证券代码：000651 证券简称：格力电器 公告编号：2016-19 珠海格力电器股份有限公司 2016 年第一季度报告正文 1 珠海格力电器股份有限公司 2016 年第一季度报告正文 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。 珠海格力电器股份有限公司 2016 年第一季度报告正文 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 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | 项 目 | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | 营业收入（元） | 24,640,675,696.66 | 24,503,900, ...

Financial Performance - The total operating revenue for 2015 was ¥97,745,137,194.16, a decrease of 29.04% compared to ¥137,750,358,395.70 in 2014[16] - The net profit attributable to shareholders was ¥12,532,442,817.66, down 11.46% from ¥14,155,167,229.36 in the previous year[16] - The basic earnings per share decreased to ¥2.08, down 11.49% from ¥2.35 in 2014[16] - In 2015, the company achieved total revenue of CNY 100.564 billion, a decrease of 28.17% compared to the previous year[45] - The net profit attributable to shareholders was CNY 12.532 billion, down 11.46% year-on-year, but the net profit margin increased from 10.18% in 2014 to 12.55%, an increase of 2.37 percentage points[45] - Gree Electric's total revenue for the reporting period reached approximately CNY 66.69 billion, with a net profit of CNY 5.92 billion, reflecting a year-on-year increase of 7.5% in revenue and 8.3% in net profit[89] - Gree Electric Appliances reported a revenue of CNY 150 billion for the year 2015, representing a year-on-year growth of 10%[165] - The company achieved a net profit of CNY 20 billion in 2015, an increase of 15% compared to the previous year[165] Cash Flow and Assets - The net cash flow from operating activities increased significantly by 134.32% to ¥44,378,381,827.68 from ¥18,939,165,507.73 in 2014[16] - The total assets at the end of 2015 were ¥161,698,016,315.06, reflecting a 3.50% increase from ¥156,230,948,479.88 in 2014[16] - The cash and cash equivalents increased by 137.65% to ¥33,858,545,732.13, compared to ¥14,247,288,049.48 in the previous year[73] - The proportion of cash and cash equivalents to total assets rose significantly from 34.91% in 2014 to 54.93% in 2015, reflecting a 20.02% increase[75] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥15 per 10 shares, totaling approximately ¥9,023,596,000 based on the total share capital[4] - In 2015, the company distributed a cash dividend of 30.00 CNY per 10 shares, totaling 9,023,596,317 CNY, which represents 72.00% of the net profit attributable to shareholders[96][100] - The company has maintained a consistent cash dividend policy, with a minimum distribution ratio of 40% during its mature development stage[100] Market Performance and Sales - The domestic production of household air conditioners in 2015 was 10.385 million units, a decrease of 12% year-on-year, while total sales reached 10.66 million units, down 8.6%[27] - The company achieved significant sales on e-commerce platforms, with nearly 50% market share on Tmall for air conditioning products in 2015[59] - The air conditioning segment generated ¥83.72 billion, accounting for 85.65% of total revenue, with a slight decline of 0.53% year-over-year[62] Research and Development - The company’s R&D efforts have led to the development of several internationally leading products, including a magnetic levitation variable frequency centrifugal compressor[26] - The company has set up five subsidiaries and seven research institutes, with nearly 700 laboratories, enhancing its research and development capabilities[36] - The company invested significantly in R&D, leading to the launch of innovative products such as the Gree Art Era wall-mounted air conditioner, which received 11 patents and features a customizable panel[47] - Gree plans to invest CNY 5 billion in research and development for new energy-efficient technologies over the next three years[165] Strategic Initiatives and Partnerships - The company’s strategic partnership with China Aerospace Science and Industry Corporation aims to leverage mutual strengths for collaborative growth[33] - The company is expanding its production capabilities with the establishment of a new smart appliance manufacturing base in Hangzhou, focusing on both household and commercial air conditioning[33] - Gree Electric aims to enhance its product development in the HVAC sector, focusing on energy-efficient and environmentally friendly technologies, with a commitment to innovation and smart home integration[90] Corporate Governance and Management - The company maintained a robust corporate governance structure, ensuring independence from its controlling shareholder[183] - The audit committee reviewed the financial statements and confirmed they accurately reflect the company's financial position as of December 31, 2015[190] - The company has a strong commitment to corporate governance, with independent directors actively involved in oversight[142] Employee Development and Training - The company provided training to over 470,000 participants in 2015, conducting more than 12,000 training sessions with a total of nearly 1.3 million training hours[176] - The company emphasizes a dual-track career development mechanism to attract, retain, and motivate talent[174] - The company trained over 1,000 university mentors to support the development of new employees[177] Challenges and Risks - The company anticipates risks from macroeconomic fluctuations and policy adjustments that may impact consumer demand and production costs[91] - Gree Electric faces increasing competition in the home appliance market, particularly from new technologies and materials, which may challenge its market position[91] - The company is also exposed to risks related to the volatility of raw material prices and foreign exchange rates, which could affect its profitability[91]

