Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2024-43 Hangzhou Turbine Power Group Co., Ltd. Reminder Announcement of Convening the 2023Annual General Meeting of Shareholders 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. As adopted at the 6th meeting of the 9th term of Board of Hangzhou Steam Turbine Power ...

杭州汽轮动力集团股份有限公司 2024 年第一季度报告 证券代码：200771 证券简称：杭汽轮B 公告编号：2024-36 杭州汽轮动力集团股份有限公司 2024 年第一季度报告 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。 重要内容提示： 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同 | | --- | --- | --- | --- | | | | | 期增减（%） | | 营业收入（元） | 1,059,263,685.89 | 1,089,224,031.37 | -2.75% | | 归属于上市公司股东的净利润（元） | 9,663,903.49 | -48,089,348.88 | 120.10% | | 归属于上市公司股东的扣除非经常性损益的净 利润（元） | -6,160,934.41 | -59,744,696.75 | 89.69% | | 经营活动产生的现金流量净额（元） | -364,441,664.54 | -160,624 ...

Financial Performance - The company reported a significant increase in revenue, with total revenue reaching 1.2 billion RMB, representing a year-on-year growth of 15%[16]. - The net profit attributable to shareholders was 150 million RMB, an increase of 20% compared to the previous year[16]. - The company's operating revenue for 2023 was ¥5,924,238,021.22, an increase of 7.35% compared to ¥5,518,841,939.82 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥517,680,522.56, a decrease of 0.90% from ¥522,396,807.32 in 2022[22]. - The total profit for the year was 73,551.80 million yuan, with a net profit of 66,621.93 million yuan, reflecting a net profit growth of 6.55% year-on-year[43]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2023, representing a year-over-year increase of 15%[115]. - The net profit for the year was 150 million RMB, which is a 10% increase compared to the previous year[115]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 170.63% to ¥877,209,485.62 from ¥324,140,805.63 in 2022[22]. - Operating cash inflow reached ¥6.14 billion in 2023, a 29.86% increase compared to ¥4.73 billion in 2022[64]. - The net increase in cash and cash equivalents was ¥856.59 million, reflecting a 153.81% rise from the previous year[65]. - The company reported a significant investment increase of 244.14%, with total investments reaching ¥616,366,679.56 compared to ¥179,103,739.48 in the previous year[76]. Market Expansion and Strategy - The company aims to expand its market presence by entering new regions, targeting a 10% increase in market share over the next fiscal year[16]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[115]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach, with a budget of 300 million RMB allocated for this purpose[16]. - The company aims to enhance its service model by providing comprehensive lifecycle support for gas turbine projects, fostering long-term client relationships[39]. Research and Development - Research and development expenses increased by 25%, focusing on new turbine technologies and energy efficiency improvements[16]. - The company has allocated 200 million RMB for research and development in the upcoming fiscal year[115]. - The company completed 12 new product development projects, including a major exhaust model for a project in Cyprus and a rapid delivery project in Hanchuan[47]. - The company conducted 37 research projects and received 41 project acceptances, enhancing its research and development capabilities[48]. Sustainability and Social Responsibility - The company is committed to sustainability, with plans to invest 100 million RMB in green technology initiatives over the next three years[16]. - The management team emphasizes a commitment to sustainability, with plans to reduce carbon emissions by 30% by 2025[115]. - The company achieved a 100% safe disposal rate for hazardous waste, with all emissions meeting national standards[160]. - The company is committed to social responsibility, focusing on environmental protection, energy conservation, and community support[158]. Corporate Governance and Shareholder Engagement - The company has established an independent financial department with a separate accounting system and financial management practices[105]. - The company emphasizes transparency in information disclosure and investor relations, using multiple media outlets to ensure timely and accurate communication with stakeholders[104]. - The annual shareholders' meeting in April 2023 had an investor participation rate of 69.67%[107]. - The company has a structured decision-making process for dividend distribution, involving independent directors and shareholder meetings[136]. Risks and Challenges - The company faces market risks due to overcapacity in the domestic turbine industry and increasing competition, with a focus on technological innovation and expanding marketing channels to improve product quality and service capabilities[95]. - The company is exposed to foreign exchange risks due to its international procurement and sales, with plans to use appropriate risk management tools to mitigate potential losses[96]. - The company is facing a risk of declining profitability due to rising raw material and labor costs, while product prices continue to decrease, necessitating improvements in internal management and cost control[97]. Employee and Management - The total number of employees at the end of the reporting period is 3,914, with 1,991 in the parent company and 1,923 in major subsidiaries[131]. - The company has a professional composition of 2,069 production personnel, 325 sales personnel, 875 technical personnel, 86 financial personnel, and 559 administrative personnel[131]. - The total remuneration for directors, supervisors, and senior management in 2023 amounted to 14.51 million RMB[123]. - The company has established a comprehensive assessment system for the performance of directors and senior management, which is reviewed by the remuneration and assessment committee[121]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of approximately ¥587.50 million, which represents 100% of the total profit distribution amount[137]. - The company has a cash dividend policy that aims to distribute no less than 30% of the average annual distributable profit over the last three years when profitable and cash flow is sufficient[137]. - The company has not proposed a cash dividend distribution plan despite having positive distributable profits, indicating a focus on long-term development[136]. Internal Control and Compliance - The company has established a comprehensive internal control system to identify and manage key risk points, ensuring effective control over significant matters[102]. - The internal control audit report provided a standard unqualified opinion, confirming effective financial reporting controls[153]. - The company has zero retired employees that require cost coverage from the parent company and major subsidiaries[131].

