珠海格力电器股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为促进珠海格力电器股份有限公司(以下简称"公司"或"本公 司")的规范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管 理与监督，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》《深圳证券交易所股票上市规则》（以下简称《股票上市 规则》）、《深圳证券交易所上市公司自律监管指引第1号——主板上市公司 规范运作》等有关法律、行政法规、部门规章、规范性文件及《珠海格力电器 股份有限公司章程》（以下简称《公司章程》），特制定本工作制度。本制度 适用于董事会秘书工作岗位，是董事会审查、评价董事会秘书工作成绩的主要 依据。 第二条 根据《公司章程》的规定，公司董事会设董事会秘书一名。 第二章 董事会秘书的任职资格 第五条 公司董事会秘书应具有下列任职资格： （一）具备履行职责所必需的财务、管理、法律专业知识； （二）具有良好的个人品质和职业道德，严格遵守有关法律、法规和规章， 能够忠诚地履行职责； 1 （三）具备履行职责所必需的工作经验； （四）取得证券交易所颁发的《董事会秘书资格证书》。 第六条 具有下列情形之一的 ...

Core Viewpoint - Gree Electric Appliances has launched two "Dong Mingzhu Healthy Home" experience stores in Nanjing, marking a significant step in deepening its presence in the East China market and advancing its whole-home smart health ecosystem strategy [1][5]. Group 1: Store Launch and Strategy - The dual-store opening strategy in Nanjing aims to activate regional consumption potential, with the Baijia Lake store serving as the first in East China and the Xinjiekou store reinforcing the brand's influence in the city center [2][5]. - The stores are designed to create a multi-point support and multi-polar development commercial pattern in Nanjing, leveraging the advantages of established shopping districts [2][5]. Group 2: Product and Service Upgrades - The core concept of the "Dong Mingzhu Healthy Home" is shifting from selling products to providing comprehensive smart health solutions, allowing consumers to experience a full range of health living scenarios through an online and offline integration [3][5]. - The Nanjing stores feature three major upgrades: a full-category upgrade from air conditioning to whole-home health appliances, an immersive shopping experience that transforms "black technology" into tangible consumer experiences, and a comprehensive service upgrade integrating manufacturing, installation, and delivery [3][4]. Group 3: Store Experience and Features - The flagship store at Baijia Lake covers over 500 square meters and includes various interactive areas, such as a coffee zone and a medical testing area, allowing customers to measure health indicators like blood pressure and oxygen levels [4][5]. - Innovative products showcased include the Gree National Wind Air Conditioner, which utilizes advanced distributed air delivery technology, and the Gree Wind God i7 range hood, designed for healthier cooking experiences [4]. Group 4: Market Impact and Employment - The opening of the two stores has attracted significant consumer interest, with many customers appreciating the comprehensive health living solutions offered [5]. - The dual-store operation has created diverse job opportunities in Nanjing, including the new role of "scene consultant," who customizes health living solutions based on consumer needs, thereby reshaping service standards in the home appliance retail sector [5][6]. Group 5: Future Plans - Gree aims to continue expanding its "Dong Mingzhu Healthy Home" network across major regions in China, responding to the "Healthy China 2030" strategy and contributing to the promotion of a healthy lifestyle through innovative technology [6].

Group 1 - Gree Electric Appliances held its 13th fourth board meeting on October 30, 2025, via telecommunication to review proposals regarding the revision and establishment of corporate governance systems [1] - For the first half of 2025, Gree Electric's revenue composition was 89.63% from home appliance manufacturing and 10.37% from other businesses [1] - As of the report date, Gree Electric's market capitalization was 226.7 billion yuan [1]

格力电器10月30日公告，2025年第三季度实现营业收入398.55亿元，同比下降15.09%；归属于上市公司 股东的净利润70.49亿元，同比下降9.92%；基本每股收益1.26元。前三季度实现营业收入1371.8亿元， 同比下降6.50%；归属于上市公司股东的净利润214.61亿元，同比下降2.27%；基本每股收益3.86元。 ...

人民财讯10月30日电，格力电器（000651）10月30日披露2025年中期利润分配预案：拟向全体股东每10 股派发现金红利10元(含税)，不送红股，不以公积金转增股本，共计派发现金红利55.85亿元。 ...

