股票代码：000921 股票简称：海信家电 公告编号：2023-070 海信家电集团股份有限公司 H 股公告-董事会会议通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 海信家电集团股份有限公司（「本公司」）于 2023 年 10 月 13 日在香港联合交易所 有限公司披露易网站（www.hkexnews.hk）刊登了公告。根据《深圳证券交易所股票上市 规则》16.1 条关于境内外同步披露的要求，特将公告内容披露如下，供参阅。 特此公告。 海信家电集团股份有限公司董事会 2023 年 10 月 13 日 1 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該 等內 容而引致的任何損失承擔任何責任。 HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00921） 公告 董事會會議通知 海信家電集團股份有限公司（「本公司」）董事會（ ...

Market Performance - In the first half of 2023, the central air conditioning market experienced a slight growth of 1.4%, while the multi-split system's market share slightly decreased [6]. - The retail sales of household air conditioners surged by 29.49%, with online and offline growth rates of 36.01% and 7.57% respectively [7]. - The refrigerator market's retail sales grew by 5.2%, while the cold storage market saw a decline of 7.0% [8]. - The washing machine market's retail volume decreased by 4.9%, with a retail sales drop of 1.2% [10]. - The kitchen appliance market's retail sales increased by 3.8%, driven by steady growth in categories like range hoods and water heaters [11]. - Global automobile sales reached 42.43 million units, marking an 11% increase, with new energy vehicle sales growing by 54% to 9.54 million units [12]. - The global smart home market is projected to grow from $117.6 billion in 2022 to $222.9 billion by 2027, indicating significant market potential [13]. Company Financial Performance - The company achieved operating revenue of RMB 42.944 billion, a year-on-year increase of 12.10% [16]. - Net profit attributable to shareholders reached RMB 1.498 billion, up 141.45% year-on-year [16]. - The net cash flow from operating activities was RMB 3.812 billion, a significant increase of 429.43% year-on-year [16]. - The HVAC business generated revenue of RMB 21.160 billion, growing 11.68% year-on-year [17]. - Domestic sales revenue was RMB 24.466 billion, reflecting an 18.45% year-on-year increase [17]. - The company's home air conditioning retail sales increased by 66.7% online and 16.6% offline, outperforming industry growth by 30.7 and 9.0 percentage points respectively [23]. - The washing machine sales volume grew by 34.5% year-on-year, indicating strong market demand [28]. - The kitchen appliance segment saw a 42% growth in scale, with overseas sales doubling [29]. Product Development and Innovation - The company is focusing on the development of energy-efficient and environmentally friendly products in line with the national "dual carbon" strategy [6]. - The demand for smart home appliances is expected to rise, supported by government measures promoting smart home technology development [13]. - The company achieved a 106% year-over-year increase in new orders for thermal management systems and core components, leading the industry in high pressure, miniaturization, new refrigerants, and low vibration noise [30]. - The company launched the first "home doctor" system for central air conditioning, enhancing service standards [19]. - The company has established an industry-leading platform for the next generation of electric compressors, enhancing competitive advantages in the market [86]. - The company has made significant advancements in AI technology for home appliances, improving user experience and product intelligence [84]. International Operations and Exports - In the first half of 2023, the refrigerator export volume increased by 7.2%, while washing machine exports rose by 32.5% [15]. - The overseas market for Hisense central air conditioning saw a 42% increase in self-owned brand revenue, with heat pump export revenue growing by 106% [32]. - The sales structure of overseas air conditioning improved, with light commercial scale increasing by 21% year-over-year, and self-owned brand revenue share rising by 4 percentage points [32]. - The washing