Company Code: 600690.SH, 690D.DE Short Name: Haier Smart Home
Haier Smart Home Co., Ltd.
2023 Interim Report
Haier Smart Home Co., Ltd. Interim 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”) are individually and collectively
responsible for the content set out therein and hereby 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), 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 interim report is true, accurate and complete.
V. Proposal of profit distribution or proposal of converting capital reserves into share capital for
this reporting period resolved and passed by the Board
No
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 our 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 prescribed decision-making
procedures
No
IX. Are there more than half of the Directors could not warrant the truthfulness, accuracy and
completeness of the interim 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.
Haier Smart Home Co., Ltd. Interim Report 2023 1
Important Notice
XI. Others
□ Applicable √ Not Applicable
Chairman of the Board: LI Huagang
Haier Smart Home Co., Ltd
30 August 2023
2 Haier Smart Home Co., Ltd. Interim Report 2023
Contents
SECTION I — DEFINITIONS 4
SECTION II — GENERAL INFORMATION OF THE COMPANY AND KEY FINANCIAL INDICATORS 6
SECTION III — MANAGEMENT DISCUSSION AND ANALYSIS 12
SECTION IV — CORPORATE GOVERNANCE 49
SECTION V — ENVIRONMENTAL AND SOCIAL RESPONSIBILITIES 53
SECTION VI — SIGNIFICANT ISSUES 64
SECTION VII — CHANGES IN SHARES AND INFORMATION ABOUT SHAREHOLDERS 77
SECTION VIII — RELEVANT INFORMATION OF PREFERRED SHARES 85
SECTION IX — RELEVANT INFORMATION OF CORPORATE BONDS 86
SECTION X — FINANCIAL REPORT 87
I. 2023 Interim Report of Haier Smart Home Co., Ltd. with signature of the
legal representative.
Documents Available II. Financial statements with signatures or seals of the person in charge of the
for Inspection entity, chief accountant and person in charge of accounting department.
III. All documents publicly disclosed on China Securities Journal, Shanghai
Securities News, Securities Daily, Securities Times and the website of
Shanghai Stock Exchange (www.sse.com.cn) during the reporting period.
Haier Smart Home Co., Ltd. Interim Report 2023 3
Section I Definitions
Unless otherwise stated in context, the following terms should have the following meanings in this report:
DEFINITION OF FREQUENTLY USED TERMS
CSRC China Securities Reg
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