approximately ¥282.97 billion, representing a 12.63% increase from ¥251.23 billion at the end of 2018[14]. - The net assets attributable to shareholders increased by 20.61% to approximately ¥110.15 billion from ¥91.33 billion in 2018[14]. - The company’s total asset value was CNY 70.45 billion and a net asset value of CNY 6.45 billion, indicating a solid financial foundation[136]. - The company reported a total monetary fund of RMB 115.02 billion as of January 1, 2019, reflecting an increase of RMB 1.94 billion from the previous year[173]. - The company’s total liabilities, including other current liabilities, reached RMB 64.89 billion, reflecting an increase due to reclassification adjustments[174]. Market Position and Share - Gree Electric's market share in the domestic air conditioning market reached 36.83%, maintaining the top position with 12 out of the top 20 best-selling models[23]. - Gree Electric's global market share in the home air conditioning sector was 20.6%, ranking first worldwide[23]. - Gree Electric's market share in the air conditioning sector expanded to 25%, solidifying its position as a market leader[166]. Product Development and Innovation - Gree Electric has the largest air conditioning R&D center globally, with over 14,000 R&D personnel and 900+ laboratories, emphasizing its commitment to independent core technology development[32]. - Gree Electric's new air conditioning products include the "Wind Without Bound" model, which features dual fresh air functionality and air quality monitoring[45]. - Gree has developed the world's largest single-unit cooling capacity magnetic levitation centrifugal chiller with a capacity of 1300RT, marking a significant technological breakthrough in the central air conditioning field[50]. - Gree Electric has introduced a new line of smart home appliances, expecting to generate CNY 1 billion in sales within the first year of launch[168]. Quality and Customer Satisfaction - Gree Electric has maintained the highest customer satisfaction score in the air conditioning category for eight consecutive years, according to a survey conducted by the China Standardization Research Institute[30]. - The company maintained a 100% pass rate in various quality inspections throughout the year, demonstrating its commitment to product quality[60]. - Gree's customer satisfaction index for air conditioners reached 81 points in 2019, ranking first in the industry for nine consecutive years[61]. Strategic Initiatives and Future Plans - The company plans to enhance R&D investment in new business segments such as home appliances, ice washing, and smart equipment, aiming for significant technological advancements[141]. - Gree Electric aims to optimize its marketing model by integrating online and offline resources, with a focus on expanding its market share in the commercial air conditioning segment[142]. - The company plans to invest CNY 5 billion in research and development for new energy-efficient technologies over the next three years[167]. - Gree Electric is exploring international market expansion, targeting a 20% increase in overseas sales by 2021[168]. Financial Management and Risk - The company reported a decrease in raw material costs to ¥88.13 billion in 2019, down 7.73% from ¥95.51 billion in 2018, representing 86.66% of operating costs[91]. - The company faces risks related to macroeconomic fluctuations, which could impact consumer demand and overall market growth in the home appliance sector[148]. - The company has been affected by "de-globalization" trends and trade protectionism, which pose challenges to its overseas market expansion and may increase operational costs[150]. Shareholder Engagement and Dividends - The company distributed cash dividends of RMB 7,218,877,053.60, amounting to RMB 12 per 10 shares, which represents 29.23% of the net profit attributable to ordinary shareholders[155]. - The cash dividend policy is compliant with the company's articles of association and has been transparently communicated to shareholders[156]. - The company reported a total distributable profit of RMB 53,971,127,295.29 for the period, with cash dividends accounting for 100% of the profit distribution[160]. Acquisitions and Subsidiaries - The acquisition of Nanjing Huaxin Nonferrous Metals Co., Ltd. was completed on May 31, 2019, with a total acquisition cost of ¥1.42 billion for a 94.30% stake[94]. - The company established several new subsidiaries in 2019, including Gree Precision Mould (Anji) Co., Ltd. and Huzhou Lida Compressor Co., Ltd.[107]. - The acquisition aimed to reduce upstream supplier constraints and expand production capacity in the market[182]. Compliance and Governance - The company has not faced any major litigation or regulatory penalties during the reporting period, indicating a stable operational environment[194][195]. - Gree Electric Appliances has committed to ensuring that the proportion of net profit distributed as dividends will not be less than 50% in board resolutions related to dividends[162]. - The company has established a commitment to transparency in its financial dealings and decision-making processes[164].

珠海格力电器股份有限公司 2018 年第三季度报告正文 证券代码：000651 证券简称：格力电器 公告编号：2018-029 珠海格力电器股份有限公司 2018 年第三季度报告正文 1 珠海格力电器股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人董明珠、主管会计工作负责人望靖东及会计机构负责人(会计主 管人员)廖建雄声明：保证季度报告中财务报表的真实、准确、完整。 2 珠海格力电器股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 247,522,819,968.70 | 214,967,999,328.38 | | 15.14% | ...

证券代码：000651 证券简称：格力电器 公告编号：2018-028 珠海格力电器股份有限公司 2018 年度前三季度业绩预告 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、本期业绩预计情况 1．业绩预告期间：2018 年 1 月 1 日至 2018 年 9 月 30 日 2. 预计的业绩：同向上升 （2）2018 年第三季度（2018 年 7 月 1 日至 2018 年 9 月 30 日）预计的业绩： | 项 目 | 本报告期（2018 年 | 7-9 月） | 上年同期 | | --- | --- | --- | --- | | 营业总收入 | 570.47 亿元-588.50 | 亿元 | 420.06 亿元 | | 归属于上市公司 | 盈利：77.72 亿元–87.61 | 亿元 | 盈利： | | 股东的净利润 | 比上年同期增长：29% - | 46% | 60.08 亿元 | | 基本每股收益 | 盈利：约 1.36 元 | | 盈利：1.00 元 | 二、业绩预告预审计情况 本次业绩预告未经注册会计师预审计。 三、业绩变动原因说明 20 ...