老板电器：2020年年度报告（英文版）

Hangzhou Robam Appliances Co., Ltd. 2020 Full Annual Report

　　　　　　　　　　　Hangzhou Robam Appliances Co., Ltd.

　　　　　　　　　　　　　　　　　　　 2020 Full Annual Report

　　　　　　　　　　　　　　　　　　　　　　　　　 April 2021

Hangzhou Robam Appliances Co., Ltd. 2020 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 the annual report.

All the directors attended the board meeting during which they reviewed this report.

The Company has risks such as 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: based

on the total share capital of 949,024,050.00 shares, the Company will send cash dividends of 5 yuan (tax

inclusive) and 0 bonus share (tax inclusive) to all shareholders for every 10 shares, and instead of

converting capital reserve into share capital.

Hangzhou Robam Appliances Co., Ltd. 2020 Full Annual Report

　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　Contents

Section 1 Important Notes, Contents and Definitions ………………………………………………………….. 1

Section 2 Company Profile and Main Financial Indicators ………………………………………………….. 2

Section 3 Business Summary ………………………………………………………………………………………………. 6

Section 4 Discussion and Analysis on Business Conditions …………………………………………………. 10

Section 5 Important Matters …………………………………………………………………………………………….. 26

Section 6 Changes in Shares and Shareholders ………………………………………………………………….. 35

Section 7 Preferred Shares ……………………………………………………………………………………………….. 41

Section 8 Convertible Bonds …………………………………………………………………………………………….. 42

Section 9 Directors, Supervisors, Senior Management and Employees ……………….

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