股票代码：000921 股票简称：海信家电 公告编号：2024-076 海信家电集团股份有限公司 第十二届监事会 2024 年第一次会议决议公告 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 （一）会议通知的时间和方式 1、会议于 2024 年 8 月 30 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）审议及批准本公司《2024年半年度报告全文和摘要》及《2024年中期业绩 公告》。（本公司《2024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；《2024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；《2024年中期业绩公告》已于同日登载在香 港联合交易所网站www.hkexnews.hk） 表决情况：同意 3 票，反对 0 票，弃权 0 票。 （二）审议及批准本公司《2024 ...

Financial Performance - The company's revenue for the first half of 2024 reached ¥48.64 billion, representing a year-on-year increase of 13.27% compared to ¥42.94 billion in the same period last year[11]. - The net profit attributable to shareholders increased by 34.61% to ¥2.02 billion, up from ¥1.50 billion in the previous year[11]. - The net profit after deducting non-recurring gains and losses rose by 34.82% to ¥1.70 billion, compared to ¥1.26 billion in the same period last year[11]. - The basic earnings per share rose by 35.78% to ¥1.48, up from ¥1.09 in the same period last year[11]. - The total operating revenue for the first half of 2024 reached ¥48.64 billion, an increase of 13.5% compared to ¥42.94 billion in the same period of 2023[146]. - Net profit for the first half of 2024 was ¥3.03 billion, up 21.9% from ¥2.49 billion in the first half of 2023[147]. - The company's operating profit increased to ¥3.36 billion, representing a growth of 20.9% from ¥2.78 billion in the previous year[147]. - The total profit for the first half of 2024 was ¥3.50 billion, an increase of 18.3% from ¥2.96 billion in the first half of 2023[147]. Cash Flow and Investments - The net cash flow from operating activities was ¥2.10 billion, a decrease of 44.91% from ¥3.81 billion in the previous year[11]. - Cash inflows from operating activities amounted to CNY 38,661,525,910.61, up from CNY 35,178,301,202.15 in the first half of 2023, indicating a growth of about 7.1%[150]. - The net cash flow from operating activities decreased to CNY 2,099,973,482.47, down from CNY 3,812,044,169.34 in the previous year, reflecting a decline of approximately 45.0%[151]. - Cash inflows from investment activities totaled CNY 15,132,625,993.90, significantly higher than CNY 8,037,634,541.84 in the first half of 2023, marking an increase of about 88.5%[151]. - The net cash flow from investment activities improved to CNY 493,052,678.68, a recovery from a negative cash flow of CNY 4,588,662,285.55 in the same period last year[151]. - The ending balance of cash and cash equivalents was CNY 2,749,716,134.21, slightly up from CNY 2,617,231,520.93 at the end of the first half of 2023[151]. Market Trends and Performance - The overall market capacity of the central air conditioning sector is expected to decline by 5% year-on-year in the first half of 2024, with multi-split systems accounting for nearly 50% of the market share[17]. - The retail volume of the air conditioning market decreased by 10.8% year-on-year, while retail value fell by 13.7% in the first half of 2024[18]. - The domestic refrigerator market saw a retail volume increase of 0.8% and a retail value increase of 0.4% year-on-year in the first half of 2024[19]. - The washing machine market experienced a retail volume growth of 6.2% and a retail value growth of 3.8% year-on-year in the first half of 2024[20]. - The kitchen appliance market's retail volume grew by 0.5%, but retail value declined by 2.3% year-on-year in the first half of 2024[21]. - Global automobile sales reached 43.9 million units in the first half of 2024, marking a year-on-year increase of 3.46%, with new energy vehicle sales growing by 21%[22]. Product Development and Innovation - The company plans to continue enhancing the intelligence and digitalization of home appliances while advancing its globalization strategy[16]. - The company launched the first domestic integrated 5G air conditioning and heating product, which combines air conditioning, underfloor heating, fresh air, and humidification systems, receiving over 100 pre-orders in the initial month[28]. - The company launched the new generation commercial multi-split M3 series, achieving pre-sales breakthroughs in various applications such as cold storage and dehumidification[29]. - The ECO-B smart building and energy management system won the "Innovative Product" award at the 2024 China Refrigeration Exhibition, achieving over 30% energy savings[30]. - The company's Hi-Power energy products, part of a detailed system with heat pumps and home appliances, showed significant advantages in energy savings and maintenance convenience[30]. Strategic Initiatives and Market Expansion - The company plans to enhance overseas market development, aiming for rapid growth in international business through global talent supply chain and local integration[58]. - The company achieved a 338% sales increase in the second quarter through innovative online and offline marketing strategies, particularly via Douyin[38]. - The company has established a comprehensive brand matrix with eight brands, enhancing its market presence and brand recognition globally[65]. - The company expanded its store network by adding 3,408 new points, with Tmall's premium channel revenue growing by 20.1%[54]. Environmental and Social Responsibility - The company emphasizes its commitment to long-termism and ESG principles to achieve steady growth in performance[16]. - The company has established 7 national-level "green factories" and 2 "zero carbon factories" as part of its commitment to sustainable development[102]. - The company has actively responded to the "dual carbon" strategy, contributing to carbon peak and carbon neutrality goals[103]. - The company has engaged in significant community activities, including planting thousands of trees in the Gobi Desert as part of its green initiatives[105]. - The company has expanded its old-for-new appliance program to cover 300 models across various categories, including air conditioners, refrigerators, and washing machines, enhancing consumer convenience and promoting energy-saving products[104]. Compliance and Governance - The company has maintained compliance with all regulatory requirements, with no violations or penalties reported during the period[108]. - The company did not engage in speculative or hedging derivative investments during the reporting period[81][82]. - The company has not provided any external guarantees during the reporting period, with a total approved external guarantee amount of 0[121]. - The company has no significant litigation or arbitration matters reported during the reporting period, indicating a stable legal standing[108].

