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 ...

杭州汽轮动力集团股份有限公司（以下简称"公司"）于2024 年10月28日召开九届九次董事会，审议通过了《关于聘任公司董事会 秘书的议案》。根据《深圳证券交易所股票上市规则》、《深圳证券 交易所上市公司自律监管指引第1号——主板上市公司规范运作》等 有关规定，公司董事会决定聘任王钢先生为公司董事会秘书，任期自 本次董事会通过之日起至第九届董事会届满之日止。 证券代码：200771 证券简称：杭汽轮B 公告编号：2024-67 杭州汽轮动力集团股份有限公司 关于聘任董事会秘书的公告 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 附件 王钢先生简历 王钢先生，1972 年 2 月出生，中共党员，研究生学历，浙江大 学工商管理硕士，高级工程师，高级经济师。1993 年进入公司工作， 历任公司组织人事处、一汽车间、安保处、证券法规处、运行管理部 等部门负责人，曾任公司第七届和第八届董事会董事、董事会秘书、 副总经理、党委副书记、纪委书记、工会主席；现任公司党委副书记、 工会主席。 | 职 | 务 | 董事会秘书 | | --- | --- | --- | | 姓 | 名 ...

Announcement on the planning of major asset restructuring and the Company's suspension of share trading Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2024-58 Hangzhou Turbine Power Group Co., Ltd. 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. Reason for trading suspension and work arrangements Hangzhou ...

证券代码：200771 证券简称：杭汽轮 B 公告编号：2024-58 杭州汽轮动力集团股份有限公司 关于筹划重大资产重组事项及公司停牌公告 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。 一、停牌事由和工作安排 杭州汽轮动力集团股份有限公司（以下简称"杭汽轮"或"公司"） 与杭州海联讯科技股份有限公司（以下简称"海联讯"）正在筹划通过 由海联讯向杭汽轮全体股东发行 A 股股票的方式换股吸收合并杭汽轮 （以下简称"本次交易"）。本次交易预计构成《上市公司重大资产重 组管理办法》规定的重大资产重组，亦构成公司关联交易，本次交易不 会导致公司实际控制人变更。 因本次交易尚处于筹划阶段，存在不确定性，为保证公平信息披露， 维护投资者利益，避免造成公司股价异常波动，经向深圳证券交易所申 请，公司股票自 2024 年 10 月 28 日（星期一）开市起停牌，预计停牌 时间不超过 10 个交易日。 停牌期间，公司将根据本次交易的进展情况，及时履行信息披露 义务。公司将根据中国证券监督管理委员会《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 ...

| 非经营性资金占 | 资金占用方 | 占用方与上 | 上市公司 | 2024 | 年期初占 | 2024 年 | 1-6 | 月占用累计 | 2024 年 1-6 | 月占 | 2024年1-6月偿还 | 截止 | 2024 | 年 6 | 月 30 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | 名称 | 市公司的关 | 核算的会 | | 用资金余额 | | 发生金额（不含利息） | | 用资金的利息 | | 累计发生金额 | | | 日占用资金余额 | | 因 | 占用性质 | | | | 联关系 | 计科目 | | | | | | （如有） | | | | | | | | | | 控股股东、实际 | | | | | | | | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | | | | | | | | 企业 | | | | | | | | ...

