本人╱吾等 （附註2） 地址為 （股份代號：00921） 於2025年9月18日舉行的臨時股東會 適用的代理人委任表格 與本代理人委任表格有關的H股數目： （附註1） 海信家電 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） 2. 請用正楷填上本公司股東名冊上所示的全名及地址。 3. 請填上所有以 閣下名義登記的本公司H股數目。 4. 如欲委派大會主席以外的人士為代理人，請將「本公司臨時股東會主席」的字樣刪去，並在空格內填上 閣下擬委派之代理人的姓名及地址。股東有權委 任一名或多名人士為其代理人。代理人毋須為本公司股東。本代理人委任表格的每項更改均須由簽署人簡簽示可。 5. 注意： 閣下如欲投票贊成決議案，則請在「贊成」欄內加上「✓」號；如欲投票反對決議案，則請在「反對」欄內加上「X」號；如欲棄權投票，則請在「棄 權」欄內加上「X」號。計算通過決議案所需的大多數時是包括該等「棄權」票。如任何一欄未有填上指示，則代理人有權酌情投票。除非 閣下另有指 示，否則除召開臨時股東會的通知所載之決議案外， 閣下之代理人亦 ...

HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司 海信家電 （在中華人民共和國註冊成立的股份有限公司） 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通知的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通知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。 董事長 高玉玲 中國廣東省佛山市，2025年8月29日 附註： （股份代號：00921） 2025年第二次臨時股東會通知 茲通告本公司將於2025年9月18日（星期四）下午3時於中華人民共和國（「中國」）山東省青島市香港東 路88號海信國際中心會議室舉行2025年第二次臨時股東會（「臨時股東會」）或其任何續會，以考慮及 酌情通過（不論有否修訂）以下普通決議案： 普通決議案 1. 審議及批准《關於選舉方雪玉女士為本公司第十二屆董事會執行董事及決定其薪酬標準的議 案》。 承董事會命 海信家電集團股份有限公司 (8) 本通知內所指時間及日期均為香港時間及日期。 (9) 本通知中所提呈的決議案之英文版僅供參考，如中英版本有任何歧義，以中文版為準。 於本通 ...

目录 | 一、2025 年第二次临时股东会议程安排 - | | --- | | 二、2025 年第二次临时股东会会议议案 . | | 审议及批准《关于选举方雪玉女士为本公司第十二届董事会执行董事及决定其薪 | | 酬标准的议案》 . | 1 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会议程安排 (五) 会议议程： 海信家电集团股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 08 月 2025 年第二次临时股东会会议资料 2 (一) 会议时间：2025 年 9 月 18 日（星期四）下午 3:00 (二) 会议召开地点：山东省青岛市香港东路 88 号海信国际中心会议室 (三) 本次股东会召集人：海信家电集团股份有限公司第十二届董事会 (四) 会议主持人：高玉玲女士 1. 大会主持人宣布会议开始 2. 推举两名计票人及一名监票人 3. 会议议案内容介绍 4. 会议议案内容答疑、股东交流 5. 现场股东投票表决 6. 统计及核查表决结果 7. 宣布表决结果及会议决议 8. 律师宣读法律意见书 9. 宣布会议结束 2025 年第二次临时股东会会议资料 2025 年第二次临时股 ...

股票代码：000921 股票简称：海信家电 公告编号：2025-060 海信家电集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 （二）会议召集人：本公司董事会 1.现场会议召开时间：2025 年 9 月 18 日（星期四）下午 3:00 起 一、召开会议的基本情况 （一）股东会会议届次：2025 年第二次临时股东会。 （三）会议召开的合法性、合规性说明：经本公司第十二届董事会 2025 年第四次 临时会议审议，同意于 2025 年 9 月 18 日召开本公司 2025 年第二次临时股东会，召开 本次股东会符合《公司法》《上市公司股东会规则》以及《公司章程》的有关规定。 海信家电集团股份有限公司（「本公司」）谨定于 2025 年 9 月 18 日（星期四）下 午 3:00 召开本公司 2025 年第二次临时股东会（「本次股东会」），具体事项如下： （四）会议召开日期与时间： 2.网络投票时间：2025 年 9 月 18 日，其中： 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 ...

一、董事会会议召开情况 （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」)第十二届董事会于 2025 年 8 月 26 日以通 讯方式向全体董事发出召开第十二届董事会 2025 年第四次临时会议的通知。 （二）会议召开的时间、地点和方式 1、会议于 2025 年 8 月 29 日以书面议案方式召开。 2、董事出席会议情况 股票代码：000921 股票简称：海信家电 公告编号：2025-059 海信家电集团股份有限公司 第十二届董事会 2025 年第四次临时会议决议公告 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。 审议及批准《关于提议召开本公司2025年第二次临时股东会的议案》（本议案具 体内容详见本公司与本公告同日于巨潮资讯网登载的《关于召开2025年第二次临时股东 会的通知》）。 表决情况：同意 8 票，反对 0 票，弃权 0 票。 三、备查文件 经与会董事签字并加盖董事会印章的第十二届董事会2025年第四次临时会议决议。 特此公告。 海信家电集团股份有限公司董事会 2025年8月29日 会议应到董事 8 人，实到 8 人。 （三）会议的 ...

