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。 海尔智家股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第十 二届董事会第二次会议，会议审议通过了《海尔智家股份有限公司关于变更部分 回购股份用途并注销的议案》，公司拟对 2022 年度回购计划回购专用证券账户 中的 1,472,684 股用途进行变更，将"用于股权激励/员工持股计划"变更为"用 于注销以减少注册资本"，该议案尚需提交股东会审议。现将相关事项公告如下： 一、 回购股份情况 证券代码：600690 证券简称：海尔智家 公告编号：临 2025-056 海尔智家股份有限公司 关于变更回购股份用途并注销的公告 二、 本次变更回购股份用途并注销的原因及内容 根据公司实际情况，为维护广大投资者利益，公司拟对公司 2022 年度回购 计划回购股份的用途进行变更。回购股份用途由"用于股权激励/员工持股计划" 变更为"用于注销以减少注册资本"，即拟对 2022 年度回购计划回购专用证券 账户中的全部 1,472,684 股进行注销并相应减少公司的注册资本。 以 ...

本资产评估报告依据中国资产评估准则编制 青岛海尔开利冷冻设备有限公司拟股权收购所涉及 的青岛海云联产业发展有限公司的股东全部权益价 值 资产评估报告 东洲评报字【2025】第 1691 号 （报告书） 共 1 册 第 1 册 上海东洲资产评估有限公司 2025 年 8 月 15 日 六、资产评估机构及其资产评估专业人员遵守法律、行政法规和资产评估准则， 坚持独立、客观、公正的原则，并对所出具的资产评估报告依法承担责任。 七、我们与本资产评估报告中的评估对象没有现存或者预期的利益关系；与相关 当事人没有现存或者预期的利益关系，对相关当事人不存在偏见。 八、评估对象涉及的资产、负债清单由委托人、被评估单位申报并经其采用签名、 盖章或法律允许的其他方式确认。根据《中华人民共和国资产评估法》："委托人应 当对其提供的权属证明、财务会计信息和其他资料的真实性、完整性和合法性负责。" 九、我们已对评估对象及其所涉及的资产进行现场调查；已对评估对象及其所涉 及资产的法律权属状况给予必要的关注，并对所涉及资产的法律权属资料进行了核查 验证，对已经发现的可能对评估结论有重大影响的事项在本资产评估报告中进行了如 实披露，并且已提 ...

Core Insights - Haier Smart Home (600690.SH) reported a revenue of 156.494 billion RMB for the first half of 2025, representing a 10.2% increase compared to the same period in 2024 [1] - The net profit attributable to shareholders of the parent company reached 12.033 billion RMB, marking a 15.6% growth year-on-year [1] - The net profit attributable to ordinary shareholders, after deducting non-recurring gains and losses, was 11.702 billion RMB, reflecting a 15.2% increase from 2024 [1] - The company declared a cash dividend of 2.69 RMB per 10 shares to all shareholders [1]

海尔智家公告，2025年上半年营业收入1564.94亿元，同比增长10.22%；净利润120.33亿元，同比增长 15.59%。公司拟向全体股东按每10股派发现金股利人民币2.69元（含税）。 ...

Group 1 - The company reported a revenue of 156.494 billion yuan for the first half of the year, representing a year-on-year growth of 10.22% [1] - The net profit attributable to shareholders of the listed company was 12.033 billion yuan, showing a year-on-year increase of 15.59% [1] - The basic earnings per share were 1.3 yuan per share [1]

Core Viewpoint - Haier Smart Home (600690) reported a strong performance in the first half of 2025, with significant growth in both revenue and net profit [1] Financial Performance - The company achieved an operating revenue of 156.494 billion yuan, representing a year-on-year increase of 10.22% [1] - The net profit attributable to shareholders reached 12.033 billion yuan, marking a year-on-year growth of 15.59% [1] - Basic earnings per share were reported at 1.3 yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 2.69 yuan (including tax) for every 10 shares to all shareholders [1]

