海尔智家股份有限公司2022年半年度报告（中译版）（260页）.PDF

1、 Company Code:600690.SH,690D.DE Short Name:Haier Smart Home Haier Smart Home Co.,Ltd.2022 Interim Report Haier Smart Home Co.,Ltd.Interim Report 2022 Important Notice I.The Board of Directors,the Board of Supervisors,directors,supervisors and senior management of Haier Smart Home Co.,Ltd.(the“Compan

2、y”)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 directors attend the Board of Directors

3、.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 report is true,accurate and complete.V.Pro

4、posal of profit distribution or proposal of converting capital reserves into share capital for this reporting period resolved and passed by the Board No VI.Disclaimer in respect of forward-looking statements Applicable Not Applicable Forward-looking statements such as future plans,development strate

5、gies 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 their related parties for non-operational purposes No VIII.Is there any provision of ex

6、ternal 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 interim report disclosed by the Company No X.Important risk warnings For the possible risks which the Company may