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老板电器定期财报:老板电器:2019年半年度报告(英文版)

股票名称:老板电器 股票代码:002508
研报类型:(PDF) 研报栏目:定期财报
研报大小:2284K 分享时间:2019-09-03 17:07:53
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【财报摘要】

HangzhouRobamAppliancesCo.,Ltd.2019FullSemiannualReport0HangzhouRobamAppliancesCo.,Ltd.2019SemiannualReportAugust2019CreateChina’snewkitchenthanniversaryHangzhouRobamAppliancesCo.,Ltd.2019FullSemiannualReport1Section1:ImportantNotes,ContentsandDefinitionsTheboardofdirectors,theboardofsupervisorsandthedirectors,supervisorsandseniormanagementoftheCompanyshallguaranteethatthecontentsofthesemiannualreportareauthentic,accurateandcomplete,freefromfalserecords,misleadingstatementsormajoromissions,andshallbearindividualandjointlegalliabilities.RenJianhua,theheadoftheCompany,ZhangGuofu,theheadofaccountingwork,andZhangGuofu,theheadofaccountingbody(accountantincharge),guaranteetheauthenticity,accuracyandcompletenessofthefinancialreportinthesemiannualreport.AlldirectorsoftheCompanypersonallyattendedtheboardmeetingtoreviewthisreport.Thecompanyplansnottodistributecashdividends,nottosendbonusstocks,nottoconvertreservedfundsintosharecapital.HangzhouRobamAppliancesCo.,Ltd.2019FullSemiannualReport2ContentsDefinitions............................................................................................................................................3Section2:CompanyProfileandMajorFinancialIndicators...............................................................4Section3:BusinessSummary.............................................................................................................7Section4:DiscussionandAnalysisofOperation................................................................................9Section5:ImportantMatters..............................................................................................................18Section6:ChangesinSharesandShareholders.............................................................................25Section7:PreferredShares..............................................................................................................29Section8:Directors,SupervisorsandSeniorManagement.............................................................30Section9:CorporateBonds...............................................................................................................31Section10:FinancialReport..............................................................................................................32Section11:Referencefiledirectory.................................................................................................131HangzhouRobamAppliancesCo.,Ltd.2019FullSemiannualReport3DefinitionsTermsReferstoDefinitionCompany,company,RobamReferstoHangzhouRobamAppliancesCo.,Ltd.MingqiReferstoHangzhouMingqiElectricCo.,Ltd.KindeIntelligentReferstoShengzhouKindeIntelligentKitchenElectricCo.,Ltd.ThisgroupReferstoRobam,Mingqi,BeijingRobamElectricApplianceSalesCo.,Ltd.,ShanghaiRobamElectricApplianceSalesCo.,Ltd.andKindeIntelligentRobamGroupReferstoHangzhouRobamIndustrialGroupCo.,Ltd.,controllingshareholderoftheCompanyReportingperiodRefersto2019semiannualCMMReferstoChinaMarketMonitorCo.,Ltd.,authoritativedomestichomeappliancemarketresearchcompanyAVCReferstoBeijingAllViewCloudDataTechnologyCo.,Ltd.HangzhouRobamAppliancesCo.,Ltd.2019FullSemiannualReport4Section2:CompanyProfileandMajorFinancialIndicatorsI.CompanyprofileStockabbreviationRobamStockcode002508StockexchangeforstocklistingShenzhenStockExchangeCompanynameinChinese杭州老板电器股份有限公司CompanyshortnameinChinese(ifany)老板电器Companynameinforeignlanguage(ifany)HANGZHOUROBAMAPPLIANCESCO.,LTD.Companyshortnameinforeignlanguage(ifany)ROBAMLegalrepresentativeofthecompanyRenJianhuaII.ContactpersonandcontactinformationSecretarytotheboardofdirectorsSecuritiesaffairsrepresentativeNameWangGangContactaddress:No.592LinpingAv.,YuhangEconomicDevelopmentZone,Hangzhou,ChinaTel0571-86187810Fax0571-86187769Emailwg@robam.comIII.Otherinformation1.ContactinformationWhethertheCompany'sregisteredaddress,officeaddressandpostalcode,companywebsiteandEmailaddresschangedduringthereportingperiod□Applicable√NotapplicableNochangeintheCompany'sregisteredaddress,officeaddressandpostalcode,companywebsiteandEmailaddresschangedduringthereportingperiod,asshownin2018annualreport.2.InformationdisclosureandkeepingplaceWhethertheinformationdisclosureandkeepingplacechangedduringthereportingperiod□Applicable