Stock Code: 200771 Stock ID: Hangqilun B Announcement No.:2025-106 Hangzhou Turbine Power Group Co., Ltd. Prompting Announcement on the Continuous Suspension of Company Share Trading Until Delisting and the Implementation of Share Exchange Absorption Merger 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 Reminde ...

Core Viewpoint - Hangzhou Steam Turbine Company B shares will cease trading on November 4, 2025, and will enter a cash option distribution phase starting November 5, 2025 [1] Group 1 - The last trading day for Hangzhou Steam Turbine B shares is set for November 4, 2025 [1] - From November 5, 2025, the shares will be suspended from trading and will enter the cash option distribution, exercise declaration, and settlement phase [1] - The cash option price is set at RMB 6.9 per share, with the shareholding registration date for the cash option being November 4, 2025 [1]

Group 1 - The core point of the announcement is that Hangzhou Qilun Power Group Co., Ltd. (referred to as "the company") is undergoing a share swap merger with Hangzhou Hailianxun Technology Co., Ltd., which will lead to the company's delisting and cancellation of its independent legal status [1][13][24] - The merger has received approval from the China Securities Regulatory Commission, allowing the company to proceed with the necessary arrangements for the transaction [1][24] - The company's stock will be suspended from trading starting November 5, 2025, and the last trading day will be November 4, 2025 [8][14][24] Group 2 - The cash option for shareholders will be available on the record date of November 4, 2025, allowing dissenting shareholders to exercise their rights [18][24] - The cash option exercise price is set at 7.54 HKD per share, which represents a premium of 73.61% over the closing price of 13.09 HKD per share as of October 27, 2025 [8][18][28] - The exchange ratio for the share swap is 1:1, meaning each share of Hangzhou Qilun will be exchanged for one share of Hangzhou Hailianxun [19][24]

Core Viewpoint - The company announced a stock swap merger with Hangzhou Steam Turbine, with the company acting as the absorbing party and Hangzhou Steam Turbine as the absorbed party [1] Summary by Sections Merger Details - The merger aims to protect shareholder interests, with Hangzhou Capital serving as the provider of shareholder buyout rights [1] - The closing price of the company's stock is 14.06 yuan per share as of October 27, 2025, representing a premium of 50.37% over the buyout rights exercise price [1] Stock Suspension - The company's stock is set to be suspended from trading starting November 5 until the end of the buyout rights declaration period and the fulfillment of related information disclosure obligations [1]

本次交易已获得中国证券监督管理委员会出具的《关于同意杭州 海联讯科技股份有限公司吸收合并杭州汽轮动力集团股份有限公司 注册的批复》（证监许可〔2025〕2141号），公司将尽快办理本次交易 的相关事宜。 本次交易将导致公司不再具有独立主体资格并被注销，属于《深 圳证券交易所股票上市规则(2025年修订)》(以下简称"《上市规则》") 第 9.7.1条第一款第(四)项规定的"公司因新设合并或者吸收合并， 不再具有独立主体资格并被注销"，可以向深圳证券交易所(以下简称 "深交所")申请主动终止上市的情形。 证券代码：200771 证券简称：杭汽轮B 公告编号：2025-102 杭州汽轮动力集团股份有限公司 关于公司股票可能终止上市的风险提示公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 杭州海联讯科技股份有限公司（以下简称"海联讯"）拟通过向 杭州汽轮动力集团股份有限公司（以下简称"杭汽轮"或"公司"） 全体换股股东发行A股股票的方式换股吸收合并杭汽轮（以下简称"本 次交易"或"本次换股吸收合并"）。 敬请广大投资者注意投资风险。 特此公告。 杭州汽轮动力集 ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.:2025-102 Hangzhou Turbine Power Group Co., Ltd. Risk Warning Announcement Regarding the Possible Delisting of the Company Shares 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. Hangzhou Hirisun Technology Incorporated (hereinafter referred to as "Hirisun") intend ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.:2025-104 Hangzhou Turbine Power Group Co., Ltd. Prompting Announcement on the Share Exchange Absorption Merger of Hangzhou Turbine Power Group Co., Ltd.by Hangzhou Hirisun Technology Incorporated. 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. Important Notice: ...

证券代码：200771 证券简称：杭汽轮B 公告编号：2025-105 杭州汽轮动力集团股份有限公司 关于 杭州海联讯科技股份有限公司 换股吸收合并本公司现金选择权派发及实施 的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示：由于本公司股票目前交易价格高于现金选择权行权价格，投 资者行使现金选择权将可能导致亏损，敬请投资者谨慎决策。 重要提示： 1、本次换股吸收合并方案已经杭汽轮于 2025 年 6 月 6 日召开的 2025 年 第二次临时股东会审议通过，并于 2025 年 9 月获得中国证券监督管理委员会 同意注册的批复（证监许可［2025］2141 号）。 2、为充分保护杭汽轮全体股东的利益，本次换股吸收合并将向杭汽轮 异议股东提供现金选择权，并由杭州资本担任本次交易现金选择权的提供方。 于现金选择权股权登记日在中国结算深圳分公司登记在册的现金选择权异议 股东均可按本公告的规定在现金选择权申报期间对其所持有的全部或部分杭 汽轮股票申报行使现金选择权。若现金选择权异议股东在现金选择权申报期 间未申报或未有效申报行使现金选择权，则其所持 ...

证券代码：200771 证券简称：杭汽轮 B 公告编号：2025-104 杭州汽轮动力集团股份有限公司 关于杭州海联讯科技股份有限公司换股吸收合并 杭州汽轮动力集团股份有限公司事宜 的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 1、经中国证券监督管理委员会证监许可［2025］2141 号文批复， 杭州海联讯科技股份有限公司（以下简称"海联讯"）将换股吸收合 并杭州汽轮动力集团股份有限公司（以下简称"杭汽轮"或"公司"）。 2、为充分保护公司股东的合法利益，本次换股吸收合并将由杭 州市国有资本投资运营有限公司（以下简称"杭州资本"）担任公司 股东现金选择权提供方。现金选择权股权登记日（最后交易日）为 2025 年 11 月 4 日，现金选择权派发完毕后即进入申报程序，详见公 司于 2025 年 10 月 28 日刊登的现金选择权派发及实施的提示性公告。 截至 2025 年 10 月 27 日，杭汽轮股票的收盘价为 13.09 港元/股，相 对于现金选择权行权价格溢价 73.61%若投资者行使现金选择权，将 可能导致一定亏损，敬请注意投 ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.:2025-105 Hangzhou Turbine Power Group Co., Ltd. Prompting Announcement on the Distribution and Implementation of Cash Option in Relation to the Share Swap Merger of The Company by Hangzhou Hirisun Technology Incorporated. 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 announc ...