老板电器：2024年年度报告

2024 Annual ReportImportant Notes, Contents and DefinitionsThe board of directors, the board of supervisors anddirectors, supervisors andsenior management of the Company hereby guarantee that no false ormisleading statement or major omission was made to the materials in thisreport and that they will assume all the responsibility, individually and jointly,for the authenticity, accuracy and completeness of the contents of the annualRen Jianhua, the head of the Company, Zhang Guofu, the head of accountingwork, and Zhang Guofu, the head of accounting body (accountant in charge),guarantee the authenticity,accuracy and completeness of the financial reportAll directors of the Company personally attended the board meeting forThe preplanned profit distribution deliberated and approved by the board ofdirectors isas follows: taking 944,938,916 shares as the radix, the Companywill send cash dividends of 5 yuan (tax included) and 0 bonus share (taxincluded) to all shareholders for every 10 shares, and instead of convertingcapital reserve into share capital. Section I.in the annual report.reviewing this report. report. ContentsImportant Notes, Contents and Definitions................................................................2Section II.Company Profile and Major Financial Indicators....................................................6Section III.Management Discussion and Analysis......................................................................10Section IV.Corporate Governance...............................................................................................25Section V.Environmental and Social Responsibility.................................................................45Section VI.Important Matters......................................................................................................46Section VII.Changes in Shares and Shareholders........................................................................53Information Related to Preferred Shares..........................................................60Section IX.Bond-related Information..........................................................................................60Section X.Financial Report..........................................................................................................61 3Section I.Section VIII. Directory of documentsavailable for inspectionI.Financial statements containing signatures of the legal representative, the head of accounting work, and the head of accountingII.Original audit report stamped by ShineWing Certified Public Accountants (Specialgeneral partnership) and signed and stampedwith the certified public accountants.III.Original copies of the documents and announcement of the Company published on the newspaper designated by the CSRC inthe reporting period.IV.2024 annual report of the Companysigned by the legal representative. body with seals. DefinitionsRefers toRefers toRefers toRefers toRefers toRefers toReferstoRefers to Section II.Company Profile and Major Financial IndicatorsI.CompanyinformationStock abbreviationROBAMStock code002508Stock exchange for stock listingShenzhen Stock ExchangeCompany name in ChineseHangzhou ROBAM Appliances Co., Ltd.Company short name inROBAMCompany name in foreignlanguage (if any)HANGZHOU ROBAM APPLIANCES CO.,LTD.Company short name in EnglishROBAMLegal representative of theRen JianhuaRegistered addressNo. 592, Linping Avenue, Linping Economic Development Zone, Linping District, Hangzhou City,Zhejiang ProvincePostal code of the registered311100Historical changes of theCompany's registered addressN/AOffice addressNo. 592, Linping Avenue, Linping Economic Development Zone, Linping District, Hangzhou City,Zhejiang ProvincePostal code of the office311100Company websitewww.robam.comrobam@robam.comII.Contactperson and contactinformationSecretary to the board of directorsSecurities affairs representativeWang GangChen XiaofengContact address:No. 592 Linping Av., Linping District,Hangzhou, ChinaNo. 592 Linping Av., Linping District,Hangzhou, China0571-861878100571-861878100571-861877690571-86187769wg@robam.comwg@robam.comIII.Informationdisclosure and keeping placeThe website(s) of the stock exchange where the Companydiscloses the annual reportwww.szse.cnThe name and website ofthe media where the Company disclosesthe annual reportSecurities Times, China Securities Journal, Securities Daily,Shanghai Securities News, and cninfo(http://www.cninfo.com.cn)Place of preparation of the Company's annual reportBoard office Chinese(if any)CompanyaddressaddressEmailNameTelFaxEmail IV.RegistrationchangesUniform social credit codeChanges in main business since the Company's listing (if any)Changes of controlling shareholders (if any)V.Otherrelevant informationAccounting firm engaged by the CompanyName of theaccounting firmOffice address of the accounting firmName of signatory accountantThe sponsor institution engaged by the Company to perform the continuous supervisi