Gree Electric Appliances, Inc. of Zhuhai
2022 Annual Report
April 2023
2022 Annual Report
Section I Important Notice, Contents and Paraphrase
The Board of Directors, Board of Supervisors, directors, supervisors and
senior executives of the Company hereby guarantee that the contents are
authentic, accurate and complete, without false records, misleading
representations or material omissions in the Annual Report, and shall take
all the joint and several legal liabilities.
Dong Mingzhu, the Company's responsible person, Liao Jianxiong,
responsible person in charge of accounting work and Liu Yanzi, the
Accounting Department's responsible person (accounting superintendent)
hereby declare and warrant that the financial report in the Annual Report
is authentic, accurate and complete.
All the directors have attended the meeting of the Board of Directors in
respect of deliberation of the Annual Report.
The forward-looking statements such as future plans and development
strategies in the Annual Report do not constitute a substantive commitment
of the Company to investors. Investors and relevant persons should
therefore make rational investment based on an awareness 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
share capital of 5,613,841,613 shares enjoying profit distribution rights at
the time of disclosure of this profit distribution plan (the total stock capital
of 5,631,405,741 shares excluding the 17,564,128 shares held in the
repurchase account of the Company), the Company plans to distribute all
shareholders a cash dividend of RMB10 (tax included) per 10 shares, but
does not plan to give any bonus share or convert any capital reserves into
share capital.
Contents
Section I Important Notice, Contents and Paraphrase......2
Section II Company Profile and Main Financial Indicators......7
Section III Management Discussion and Analysis......12
Section IV Corporate Governance......58
Section V Environmental and Social Responsibility......82
Section VI Important Matters......131
Section VII. Changes in Shares and Shareholders......155
Section VIII Preferred Share Related Information...... 166
Section IX Bond Related Information......167
Section X Financial Statements......170
References
(I) The accounting statements signed and sealed by Dong Mingzhu, the legal representative, Liao Jianxiong, responsible
person in charge of accounting work and Liu Yanzi, the Accounting Department's responsible person.
(II) The original audit report sealed by Union Power Certified Public Accountants (Special General Partnership) with
signatures and seals of certified public accountants Wu Zihao 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 CNINFO (http://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
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.
DunAn Environment Means Zhejiang DunAn Artificial Environment Co., Ltd.
Gree Altairnano Means Gree Altairnano New Energy Inc.
CSRC Means China Securities Regulatory Commission
Report Period Means January 1, 2022 to December 31, 2022
Section II Company Profile and Main Financial Indicators
I. Company information
Stock Abbreviation 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 Gree
Language (if any)
Legal Representative of the Dong Mingzhu
Company
Registered Address Room 608, No.108 Huitong Third Road, Hengqin New Area, Zhuhai City
Post Code of Registered Address 519031
Historical Changes to the On August 26, 2021, it was changed from Jinji West Road, Qianshan, Zhuhai City,
Company's Registered Address G
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