证券代码：200771 证券简称：杭汽轮B 公告编号：2025-78 杭州汽轮动力集团股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 特别提示： 次临时股东会的通知》 （公告编号：2025-77） 。上述公告已刊登于《证 券 时 报 》、《 上 海 证 券 报 》、《 香 港 商 报 》 和 巨 潮 资 讯 网 (http://www.cninfo.com.cn)。 一、会议召开情况 （1）现场会议时间：2025年7月25日（星期五）15:00； （2）网络投票时间：2025年7月25日 其中：通过深圳证券交易所交易系统投票的具体时间为上午 通过深圳证券交易所互联网投票系统投票的具体时间为上午 上市规则》等法律、法规和《公司章程》的有关规定。 二、会议的出席情况 人数 股份数量 占公司有表决权 分类 （人） （股） 股份总数的比例 其中：内资股东 3 748,526,688 63.71% B股股东 137 29,511,307 2.51% 公司董事、监事、高管人员以及公司聘请的常年法律机构浙江 天册律师事务所列席了本次会议。 三、议案审议和表决情况 ...

浙江天册律师事务所 法律意见书 浙江天册律师事务所 关于杭州汽轮动力集团股份有限公司 2025 年第三次临时股东会 的法律意见书 编号：TCYJS2025H1236 致：杭州汽轮动力集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭州汽轮动力集团股份有限 公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第三次临时 股东会。本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）和中国证券监督管理委员会《上 市公司股东大会规则》（以下简称《股东大会规则》）等法律、法规和规范性文 件的要求，以及《杭州汽轮动力集团股份有限公司章程》 （以下简称"公司章程"） 的规定，对公司本次股东会的召集和召开程序、出席会议人员资格、表决方式、 表决程序的合法性、有效性进行了审查。 本所律师根据知悉的相关事实和法律规定，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东会所涉及的有关事项进行审查，对公司提 供的文件进行了核查和验证，并据此进行了必要判断，现出具本法律意见书。 在本法律意见书中，本所律师仅对公司本次股东会的召集、召开程序是 ...

浙江天册律师事务所（以下简称"本所"）接受杭州汽轮动力集团股份有限 公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第三次临时 股东会。本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）和中国证券监督管理委员会《上 市公司股东大会规则》（以下简称《股东大会规则》）等法律、法规和规范性文 件的要求，以及《杭州汽轮动力集团股份有限公司章程》（以下简称"公司章程"） 的规定，对公司本次股东会的召集和召开程序、出席会议人员资格、表决方式、 表决程序的合法性、有效性进行了审查。 本所律师根据知悉的相关事实和法律规定，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东会所涉及的有关事项进行审查，对公司提 供的文件进行了核查和验证，并据此进行了必要判断，现出具本法律意见书。 浙江天册律师事务所 关于杭州汽轮动力集团股份有限公司 2025 年第三次临时股东会 在本法律意见书中，本所律师仅对公司本次股东会的召集、召开程序是否合 法以及是否符合公司章程，出席会议人员资格的合法性、有效性和股东会表决方 式、表决程序的合法性、有效性发表意见。 ...

杭州汽轮动力集团股份有限公司 2025年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 特别提示： 1、公司董事会于 2025 年 7 月 9 日发出《关于召开 2025 年第三 次临时股东会的通知》（公告编号：2025-77）。上述公告已刊登于《证 券 时 报 》、《 上 海 证 券 报 》、《 香 港 商 报 》 和 巨 潮 资 讯 网 (http://www.cninfo.com.cn)。 2、本次股东会没有出现否决议案的情形。 3、本次股东会没有涉及变更前次股东会决议。 证券代码：200771 证券简称：杭汽轮B 公告编号：2025-78 （1）现场会议时间：2025年7月25日（星期五）15:00； （2）网络投票时间：2025年7月25日 其中：通过深圳证券交易所交易系统投票的具体时间为上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为上午 9:15 至下午 15:00 期间的任意时间。 2、召开地点：杭州汽轮动力集团股份有限公司（杭州市东新路 ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2025-78 Hangzhou Turbine Power Group Co., Ltd. Resolutions of the Third Extraordinary Shareholders' General Meeting of 2025 The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement. There are no false records, misleading statements, or significant omissions in this announcement. Special remarks: 1.Notice of Holding the Third Extraordinary shareholders' general meeting ...

