Company Announcement Information [Announcement Statement and Company Basic Information](index=1&type=section&id=Announcement%20Statement%20and%20Company%20Basic%20Information) Hisense Home Appliances Group Co, Ltd (00921) released its 2025 interim results announcement for the six months ended June 30, 2025, with unaudited results reviewed by the audit committee - Company Name: Hisense Home Appliances Group Co, Ltd (00921)[2](index=2&type=chunk) - Reporting Period: Six months ended June 30, 2025[3](index=3&type=chunk) - Review Status: Unaudited interim results reviewed by the Board's Audit Committee[3](index=3&type=chunk) Financial Statements [Consolidated Balance Sheet](index=1&type=section&id=Consolidated%20Balance%20Sheet) As of June 30, 2025, the company's total assets reached 74.81 billion RMB, a 7.33% increase from January 1, 2025, with current assets accounting for approximately 77.27% of the total, while total liabilities were 55.30 billion RMB and owner's equity was 19.52 billion RMB Consolidated Balance Sheet Key Data (As of June 30, 2025) | Indicator | June 30, 2025 (RMB) | January 1, 2025 (RMB) | Change | | :--- | :--- | :--- | :--- | | Total Assets | 74,812,977,278.50 | 69,701,939,817.33 | 7.33% Increase | | Total Current Assets | 57,805,446,745.90 | 52,507,910,456.50 | 10.09% Increase | | Total Non-Current Assets | 17,007,530,532.60 | 17,194,029,360.83 | 1.08% Decrease | | Total Liabilities | 55,297,948,921.09 | 50,327,415,106.20 | 9.88% Increase | | Total Owner's Equity | 19,515,028,357.41 | 19,374,524,711.13 | 0.72% Increase | [Consolidated Income Statement](index=3&type=section&id=Consolidated%20Income%20Statement) In the first half of 2025, the company achieved total operating revenue of 49.34 billion RMB, a 1.44% year-on-year increase, with net profit at 2.99 billion RMB, a 1.37% year-on-year decrease, and net profit attributable to owners of the parent company at 2.08 billion RMB, a 3.01% year-on-year increase Consolidated Income Statement Key Data (January-June 2025) | Indicator | January-June 2025 (RMB) | January-June 2024 (RMB) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 49,340,344,981.85 | 48,641,673,374.79 | 1.44% Increase | | Total Operating Costs | 46,785,652,816.07 | 46,206,400,614.00 | 1.25% Increase | | Operating Profit | 3,378,926,755.43 | 3,358,753,563.53 | 0.60% Increase | | Total Profit | 3,425,345,316.42 | 3,499,349,611.74 | 2.11% Decrease | | Net Profit | 2,988,665,863.17 | 3,030,152,740.60 | 1.37% Decrease | | Net Profit Attributable to Owners of the Parent Company | 2,076,581,358.73 | 2,015,831,383.14 | 3.01% Increase | | Minority Interests | 912,084,504.44 | 1,014,321,357.46 | 10.08% Decrease | Notes to Financial Statements [General Information (Company Background)](index=5&type=section&id=1.%20General%20Information) The company was incorporated in China on December 16, 1992, with H-shares and A-shares listed in 1996 and 1999, respectively, and as of June 30, 2025, its total share capital was 1,385,616,805 shares, with Hisense Air Conditioning as the controlling shareholder holding 37.29%, primarily engaged in R&D, manufacturing, and marketing of various home appliances and automotive air conditioning compressors - Company Incorporation Date: December 16, 1992[10](index=10&type=chunk) - H-share Listing Date: July 23, 1996 (HKEX); A-share Listing Date: July 13, 1999 (SZSE)[10](index=10&type=chunk) - Total Share Capital as of June 30, 2025: 1,385,616,805 shares, with Hisense Air Conditioning as the controlling shareholder holding **37.29%**[12](index=12&type=chunk) - Main Business: R&D, manufacturing, and marketing of refrigerators, household air conditioners, central air conditioners, freezers, washing machines, kitchen appliances, molds, automotive air conditioning compressors, and integrated thermal management systems[12](index=12&type=chunk) [Basis of Preparation of Financial Statements](index=6&type=section&id=2.%20Basis%20of%20Preparation%20of%20Financial%20Statements) The company's financial statements are prepared on a going concern basis in accordance with Chinese Enterprise Accounting Standards and relevant regulations from the China Securities Regulatory Commission, Shenzhen Stock Exchange, and Hong Kong Stock Exchange, using the accrual basis and historical cost as measurement bases - Basis of Preparation: Going concern assumption, adhering to Chinese Enterprise Accounting Standards and relevant disclosure requirements[13](index=13&type=chunk) - Accounting Basis: Accrual basis, measured at historical cost except for certain financial instruments[13](index=13&type=chunk) [Significant Accounting Policy Changes](index=6&type=section&id=3.%20Significant%20Accounting%20Policy%20Changes) There were no significant accounting policy changes in the current period, but the company retrospectively adjusted "Operating Costs" and "Selling Expenses" for 2024 based on Interpretation No 18 of the Accounting Standards for Business Enterprises, reclassifying warranty provisions to operating costs, which increased operating costs by 240 million RMB and decreased selling expenses by 240 million RMB in the first half of 2024 - No significant accounting policy changes in the current period[14](index=14&type=chunk) - 2024 Accounting Policy Change: Warranty provisions reclassified from "Selling Expenses" to "Cost of Sales" and "Other Operating Costs" based on Interpretation No 18 of the Accounting Standards for Business Enterprises[14](index=14&type=chunk) Impact of Accounting Policy Change on Consolidated Income Statement Items for H1 2024 | Item | Before Adjustment (RMB) | Adjustment (RMB) | After Adjustment (RMB) | | :--- | :--- | :--- | :--- | | Operating Costs | 38,291,675,401.05 | 240,034,724.24 | 38,531,710,125.29 | | Selling Expenses | 4,959,752,440.46 | -240,034,724.24 | 4,719,717,716.22 | [Segment Information](index=7&type=section&id=4.%20Segment%20Information) The company segments its operations by HVAC, refrigeration/washing, and other businesses, with external revenue in the first half of 2025 at 23.69 billion RMB for HVAC, 15.39 billion RMB for refrigeration/washing, and 6.61 billion RMB for other businesses, while overseas transaction revenue increased by 12.34% year-on-year to 20.45 billion RMB External Transaction Revenue by Business Segment for H1 2025 | Segment | External Transaction Revenue (RMB) | | :--- | :--- | | HVAC | 23,694,226,316.45 | | Refrigeration & Washing | 15,392,341,672.05 | | Other | 6,613,204,473.42 | | Total | 45,699,772,461.92 | Regional Transaction Revenue for H1 2025 | Region | January-June 2025 (RMB) | January-June 2024 (RMB) | | :--- | :--- | :--- | | Domestic Transaction Revenue | 25,248,768,513.67 | 25,328,122,655.20 | | Overseas Transaction Revenue | 20,451,003,948.25 | 18,205,328,605.92 | | Total | 45,699,772,461.92 | 43,533,451,261.12 | - Overseas transaction revenue increased by **12.34%** year-on-year[20](index=20&type=chunk) [Accounts Receivable](index=8&type=section&id=5.%20Accounts%20Receivable) As of June 30, 2025, the carrying value of accounts receivable was 12

