苏 泊 尔：2023年年度报告（英文版）

2023AnnualReportofZhejiangSuporCo.,Ltd. ZhejiangSuporCo.,Ltd. 2023AnnualReport March2024 1 SECTIONIIMPORTANTNOTES,TABLEOFCONTENTSANDDEFINITIONS TheBoardofDirectorsandtheBoardofSupervisorsofZhejiangSuporCo.,Ltd(hereinafterreferredtoasthe"Company")andallitsdirectors,supervisorsandseniorexecutiveswarrantthatthisannualreportistrue,accurateandcomplete,anddoesnotcontainanyfictitiousstatements,misleadinginformationorsignificantomissions;alldirectors,supervisorsandseniorexecutivesoftheCompanyundertake,separatelyandjointly,allresponsibilitiesinrelationtothetruth,accuracyandcompletenesshereof. Mr.ThierrydeLATOURD'ARTAISE,personinchargeoftheCompany,andMr.XuBo,personinchargeofaccountingandpersoninchargeofaccountingdepartment(accountantincharge),herebyconfirmthatthefinancialstatementenclosedinthisAnnualReportistrue,accurateandcomplete. AlldirectorshaveattendedtheBoardMeetinginperson. Itisofgreatuncertainty,forwhetheritcanberealizedornotdependsonmultiplefactors,includingmarketchangeandeffortofmanagementteam.Pleasebecarefulofinvestmentrisks. AsfortheriskfactorsconfrontedbytheCompany,seePart11"ProspectsforFutureDevelopment"ofSECTIONIII"DISCUSSIONANDANALYSISOFTHEMANAGEMENT"fordetails. TheprofitdistributionplanadoptedatthisBoardMeetingspecifiesthat:basedon796,891,157shares,theCompanydistributescashdividendofRMB 27.30per10shares(tax-inclusive)toallshareholders,andtotalamountofcashdividendsisRMB2,175,512,858.61,issues0bonusshares(tax-inclusive)andwillnotconvertcapitalreservestocapital. TableofContents SECTIONIIMPORTANTNOTES,TABLEOFCONTENTSANDDEFINITIONS2 SECTIONIICOMPANYFILEANDMAJORFINANCIALINDICATORS6 SECTIONIIIDISCUSSIONANDANALYSISOFTHEMANAGEMENT10 SECTIONIVCORPORATIONGOVERNANCE29 SECTIONVSOCIALANDENVIRONMENTALRESPONSIBILITIES55 SECTIONVISIGNIFICANTEVENTS60 SECTIONVIICHANGESINSHARECAPITALANDPARTICULARSABOUTSHAREHOLDERS70 SECTIONVIIIINFORMATIONONPREFERREDSHARE79 SECTIONIXBONDS80 SECTIONXFINANCIALSTATEMENT81 CATALOGOFREFERENCEDOCUMENTS I.2023AnnualReportoftheCompanyandAbstractwithsignatureoflegalrepresentative; II.Financialstatementswithsignatureoflegalrepresentative,personinchargeofaccountingandpersoninchargeofaccountingdepartmentandsealoftheCompany; III.Originalofauditreportwithsealofaccountingfirmandsignatureofcertifiedpublicaccountants(CPA); IV.OriginalofalldocumentsandannouncementspublishedinnewspapersdesignatedbyCSRCduringthereportingperiod. ReferencedocumentsabovearchivedattheSecuritiesDepartmentoftheCompany. Definitions ItemstobeDefined means Definitions SZSE means ShenzhenStockExchange CSRC means ChinaSecuritiesRegulatoryCommission CSDCC means ShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimited TheCompany/thisCompany/theGroup means ZhejiangSuporCo.,Ltd. SEBInternationale means SEBINTERNATIONALES.A.S SEBGroup means SEBS.A. ZhejiangSuporElectrical means ZhejiangSuporElectricalAppliancesManufacturingCo.,Ltd. ShaoxingSupor means ZhejiangShaoxingSuporDomesticElectricalAppliancesCo.,Ltd. SuporVietnam means Supor(Vietnam)Co.,Ltd. WuhanRecycling means WuhanSuporRecyclingCo.,Ltd. WuhanSuporCookware means WuhanSuporCookwareCo.,Ltd. WuhanSuporPressureCooker means WuhanSuporPressureCookerCo.,Ltd. Omegna means HangzhouOmegnaCommercialTradeCo.,Ltd. ShanghaiMarketing means ShanghaiSuporCookwareMarketingCo.,Ltd. P&RProducts means ZhejiangSuporPlastic&RubberCo.,Ltd. YuhuanSalesCompany means YuhuanSuporCookwareSalesCo.,Ltd. SEADA means SOUTHEASTASIADOMESTICAPPLIANCESPTE.LTD. AFS means AFSVIETNAMMANAGEMENTCO.LTD. ShanghaiWMF means ShanghaiWMFEnterpriseDevelopmentCo.,Ltd. ZhejiangWMF means ZhejiangWMFHousewaresCo.,Ltd. ShaoxingSuporHousewares means ZhejiangShaoxingSuporHouseholdProductsCo.,Ltd. ZhejiangSuporLKA means ZhejiangSuporLargeKitchenApplianceCo.,Ltd. SuporWaterHeater means ZhejiangSuporWaterHeaterCo.,Ltd. GSIMorIndonesianCompany means PTGroupeSEBIndonesiaMSD HainanSuporE-commerceCompany means HainanSuporE-CommerceCo.,Ltd. HainanTefalTradingCompany means HainanTefalTradingCo.,Ltd. 2021EquityIncentivePlan means 2021RestrictedStockIncentivePlan(Draft) 2022EquityIncentivePlan means 2022RestrictedStockIncentivePlan(Draft) 2023EquityIncentivePlan means 2023StockOptionIncentivePlan(Draft) PerformanceIncentiveFund means AdministrationMeasuresforthePerformanceIncentiveFund SECTIONIICOMPANYFILEANDMAJORFINANCIALINDICATORS I.CompanyInformation ShortFormoftheStock Supor StockCode 002032 ShortFormoftheOriginalStock(ifany) None StockExchangeforStockListing ShenzhenStockExchange ChineseNameoftheCompany ZhejiangSuporCo.,Ltd. ShortFormofChineseNameoftheCompany Supor EnglishNameoftheCompany(ifany) ZHEJIANGSUPORCO.,LTD. ShortFormofEnglishNameoftheCompany(ifany) SUPOR LegalRepresentative ThierrydeLATOURD’ARTAISE RegistrationPlace DamaiyuEconomicDevelopmentZone,Yuhuan,Zhejiang PostalCode 317604 HistoricalChangeRecordsoftheCompany'sRegisteredAddress None OfficeAddress 15FofSuporBuilding,No.1772JianghuiRoad,New&HighTechDevelopmentZone,Hangzhou,China PostalCode 310051 Website www.supor.com.cn Email 002032@supor.com II.Contact