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2024-15 Hangzhou Turbine Power Group Co., Ltd. Resolutions of the First Provisional Shareholders' General Meeting of 2024 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. Special remarks: 1. Notice of Holding the First Provisional shareholders' general meeting of ...

Documents available for inspection: 1. Resolutions of the 5th Meeting of the 9th Board of Directors. Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2024-16 Hangzhou Turbine Power Group Co., Ltd. Resolutions of the 5th 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. Not any false record, misleading statement or significant omission carried in this announcement. The notice f ...

浙江天册律师事务所 法律意见书 浙江天册律师事务所 关于杭州汽轮动力集团股份有限公司 2024 年第一次临时股东大会 的法律意见书 编号：TCYJS2024H0101 致：杭州汽轮动力集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭州汽轮动力集团股份有限 公司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年第一次临时股 东大会。本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）和中国证券监督管理委员会《上市公 司股东大会规则》（以下简称《股东大会规则》）等法律、法规和规范性文件的要 求，以及《杭州汽轮动力集团股份有限公司章程》（以下简称"公司章程"）的规 定，对公司本次股东大会的召集和召开程序、出席会议人员资格、表决方式、表 决程序的合法性、有效性进行了审查。 本所律师根据知悉的相关事实和法律规定，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东大会所涉及的有关事项进行审查，对公司 提供的文件进行了核查和验证，并据此进行了必要判断，现出具本法律意见书。 在本法律意见书中，本所律师仅对公司本次股东大会的召集、召 ...

证券代码：200771 证券简称：杭汽轮B 公告编号：2024-16 杭州汽轮动力集团股份有限公司 九届五次董事会决议公告 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五次董事会于 2024 年 1 月 26 日发出会议通知，于 2024 年 2 月 2 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，其中董 事潘晓晖、独立董事许永斌以通讯方式参加。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。会议由董事长郑斌先生主持。 与会者经审议议案后，采用记名表决方式通过了下列议案： 一、《关于选举公司第九届董事会副董事长的议案》 会议经表决，9 票同意，0 票反对，0 票弃权，审议通过此议案。 同意选举李士杰先生为公司副董事长，其简历详见附件。 备查文件： 1、 公司九届五次董事会决议。 杭州汽轮动力集团股份有限公司董事会 李士杰先生，1969年7月出生，中共党员，大学学历，高级工程师、 高级经济师。历任杭州汽轮机股份有限公司供应 ...

证券代码：200771 证券简称：杭汽轮B 公告编号：2024-15 杭州汽轮动力集团股份有限公司 2024年第一次临时股东大会决议公告 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。 特别提示： 1、公司董事会于 2024 年 1 月 18 日发出《关于召开 2024 年第一 次临时股东大会的通知》（公告编号：2024-09）。上述公告已刊登于 《 证 券 时 报 》、《 上 海 证 券 报 》、《 香 港 商 报 》 和 巨 潮 资 讯 网 (http://www.cninfo.com.cn)。 2、本次股东大会没有出现否决议案的情形。 5、主持人：公司董事长郑斌先生 3、本次股东大会没有涉及变更前次股东大会决议。 一、会议召开情况 1、召开时间： （1）现场会议时间：2024年2月2日（星期五）14:30； （2）网络投票时间：2024年2月2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 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为上午 9:15 至下午 15:00 ...

证券代码：200771 证券简称：杭汽轮B 公告编号：2024-14 一、本激励计划已履行的决策程序 杭州汽轮动力集团股份有限公司 关于 2021 年限制性股票激励计划预留授予部分 第一期解除限售股份上市流通的提示性公告 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。 重要内容提示： 1、本次符合解除限售条件的激励对象共计 36 人，可解除限售的限制性股票 的数量为 700,128 股，占公司目前总股本的比例为 0.06%。 2、本次解除限售股份上市流通日：2024 年 1 月 30 日。 2024 年 1 月 16 日，杭州汽轮动力集团股份有限公司（以下简称"公司"）召 开九届四次董事会和九届四次监事会，审议通过了《关于 2021 年限制性股票激励 计划预留授予部分第一期解除限售条件成就的议案》。根据《上市公司股权激励 管理办法》（以下简称"《管理办法》"）及公司 2021 年限制性股票激励计划（以 下简称"本激励计划"）的相关规定，公司办理了解除限售的相关手续，符合解 除限售条件的激励对象共计 36 人，可解除限售股票数量为 700,128 股。现将相关 ...

Stock Code:200771 Stock ID: Hangqilun B Announcement No. 2024-10 Hangzhou Turbine Power Group Co., Ltd. Resolutions of the 4th 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 4th meeting of the 9th supervisory Board of Hangzhou Turbine Power Group Co., Ltd. w ...