老板电器:2024年年度报告(英文版)

Hangzhou ROBAM Appliances Co., Ltd.
2024 Annual Report
April 2025

2024 Annual Report
Section I. Important Notes, Contents and Definitions
The board of directors, the board of supervisors and directors, supervisors and
senior management of the Company hereby guarantee that no false or
misleading statement or major omission was made to the materials in this
report and that they will assume all the responsibility, individually and jointly,
for the authenticity, accuracy and completeness of the contents of the annual
report.
Ren Jianhua, the head of the Company, Zhang Guofu, the head of accounting
work, and Zhang Guofu, the head of accounting body (accountant in charge),
guarantee the authenticity, accuracy and completeness of the financial report
in the annual report.
All directors of the Company personally attended the board meeting for
reviewing this report.
The preplanned profit distribution deliberated and approved by the board of
directors is as follows: taking 944,938,916 shares as the radix, the Company
will send cash dividends of 5 yuan (tax included) and 0 bonus share (tax
included) to all shareholders for every 10 shares, and instead of converting
capital reserve into share capital.

Contents

Section I. Important Notes, Contents and Definitions...... 2
Section II. Company Profile and Major Financial Indicators ...... 6
Section III. Management Discussion and Analysis...... 10
Section IV. Corporate Governance...... 25
Section V. Environmental and Social Responsibility...... 45
Section VI. Important Matters ...... 46
Section VII.Changes in Shares and Shareholders...... 53
Section VIII. Information Related to Preferred Shares...... 60
Section IX. Bond-related Information ...... 60
Section X. Financial Report ...... 61
Directory of documents available for inspection
I. Financial statements containing signatures of the legal representative, the head of accounting work, and the head of accounting
body with seals.
II. Original audit report stamped by ShineWing Certified Public Accountants (Special general partnership) and signed and stamped
with the certified public accountants.
III. Original copies of the documents and announcement of the Company published on the newspaper designated by the CSRC in
the reporting period.
IV. 2024 annual report of the Company signed by the legal representative.

Definitions
Terms Refers to Definition
The Company, company, ROBAM Refers to Hangzhou ROBAM Appliances Co., Ltd.
Appliances
Mingqi Refers to Hangzhou Mingqi Electric Co., Ltd.
Kinde Intelligent Refers to Shengzhou Kinde Intelligent Kitchen
Electric Co., Ltd.
Jinhe Electric Appliances Refers to Hangzhou Jinhe Electric Appliances Co.,
Ltd
Hangzhou Robam Industrial Group Co.,
ROBAM Group Refers to Ltd., controlling shareholder of the
Company
Reporting period Refers to Year 2024
AVC Refers to Beijing All View Cloud Data Technology
Co., Ltd.

Section II. Company Profile and Major Financial Indicators
I. Company information
Stock abbreviation ROBAM Stock code 002508
Stock exchange for stock listing Shenzhen Stock Exchange
Company name in Chinese Hangzhou ROBAM Appliances Co., Ltd.
Company short name in ROBAM
Chinese
Company name in foreign HANGZHOU ROBAM APPLIANCES CO.,LTD.
language (if any)
Company short name in English ROBAM
(if any)
Legal representative of the Ren Jianhua
Company
Registered address No. 592, Linping Avenue, Linping Economic Development Zone, Linping District, Hangzhou City,
Zhejiang Province
Postal code of the registered 311100
address
Historical changes of the N/A
Company's registered address
Office address No. 592, Linping Avenue, Linping Economic Development Zone, Linping District, Hangzhou City,
Zhejiang Province
Postal code of the office 311100
address
Company website www.robam.com
Email robam@robam.com
II. Contact person and contact information
Secretary to the board of directors Se