Core Viewpoint - Gree Electric Appliances reported a decline in both revenue and net profit for the third quarter of 2025, indicating challenges in the current market environment [1] Financial Performance - The company's third-quarter revenue was 39.855 billion yuan, a year-on-year decrease of 15.09% [1] - Net profit for the third quarter was 7.049 billion yuan, down 9.92% year-on-year [1] - For the first three quarters of 2025, total revenue reached 137.18 billion yuan, reflecting a year-on-year decline of 6.50% [1] - Net profit for the first three quarters was 21.461 billion yuan, a decrease of 2.27% compared to the previous year [1] - Basic earnings per share stood at 3.86 yuan [1]

Core Insights - Gree Electric Appliances reported a third-quarter revenue of 39.855 billion, a decrease of 15.09% [1] - The net profit for the third quarter was 7.049 billion, down 9.92% [1] - For the first three quarters, the total revenue reached 137.18 billion, reflecting a decline of 6.50% [1] - The net profit for the first three quarters was 21.461 billion, a decrease of 2.27% [1]

珠海格力电器股份有限公司 珠海格力电器股份有限公司（以下简称"格力电器"、"公司"或者"本公 司"）根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司章 程指引》《关于新<公司法>配套制度规则实施相关过渡期安排》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公 司规范运作》等相关法律法规的规定，结合公司的实际情况，拟对《珠海格力电 器股份有限公司章程》（以下简称《公司章程》）部分条款进行修订，并授权公 司董事会办理相关工商变更事宜。具体修订情况如下： | 修订前 | | 修订后 | | --- | --- | --- | | 全文：股东会 | 全文：股东大会 | | | 全文：或 | | 全文：或者 | | 全文：相关条款所涉上市公司的"监事会"修改为"审计委员会"或删除"监事会"（含前后标点符号）。 | | | | 全文：删除相关条款所涉上市公司的"监事"（含前后标点符号）。 | | | | 第 | 条 为维护珠海格力电器股份有限公司（以下 第 1.1 1.1 | 条 为维护珠海格力电器股份有限公司（以下 | | 简称公司）、股东和债权人的合法权益，规范 ...

格力电器公告，第三季度营收为398.55亿元，下降15.09%；净利润为70.49亿元，下降9.92%。前三季度 营收为1371.8亿元，下降6.50%；净利润为214.61亿元，下降2.27%。 ...

Financial Performance - The company's revenue for Q3 2025 was approximately ¥39.86 billion, representing a decrease of 15.09% compared to the same period last year[5]. - Net profit attributable to shareholders was approximately ¥7.05 billion, down 9.92% year-on-year[5]. - Total operating revenue for the period was CNY 137.65 billion, a decrease of 6.0% compared to CNY 147.42 billion in the previous period[18]. - Operating income was CNY 137.18 billion, down from CNY 146.72 billion, reflecting a decline of 6.4%[18]. - The company's total profit was CNY 25,111,306,823.89, down from CNY 25,622,081,201.08 in the previous period, reflecting a decrease of approximately 2%[19]. - Basic earnings per share for the current period is CNY 3.86, slightly down from CNY 3.98 in the previous period[19]. - The basic earnings per share for the current period was ¥1.26, down 11.27% year-on-year[5]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date reached approximately ¥45.73 billion, an increase of 259.71% compared to the previous year[10]. - Operating cash flow for the current period is CNY 45,728,383,685.20, significantly higher than CNY 12,712,439,743.99 in the previous period, indicating a substantial increase in operational efficiency[20]. - The company experienced a net cash outflow from investing activities of CNY 42,608,140,108.19, compared to a net outflow of CNY 8,197,791,116.34 in the previous period, indicating increased investment expenditures[20]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥399.22 billion, reflecting an increase of 8.47% from the end of the previous year[5]. - Total assets reached CNY 399.22 billion, up from CNY 368.03 billion, representing an increase of 8.5%[17]. - Total liabilities were CNY 250.71 billion, reflecting an increase from CNY 240.51 billion, a growth of 4.9%[17]. - The company's total equity amounted to CNY 148.51 billion, an increase from CNY 144.42 billion, showing a growth of 2.4%[17]. - Short-term borrowings rose significantly to CNY 66.10 billion, up from CNY 39.01 billion, marking an increase of 69.6%[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 575,123[12]. - The largest shareholder, Zhuhai Mingjun Investment Partnership, held 16.11% of the shares, amounting to 902,359,632 shares[12]. - The company has not identified any related party transactions among its top shareholders[13]. Other Financial Metrics - The weighted average return on equity was 5.06%, a decrease of 1.37% compared to the same period last year[5]. - The company reported a total of ¥410.49 million in non-recurring gains and losses for the current period[6]. - Research and development expenses increased to CNY 5.62 billion, up from CNY 5.35 billion, indicating a growth of 5.0%[18]. - Cash and cash equivalents at the end of the period were CNY 116.24 billion, an increase of 2.3% from CNY 113.90 billion at the beginning of the period[15]. - Inventory decreased to CNY 25.34 billion from CNY 27.91 billion, a decline of 9.2%[16]. - The company’s total comprehensive income for the current period is CNY 22,701,482,528.77, compared to CNY 20,561,325,831.32 in the previous period, showing an increase of approximately 10.4%[19]. - The company’s investment income increased to CNY 141,082,698.94 from CNY 123,263,888.12 in the previous period, reflecting a growth of about 14.5%[19]. - The company reported a significant decrease in credit impairment losses, with a loss of CNY 136,325,480.36 compared to a gain of CNY 600,232,834.41 in the previous period[19].