老板电器:2024年半年度报告(英文版)

Hangzhou Robam Appliances Co., Ltd.
Semi-Annual Report 2024
August 2024

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's profit distribution plan approved by the Board of
Directors is as follows: based on the total of 944,127,316 shares, a cash
dividend of RMB 5 (inclusive of tax) will be distributed to all shareholders for
every 10 shares held. No bonus shares (inclusive of tax) will be issued, and
there will be no capital reserve converted into capital stock.

Contents

Chapter 1 Important Notes, Contents and Interpretations......2
Chapter 2 Company Profile and Major Financial Indicators......6
Chapter 3 Management Discussion and Analysis......9
Chapter 4 Corporate Governance ......21
Chapter 5 Environmental and Social Responsibilities......28
Chapter 6 Significant Matters......29
Chapter 7 Changes in Shares and Shareholders ......33
Chapter 8 Preferred Shares......38
Chapter 9 Bonds......39
Chapter 10 Financial Report......40
Documents Available for Reference
1. Financial statements signed and sealed by the legal representative, the person in charge of accounting of the Company, and the
person in charge of the accounting firm.
2. Original copies of documents and announcements of the Company published in the newspaper designated by China Securities
Regulatory Commission during the Reporting Period.
3. The Semi-Annual Report 2024 signed by the legal representative on behalf of the Company.
4. Other documents.

Interpretations
Item refer(s) to Contents
The Company, Company, Robam Appliances refer(s) to Hangzhou Robam Appliances Co., Ltd.
MingQi refer(s) to Hangzhou MingQi Electric Co., Ltd.
Kinde refer(s) to Shengzhou Kinde Intelligent Kitchen Appliance Co.,
Ltd.
Jinhe Electric Appliance refer(s) to Hangzhou Jinhe Electric Appliances Co., Ltd.
Robam Group refer(s) to Hangzhou Robam Industrial Group Co., Ltd.,
controlling shareholder of the Company
The reporting period refer(s) to The first half of 2024
AVC refer(s) 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
No. 592, Linping Avenue, Linping
Contact address District, Hangzhou City, Zhejiang
Province
Telephone 0571-86187810
Fax 0571-86187769
E-mail wg@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 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