Haier Smart Home Co., Ltd.* 海爾智家股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 股份代號：6690 2026年6月24日舉行之2026年第一次H股類別股東會 （或其任何續會）適用之代表委任表格 | 與本代表委任表格 | | --- | | （附註1） 有關之股份數目 | 本人╱吾等 （附註2） 地址為 | | 特別決議案 | （附註5） 贊成 | 反對 | （附註5） | 棄權 | （附註5） | | --- | --- | --- | --- | --- | --- | --- | | 1. | 審議及批准關於提請股東會給予董事會一般性授權以決 | | | | | | | | 定回購不超過公司已發行H股股份總數10%股份的議案 | | | | | | | 2. | 審議及批准關於提請股東會給予董事會一般性授權以決 | | | | | | | | 定回購不超過公司已發行D股股份總數5%股份的議案 | | | | | | 日期： 簽名 （附註6） ： 附註： 收集個人資料聲明 閣下是自願提供 閣下及 閣下受委代表的姓名及地址，以用於處理 閣下就H股類別股東會委任受委代表 ...

Haier Smart Home Co., Ltd.* 海爾智家股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 2026年6月24日舉行之2025年年度股東會 （或其任何續會）適用之代表委任表格 與本代表委任表格有關之股份 數目 （附註1） 本人╱吾等 （附註2） 地址為 為海爾智家股份有限公司（「公司」、「本公司」） 股H股 作為本人╱吾等並代表本人╱吾等出席本公司將於2026年6月24日（星期三）14：00假座中國青島市嶗山區海爾科創生 態園謙園舉行之2025年年度股東會（「年度股東會」）及其任何續會，並於該大會或其任何續會上代表本人╱吾等，依照 下列指示就年度股東會通告所載決議案（特別決議案以#標記）投票，或倘無作出指示，則由本人╱吾等的代表酌情投 票。 | | 決議案 | （附註5） 贊成 | 反對 | （附註5） | 棄權 | （附註5） | | --- | --- | --- | --- | --- | --- | --- | | 1. | 審議及批准2025年度財務決算報告 | | | | | | | 2. | 審議及批准2025年度董事會工作報告 | | | | | | | 3. | ...

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 不就因本通告全部或任何部 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。 Haier Smart Home Co., Ltd.* 海爾智家股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 股份代號：6690 中國青島 2026年3月26日 * 僅供識別 – 1 – 2026年第一次H股類別股東會通告 茲通告海爾智家股份有限公司（「公司」、「本公司」）謹定於2026年6月24日（星期三） 緊隨本公司2025年年度股東會、2026年第一次A股類別股東會和2026年第一次D股 類別股東會結束后假座中國青島市嶗山區海爾科創生態園謙園舉行2026年第一次H 股類別股東會（「H股類別股東會」），以供本公司股東審議及酌情批准下列決議案： 特別決議案 承董事會命 海爾智家股份有限公司 董事長 李華剛 1. 審議及批准關於提請股東會給予董事會一般性授權以決定回購不超過公司已發 行H股股份總數10%股份的議案 2. 審議及批准關於提請股東會給予董事會一般性授權以決定回購不超過公司已 ...

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，概不對因本通告全部或任何 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。 Haier Smart Home Co., Ltd.* 海爾智家股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 股份代號：6690 2025年年度股東會通告 茲通告海爾智家股份有限公司（「公司」、「本公司」）謹定於2026年6月24日（星期三） 14：00假座中國青島市嶗山區海爾科創生態園謙園舉行2025年年度股東會（「年度股 東會」），以供本公司股東審議及酌情批准下列決議案（特別決議案以# 標記）： – 1 – 1. 審議及批准2025年度財務決算報告 2. 審議及批准2025年度董事會工作報告 3. 審議及批准2025年年度報告及年度報告摘要 4. 審議及批准2025年度內部控制審計報告 5. 審議及批准2025年度利潤分配預案 6. 審議及批准關於提請股東會授權董事會制定2026年中期分紅方案的議案 7. 審議及批准關於與海爾集團公司、海爾集團財務有限責任公司續簽《金融服務 框架協議》暨 ...

