海尔智家：2025年半年度报告

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 andhereby 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 theCompany) and Ying Ke (the person in charge of accounting department) hereby certify thatthe 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 forthis reporting period resolved and passed by the Board Proposal of profit distribution for the reporting period are examined and reviewed by the Board: todeclare a cash dividend of RMB2.69 per 10 shares (tax inclusive) to all shareholders based on the totalnumberof shares held on record date and after deducting the repurchased shares from therepurchase account upon the execution of distribution proposal, with proposed distribution amountingto RMB2,506,684,210.62 (tax inclusive). The proportion of cash distribution is 20.83% of the net profitattributable to shareholder of parent company of the Company for the current half-year. If there is anychange in the total share capital of the Company during the period from the date of this report to therecord date of the equity distribution, the total distribution amount will be remained unchanged withcorresponding adjustment to the proportion of distribution per share. VI.Disclaimer in respect of forward-looking statements √ApplicableNot Applicable Forward-looking statements such as future plans, development strategies as set out in this report donotconstitute our substantial commitment to investors.Investors are advised to pay attention toinvestment risks. VII.Isthere any fund occupation by controlling shareholders and other related parties fornon-operational purposes No VIII.Is there any provision of external guarantee in violation of prescribed decision-makingprocedures No IX.Are there more than half of the Directors could not warrant the truthfulness, accuracy andcompleteness of the interim report disclosed by the Company No Important Notice X.Important risk warnings For the possible risks which the Company may encounter, please refer to the relevant information setout in the section of ‘MANAGEMENT DISCUSSION AND ANALYSIS’ in this report. XI.Others Applicable√Not Applicable Chairman of the Board: LI HuagangHaier Smart Home Co., Ltd28 August 2025 Contents 46125662748184SECTION I — DEFINITIONSSECTION II — GENERAL INFORMATION OF THE COMPANY AND KEY FINANCIAL INDICATORSSECTION III — MANAGEMENT DISCUSSION AND ANALYSISSECTION IV — CORPORATE GOVERNANCE, ENVIRONMENTAL AND SOCIALSECTION V — SIGNIFICANT ISSUESSECTION VI — CHANGES IN SHARES AND INFORMATION ABOUT SHAREHOLDERSSECTION VII — RELEVANT INFORMATION OF CORPORATE BONDSSECTION VIII — FINANCIAL REPORT Section I Definitions Unless otherwise stated in context, the following terms should have the following meanings in this report: DEFINITION OF FREQUENTLY USED TERMS CandyGroup(Candy S.p.A)is an international professional appliancesmanufacturerfrom Italy.Since its establishment in 1945,it has beencommittedto enabling the global users to enjoy a higher quality of lifethrough innovative technologies and quality services. Candy Group has beenprestigious in the global market with users all over the world via its variousself-owned professional household appliance brands. In January 2019, Candybecame a wholly-owned subsidiary of the Company. Euromonitor, established in 1972, is the leading strategic market informationsupplier and has over 40-years of experience in respect of publishing marketreport, commercial reference data and on-line database. They create data andanalysis on thousands of products and services around the world. GfK Group, the world’s leading market research company. After a long periodofdevelopment and accumulation,GfK Group’s global market researchbusinesscovers consumer durables research,consumer research,mediaresearch, healthcare market research and special studies. All View Cloud (AVC) is a big data integrated solution provider to the smarthome field, providing enterprises with big data information services, regulardata information services and special data services. TheInternational Electrotechnical Commission.Founded in 1906,it is theworld’s first organization for the preparation and publication of internationalelectrotechnicalstandardization and is responsible for internationalstandardization for electrical engineering and electronic engineering. The goalsof the commission include: to effectively meet the needs of the global market;toensure that the standards and