海尔智家：海尔智家股份有限公司2021年半年度报告（英文版）.PDF

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1、2021 Interim Report Haier Smart Home Co., Ltd 1 Company Code: 600690.SH, 690D.DE Short Name: Haier Smart Home Haier Smart Home Co., Ltd. 2021 Interim Report 2021 Interim Report Haier Smart Home Co., Ltd 2 Important Notice I. The Board of Directors, the Board of Supervisors, directors, supervisors an

2、d 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 o

3、r material omission. II. All directors attend the Board of Directors. III. The interim report is unaudited. 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 f

4、inancial 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 Not Applicable VI. Disclaimer in respect of forward-looking statem

5、ents 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 sha

6、reholders and their 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 inte

7、rim 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 “DISCUSSION AND ANALYSIS ON OPERATIONS” in this report. XI. . Others Applicable Not Applicable Haier Smart Ho

8、me Co., Ltd. Chairman of the Board: Liang Haishan 30 August 2021 2021 Interim Report Haier Smart Home Co., Ltd 3 Contents SECTION I DEFINITIONS 4 SECTION II GENERAL INFORMATION OF THE COMPANY AND KEY FINANCIAL INDICATORS 6 SECTION III MANAGEMENT DISCUSSION AND ANALYSIS 11 SECTION IV CORPORATE GOVERN

9、ANCE 37 SECTION V ENVIRONMENTAL AND SOCIAL RESPONSIBILITIES 41 SECTION VI SIGNIFICANT ISSUES 48 SECTION VII CHANGES IN SHARES AND INFORMATION ABOUT SHAREHOLDERS 66 SECTION VIII RELEVANT INFORMATION OF PREFERRED SHARES 76 SECTION IX RELEVANT INFORMATION OF BONDS 77 SECTION X RESPONIBILITY STATEMENT 8

10、4 SECTION XI FINANCIAL REPORT 85 Documents Available for Inspection I. 2021 Interim Report of Haier Smart Home Co., Ltd. with signature of the legal representative. II. Financial statements with signatures or seals of the person in charge of the entity, chief accountant and person in charge of accou

11、nting department. III. All documents publicly disclosed on China Securities Journal, Shanghai Securities News, Securities Daily, Securities Times and the website of Shanghai Stock Exchange () during the reporting period. 2021 Interim Report Haier Smart Home Co., Ltd 4 SECTION I DEFINITIONS Unless ot

12、herwise stated in context, the following terms should have the following meanings in this report: Definition of frequently used terms CSRC China Securities Regulatory Commission SSE Shanghai Stock Exchange The Company, Haier Smart Home Haier Smart Home Co., Ltd, its original name is “Qingdao Haier C

13、o., Ltd.”, and the original short name is “Qingdao Haier” Four Major Securities Newspapers China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily Haier Electrics, 1169 Haier Electronics Group Co., Ltd. (a company originally listed in Hong Kong, stock code: 01169.HK),

14、a subsidiary as accounted for in the consolidated statement of the Company. Haier Electrics has been privatized by way of H shares issuance on 23 December 2020 and became a wholly owned subsidiary of the Company since then. GEA GE Appliances, household appliances assets and business of General Elect

15、ric Group, have currently been owned by the Company. FPA Fisher & Paykel Appliances Holdings Limited (Chinese Name: 斐雪派克) was established in 1934 and is known as the national appliance brand of New Zealand, the global top-level kitchen appliance brand and the famous luxury brand of the world. It has

16、 products including ventilator, gas stove, oven, dishwasher, microwave oven, built-in freezer, washing machine, clothes dryer and etc. Its business covers over 50 countries/regions across the world. FPA is wholly-owned subsidiary of the Company. Candy Candy Group (Candy S.p.A) is an international pr

17、ofessional appliances manufacturer from Italy. Since its establishment in 1945, it has been committed to enabling the global users to enjoy a higher quality of life through innovative technologies and quality services. Candy Group has been prestigious in the global market with users all over the wor

18、ld via its ten self-owned professional household appliance brands. In January 2019, Candy became a wholly-owned subsidiary of the Company. CMM China Market Monitor Co., Ltd., as an authoritative market research institute in Chinese home appliances area, was established in 1994 and has been focusing

19、on research of retail sales in China consumption market ever since. Euromonitor Euromonitor, established in 1972, is the leading strategic market information supplier and has over 40-years of experience in respect of publishing market report, commercial reference data and on-line database. They crea

20、te data and analysis on thousands of products and services around the world. All View Cloud All View Cloud (AVC) is a big data integrated solution provider to the smart home field, providing enterprises with big data information services, regular data information services and special data services.

