海尔智家：2019年半年度报告（英文版）.PDF

1、2019 Interim Report Haier Smart Home Co.,Ltd 1/226 2019 Interim Report Haier Smart Home Co.,Ltd 2/226 Important Notice I.The Board of Directors,the Board of Supervisors,directors,supervisors and senior management of Haier Smart Home Co.,Ltd.(the Company)are individually and collectively responsible

2、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 directors attend the Board of Directors.III.The interim report is unaudited.IV.Liang Hai

3、shan(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 report is true,accurate and complete.V.Proposal of profit distribution or proposal of co

4、nverting capital reserves into share capital for the reporting period examined and reviewed by the Board Not Applicable VI.Disclaimer in respect of forward-looking statements Applicable Not Applicable Forward-looking statements such as future plans,development strategies as set out in this report do

5、 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 their related parties for non-operational purposes？No VIII.Is there any provision of external guarantee in violation of

6、prescribed decision-making procedures？No IX.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.2019 Interim Report Haier Smart Home Co.,Ltd 3/226 X.Othe