1 | 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 | 2024年1-6月占用 | 2024年1-6月占 | 2024年1-6 月占用资 | 2024年1-6月 | 2024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 | | | | | | | | 原因 | | | | | 系 | 会计科目 | 资金余额 | 额（不含利息） | 金的利息 (如有） | 生金额 | 额 | | | | 不适用 | 不适用 | 不适用 | 不适用 | | | | | | 不适用 | 不适用 | | 小计 | - | - | - | - | - | - | - | - | - | - | | 总计 | - | - | - | - | - | - | - | ...

股票代码：000921 股票简称：海信家电 公告编号：2024-075 第十二届董事会 2024 年第一次会议决议公告 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。 会议应到董事 9 人，实到 9 人。 海信家电集团股份有限公司 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 2024 年 8 月 15 日以通 讯方式向全体董事发出召开第十二届董事会 2024 年第一次会议的通知。 （二）会议召开的时间、地点和方式 1、会议于 2024 年 8 月 30 日以现场结合通讯方式召开。 2、董事出席会议情况 表决情况：同意 5 票，反对 0 票，弃权 0 票。 1 三、备查文件 （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《2024年半年度报告全文和摘要》及《2024年中期业绩 公告》。（本公司《2024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；《2024 ...

股票代码：000921 股票简称：海信家电 公告编号：2024-079 海信家电集团股份有限公司 2024 年 A 股员工持股计划第一次持有人会议决议的公告 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。 海信家电集团股份有限公司（「本公司」）2024 年 A 股员工持股计划（「本次持股 计划」）第一次持有人会议于 2024 年 8 月 30 日以通讯方式召开。本次会议由董事会秘 书张裕欣女士召集并主持。出席本次会议表决的持有人为 24 人，代表本公司 2024 年 A 股员工持股计划份额10,014,620份，占本公司2024年A股员工持股计划总份额的72%。 会议的召开符合本公司《2024 年 A 股员工持股计划》《2024 年 A 股员工持股计划管理 办法》（「持股计划管理办法」）的相关规定，会议决议合法有效。经与会持有人认真 审议，会议形成以下决议： 一、审议及批准《关于设立 2024 年 A 股员工持股计划管理委员会的议案》 反对 0 份，占出席持有人会议的持有人所持份额总数的 0%；弃权 0 份，占出席持有人 会议的持有人所持份额总数的 0%。 为 ...

海信家电集团股份有限公司 关于"质量回报双提升"行动方案的公告 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。 海信家电集团股份有限公司(「本公司」)认真践行中央政治局会议提出的"要活跃 资本市场、提振投资者信心"及国务院常务会议提出的"要大力提升上市公司质量和投 资价值，要采取更加有力有效措施，着力稳市场、稳信心"的指导思想。本公司结合自 身发展战略、经营情况及财务情况，制定"质量回报双提升"行动方案，持续提升产品 力、品牌力、营销力和制造力，以良好的经营业绩回报广大股东，以高品质的产品与服 务幸福亿万家庭。具体举措如下： 一、聚焦主业建设，持续围绕家电智能化升级为核心提供全场景智慧家庭解决方 案 本公司围绕长期主义建设，坚持以市场为导向，以用户为中心，开展冰箱、家用空 调、中央空调、冷柜、洗衣机、厨房电器等电器产品以及模具、汽车空调压缩机及综合 热管理系统的研发、制造和营销业务，并提供围绕家电智能化升级为核心的全场景智慧 家庭解决方案。 本公司聚焦家居场景化布局，打造多元品牌矩阵，运用 AI 预测主动服务提供场景 解决方案，改善用户体验。海信品牌逐步过渡为 ...

