海尔智家股份有限公司2024年年度报告（英文版）

Haier Smart Home Co., Ltd. Annual Report 2024Company Code：600690 Short Name：Haier Smart HomeHaier Smart Home Co., Ltd.2024 Annual Report1Haier Smart Home Co., Ltd. Annual Report 2024Important NoticeI. 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 BoardProposal of profit distribution for the reporting period are examined and reviewed by the Board: to declare a cash dividend of RMB9.65 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 RMB8,996,688,692.76 (tax inclusive). The proportion of cash distribution is 48.01% 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 ApplicableForward-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?NoVIII. Is there any provision of external guarantee in violation of the prescribed decision-making procedures?No2Haier Smart Home Co., Ltd. Annual Report 2024Important NoticeIX. 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?NoX. Important Risk WarningsFor the possible risks which the Company may encounter, please refer to the relevant information set out in the section of ‘MANAGEMENT DISCUSSION AND ANALY