machine business experienced a 57.9% year-over-year increase in export revenue, driven by customized product strategies for different regional user needs [32]. Operational Efficiency - The company improved procurement efficiency, with a 10% decrease in the quantity of purchased materials, while the standard output per hour improved by 14.3% year-over-year [37]. - Cash flow from operating activities increased significantly by 429% year-over-year, with accounts receivable turnover improving by 14.3% and inventory turnover improving by 24.6% [38]. - The company plans to enhance R&D efficiency and quality, focusing on user-centered product upgrades and key technology research [40]. - The company aims to improve manufacturing levels by advancing factory and integrated supply chain construction, enhancing delivery capabilities and manufacturing quality [40]. Financial Position and Assets - The total assets at the end of the reporting period were ¥63,914,563,349.11, reflecting a 15.42% increase from ¥55,375,550,868.66 at the end of the previous year [42]. - The net assets attributable to shareholders increased by 6.43% to ¥12,259,008,649.98 from ¥11,518,257,281.54 [42]. - The company's accounts receivable increased to ¥9.66 billion, accounting for 15.11% of total assets, up from 13.84% the previous year [58]. - The company's cash and cash equivalents decreased to ¥4.56 billion, representing 7.14% of total assets, down from 10.84% [58]. - The inventory level was reported at ¥6.08 billion, which is 9.52% of total assets, down from 11.83% [58]. Shareholder and Equity Information - The company reported a basic earnings per share of ¥1.09, up 136.96% from ¥0.46 in the previous year [42]. - The company approved a final dividend of RMB 5.171314 per 10 shares for the year ending December 31, 2022, totaling approximately RMB 717 million distributed to shareholders [132]. - The company repurchased 11,699,989 shares from January 16 to March 16, 2023, accounting for 0.86% of the total share capital, with a total transaction amount of RMB 211,401,111.66 [129]. - The shareholding structure as of June 30, 2023, showed that Qingdao Hisense Air Conditioning Co., Ltd. held 37.23% of the issued share capital [114]. - The top ten shareholders held a total of 55.65% of the issued share capital as of June 30, 2023 [115]. Corporate Governance and Compliance - The company has complied with the Corporate Governance Code as per the Hong Kong Listing Rules during the reporting period [131]. - The company has established a comprehensive integrity culture, promoting high standards of business conduct among employees and partners [88]. - The company did not experience any major litigation or arbitration matters during the reporting period [123]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, rising costs of raw materials, trade protectionism, and currency exchange rate volatility [91]. - The company has not engaged in any significant asset or equity sales during the reporting period [66]. Research and Development - Research and development expenses for the first half of 2023 were ¥1,244,057,032.04, up from ¥1,067,706,086.41 in the first half of 2022, indicating a focus on innovation [165]. - The company is focusing on user-centered research to enhance operational quality and is committed to strengthening R&D capabilities and cost control measures [90].

证券代码:000921 证券简称:海信家电 海信家电集团股份有限公司投资者关系活动记录表 编号:2023-003 □特定对象调研 √分析师会议 投资者关 □媒体采访 √业绩说明会 系活动类 □新闻发布会 √路演活动 别 □现场参观 □其他 海信家电 2023 半年度业绩说明会采用网络远程方式进行,面向全体 投资者。 分析师会议参会机构为国泰君安、中信建投、申万宏源、浙商证券、 华创证券、中信证券、高盛集团、国金证券、广发证券、中泰证券、长江 证券、招商证券、海通证券、开源证券、天风证券、国盛证券、中金公司、 民生证券、美林美银、兴业证券、首创证券、国信证券、瑞银等。 参与单位 路演活动参会机构为富国基金、淳厚基金、长江养老、交银施罗德、 名称及人 员姓名 正心谷资本、华宝基金、人保资产、中欧基金、平安养老、嘉实基金、高 毅资产、中银基金、睿远基金、永赢基金、上投摩根、工银瑞信、国寿养 老、华夏基金、华夏九盈、博时基金、宏利基金、中意资产、银华基金、 国寿资产、泰康资产、民生加银、易方达、广发基金、大成基金、长城基 金、南方基金、信达澳银、景顺长城、国投瑞银、平安资管、华安基金、 Fidelity Intern ...

