Core Viewpoint - Haier Smart Home announced an adjustment to its profit distribution plan for the first half of 2025, maintaining the cash dividend per share despite changes in the number of repurchased shares [1] Summary by Relevant Sections - **Profit Distribution Adjustment** - The original plan was to distribute a cash dividend of RMB 2.69 per 10 shares (tax included), totaling RMB 25.07 billion (tax included) [1] - Due to changes in the number of repurchased shares, the adjusted plan still maintains a cash dividend of RMB 2.69 per 10 shares (tax included) [1] - **Total Share Capital** - The total share capital eligible for profit distribution has been adjusted to 9.312 billion shares [1]

Core Viewpoint - Haier Smart Home has shown a positive market performance with a 1.04% increase in stock price, reaching a market capitalization of 237.95 billion yuan [1] Company Overview - Haier Group, founded in 1984, has expanded from producing refrigerators to a wide range of sectors including home appliances, IT, logistics, finance, real estate, and biopharmaceuticals, becoming a global leader in providing solutions for a better life [2] - The company holds a 10.2% share of the global retail volume in 2014, maintaining its position as the world's leading large home appliance brand for six consecutive years [2] Shareholder Information - Among the top ten circulating shareholders, Central Huijin Asset Management Co., Ltd. and China Securities Finance Corporation Limited are included [3] Technology and Product Focus - The company utilizes Strauss's MAZE technology, leading in the water purifier market [4] - Haier Wireless, a subsidiary of Haier Group, focuses on wireless charging and has participated in setting national industry standards for electromagnetic compatibility and radiation, also investing in Intel's wireless charging technology team [4] - The main business involves the research, production, and sales of home appliances, including refrigerators, kitchen appliances, air conditioners, washing machines, water appliances, and other smart home solutions [4] Financial Performance - For the first half of 2025, Haier Smart Home achieved a revenue of 156.49 billion yuan, a year-on-year increase of 15.39%, and a net profit attributable to shareholders of 12.03 billion yuan, up 15.48% year-on-year [8] Dividend Distribution - Since its A-share listing, Haier Smart Home has distributed a total of 46.155 billion yuan in dividends, with 21.766 billion yuan distributed over the past three years [9] Shareholder Structure - As of June 30, 2025, the number of shareholders reached 207,500, an increase of 9.97% from the previous period [8] - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 450 million shares, a decrease of 131 million shares from the previous period [9]

据报道，海尔智家(06690)正考虑分拆旗下物联网平台卡奥斯(Cosmoplat)在港上市。 本文作者可以追加内容哦 ! 据报道，海尔智家(06690)正考虑分拆旗下物联网平台卡奥斯(Cosmoplat)在港上市。报道指，海尔正跟 中金公司及汇丰就卡奥斯拟明年在港上市进行磋商，消息人士表示，海尔或透过卡奥斯IPO筹资约5亿 美元，但具体上市规模及时间尚未正式落实。 公开资料显示，卡奥斯是工业互联网平台，为制造业、电子、模具、纺织和化工等产业提供服务；同时 涵盖智能供应链、采购和制造，及企业解决方案等范畴。追加内容 ...

智通财经APP获悉，据报道，海尔智家(06690)正考虑分拆旗下物联网平台卡奥斯(Cosmoplat)在港上市。 报道指，海尔正跟中金公司及汇丰就卡奥斯拟明年在港上市进行磋商，消息人士表示，海尔或透过卡奥 斯IPO筹资约5亿美元，但具体上市规模及时间尚未正式落实。 公开资料显示，卡奥斯是工业互联网平台，为制造业、电子、模具、纺织和化工等产业提供服务；同时 涵盖智能供应链、采购和制造，及企业解决方案等范畴。 该信息由智通财经网提供 ...

