苏 泊 尔：2023年年度报告（英文版）

2023 Annual Report of Zhejiang Supor Co., Ltd. 1 Zhejiang Supor Co., Ltd. 2023 Annual Report March 2024 2023 Annual Report of Zhejiang Supor Co., Ltd. 2 SECTION I IMPORTANT NOTES, TABLE OF CONTENTS AND DEFINITIONS The Board of Directors and the Board of Supervisors of Zhejiang Supor Co., Ltd (hereinafter referred to as the "Company") and all its directors, supervisors and senior executives warrant that this annual report is true, accurate and complete, and does not contain any fictitious statements, misleading information or significant omissions; all directors, supervisors and senior executives of the Company undertake, separately and jointly, all responsibilities in relation to the truth, accuracy and completeness hereof. Mr. Thierry de LA TOUR D'ARTAISE, person in charge of the Company, and Mr. Xu Bo, person in charge of accounting and person in charge of accounting department (accountant in charge), hereby confirm that the financial statement enclosed in this Annual Report is true, accurate and complete. All directors have attended the Board Meeting in person. It is of great uncertainty, for whether it can be realized or not depends on multiple factors, including market change and effort of management team. Please be careful of investment risks. As for the risk factors confronted by the Company, see Part 11 "Prospects for Future Development" of SECTION III "DISCUSSION AND ANALYSIS OF THE MANAGEMENT" for details. The profit distribution plan adopted at this Board Meeting specifies that: based on 796,891,157 shares, the Company distributes cash dividend of RMB 27.30 per 10 shares (tax-inclusive) to all shareholders, and total amount of cash dividends is RMB 2,175,512,858.61, issues 0 bonus shares (tax-inclusive) and will not convert capital reserves to capital. 2023 Annual Report of Zhejiang Supor Co., Ltd. 3 Table of Contents SECTION I IMPORTANT NOTES, TABLE OF CONTENTS AND DEFINITIONS ........................................................................... 2 SECTION II COMPANY FILE AND MAJOR FINANCIAL INDICATORS ........................................................................................ 6 SECTION III DISCUSSION AND ANALYSIS OF THE MANAGEMENT........................................................................................10 SECTION IV CORPORATION GOVERNANCE ................................................................................................................................29 SECTION V SOCIAL AND ENVIRONMENTAL RESPONSIBILITIES............................................................................................55 SECTION VI SIGNIFICANT EVENTS ...............................................................................................................................................60 SECTION VII CHANGES IN SHARE CAPITAL AND PARTICULARS ABOUT SHAREHOLDERS .............................................70 SECTION VIII INFORMATION ON PREFERRED SHARE ..............................................................................................................79 SECTION IX BONDS ..........................................................................................................................................................................80 SECTION X FINANCIAL STATEMENT ............................................................................................................................................81 2023 Annual Report of Zhejiang Supor Co., Ltd. 4 CATALOG OF REFERENCE DOCUMENTS I. 2023 Annual Report of the Company and Abstract with signature of legal representative; II. Financial statements with signature of legal representative, person in charge of accounting and person in charge of accounting department and seal of the Company; III. Original of audit report with seal of accounting firm and signature of certified public accountants (CPA); IV. Original of all documents and announcements published in newspapers designated by CSRC during the reporting period. Reference documents above archived at the Securities Department of the Company. 2023 Annual Report of Zhejiang Supor Co., Ltd. 5 Definitions Items to be Defined means Definitions SZSE means Shenzhen Stock Exchange CSRC means China Securities Regulatory Commission CSDCC means Shenzhen Branch of China Securities Depository and Clearing Corporation Limited The Company/this Company/the Group means Zhejiang Supor Co., Ltd. SEB Internationale means SEB INTERNATIONALE S.A.S SEB Group means SEB S.A. Zhejiang Supor Electrical means Zhejiang Supor Electrical Appliances Manufacturing Co., Ltd. Shaoxing Supor means Zhejiang Shaoxing Supor Domestic Electrical Appliances Co., Ltd. Supor Vietnam means Supor (Vietnam) Co., Ltd. Wuhan Recycling means Wuhan Supor Recycling Co., Ltd. Wuhan Supor Cookware means Wuhan Supor Cookware Co., Ltd. Wuhan Supor Pressure Cooker means Wuhan Supor Pressure Cooker Co., Ltd. Omegna