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之內容概不負責，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公告全部或任何部份內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 Midea Group Co., Ltd. 美的集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：0300） 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條而做出。 茲載列美的集團股份有限公司於深圳證券交易所網站( www.szse.cn )刊登的公告如 下，僅供參閱。 承董事會命 美的集團股份有限公司 董事長、執行董事兼總裁 方洪波先生 香港，2025年3月28日 於本公告日期，董事會成員包括(i)執行董事方洪波先生、王建國先生、顧炎民博 士及管金偉先生，(ii)非執行董事趙軍先生，及(iii)獨立非執行董事許定波博士、 肖耿博士、劉俏博士及邱鋰力博士。 (Midea 2024 美的集团环境、社会及管治（ESG）报告 美的集团官方网站 美的集团官方微信 Midea 2024 美的集团环境、社会 及管治（ESG）报告 股票代码 : 000333.SZ ...

Core Viewpoint - Midea Group reported a total revenue of 409.1 billion yuan for 2024, representing a year-on-year increase of 9.5%, and a net profit attributable to the parent company of 38.5 billion yuan, up 14.3% year-on-year [6][17]. Company Overview - Midea Group is a global technology leader with a diverse business matrix covering smart home, renewable energy, industrial technology, smart building technology, robotics and automation, healthcare, and smart logistics [4][5]. - The company operates over 400 subsidiaries, 38 R&D centers, and 44 major manufacturing bases globally, employing more than 190,000 people and serving customers in over 200 countries and regions [6]. Financial Performance - The profit distribution plan for 2024 includes a cash dividend of 35 yuan per 10 shares, totaling approximately 26.71 billion yuan, with no capital increase from reserves [17][16]. - The company did not require restatement of previous financial data and reported no significant discrepancies in quarterly financial indicators [7]. Strategic Focus - Midea Group's strategic priorities for 2024 include enhancing user-centric approaches, deepening technological innovation, and accelerating global expansion while focusing on digital transformation and operational efficiency [6][5]. - The company aims to leverage core technologies in HVAC components, green energy, and green transportation to capture industry growth opportunities [6]. Shareholder Engagement - The company plans to implement a three-year shareholder return plan from 2025 to 2027, emphasizing long-term value creation for shareholders [18]. - Midea Group's board has proposed a general authorization for share repurchase and issuance of new shares, allowing flexibility in capital management [24][25]. Governance and Management - The board of directors and supervisory board have approved various reports and plans, including the annual work report and financial resolutions, ensuring compliance with legal and regulatory requirements [10][66]. - The company has appointed new executives, including a vice president and a board secretary, to strengthen its management team [42][44].