此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或需採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下的全部海爾智家股份有限公司股份，應立即將本通函連同代表委任表 格送交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理人，以便轉交買主或承讓 人。 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函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Haier Smart Home Co., Ltd.* （於中華人民共和國註冊成立之股份有限公司） 海爾智家股份有限公司 股份代號：6690 (1)2025半年度利潤分配預案； (2)變更部分回購股份用途並註銷； (3)2025年第一次臨時股東會通告； 及 (4)2025年第二次H股類別股東會通告 董事會函件載於本通函第3頁至第7頁。 本公司謹訂於2025年10月16日（星期四）下午2: 00假座中國青島市嶗山區海爾科創生態園謙園以 現場會議形式舉行臨時股東會和類別股 ...

海爾智家股份有限公司 Haier Smart Home Co., Ltd. 2025 中期報告 此中期報告由環保紙印製 ) ytili bail d eti mli h it wa ni h C c of il bupe Rs ' el eop P e th n i d e at r opr ocni y nap moc k cot st ni oj A ( 0966 H Shares Stock Code: 690D D Shares Stock Code: 600690 A Shares Stock Code: 司公限有份股家智爾海 Haier Smart Home Co., Ltd. This interim report is printed on environmental friendly paper 2025 INTERIM REPORT 海爾智家股份有限公司 中期報告 2025 Interim Report 2025 企業簡介 目錄 海爾智家是全球智能家居解決方案的領導者， 提供涵蓋現代生活各個方面的綜合產品組合。 其產品組合可分為四大核心類別：(1)主要家 電，例如冰箱、洗衣機及廚電；(2) ...

于2025年9月25日该公司斥资1516.79万港元回购60万股，回购价格为每股25.10-25.44港元。 海尔智家（600690）(06690)发布公告，于2025年9月25日该公司斥资人民币25.39万元回购1万股A股， 回购价格为每股人民币25.39-25.40元。 ...

于2025年9月25日该公司斥资1516.79万港元回购60万股，回购价格为每股25.10-25.44港元。 智通财经APP讯，海尔智家(06690)发布公告，于2025年9月25日该公司斥资人民币25.39万元回购1万股A 股，回购价格为每股人民币25.39-25.40元。 ...

格隆汇9月25日丨海尔智家(06690.HK)公告，9月25日耗资1516.7万港元回购60万H股，同日耗资25.4万 元回购1万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9月25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 | 股份類別 | A | | 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 ...

Company Overview - Haier Smart Home Co., Ltd. is a subsidiary of Haier Group, focusing on the "smart home" sector, with its origins tracing back to the establishment of Qingdao Refrigerator Factory in 1984 [1] - The company was listed on the Shanghai Stock Exchange in 1993, on the Frankfurt Stock Exchange in 2018, and on the Hong Kong Stock Exchange in 2020, achieving a global capital market layout [1] - Haier Smart Home employs over 100,000 people globally, with more than one-third being foreign employees [1] Quality Management and Certifications - In 2024, all domestic and European factories of Haier Smart Home achieved ISO 9001 quality management system certification, with a certification coverage rate of 96% [2] - 46 domestic factories received QC 080000 certification, and 5 factories obtained ANSI ESD S20.20 certification, bringing the total to 13 certified factories [2] User Interaction and Service Model - The company upgraded its user interaction system in 2024, allowing users to communicate with service personnel through various platforms, achieving intelligent dispatch and second-level response to service requests [2] - Haier Smart Home established a "Quantum Store" model, focusing on community-centered services, integrating online and offline channels to meet diverse home service needs [2] Complaint Management and Service Training - In 2024, Haier Smart Home received 66,212 complaints regarding products and services, achieving a 100% complaint resolution and satisfaction rate [3] - The company conducted over 7,300 practical training sessions nationwide, involving more than 100,000 service personnel and training over 5,700 service providers [3][4] Quality Assurance Philosophy - The company adheres to the "user-oriented, quality for all" philosophy, establishing a comprehensive management system for quality, harmful substance control, and ESD protection [4] - A user experience committee has been set up to refine products with strict standards, continuously optimizing user experience and building a strong reputation in the home appliance ecosystem [4]

