2024年年度报告

GreeElectricAppliances,Inc.ofZhuhai 2024AnnualReport April2025 SectionIImportantNotice,ContentsandParaphrase TheBoardofDirectors,BoardofSupervisors,directors,supervisors,andseniorexecutivesoftheCompanyherebyguaranteethatthecontentsareauthentic,accurate,andcomplete,withoutfalserecords,misleadingrepresentations,ormaterialomissionsintheAnnualReport,andshalltakeallthejointandseverallegalliabilities. DongMingzhu,theCompany'sresponsibleperson,LiaoJianxiong,theresponsiblepersoninchargeofaccountingwork,andLiuYanzi,theAccountingDepartment'sresponsibleperson(accountingsuperintendent),herebydeclareandwarrantthatthefinancialreportintheAnnualReportisauthentic,accurate,andcomplete. AllthedirectorshaveattendedthemeetingoftheBoardofDirectorsinrespectofthedeliberationoftheAnnualReport. Theforward-lookingstatements,suchasfutureplansanddevelopmentstrategiesintheAnnualReport,donotconstituteasubstantivecommitmentoftheCompanytoinvestors.Investorsandrelevantpartiesshouldthereforemakerationalinvestmentsbasedonanawarenessofriskfactorsattendantininvestmentandunderstandthedifferencesbetweenplans,forecastsandcommitments. TheCompany'sprofitdistributionproposalpassedupondeliberationatthemeetingoftheBoardofDirectorsissetoutasbelow:Basedonthetotalsharecapitalof5,585,138,741sharesenjoyingprofitdistributionrightsatthetimeofdisclosureofthisprofitdistributionplan(thetotalstockcapitalof5,601,405,741sharesexcludingthe16,267,000sharesheldintherepurchaseaccountoftheCompany),theCompanyplanstodistributeallshareholdersacashdividendofCNY20(taxincluded)per10shares,butdoesnotplantogiveanybonusshare(0share,taxincluded)orconvertanycapitalreservesintosharecapital.IfthereisachangeinthetotalsharecapitaloftheCompanyentitledtoprofitdistributionfromthedateofdisclosureofthisdistributionplantothedateofimplementationofequitydistributionregistration,theCompanywilladjustthetotaldividendamountaccordinglybasedontheprincipleofkeepingthedistributionratiopershareunchanged. Contents SectionIImportantNotice,ContentsandParaphrase2 SectionIICompanyProfileandMainFinancialIndicators6 SectionIIIManagementDiscussionandAnalysis11 SectionIVCorporateGovernance62 SectionVEnvironmentalandSocialResponsibility86 SectionVIImportantMatters107 SectionVII.ChangesinSharesandShareholders136 SectionVIIIPreferredShareInformation148 SectionIXBondInformation149 SectionXFinancialStatements150 References (I)TheaccountingstatementssignedandsealedbyDongMingzhu,thelegalrepresentative,LiaoJianxiong,chiefaccountantandLiuYanzi,headofaccountingdepartment. (II)TheoriginalauditreportsealedbyUnionPowerCertifiedPublicAccountants(SpecialGeneralPartnership)withsignaturesandsealsofcertifiedpublicaccountantsQiuYiwuandWangHuijun. (III)OriginalsandoriginaldraftsofalltheCompany'sdocumentsandannouncementspublishedonthemediaandCNINFOdesignatedbytheCompanywithinthereportperiod. Paraphrase Item Means Definition Company,theCompany,theEnterprise,GreeElectricAppliancesorGREE Means GreeElectricAppliances,Inc.ofZhuhai ZhuhaiMingjun Means ZhuhaiMingjunInvestmentPartnership(LimitedPartnership) GREEGROUP Means ZhuhaiGreeGroupCo.,Ltd. FinanceCompany Means ZhuhaiGreeGroupFinanceCompanyLimited JinghaiInternet Means JinghaiInternetTechnologyDevelopmentCo.,Ltd. DunAnEnvironment Means ZhejiangDunAnArtificialEnvironmentCo.,Ltd. CSRC Means ChinaSecuritiesRegulatoryCommission Reportperiod Means 2024/01/01to2024/12/31 SectionIICompanyProfileandMainFinancialIndicators I.Companyinformation StockAbbreviation GreeElectricAppliances Stockcode 000651 StockExchange ShenzhenStockExchange NameinChinese GreeElectricAppliances,Inc.ofZhuhai NameAbbreviationinChinese GreeElectricAppliances NameinForeignLanguage(ifany) GreeElectricAppliances,Inc.ofZhuhai NameAbbreviationinForeignLanguage(ifany) GREE LegalRepresentativeoftheCompany DongMingzhu RegisteredAddress Office608,No.108,HuitongThirdRoad,HengqinNewArea,ZhuhaiCity PostCodeofRegisteredAddress 519031 HistoricalChangestotheCompany'sRegisteredAddress OnAugust26,2021,itwaschangedfromJinjiWestRoad,Qianshan,ZhuhaiCity,GuangdongProvincetoitscurrentregisteredaddress OfficeAddress JinjiWestRoad,Qianshan,ZhuhaiCity,GuangdongProvince PostCodeofOfficeAddress 519070 Website http://www.gree.com.cn Email gree0651@cn.gree.com II.Contactsandcontactinformation SecretaryoftheBoardofDirectors SecuritiesAffairsRepresentative Name ZhangZhouhu Address JinjiWestRoad,Qianshan,ZhuhaiCity,GuangdongProvince Tel. 0756-8669232 Fax 0756-8614998 Email gree0651@cn.gree.com III.Informationdisclosureandplaceofthereport WebsiteofthestockexchangetowhichtheCompany'sAnnualReportisdisclosed ShenzhenStockExchange(http://www.szse.cn) MediatowhichtheCompany'sAnnualReportisdisclosedandtheirwebsite ChinaSecuritiesJournal,SecuritiesTimes,ShanghaiSecuritiesNews,SecuritiesDaily,andCNINFO(http://www.cninfo.com.cn) PlacewheretheCompany'sAnnualReportisavailableforinspection InvestmentManagementDepartmentoftheCompany IV.Alterationofregistration UnifiedSocialCreditCode 91440400192548256N Changes(ifany)inthemainbusinesssincetheli