1、1 Midea Group Co.,Ltd.Semi-Annual Report 2023 August 2023Midea Group Co.,Ltd.Semi-Annual Report 2023 2 Section I Important Statements,Contents and Definitions The Board of Directors,the Supervisory Committee,directors,supervisors and senior management of Midea Group Co.,Ltd.(hereinafter referred to
2、as the“Company”)hereby guarantee that the information presented in this report is free of any misrepresentations,misleading statements or material omissions,and shall together be wholly liable for the truthfulness,accuracy and completeness of its contents.Mr.Fang Hongbo,Chairman of the Board and CEO
3、 of the Company,Ms.Zhong Zheng,CFO and Director of Finance of the Company,and Ms.Chen Lihong,head of the accounting department of the Company,have represented and warranted that the financial statements in this report are true,accurate and complete.All directors of the Company attended the Board mee
4、ting to review this report.The future plans and other forward-looking statements mentioned in this report shall not be considered as promises of the Company to investors.Therefore,investors are kindly reminded to pay attention to possible investment risks.The Company plans not to distribute cash div
5、idends or bonus shares or convert capital reserves into share capital.This report has been prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese version shall prevail.Midea Group Co.,Ltd.Semi-Annual Report 2023 3 Contents SEC
6、TION I IMPORTANT STATEMENTS,CONTENTS AND DEFINITIONS.2 SECTION II COMPANY PROFILE AND KEY FINANCIAL RESULTS.6 SECTION III MANAGEMENT DISCUSSION AND ANALYSIS.10 SECTION IV CORPORATE GOVERNANCE.105 SECTION V ENVIRONMENTAL AND SOCIAL RESPONSIBILITY.118 SECTION VI SIGNIFICANT EVENTS.142 SECTION VII CHAN