Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-67 Hangzhou Turbine Power Group Co., Ltd. Precautions Announcement on Holding the Second 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. Hangzhou Turbine Power Group Co., Ltd. (hereinafter referred to as t ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-68 Hangzhou Turbine Power Group Co., Ltd. Resolutions of the 17th Meeting of the 9th Term of Board 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. The following proposals were examined at the meeting and passed by open ballot. 1.Proposal on the integration ...

证券代码：200771 证券简称：杭汽轮B 公告编号：2025-68 杭州汽轮动力集团股份有限公司 九届十七次董事会决议公告 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。 杭州汽轮动力集团股份有限公司九届十七次董事会于 2025 年 5 月 28 日发出会议通知，于 2025 年 6 月 3 日以通讯方式召开，并以通讯方 式进行表决。公司现有董事九人，实际参加表决董事九人。会议的举 行符合《公司法》及《公司章程》之有关规定，合法有效。 与会者经审议各项议案后，采用记名表决方式通过了下列议案： 一、《关于服务业务资源整合暨组织机构调整的议案》 会议经表决，9 票同意，0 票反对，0 票弃权，审议通过此议案。 为加快推进公司服务转型，搭建面向客户的"全价值链"服务体 系，公司拟整合服务业务资源并对组织机构进行调整，将公司原服务 中心下属的项目服务部、技术服务部、方案解决部、数字工程部、综 合联调部、销售部职能及人员并入公司全资子公司杭州汽轮机械设备 有限公司。本次组织机构调整有利于公司整合工业汽轮机领域服务资 源，为客户提供全生命周期服务解决方案。 备查文件 1 ...

Core Viewpoint - Hangzhou Steam Turbine Power Group Co., Ltd. is actively expanding its business in both traditional and renewable energy sectors, with a focus on gas turbines and a strategic transition towards high-end equipment manufacturing and services [2][3][4][6]. Group 1: Company Overview - Founded in 1958, the company specializes in industrial steam turbines, serving various industries including oil, chemical, steel, coal, electricity, metallurgy, energy, and nuclear power across over 40 countries [2]. - In 2024, the company reported a revenue of 663.89 million yuan and a net profit of 53.99 million yuan attributable to shareholders [2]. - In Q1 2025, the company achieved a revenue of 107.74 million yuan with a net profit of 4.23 million yuan attributable to shareholders [2]. Group 2: Business Expansion and Strategy - The company is diversifying its business into three main sectors, including partnerships with Siemens Energy and Mitsubishi Heavy Industries to provide lifecycle services for gas turbines [3]. - The gas turbine power station EPC (Engineering, Procurement, and Construction) business offers comprehensive solutions, including consulting, design, equipment supply, construction, operation management, and financing [3]. - The company is exploring integrated smart energy solutions based on distributed photovoltaic power stations, incorporating hydrogen energy, gas power generation, and energy storage [3]. Group 3: Research and Development - Since 2014, the company has been advancing its independent gas turbine research, achieving significant breakthroughs, including the successful ignition and continuous operation of a 50MW heavy-duty gas turbine [4]. - The company aims to transition from industrial steam turbines to gas turbines, focusing on technology development and exploring multi-fuel applications [4]. Group 4: Capital Restructuring - The company is actively pursuing a major asset restructuring to transition from B shares to A shares, which is expected to enhance its financing capabilities and optimize its industrial layout [6]. - Institutional investors are highly interested in the company's move to the A-share market, viewing it as a critical opportunity for broader development and resource support [6].

Company Overview - Founded in 1958, the company specializes in industrial steam turbines, serving various sectors including oil, chemical, steel, coal, power, metallurgy, and nuclear energy, with clients across over 40 countries [1] - In 2024, the company achieved a revenue of CNY 663.89 million and a net profit of CNY 57.95 million, with a net profit attributable to shareholders of CNY 53.99 million [1] - In Q1 2025, the revenue was CNY 107.74 million, with a net profit of CNY 4.23 million attributable to shareholders [1] New Energy Business and Outlook - The company holds a secondary qualification for power construction contracting and various design qualifications, focusing on three main business areas: 1. Equipment and engineering services based on gas turbines, partnering with Siemens and Mitsubishi [2] 2. Power station EPC (Engineering, Procurement, and Construction) services covering consulting, design, equipment supply, and management [2] 3. Integrated smart energy solutions, exploring distributed photovoltaic power, hydrogen energy, and energy storage [2][3] Market Development and Strategy - The company aims to strengthen its position in traditional distributed energy while expanding into emerging applications such as refining, new materials, and hydrogen blending [4] - Plans to enhance collaboration with Siemens and promote independent gas turbine technology and manufacturing systems [4] - Focus on energy efficiency and emission reduction, targeting traditional power station projects and expanding into overseas markets [4] R&D Progress in Gas Turbines - Since 2014, the company has been advancing its independent gas turbine R&D, achieving successful tests of core components [5] - A demonstration power station project has been registered, with plans to conduct further testing and development [5] - The company is transitioning from industrial steam turbines to gas turbines, exploring multi-fuel applications and expanding its operational market [5] Asset Restructuring and Future Plans - The company is actively pursuing a major asset restructuring, with a shareholder meeting scheduled for June 6 to review the proposal [6] - The restructuring aims to enhance financing capabilities and optimize industrial layout, supporting the development of independent gas turbine technology [6]

