海尔智家：海尔智家股份有限公司2023年半年度报告（英文版）.PDF

1、Haier Smart Home Co.,Ltd.Interim Report 2023Company Code:600690.SH,690D.DE Short Name:Haier Smart HomeHaier Smart Home Co.,Ltd.2023 Interim Report1Haier Smart Home Co.,Ltd.Interim Report 2023Important NoticeI.The Board of Directors,the Board of Supervisors,directors,supervisors and seniormanagement

2、of Haier Smart Home Co.,Ltd.(the“Company”)are individually and collectivelyresponsible for the content set out therein and hereby assure that the content set out in theinterim report is true,accurate and complete,and free from any false record,misleadingrepresentation or material omission.II.All dir

3、ectors 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 theCompany)and Ying Ke(the person in charge of accounting department)hereby certify thatthe financial report set out in the interim report i

4、s true,accurate and complete.V.Proposal of profit distribution or proposal of converting capital reserves into share capital forthis reporting period resolved and passed by the BoardNoVI.Disclaimer in respect of forward-looking statements Applicable Not ApplicableForward-looking statements such as f

5、uture 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 fornon-operational purposesNoVIII.I

6、s there any provision of external guarantee in violation of prescribed decision-makingprocedures?NoIX.Are there more than half of the Directors could not warrant the truthfulness,accuracy andcompleteness of the interim report disclosed by the CompanyNoX.Important risk warningsFor the possible risks