for 7consecutive
CreateChina’s new kitchen years
ROBAM 2021 FullAnnualReport
Hangzhou ROBAMAppliances Co., Ltd.
2021 FullAnnual Report
Leading global sales for
7 consecutive years
Create China’s new kitchen
April 2022
for 7consecutive
CreateChina’s new kitchen years
ROBAM 2021 FullAnnualReport
Section 1 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 this annual report.
All directors of the Company personally attended the board meeting forreviewing this report.
The Company has risks such as policy fluctuations in the real estate market, price fluctuations of raw
materials and intensifying market competition. Please pay attention to the investment risks.
The preplanned profit distribution deliberated and approved by the board of directors is as follows: taking
944,094,916 shares as the radix (the existing total capital stock of 949,024,050 shares, excluding 4,929,134
shares repurchased), 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.
for 7consecutive
CreateChina’s new kitchen years
ROBAM 2021 FullAnnualReport
Table of Contents
Section 1 Important Notes, Contents and Definitions......1
Section 2 Company Profile and Major Financial Indicators......5
Section 3Management Discussion andAnalysis...... 10
Section 4 Corporate Governance...... 29
Section 5 Environmental and social responsibility...... 50
Section 6 Important Matters...... 51
Section 7 Changes in Shares and Shareholders...... 58
Section 8 Preferred Shares...... 66
Section 9 Corporate Bonds...... 67
Section 10 Financial Report...... 68
for 7consecutive
CreateChina’s new kitchen years
ROBAM 2021 FullAnnualReport
Directory of documents available for inspection
I. Financ ialstatements containing s ignatures of the legalrepresentative, the head of accounting work, and the head of accounting
body with seals.
II. Originalaudit report stamped by ShineWing Certified Public Accountants (Specialgeneralpartnership) and signed and stamped
with the certified public accountants.
III. Original copies of the documents and announcement of the company publis hed on the newspaper designated by the CSRC in
the reporting period.
IV. 2021 annualreport of the Company signe d by the legalrepresentative.
V. Other relevant information.
for 7consecutive
CreateChina’s new kitchen years
ROBAM 2021 FullAnnualReport
Definitions
Terms Refers to Definition
The Company, company,
Refers to Hangzhou ROBAMApplia nces Co., Ltd.
ROBAMAppliances
Mingqi Refers to Hangzhou MingqiElectric Co., Ltd.
Kinde Intelligent Refers to Shengzhou Kinde Intelligent Kitche n Electric Co., Ltd.
ROBAM Group Refers to Hangzhou ROBAM IndustrialGroup Co., Ltd., controlling shareholder of the Company
Reporting period Refers to Year 2021
AVC Refers to BeijingAllView Cloud Data Technology Co. , Ltd.
for 7consecutive
CreateChina’s new kitchen years
ROBAM 2021 FullAnnualReport
Section 2 Company Profile and Major Financial Indicators
I. Company Information
Stock abbreviation ROBAM Stock code 002508
Stock exc
查看PDF原文
