老板电器:2023年半年度报告(英文版)

【摘要】HangzhouRobamAppliancesCo.,Ltd.Semi-AnnualReport2023August2023Chapter1ImportantNotes,ContentsandInterpretationsTheBoardo...

Hangzhou Robam Appliances Co., Ltd.

      Semi-Annual Report 2023

            August 2023


    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 policies, fluctuations in raw material prices and
intensified market competition. Investors are advised to be aware of the 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......3

Chapter 3 Management Discussion and Analysis......6

Chapter 4 Corporate Governance ......15

Chapter 5 Environmental and Social Responsibilities......18

Chapter 6 Significant Matters......19

Chapter 7 Changes in Shares and Shareholders ......23

Chapter 8 Preferred Shares......28
Chapter 9 Bonds......29
Chapter 10 Financial Report......305


              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 2023 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.

                                                                      Hangzhou Robam Industrial Group Co.,

Robam Group                                    refers to              Ltd., controlling shareholder of the

                                                                      Company

The reporting period                                refers to              The first half of 2023

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          Hangzhou Robam Appliances Co., Ltd.

Company

Short Chinese name of the    Robam

Company (if any)

Short English 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

                                  No. 592, Linping Avenue, Linping      No. 592, Linping Avenue, Linping

Contact address                      District, Hangzhou City, Zhejiang        District, Hangzhou City, Zhejiang

                                  Province                            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 were no changes in the