证券代码：200771 证券简称：杭汽轮 B 公告编号：2025-65 杭州汽轮动力集团股份有限公司 关于本次交易相关主体买卖股票情况的 自查报告的公告 重要内容提示： 根据中国证券登记结算有限责任公司深圳分公司出具的查询 结果，经公司自查、相关中介机构核查，相关主体在自查期间买卖上 市公司股票的行为不构成内幕交易行为，不会对本次交易构成实质性 法律障碍。 杭州海联讯科技股份有限公司（以下简称"海联讯"）拟向杭州汽 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"）。 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》 《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司 重大资产重组》《监管规则适用指引——上市类第 1 号》等法律法规和 规范性文件的规定，公司对本次交易相关主体于自查期间（定义见下文） 买卖海联讯、杭汽轮股票的情况进行了核查，具体如下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人买卖股票情况的自查期间为本次交易 申请股票停牌前或合并双方首次作出决议前（孰早）六个月至《 ...

浙江天册律师事务所 关于 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 暨关联交易相关内幕知情人买卖股票情况的自查报告之 专项核查意见 编号：TCZXHC2025H0034 号 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 团股份有限公司暨关联交易相关内幕知情人买卖股票情况的 自查报告之 专项核查意见 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 专项核查意见 浙江天册律师事务所 致：杭州汽轮动力集团股份有限公司 本所接受杭州汽轮动力集团股份有限公司（以下简称"杭汽轮"）的委 托，在杭州海联讯科技股份有限公司（以下简称"海联讯"）向杭汽轮全体换 股股东发行 A 股股票换股吸收合并杭汽轮的交易行为（以下简称"本次交 易"）中，担任杭汽轮的专项法律顾问，并已出具"TCYJS2025H0507 号" 《浙江天册律师事务所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暨关联交易的法律意见书》（以下简称"《法律意见 书》"） 本所律师根据《中华人民共和国证券法》《上 ...

中信建投证券股份有限公司 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 暨关联交易相关主体买卖股票情况的自查报告之 专项核查意见 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公开 发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》 及《监管规则适用指引——上市类第 1 号》等法律法规和规范性文件的规定，中 信建投证券股份有限公司（以下简称"中信建投证券"、"独立财务顾问"）对 杭州海联讯科技股份有限公司（以下简称"海联讯"）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"）暨关联交易（以下简称"本次交易"） 相关内幕信息知情人于自查期间（定义见下文）买卖海联讯、杭汽轮股票的情况 进行了核查，具体如下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人买卖股票情况的自查期间为本次交易申请股票 停牌前或合并双方首次作出决议前（孰早）六个月至《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暨关联交易报告书（草案）》 首次披露之前一日止，即自 2024 年 4 月 28 日起至 2025 年 4 月 ...

Group 1: Company Overview - The company specializes in industrial steam turbines and gas turbines applications [1] - The company has collaborated with Siemens on over 55 gas turbine products [1] Group 2: Gas Turbine Maintenance Market - Gas turbines require regular maintenance throughout their lifecycle [1] - The company provides services for the gas turbines it supplies [1] Group 3: Turbine Product Delivery and Revenue Recognition - The delivery period for turbine products is generally 8-12 months [1] - Revenue from turbine products includes prepayments, progress payments, delivery payments, commissioning payments, and warranty funds, which are industry norms [1] Group 4: Future Plans for A-Share Listing - The company aims to adapt to market demand changes and leverage its talent and technology advantages for strategic and business transformation [1] - The goal is to achieve long-term development post-transition to A-shares [1]

Group 1: Company Overview - The company specializes in industrial gas turbines and has notable market performance cases in various application fields [1] - Collaboration with Siemens on gas turbine models, particularly the SGT800, has led to significant sales [1] - The company has made advancements in self-developed gas turbines, including product manufacturing and ignition testing [2] Group 2: Business Transformation - The company is transitioning from traditional energy to renewable energy sources [1] - There is a shift from industrial steam turbines to gas turbines, and a move towards manufacturing services [1] - The company aims to enhance strategic transformation and market value management post-IPO [2] Group 3: Market Potential - There is a substantial demand for distributed energy in the domestic market, particularly in industrial parks and large energy-consuming units [2] - The company is focusing on the development of combined heat and power projects [2] Group 4: Performance Goals - The State-owned Assets Supervision and Administration Commission (SASAC) has set performance targets for growth, which the company is also committed to achieving [2]