老板电器：2023年年度报告（英文版）

HangzhouROBAMAppliancesCo.,Ltd. 2023AnnualReport April2024 2023AnnualReport Section1ImportantNotes,ContentsandDefinitions Theboardofdirectors,theboardofsupervisorsanddirectors,supervisorsandseniormanagementoftheCompanyherebyguaranteethatnofalseormisleadingstatementormajoromissionwasmadetothematerialsinthisannualreportandthattheywillassumealltheresponsibility,individuallyandjointly,fortheauthenticity,accuracyandcompletenessofthecontentsoftheannualreport. RenJianhua,theheadoftheCompany,ZhangGuofu,theheadofaccountingwork,andZhangGuofu,theheadofaccountingbody(accountantincharge),guaranteetheauthenticity,accuracyandcompletenessofthefinancialreportintheannualreport. AlldirectorsoftheCompanypersonallyattendedtheboardmeetingforreviewingthisreport. TheCompanyhasriskssuchaspolicyfluctuationsintherealestatemarket,pricefluctuationsofrawmaterialsandintensifyingmarketcompetition.Pleasepayattentiontotheinvestmentrisks. Thepreplannedprofitdistributiondeliberatedandapprovedbytheboardofdirectors:taking944,094,916sharesastheradix(theexistingtotalsharecapitalof949,024,050shares,excluding4,929,134sharesrepurchased),theCompanywillsendcashdividendsofRMB5(taxinclusive)and0bonusshare(taxinclusive)toallshareholdersforevery10shares,andinsteadofconvertingcapitalreserveintosharecapital. Contents Section1ImportantNotes,ContentsandDefinitions2 Section2CompanyProfileandMajorFinancialIndicators6 Section3ManagementDiscussionandAnalysis10 Section4CorporateGovernance22 Section5EnvironmentalandSocialResponsibility39 Section6ImportantMatters40 Section7ChangesinSharesandShareholders45 Section8InformationRelatedtoPreferredShares50 Section9Bond-relatedInformation51 Section10FinancialReport52 Directoryofdocumentsavailableforinspection I.Financialstatementscontainingsignaturesofthelegalrepresentative,theheadofaccountingwork,andtheheadofaccountingbodywithseals. II.OriginalauditreportstampedbyShineWingCertifiedPublicAccountants(Specialgeneralpartnership)andsignedandstampedwiththecertifiedpublicaccountants. III.OriginalcopiesofthedocumentsandannouncementoftheCompanypublishedonthenewspaperdesignatedbytheCSRCinthereportingperiod. IV.2023annualreportoftheCompanysignedbythelegalrepresentative. V.Otherrelevantinformation. Definitions Terms Refersto Definition TheCompany,company,RobamAppliances Refersto HangzhouROBAMAppliancesCo.,Ltd. Mingqi Refersto HangzhouMingqiElectricCo.,Ltd. KindeIntelligent Refersto ShengzhouKindeIntelligentKitchenElectricCo.,Ltd. JinheElectricAppliances Refersto HangzhouJinheElectricAppliancesCo.,Ltd ROBAMGroup Refersto HangzhouRobamIndustrialGroupCo.,Ltd.,controllingshareholderoftheCompany Reportingperiod Refersto Year2023 AVC Refersto BeijingAllViewCloudDataTechnologyCo.,Ltd. Section2CompanyProfileandMajorFinancialIndicators I.CompanyInformation Stockabbreviation ROBAM Stockcode 002508 Stockexchangeforstocklisting ShenzhenStockExchange CompanynameinChinese HangzhouROBAMAppliancesCo.,Ltd. CompanyshortnameinChinese ROBAM Companynameinforeignlanguage(ifany) HANGZHOUROBAMAPPLIANCESCO.,LTD. CompanyshortnameinEnglish(ifany) ROBAM LegalrepresentativeoftheCompany RenJianhua Registeredaddress No.592LinpingAv.,YuhangEconomicDevelopmentZone,YuhangDistrict,HangzhouCity,ZhejiangProvince Postalcodeoftheregisteredaddress 311100 HistoricalchangesoftheCompany'sregisteredaddress N/A Officeaddress No.592LinpingAv.,LinpingDistrict,Hangzhou,China Postalcodeoftheofficeaddress 311100 Companywebsite www.robam.com Email robam@robam.com II.ContactPersonandContactInformation Secretarytotheboardofdirectors Securitiesaffairsrepresentative Name WangGang Contactaddress: No.592LinpingAv.,LinpingDistrict,Hangzhou,China Tel 0571-86187810 Fax 0571-86187769 Email wg@robam.com III.InformationDisclosureandKeepingPlace Thewebsite(s)ofthestockexchangewheretheCompanydisclosestheannualreport SecuritiesTimes,ChinaSecuritiesJournal,SecuritiesDaily,ShanghaiSecuritiesNews ThenameandwebsiteofthemediawheretheCompanydisclosestheannualreport http://www.cninfo.com.cn PlaceofpreparationoftheCompany'sannualreport Boardoffice IV.RegistrationChanges Uniformsocialcreditcode 91330000725252053F ChangesinmainbusinesssincetheCompany'slisting(ifany) N/A Changesofcontrollingshareholders(ifany) N/A V.OtherRelevantInformation AccountingfirmengagedbytheCompany Nameoftheaccountingfirm ShinewingCertifiedPublicAccountants(specialgeneralpartnership) Officeaddressoftheaccountingfirm 9/F,BlockA,FuhuaMansion,No.8ChaoyangmenNorthStreet,DongchengDistrict,Beijing Nameofsignatoryaccountant LeiYongxin,WangQing ThesponsorinstitutionengagedbytheCompanytoperformthecontinuoussupervisionresponsibilityduringthereportingperiod □Applicable☑Notapplicable ThefinancialadvisorengagedbytheCompanytoperformthecontinuoussupervisionresponsibilityduringthereportingperiod □Applicable☑Notapplicable VI.MajorAccountingDataandFinancialIndicators WhethertheCompanyneedstoretroactivelyadjustorrestatetheaccountingdataofthepreviousyears □Yes☑No 2023 2022 Increase/decreaseinthisyearascomparedtothepreviousye