Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2024-65 Hangzhou Turbine Power Group Co., Ltd. There is no related relationship with shareholders who hold more than 5% of the Company's shares, actual controllers, other directors, supervisors and senior management personnel; does not hold shares of the Company; not been punished by the China Securities Regulatory Commission and other relevant departments or subject to disciplinary action by the stock exchange, and have not been placed on file for ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2024-63 Hangzhou Turbine Power Group Co., Ltd. Announcement on Repurchase Cancellation of Some Restricted Stocks The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading statement or significant omission carried in this announcement. On October 28, 2024, Hangzhou Turbine Power Group Co., Ltd (hereinafter referred to as the Company) he ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2024-70 Hangzhou Turbine Power Group Co., Ltd. Announcement on Changing the Registered Capital and Amending the Articles of Association The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading statement or significant omission carried in this announcement. On October 28, 2024, the 9th meeting of the Ninth Board of Directors will be he ...

The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading statement or significant omission carried in this announcement. I. Basic information about the meeting Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2024-71 Hangzhou Turbine Power Group Co., Ltd. Notice of Holding the Third Provisional Shareholders' General Meeting of 2024 1.The period of board session: The Third Provisiona ...

证券代码：200771 证券简称：杭汽轮B 公告编号：2024-68 杭州汽轮动力集团股份有限公司 内部审计制度 （2024年10月） 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 第一章 总则 第一条 为了提高内部审计工作质量，加大审计监督力度，明确 内部审计工作职责及规范审计工作程序，确保公司各项内部控制制度 得以有效实施，杭州汽轮动力集团股份有限公司（以下简称"公司"） 根据《中华人民共和国审计法》、中华人民共和国审计署令第 11 号 《审计署关于内部审计工作的规定》、《中华人民共和国审计法实施 条例》、《浙江省内部审计工作规定》 、杭州市人民政府令第 344 号《杭州市内部审计工作规定》、《杭州市国资委关于深化市属国有 企业内部审计监督工作的实施意见》、《杭州资本内部审计制度》和 《公司章程》等有关法律法规，特制订本制度。 第二条 本制度所称内部审计，是指内部审计机构依据国家有关 法律法规、财务会计制度和企业内部管理制度规定，对公司及其所属 各级全资、控股子公司财务收支、财务预决算、资产质量、营运绩效、 项目投资、内部控制和风险管理以及内部管理的领导人员 ...

Stock Code:200771 Stock ID: Hangqilun B Announcement No. 2024-60 Hangzhou Turbine Power Group Co., Ltd. Resolutions of the 8th Meeting of the 9th Supervisory Board The members of the Supervisory Board acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading statement or significant omission carried in this announcement. The notice for calling of the 8th meeting of the 9th supervisory Board of Hangzhou Turbine Power Group Co., Ltd. w ...

证券代码：200771 证券简称：杭汽轮B 公告编号：2024-72 杭州汽轮动力集团股份有限公司 监事会关于 2021 年限制性股票激励计划 首次授予部分第二个解除限售期解除限售条件成就、 调整限制性股票回购价格及 回购注销部分限制性股票及的核查意见 本公司及监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。 一、监事会对2021年限制性股票激励计划首次授予部分第二个解 除限售期解除限售条件成就的核查意见 经核查，公司监事会认为：公司 2021 年限制性股票激励计划首 次授予部分第二个限售期将届满，业绩指标等解除限售条件均已达成， 满足公司 2021 年限制性股票激励计划设定的解除限售条件；公司监 事会对激励对象名单进行了核查，激励对象的解除限售资格合法有效， 满足公司 2021 年限制性股票激励计划设定的解除限售条件，同意为 符合解除限售条件的 440 名激励对象在第二个解除限售期可解除限 售的 8,936,928 股限制性股票按照相关规定办理解除限售事宜。 二、监事会对调整2021年限制性股票激励计划回购价格的核查意 见 本次对限制性股票回购价格的调整方法及调整程 ...

