广东奥马电器股份有限公司 第五届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、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 广东奥马电器股份有限公司（以下简称"公司"）第五届董事会第二十二次会 议于 2023 年 8 月 28 日（星期一）在公司会议室以现场结合通讯的方式召开。会 议通知已于 2023 年 8 月 18 日通过邮件的方式送达各位董事。本次会议应出席董 事 7 人，实际出席董事 7 人。 会议由董事长胡殿謙先生主持，监事、高管列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 证券代码：002668 证券简称：奥马电器 公告编号：2023-039 具体内容详见公司同日于巨潮资讯网披露的《2023 年半年度报告》、《2023 年半年度报告摘要》（公告编号：2023-038）。 2、审议通过《<2022 年度环境、社会与治理报告>的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见公司同日于巨潮资讯网披露的《2022 年度环境、社会与治理 报告》。 三、备查文件 1、 第 ...

证券代码：002668 证券简称：奥马电器 公告编号：2023-040 会议由监事会主席周笑洋先生主持，公司高级管理人员列席会议。会议召开 符合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议案 进行了认真审议并做出了如下决议： 二、监事会会议审议情况 1、审议通过《<2023 年半年度报告>及其摘要的议案》 广东奥马电器股份有限公司 第五届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、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 广东奥马电器股份有限公司（以下简称"公司"）第五届监事会第十三次会议 于 2023 年 8 月 28 日（星期一）在公司会议室以通讯方式召开。会议通知已于 2023 年 8 月 18 日通过邮件的方式送达各位监事。本次会议应出席监事 3 人，实 际出席监事 3 人。 1、 第五届监事会第十三次会议决议。 特此公告。 广东奥马电器股份有限公司 监事会 二〇二三年八月二十八日 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日于巨潮资讯网披露的《2023 年半年度报告》、《2023 年半年度报告 ...

独立意见 根据《中华人民共和国公司法》、《上市公司独立董事规则》、《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》和《广东奥马电器 股份有限公司章程》等相关文件规定，我们作为广东奥马电器股份有限公司（以 下简称"公司"）的独立董事，本着认真、负责的态度，在审阅了有关材料后，基 于认真、负责的独立判断，对公司第五届董事会第二十二次会议相关事项发表以 下独立意见： 一、关于公司控股股东及其他关联方占用公司资金、公司对外担保情况的专 项说明和独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》（证监会公告〔2022〕26 号）对上市公司的规定和要求，作为公司的独立董 事，我们对公司控股股东及其他关联方占用公司资金情况和对外担保情况进行了 认真的检查和落实，对公司进行了必要的核查和问询后，发表如下专项说明和独 立意见： 1、截止报告期末，控股股东及其他关联方无非经营性占用公司资金的情况； 公司与控股股东及其他关联方发生的资金往来符合规范性要求，不存在应披露而 未披露的资金往来、资金占用事项。 广东奥马电器股份有限公司独立董事 关于公司第五届董事会第二十二次会 ...

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 单位：万元 广东奥马电器股份有限公司 | 其他关联 | | 往来方与上市公 | 上市公司核算 | 2023 年期初 | 2023 | 年半年度往来累 | 2023 年半年度往来资 | | 2023 年半年 | 2023 年半年度末 | 往来 | 往来性质 （经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金往来 | 资金往来方名称 | 司的关联关系 | 的会计科目 | 往来资金余额 | | 计发生金额（不含利 | 金的利息（如有） | | 度偿还累计 | 往来资金余额 | 形成 | 来、非经营 | | | | | | | | 息） | | | 发生金额 | | 原因 | 性往来） | | | | 所属企业集团其 | | | | | | | | | | | | | 深圳市深长城商用 | 他成员单位的合 | 其他会计科目 | - | | 6.28 | - | | 8.47 | 2.19 | 接受 | 经营性往来 | | ...