股票代码：000921 股票简称：海信家电 公告编号：2023-068 海信家电集团股份有限公司 H 股公告-认购理财产品 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 海信家电集团股份有限公司（「本公司」）于 2023 年 9 月 18 日在香港联合交易所有 限公司披露易网站（www.hkexnews.hk）刊登了公告。根据《深圳证券交易所股票上市规 则》16.1 条关于境内外同步披露的要求，特将公告内容披露如下，供参阅。 特此公告。 海信家电集团股份有限公司董事会 2023 年 9 月 18 日 1 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而産生或 因依賴該等內容而引致的任何損失承擔任何責任。 HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00921） 須予披露交易 認購理財產品 本公司第十一屆董事會 2023 年第一次會議以及 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （ 股份代號： 00921） 二零二三年中期業績公告 海信家電集團股份有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司 及其附屬公司（統稱「本集團」）截至2023年6月30日止六個月（「本報告期」）未 經審計之中期業績，及2022年同期的比較數字，本未經審計之中期業績已經本公司 第十一屆董事會審計委員會審閱。 按照中國企業會計準則編制的財務數據 （除特別注明外，金額單位為人民幣元） 合併資產負債表 2023年6月30日 2023年1月1日 項 目 附注 （未經審計） （經審計） 流動資產： 貨幣資金 4,563,538,891.74 6,001,295,427.37 結算備付金 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 42.94 billion, representing a 12.10% increase compared to CNY 38.31 billion in the same period last year[12]. - Net profit attributable to shareholders of the listed company reached approximately CNY 1.50 billion, a significant increase of 141.45% from CNY 620.23 million in the previous year[12]. - The net profit after deducting non-recurring gains and losses was approximately CNY 1.26 billion, up 195.10% from CNY 428.07 million year-on-year[12]. - The net cash flow from operating activities was approximately CNY 3.81 billion, a substantial increase of 429.43% compared to CNY 720.03 million in the same period last year[12]. - Basic earnings per share rose to CNY 1.09, a 136.96% increase from CNY 0.46 in the previous year[12]. - Total assets at the end of the reporting period were approximately CNY 63.91 billion, reflecting a 15.42% increase from CNY 55.38 billion at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were approximately CNY 12.26 billion, an increase of 6.43% from CNY 11.52 billion at the end of the previous year[12]. Market Trends - The central air conditioning market in China grew by 1.4% year-on-year in the first half of 2023, with multi-split units experiencing a slight decline in market share[19]. - The retail sales of household air conditioners increased by 29.49% in the first half of 2023, driven by high temperatures and consumer recovery, with online and offline growth rates of 36.01% and 7.57% respectively[20]. - The refrigerator market saw a retail sales growth of 5.2% year-on-year, while the freezer market declined by 7.0% in the first half of 2023[21]. - The washing machine market experienced a retail volume decline of 4.9% and a retail sales decline of 1.2% in the first half of 2023, indicating a slow market recovery[23]. Business Strategy and Development - The company plans to focus on high-quality development, enhancing product, brand, marketing, and manufacturing capabilities to ensure sustainable growth[18]. - The company aims to enhance R&D efficiency and quality, focusing on key technology research to support product innovation[44]. - The company plans to optimize supply chain layout and improve flexibility to enhance cost and delivery competitiveness[44]. - The company is transitioning to a comprehensive thermal management system supplier for electric vehicles, focusing on energy-saving and environmentally friendly operations[48]. Environmental Initiatives - The company has created 5 national-level "green factories" and 1 national-level "green supply chain" as part of its response to the "dual carbon" strategy[86]. - The company improved its energy consumption per ten thousand yuan of output by 6.4% year-on-year in the first half of 2023[86]. - The company has established an ISO 14001 environmental management system, which has passed re-certification audits, ensuring ongoing compliance with environmental standards[81]. - The company invested a total of 2.926 million yuan in environmental governance and protection in the first half of 2023, establishing wastewater treatment stations and exhaust gas treatment equipment[84]. Shareholder and Equity Information - The company does not plan to distribute cash dividends or issue bonus shares for this reporting period[2]. - A total of 5,511 individuals were granted restricted stock under the 2022 A-share incentive plan, with a total of 25.422 million shares granted, accounting for 1.87% of the company's total share capital, at a grant price of 6.64 CNY per share[75]. - The employee stock ownership plan includes 59 employees holding a total of 10,810,000 shares, representing 0.78% of the company's total share capital[76]. - The company reported a total of 11,642,273.36 CNY in securities investments, with a fair value change gain of 2,026,066.75 CNY during the period[61]. Risks and Challenges - The company faced risks including macroeconomic fluctuations, rising costs of raw materials, and trade protectionism, which could impact consumer demand and profitability[67]. - The company emphasizes enhancing R&D capabilities and optimizing cost management to mitigate risks and improve operational quality[68]. Financial Management - The company reported a significant increase in contract liabilities to ¥1.88 billion, reflecting a rise in merchant repayments during the reporting period[55]. - The total financial assets at fair value reached ¥20.29 billion, with a notable increase in trading financial assets to ¥11.41 billion[57]. - The company has no overdue financial management amounts or other situations that may lead to impairment[105]. - The company has not engaged in any derivative investments for hedging or speculative purposes during the reporting period[62][63]. Operational Efficiency - The company's accounts receivable turnover improved by 14.3% year-on-year, while inventory turnover saw a significant improvement of 24.6%[43]. - The company achieved a 10% reduction in procurement material quantity, enhancing procurement efficiency through supplier optimization and shared measures[42]. - The company reported a significant increase in cash received from other operating activities, totaling 286,049,782.28 CNY, compared to 84,216,962.06 CNY in the previous year[141]. Research and Development - Research and development expenses rose to ¥1.24 billion, marking a 16.52% increase from the previous year, indicating a continued focus on innovation[51]. - The company has made significant breakthroughs in air conditioning technology, achieving international leading levels in multi-split intelligent predictive control systems[46]. - The company launched the first ultra-small capacity multi-split central air conditioning system, aligning with the national dual carbon strategy to reduce energy consumption[30]. Corporate Governance - The company emphasizes integrity as a core value, implementing various regulations to promote high standards of business conduct among employees and partners[50]. - The company has not experienced any major litigation or arbitration matters during the reporting period[89]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[88].

