Hangzhou Robam Appliances Co., Ltd.
Semi-Annual Report 2021
August 2021
Chapter 1Important 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 gua ra ntee that
there are no false representations, misleadingstatements, or material omissions in this Semi-Annual
Report (“the Report”), and are severally and jointl y 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 fi na ncial report contained in the Report is authentic, accurate,
and complete.
All the directors attended a board meeting, d uri ngwhich theyreviewed the Report.
The Company does not plan to distribute cash dividends or bonus shares, or convert capital
reserve into capital stock.
Contents
Chapter 1 Important Notes, Contents and Interpretations ......1
Chapter 2 Company Profile and Major Financial Indicators......5
Chapter 3 Management Di scussion and Anal ysis......8
Chapter 4 Corporate Governance......16
Chapter 5 Environmental and Soci al Responsibilities......18
Chapter 6 Signi fi cant Matters ......19
Chapter 7 Changesin Shares and Shareholders......25
Chapter 8 Preferred Shares ......30
Chapter 9 Bonds......31
Chapter 10 Fi nanci al Report ......32
Documents available for reference
I. Financial statement signed by the legal representative, the person in charge of accounting
and the accounting firmpri ncipal and affixed withseal.
II. Original copies of documents and announcements of the Company published in the
newspaper designated by China Securities Regulatory Commission during the Reporting
Period.
III. The Semi-Annual Report 2021 signed by the legal representative.
IV. Other information.
Interpretations
Item refer(s) to Contents
The Company, Company, Robam Appliances refer to Hangzhou Robam Appliances Co., Ltd.
MingQi refers to Hangzhou MingQi Electric Co., Ltd.
Robam Appliances, MingQi, Beijing Robam
The Group refers to Appliances Sales Co., Ltd., Shanghai Robam
Appliances Sales Co., Ltd., Kinde Intelligent
Robam Group refers to Hangzhou Robam Industrial Group Co., Ltd.,
controlling shareholder of the Company
The reporting period refers to The first half of 2021
Kinde refers to Shengzhou Kinde Intelligent Kitchen Appliances
Co., Ltd.
AVC refers to Beijing All View Cloud DataTechnology Co., Ltd.
Chapter 2Company Profile and MajorFinancial Indicators
I. Company Profile
Stock abbreviation Robam Stock code 002508
Stocks traded on Shenzhen Stock Exchange
Chinese name of the Company 杭州老板电器股份有限公司
Short Chinese name of the Company 老板电器
(if any)
Legal representative of the Company Ren Jianhua
II. Contact Person andContact Information
Secretary of the Board of Directors Representative of securities affairs
Name Wang Gang Jiang Yu
No. 592, Linping Avenue, Yuhang No. 592, Linping Avenue, Yuhang
Contact address Economic Development Zone, Economic Development Zone,
Hangzhou, ZhejiangProvince Hangzhou, ZhejiangProvince
Telephone 0571-86187810 0571-86187810
Fax 0571-86187769 0571-86187769
E-mail wg@robam.com jy@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 duri ng the reportingperiod?
□ Applicable √ Not Applicable
There are 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 refer to the
Annual Report 2020.
2. Information disclosure andfiling location
Whether the i nfor matio n disclosure and filinglocations changed duringthe reportingperiod?
□ Applicable √ Not Applicable
The location for filing the semi-annual report of the Company. For details, please ref
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