证券代码：002668 证券简称：奥马电器 公告编号：2023-041 广东奥马电器股份有限公司 关于举办 2023 年半年度业绩说明会的公告 重要内容提示： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 独立董事文建平先生，总经理兼财务总监王浩先生，董事会秘书温晓瑞女士 （如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可于 2023 年 08 月 31 日（星期四） 15:00-16:00 通过网址 https://eseb.cn/17plNielAUE 或使用微信扫描下方小程序码即可进入参与互动交流。 投资者可于 2023 年 08 月 31 日前进行会前提问，公司将通过本次业绩说明会， 在信息披露允许范围内就投资者普遍关注的问题进行回答。 特此公告。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 08 月 31 日（星期四）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 广东奥马电器股份有限公司（以下简称"公司"）已于 2023 年 8 月 ...

Homa Group Environmental, Social and Governance Report 2022 About the Report Reporting Period This is an annual report covering the period from January 1, 2022, to December 31, 2022. To improve the completeness of the report, some of the data is beyond the above range. Organizational Scope The scope of this report encompasses Guangdong Homa Group Co., Ltd. For ease of presentation and perusal, unless otherwise specified, "Homa Group", "Homa", "the Company", "we" and "us" in this report refer to Guangdong Ho ...

Financial Performance - The company's revenue for Q1 2023 reached ¥2,378,512,714.97, representing a year-on-year increase of 19.56% compared to ¥1,989,385,443.49 in the same period last year[4] - Net profit attributable to shareholders increased significantly by 660.11% to ¥170,421,328.61 from ¥22,420,608.47 in the previous year[4] - The net profit after deducting non-recurring gains and losses rose by 683.37% to ¥167,942,960.33, driven by the substantial increase in net profit[4] - Basic and diluted earnings per share surged to ¥0.1572, a 659.42% increase from ¥0.0207 in the previous year[4] - The weighted average return on equity increased to 18.39%, up from 5.06% in the same period last year, reflecting improved profitability[4] - Total operating revenue for Q1 2023 reached CNY 2,378,512,714.97, an increase of 19.5% compared to CNY 1,989,385,443.49 in the same period last year[16] - Net profit for Q1 2023 was CNY 347,351,318.11, up from CNY 69,153,959.04 in Q1 2022, representing a significant increase of 403.5%[16] - Operating profit for the quarter was CNY 413,431,535.59, compared to CNY 89,180,305.48 in the previous year, indicating a growth of 363.5%[16] - The total comprehensive income for the first quarter of 2023 was CNY 310,000,031.50, compared to CNY 50,284,681.64 in the same period last year, indicating a significant increase[17] Cash Flow and Investments - The net cash flow from operating activities improved by 743.49%, amounting to ¥223,182,765.90, compared to a negative cash flow of -¥34,683,374.55 in the same period last year[4] - The net cash flow from operating activities was CNY 223,182,765.90, a turnaround from a negative cash flow of CNY -34,683,374.55 in the previous year[20] - The company generated CNY 2,292,193,492.90 in cash inflows from operating activities, down from CNY 2,440,413,713.21 in the previous year[19] - The cash outflow from investing activities was CNY 833,496,051.60, significantly higher than CNY 11,946,875.16 in the same period last year, indicating increased investment activity[20] - The net cash flow from financing activities was CNY 616,167,222.67, compared to a negative cash flow of CNY -71,823,943.14 in the previous year, reflecting improved financing conditions[20] - The company recorded a foreign exchange impact on cash and cash equivalents of CNY 7,475,681.89, compared to a negative impact of CNY -4,981,588.91 in the previous year[20] - The company’s cash received from investment activities totaled CNY 385,137,013.75, a significant increase from CNY 65,397,890.87 in the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,042,315,444.39, a 6.85% increase from ¥6,591,388,505.83 at the end of the previous year[4] - Total assets as of March 31, 2023, amounted to CNY 7,042,315,444.39, an increase from CNY 6,591,129,465.05 at the beginning of the year[15] - Total liabilities increased to CNY 4,950,962,345.54 from CNY 4,809,776,397.70, reflecting a rise of 2.9%[15] - Cash and cash equivalents decreased to CNY 2,258,386,163.15 from CNY 2,398,696,761.11, a decline of 5.8%[14] - Cash and cash equivalents at the end of the period increased to CNY 1,924,481,797.63, compared to CNY 1,552,044,970.41 at the end of the same period last year[20] - Inventory levels decreased to CNY 772,107,105.86 from CNY 908,718,275.27, a reduction of 15.0%[14] Shareholder Equity - Shareholders' equity attributable to the parent company rose by 17.98% to ¥993,044,683.53 from ¥841,804,621.89 at the end of the previous year[4] - The total equity attributable to shareholders of the parent company rose to CNY 993,044,683.53 from CNY 841,672,511.09, an increase of 17.9%[15] Business Focus and Government Support - The company focused on its refrigerator business, leading to a recovery in export orders and a significant increase in domestic sales to ODM strategic customers[8] - The company received government subsidies amounting to ¥3,715,117.28 during the reporting period, contributing to its financial performance[6] Research and Development - Research and development expenses for the quarter were CNY 70,294,341.36, slightly down from CNY 72,991,195.63 in the previous year[16] Investment Income - The company reported a significant increase in investment income of CNY 34,850,719.60 compared to CNY 61,361,099.20 in the previous year[16] Sales Performance - The total revenue from sales of goods and services was CNY 2,157,538,785.56, slightly down from CNY 2,211,506,526.66 in the same period last year[19]

