海尔智家:海尔智家股份有限公司2023年年度报告(英文版)

Company Code：600690.SH, 690D.DE Short Name：Haier Smart Home
Haier Smart Home Co., Ltd.
2023 Annual Report
Haier Smart Home Co., Ltd. Annual 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’) 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), 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 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 RMB8.04 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 RMB7,471,472,992.22 (tax inclusive). The proportion of cash distribution is 45.02% of the net profit
attributable to shareholder of parent company of the Company for the 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 of the equity distribution, the total distribution amount will be remained unchanged with
corresponding adjustment to the proportion of distribution per share.
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 the Company’s 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 the prescribed decision-making
procedures?
No
Haier Smart Home Co., Ltd. Annual Report 2023 1
Important Notice
IX. Are there more than half of the Directors who are unable to guarantee the truthfulness,
accuracy and completeness of the annual 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.
XI. Others
□ Applicable √ Not Applicable
2 Haier Smart Home Co., Ltd. Annual Report 2023

Contents
LETTER TO SHAREHOLDERS 4
SECTION I DEFINITIONS 7
SECTION II GENERAL INFORMATION OF THE COMPANY AND KEY FINANCIAL INDICATORS 9
SECTION III MANAGEMENT DISCUSSION AND ANALYSIS 16
SECTION IV CORPORATE GOVERNANCE 63
SECTION V ENVIRONMENTAL AND SOCIAL RESPONSIBILITIES 100
SECTION VI SIGNIFICANT EVENTS 113
SECTION VII CHANGES IN SHARES AND INFORMATION ABOUT SHAREHOLDERS 130
SECTION VIII RELEVANT INFORMATION OF PREFERENCE SHARES 143
SECTION IX RELEVANT INFORMATION OF BONDS 144
SECTION X FINANCIAL REPORT 145
(I) Financial statements with signatures and seals of the legal representative,
chief accountant and person in charge of accounting department.
DOCUMENTS (II) Original audit report with seals of accounting firm, signatures and seals of
AVAILABLE FOR regis