海尔智家：海尔智家股份有限公司2024年半年度报告（英文版）.PDF

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1、Haier Smart Home Co.,Ltd.Interim Report 2024Company Code:600690.SH,690D.DE Short Name:Haier Smart HomeHaier Smart Home Co.,Ltd.2024 Interim Report1Haier Smart Home Co.,Ltd.Interim Report 2024Important NoticeI.The Board of Directors,the Board of Supervisors,directors,supervisors and senior management

2、 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

3、 directors have attended the Board meetings.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

4、 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 BoardNot ApplicableVI.Disclaimer in respect of forward-looking statements Applicable Not ApplicableForward-lookin

5、g 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-opera

6、tional purposesNoVIII.Is there any provision of external guarantee in violation of prescribed decision-making proceduresNoIX.Are there more than half of the Directors could not warrant the truthfulness,accuracy and completeness of the interim report disclosed by the CompanyNoX.Important risk warning