21、IEC The International Electrotechnical Commission. Founded in 1906, it is the worlds first organization for the preparation and publication of international electrotechnical standardization and is responsible for international standardization for electrical engineering and electronic engineering. Th

22、e goals of the commission include: to effectively meet the needs of the global market; to ensure that the standards and conformity assessment programs are applied globally in a prioritized manner and to the greatest extent; to assess and improve the quality of products and services involved in its s

23、tandards; to create conditions for the common use of complicated systems; to improve the effectiveness of the industrialization process; to improve human health and safety, and to protect the environment. IEEE The Institute of Electrical and Electronics Engineers, an international association of ele

24、ctronic technology and information science engineers, is currently the largest non-profit professional technology society in the world. It is committed to the development and research of electrical, electronic, computer engineering and science-related fields, and has now developed into an internatio

25、nal academic organization with great influence in terms of the fields of space, computer, telecommunications, 2021 Interim Report Haier Smart Home Co., Ltd 5 biomedicine, power and consumer electronics. Model of RenDanHeYi The concept of Achieving win-win via RenDanHeYi is the guarantee of Haiers su

26、stainable operation and the driving force of the Company featuring a self-motivated and empowering corporate culture. “Ren” is an employee who has the spirit of entrepreneurship and innovation; “Dan” is to create value for users. The RenDanHeYi management model encourages employees to create value f

27、or users with an entrepreneurial mindset, and to achieve self-value in line with the those of the Company and its shareholders. 2021 Interim Report Haier Smart Home Co., Ltd 6 SECTION II GENERAL INFORMATION OF THE COMPANY AND KEY FINANCIAL INDICATORS I. Information of the Company Chinese name 海尔智家股份

28、有限公司 Chinese short name 海尔智家 English name Haier Smart Home Co., Ltd. English short name Haier Smart Home Legal representative Liang Haishan II. Contact person and contact Information Secretary to the Board Representative of securities affairs Representative of securities affairs (D shares) Company S

29、ecretary (H shares) Others Name Ming Guozhen Liu Tao Sun, Yao Sophie Ng Chi Yin, Trevor Global Customer Service Hotline Address Department of Securities of Haier Smart Home Co., Ltd. Haier Information Industrial Park, No. 1 Haier Road, Qingdao City Department of Securities of Haier Smart Home Co., L

30、td. Haier Information Industrial Park, No. 1 Haier Road, Qingdao City Haier Deutschland GmbH, Konrad-Zuse-Platz 6, 81829 M nchen, Germany Room 3513, 35/F, The Center, 99 Queens Road Central, Central, Hong Kong / Tel 0532-88931670 0532-88931670 +49 160 9469 3601 (Germany) +852 2169 0880 4006 999 999

31、Fax 0532-88931689 0532-88931689 / +852 2169 0000 / Email Y.sunhaier.de irhaier.hk / III. Summary of the changes in general information Registered address Haier Industrial Park, Laoshan District, Qingdao City Historical change of the registered address Not Applicable Business address Haier Informatio

32、n Industrial Park, Laoshan District, Qingdao City Postal code of the business address 266101 Website https:/smart- Email Query index for any changes during the reporting period Not applicable 2021 Interim Report Haier Smart Home Co., Ltd 7 IV. Movement of place for information disclosure Designated

33、newspaper for information disclosure Shanghai Securities News, Securities Times, China Securities Journal, Securities Daily Website for publishing interim report Website for publishing annual report by other websites https:/smart- Deposit place of interim report Department of Securities of Haier Sma

34、rt Home Co., Ltd. Haier Information Industrial Park, No. 1 Haier Road, Qingdao City Query index for any changes during the reporting period Not applicable V. Summarized information of shares of the Company Type of Shares Stock Exchange of Shares Listed Stock Short Name Stock Code Stock Short Name Be

