海尔智家：海尔智家股份有限公司2022年半年度报告（英文版）

CompanyCode:600690.SH,690D.DEShortName:HaierSmartHome HaierSmartHomeCo.,Ltd. 2022InterimReport HaierSmartHomeCo.,Ltd.InterimReport2022 ImportantNotice I.TheBoardofDirectors,theBoardofSupervisors,directors,supervisorsandseniormanagementofHaierSmartHomeCo.,Ltd.(the“Company”)areindividuallyandcollectivelyresponsibleforthecontentsetoutthereinandherebyassurethatthecontentsetoutintheinterimreportistrue,accurateandcomplete,andfreefromanyfalserecord,misleadingrepresentationormaterialomission. II.AlldirectorsattendtheBoardofDirectors. III.Theinterimreportisunaudited. IV.LiHuagang(legalrepresentativeoftheCompany),GongWei(chieffinancialofficeroftheCompany)andYingKe(thepersoninchargeofaccountingdepartment)herebycertifythatthefinancialreportsetoutintheinterimreportistrue,accurateandcomplete. V.ProposalofprofitdistributionorproposalofconvertingcapitalreservesintosharecapitalforthisreportingperiodresolvedandpassedbytheBoard No VI.Disclaimerinrespectofforward-lookingstatements √Applicable□NotApplicable Forward-lookingstatementssuchasfutureplans,developmentstrategiesassetoutinthisreportdonotconstituteoursubstantialcommitmenttoinvestors.Investorsareadvisedtopayattentiontoinvestmentrisks. VII.Isthereanyfundoccupationbycontrollingshareholdersandtheirrelatedpartiesfornon-operationalpurposes No VIII.Isthereanyprovisionofexternalguaranteeinviolationofprescribeddecision-makingprocedures? No IX.AretheremorethanhalfoftheDirectorscouldnotwarrantthetruthfulness,accuracyandcompletenessoftheinterimreportdisclosedbytheCompany No X.Importantriskwarnings ForthepossibleriskswhichtheCompanymayencounter,pleaserefertotherelevantinformationsetoutinthesectionof“MANAGEMENTDISCUSSIONANDANALYSIS”inthisreport. HaierSmartHomeCo.,Ltd.InterimReport20221 ImportantNotice XI.Others □Applicable√NotApplicable 2HaierSmartHomeCo.,Ltd.InterimReport2022 Contents SECTIONI—DEFINITIONS4 SECTIONII—GENERALINFORMATIONOFTHECOMPANYANDKEYFINANCIALINDICATORS6 SECTIONIII—MANAGEMENTDISCUSSIONANDANALYSIS11 SECTIONIV—CORPORATEGOVERNANCE46 SECTIONV—ENVIRONMENTALANDSOCIALRESPONSIBILITIES50 SECTIONVI—SIGNIFICANTISSUES61 SECTIONVII—CHANGESINSHARESANDINFORMATIONABOUTSHAREHOLDERS76 SECTIONVIII—RELEVANTINFORMATIONOFPREFERREDSHARES84 SECTIONIX—RELEVANTINFORMATIONOFCORPORATEBONDS85 SECTIONX—FINANCIALREPORT88 DocumentsAvailableforInspection I.2022InterimReportofHaierSmartHomeCo.,Ltd.withsignatureofthelegalrepresentative.II.Financialstatementswithsignaturesorsealsofthepersoninchargeoftheentity,chiefaccountantandpersoninchargeofaccountingdepartment.III.AlldocumentspubliclydisclosedonChinaSecuritiesJournal,Shanghai SecuritiesNews,SecuritiesDaily,SecuritiesTimesandthewebsiteofShanghaiStockExchange(www.sse.com.cn)duringthereportingperiod. HaierSmartHomeCo.,Ltd.InterimReport20223 SectionIDefinitions Unlessotherwisestatedincontext,thefollowingtermsshouldhavethefollowingmeaningsinthisreport: DEFINITIONOFFREQUENTLYUSEDTERMS CSRCChinaSecuritiesRegulatoryCommission SSEShanghaiStockExchange TheCompany,HaierSmartHome HaierSmartHomeCo.,Ltd,itsoriginalnameis“QingdaoHaierCo.,Ltd.”,andtheoriginalshortnameis“QingdaoHaier” FourMajorSecuritiesNewspapers ChinaSecuritiesJournal,ShanghaiSecuritiesNews,SecuritiesTimes,SecuritiesDaily HaierElectronics,1169HaierElectronicsGroupCo.,Ltd.(acompanyoriginallylistedinHongKong,stockcode:01169.HK),asubsidiaryasaccountedforintheconsolidatedstatementoftheCompany.HaierElectronicshasbeenprivatizedbywayofHsharesissuanceon23December2020andbecameawhollyownedsubsidiaryoftheCompanysincethen. GEAGEAppliances,householdappliancesassetsandbusinessofGeneralElectricGroup,havecurrentlybeenownedbytheCompany. FPAFisher&PaykelAppliancesHoldingsLimited(ChineseName:斐雪派克)wasestablishedin1934andisknownasthenationalappliancebrandofNewZealand,theglobaltop-levelkitchenappliancebrandandthefamousluxurybrandoftheworld.Ithasproductsincludingventilator,gasstove,oven,dishwasher,microwaveoven,built-infreezer,washingmachine,clothesdryerandetc.Itsbusinesscoversover50countries/regionsacrosstheworld.FPAiswholly-ownedsubsidiaryoftheCompany. CandyCandyGroup(CandyS.p.A)isaninternationalprofessionalappliancesmanufacturerfromItaly.Sinceitsestablishmentin1945,ithasbeencommittedtoenablingtheglobaluserstoenjoyahigherqualityoflifethroughinnovativetechnologiesandqualityservices.CandyGrouphasbeenprestigiousintheglobalmarketwithusersallovertheworldviaitstenself-ownedprofessionalhouseholdappliancebrands.InJanuary2019,Candybecameawholly-ownedsubsidiaryoftheCompany. CMMChinaMarketMonitorCo.,Ltd.,asanauthoritativemarketresearchinstituteinChinesehomeappliancesarea,wasestablishedin1994andhasbeenfocusingonresearchofretailsalesinChinaconsumptionmarketeversince. 4HaierSmartHomeCo.,Ltd.InterimReport2022 SectionIDefinitions EuromonitorEuromonitor,establishedin1972,istheleadingstrategicmarketinformationsupplierandhasover40-yearsofexperienceinrespectofpublishingmarketreport,commercialreferencedataandon-linedatabase.Theycreatedataandanalysisonthousandsofproductsandservicesaroundtheworld. AllViewCloudAllViewCloud(AVC)isabig