Zhejiang Supor Co., Ltd.
2022Annual Report
March 2023
SECTION I IMPORTANT NOTES, TABLE OF CONTENTS AND
DEFINITIONS
The Board of Directors and the Board of Supervisors of Zhejiang Supor Co., Ltd
(hereinafter referred to as the "Company") and all its directors, supervisors and senior
executives warrant that this annual report is true, accurate and complete, and does not
contain any fictitious statements, misleading information or significant omissions; all
directors, supervisors and senior executives of the Company undertake, separately and
jointly, all responsibilities in relation to the truth, accuracy and completeness hereof.
Mr. Thierry de LATOUR D'ARTAISE, person in charge of the Company, and Mr.
Xu Bo, person in charge of accounting and person in charge of accounting department
(accountant in charge), hereby confirm that the financial statement enclosed in this
Annual Report is true, accurate and complete.
All directors have attended the Board Meeting in person.
It is of great uncertainty, for whether it can be realized or not depends on multiple
factors, including market change and effort of management team. Please be careful of
investment risks.
As for the risk factors confronted by the Company, see Part 11 "Prospects for
Future Development" of Section III "DISCUSSION AND ANALYSIS OF THE
MANAGEMENT" for details.
The profit distribution plan adopted at this Board Meeting specifies that: based on
805,116,907 shares, the Company distributes cash dividend of RMB 30.30 per 10 shares
(tax-inclusive) to all shareholders, issues 0 bonus share (tax-inclusive) and will not
convert capital reserves to capital.
Table of Contents
SECTION I IMPORTANT NOTES, TABLE OF CONTENTS AND DEFINITIONS ......2
SECTION II COMPANY FILE AND MAJOR FINANCIALINDICATORS ......6
SECTION III DISCUSSIONANDANALYSIS OF THE MANAGEMENT ......10
SECTION IV CORPORATION GOVERNANCE ......27
SECTION V SOCIALAND ENVIRONMENTALRESPONSIBILITIES ......50
SECTION VI SIGNIFICANT EVENTS ......55
SECTION VII CHANGES IN SHARE CAPITALAND PARTICULARS ABOUT SHAREHOLDERS ......64
SECTION VIII INFORMATION ON PREFERRED SHARE ......71
SECTION IX BONDS ......72
SECTION X FINANCIALSTATEMENT ......73
CATALOG OF REFERENCE DOCUMENTS
I. 2022 Annual Report of the Company and Abstract with signature of legal representative;
II. Financial statements with signature of legal representative, person in charge of accounting and person in charge of accounting department
and seal of the Company;
III. Original of audit report with seal of accounting firm and signature of certified public accountants (CPA);
IV. Original of all documents and announcements published in newspapers designated by CSRC during the reporting period.
Reference documents above shall be prepared by Securities Department of the Company. Securities Department of the Company
Definitions
Items to be Defined means Definitions
SZSE means Shenzhen Stock Exchange
CSRC means China Securities Regulatory Commission
CSDCC means Shenzhen Branch of China Securities Depository and Clearing Corporation Limited
The Company/this Company/the Group means Zhejiang Supor Co., Ltd.
SEB Internationale means SEB INTERNATIONALE S.A.S
SEB Group means SEB S.A.
Zhejiang Supor Electrical means Zhejiang Supor Electrical Appliances Manufacturing Co., Ltd.
Shaoxing Supor means Zhejiang Shaoxing Supor Domestic Electrical Appliances Co., Ltd.
Supor Vietnam means Supor (Vietnam) Co., Ltd.
Wuhan Recycling means Wuhan Supor Recycling Co., Ltd.
Wuhan Supor Cookware means Wuhan Supor Cookware Co., Ltd.
Wuhan Supor Pressure Cooker means Wuhan Supor Pressure Cooker Co., Ltd.
Omegna means Hangzhou Omegna Commercial Trade Co., Ltd.
Shanghai Marketing means Shanghai Supor Cookware Marketing Co., Ltd.
P&R Products means Zhejiang Supor Plastic & Rubber Co., Ltd.
Yuhuan Sales Company means Yuhuan Supor Cookware Sales Co., Ltd.
SEADA means SOUTH EASTASIADOMESTIC APPLIANCES PTE. LTD.
AFS means AFS VIETNAM MANAGEMENT CO.LTD.
Shanghai WMF means Shanghai WMF Enterprise Development Co., Ltd.
Shanghai SEB/SSEAC means Shanghai SEB Electrical Appliances Co., Ltd.
Zhejiang WMF means Zhejiang WMF Housewares Co., Ltd.
Shaoxing Supor Housewares means Zhejiang Shaoxing Supor Household Products Co., Ltd.
Z
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