之 独立财务顾问报告 中信证券股份有限公司 关于 杭州汽轮动力集团股份有限公司 2021年限制性股票激励计划 调整回购价格 及首次授予部分第二个解除限售期解除限售条件成就 并回购注销部分限制性股票 相关事项 二〇二四年十月 1 | 目 录 2 | | --- | | 释 义 3 | | 一、声 明 4 | | 二、基本假设 5 | | 三、本次限制性股票激励计划的审批程序 6 | | 四、回购价格的调整 9 | | 五、首次授予部分第二期解除限售 11 | | 六、本次回购注销情况 14 | | 七、独立财务顾问核查意见 16 | 释 义 在本报告中，除非另有说明，下列词语具有如下特定含义： | 杭汽轮、本公司、公司 | 指 | 杭州汽轮动力集团股份有限公司，曾用名"杭州汽轮机股份有限公司 | | --- | --- | --- | | | | " | | 本激励计划、本计划 | 指 | 《杭州汽轮机股份有限公司2021年限制性股票激励计划（草案）》 | | | | 《中信证券股份有限公司关于杭州汽轮动力集团股份有限公司2021年 | | 本报告、本独立财务顾问 | 指 | 限制性股票激励计划调整回购价格及首 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,651,736,130.81, representing a year-on-year increase of 29.88%[2] - The net profit attributable to shareholders was a loss of ¥1,884,498.53, a decline of 101.51% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥15,328,054.23, down 116.35% year-on-year[2] - The basic earnings per share for the reporting period was ¥0.00, a decrease of 100.00% compared to the same period last year[2] - Net profit decreased by 42.11% to CNY 171,784,676.99, attributed to changes in product sales structure leading to reduced gross profit[6] - Operating profit decreased by 40.52% to CNY 178,200,197.42, reflecting a decline in gross profit from changes in product sales[6] - Net profit attributable to shareholders of the parent company was CNY 189,615,065.32, a decline of 30.8% from CNY 274,158,181.04 in the previous year[12] - Comprehensive income totalled CNY 1,116,958,830.66, compared to a loss of CNY 146,955,473.82 in the same quarter last year[12] - Basic and diluted earnings per share were both CNY 0.16, compared to CNY 0.24 in the same quarter last year[12] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥17,087,890,090.42, an increase of 7.28% from the end of the previous year[2] - The total equity attributable to shareholders at the end of the reporting period was ¥8,454,896,979.22, an increase of 7.03% from the previous year[2] - The total assets of Hangzhou Steam Turbine Power Group Co., Ltd. increased to CNY 17,087,890,090.42 as of September 30, 2024, up from CNY 15,927,680,116.23 at the beginning of the year, representing a growth of approximately 7.3%[9] - Current assets decreased to CNY 10,132,200,468.91 from CNY 10,294,846,921.79, reflecting a decline of about 1.6%[10] - Total liabilities increased to CNY 8,093,474,856.09, up 9.5% from CNY 7,387,563,183.64 year-over-year[11] - Long-term borrowings increased by 109.74% to CNY 467,348,991.11, reflecting an increase in long-term bank loans maturing beyond one year[5] - Total liabilities decreased by 31.62% for short-term borrowings to CNY 344,930,512.40, indicating a reduction in short-term bank loans[5] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥360,487,848.58, a decline of 155.27% year-on-year[2] - The net cash flow from operating activities for the period was -360,487,848.58 CNY, a decrease from 652,190,382.77 CNY in the previous period[13] - Cash inflow from operating activities totaled 3,719,710,508.29 CNY, down from 4,297,423,342.88 CNY year-over-year[13] - Cash outflow from operating activities increased to 4,080,198,356.87 CNY, compared to 3,645,232,960.11 CNY in the prior period[13] - The net cash flow from investing activities was 81,616,458.12 CNY, a recovery from -15,199,662.79 CNY in the previous year[13] - The net cash flow from financing activities was -519,190,197.83 CNY, compared to -164,553,923.15 CNY in the previous period[14] Inventory and Other Assets - Inventory increased by 29.52% to CNY 3,146,713,453.73, primarily due to an increase in stock of gas turbines and steam turbines[5] - Other current assets increased by 893.54% to CNY 55,863,025.52, mainly due to an increase in deductible input tax and prepaid corporate income tax[5] - The company reported a significant increase in other receivables, which rose to CNY 53,865,146.04 from CNY 43,018,211.13, an increase of about 25.5%[10] Research and Development - Research and development expenses decreased by 40.46% to CNY 121,147,920.80, due to a reduction in R&D investment and a reversal of previously capitalized R&D costs[6] - Research and development expenses were CNY 121,147,920.80, down 40.4% from CNY 203,457,276.46 in the previous year[12] Shareholder Information - The number of common shareholders at the end of the reporting period was 10,841, with the largest shareholder holding 58.70% of the shares[7]

证券代码：200771 证券简称：杭汽轮B 公告编号：2024-63 杭州汽轮动力集团股份有限公司 关于回购注销部分限制性股票的公告 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。 2024 年 10 月 28 日，杭州汽轮动力集团股份有限公司（以下简称"公司"） 召开九届九次董事会和九届八次监事会，审议通过了《关于回购注销部分限制性 股票的议案》，现将有关事项说明如下： 一、已履行的相关审批程序和信息披露情况 1、2021 年 7 月 11 日，公司召开八届十四次董事会审议通过了《关于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2021 年限制性股 票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办理 2021 年限制性股票激励计划相关事宜的议案》，公司八届九次监事会审议通过上述有 关议案。公司披露了《2021 年限制性股票激励计划（草案）及摘要》《2021 年限 制性股票激励计划实施考核管理办法》《2021 年限制性股票激励计划激励对象名 单》《股权激励计划自查表》《上海锦天城律师事务所关于杭州汽轮机股份有限 ...