海信家电（SZ 000921，收盘价：27.2元）7月30日晚间发布公告称，公司第十二届2025年第三次董事会 会议于2025年7月30日以通讯方式召开。会议审议了《2025年半年度报告全文和摘要》等文件。 （文章来源：每日经济新闻） 2024年1至12月份，海信家电的营业收入构成为：家电制造业占比90.16%，其他业务占比9.84%。 ...

海信家电集团股份有限公司 关于在海信集团财务有限公司开展存款金融业务的风险评估报告 根据《企业集团财务公司管理办法》相关规定、中国证监会广东监管局关于海信家 电集团股份有限公司（「本公司」）及本公司控股子公司与海信集团财务有限公司（「海 信财务公司」）开展存款金融业务提出的监管要求，以及深圳证券交易所的相关要求， 本公司审阅了海信财务公司2025年半年审阅报告，并进行相关的风险评估。同时对海信 财务公司的《金融许可证》《营业执照》的合法有效性进行了查验。 本报告仅供本公司及本公司控股子公司与海信财务公司开展存款金融业务使用，未 经书面许可，不得用作任何其他目的。 一、海信财务公司基本情况 海信财务公司经原中国银行业监督管理委员会《关于海信集团财务有限公司开业的 批复》（银监复〔2008〕207号）批准成立，注册地址：山东省青岛市崂山区香港东路 88号海信国际中心A座27层；注册资本：13亿元人民币；企业类型：其他有限责任公司； 成立日期：2008年6月12日。经银行业监督管理机构批准和公司登记机关核准，海信财 务公司经营下列本外币业务： （一）吸收成员单位存款； （二）办理成员单位贷款； （七）办理成员单位票 ...

海信家电集团股份有限公司2025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 | 资金占用方 | 占用方与上市 | 上市公司核算的 | 2025年1-6月占用 | 2025年1-6月占 | 2025年1-6 月占用资 | 2025年1-6月 | 2025年期末 | 占用形成 | | | | | 公司的关联关 | | | 用累计发生金 | | 偿还累计发 | 占用资金余 | | 占用性质 | | 用 | 名称 | 系 | 会计科目 | 资金余额 | 额（不含利息） | 金的利息 | 生金额 | 额 | 原因 | | | | | | | | | (如有） | | | | | | 不适用 | 不适用 | 不适用 | 不适用 | | | | | | 不适用 | 不适用 | | 小计 | - | - | - | - | - | - | - | - | - ...

