： CompanyCode 600690.SH, 690D.DE ： ShortName Haier Smart Home
Haier Smart Home Co., Ltd.
2021 Annual Report
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. Liang Haishan (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 RMB4.60 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 in respect of the future distribution proposal, with proposed distribution amounting to
RMB4,320,413,011.54 (tax inclusive). The proportion of cash distribution is 33.1% 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 their related parties for non-
operational purposes?
No
VIII. Is there any provision of external guarantee in violation of the prescribed decision-making
procedures?
No
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
Chairman: Liang Haishan
Haier Smart Home Co., Ltd
30 March 2022
Contents
LETTER TO SHAREHOLDERS 4
SECTION I DEFINITIONS 11
SECTION II GENERAL INFORMATION OF THE COMPANY AND KEY 13
FINANCIAL INDICATORS
SECTION III MANAGEMENT DISCUSSION AND ANALYSIS 20
SECTION IV CORPORATE GOVERNANCE 61
SECTION V ENVIRONMENTAL AND SOCIAL RESPONSIBILITIES 111
SECTION VI SIGNIFICANT EVENTS 120
SECTION VII CHANGES IN ORDINARY SHARES AND INFORMATION 146
ABOUT SHAREHOLDERS
SECTION VIII RELEVANT INFORMATION OF PREFERRED SHARES 157
SECTION IX RELEVANT INFORMATION OFCORPORATE BONDS 158
SECTION X FINANCIAL REPORT 166
(I) Financial statements with signatures and seals of the legal representative, chief
DOCUMENTS accountant and person in charge of accounting department.
AVAILABLE (II) Original audit report with seals of accounting firm, signatures and seals of registered
FOR accountants.
INSPECTION (III) Originals of all documents and announcements of the Company which have been
publicly disclosed on the newspaper designated by China Securit
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