21.11.2019 Haier Smart Home Co.,Ltd.  CNE1000031C1

DGAP-News: Haier Smart Home Co., Ltd.: Various Announcements as well as related opinions


 

DGAP-News: Haier Smart Home Co.,Ltd. / Key word(s): Miscellaneous
Haier Smart Home Co., Ltd.: Various Announcements as well as related opinions
21.11.2019 / 18:47
The issuer is solely responsible for the content of this announcement.


Announcements on the Resolutions of the 5th Meeting of the Tenth Session of the Board of Directors of Haier Smart Home Co., Ltd. (the "Company") on (i) the Early Redemption of Haier Convertible Bonds, (ii) on the Capital Increase by Haier Group Corporation in the Subsidiaries of the Company and Related Party Transaction, (iii) on Amending the Articles of Association and (iv) on amending the Rules of Procedure for the Shareholders' General Meeting, as well as on the Resolutions of the 5th Meeting of the Tenth Session of the Supervisory Committee of the Company on item (ii) above and Independent Opinions Given by the Independent Directors of the Company on item (ii) above

Qingdao / Shanghai / Frankfurt, 21 November 2019
- Haier Smart Home Co., Ltd. (D-Share ISIN CNE1000031C1, A-Share ISIN CNE000000CG9, "Haier Smart Home" or the "Company") published mandatory announcements in accordance with applicable trading rules of the Shanghai Stock Exchange and applicable PRC laws in relation to:

- Resolutions of the 5th Meeting of the Tenth Session of the Board of Directors of Haier Smart Home Co., Ltd. (the "Company") on (i) the Early Redemption of Haier Convertible Bonds, (ii) on the Capital Increase by Haier Group Corporation in the Subsidiaries of the Company and Related Party Transaction, (iii) on Amending the Articles of Association and (iv) on amending the Rules of Procedure for the Shareholders' General Meeting;

- Resolutions of the 5th Meeting of the Tenth Session of the Supervisory Committee of the Company on item (ii) above; and

- Independent Opinions Given by the Independent Directors of the Company on item (ii) above.

Concerning the early redemption of the Haier Convertible Bond, the Board of Directors agreed to exercise the right of early redemption of "Haier Convertible Bonds" to redeem all "Haier Convertible Bonds" which appeared on the register on the redemption record date. For details, please refer to the Indicative Announcement on Early Redemption of "Haier Convertible Bonds" of Haier Smart Home Co., Ltd. (No.: L2019-077.

For details regarding the proposal on the Capital Increase by Haier Group Corporation in the Subsidiaries of the Company and Related Party Transaction, please refer to the Announcement of Haier Smart Home Co., Ltd. on Capital Increase by Haier Group to the Subsidiaries of the Company and Related-Party Transaction (No.: L2019-78).

With regard to the Articles of Association, it is of particular importance that in future, the Company must give written notice 20 days (previously: 45 days) before the meeting if it decides to convene an ordinary general meeting; and if the Company decides to convene an extraordinary general meeting, it must give written notice 15 days (previously: 45 days) before the meeting. For details of this proposal, please refer to the Announcement on Amending the "Articles of Association" of Haier Smart Home Co., Ltd. (No.: L2019-079).

For details of the amendments of the Rules of Procedure for the Shareholders' General Meeting, please refer to the appendix of the announcement of the Resolutions of the 5th Meeting of the Tenth Session of the Board of Directors of Haier Smart Home Co., Ltd.: Proposed Amendments on the "Rules of Procedure for the Shareholders' General Meeting of Haier Smart Home Co., Ltd".

For more information, please see the full announcements published on Company's website under http://www.haier.net/en/investor_relations/haier/gsgg/corporatenews/.

About Haier Smart Home Co., Ltd.:
Haier is one of the world's leading manufacturers of household appliances with a focus on smart home solutions and customized mass production. Haier Smart Home Co., Ltd. develops, produces and distributes a wide range of household appliances. These include refrigerators, freezers, washing machines, air conditioners, water heaters, kitchen appliances as well as smaller household appliances and an extensive range of intelligent household appliances. The Company distributes its products through leading household brands such as Haier, Casarte, Leader, Candy, GE Appliances, AQUA and Fisher & Paykel. Haier Smart Home Co., Ltd. has developed three platforms - the cloud-based platform U+ Smart Life, which offers customers integrated smart home solutions, the smart manufacturing platform COSMOPlat, which enables customized mass production, and the online platform Shunguang, which facilitates the integration of Haier's online, offline and micro-store businesses and supports user interaction to further optimize the user experience.

IR contact:
Yao Sun (Sophie) - Haier Smart Home Germany
T: +49 6172 9454 143
F: +49 6172 9454 42143
M: +49 160 9469 3601
Email: [email protected]



21.11.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language: English
Company: Haier Smart Home Co.,Ltd.
Haier Industrial Park, Laoshan District
266101 Qingdao
China
Phone: +49 6172 9454 143
Fax: +49 6172 9454 42143
E-mail: [email protected]
Internet: www.haier.net
ISIN: CNE1000031C1, CNE000000CG9 (A-share),
WKN: A2JM2W
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 919225

 
End of News DGAP News Service

919225  21.11.2019 

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Die wichtigsten Finanzdaten auf einen Blick
  2016 2017 2018 2019 2020 2021 2022e
Umsatzerlöse1 14.474,20 18.737,40 22.376,80 24.400,80 26.227,20 31.484,44 0,00
EBITDA1,2 924,87 1.789,93 1.993,98 2.557,57 2.496,98 0,00 0,00
EBITDA-Marge3 6,39 9,55 8,91 10,48 9,52 0,00 0,00
EBIT1,4 865,24 1.409,63 1.402,34 1.756,20 1.700,49 2.199,42 0,00
EBIT-Marge5 5,98 7,52 6,27 7,20 6,48 6,99 0,00
Jahresüberschuss1 813,43 1.111,37 1.203,21 1.499,14 1.415,95 1.831,00 0,00
Netto-Marge6 5,62 5,93 5,38 6,14 5,40 5,82 0,00
Cashflow1,7 979,17 2.093,42 2.326,64 1.833,16 950,31 3.200,19 0,00
Ergebnis je Aktie8 0,10 0,17 0,18 0,22 0,16 0,19 0,15
Dividende8 0,00 0,00 0,05 0,05 0,05 0,06 0,06
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2021 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: Hexin Certified Public Accountants

INVESTOR-INFORMATIONEN
©boersengefluester.de
Haier Smart Home
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A2JM2W 1,199 Halten 11.326,38
KGV 2023e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
7,49 8,81 0,85 7,79
KBV KCV KUV EV/EBITDA
1,02 3,54 0,36 3,43
Dividende '20 in € Dividende '21e in € Div.-Rendite '21e
in %
Hauptversammlung
0,05 0,06 5,00 28.06.2022
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
30.04.2021 30.08.2021 29.10.2021 30.03.2022
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-5,96% -19,91% -25,30% -28,33%
    
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Konsumgüter , A2JM2W , 690D , XETR:690D