Zhejiang Supor Co., Ltd.
2023SemiannualReport
August 2023
SECTION I IMPORTANTNOTES,TABLE OF CONTENTSAND
DEFINITIONS
The Board of Directors and the Board of Supervisors of Zhejiang Supor Co.,
Ltd. (hereinafterreferred to as the "Company") and allits directors, supervisors
and senior executives warrant that this semiannual 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, accuracyand completeness hereof.
Mr. Thierry de LA TOUR D'ARTAISE, person in charge of the Company,
andMr.Xu Bo,personin chargeofaccountingandpersonin chargeofaccounting
department (accountant in charge), hereby confirm that the financial report
enclosed in this semiannual report is true, accurate andcomplete.
All directors have attended the Board Meeting of semiannual report in
person.
It is of great uncertainty, for whether it can be realized or not depends on
multiple factors,including market changeand effo rtof managementteam. Please
be carefulof investment risks.
For details of the risk factors faced by the Company, please refer to Part X
"Risks Faced by the Company and Countermeasures" of Section III
"DISCUSSION AND ANALYSIS OF THE MANAGEMENT".
The Company plans not to distribute cash dividend, issue bonus shares, or
transfer reserve to common shares.
Table of Contents
SECTION I IMPORTANTNOTES, TABLE OF CONTENTSAND DEFINITIONS .......…. 2
SECTION II COMPANYFILEAND MAJOR FINANCIALINDICATORS .......….. 6
SECTION III DISCUSSION ANDANALYSIS OFTHE MANAGEMENT ......... 10
SECTION IV CORPORATION GOVERNANCE .......... 22
SECTION V SOCIALAND ENVIRONMENTALRESPONSIBILITIES ......... 25
SECTION VISIGNIFICANT EVENTS ......... 29
SECTION VII CHANGES IN SHARE CAPITALAND PARTICULARSABOUTSHAREHOLDERS ......... 39
SECTION VIII INFORMATION ON PREFERRED SHARE ........ 46
SECTION IX BONDS......... 47
SECTION X FINANCIALREPORT .......…... 48
CATALOGOF REFERENCEDOCUMENTS
I. 2023 Semiannual Report of the Company and Abstract with the signature of legal representative;
II. Accounting statements with signature of legal representative, person in charge of accounting and person in charge of accounting
department and sealof the Company;
III. Originals 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.
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/Supor 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&RProducts means Zhejiang Supor Plastic & Rubber Co., Ltd.
Yuhuan Sales Company means Yuhuan Supor Cookware Marketing Co., Ltd.
SEADA means SOUTH EASTASIA DOMESTIC APPLIANCESPTE. LTD.
AFS means AFS VIETNAM MANAGEMENT CO.LTD.
Shanghai WMF means Shanghai WMF Enterprise Development Co., Ltd.
Zhejiang WMF means Zhejiang WMF Housewares Co., Ltd.
Shaoxing Supor Housewares means Zhejiang Shaoxing Supor Housewares Co., Ltd.
Supor Large Kitchen Appliance means Zhejiang Supor Large Kitchen Appliance Co., Ltd.
Supor WaterHeater means Zhejiang Supor Water Heater Co., Ltd.
GSIM or Indonesian Company means PTGroupe SEB Indonesia MSD
Hainan Supor E-commerce means Hainan Supor E-Commerce Co., Ltd.
Company
Hainan TefalTrade Company means Hainan TefalTrade Co., Ltd.
2021 Equity Incentive Plan means 2021 Restricted Stock IncentivePlan (Draft)
2022 Equity Incentive Plan means 202
查看PDF原文