此乃要件 請即處理 閣下對本通函之任何方面或應採取之行動如有任何疑問，應諮詢 閣下之持牌證券交易商 或註冊證券買賣機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之海信家電集團股份有限公司股份全部售出或轉讓，應立即將本通函送交 買主或承讓人，或送交經手買賣或轉讓之銀行、持牌證券交易商或其他代理商，以便轉交 買主或承讓人。 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通函之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生 或因依賴該等內容而引致之任何損失承擔任何責任。 海信家電 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） (1) 建議委任執行董事；及 (2) 2025年第二次臨時股東會通知 本封面所用詞彙與本通函所定義者具有相同涵義。 董事會函件載於本通函第3至6頁。 | 「《公司章程》」 指 | | --- | | 本公司的《公司章程》 | 「香港聯交所」 指 香港聯合交易所有限公司 「最後實際可行日期」 ...

Core Viewpoint - The article highlights the recognition of Rongsheng Refrigerator's innovative "WILL Natural Fresh-keeping Technology," which has transformed traditional refrigeration into a proactive fresh-keeping approach, earning a spot in the "2024-2025 Trend Product Cloud Ding Award" by Aowei Cloud Network [1][4]. Group 1: Product Innovation - Rongsheng's WILL Natural Fresh-keeping Technology allows ingredients to "continue growing and enhancing nutrition" within the refrigerator, contrasting with traditional methods that merely delay spoilage [4]. - The technology incorporates three key elements: light, water, and ions, creating an environment that simulates natural conditions for fruits and vegetables, leading to significant nutritional retention [4]. - Third-party tests show that after seven days in the WILL fresh-keeping refrigerator, various fruits and vegetables exhibit superior nutritional retention compared to standard refrigerators, with notable increases in vitamin C retention by 28.1% for kiwifruit and a 326.5% increase in lycopene for cherry tomatoes [4]. Group 2: Consumer Demand and Health Standards - Rongsheng has identified a growing demand among young consumers for convenient and healthy ice-making solutions, leading to the launch of an industry-leading ultra-pure rapid automatic ice-making system [5]. - The ice-making system has received the first "Automatic Ice-making Performance Certification" from the China Household Electrical Appliances Research Institute, showcasing its commitment to health standards [5]. - The system features antibacterial materials with a 99.99% antibacterial rate and an AI negative ion sterilization system achieving a 99.9999% sterilization rate, ensuring the purity and safety of ice [5]. Group 3: User Experience Enhancements - Rongsheng has introduced a one-button self-cleaning function for the ice-making system, allowing users to remotely initiate cleaning via a mobile app, addressing traditional cleaning difficulties [5]. - The ice-making module is designed for easy disassembly, facilitating deep cleaning and maintaining hygiene standards [5]. - The overall enhancements in user experience reflect the company's commitment to providing a clean, efficient, and convenient ice-making process, setting a new benchmark for the industry [5].

Core Insights - Rongsheng Refrigerator has been recognized for its innovative natural preservation technology, which transitions home refrigerators from traditional "passive preservation" to "active preservation" [1][2] - The company has developed a leading ultra-pure rapid ice-making system that meets the growing demand for convenient and healthy ice production among young consumers [2] Group 1: Natural Preservation Technology - Rongsheng's WILL natural preservation technology allows ingredients to "continue growing" in the refrigerator, enhancing nutritional value through light, water, and ion technologies [1] - Third-party testing shows significant improvements in key nutritional indicators for various fruits and vegetables stored in the WILL preservation refrigerator, such as a 28.1% increase in vitamin C retention for kiwifruit and a 326.5% increase in lycopene for cherry tomatoes [1] Group 2: Ice-Making System - The ultra-pure rapid ice-making system has received the first "automatic ice-making performance certification" from the China Household Electrical Appliances Research Institute, showcasing its high health standards [2] - The system features antibacterial materials with a 99.99% antibacterial rate and an AI negative ion sterilization system achieving a 99.9999% sterilization rate, ensuring the purity and safety of ice [2] - Rongsheng has introduced a one-button self-cleaning function for the ice-making system, allowing users to remotely initiate cleaning via a mobile app, addressing hygiene maintenance challenges [2]