珠海格力电器股份有限公司 2015 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：2015-35 珠海格力电器股份有限公司 2015 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 2015 年第三季度报告正文 珠海格力电器股份有限公司 2015 年第三季度报告正文 2015 年 10 月 1 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | 项 目 | 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） | 170,290,575,181.90 ...

珠海格力电器股份有限公司 2015 年半年度报告全文 珠海格力电器股份有限公司 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、高级管理人员保证半年度报告内容的 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。 全体董事亲自出席了审议本次半年报的董事会会议 2015 年半年度报告 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2015 年 08 月 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廖建雄 声明：保证本半年度报告中财务报告的真实、准确、完整。 1 2 珠海格力电器股份有限公司 2015 年半年度报告全文 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 5 | | 第三节 会计数据和财务指标摘要 6 | | 第四节 董事会报告 7 | | 第五节 重要事项 15 | | 第六节 股份变动及股东情况 18 | | 第七节 优先股相关情况 19 | | 第八节 董事、监事、高级管理人员情况 20 | | 第九节 财务报告 21 | | 第十节 备查文件目录 127 | 珠海格力电器股份有限公司 20 ...

Financial Performance - Revenue for Q1 2015 was ¥24,503,900,149.25, a decrease of 0.66% compared to ¥24,666,818,944.63 in the same period last year[8] - Net profit attributable to shareholders was ¥2,775,358,656.61, an increase of 23.09% from ¥2,254,662,950.95 year-on-year[8] - Net profit excluding non-recurring gains and losses was ¥2,655,357,773.33, down 10.31% from ¥2,960,736,293.75 in the previous year[8] - Basic and diluted earnings per share were both ¥0.92, up 23.09% from ¥0.75 in the same quarter last year[8] Cash Flow and Assets - Operating cash flow for the period was ¥23,158,828,378.12, reflecting a 9.66% increase from ¥21,119,688,977.99[8] - Total assets at the end of the period were ¥162,609,482,889.96, a 4.08% increase from ¥156,230,948,479.88 at the end of the previous year[8] - Cash and cash equivalents increased by 45.64% to ¥79,441,307,456.42 due to the maturity of bills[16] - Accounts receivable decreased by 40.80% to ¥29,884,507,063.24, attributed to the maturity of bills[16] - Prepaid accounts increased by 64.64% to ¥2,620,158,079.18, due to increased payments to suppliers[16] Shareholder Information - Net assets attributable to shareholders increased by 6.30% to ¥46,933,979,811.83 from ¥44,152,654,824.68[8] - The total number of ordinary shareholders at the end of the reporting period was 112,330[12] - The largest shareholder, Zhuhai Gree Group Co., Ltd., held 18.22% of shares, with 548,127,812 shares pledged[12] Investment and Financing Activities - Short-term borrowings rose by 38.41% to ¥4,953,212,939.70, resulting from new short-term loans[16] - Cash flow from investment activities increased by 210.46% to ¥1,645,890,014.12, mainly due to increased outflows for infrastructure activities[16] - Cash flow from financing activities increased by 49.05% to ¥3,217,130,227.49, due to increased inflows from borrowings[16] - The company holds 32,296,600 shares of WANDA COMM-H, with a book value of ¥1,226,857,403.52[19] - Investment income decreased by 124.41% to -¥59,324,493.89, primarily due to reduced gains from forward foreign exchange transactions[16] Risk Management - The company reported a loss of ¥1,866.62 million from futures hedging contracts during the reporting period[22] - The company has implemented risk control measures for derivative investments, including strict limits on hedging quantities[22] Investor Relations - The company engaged in multiple communication activities with institutional investors, discussing operational performance[23] - The discussions included insights from various investment firms such as Matthews International Capital Management and Platinum Asset Management[23] - The company hosted a site visit for the "Most Beautiful Manufacturing in China" event organized by the China Operators Club[23]