35、fore Variation A share Shanghai Stock Exchange Haier Smart Home 600690 Qingdao Haier D share Frankfurt Stock Exchange Haier Smart Home 690D Qingdao Haier H Share Hong Kong Stock Exchange Haier Smart Home 6690 / VI. Other related information Applicable Not Applicable VII. Key accounting data and fina

36、ncial indicators of the Company (I) Key accounting data Unit and Currency: RMB Key accounting data For the reporting period (January-June) The corresponding period of last year Increase/decrease for the reporting period compared with the corresponding period of last year (%) Operating revenue 111,61

37、8,822,064.73 95,728,097,106.65 16.60 Net profit attributable to shareholders of the listed Company 6,852,271,812.97 2,780,800,712.72 146.41 Net profit after deduction of non-recurring profit or loss 6,269,906,406.72 2,569,440,497.59 144.02 2021 Interim Report Haier Smart Home Co., Ltd 8 attributable

38、 to shareholders of the listed Company Net cash flows from operating activities 8,423,823,726.89 -542,919,257.40 1,651.58 As at the end of the reporting period As at the end of reporting period of last year Increase/decrease as at the end of the reporting period compared with that of last year (%) N

39、et assets attributable to shareholders of the listed Company 73,846,216,357.78 66,816,422,614.55 10.52 Total assets 206,247,420,630.60 203,459,495,879.65 1.37 (II) Key financial indicators Key financial indicators For the reporting period (January-June) The corresponding period of last year Increase

40、/decrease for the reporting period compared with the corresponding period of last year (%) Basic earnings per share (RMB / share) 0.741 0.423 75.18 Diluted earnings per share (RMB / share) 0.730 0.419 74.22 Basic earnings per share after deducting non-recurring profit or loss (RMB / share) 0.678 0.3

41、91 73.40 Weighted average return on net assets (%) 9.29 5.68 increased by 3.61 percentage points Weighted average return on net assets after deducting non-recurring profit or loss (%) 8.50 5.25 increased by 3.25 percentage points Explanation of the key accounting data and financial indicators of the

42、 Company Applicable Not Applicable In the first half of 2021, the Companys revenue amounted to RMB111.619 billion, representing an increase of 16.6% and 11.6% as compared to the corresponding periods in 2020 and 2019, respectively. Due to the spin-off of the business of COSMO in the third quarter of

43、 2020, the business of RRS Logistics had been excluded in the third quarter of 2019. Excluding the effect of spin-off of the business of COSMO and RRS Logistics, revenue of the Company in the first half of 2021 would have increased by 27.2% and 22.7% as compared to the corresponding periods in 2020

44、and 2019, respectively, on the same basis. 2021 Interim Report Haier Smart Home Co., Ltd 9 VIII. Differences in accounting data under domestic and overseas accounting standards Applicable Not Applicable (I) Difference in net profit and net assets attributable to shareholders of the listed company in

45、 financial statements as disclosed in accordance with International Accounting Standards and Chinese Accounting Standards Applicable Not Applicable There is no difference between the net profit and net assets attributable to shareholders of the listed company presented in the consolidated financial

46、statements as disclosed in accordance with International Accounting Standards and Chinese Accounting Standards by the Company. (II) Difference in net profit and net assets attributable to shareholders of the listed company in financial statements as disclosed in accordance with overseas accounting s

47、tandards and Chinese Accounting Standards Applicable Not Applicable Apart from the financial statements prepared in accordance with International Accounting Standards, the Company has not prepared financial statements in accordance with other overseas accounting standards. (III) Explanation on diffe

48、rence in domestic and overseas accounting standards Applicable Not Applicable IX. Non-recurring profit or loss items and amount Applicable Not Applicable Unit and Currency: RMB Non-recurring profit or loss items Amount Profit or loss from disposal of non-current assets 135,411,372.65 Government subs

49、idies through the profit and loss, except for government subsidies that are closely related to the Companys normal business operations, comply with national policies and regulations, and continue to be enjoyed in a fixed amount or fixed quantity according to certain standards 283,535,138.53 Profit a

50、nd loss of changes in fair value arising from holding of financial assets held for trading, derivative financial assets, financial liabilities held for trading and derivative financial liabilities except for valid hedging business relevant to normal business of the company, as well as investment gai