老板电器:2022年半年度报告(英文版)

2022年09月07日 15:39

【摘要】HangzhouRobamAppliancesCo.,Ltd.Semi-AnnualReport2022August2022Chapter1ImportantNotes,ContentsandInterpretationsTheBoardo...

002508股票行情K线图图

Hangzhou Robam Appliances Co., Ltd.

      Semi-Annual Report 2022

            August 2022


                  Chapter 1 Important Notes, Contents and Interpretations

    The Board of Directors, the Board of Supervisors, as well as the directors, supervisors and senior
management of Hangzhou Robam Appliances Co., Ltd. (the Company) hereby guarantee that there are
no false representations, misleading statements, or material omissions in this Semi-Annual Report (“the
Report”), and are severally and jointly liable for the authenticity, accuracy and completeness of the
information contained herein.

    Ren Jianhua, the head of the Company, Zhang Guofu, the person in charge of the Company’s
accounting, and Zhang Guofu, the head of the accounting department (the accountant in charge) hereby
declare and warrant that the financial report contained in the Report is authentic, accurate, and
complete.

    All the directors attended a board meeting, during which they reviewed the Report. The Company
is exposed to risks such as fluctuations in the real estate market, price fluctuations of raw materials and
intensified market competition, so investors shall pay attention to

investment risks.

  The Company does not plan to distribute cash dividends or bonus shares, or convert capital reserve
into capital stock.


                      Contents


Chapter 1 Important Notes, Contents and Interpretations ...... 1

Chapter 2 Company Profile and Major Financial Indicators ...... 5

Chapter 3 Management Discussion and Analysis...... 8

Chapter 4 Corporate Governance ...... 17

Chapter 5 Environmental and Social Responsibilities...... 20

Chapter 6 Significant Matters...... 21

Chapter 7 Changes in Shares and Shareholders...... 25

Chapter 8 Preferred Shares...... 31
Chapter 9 Bonds...... 32
Chapter 10 Financial Report...... 33

              Documents available for reference

I. Financial statement signed by the legal representative, the person in charge of accounting and the head of the

accounting department and affixed with seal.

II. Original copies of documents and announcements of the Company published in the newspaper designated by
China Securities Regulatory Commission during the Reporting Period.

III. The Semi-Annual Report 2022 signed by the legal representative.

IV. Other information.


                      Interpretations

              Item                        refer(s) to                          Contents

The Company, Company, Robam                  refer to            Hangzhou Robam Appliances Co., Ltd.

Appliances

MingQi                                      refers to          Hangzhou MingQi Electric Co., Ltd.

Kinde Subsidiary                              refers to          Shengzhou Kinde Intelligent Kitchen Appliances

                                                              Co., Ltd.

Robam Group                                refers to          Hangzhou Robam Industrial Group Co., Ltd.,

                                                              controlling shareholder of the Company

The reporting period                            refers to          The first half of 2022

AVC                                        refers to          Beijing All View Cloud Data Technology Co., Ltd.


    Chapter 2 Company Profile and Major Financial Indicators

I. Company Profile

Stock abbreviation          Robam                    Stock code                002508

Stocks traded on            Shenzhen Stock Exchange

Chinese name of the Company  Hangzhou Robam Appliances Co., Ltd.

Short Chinese name of the Robam

Company (if any)

Legal representative of the Ren Jianhua

Company

II. Contact Person and Contact Information

                                    Secretary of the Board of Directors        Representative of securities affairs

Name                              Wang Gang                        Jiang Yu

Contact address                      No.  592,  Linping  Avenue,  Linping No.  592,  Linping  Avenue,  Linping
                                  District, Hangzhou, Zhejiang Province    District, Hangzhou, Zhejiang Province

Telephone                          0571--86187810                      0571--86187810

Fax                                0571--86187769                      0571--86187769

E-mail                            wg@robam.com                      jy@robam.com

III. Other Information
1. Contact information

Whether the registered address, office address and zip code as well as the website and email address of the Company changed
during the reporting period?
□Applicable √ Not applicable

There are no changes in the registered address, office address and zip code as well as the website and email address of the Company

during the reporting period. For details, please refer to the Annual Report 2021.

2. Information disclosure and filing location

Whether the information disclosure and filing locations changed during the reporting period?

□Applicable √ Not applicable

During the 

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