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。 Haier Smart Home Co., Ltd.* 海爾智家股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 股份代號：6690 第十二屆董事會第四次會議決議公告 海爾智家股份有限公司（以下簡稱「公司」）第十二屆董事會第四次會議於2026年3月 26日上午在海爾科創生態園生態品牌中心大樓中118會議室召開，應到董事11人， 實到董事11人，董事均現場參會，出席人數符合法律法規和《公司章程》的規定。本 次會議通知於2026年3月12日以電子郵件形式發出，公司高級管理人員列席了會 議，會議的通知和召開符合《公司法》和《海爾智家股份有限公司章程》（以下簡稱 「《公司章程》」）的規定，會議由董事長李華剛主持。經與會董事認真審議，通過了 以下議案： 一、《海爾智家股份有限公司2025年度財務決算報告》（表決結果：同意11票、反對0 票、棄權0票） 公司聘請審計機構和信會計師事務所（特殊普通合夥）（以下 ...

Core Viewpoint - The company, Haier Smart Home, is navigating a challenging environment in the home appliance industry, with a focus on adapting to market changes and enhancing its product offerings to maintain leadership in the sector. Group 1: Company Overview - Haier Smart Home is a leading global player in the home appliance industry, consistently ranked first in retail volume for large home appliances for 17 consecutive years [19] - The company has a diverse brand portfolio, including Haier, Casarte, Leader, GE Appliances, Candy, Fisher & Paykel, and AQUA [19] - The company aims to provide comprehensive smart home solutions, focusing on customized and professional offerings [19] Group 2: Industry Analysis - The home appliance market in China is projected to see a retail value of 893.1 billion yuan in 2025, reflecting a year-on-year decline of 4.3% [4] - The industry is experiencing a shift from basic functionality to creating value through brand building and user engagement, as online traffic costs rise [5] - The aging population in China is creating a new market for age-friendly appliances, with the market size exceeding 100 billion yuan by 2025 [6] Group 3: Financial Performance - The company plans to distribute cash dividends of 8.867 yuan per 10 shares, totaling approximately 8.25 billion yuan, which represents 55% of the net profit attributable to shareholders [3] Group 4: Market Trends - The global home appliance market is expected to grow steadily, with retail sales reaching $298.3 billion in 2025, a 3.3% increase year-on-year [7] - The Chinese central air conditioning market is projected to reach 138.68 billion yuan in 2025, with domestic sales declining by 7.4% [9] - The commercial refrigeration market is entering a structural growth phase driven by technological advancements and regulatory policies [11] Group 5: Strategic Initiatives - The company is expanding its overseas operations through acquisitions and local adaptations, enhancing its market presence in various regions [25][26] - The company is focusing on digital tools to improve inventory sharing and customer response efficiency, adapting to the trend of omnichannel retail [6] Group 6: Future Outlook - The home appliance industry is expected to face challenges in growth due to high market saturation, but structural opportunities remain, particularly in energy-efficient and smart products [13] - The central air conditioning market is shifting towards stock upgrades, with a focus on energy-saving renovations and new demand from AI and data centers [17]

Group 1 - The core viewpoint of the articles highlights Haier Smart Home's significant financial performance in 2025, with global revenue surpassing 300 billion RMB for the first time, reaching 302.33 billion RMB, a year-on-year increase of 5.71% [1] - The net profit attributable to the parent company for 2025 was 19.55 billion RMB, reflecting a year-on-year growth of 4.39% [1] - The company generated a net cash flow from operating activities of 26.00 billion RMB, which is 1.33 times the net profit [1] Group 2 - Haier Smart Home maintained its leading position in the Chinese market, with market shares in key categories such as refrigerators at 47.7%, washing machines at 47.4%, and water heaters at 32.5% [1] - The air conditioning business showed strong performance, with online and offline market shares increasing by 0.6 and 1.8 percentage points year-on-year, respectively, and domestic revenue achieving double-digit growth [1] - The company leveraged its integrated logistics and service system to enhance direct engagement with retail points and consumers, enabling dealers to operate with lower assets and shortening the distance to users, resulting in counter-cyclical growth [1] Group 3 - The company implemented a digital inventory transformation that upgraded the supply chain order model and logistics distribution capabilities, resulting in shorter product delivery paths and lower costs [1] - By the end of 2025, the average daily delivery volume reached 100,000 units, with the proportion of TC delivery orders increasing to 57% [2] - The coverage of 24-hour delivery service in the Chinese market expanded to 1,944 counties, an increase of 357 counties since the beginning of 2025 [2]