Group 1: Company Overview - The main business components of the company include industrial steam turbines, gas turbines, and after-sales services [1] - Key subsidiaries include Turbine Casting and Forging Company, Turbine Auxiliary Machinery Company, and others, each with specific core businesses [1] Group 2: Product Applications - Industrial steam turbines are categorized into industrial drive turbines and industrial power generation turbines, serving critical roles in various industries such as petrochemical, metallurgy, and power generation [1] - The company is focusing on innovation and market opportunities in energy-saving and waste heat utilization to counteract the decline in downstream investments [2] Group 3: Competitive Advantages - The company offers full lifecycle services and solutions, achieving parity with foreign manufacturers in terms of energy consumption and performance, while providing better delivery times and cost-effective operation [3] Group 4: Gas Turbine Development - Collaboration with Siemens has led to the sale of over 50 units of SGT800 and SGT2000E; the company has also initiated independent R&D since 2016 [4] - Investments in technology and partnerships aim to enhance operational capabilities and expand service areas [4] Group 5: Corporate Restructuring - Following the merger with Hailianxun, the company will undergo changes in name, registered capital, and governance structure to align with new business strategies [5] Group 6: Employee Engagement - Strategies to enhance employee motivation include improving wages and benefits, innovating talent development models, and fostering a strong corporate culture [6] Group 7: Future Growth Drivers - Future performance growth is expected to stem from gas turbine development, overseas sales, service sectors, and other related investments [6]

Overview of the Merger - The company plans to absorb its wholly-owned subsidiary, Zhejiang Turbine Complete Technology Development Co., Ltd. (referred to as "Complete Company"), to enhance resource allocation efficiency and optimize overall operational effectiveness [1][4] - The merger will not constitute a major asset restructuring or related party transaction [1][3] Financial Impact - The merger will not materially affect the company's financial status as the financial statements of the Complete Company are already included in the company's consolidated financial statements [4] - There will be no changes to the company's total share capital or registered capital as a result of the merger [5] Operational Changes - Following the merger, all assets, personnel, debts, rights, and obligations of the Complete Company will be transferred to the company, which will continue its operations while the Complete Company will be deregistered [3][4] - The merger is expected to improve the company's management structure and operational efficiency, aligning with its development strategy [4]

Core Points - The company held its ninth board meeting on July 9, 2025, where all nine directors participated in the voting process, ensuring compliance with the Company Law and Articles of Association [1][2] - The board approved the revision of the "Basic Norms of Internal Control System" with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board also approved the proposal for the absorption and merger of wholly-owned subsidiaries, again with a unanimous vote [1] - A proposal for convening the third extraordinary shareholders' meeting of 2025 was also approved unanimously [2]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 25, 2025, at 15:00 [1] - The meeting will combine on-site voting and online voting, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1][3] Shareholder Participation - Shareholders must hold shares registered by the equity registration date, which is July 21, 2025, and must have purchased shares by July 16, 2025, to attend the meeting [2] - All ordinary shareholders registered by the equity registration date have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] Voting Procedures - The meeting will include non-cumulative voting proposals, and shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [3][7] - Specific procedures for online voting are provided, including the requirement for identity verification and the process for casting votes [7][8] Additional Information - The meeting will take place at the company's headquarters located at 1188 Dongxin Road, Hangzhou, Zhejiang Province [3] - Contact information for company representatives and the law firm engaged by the company is provided for further inquiries [4]

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-76 Hangzhou Turbine Power Group Co., Ltd. Announcement on the absorption and merger of the wholly-owned Subsidiaries (4) Deliberation and voting The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement.There are no false records, misleading statements, or significant omissions in this announcement. I.Overview of the absorption merger (1) Basic information Zhejian ...