PDF《Haier Electronics Group Co., Ltd.》

海尔电器集团有限公司 * Haier Electronics Group Co.

, Ltd. Stock Code 股份代号:01169 * 仅供识别 Interim Report 中期报告

2015 CORPORATE INFORMATION 公司资料

2 CONDENSED CONSOLIDATED: 简明综合: STATEMENT OF PROFIT OR LOSS 损益表

5 STATEMENT OF COMPREHENSIVE INCOME 全面收益表

6 STATEMENT OF FINANCIAL POSITION 财务状况表

7 STATEMENT OF CHANGES IN EQUITY 权益变动表

9 STATEMENT OF CASH FLOWS 现金流量表

11 NOTES TO CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS 简明综合中期财务报表附注

14 MANAGEMENT DISCUSSION AND ANALYSIS 管理层讨论及分析

40 CORPORATE GOVERNANCE PRACTICES 企业管治常规

60 DISCLOSURE OF INTERESTS 权益披露

62 SHARE OPTION SCHEME 购股权计划

67 CONTENTS 目录 Haier Electronics Group Co., Ltd. (Stock code: 01169) (the Company ), a subsidiary of Haier Group, is listed on the Main Board of The Stock Exchange of Hong Kong Limited. The Company and its subsidiaries (the Group ) are principally engaged in the research, development, manufacture and sale of washing machines and water heaters in the PRC under the brand name of Haier . In addition to manufacturing and sales of home appliances under the brand name of Haier , the Group is engaged in the integrated channel services business under the brand name of Goodaymart for home appliances and other household products of diversified brands. Integrated channel services business optimizes the competitive advantages of virtual network, sales network, logistics network and service network by integrating virtual and physical networks, to provide superior customer interaction experience and one-stop logistic services for domestic customers. F o u n d e d i n

1 9

8 4 , H a i e r G r o u p i s headquartered in Qingdao, Shandong Province, the PRC and is one of the world'

s leading white goods home appliance manufacturers engaging in the research, development, production and sale of a wide variety of household appliances (including the white goods) and consumer electronic goods in the PRC today. The products of Haier Group are now sold in over

100 countries. 海尔电器集团有限公司 (股份代号:01169) ( 「本公司」 ) 为海尔集团旗下一家在香港联合交 易所有限公司主板上市之附属公司.本公司及 其附属公司 ( 「本集团」 ) 主要於中国从事研究、 开发、制造及销售以 「海尔」 为品牌之洗衣机及 热水器.除经营 「海尔」 品牌电器的生产销售 外,本集团还大力发展以 「日日顺」 为品牌的渠 道综合服务业务,从事多元化品牌家电和其他 家居产品的渠道综合服务业务.渠道综合服务 业务整合虚网、营销网、物流网、服务网四网 优势,通过虚实融合战略,为全中国的用户提 供全流程一体化良好的交互和配送体验. 海尔集团於一九八四年创办,其总部位於中国 山东省青岛市,现时为全球领先白色家电制造 商之一,於中国从事研究、开发、生产及销售 各类家用电器 (包括白色家电) 及电子消费品. 海尔集团旗下产品目前行销全球逾100个国家. CORPORATE PROFILE 企业简介

2 Haier Electronics Group Co., Ltd. Interim Report

2015 CORPORATE INFORMATION 公司资料 董事会 执行董事 周云杰先生 (主席及行政总裁) 非执行董事 梁海山先生 谭丽霞女士 王汉华博士 张勇先生 独立非执行董事 俞汉度先生 郑李锦芬女士 邹开莲女士 替任董事 李华刚先生 (梁海山先生之替任人) 主要董事会委员会 审核委员会 俞汉度先生 (委员会主席) 郑李锦芬女士 谭丽霞女士 薪酬委员会 郑李锦芬女士 (委员会主席) 俞汉度先生 周云杰先生 王汉华博士 (观察员) 提名委员会 俞汉度先生 (委员会主席) 郑李锦芬女士 周云杰先生 战略委员会 周云杰先生 (委员会主席) 张勇先生 邹开莲女士 王汉华博士 (观察员) BOARD OF DIRECTORS Executive Director Mr. ZHOU Yun Jie (Chairman and Chief Executive Officer) Non-executive Directors Mr. LIANG Hai Shan Ms. TAN Li Xia Dr. WANG Han Hua Mr. ZHANG Yong Independent Non-executive Directors Mr. YU Hon To, David Mrs. Eva CHENG LI Kam Fun Ms. TSOU Kai-Lien, Rose Alternate Director Mr. LI Hua Gang (alternate to Mr. LIANG Hai Shan) PRINCIPAL BOARD COMMITTEES Audit Committee Mr. YU Hon To, David (Committee Chairman) Mrs. Eva CHENG LI Kam Fun Ms. TAN Li Xia Remuneration Committee Mrs. Eva CHENG LI Kam Fun (Committee Chairman) Mr. YU Hon To, David Mr. ZHOU Yun Jie Dr. WANG Han Hua (Observer) Nomination Committee Mr. YU Hon To, David (Committee Chairman) Mrs. Eva CHENG LI Kam Fun Mr. ZHOU Yun Jie Strategic Committee Mr. ZHOU Yun Jie (Committee Chairman) Mr. ZHANG Yong Ms. TSOU Kai-Lien, Rose Dr. WANG Han Hua (Observer)