Hangzhou Robam Appliances Co., Ltd.
Semi-Annual Report 2022
August 2022
Chapter 1 Important 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 guarantee that there are
no false representations, misleading statements, or material omissions in this Semi-Annual Report (“the
Report”), and are severally and jointly 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 financial report contained in the Report is authentic, accurate, and
complete.
All the directors attended a board meeting, during which they reviewed the Report. The Company
is exposed to risks such as fluctuations in the real estate market, price fluctuations of raw materials and
intensified market competition, so investors shall pay attention to
investment risks.
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 Discussion and Analysis...... 8
Chapter 4 Corporate Governance ...... 17
Chapter 5 Environmental and Social Responsibilities...... 20
Chapter 6 Significant Matters...... 21
Chapter 7 Changes in Shares and Shareholders...... 25
Chapter 8 Preferred Shares...... 31
Chapter 9 Bonds...... 32
Chapter 10 Financial Report...... 33
Documents available for reference
I. Financial statement signed by the legal representative, the person in charge of accounting and the head of the
accounting department and affixed with seal.
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 2022 signed by the legal representative.
IV. Other information.
Interpretations
Item refer(s) to Contents
The Company, Company, Robam refer to Hangzhou Robam Appliances Co., Ltd.
Appliances
MingQi refers to Hangzhou MingQi Electric Co., Ltd.
Kinde Subsidiary refers to Shengzhou Kinde Intelligent Kitchen Appliances
Co., Ltd.
Robam Group refers to Hangzhou Robam Industrial Group Co., Ltd.,
controlling shareholder of the Company
The reporting period refers to The first half of 2022
AVC refers to Beijing All View Cloud Data Technology Co., Ltd.
Chapter 2 Company Profile and Major Financial Indicators
I. Company Profile
Stock abbreviation Robam Stock code 002508
Stocks traded on Shenzhen Stock Exchange
Chinese name of the Company Hangzhou Robam Appliances Co., Ltd.
Short Chinese name of the Robam
Company (if any)
Legal representative of the Ren Jianhua
Company
II. Contact Person and Contact Information
Secretary of the Board of Directors Representative of securities affairs
Name Wang Gang Jiang Yu
Contact address No. 592, Linping Avenue, Linping No. 592, Linping Avenue, Linping
District, Hangzhou, Zhejiang Province District, Hangzhou, Zhejiang Province
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
during the reporting period?
□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 2021.
2. Information disclosure and filing location
Whether the information disclosure and filing locations changed during the reporting period?
□Applicable √ Not applicable
During the
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