Group 1: Financial Performance - In 2022, the company achieved a revenue of 7.843 billion CNY, a decrease of 4.24% year-on-year [2] - The net profit attributable to shareholders turned profitable, with a gross margin increase to 35.7%, up by 5.9 percentage points [2] - The sales of high-end frost-free refrigerators accounted for 56.3% of total revenue, reflecting an 8.6% year-on-year increase [2] Group 2: Market Dynamics - The global demand for refrigerators and freezers was relatively weak due to geopolitical conflicts, inflation, and retail inventory issues [2] - Despite industry challenges, the company expanded its domestic and North American markets, achieving significant growth in the Asia-Pacific region [2] Group 3: Operational Strategies - The company focused on product structure optimization and improved production and R&D efficiency, implementing cost-saving measures [2] - The decline in raw material and shipping costs in the second half of 2022 positively impacted the company's financial performance [2] Group 4: Risk Management - The company has addressed previous operational risks and completed the disposal of financial technology assets, enhancing its focus on the refrigerator business [4] - The new major shareholder, TCL, has provided support in areas such as bank credit, logistics, and market expansion, boosting confidence among clients and suppliers [4] Group 5: Currency Risk Mitigation - The company employs a risk-neutral approach to manage foreign exchange fluctuations, using forward contracts aligned with sales forecasts [4]