证券代码：200771 证券简称：杭汽轮B 公告编号：2024- 53 杭州汽轮动力集团股份有限公司 九届八次董事会决议公告 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（以下简称"公司"）九届八次 董事会于 2024 年 8 月 16 日发出会议通知，于 2024 年 8 月 26 日在本 公司汽轮动力大厦 304 会议室举行。公司现有董事 9 人，实际参加会 议表决的董事 9 人（其中独立董事章和杰，董事叶钟、李秉海及李渤 以通讯方式进行表决）。公司监事及高级管理人员列席了会议。会议 的举行符合《公司法》及《公司章程》之有关规定，合法有效。 会议由副董事长李士杰先生主持。 会议经表决，9 票同意，0 票反对，0 票弃权，审议通过此议案。 公司董事会经审议后认为：该报告能够客观、全面地反映公司报 告期（2024 年 1 月 1 日—2024 年 6 月 30 日）的财务状况和生产经营 成果，并对其内容真实性、准确性和完整性承担个别及连带责任。 该议案内容详见公司于 2024 年 8 月 28 日在巨潮资讯网 （http://w ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,611,663,776.96, a decrease of 0.40% compared to CNY 2,622,245,052.99 in the same period last year[12]. - Net profit attributable to shareholders of the listed company reached CNY 191,499,563.85, an increase of 27.92% from CNY 149,699,746.13 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 119,328,064.24, reflecting a growth of 13.52% compared to CNY 105,115,646.97 in the previous year[12]. - The basic earnings per share increased to CNY 0.16, up 23.08% from CNY 0.13 in the same period last year[12]. - The total profit for the same period was CNY 18,821.35 million, representing a year-on-year increase of 5.06%[20]. - Net profit reached CNY 18,093.97 million, with a year-on-year increase of 1.58%[20]. - The company reported a significant increase in investment income to CNY 296,743,310.89, up 50.7% from CNY 196,807,835.66 in the previous year[95]. - The total operating profit for the first half of 2024 was CNY 194,973,180.77, an increase of 88.5% compared to CNY 103,283,633.41 in the same period of 2023[95]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 16,271,699,008.62, representing a 2.16% increase from CNY 15,927,680,116.23 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were CNY 8,209,211,760.40, which is a 3.92% increase from CNY 7,899,275,900.66 at the end of the previous year[12]. - The company's total liabilities increased to CNY 7.52 billion, up from CNY 7.39 billion, reflecting a growth of approximately 1.79%[90]. - The total current assets at the end of the reporting period amounted to ¥9,693,114,252.26, a decrease of approximately 5.87% from ¥10,294,846,921.79 at the beginning of the period[88]. - The company's total equity at the end of the reporting period was ¥8.51 billion, an increase from ¥8.90 billion at the end of the previous year[102]. Cash Flow - The net cash flow from operating activities was negative at CNY -333,585,603.57, a significant decline of 199.53% compared to CNY 335,166,177.34 in the same period last year[12]. - Cash flow from investment activities generated a net inflow of CNY 143,395,035.64, down from CNY 361,953,601.24 in the previous year[98]. - Cash flow from financing activities resulted in a net outflow of CNY 704,972,737.54, compared to a smaller outflow of CNY 237,447,765.57 in the first half of 2023[98]. - The company's cash and cash equivalents at the end of the period totaled CNY 1,861,902,394.20, down from CNY 2,798,168,129.50 at the beginning of the period, representing a decrease of approximately 33.3%[182]. Research and Development - Research and development expenses decreased by 53.61% to CNY 77,622,294.45, attributed to reduced R&D investments and the reversal of prior expenses[30]. - The company allocates R&D personnel costs based on actual working hours recorded across different projects, ensuring accurate distribution of expenses[151]. - Direct input costs for R&D include materials, fuel, and power expenses, as well as costs for prototypes and testing, totaling significant investments in product development[152]. Strategic Initiatives - The company continues to execute its "14th Five-Year" strategic plan, focusing on transformation and high-quality development[20]. - The company collaborates with Siemens Energy to develop high-efficiency gas turbines, expanding into the distributed energy market[17][18]. - The company is focused on cost control and optimizing operational processes to enhance profitability amid rising labor costs[19]. Environmental and Social Responsibility - The company has implemented measures to strengthen energy management and reduce carbon emissions, including the development of an energy review system and water resource recycling projects[56]. - The company achieved a 100% safety disposal rate for hazardous waste during the reporting period, with all emissions including wastewater, waste gas, and noise meeting national standards[59]. - The company donated 500,000 yuan to the "Spring Breeze Action" and provided 90,000 yuan in support of rural education initiatives during the reporting period[59]. Shareholder and Equity Management - The company plans not to distribute cash dividends or bonus shares, nor to increase capital from reserves[3]. - The total number of shares before the repurchase was 1,175,444,400, which decreased to 1,175,009,597 after the cancellation of 434,803 restricted shares[78]. - The company approved the repurchase and cancellation of 434,803 restricted shares on October 30, 2023, due to the retirement and performance issues of certain employees[78]. Risk Management - The company faces market risks due to intensified competition in the turbine industry and the impact of national carbon neutrality goals, which may affect product sales[46]. - The average accounts receivable aging is increasing, posing a risk to cash flow, prompting the company to enhance credit management and contract execution controls[46]. - The company aims to improve internal management and cost control to mitigate risks associated with rising raw material and labor costs[46].

杭州汽轮动力集团股份有限公司 九届七次监事会决议公告 本公司及监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。 证券代码：200771 证券简称：杭汽轮 B 公告编号：2024-54 杭州汽轮动力集团股份有限公司(以下简称"公司")九届七次 监事会于 2024 年 8 月 16 日发出通知，于 2024 年 8 月 26 日在本公 司汽轮动力大厦 305 会议室举行，会议以现场方式召开。公司现有 监事 3 人，实际参加会议表决的监事 3 人。出席会议的监事对各项 议案进行了表决，公司董事会秘书李桂雯列席了会议。会议的举行 符合《公司法》及《公司章程》之有关规定，合法有效。 1 该议案内容详见公司于 2024 年 8 月 28 日在巨潮资讯网 （http//www.cninfo.com.cn)刊载的公告（公告编号：2024-55）。 备查文件： 1、公司九届七次监事会决议。 特此公告。 杭州汽轮动力集团股份有限公司监事会 二〇二四年八月二十八日 会议由监事会主席张维婕女士主持。 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、《2024 年半年度报告全文》及摘 ...

证券代码：200771 证券简称：杭汽轮 B 公告编号： 2024-52 杭州汽轮动力集团股份有限公司 关于控股子公司对外担保的公告 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。 3、成立日期：2021 年 11 月 15 日 4、注册地点：安徽省芜湖市繁昌区孙村镇卓苑小区 5 号楼 106 室 5、法定代表人：俞俊明 6、注册资本：13000 万元 7、主营业务：一般项目：新材料技术研发；黑色金属铸造；锻件及粉末冶 金制品制造；通用设备修理；专用设备修理；高品质特种钢铁材料销售；金属 材料销售；锻件及粉末冶金制品销售；货物进出口（除许可业务外，可自主依 法经营法律法规非禁止或限制的项目） 8、与本公司关系：安徽铸锻公司为铸锻公司控股子公司，铸锻公司持股比 例为 51.53846%；本公司持有铸锻公司 39.18966%的股权。 一、担保情况概述 安徽杭汽铸锻科技有限公司（以下简称：安徽铸锻公司）系公司控股子公 司杭州汽轮铸锻股份有限公司（以下简称：铸锻公司）的控股子公司，为满足 其年产 10 万吨汽轮机核心零部件精密智能铸钢件及锻坯件加工生产线项目（详 见公 ...