√NotapplicableNochangeinthenameoftheinformationdisclosurenewspaperselectedbytheCompany,URLofthewebsitedesignatedbytheCSRCtopublishthesemiannualreportandtheplaceforkeepingtheCompany’sannualreport,asshownin2018HangzhouRobamAppliancesCo.,Ltd.2019FullSemiannualReport5annualreport.IV.MajorAccountingDataandFinancialIndicatorsWhethertheCompanyneedstoretroactivelyadjustorrestatetheaccountingdataofthepreviousyears□Yes√NoReportingperiodAmountforcorrespondingperiodlastyearIncrease/decreasethisyearcomparedtothepreviousyearOperatingincome(yuan)3,527,413,882.963,496,662,565.470.88%Netprofitsattributabletoshareholdersoflistedcompanies(yuan)670,403,994.20660,339,506.061.52%Netprofitsattributabletoshareholdersofthelistedcompanyafterdeductionofnon-recurringprofitsandlosses(yuan)622,539,579.01596,465,164.814.37%Netcashflowfromoperatingactivities(yuan)658,691,084.581,121,788,027.98-41.28%BasicEPS(yuan/share)0.710.701.43%DilutedEPS(yuan/share)0.710.701.43%Weightedaveragereturnonnetassets10.51%12.07%-1.56%EndofthereportingperiodEndofpreviousyearIncrease/decreaseattheendofthisreportingperiodcomparedtotheendofthepreviousyearTotalassets(yuan)9,451,869,196.469,455,361,508.83-0.04%Netassetsattributabletoshareholdersoflistedcompanies(yuan)5,960,135,662.026,045,384,387.57-1.41%V.DifferencesinAccountingDataunderDomesticandForeignAccountingStandards1.DifferencesbetweennetprofitsandnetassetsinfinancialstatementsdisclosedaccordingtotheInternationalAccountingStandards(IAS)andChineseAccountingStandardssimultaneously□Applicable√NotapplicableNodifferencebetweennetprofitsandnetassetsinfinancialstatementsdisclosedaccordingtotheInternationalAccountingStandards(IAS)andChineseAccountingStandardsduringthereportingperiod.2.DifferencesbetweennetprofitsandnetassetsinfinancialstatementsdisclosedaccordingtotheOverseasAccountingStandardsandChineseAccountingStandardssimultaneously□Applicable√NotapplicableNodifferencebetweennetprofitsandnetassetsinfinancialstatementsdisclosedaccordingtotheOverseasAccountingStandardsandChineseAccountingStandardsduringthereportingperiod.HangzhouRobamAppliancesCo.,Ltd.2019FullSemiannualReport6VI.Non-recurringProfitandLossItemsandAmount√Applicable□NotapplicableUnit:CNYItemAmountDescriptionProfitsandlossesonthedisposalofnon-currentassets(includingthewrite-offpartoftheprovisionforassetimpairment)-1,171,725.00Governmentsubsidiesincludedintothecurrentprofitsandlosses,exceptthosegovernmentsubsidies,whicharecloselyrelatedtothebusinessofacompanyandenjoyedinaccordancewithacertainstandardquotaorquantityofthestate58,069,181.84Profitsandlossesfrominvestmentormanagementassetsentrustedtoothers2,894,637.83Incomeandexpenditureotherthanthosementionedabove-1,328,772.96Less:Amountaffectedbyincometax9,538,352.16Amountofminorityshareholders'equityaffected(aftertax)1,060,554.36Total47,864,415.19--Explainthenon-recurrentprofitandlossitemsdefinedbytheCompanyaccordingtotheInterpretativeAnnouncementNo.1onInformationDisclosureofPublicSecuritiesIssuingCompanies-Non-recurrentProfitsandLossesanddefinedfromthenon-recurrentprofitandlossitemsenumeratedintheInterpretativeAnnouncementNo.1onInformationDisclosureofPublicSecuritiesIssuingCompanies-Non-recurrentProfitsandLosses□Applicable√NotapplicableNodefinitionofnon-recurrentprofitandlossitemsdefinedandenumeratedintheInterpretativeAnnouncementNo.1onInformationDisclosureofPublicSecuritiesIssuingCompanies-Non-recurrentProfitsandLossesasnon-recurrentprofitandlossitemsduringthereportingperiod.HangzhouRobamAppliancesCo.,Ltd.2019FullSemiannualReport7Section3:BusinessSummaryI.MainBusinessoftheCompanyduringReportingPeriodDoestheCompanyneedtofollowthedisclosurerequirementsofspecialindustriesNoDedicatedtocreatinganewqualitykitchenformillionsoffamilies,theCompanytakesfootinthekitchenfieldandfocusesonthedevelopment,production,salesandcomprehensiveservicesofkitchenappliances,includingrangehooks,stoves,disinfectioncabinets,steamovens,ovens,dishwashers,waterpurifiers,waterheaters,microwavesandintegratedstoves.After40yearsofdevelopmentandgrowth,theCompanyhasbecomethemanufacturerwiththelongesthistory,thehighestmarketshareandthelargestproductioncapacityintheChinesekitchenapplianceindustry.II.SignificantChangesinPrimeAssets1.SignificantChangesinPrimeAssetsPrimeassetsSignificantchangesEquityassetsNosignificantchangeintheCompany’sequityassetsduringthereportingperiodFixedassetsNosignificantchangeintheCompany’sfixedassetsduringthereportingperiodIntangibleassetsNosignificantchangeintheCompany’sintangibleassetsduringthereportingperiodConstructioninprogressNosignificantchangeintheCompany’sconstructioninprogressduringthereportingperiod2.Majoroverseasassets□Applicable√NotapplicableIII.AnalysisofCoreCompetitivenessDoestheCompanyneedtofollowthedisclosurerequirementsofspecialindustriesNoNosignificantchangeintheCompany'scorecompetitivenessduringthereportingperiod:TheCompany'scorecompetitivenessismainlyreflectedinthehigh-endpositionedthebrandcapacity,HangzhouRobamAppliancesCo.,Ltd.2019FullSemiannualReport8continuousinnovativeresearchanddevelopmentcapacity,comprehensiveandefficientoperationcapacity,asshowninthe2018annualreport.HangzhouRobamAppliancesCo.,Ltd.2019FullSemiannualReport9Section4:DiscussionandAnalysisofOperationI.OverviewInthefirsthalfof2019,theinternationalpoliticalandgeopoliticalsituationwascomplicated,thedomesticrealestateindustrywasaffectedbytheincreasinglystrictregulatorypolicyof"onepolicyforonecity",andthekitchenapplianceindustryasawholecontinueddepression.AccordingtotheretailmonitoringreportpublishedbyTheYee,thesalesamountofrangehoods,gasstovesanddisinfectioncabinets,asthemainkitchenappliances,wasincreasedby-5.86%,-4.09%and-17.72%respectively.Inthefaceofthesluggishmarket,thecompany,astheleadingenterpriseinthekitchenapplianceindustry,establishedtheworkingpolicyof"practicinginternalskillstokeepoutthewinterandseekingimprovementinstabilitytopromotegrowth"for2019attheendoflastyear,andstrovetoensurethecompany'sstableperformanceandsteadyincreaseofmarketshare.Duringthereportingperiod,thecompanyachievedtheoperatingincomeof3,527,413,882.96yuan,anincreaseof0.88%,andrealizedthenetprofitsattributabletoshareholdersoflistedcompaniesof670,403,994.20yuan,anincreaseof1.52%.AccordingtotheretailmonitoringreportpublishedbyTheYee,themarketshareandmarketpositionoftheretailsalesofcompany'smajorproductcategoriesasoftheendofJune2019areshowninthefollowingtable:RangehoodGasstovesBuilt-inmicrowaveovenBuilt-indisinfectioncabinetBuilt-insteamovenBuilt-insteamoven-ovenBuilt-inovenBuilt-indishwasherRetailsalesshare25.54%23.13%34.95%26.58%31.67%17.39%25.92%8.00%Marketposition11122233Inthefirsthalfof2019,themarketingsectorpracticedinnovationforcustomerrequirementscenteredonthecustomer,andmadeconcertedeffortswithmultiplechannelstoensurethecompany'sperformancegrowthinthefaceoftheoverallindustrydownturn.Intermsofretail,thecompany,inthefaceofoverallKAchanneldownturn,continuedtooptimizethefranchisedstoresystem,strengthenedtheintegrationofmultiplechannels,realizedthecoordinatedonlineandofflinedevelopmentandadheredtoprovideHangzhouRobamAppliancesCo.,Ltd.2019FullSemiannualReport10customerswithqualityservicesandactivelyexploretheprimaryandsecondarystockmarket.Intermsofe-commerce,thecompanyactivelyembracedthechangesincustomerdemandforproductsandoptimizedtheoperatingefficiencywiththefocuson“deepeningcustomeroperationandcreatingextremeefficiency”.Intermsofrealestatechannels,benefitingfromthenationalrealestaterefineddecorationpolicy,thecompanycontinuedtodeepenthecooperationwiththerealestatedeveloperssuchasEvergrande,Vanke,CountryGardenandSunacwithdifferentiatedproductsandhigh-qualitybrandservicesandcontinuedtoboostthedevelopmentofstrategicrealestatechannelcustomersthroughthecentralpurifiersystem.Therealestatechannelsalesincreased80%year-on-year.AccordingtothemonthlyrealestaterefineddecorationmonitoringdatapublishedbyAVC,themarketshareofROBAMrangehoodwas37.8%,firmlyrankingfirstintheindustry.Intermsofinnovation,thecompanyactivelyexploredthenewretailmode,developedtheinnovativechannelsandregionaloutletsandstimulatedthevitalityofthehomedecorationmarketthroughin-depthcooperationwiththecabinetcompaniessuchasOPPEINandSCHMIDTandthefamilydecoratingcompaniessuchasikongjian,GoldMantisandDongyirisheng.Intermsofoverseasdevelopment,thecompanymadeitsfirstappearanceatthe2019DecorexSAexhibitioninSouthAfrica,madepositiveprogressinthedevelopmentofoverseasmarketsinAsiaPacific,AustraliaandNewZealand,andsteadilypromotedbrandglobalization.Inthefirsthalfof2019,thetechnologysectorwascommittedtobuildinganinnovation-orientedR&Dmechanism,creatinganopeninnovationplatform,buildinganefficientorganizationandcreatingafirst-classtechnicalteamintheindustry,andmaderemarkableachievementsinnewcategoryexpansion,patentdevelopmentandnationalstandardestablishment.Inthefirsthalfoftheyear,thecompanyappliedfor274patents,including64inventionpatentsandobtained237patentslicenses,including8inventionpatents.T……

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