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海尔智家股份有限公司2023年年度报告(英文版).pdf

HaierSmartHomeCo.,Ltd.AnnualReport2023CompanyCode:600690.SH,690D.DEShortName:HaierSmartHomeHaierSmartHomeCo.,Ltd.2023AnnualReport1HaierSmartHomeCo.,Ltd.AnnualReport2023ImportantNoticeI.TheBoardofDirectors,theBoardofSupervisors,directors,supervisorsandseniormanagementofHaierSmartHomeCo.,Ltd.(‘theCompany’)herebyassurethatthecontentsetoutintheannualreportistrue,accurateandcomplete,andfreefromanyfalserecord,misleadingrepresentationormaterialomission,andareindividuallyandcollectivelyresponsibleforthecontentsetouttherein.II.AllDirectorsoftheCompanyhaveattendedtheboardmeetings.III.HexinCertifiedPublicAccountantsLimitedLLPhasissuedastandardandunqualifiedauditreportfortheCompany.IV.LiHuagang(legalrepresentativeoftheCompany),GongWei(chieffinancialofficeroftheCompany)andYingKe(thepersoninchargeofaccountingdepartment)herebycertifythatthefinancialreportsetoutintheannualreportistrue,accurateandcomplete.V.ProposalofprofitdistributionorproposalofcapitalizingcapitalreservesforthereportingperiodresolutedandadoptedbytheBoardProposalofprofitdistributionforthereportingperiodareexaminedandreviewedbytheBoard:todeclareacashdividendofRMB8.04per10shares(taxinclusive)toallshareholdersbasedonthetotalnumberofsharesheldonrecorddateandafterdeductingtherepurchasedsharesfromtherepurchaseaccountupontheexecutionofdistributionproposal,withproposeddistributionamountingtoRMB7,471,472,992.22(taxinclusive).Theproportionofcashdistributionis45.02%ofthenetprofitattributabletoshareholderofparentcompanyoftheCompanyfortheyear.IfthereisanychangeinthetotalsharecapitaloftheCompanyduringtheperiodfromthedateofthisreporttotherecorddateoftheequitydistribution,thetotaldistributionamountwillberemainedunchangedwithcorrespondingadjustmenttotheproportionofdistributionpershare.VI.Disclaimerinrespectofforward-lookingstatements√Applicable□NotApplicableForward-lookingstatementssuchasfutureplans,developmentstrategiesassetoutinthisreportdonotconstitutetheCompany’ssubstantialcommitmenttoinvestors.Investorsareadvisedtopayattentiontoinvestmentrisks.VII.Isthereanyfundoccupationbycontrollingshareholdersandotherrelatedpartiesfornon-operationalpurposes?NoVIII.Isthereanyprovisionofexternalguaranteeinviolationoftheprescribeddecision-makingprocedures?No2HaierSmartHomeCo.,Ltd.AnnualReport2023ImportantNoticeIX.AretheremorethanhalfoftheDirectorswhoareunabletoguaranteethetruthfulness,accuracyandcompletenessoftheannualreportdisclosedbytheCompany?NoX.ImportantRiskWarningsForthepossibleriskswhichtheCompanymayencounter,pleaserefertotherelevantinformationsetoutinthesectionof‘MANAGEMENTDISCUSSIONANDANALYSIS’inthisreport.XI.Others□Applicable√NotApplicable3HaierSmartHomeCo.,Ltd.AnnualReport2023ContentsLETTERTOSHAREHOLDERS4SECTIONI7SECTIONII9SECTIONIII16SECTIONIV63SECTIONV100SECTIONVI113130143144145SECTIONVIISECTIONVIIISECTIONIXSECTIONXDEFINITIONSGENERALINFORMATIONOFTHECOMPANYANDKEYFINANCIALINDICATORSMANAGEMENTDISCUSSIONANDANALYSISCORPORATEGOVERNANCEENVIRONMENTALANDSOCIALRESPONSIBILITIESSIGNIFICANTEVENTSCHANGESINSHARESANDINFORMATIO

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