（文章来源：每日经济新闻） 8月28日，海尔智家公告称，2025年上半年营业收入1564.9亿元，同比增长10.22%；归母净利润120.3亿 元，同比增长15.59%。 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached CNY 156.49 billion, a year-on-year increase of 10.22% compared to CNY 141.98 billion in the same period last year[20]. - The total profit for the first half of 2025 was CNY 14.99 billion, reflecting a 15.53% increase from CNY 12.98 billion in the previous year[20]. - The net profit attributable to shareholders was CNY 12.03 billion, up 15.59% from CNY 10.41 billion in the same period last year[20]. - The net cash flow from operating activities increased by 32.23% to CNY 11.14 billion, compared to CNY 8.42 billion in the previous year[20]. - The basic earnings per share for the first half of 2025 was CNY 1.30, representing a 15.04% increase from CNY 1.13 in the same period last year[21]. - In the first half of 2025, the company achieved a net profit attributable to shareholders of 12.033 billion RMB, a 15.6% increase compared to the same period in 2024[54]. - The gross profit margin for the first half of 2025 reached 26.9%, an increase of 0.1 percentage points year-on-year, driven by cost efficiency improvements in both domestic and overseas markets[54]. - The company's operating cash flow for the first half of 2025 was 11.139 billion RMB, an increase of 2.715 billion RMB compared to the same period in 2024, attributed to increased operating profit and improved efficiency[55]. Market Overview - The domestic home appliance market's retail sales reached CNY 453.7 billion in the first half of 2025, showing a year-on-year growth of 9.2%[30]. - The retail volume of household air conditioners in the first half of 2025 was 38.45 million units, a 15.6% increase year-on-year[30]. - The retail sales of household air conditioners reached CNY 126.3 billion, reflecting a 12.4% year-on-year growth[30]. - The refrigerator industry in China achieved retail sales of 67.28 billion yuan, a year-on-year increase of 3.5%, with retail volume reaching 19.889 million units, up 2.7%[32]. - The laundry care industry saw retail sales of 47.6 billion yuan in the first half of 2025, growing 11.5% year-on-year, with retail volume at 21.03 million units, an increase of 10.1%[32]. - The kitchen appliance market experienced a retail sales growth of 3.9% year-on-year, with retail volume increasing by 5.4% in the first half of 2025[32]. - The water heater market showed a retail sales figure of 10.6 billion yuan for storage electric water heaters, down 1.0% year-on-year, while gas water heaters saw sales of 13.1 billion yuan, up 2.3%[33]. Strategic Acquisitions and Investments - The company completed the acquisition of Kaos Mould (Qingdao) Co., Ltd. in March 2025, which is classified as a business combination under common control[22]. - The company acquired the South African water heater brand Kwikot in 2024, enhancing its market presence and brand recognition in the region[47]. - The company has made significant acquisitions to expand its overseas business, including CCR and Kwikot, enhancing its capabilities in commercial refrigeration and water heater markets[48]. - The company plans to invest 1.784 billion RMB in a new project for 3 million washing machines[134]. - The company has invested 12.6 billion RMB in Haier Group Financial Co., holding a 42% stake[133]. Risk Management - The company faces risks from macroeconomic slowdown affecting market demand, particularly in the white goods sector, which is sensitive to consumer income levels and real estate market performance[145]. - Increased competition in the white goods industry may lead to price wars due to high product homogeneity and rising inventory levels in certain sub-sectors[146]. - The company is exposed to raw material price fluctuations, particularly for metals like steel, aluminum, and copper, which could pressure production costs[146]. - The potential for increased tariffs from major economies could impact the company's supply chain and profit margins, necessitating a reevaluation of supply chain strategies[147]. - Currency exchange rate fluctuations pose a financial risk as the company engages in international trade, with measures in place to hedge against such risks[147]. - The company has implemented risk control measures to manage market, liquidity, credit, operational, and legal risks associated with its derivative investments[141]. Corporate Governance and Compliance - The report indicates that the board of directors has ensured the authenticity, accuracy, and completeness of the financial report, with no significant omissions or misleading statements[4]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company guarantees the continuous and stable use of leased properties by Haier Smart Home and its subsidiaries[161]. - The company will take all reasonable measures to assist affected parties in restoring normal operations if any economic losses occur due to property ownership issues[162]. - The company has committed to ensuring fair pricing and compliance in related transactions, adhering to legal and regulatory requirements[161]. Research and Development - The company is actively investing in research and development to innovate and maintain brand influence amidst rapid technological advancements[145]. - Haier Smart Home has applied for over 116,000 patents globally, including over 75,000 invention patents, and ranked first in the "Global Smart Home Invention Patent Ranking" with 2,208 published patent applications as of June 2025[119]. - Haier's R&D expenses rose by 11.73% to ¥5.79 billion, reflecting the company's commitment to innovation[123]. Shareholder Information - The company plans to distribute cash dividends of RMB 2.69 per 10 shares, totaling RMB 2,506,684,210.62, which represents 20.83% of the net profit attributable to shareholders of the parent company[5]. - The total number of ordinary shareholders as of the end of the reporting period is 207,505[184]. - The largest shareholder, HKSCC NOMINEES LIMITED, holds 2,313,497,562 shares, representing 24.66% of the total shares[186]. - Haier Kaos Co., Ltd. holds 1,258,684,824 shares, accounting for 13.41% of the total shares[186]. - Haier Group Company owns 1,072,610,764 shares, which is 11.43% of the total shares[186]. Environmental and Social Responsibility - The company spent approximately 6.78 million yuan on targeted poverty alleviation in the first half of 2025, focusing on technology innovation and education support[157]. - The company has six subsidiaries included in the environmental information disclosure list, demonstrating compliance with environmental reporting requirements[156]. - Haier's ESG rating has improved to AA by MSCI, indicating strong performance in environmental, social responsibility, and corporate governance[120].

Group 1 - The core viewpoint of the article highlights Haier Smart Home's financial performance in the first half of the year, showcasing significant growth in both revenue and net profit [1] - The company's operating revenue reached 156.49 billion RMB, reflecting a year-on-year increase of 10.22% [1] - Net profit amounted to 12.03 billion RMB, with a year-on-year growth of 15.59% [1] Group 2 - Earnings per share (EPS) stood at 1.29 RMB [1] - The gross profit margin was reported at 26.9% [1]

海尔智家股份有限公司 关于海尔集团财务有限责任公司 2025 年半年度风险持续评估报告 金融许可证机构编码：L0049H237020001 统一社会信用代码：91370200737299246X 法定代表人：尚慎子 注册地址：山东省青岛市崂山区海尔路 178-2 号 1 号楼裕龙国际中心，现有 注册资本人民币 1,000,000 万元，其中：青岛海科达电子有限公司出资 530,000 万元，持股比例 53%；青岛海尔空调器有限总公司出资 300,000 万元，持股比例 30%；青岛海尔空调电子有限公司出资 120,000 万元，持股比例 12%；海尔集团 公司出资 50,000 万元，持股比例 5%。 业务经营范围为：吸收成员单位存款；办理成员单位贷款；办理成员单位票 据贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、债券承销、非 融资性保函、财务顾问、信用鉴证及咨询代理业务;从事同业拆借；办理成员单 位票据承兑；办理成员单位产品买方信贷和消费信贷；从事固定收益类有价证券 投资；从事套期保值类衍生产品交易；银行业监督管理机构批准的其他业务。 1 二、 海尔财务公司内部控制的基本情况 按照《上海证券交易 ...