您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。 老板电器:2026年半年度报告(英文版) - 财报 | 发现报告

老板电器:2026年半年度报告(英文版)

2026-09-02 财报 -
报告封面

Semi-AnnualReport2026 August2026 Section1ImportantNotes,ContentsandInterpretations TheBoardofDirectors,aswellasthedirectorsandseniormanagementofHangzhouRobamAppliancesCo.,Ltd.(theCompany)herebyguaranteethatthereare no false representations,misleading statements,or materialomissionsinthisSemi-AnnualReport(“theReport”),andareseverallyandjointlyliable for the authenticity,accuracy and completeness of theinformationcontainedherein. RenFujia,theheadoftheCompany,ZhangGuofu,thepersoninchargeoftheCompany’saccounting,andZhangGuofu,theheadoftheaccountingdepartment(theaccountantincharge)herebydeclareandwarrantthatthefinancialreportcontainedintheReportisauthentic,accurate,andcomplete. AllthedirectorsattendedaBoardmeetingduringwhichtheyreviewedtheReport. TheCompany’s profit distribution plan approved by the Board ofDirectorsis as follows:based on the total of 944,992,916 shares,a cashdividendofRMB5(inclusiveoftax)willbedistributedtoallshareholdersforevery10sharesheld.Nobonusshares(inclusiveoftax)willbeissued,andtherewillbenocapitalreserveconvertedintocapitalstock. Contents Section1ImportantNotes,ContentsandInterpretations.....................................................................................2Section2CompanyProfileandMajorFinancialIndicators.................................................................................6Section3ManagementDiscussionandAnalysis.....................................................................................................9Section4CorporateGovernance,EnvironmentandSociety..............................................................................22Section5SignificantMatters..................................................................................................................................28Section6ChangesinSharesandShareholders....................................................................................................32Section7Bonds.........................................................................................................................................................38Section8FinancialReport......................................................................................................................................39 DocumentsAvailableforInspection I.Financialstatementsbearingsignaturesandsealsofthelegalrepresentative,thepersoninchargeofaccountingaffairsandtheheadoftheaccountingbody. II.OriginalcopiesofdocumentsandannouncementsoftheCompanypublishedinthenewspaperdesignatedbyChinaSecuritiesRegulatoryCommissionduringtheReportingPeriod. III.TheSemi-AnnualReport2026signedbythelegalrepresentative. IV.Otherinformation. Interpretations Section2CompanyProfileandMajorFinancialIndicators I.CompanyProfile II.ContactPersonandContactInformation III.OtherInformation 1.Contactinformation Whethertheregisteredaddress,officeaddressandzipcodeaswellasthewebsiteandemailaddressoftheCompanychangedduringthereportingperiod □ApplicableNotapplicable Therewerenochangesintheregisteredaddress,officeaddressandzipcodeaswellasthewebsiteandemailaddressoftheCompanyduringthereportingperiod.Fordetails,pleaserefertotheAnnualReport2025. 2.Informationdisclosureandfilinglocation Whethertheinformationdisclosureandfilinglocationschangedduringthereportingperiod □ApplicableNotapplicable Duringthereportingperiod,therewerenochangesinthewebsiteofstockexchangeandnameandwebsiteofmediadesignatedforinformationdisclosureofthesemi-annualreportandthelocationforfilingthesemi-annualreportoftheCompany.Fordetails,pleaserefertotheAnnualReport2025. 3.Otherinformation Whetherotherrelevantinformationchangedduringthereportingperiod□ApplicableNotapplicable IV.KeyAccountingDataandFinancialIndicators WhethertheCompanyneedstoretroactivelyadjustorrestatetheaccountingdataofpreviousyears V.DifferencesinAccountingDataunderDomesticandForeignAccountingStandards 1.WhethertherearedifferencesinthenetprofitandnetassetdisclosedintheFinancialReportunderInternationalAccountingStandards(IAS)andChina’saccountingstandards: □ApplicableNotapplicable ThereisnodifferenceinthenetprofitandnetassetdisclosedintheFinancialReportunderIASandChina’saccountingstandardsduringthereportingperiod. 2.WhethertherearedifferencesinthenetprofitandnetassetdisclosedintheFinancialReportunderforeignaccountingstandardsandChina’saccountingstandards: □ApplicableNotapplicable ThereisnodifferenceinthenetprofitandnetassetdisclosedintheFinancialReportunderforeignaccountingstandardsandChina’saccountingstandardsduringthereportingperiod. VI.ItemsandAmountsofNon-recurringGainsandLosses Applicable□Notapplicable InRMB □ApplicableNotapplicable TheCompanydoesnothaveotheritemsofgainsandlossesmeetingthedefinitionofnon-recurringgainsandlosses. Explanationonthecircumstancewhereitemsofthenon-recurringgainsandlossesenumeratedintheExplanatoryAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic—Non-recurringGainsandLosses(referredtoas“AnnouncementNo.1”)aredefinedasrecurringg