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海爾智家：2023 年報

HAIER SMARTHOME: Annual Report 2023

Hong Kong Stock Exchange ·  Apr 29 05:41
Summary by Moomoo AI
海爾智家股份有限公司於2023年12月31日結束的財年，公布了其財務業績和公司治理報告。該公司連續14年保持家電行業全球領先的零售量，業務遍及超過160個國家和地區。2023年，海爾智家實現收入2614.2億元人民幣，較上年增長7.3%，歸屬於股東的淨利潤達到166億元人民幣，增長12.8%。公司董事會成員包括執行董事、非執行董事和獨立非執行董事，強調多樣性和性別平衡。海爾智家計劃到2025年和2026年將現金股息比例提高至淨利潤的至少50%。公司已建立全面的風險管理和內部控制系統，並由獨立的內部審計功能和舉報政策支持。財務報表已按照相關法定要求和會計原則編制，以確保財務狀況的真實和公正。公司...展開全部
海爾智家股份有限公司於2023年12月31日結束的財年，公布了其財務業績和公司治理報告。該公司連續14年保持家電行業全球領先的零售量，業務遍及超過160個國家和地區。2023年，海爾智家實現收入2614.2億元人民幣，較上年增長7.3%，歸屬於股東的淨利潤達到166億元人民幣，增長12.8%。公司董事會成員包括執行董事、非執行董事和獨立非執行董事，強調多樣性和性別平衡。海爾智家計劃到2025年和2026年將現金股息比例提高至淨利潤的至少50%。公司已建立全面的風險管理和內部控制系統，並由獨立的內部審計功能和舉報政策支持。財務報表已按照相關法定要求和會計原則編制，以確保財務狀況的真實和公正。公司的國內外審計機構分別為何新會計師事務所（特殊普通合夥）和畢馬威華振會計師事務所。董事會建議對截至2023年12月31日的年度派發每10股人民幣8.04元的最終股息。公司嚴格遵守與反賄賂、反欺詐、反勒索和反洗錢相關的本地和海外法規，並在全球範圍內建立並嚴格執行相關制度。
For the fiscal year ended December 31, 2023, Hail Chia Corporation has announced its financial results and corporate governance report. The company has maintained a global retail sales lead in the home appliance industry for 14 consecutive years, with operations in more than 160 countries and regions. In 2023, Hirschia achieved revenues of RMB2614.2 billion, up 7.3% from the previous year, and net profit attributable to shareholders reached RMB166 billion, an increase of 12.8%. THE COMPANY'S BOARD MEMBERS INCLUDE EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS, EMPHASIZING DIVERSITY AND GENDER BALANCE. Hirschia plans to increase the cash dividend ratio to at least 50% of net profit by 2025 and 2026. The company has established a comprehensive risk management and internal control system, supported by independent internal audit functions...Show More
For the fiscal year ended December 31, 2023, Hail Chia Corporation has announced its financial results and corporate governance report. The company has maintained a global retail sales lead in the home appliance industry for 14 consecutive years, with operations in more than 160 countries and regions. In 2023, Hirschia achieved revenues of RMB2614.2 billion, up 7.3% from the previous year, and net profit attributable to shareholders reached RMB166 billion, an increase of 12.8%. THE COMPANY'S BOARD MEMBERS INCLUDE EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS, EMPHASIZING DIVERSITY AND GENDER BALANCE. Hirschia plans to increase the cash dividend ratio to at least 50% of net profit by 2025 and 2026. The company has established a comprehensive risk management and internal control system, supported by independent internal audit functions and reporting policies. Financial statements have been prepared in accordance with relevant statutory requirements and accounting principles to ensure the truth and fairness of the financial situation. WHY THE COMPANY'S DOMESTIC AND FOREIGN AUDIT AGENCIES ARE THE NEW ACCOUNTING FIRM (SPECIAL GENERAL PARTNERSHIP) AND THE BIMAWI HUA ZHEN ACCOUNTING FIRM, RESPECTIVELY. The Board of Directors proposes the distribution of a final dividend of RMB8.04 per 10 shares for the year ended 31 December 2023. The Company strictly complies with local and overseas regulations related to anti-bribery, anti-fraud, anti-racketeering and anti-money laundering, and establishes and strictly implements relevant systems worldwide.

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