公告日期：2026-04-28

Company Code：600690 Short Name：Haier Smart Home
Haier Smart Home Co., Ltd.

2025 Annual Report

Haier Smart Home Co., Ltd. Annual Report 2025

Important Notice

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

“Company”) hereby assure that the content set out in the annual report is true, accurate and

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

are individually and collectively responsible for the content set out therein.

II. All Directors of the Company have attended the board meetings.

III. Hexin Certified Public Accountants Limited LLP has issued a standard and unqualified audit

report for the Company.

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 annual report is true, accurate and complete.

V. Proposal of profit distribution or proposal of capitalizing capital reserves for the reporting

period resoluted and adopted by the Board

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

declare a cash dividend of RMB8.867 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 RMB8,248,280,749.27 (tax inclusive). Together with the 2025 interim dividend, The proportion of

cash distribution is 55.0% of the net profit attributable to shareholder of parent company of the

Company for the year. If there is any change ……
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