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 ...

（一）基本情况 证券代码：200771 证券简称：杭汽轮B 公告编号：2025-76 公司全资子公司浙江汽轮成套技术开发有限公司（以下简称"成 套公司"）成立于 2001 年，其主要经营范围为向公司提供汽轮机仪表 及控制系统的设计制造和配套服务，并承接汽轮机技术改造和设备成 套业务。随着公司服务业务战略布局的深入推进，成套公司与公司其 他子公司及业务单元存在部分业务以及职能上的交叉和重叠，为提升 资源配置效率，避免重复投入，持续优化公司整体运营效能，公司拟 以法定程序吸收合并成套公司。吸收合并完成后，成套公司的独立法 人资格将被注销，其全部资产（包括资质）、债权、债务和业务等由 公司依法继承。 （二）是否构成重大资产重组 杭州汽轮动力集团股份有限公司 关于吸收合并全资子公司的公告 本次吸收合并不构成重大资产重组。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假 记载、误导性陈述或者重大遗漏。 （三）是否构成关联交易 一、吸收合并情况概述 本次吸收合并不构成关联交易。 5、法定代表人：施彧翰 6、注册资本：5100 万元 （四）、审议和表决情况 公司于 2025 年 7 月 7 日召开九届 ...

证券代码：200771 证券简称：杭汽轮B 公告编号：2025-75 杭州汽轮动力集团股份有限公司 内部控制体系基本规范 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。 第一章 总 则 第一条 为了推进公司建立健全内部控制体系，提高公司经营管 理水平和风险防范能力，促进公司健康可持续发展，依据国家《会计 法》、《公司法》、《证券法》、《企业内部控制基本规范》及配套 指引、《关于强化上市公司及拟上市企业内部控制建设推进内部控制 评价和审计的通知》、《关于加强中央企业内部控制体系建设与监督 工作的实施意见》和其他有关法律法规，结合公司实际，制定本规范。 第二条 本规范适用于公司及下属控股子公司，公司及下属控股 子公司应当依据本规范建立健全内部控制体系与制度。 第三条 本规范所称内部控制，是由企业董事会、管理层和全体 员工实施的、旨在实现控制目标的过程。内部控制的目标是合理保证 企业经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进企业实现发展战略。 第四条 公司内部控制涵盖公司经营管理的各个层级、各个方面 和各项业务环节。公司建立有 ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2025-77 Hangzhou Turbine Power Group Co., Ltd. Notice on Holding 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. I. Basic information about the meeting 1.The period of board session: The Third Extraordina ...

公司于 2025 年 7 月 7 日召开九届十八次董事会，审议通过《关于召开 2025 年第三次临时 股东会的议案》，详见公司公告：《九届十八次董事会决议公告》（公告编号：2025-74）。 3．会议召开的合法、合规性：本次股东会的召开经公司董事会审议通过，会议的召开程序符 合有关法律、行政法规、部门规章、规范性文件、深交所业务规则和《杭州汽轮动力集团股份 有限公司章程》（以下简称"《公司章程》"）等规定。 证券代码：200771 证券简称：杭汽轮B 公告编号：2025-77 杭州汽轮动力集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 一、召开会议的基本情况 1．股东会届次：2025 年第三次临时股东会 2．股东会的召集人：公司董事会 4．会议召开的日期、时间： （1）现场会议时间：2025 年 7 月 25 日（星期五）下午 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 ...

证券代码：200771 证券简称：杭汽轮B 公告编号：2025-74 杭州汽轮动力集团股份有限公司 九届十八次董事会决议公告 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九届十八次董事会于 2025 年 7 月 1 日发出会议通知，于 2025 年 7 月 7 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、《关于修订<内部控制体系基本规范>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。 修订后的制度详见公司于 2025 年 7 月 9 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《内部控制体系基本规范》（公 告编号：2025-75）。 二、《关于吸收合并全资子公司的议案》 会议经表决，9 票同意，0 票反对，0 票弃权，审议通过此议案。 具 体 内 容 详 见 公 司 于 2025 年 7 月 9 日 在巨潮资讯 ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-74 Hangzhou Turbine Power Group Co., Ltd. Resolutions of the 18th 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 notice for calling of the 18th Meeting of the 9th Board of Directors of Hangzhou Turbine Power Group Co., ...

Group 1: Company Overview and Products - The company specializes in industrial steam turbines, with a focus on application fields and major product performance projects [1] - The market share of steam turbine products and competitive advantages were discussed [1] Group 2: Collaboration and Services - The collaboration model with Siemens for gas turbine products was outlined, where Siemens provides the core machine and the company supplies other related equipment [1] - The company offers long-term after-sales service for gas turbines, with some core components supplied by Siemens [1] Group 3: Research and Development - The first self-developed 55MW gas turbine successfully completed ignition testing in January 2025, with ongoing performance tests [1] - A commercial demonstration project has been initiated in Lianyungang [1] Group 4: Major Asset Restructuring - The restructuring plan has been approved by the State-owned Assets Supervision and Administration Commission and the shareholders' meeting, and has been submitted to the Shenzhen Stock Exchange [2] - The latest progress on the restructuring will be disclosed in accordance with the company's information disclosure obligations [2]

Core Viewpoint - The company, Hangzhou Steam Turbine Power Group Co., Ltd. (referred to as "Hangzhou Steam Turbine"), is planning a share swap merger with Hangzhou Hailianxun Technology Co., Ltd. (referred to as "Hailianxun"), where Hailianxun will issue A-shares to all shareholders of Hangzhou Steam Turbine in exchange for their shares [1][3]. Group 1 - The Shenzhen Stock Exchange has accepted the application documents for the share swap merger from Hailianxun to absorb Hangzhou Steam Turbine [1][3]. - The transaction is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval process and timeline [2]. Group 2 - The company has revised the draft report on the share swap merger and related transactions, which was disclosed on June 24, 2025 [3][4]. - The revisions made in the report are compared to the previous draft disclosed on April 26, 2025 [4].