格力电器：2023年年度报告（英文版）

2023AnnualReportofGreeElectricAppliances,Inc.ofZhuhai GreeElectricAppliances,Inc.ofZhuhai 2023AnnualReport April2024 SectionIImportantNotice,ContentsandParaphrase TheBoardofDirectors,BoardofSupervisors,directors,supervisorsandseniorexecutivesoftheCompanyherebyguaranteethatthecontentsareauthentic,accurateandcomplete,withoutfalserecords,misleadingrepresentationsormaterialomissionsintheAnnualReport,andshalltakeallthejointandseverallegalliabilities. DongMingzhu,theCompany'sresponsibleperson,LiaoJianxiong,responsiblepersoninchargeofaccountingworkandLiuYanzi,theAccountingDepartment'sresponsibleperson(accountingsuperintendent)herebydeclareandwarrantthatthefinancialreportintheAnnualReportisauthentic,accurateandcomplete. AllthedirectorshaveattendedthemeetingoftheBoardofDirectorsinrespectofdeliberationoftheAnnualReport. Theforward-lookingstatementssuchasfutureplansanddevelopmentstrategiesintheAnnualReportdonotconstituteasubstantivecommitmentoftheCompanytoinvestors.Investorsandrelevantpersonsshouldthereforemakerationalinvestmentsbasedonanawarenessofriskfactorsattendantoninvestmentandunderstandthedifferencesbetweenplans,forecastsandcommitments. TheCompany'sprofitdistributionproposalpassedupondeliberationatthemeetingoftheBoardofDirectorsissetoutasbelow:Basedonthetotalsharecapitalof5,521,943,646sharesenjoyingprofitdistributionrightsat thetimeofdisclosureofthisprofitdistributionplan(thetotalstockcapitalof5,631,405,741sharesexcludingthe109,462,095sharesheldintherepurchaseaccountoftheCompany),theCompanyplanstodistributeallshareholdersacashdividendofRMB23.8(taxincluded)per10shares,butdoesnotplantogiveanybonusshare(0share,taxincluded)orconvertanycapitalreservesintosharecapital. Contents SectionIImportantNotice,ContentsandParaphrase2 SectionIICompanyProfileandMainFinancialIndicators7 SectionIIIManagementDiscussionandAnalysis12 SectionIVCorporateGovernance56 SectionVEnvironmentalandSocialResponsibility79 SectionVIImportantMatters91 SectionVII.ChangesinSharesandShareholders137 SectionVIIIPreferredShareRelatedInformation149 SectionIXBondRelatedInformation150 SectionXFinancialStatements151 References (I)TheaccountingstatementssignedandsealedbyDongMingzhu,thelegalrepresentative,LiaoJianxiong,chiefaccountantandLiuYanzi,headofaccountingdepartment. (II)TheoriginalauditreportsealedbyUnionPowerCertifiedPublicAccountants(SpecialGeneralPartnership)withsignaturesandsealsofcertifiedpublicaccountantsWuZihaoandQiuYiwu. (III)OriginalsandoriginaldraftsofalltheCompany'sdocumentsandannouncementspublishedonthemediaandCNINFOdesignatedbytheCompanywithinthereportperiod. Paraphrase Items Means Contents Company,theCompany,theEnterprise,GreeElectricAppliancesorGree Means GreeElectricAppliances,Inc.ofZhuhai ZhuhaiMingjun Means ZhuhaiMingjunInvestmentPartnership(LimitedPartnership) GREEGROUP Means ZhuhaiGreeGroupCo.,Ltd. FinanceCompany Means ZhuhaiGreeGroupFinanceCompanyLimited JinghaiInternet Means JinghaiInternetTechnologyDevelopmentCo.,Ltd. DunAnEnvironment Means ZhejiangDunAnArtificialEnvironmentCo.,Ltd. GreeAltairnano Means GreeAltairnanoNewEnergyInc. CSRC Means ChinaSecuritiesRegulatoryCommission ReportPeriod Means January1,2023toDecember31,2023 SectionIICompanyProfileandMainFinancialIndicators I.Companyinformation StockAbbreviation GreeElectricAppliances StockCode 000651 StockExchange ShenzhenStockExchange NameinChinese GreeElectricAppliances,Inc.ofZhuhai NameAbbreviationinChinese GreeElectricAppliances NameinForeignLanguage(ifany) GreeElectricAppliances,Inc.ofZhuhai NameAbbreviationinForeignLanguage(ifany) Gree LegalRepresentativeoftheCompany DongMingzhu RegisteredAddress Room608,No.108HuitongThirdRoad,HengqinNewArea,Zhuhai PostCodeofRegisteredAddress 519031 HistoricalChangestotheCompany'sRegisteredAddress OnAugust26,2021,itwaschangedfromJinjiWestRoad,Qianshan,ZhuhaiCity,GuangdongProvincetoitscurrentregisteredaddress OfficeAddress JinjiWestRoad,Qianshan,ZhuhaiCity,GuangdongProvince PostCodeofOfficeAddress 519070 Website http://www.gree.com.cn Email gree0651@cn.gree.com II.Contactsandcontactinformation SecretaryoftheBoardofDirectors SecuritiesAffairsRepresentative Name DengXiaobo WuQingqing Address JinjiWestRoad,Qianshan,ZhuhaiCity,GuangdongProvince JinjiWestRoad,Qianshan,ZhuhaiCity,GuangdongProvince Tel. 0756-8669232 0756-8669232 Fax 0756-8614998 0756-8614998 Email gree0651@cn.gree.com gree0651@cn.gree.com III.Informationdisclosureandplaceofthereport WebsiteofthestockexchangetowhichtheCompany'sAnnualReportisdisclosed ShenzhenStockExchange(http://www.szse.cn) MediatowhichtheCompany'sAnnualReportisdisclosedanditswebsite ChinaSecuritiesJournal,SecuritiesTimes,ShanghaiSecuritiesNews,SecuritiesDaily,andCNINFO(http://www.cninfo.com.cn) PlacewheretheCompany'sAnnualReportisavailableforinspection InvestmentManagementDepartmentoftheCompany IV.Alterationofregistration UnifiedSocialCreditCode 91440400192548256N Changes(ifany)inthemainbusinesssincethelistingoftheCompany Nochange Changes(ifany)inthecontrollingshareholders OnDecember2,2019,Gre