Financial Performance - Total operating revenue for the first half of 2024 reached RMB 48.64 billion, a 13.5% increase from RMB 42.94 billion in the same period of 2023[6]. - Total operating costs increased to RMB 46.21 billion, up 14.1% from RMB 40.47 billion year-over-year[7]. - Operating profit for the first half of 2024 was RMB 3.36 billion, representing a 20.9% increase compared to RMB 2.78 billion in the first half of 2023[7]. - Net profit for the first half of 2024 was RMB 3.03 billion, a 21.9% increase from RMB 2.49 billion in the same period of 2023[7]. - Basic earnings per share for the first half of 2024 were RMB 1.48, compared to RMB 1.09 in the first half of 2023, reflecting a 36% increase[8]. - The company's profit for the period was RMB 3.50 billion, compared to RMB 2.96 billion in the previous year, marking a growth of 17.9%[14]. - Net profit attributable to shareholders was ¥2,015,831,383.14, reflecting a growth of 34.61% from ¥1,497,562,724.59 year-on-year[73]. Assets and Liabilities - As of June 30, 2024, the total assets of Hisense Home Appliances Group amounted to RMB 70.72 billion, an increase from RMB 65.95 billion as of January 1, 2024, representing a growth of approximately 7.5%[4]. - The total current assets reached RMB 49.93 billion, up from RMB 45.14 billion, indicating a growth of about 10.5%[4]. - The total liabilities increased to RMB 51.71 billion from RMB 46.55 billion, which is an increase of about 11.6%[5]. - The company's equity attributable to shareholders reached RMB 14.16 billion, up from RMB 13.58 billion, showing a growth of approximately 4.3%[5]. - The company's debt-to-asset ratio as of June 30, 2024, is 73.12%, slightly down from 73.38% on June 30, 2023[85]. Revenue Breakdown - The company's main business income was RMB 43.53 billion, up from RMB 38.70 billion year-on-year, reflecting a growth of 12.3%[20]. - Domestic revenue for the first half of 2024 was RMB 25.33 billion, compared to RMB 24.47 billion in the same period of 2023, indicating a growth of 3.5%[16]. - Overseas revenue increased significantly to RMB 18.21 billion, up 28.0% from RMB 14.24 billion year-on-year[16]. - The overseas white goods business generated revenue of 14.78 billion yuan, a year-on-year increase of 36.91%[61]. Market Trends - The domestic central air conditioning market saw a 5% decline in overall market capacity in the first half of 2024, indicating a shift from growth to upgrading in the industry[32]. - The retail volume of the home air conditioning market decreased by 10.8% year-on-year in the first half of 2024, with retail sales value down by 13.7%[33]. - The domestic refrigerator market experienced a retail volume increase of 0.8% and a retail value increase of 0.4% in the first half of 2024, indicating a slight recovery in demand[35]. - The washing machine market in China saw a retail volume increase of 6.2% year-on-year, with retail sales growing by 3.8%[36]. - The kitchen appliance market experienced a retail volume growth of 0.5% year-on-year, but retail sales declined by 2.3%[37]. Research and Development - Research and development expenses rose to RMB 1.64 billion, up 32.2% from RMB 1.24 billion in the first half of 2023[7]. - The company is actively involved in the development of new technologies and products, enhancing its competitive edge in the market[96]. - The company aims to enhance operational quality by focusing on user needs, strengthening R&D capabilities, and optimizing sales structure[82]. Strategic Initiatives - The company has plans for market expansion and new product development, although specific figures were not disclosed in the report[2]. - The company is focusing on energy-saving renovation projects as a new development opportunity in the central air conditioning sector, driven by government initiatives[32]. - The company is committed to advancing its manufacturing strategy, enhancing lean production systems, and improving automation levels across factories[72]. - The company is poised for future growth, leveraging its strong market position and innovative product pipeline[96]. Shareholder Returns - The company approved a final dividend of RMB 10.13 per 10 shares for the year ending December 31, 2023, totaling approximately RMB 1.4 billion distributed to shareholders[31]. - The company did not declare an interim dividend for the reporting period, consistent with the previous year[31]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and rising costs of raw materials, which could impact consumer demand for home appliances[81]. - The company faced risks from rising labor and shipping costs, which could negatively impact profitability[82]. Operational Efficiency - The company improved manufacturing efficiency, with a 2.3% year-on-year reduction in absolute work hour losses and a 10% improvement in accounts receivable turnover[58]. - The company improved its inventory turnover days by 6.5% year-on-year, enhancing supply chain efficiency amid increasing credit risks[71].

股票代码：000921 股票简称：海信家电 公告编号：2024-074 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 2024 年 8 月 27 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 2024 年 8 月 27 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 董事會宣佈，於 2024 年 7 月 15 日至 ...

股票代码：000921 股票简称：海信家电 公告编号：2024-073 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 2024 年 8 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 2024 年 8 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 董事會宣佈，於 2024 年 1 月 19 日至 ...

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 回购注销部分A股限制性股票并减少注册资本 相关事项的法律意见书 德和衡证律意见（2024）第412号 B E I J I N G D H H L A W F I RM 1 事务所 BEIJING DHH LAW FIRM 释 义 在本法律意见书中，除非文义另有所指，下列简称分别具有如下含义： | 简称 | | 全称 | | --- | --- | --- | | 海信家电、公司、贵司 | 指 | 海信家电集团股份有限公司 | | 《激励计划（草案）》、 | 指 | 《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（草 | | 本激励计划 | | 案）》 | | 激励对象 | 指 | 按本激励计划规定，获得限制性股票的公司董事、高级管理人员、 | | | | 核心技术人员以及董事会认为需要激励的其他人员 | | 本次注销 | 指 | 公司根据本激励计划安排，回购注销A股限制性股票并减少注册资本 | | | | 的行为 | | ...