Hangzhou Robam Appliances Co., Ltd.
Semi-Annual Report 2023
August 2023
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 policies, fluctuations in raw material prices and
intensified market competition. Investors are advised to be aware of the 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......3
Chapter 3 Management Discussion and Analysis......6
Chapter 4 Corporate Governance ......15
Chapter 5 Environmental and Social Responsibilities......18
Chapter 6 Significant Matters......19
Chapter 7 Changes in Shares and Shareholders ......23
Chapter 8 Preferred Shares......28
Chapter 9 Bonds......29
Chapter 10 Financial Report......305
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 2023 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.
Hangzhou Robam Industrial Group Co.,
Robam Group refers to Ltd., controlling shareholder of the
Company
The reporting period refers to The first half of 2023
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 Hangzhou Robam Appliances Co., Ltd.
Company
Short Chinese name of the Robam
Company (if any)
Short English 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
No. 592, Linping Avenue, Linping No. 592, Linping Avenue, Linping
Contact address District, Hangzhou City, Zhejiang District, Hangzhou City, Zhejiang
Province 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 were no changes in the
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