海尔智家:海尔智家股份有限公司2023年半年度报告(英文版)

【摘要】CompanyCode:600690.SH,690D.DEShortName:HaierSmartHomeHaierSmartHomeCo.,Ltd.2023InterimReportHaierSmartHomeCo.,Ltd....

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

        2023 Interim Report

                                                                                  Haier Smart Home Co., Ltd. Interim Report 2023

                          Important Notice

I.    The Board of Directors, the Board of Supervisors, directors, supervisors 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), Gong Wei (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

    No

VI.  Disclaimer in respect of forward-looking statements

    √ Applicable  □ Not Applicable

    Forward-looking statements such as future plans, development strategies as set out in this report do

    not constitute our substantial commitment to investors. Investors are advised to pay attention to

    investment risks.

VII.  Is there any fund occupation by controlling shareholders and other related parties for

    non-operational purposes

    No

VIII. Is there any provision of external guarantee in violation of prescribed decision-making

    procedures

    No

IX.  Are there more than half of the Directors could not warrant the truthfulness, accuracy and

    completeness of the interim report disclosed by the Company

    No
X.  Important risk warnings

    For the possible risks which the Company may encounter, please refer to the relevant information set

    out in the section of “MANAGEMENT DISCUSSION AND ANALYSIS” in this report.

                                                                                  Haier Smart Home Co., Ltd. Interim Report 2023      1

      Important Notice

        XI.  Others

              □ Applicable  √ Not Applicable

                                                                            Chairman of the Board: LI Huagang
                                                                                    Haier Smart Home Co., Ltd
                                                                                              30 August 2023
2          Haier Smart Home Co., Ltd. Interim Report 2023


                                  Contents

SECTION I — DEFINITIONS                                                                        4

SECTION II — GENERAL INFORMATION OF THE COMPANY AND KEY FINANCIAL INDICATORS        6

SECTION III — MANAGEMENT DISCUSSION AND ANALYSIS                                        12

SECTION IV — CORPORATE GOVERNANCE                                                        49

SECTION V — ENVIRONMENTAL AND SOCIAL RESPONSIBILITIES                                  53

SECTION VI — SIGNIFICANT ISSUES                                                              64

SECTION VII — CHANGES IN SHARES AND INFORMATION ABOUT SHAREHOLDERS                77

SECTION VIII — RELEVANT INFORMATION OF PREFERRED SHARES                                85

SECTION IX — RELEVANT INFORMATION OF CORPORATE BONDS                                  86

SECTION X — FINANCIAL REPORT                                                                87

                        I.    2023 Interim Report of Haier Smart Home Co., Ltd. with signature of the

                            legal representative.

 Documents Available  II.  Financial statements with signatures or seals of the person in charge of the

 for Inspection              entity, chief accountant and person in charge of accounting department.

                        III.  All documents publicly disclosed on China Securities Journal, Shanghai

                            Securities News, Securities Daily, Securities Times and the website of

                            Shanghai Stock Exchange (www.sse.com.cn) during the reporting period.

                                                                                  Haier Smart Home Co., Ltd. Interim Report 2023      3

    Section I Definitions

        Unless otherwise stated in context, the following terms should have the following meanings in this report:
      DEFINITION OF FREQUENTLY USED TERMS

        CSRC                      China Securities Reg