2021 Annual Report of GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
GREE ELECTRICAPPLIANCES, INC. OF ZHUHAI
Annual Report 2021
April 2022
Section I Important Notice, Table of Contents and Paraphrase
The Board of Directors, Board of Supervisors, all directors, supervisors and
Senior Management Personnel of the Company hereby guarantee that the
contents are authentic, accurate and complete, and there are no false records,
misleading representations or material omissions in the Annual Report, and
shall take all the joint and several legal responsibilities.
Dong Mingzhu, the Company's responsible person, Liao Jianxiong,
responsible person in charge of accounting work and Liu Yanzi, in-charge
person of accounting institution (accounting superintendent) hereby declare and
warrant that the financial report in the Report is authentic, accurate and
complete.
All the directors attended the meeting of the Board of Directors in respect
of deliberation of the Report.
The forward-looking statements such as future plans and development
strategies in the Report do not constitute a substantive commitment of the
Company to investors. Investors and relevant persons should therefore be aware
of risk factors attendant in investment and understand the differences between
plans, forecasts and commitments.
The Company's profit distribution proposal passed upon deliberation at the
meeting of the Board of Directors is set out as below: Based on the total number
of 5,536,677,733 shares of the Company enjoying profit distribution rights as of
April 29, 2022 (the total stock capital of 5,914,469,040 shares excluding the
377,791,307 shares held in the repurchase account of the Company), the
Company plans to distribute all shareholders a cash dividend of RMB 20 (tax
included) per 10 shares, but does not plan to give any bonus share or use any
public reserve funds for capitalization.
Table of Contents
Section I Important Notice, Table of Contents and Paraphrase ......1
Section II Company Profile and Main Financial Indices......6
Section III Management Discussion andAnalysis ......12
Section IV Corporate Governance ......72
Section V Environmental and Social Responsibility......99
Section VI Important Matters...... 111
Section VII Changes in Shares and Shareholders......141
Section VIII Related Information of Preferred Share......153
Section IX Related Information on Bonds......154
Section X Financial statement......155
References
(I) The accounting statements signed and sealed by Dong Mingzhu, the legal representative, Liao Jianxiong, chief accountant and Liu
Yanzi, head of accounting department.
(II) The original audit report sealed by ChinaAudit Union Power Certified PublicAccountants Co., Ltd. and signed and sealed by
certified public accountants Han Zhenping and Qiu Yiwu.
(III) Originals and original drafts of all the Company's documents and announcements published on the newspapers designated by
CSRC and on www.cninfo.com.cn within the Report Period.
Paraphrase
Items Means Contents
Company, the Company, the enterprise, GREE
Means GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
ELECTRIC APPLIANCES or GREE
GREE GROUP Means Zhuhai Gree Group Co., Ltd.
Zhuhai Mingjun Means Zhuhai Mingjun Investment Partnership (Limited Partnership)
Finance Company Means Zhuhai Gree Group Finance Company Limited
Jinghai Internet Means Jinghai Internet Technology Development Co., Ltd.
GREE Altairnano, GREE Altairnano New GREE Altairnano New Energy Inc. (former name: Yinlong New Energy
Energy Means Co., Ltd.)
CSRC Means China Securities Regulatory Commission
Report Period Means January 1, 2021 to December 31, 2021
Section II Company Profile and Main Financial Indices
I. Company information
StockAbbreviation GREE ELECTRIC APPLIANCES Stock Code 000651
Stock Exchange Shenzhen Stock Exchange
Name in Chinese 珠海格力电器股份有限公司
Name Abbreviation in Chinese 格力电器
Name in Foreign Language (if any) GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Name Abbreviation in Foreign
Language (if any) GREE
Legal Representative Dong Mingzhu
Room 608, No. 108, Huitong Third Road, Hengqin NewArea, Zhuhai City, Guangdong
Registered Address Province
Post Code of Registered Address 519031
Historical Changes of the On August 26, 2021, it was changed from Jinji West Road, Qianshan, Zhuhai City, Guangdong
Company's Registered Address Province to its current registered addres
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