Group 1 - The core viewpoint of the articles highlights Haier Smart Home's significant financial performance in 2025, with global revenue surpassing 300 billion RMB for the first time, reaching 302.33 billion RMB, a year-on-year increase of 5.71% [1] - The net profit attributable to the parent company for 2025 was 19.55 billion RMB, reflecting a year-on-year growth of 4.39% [1] - The company generated a net cash flow from operating activities of 26.00 billion RMB, which is 1.33 times the net profit [1] Group 2 - Haier Smart Home maintained its leading position in the Chinese market, with market shares in core categories such as refrigerators at 47.7%, washing machines at 47.4%, and water heaters at 32.5% [1] - The air conditioning business showed strong performance, with online and offline market shares increasing by 0.6 and 1.8 percentage points year-on-year, respectively, and domestic revenue achieving double-digit growth [1] - The company leveraged its integrated logistics and service system to enhance direct engagement with retail points and consumers, enabling dealers to operate with lower assets and achieve growth against market trends [1] Group 3 - The company initiated a TC model transformation in its specialty store channel in April 2025 and expanded it across all channels in July, optimizing its delivery system and enhancing direct-to-consumer capabilities [2] - By the end of 2025, the average daily delivery volume reached 100,000 units, with the proportion of TC delivery orders increasing to 57%, indicating the effectiveness of the new model [2] - The coverage of 24-hour delivery service in the Chinese market expanded to 1,944 counties, an increase of 357 counties since the beginning of 2025 [2]

Core Insights - Haier Smart Home (600690.SH) reported a revenue of 302.347 billion yuan for the year 2025, representing a year-on-year growth of 5.71% [1] - The net profit attributable to shareholders reached 19.553 billion yuan, with a year-on-year increase of 4.39% [1] - The company proposed a cash dividend of 8.867 yuan per 10 shares (including tax) to all shareholders [1] Group 1: Refrigeration Industry - The global revenue for the refrigeration industry was 84.762 billion yuan, showing a year-on-year growth of 1.4% [1] - Revenue from emerging overseas markets in the refrigeration sector experienced rapid growth [1] - The domestic offline retail market share reached 47.7%, an increase of 3.6 percentage points year-on-year [1] Group 2: Kitchen Appliances Industry - The global revenue for the kitchen appliances industry was 41.538 billion yuan, reflecting a year-on-year growth of 0.9% [1] Group 3: Laundry Industry - The laundry industry faced high pressure, with diminishing returns from national subsidies, shifting market growth logic from policy-driven to product-driven [1] - The global revenue for the laundry industry was 65.565 billion yuan, with a year-on-year increase of 3.5% [1] Group 4: Smart HVAC Industry - The global revenue for the smart HVAC industry reached 72.356 billion yuan, marking a year-on-year growth of 10% [2] - Revenue from air smart solutions was 54.392 billion yuan, with a year-on-year increase of 9.6% [2] - Revenue from whole-house water solutions was 17.964 billion yuan, reflecting a year-on-year growth of 11.1% [2]

Core Insights - Haier Smart Home (600690.SH) reported a revenue of 302.347 billion yuan for the year 2025, representing a year-on-year growth of 5.71% [1] - The net profit attributable to shareholders reached 19.553 billion yuan, with a year-on-year increase of 4.39% [1] - The company proposed a cash dividend of 8.867 yuan per 10 shares (including tax) to all shareholders [1] Revenue Breakdown - The refrigeration segment generated global revenue of 84.762 billion yuan, growing by 1.4% year-on-year, with significant growth in emerging overseas markets [1] - The domestic offline retail market share for refrigeration reached 47.7%, an increase of 3.6 percentage points year-on-year [1] - The kitchen appliance segment achieved global revenue of 41.538 billion yuan, reflecting a year-on-year growth of 0.9% [1] Challenges and Strategies - The laundry care sector faced high pressure, with diminishing returns from national subsidies, shifting market growth logic from policy-driven to product-driven [1] - In response to market challenges, the laundry care segment adopted a strategy focused on "product innovation, channel co-creation, and multi-brand" [1] - The laundry care segment reported global revenue of 65.565 billion yuan, marking a year-on-year increase of 3.5% [1] Smart HVAC Segment - The smart HVAC segment achieved global revenue of 72.356 billion yuan, with a year-on-year growth of 10% [2] - The air smart solutions segment generated global revenue of 54.392 billion yuan, growing by 9.6% year-on-year [2] - The whole-house water solutions segment reported global revenue of 17.964 billion yuan, with a year-on-year increase of 11.1% [2]