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 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條由海爾智家股份 有限公司作出。 以下公告的中文版本已於上海證券交易所網站(www.sse.com.cn)刊登，僅供參閱。 特此公告。 承董事會命 海爾智家股份有限公司 董事長 李華剛 中國青島 2025年11月28日 於本公告日期，本公司執行董事為李華剛先生及Kevin Nolan先生；非執行董事為 宮偉先生、俞漢度先生、錢大群先生及李少華先生；獨立非執行董事為王克勤先 生、李世鵬先生、吳琪先生及汪華先生；及職工董事為孫丹鳳女士。 * 僅供識別 证券代码：600690 证券简称：海尔智家 公告编号：临 2025-069 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 ...

证券代码：600690 证券简称：海尔智家 公告编号：临 2025-069 海尔智家股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于本公告披露日至 2025 年 12 月 5 日（星期五）16:00 前通过公司 邮箱 finance@haier.com 进行提问，或于 2025 年 12 月 1 日（星期一）至 12 月 5 日 （星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 海尔智家股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度 经营成果、财务状况，公司计划于 2025 年 12 月 8 日（星期一）16:00-17:00 举行 2025 年第三季度业绩说明会 ...

Core Insights - Haier Smart Home was awarded the title of "Respected ESG Leading Enterprise" at the "2024-2025 Annual Respected Enterprises Conference" held in Beijing, reflecting its industry leadership and broad recognition [2][3] Company Performance - Haier Smart Home has demonstrated steady growth, with operating revenue, net profit, and total assets achieving positive growth for three consecutive years. Notably, the company has recorded double-digit year-on-year growth in net profit for the first three quarters over the past five years [2] Technological Innovation - The company has significantly increased its R&D investment, reaching 9.222 billion yuan, a year-on-year increase of 11.7%. Additionally, Haier has maintained a 13-year consecutive lead in global smart home invention patents [2][3] ESG Practices - Haier Smart Home is at the forefront of green low-carbon initiatives and social welfare. It has created energy-efficient products such as the Mai Lang refrigerator and Lazy Washing Machine, and has built over 400 Hope Schools, making it the leading enterprise in the China Youth Development Foundation's Hope Project [3] Industry Recognition - The company has been listed for seven consecutive years in Fortune's "World's Most Admired Companies" for 2025, being the only representative from the home appliance and furniture industry in Eurasia. This recognition underscores Haier's commitment to continuous innovation and high-quality development [3] Future Outlook - Haier Smart Home aims to continue its industry-leading role by focusing on technological innovation, green development, and social responsibility, setting new benchmarks for sustainable development in the industry [3]

海尔智家港股市值756.56亿港元，在白色家电行业中排名第2。主要指标见下表： | 指标 | 海尔智家 | 白色家电 行业平均 | 行业排名 | | --- | --- | --- | --- | | ROE | 18.05% | -2.31% | 6 16 | | 港股流通市值 | 756.56 Z | 185.82 乙 | 2 16 | | 营业收入 | 3068.19 乙 | 265.18 Z | 1 16 | | 净利率 | 7.98% | -6.0% | 7 16 | | 毛利率 | 26.36% | 23.17% | 7 16 | | 员债率 | 59.37% | 45.03% | 13 16 | 海尔智家(06690.HK)发布公告，该公司于2025年11月27日斥资725.99万元人民币回购27万股股份，每股 回购价格为26.82-27.53元人民币。 截至2025年11月27日收盘，海尔智家(06690.HK)报收于26.84港元，上涨1.28%，成交量1522.14万股，成 交额4.08亿港元。投行对该股的评级以买入为主，近90天内共有3家投行给出买入评级，近90天的目标 均价为33.14 ...

智通财经APP讯，海尔智家(06690)发布公告，该公司于2025年11月27日斥资725.99万元人民币回购27万 股股份，每股回购价格为26.82-27.53元人民币。 ...

海尔智家（600690）(06690)发布公告，该公司于2025年11月27日斥资725.99万元人民币回购27万股股 份，每股回购价格为26.82-27.53元人民币。 ...

格隆汇11月27日丨海尔智家(06690.HK)公告，11月27日耗资726万元回购27万A股。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 海爾智家股份有限公司 呈交日期： 2025年11月27日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | A 股份類別 | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 600690 | 說明 | 每股面值人民幣1元之普通股(A股) (於上海證券交易所上市) | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫 ...

11月26日，香港新界大埔宏福苑发生五级火灾，造成重大人员伤亡。海尔智家紧急捐款1000万港元，用 于受灾居民医疗救助、生活安置及灾后重建工作。 ...

Core Insights - Haier Smart Home was awarded the "Top 100 ESG Award" at the 2025 Golden Bull Enterprise Sustainable Development Forum, highlighting its commitment to sustainable practices in green development, social responsibility, and corporate governance [1][4]. Group 1: Green Development - Haier Smart Home has established a global carbon management system and implemented a 6-Green strategy to create a comprehensive green management system throughout the product lifecycle [4]. - The company launched a closed-loop appliance recycling system at the global K fair in Germany, and its Laisi Recycling Interconnected Factory received green factory certification, setting a benchmark for industry green transformation [4]. Group 2: Social Responsibility and Corporate Governance - The company emphasizes maximizing human value and has been recognized as one of Forbes' Global Best Employers for nine consecutive years [4]. - Haier Smart Home has developed a robust board governance structure, ensuring scientific decision-making, and has received accolades such as the "Best Practice Award for Listed Company Boards in 2025" [4]. Group 3: Recognition and Ratings - In addition to the "ESG Golden Bull Award," Haier Smart Home was ranked first in the "Pioneer 100 ESG Listed Companies in China" list [4]. - The company achieved an AA rating in the latest MSCI ESG ratings, marking it as the highest-rated in its domestic industry [4]. Group 4: ESG Golden Bull Award - The ESG Golden Bull Award, established by China Securities Journal, evaluates corporate ESG performance based on a rigorous and scientific assessment system, promoting sustainable development among enterprises [5]. - The award includes various categories such as "Top 100 ESG Awards," "Outstanding Central Enterprise ESG Award," and "ESG Carbon Neutrality Award," among others, to recognize leaders in ESG practices [5].