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...
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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