关于拟变更董事、变更总裁并选举职工董事的公告 本公司于 2025 年 7 月 30 日召开了第六届职工代表大会，选举殷必彤先生为本公司 第十二届董事会职工代表董事，任期至第十二届董事会届满。任职期间，殷必彤先生将 不从本公司领取董事薪酬，但将就其担任本公司空气事业部总裁职务领取基本年薪每年 税前人民币 240 万元。 本公司于 2025 年 7 月 30 日召开了第十二届董事会 2025 年第三次会议，审议通过 了《关于拟变更董事、变更总裁并调整董事会专门委员会委员的议案》，根据《公司法》 及本公司《公司章程》等有关规定，经董事会提名委员会对候选人任职资格的审查，本 公司董事会经研究，同意以下人员变更： 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 2025 年 7 月 30 日召开第十二届董事会 2025 年第三次会议，审议通过了《关于拟变更董事、变更总裁并调整董事会专门委员 会委员的议案》，并于同日召开第六届职工代表大会，选举殷必彤先生为本公司第十二 届董事会职工代表董事，现将有关事项公告如下： 本公司于 202 ...

海信家电集团股份有限公司 2025 年半年度财务报告 （未经审计） 2025 年 7 月 海信家电集团股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 √否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：海信家电集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 5,157,253,114.76 | 4,397,693,443.73 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 20,273,703,348.81 | 16,209,276,762.85 | | 衍生金融资产 | | | | 应收票据 | 278,975,395.97 | 459,013,499.65 | | 应收账款 | 12,467,487,459.89 | 10,480,609,898.16 | | 应收款项融资 | 5,801,365,693.05 | 6,000,519,8 ...

股票代码：000921 股票简称：海信家电 公告编号：2025-054 海信家电集团股份有限公司 第十二届董事会 2025 年第三次会议决议公告 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。 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 7 月 15 日以通 讯方式向全体董事发出召开第十二届董事会 2025 年第三次会议的通知。 1. 会议于 2025 年 7 月 30 日以通讯方式召开； 2. 董事出席会议情况： 会议应到董事 8 人，实到 8 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、董事会会议审议情况 经与会董事认真审议，会议形成以下决议： （一）审议及批准本公司《2025 年半年度报告全文和摘要》及《2025 年中期业绩 公告》（本公司《2025 年半年度报告》的具体内容已于同日登载在巨潮资讯网 www.cninfo.com.cn；《2025 年半年度报告摘要》已于同日登载在《中国证券报》《证 券时报》《上海证券报》以及巨潮资讯网；《2025 ...

海信家电集团股份有限公司 2025 年半年度报告 2025 年 7 月 海信家电集团股份有限公司 2025 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、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人高玉玲、主管会计工作负责人孙长春及会计机构负责人(会计 主管人员)周珊声明：保证本半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次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 5 | | 第三节 | 管理层讨论与分析 | 8 | | 第四节 | 公司治理、环境和社会 | 33 | | 第五节 | 重要事项 | 37 | | 第六节 | 股份变动及股东情况 | 48 | | 第七节 | 债券相关情况 | 54 | | ...

海信家电（000921）公告，2025年上半年营业收入493.4亿元，同比增长1.44%。净利润20.77亿元，同 比增长3.01%。 ...

Market Overview - The white goods sector increased by 0.94% on July 30, with Shenzhen Konka A leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Shenzhen Konka A (000016) closed at 5.00, up 1.83% with a trading volume of 819,900 shares [1] - Hisense Home Appliances (000921) closed at 27.20, up 1.64% with a trading volume of 179,800 shares [1] - Midea Group (000333) closed at 72.11, up 1.22% with a trading volume of 411,300 shares [1] - TCL Smart Home (002668) closed at 10.35, up 0.98% with a trading volume of 148,100 shares [1] - Haier Smart Home (600690) closed at 25.58, up 0.67% with a trading volume of 313,400 shares [1] - Gree Electric Appliances (000651) closed at 46.37, up 0.54% with a trading volume of 320,200 shares [1] Capital Flow - The white goods sector saw a net inflow of 307 million yuan from institutional investors, while retail investors experienced a net outflow of 189 million yuan [1] - Midea Group had a net inflow of 14.5 million yuan from institutional investors, but retail investors had a net outflow of 82 million yuan [2] - Gree Electric Appliances experienced a net inflow of 68.42 million yuan from institutional investors, with retail investors also seeing a net outflow of 18.42 million yuan [2] - Haier Smart Home had a net inflow of 32.30 million yuan from institutional investors, while retail investors had a net outflow of 21.02 million yuan [2]