Financial Performance - The total operating revenue for the first half of 2023 reached RMB 42,943,975,619.38, an increase of 12.5% compared to RMB 38,307,238,698.85 in the same period of 2022[7]. - Total operating revenue for the period reached 40,473,806,340.24, an increase from 37,092,626,365.51 in the previous period, reflecting a growth of approximately 6.4%[8]. - Net profit for the period was 2,486,477,361.90, compared to 1,363,087,296.35 in the previous period, representing a significant increase of about 82.5%[8]. - The total profit reported was 2,958,668,525.30, compared to 1,734,465,058.13 in the previous period, marking an increase of approximately 71%[8]. - The total comprehensive income for the period was 2,550,911,602.50, compared to 1,396,347,858.68 in the previous period, indicating a growth of about 82.5%[9]. - The company's operating profit was 2,777,082,984.18, up from 1,647,128,259.12, reflecting an increase of approximately 68.6%[8]. - The company achieved operating revenue of 42.944 billion RMB, a year-on-year increase of 12.10%[52]. - Net profit attributable to shareholders reached 1.498 billion RMB, up 141.45% year-on-year[52]. - The total profit for the first half of 2023 was RMB 2,958,668,525.30, compared to RMB 1,497,562,724.59 for the same period in 2022, reflecting a significant increase in net profit attributable to shareholders of the parent company[41]. Assets and Liabilities - Current assets as of June 30, 2023, totaled RMB 45,044,030,262.59, up from RMB 36,629,189,836.92 at the beginning of the year, reflecting a growth of 23%[5]. - The total liabilities as of June 30, 2023, amounted to RMB 46,899,307,012.77, compared to RMB 39,096,785,837.42 at the beginning of the year, indicating a rise of 20%[6]. - The total assets increased to RMB 63,914,563,349.11 from RMB 55,375,550,868.66, representing a growth of 15.5%[6]. - The company's equity attributable to shareholders rose to RMB 12,259,008,649.98, compared to RMB 11,518,257,281.54 at the beginning of the year, an increase of 6.4%[6]. - The company's debt-to-asset ratio as of June 30, 2023, was 73.38%, an increase from 70.98% on June 30, 2022[89]. Cash Flow and Financial Management - The company's cash and cash equivalents decreased to RMB 4,563,538,891.74 from RMB 6,001,295,427.37, a decline of approximately 24.0%[4]. - The net cash flow from operating activities was 3,812 million RMB, a significant increase of 429.43% year-on-year[53]. - The company's financial expenses showed a net income of -284,866,150.49, compared to -66,804,674.09 in the previous period, indicating improved financial management[8]. - The company’s financial expenses for the first half of 2023 were reported at RMB -284.87 million, worsening from RMB -66.80 million in the same period of 2022[32]. Revenue Growth and Market Performance - Domestic revenue for the first half of 2023 was RMB 24.47 billion, up from RMB 20.65 billion in the same period of 2022, indicating a growth of 18.5%[20]. - The HVAC business generated main operating revenue of 21.160 billion RMB, a year-on-year growth of 11.68%[53]. - The washing and refrigeration business achieved main operating revenue of 11.587 billion RMB, increasing by 11.12% year-on-year[53]. - The company’s home air conditioning retail sales increased by 66.7% online and 16.6% offline, outperforming industry growth by 30.7 and 9.0 percentage points respectively[56]. - The refrigerator segment's online and offline retail market shares reached 15.09% and 17.46%, respectively, with increases of 1.56 and 0.43 percentage points[58]. Research and Development - Research and development expenses amounted to 1,244,057,032.04, an increase from 1,067,706,086.41, reflecting a growth of about 16.5%[8]. - The company aims to enhance R&D efficiency and quality, focusing on key technology research to support product innovation and improve user experience[71]. - The company is committed to optimizing supply chain layout and