Core Viewpoint - The home appliance industry in China has experienced significant growth, becoming a major global producer and consumer, with a focus on improving living quality and adapting to consumer demands [1][6][12]. Group 1: Industry Overview - Home appliances, referred to as "家电," are essential for modern living, enhancing convenience and comfort [1][6]. - China has become the world's largest producer of home appliances, with a diverse range of products that are reliable and cost-effective [1][6]. - In 2024, the production of major home appliances is projected to increase, with refrigerators at 103.957 million units (up 8.3%), air conditioners at 265.984 million units (up 9.7%), and washing machines at 117.365 million units (up 8.8%) [1][6]. Group 2: Financial Performance - The revenue of large-scale enterprises in the home appliance industry is expected to reach 1,908.676 billion yuan in 2024, an increase of 66.41 billion yuan from 2023 [1][6]. - The total profit for the industry is projected to be 199.355 billion yuan in 2024, an increase of 42.855 billion yuan from 2023 [1][6]. Group 3: Market Dynamics - The air conditioning and refrigerator markets are the largest segments in the home appliance industry, accounting for 23% and 16% of the market, respectively [6][10]. - The industry has undergone several phases, including supportive initiation, controlled expansion, competitive adjustment, and mature growth [4][10]. Group 4: Industry Structure - The home appliance industry has a complete and efficient supply chain, with upstream materials including steel, plastics, and copper, and a focus on new materials like biodegradable plastics [7][8]. - The sales channels have shifted towards online platforms, with significant growth in e-commerce, while offline channels are evolving to provide experiential shopping [7][8]. Group 5: Competitive Landscape - The market concentration is significant, with the top companies holding a substantial share; the first tier of companies accounts for approximately 25%-40% of the market [10][11]. - Major players with revenues exceeding 100 billion yuan include Midea Group, Gree Electric, Haier Smart Home, and Hisense [10][11]. Group 6: Future Trends - The home appliance industry is expected to transition from "catching up" to "keeping pace" and even "leading" in the coming years, driven by technological innovation and evolving consumer needs [12][13].

Market Overview - The white goods sector experienced a decline of 1.66% on August 27, with major stocks like Deep Konka leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Key stocks in the white goods sector showed the following performance: - Hisense Electric: Closed at 25.42, down 0.74% with a trading volume of 238,400 shares and a turnover of 614 million yuan [1] - Midea Group: Closed at 72.71, down 1.48% with a trading volume of 488,400 shares and a turnover of 3.606 billion yuan [1] - Gree Electric: Closed at 47.24, down 1.67% with a trading volume of 693,500 shares and a turnover of 3.313 billion yuan [1] - Haier Smart Home: Closed at 25.78, down 1.83% with a trading volume of 1,606,800 shares and a turnover of 1.591 billion yuan [1] - Whirlpool: Closed at 10.85, down 2.95% with a trading volume of 66,300 shares and a turnover of 73.269 million yuan [1] - TCL Smart Home: Closed at 10.71, down 3.08% with a trading volume of 294,100 shares and a turnover of 323 million yuan [1] - Snowman Electric: Closed at 14.34, down 3.24% with a trading volume of 55,200 shares and a turnover of 80.857 million yuan [1] - Changhong Meiling: Closed at 7.66, down 3.28% with a trading volume of 285,900 shares and a turnover of 223 million yuan [1] - Aucma: Closed at 7.08, down 4.19% with a trading volume of 320,900 shares and a turnover of 232 million yuan [1] - Deep Konka A: Closed at 5.89, down 4.54% with a trading volume of 1,730,600 shares and a turnover of 1.048 billion yuan [1] Capital Flow - The white goods sector saw a net outflow of 651 million yuan from institutional investors and 182 million yuan from retail investors, while there was a net inflow of 833 million yuan from individual investors [1] - Detailed capital flow for key stocks includes: - Hisense Electric: Net inflow of over 9.994 million yuan from institutional investors, but a net outflow of 26.163 million yuan from retail investors [2] - Snowman Electric: Net outflow of 723,500 yuan from institutional investors, with a net inflow of 519,630 yuan from retail investors [2] - Whirlpool: Net outflow of 3.6414 million yuan from institutional investors, with a net inflow of 391,560 yuan from retail investors [2] - Midea Group: Net outflow of 19.3266 million yuan from institutional investors, with a net inflow of 14 million yuan from retail investors [2] - TCL Smart Home: Net outflow of 22.2918 million yuan from institutional investors, with a net inflow of 1.54657 million yuan from retail investors [2] - Changhong Meiling: Net outflow of 23.8225 million yuan from institutional investors, with a net inflow of 2.21678 million yuan from retail investors [2] - Aucma: Net outflow of 39.0141 million yuan from institutional investors, with a net inflow of 22.5126 million yuan from retail investors [2] - Deep Konka A: Net outflow of 82.9116 million yuan from institutional investors, with a net inflow of 117 million yuan from retail investors [2] - Haier Smart Home: Net outflow of 1.64 million yuan from institutional investors, with a net inflow of 19.1 million yuan from retail investors [2] - Gree Electric: Net outflow of 30.5 million yuan from institutional investors, with a net inflow of 131.3 million yuan from retail investors [2]