Corporate Governance - The company has established a governance structure to enhance internal controls and protect the interests of shareholders, particularly minority shareholders [88]. - The company adheres to legal and regulatory requirements for corporate governance, ensuring transparency and protecting shareholder rights [101]. - The board of directors operates independently and is supported by specialized committees to provide professional opinions for decision-making [102]. - The company maintains a robust internal audit system to evaluate operational quality and ensure effective internal controls [103]. - The company operates independently from its controlling shareholders in all aspects, including assets, personnel, finance, organization, and business [105]. - The company has established a complete and independent business system, including procurement, production, and sales, with no reliance on the controlling shareholder [106]. - The company has a structured approach to corporate governance, with independent directors providing oversight and strategic guidance [117]. - The management emphasizes the importance of financial transparency and accountability in its operations, ensuring stakeholder trust [118]. Financial Performance - The company's operating revenue for 2022 was ¥7,842,731,367.72, a decrease of 22.52% compared to 2021 [24]. - The net profit attributable to shareholders was ¥423,655,912.32, a significant increase of 630.18% from a loss of ¥79,907,884.19 in 2021 [24]. - The net profit after deducting non-recurring gains and losses was ¥426,344,486.52, up 517.42% from a loss of ¥102,138,781.11 in 2021 [24]. - The total assets at the end of 2022 were ¥6,591,388,505.83, a decrease of 7.66% from the end of 2021 [24]. - The net assets attributable to shareholders increased by 92.88% to ¥841,804,621.89 from ¥436,430,787.10 at the end of 2021 [24]. - The company's total liabilities increased, with short-term loans rising from ¥409,933,868.46 to ¥637,559,000.00, an increase of 3.93% in proportion to total assets [72]. - The company's cash and cash equivalents decreased by ¥84,067,696.28, a decline of 149.77% compared to an increase of ¥168,900,900.56 in the previous year [65]. - The company reported zero significant defects in financial reporting and non-financial reporting for the year 2022 [144]. Market Performance - The company sold 8.46 million units globally in 2022, maintaining its position as the seventh largest in global sales and ranking first in refrigerator exports for 14 consecutive years [43]. - The company reported a significant decline in exports, with a total of 5.328 million units exported, down 21.8% year-on-year [37]. - The overall production of refrigerators in China decreased by 12.8% in 2022, totaling 75.11 million units [34]. - The company's overseas revenue decreased by 32.37% to CNY 5.95 billion, reflecting challenges in international markets [54]. - Exports to Europe saw a significant decline, with a year-on-year drop of 42.35% due to global geopolitical conflicts and inflation impacting demand [52]. Research and Development - Research and development expenses amounted to CNY 321.85 million, with a research expense ratio of 4.1%, up 0.57 percentage points from the previous year [62]. - The company has developed advanced technologies such as AI voice control and sixth-generation frost-free technology, leading the market in smart dual-frequency refrigerators [44]. - The number of R&D personnel decreased by 2.13% from 752 in 2021 to 736 in 2022, but the proportion of R&D personnel increased from 7.29% to 7.72% [63]. Environmental Responsibility - The company holds a valid national pollutant discharge permit effective from May 15, 2020, to May 14, 2023 [149]. - The company reported a total emission of 2.9×10^-4 tons for pollutants without specific requirements [150]. - The company has established a wastewater treatment station that meets the Guangdong Province's discharge standards for electroplating wastewater [153]. - The company has a waste gas treatment system that complies with the atmospheric pollutant discharge limits and relevant standards [153]. - The company has developed an environmental self-monitoring plan in accordance with regulatory requirements [154]. - The company has committed to reducing carbon emissions by lowering energy consumption and improving energy efficiency [164]. Employee Management - The company had a total of 8,854 employees at the end of the reporting period, with 7,342 in production, 359 in sales, 846 in technical roles, 102 in finance, and 205 in administration [133]. - The company has a culture of care for employees, promoting a healthy work-life balance and high employee satisfaction [161]. - The company conducted various training programs to enhance employee skills and improve overall productivity [136]. - The company has established a performance management system that links employee compensation to performance, ensuring internal equity in salary levels [135]. Shareholder Relations - The company has established a shareholder return plan, ensuring fair treatment and protection of investor rights through compliance with legal regulations [160]. - The company has implemented a robust information disclosure system to enhance transparency and protect investor rights [160]. - The annual shareholders' meeting held on May 27, 2022, had an investor participation rate of 48.22% and approved 12 proposals, including the 2021 Board of Directors' work report [109]. Legal and Compliance - The company received a non-punitive conclusion from the China Securities Regulatory Commission regarding a previous investigation, indicating that the violations were minor and corrected in a timely manner [174]. - The company has not reported any penalties or rectification measures during the reporting period [183]. - The company has not engaged in any asset or equity acquisition or sale related transactions during the reporting period [186].