Company Overview - Haier Smart Home Co., Ltd. is a subsidiary of Haier Group, focusing on the "smart home" sector, with its origins tracing back to the establishment of Qingdao Refrigerator Factory in 1984. The company was listed on the Shanghai Stock Exchange in 1993, on the Frankfurt Stock Exchange in 2018, and on the Hong Kong Stock Exchange in 2020, achieving a global capital market layout of "A+D+H". Haier Smart Home employs over 100,000 people globally, with more than one-third being foreign employees [1]. Quality Management and Certifications - In 2024, all factories in Haier Smart Home's domestic operation zone and all factories in Haier Europe passed the ISO 9001 quality management system certification, with a certification coverage rate of 96%. Additionally, 46 domestic factories received QC 080000 certification, and 5 factories achieved ANSI ESD S20.20 certification [2]. User Interaction and Service Model - Haier Smart Home upgraded its user interaction system in 2024, allowing users to communicate with service personnel through various platforms such as the Haier Smart Home APP and mini-programs. The company utilizes big data to accurately identify user needs and intelligently dispatch service requests, achieving second-level response times [2]. Complaint Management and Service Training - The company established a user complaint response and management mechanism, ensuring a 100% complaint resolution and satisfaction rate for the 66,212 complaints received in 2024. Haier Smart Home also developed a comprehensive digital service training system, conducting over 7,300 practical training sessions nationwide, with participation from over 100,000 service personnel [3]. Commitment to Quality and User Experience - Haier Smart Home adheres to the "user-oriented" philosophy, creating a management system that encompasses quality control, harmful substance management, and ESD protection. The establishment of a user experience committee aims to refine product standards and continuously enhance user experience, contributing to a strong reputation in the home appliance ecosystem [4].

Summary of Haier Smart Home Conference Call Company Overview - **Company**: Haier Smart Home - **Date**: September 23, 2025 Key Industry Insights - **High-End Home Appliance Market**: Casarte has maintained the top market share in China's high-end home appliance sector for eight consecutive years, benefiting from national subsidy policies with a projected revenue growth of over 30% in 2024 [2][3] - **Product Bundling and Scene-Based Sales**: Haier's strategy of promoting bundled and scene-based sales has led to a 60% increase in bundled product sales in 2024, accounting for 35% of sales from the scene brand San Wing Niao [2][3] - **Global Expansion**: Haier has established a strong global presence with a comprehensive product matrix and localized production capabilities, surpassing Whirlpool in the North American market and rapidly expanding in Eastern Europe through the acquisition of Candy [2][4] Core Competitive Advantages - **High-End Strategy**: Haier's Casarte brand effectively addresses high-end consumer pain points and has established a solid barrier through innovative products and a seven-star service standard, achieving over 30% revenue growth in Q4 2024 due to national subsidies [3][12] - **Global Operations**: Haier's global operational capabilities are enhanced by 163 manufacturing centers and 126 sales centers, covering 230,000 sales outlets, which facilitate resource integration and supply chain collaboration [13] Market Potential - **Domestic Market Growth**: The domestic high-end home appliance market is expected to double, with a projected market size of over 130 billion yuan if the penetration rate among the middle class reaches 30% [11][10] - **Emerging Markets**: Haier is actively expanding in emerging markets like South Asia and Southeast Asia, with plans to increase air conditioning production capacity in India from 1.5 million to 4 million units by 2027 [21][22] Financial Projections - **Future Revenue Growth**: Haier anticipates overseas revenue to reach 189 billion yuan by 2030, with a compound annual growth rate (CAGR) of 6% during this period [24] Strategic Execution - **Global Strategy**: Haier is recognized for its clear strategy and strong execution capabilities, effectively identifying and capitalizing on incremental demand. The company is expected to maintain strong performance in both domestic and international markets, with a focus on high-end product offerings and global expansion [25] Additional Insights - **Market Dynamics**: The North American market remains crucial for Haier, with a 25% share in the major appliance sector, while the European market is characterized by diverse growth rates across regions [14][19] - **Competitive Landscape**: In the global dishwasher market, Haier and Whirlpool dominate with over 50% market share, with Haier's GEA brand showing significant growth post-acquisition [15][16] This summary encapsulates the key points from the conference call, highlighting Haier Smart Home's strategic initiatives, market positioning, and growth potential in both domestic and international markets.

格隆汇9月24日｜香港交易所信息显示，贝莱德在海尔智家的持股比例于09月18日从7.22%降至6.78%。 ...