enhancing flexibility to improve cost and delivery competitiveness[71]. - R&D expenses for the period amounted to RMB 1.24 billion, an increase of 16.52% compared to RMB 1.07 billion in the previous year[78]. Market Trends and Industry Insights - The central air conditioning market in China saw a 1.4% year-on-year growth in overall industry capacity during the first half of 2023[43]. - The retail sales of household air conditioners grew by 29.49% in the first half of 2023, with online and offline growth rates of 36.01% and 7.57%, respectively[45]. - The refrigerator market's retail sales increased by 5.2% year-on-year in the first half of 2023, while the freezer market experienced a decline of 7.0%[46]. - The global automotive market showed a recovery trend with total sales of 42.43 million units in the first half of 2023, representing an 11% year-on-year increase[49]. - The production of compressors in the global automotive industry reached approximately 42.53 million units in the first half of 2023, marking a 9.26% increase compared to the previous year[49]. Corporate Governance and Shareholder Information - The company has not declared an interim dividend for the six months ending June 30, 2023, consistent with the previous year[42]. - The company has adhered to the corporate governance code as per the Hong Kong Listing Rules throughout the reporting period[98]. - The 2023 interim report will be sent to shareholders and can be accessed on the company's website and the Hong Kong Stock Exchange website[100]. - The company is a subsidiary of Hisense Group, with approximately 37.23% of its issued shares held by Hisense Air Conditioning[101]. - Hisense Hong Kong holds about 8.97% of the company's issued shares as of the announcement date[101]. Strategic Initiatives - The company plans to continue expanding its market presence and invest in new product development to drive future growth[3]. - The company plans to strengthen overseas operations and improve market management, emphasizing the strategy of independent overseas branding[72]. - The company is actively addressing operational risks by enhancing R&D capabilities, optimizing sales structure, and improving cost management to alleviate cost pressures[86]. - The company is utilizing financial instruments such as import and export financing and forward contracts to hedge against currency fluctuation risks[87].

北京德和衡律师事务所 B E I J I N G D H H L AW F I R M 北京德和衡律师事务所 关于海信家电集团股份有限公司 2022年A股限制性股票激励计划回购价格调整 相关事项的法律意见书 德和衡证律意见（2023）第547号 B E I J I N G D H H L A W F I R M 1 事务所 BEIJING DHH LAW FIRM 释 义 北京德和衡律师事务所 关于海信家电集团股份有限公司 2022 年 A 股限制性股票激励计划回购价格调整 相关事项的法律意见书 德和衡证律意见（2023）第547号 致：海信家电集团股份有限公司 根据本所与贵司签订的《专项法律服务协议》，本所指派律师为贵司实施2022年 A股限制性股票激励计划提供专项法律服务。本所依据《公司法》《证券法》《管理 办法》《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规 则（试行）》等有关法律、法规及规范性文件及《公司章程》的规定，按照律师行业 公认的业务标准、道德规范和勤勉尽责精神，以事实为依据，以法律为准绳开展核查 工作并出具法律意见。 在本法律意见书中，除非文义另有所指，下列简称分别具有 ...

海信家电集团股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 上市公司名称：海信家电集团股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方 | 占用方与上 | 上市公司核算 | 2023年1-6月占 | 2023年1-6月占 | 2023年1-6月 | 2023年1-6 | 2023年期末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 市公司的关 | 的会计科目 | 用资金余额 | 用累计发生金 | 占用资金的利 | 月偿还累计 | 占用资金余 | 原因 | | | | | 联关系 | | | 额（不含利息） | 息(如有） | 发生金额 | 额 | | | | 前控股股东、实际控制人 | 商丘冰熊冷藏 | 特定第三方* | 其他应收款 | 5,803.00 | | | | 5,803.00 | 货款 | 非经营性占 | | 及其附属企业 | 设备有限公司 | | | | | | | | | 用 | | 小计 | | | | 5, ...

股票代码：000321 股票简称：海信家电 公告编号：2023-063 海信家电集团股份有限公司 第十一届监事会 2023 年第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 （二）会议召开的时间、地点和方式 1、会议于 2023 年 8 月 28 日以现场结合通讯方式召开。 2、监事出席会议情况 会议应到监事 3 人，实到 3 人。 （三）会议的召开及表决符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事认真审议，会议形成以下决议： （一）会议通知的时间和方式 海信家电集团股份有限公司(「本公司」)第十一届监事会于 2023 年 8 月 14 日以通 讯方式向全体监事发出召开第十一届监事会 2023 年第六次会议的通知。 经审核，监事会认为：本公司本次调整 A 股限制性股票激励计划回购价格符合《上 市公司股权激励管理办法》等相关法律法规及本公司《2022 年 A 股限制性股票激励计 划》的规定，不存在损害本公司与股东利益的情况。我们同意本次回购价格调整的事项。 表决情况：同意 3 票，反对 ...