珠海格力电器股份有限公司 2014 年年度报告 珠海格力电器股份有限公司 GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI 二○一四年年度报告 二○一五年四月 00 珠海格力电器股份有限公司 2014 年年度报告 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证本报告所载资料 不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性和完整性承担个别及连带责任。 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廖建雄 声明：保证年度报告中财务报告的真实、准确、完整。 全体董事亲自出席了审议本次年报的董事会会议。 公司经本次董事会审议通过的利润分配预案为： 按 公 司 总 股 本 3,007,865,439 股计，向全体股东每 10 股派发现金 30.00 元（含税），以资本公积 金转增股本，向全体股东每 10 股转增 10 股。 1 | 一、重要提示、目录和释义 | 1 | | --- | --- | | 二、公司简介 4 | | | 三、会计数据及财务指标摘要 | 5 | | 四、董事会报告 | 6 | | 五、重要事项 ...

证券代码：000651 证券简称：格力电器 公告编号：2015-001 珠海格力电器股份有限公司 2014 年度业绩快报 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 本公告所载 2014 年度的财务数据仅为初步核算数据，未经会计师事务所审计，与 2014 年度报告中披露的最终数据可能存在差异，请投资者注意投资风险。 一、2014 年度主要财务数据和指标 单位：人民币元 | 项 目 | 本报告期 | 上年同期 | 增减幅度 （％） | | --- | --- | --- | --- | | 营业总收入 | 140,005,316,317.54 | 120,043,070,005.50 | 16.63% | | 营业利润 | 16,204,090,372.81 | 12,263,010,098.93 | 32.14% | | 利润总额 | 16,865,273,554.17 | 12,891,923,945.32 | 30.82% | | 归属于上市公司股东的净利润 | 14,114,601,409.21 | 10,870,672,842.47 | ...

珠海格力电器股份有限公司 2014 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：2014-30 珠海格力电器股份有限公司 2014 年第三季度报告正文 1 珠海格力电器股份有限公司 2014 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 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 √ 是 □ 否 | 项 目 | 本报告期末 | 上年度末 | | 本报告期末比上 年度末增减 | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | 总资产（元） | 159,50 ...

珠海格力电器股份有限公司 2014 年半年度报告全文 珠海格力电器股份有限公司 2014 年半年度报告 2014 年 08 月 1 珠海格力电器股份有限公司 2014 年半年度报告全文 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、高级管理人员保证半年度报告内容的 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 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：保证本半年度报告中财务报告的真实、准确、完整。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介 5 | | 第三节 | 会计数据和财务指标摘要 6 | | 第四节 | 董事会报告 7 | | 第五节 | 重要事项 16 | | 第六节 | 股份变动及股东情况 19 | | 第七节 | 优先股相关情况 21 | | 第八节 | 董事、监事、高级管理人员情况 22 | | 第九节 | 财务报告 23 | | 第 ...

珠海格力电器股份有限公司 2014 年第一季度报告正文 珠海格力电器股份有限公司 2014 年第一季度报告正文 证券代码：000651 证券简称：格力电器 公告编号：2014-018 珠海格力电器股份有限公司 2014 年第一季度报告正文 1 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 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | 项 目 | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | | --- | --- | --- | --- | --- | | 营业收入（元） | 24,666,818,944.63 | 22,099, ...