登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600690 证券简称：海尔智家 公告编号：临2026-002 海尔智家股份有限公司回购境外 上市外资股（D股）的提示性公告 根据本次D股回购计划，依照授权条例第3条第2款的规定，本次D股回购股份价格不得高于以下两者中 的较高者：进行回购交易场所的最近一次独立成交价，以及当前最高的独立买入报价。根据公司2024年 年度股东大会的授权，就每股支付对价应在该交易日XETRA?交易系统开盘竞价所定价格的上下5%范 围以内。 股份回购将由金融机构根据适用的相关规则和法规，代表公司并以公司账户在上述期间内进行。该金融 机构将根据授权条例第4条第2款（b）项的规定，在独立于公司且不受公司影响的情况下决定股份回购 的时间。为避免疑问，公司将不会对该金融机构的决定施加任何影响。该金融机构已向公司承诺，将遵 守授权条例第3条规定的交易条件以及本次D股回购计划中规定的要求。 在必要时、在法律允许的范围内，并在2024年年度股东大会的授权范围内，本次D股回购计划可随时停 止、暂停或恢复。 具体内容请参见公司在德国信息披露平台（https://www.dgap.de/）、公 ...

Core Viewpoint - Haier Smart Home (06690.HK) announced a share buyback plan with a maximum limit of €2 million, excluding additional buyback costs, to be executed at the 2024 annual general meeting scheduled for May 28, 2025 [1] Group 1: Share Buyback Plan - The company plans to repurchase up to 1 million D-shares, representing approximately 0.369% of its current D-share capital [1] - The shares repurchased under the plan will be canceled, thereby reducing the company's capital [1] - The buyback will be conducted through the XETRA® trading system at the Frankfurt Stock Exchange and selected multilateral trading facilities within the EU [1] Group 2: Timeline and Impact - The buyback program is set to commence around January 21, 2026, and will continue until February 13, 2026 [1] - The company believes that this capital reduction will have a positive impact on its capital structure [1]

Core Viewpoint - Haier Smart Home (06690) announced a share buyback plan with a maximum scale of €2 million, aimed at enhancing its capital structure through the repurchase and cancellation of shares [1] Group 1: Share Buyback Plan - The company will repurchase up to 1 million D-shares, representing approximately 0.369% of its current D-share capital [1] - The buyback will be conducted via the XETRA® trading system on the Frankfurt Stock Exchange and selected multilateral trading facilities within the EU [1] - The buyback program is set to commence on or around January 21, 2026, and will continue until February 13, 2026 [1] Group 2: Capital Reduction - The shares repurchased under the plan will be canceled, leading to a reduction in the company's capital [1] - The company believes that this capital reduction will have a positive impact on its capital structure [1]