Core Viewpoint - Haier Smart Home is considering a spin-off of its IoT platform, Cosmoplat, for a potential IPO in Hong Kong, aiming to raise approximately $500 million [1] Group 1: Company Overview - Haier Smart Home (600690)(06690) is in discussions with China International Capital Corporation and HSBC regarding the IPO of Cosmoplat [1] - Cosmoplat is an industrial internet platform that provides services to various industries including manufacturing, electronics, molds, textiles, and chemicals [1] Group 2: Financial Aspects - The potential IPO is expected to raise around $500 million, although the specific scale and timing of the listing have not been finalized [1] - The discussions regarding the IPO are ongoing, indicating a strategic move to enhance capital through the public market [1] Group 3: Service Offerings - Cosmoplat encompasses smart supply chain, procurement, manufacturing, and enterprise solutions, highlighting its comprehensive service range [1]

Core Insights - Haier Smart Home has been awarded an AA rating by MSCI, marking it as the highest-rated company in the domestic industry for ESG practices [1] - The recognition from multiple authoritative ESG rating agencies, including Refinitiv and Huazheng Index, indicates Haier's strong performance in ESG across various dimensions [1] Group 1: Strategic Integration of ESG - Haier Smart Home integrates ESG as a core strategy, establishing a three-tier governance structure from the board to the execution level [2] - An ESG committee at the board level sets strategic goals and supervises execution, while cross-departmental collaboration ensures the strategy is implemented effectively [2] - ESG metrics are included in performance evaluations, linking them directly to employee incentives, thus embedding ESG into the core business development [2] Group 2: Systematic Green Practices - The company has developed a comprehensive green management model covering the entire product lifecycle from R&D to recycling [3] - Innovative low-carbon products have been launched, such as energy-efficient refrigerators and washing machines that exceed European energy standards by 30% and 70% respectively [3] - Haier operates a low-carbon manufacturing cluster with multiple waste-free and green factories, achieving significant carbon reduction through recycling initiatives [3][4] Group 3: Global Perspective and Inclusive Development - Haier Smart Home fosters a diverse cultural environment with members from over 50 countries, enhancing its global innovation capabilities [5] - The company has received multiple innovation awards, reflecting its commitment to valuing human capital and fostering creativity among its global teams [5] - Haier's social responsibility initiatives include significant contributions to education and community development, reinforcing its role as a responsible corporate citizen [5] Group 4: Pathway to Excellence in ESG - Haier's ESG practices have not only garnered recognition but also established a sustainable growth path centered on long-term value creation [6] - The integration of sustainable development into corporate strategy and operations redefines the standards for long-term-oriented companies [6] - The company's approach emphasizes the creation of economic, environmental, social, and governance value, providing key insights for the industry [6]

Core Points - The company held its first extraordinary general meeting and second class shareholder meetings on October 16, 2025, with no resolutions rejected [2][8] - The meeting was conducted in compliance with relevant laws and regulations, with all board members present [3][6] - Key resolutions included the approval of the 2025 semi-annual profit distribution plan and the change of purpose for repurchased shares to cancellation [4][5] Meeting Details - The meetings took place at Haier's innovation park in Qingdao, with a combination of on-site, non-on-site, and online voting methods [2][3] - All 11 current directors attended the meeting, along with the board secretary and other executives [3] Resolutions - The resolution for the semi-annual profit distribution plan was passed, with details to be disclosed on the Hong Kong Stock Exchange [4] - The resolution to change the purpose of repurchased shares from employee stock ownership plans to cancellation was also approved [5][6] Legal Compliance - The meeting's procedures and voting results were verified by lawyers from Zhong Lun Law Firm, confirming compliance with the Company Law and other regulations [6]

（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 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 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10月16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2025-065 海尔智家股份有限公司 关于A股回购股份拟注销通知债权人的公告 本公司 ...

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10月16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 北京市中伦律师事务所 关于海尔智家股份有限公司 2025 年第一次临时股东会、2025 年第二次 A 股类别 股东会、2025 年第二次 D ...

智通财经APP讯，海尔智家(06690)发布公告，该公司将于2025年11月7日派发中期股息每10股2.692元。 ...