Hangzhou ROBAM Appliances Co., Ltd.
2022 Full Annual Report
April 2023
2022 Full Annual Report
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 for reviewing 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 Company will send cash dividends of RMB 5 (tax included) and 0 bonus share (tax included) to all shareholders for
every 10 shares, and instead of converting capital reserve into share capital.
Contents
Section 1 Important Notes, Contents and Definitions ...... 2
Section 2 Company Profile and Major Financial Indicators...... 6
Section 3 Management Discussion and Analysis ...... 10
Section 4 Corporate Governance ...... 22
Section 5 Environmental and social responsibility...... 37
Section 6 Important Matters...... 38
Section 7 Changes in Shares and Shareholders ...... 43
Section 8 Preferred Shares...... 49
Section 9 Corporate Bonds ...... 50
Section 10 Financial Report...... 51
Directory of documents available for inspection
I. Financial statements containing signatures of the legal representative, the head of accounting work, and the head of
accounting body with seals.
II. Original audit report stamped by ShineWing Certified Public Accountants (Special general partnership) and signed and
stamped with the certified public accountants.
III. Original copies of the documents and announcement of the Company published on the newspaper designated by the CSRC
in the reporting period.
IV. 2022 annual report of the Company signed by the legal representative.
V. Other relevant information.
Definitions
Terms Refers to Definition
The Company, company, ROBAM Appliances Refers to Hangzhou ROBAM Appliances Co., Ltd.
Mingqi Refers to Hangzhou Mingqi Electric Co., Ltd.
Kinde Intelligent Refers to Shengzhou Kinde Intelligent Kitchen
Electric Co., Ltd.
Jinhe Electric Appliances Refers to Hangzhou Jinhe Electric Appliances Co.,
Ltd
Hangzhou ROBAM Industrial Group Co.,
ROBAM Group Refers to Ltd., controlling shareholder of the
Company
Reporting period Refers to Year 2022
AVC Refers to Beijing All View Cloud Data Technology
Co., Ltd.
Section 2 Company Profile and Major Financial Indicators
I. Company Information
Stock abbreviation ROBAM Stock code 002508
Stock exchange for stock listing Shenzhen Stock Exchange
Company name in Chinese Hangzhou ROBAM Appliances Co., Ltd.
Company short name in Chinese ROBAM
Company name in English (if any) HANGZHOU ROBAM APPLIANCES CO.,LTD.
Company short name in English (if ROBAM
any)
Legal representative of the Ren Jianhua
Company
Registered address No. 592 Linping Av., Yuhang Economic Development Zone, Yuhang District, Hangzhou City,
Zhejiang Province
Postal code of the registered 311100
address
Historical changes of the N/A
Company's registered address
Office address No. 592 Linping Av., Yuhang Economic Development Zone, Yuhang District, Hangzhou City,
Zhejiang Province
Postal code of the office address 311100
Company website
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