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发表于 2025-10-03 12:48:27 股吧网页版
海尔智家:海尔智家股份有限公司2025年半年度报告(英文版) 查看PDF原文

公告日期:2025-10-01


Company Code: 600690.SH, 690D.DE Short Name: Haier Smart Home
Haier Smart Home Co., Ltd.

2025 Interim Report

Haier Smart Home Co., Ltd. Interim Report 2025

Important Notice

I. The Board of Directors, directors and senior management of Haier Smart Home Co., Ltd. (the

“Company”) are individually and collectively responsible for the content set out therein and

hereby assure that the content set out in the interim report is true, accurate and complete,

and free from any false record, misleading representation or material omission.

II. All directors attend the Board of Directors.

III. The interim report is unaudited.

IV. Li Huagang (legal representative of the Company), Sun Jiacheng (chief financial officer of the

Company) and Ying Ke (the person in charge of accounting department) hereby certify that

the financial report set out in the interim report is true, accurate and complete.

V. Proposal of profit distribution or proposal of converting capital reserves into share capital for

this reporting period resolved and passed by the Board

Proposal of profit distribution for the reporting period are examined and reviewed by the Board: to

declare a cash dividend of RMB2.69 per 10 shares (tax inclusive) to all shareholders based on the total

number of shares held on record date and after deducting the repurchased shares from the

repurchase account upon the execution of distribution proposal, with proposed distribution amounting

to RMB2,506,684,210.62 (tax inclusive). The proportion of cash distribution is 20.83% of the net profit

attributable to shareholder of parent company of the Company for the current half-year. If there is any

change in the total share capital of the Company during the period from the date of this report to the

record date……
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