Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2025-60 Hangzhou Turbine Power Group Co., Ltd. Notice on Holding Second Extraordinary Shareholders' General Meeting of 2025 2. Caller of the meeting: Board of Directors of the Company. 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 th ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-59 Hangzhou Turbine Power Group Co., Ltd. 3.This solicitation of voting rights includes both online and offline solicitation. All non- associated shareholders of the Company may complete the delegation procedures through either the online or offline process. The time for this online solicitation of voting rights is from 9:15 AM on May 9, 2025 (the start date of online solicitation) to 3:00 PM on June 3, 2025 (the end date of online solicitation ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-58 Hangzhou Turbine Power Group Co., Ltd. Resolutions of the 16th 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 16th Meeting of the 9th Board of Directors of Hangzhou Turbine Power Group Co., ...

杭州汽轮动力集团股份有限公司（以下简称"杭汽轮"或"公司"） 九届十六次董事会于 2025 年 4 月 30 日发出会议通知，于 2025 年 5 月 6 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 际参加表决董事四人。会议的举行符合《中华人民共和国公司法》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》"） 之有关规定，合法有效。 证券代码：200771 证券简称：杭汽轮B 公告编号：2025-58 杭州汽轮动力集团股份有限公司 九届十六次董事会决议公告 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。 《公司章程》的规定，为提高决策效率，公司董事会决定作为征集人， 就公司拟于 2025 年 6 月 6 日召开的 2025 年第二次临时股东会审议的 与本次交易相关的议案向公司全体非关联股东征集投票权。 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、《关于董事会公开征集投票权的议案》 杭州海联讯科技股份有限公司拟通过向杭汽轮全体换股股东发行 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 ...

I. The Full Text of the First Quarterly Report of 2025 The proposal was adopted by 3 votes in favor, 3 votes against and 3 votes waived. They issue the opinions as: The producing and examination procedures of the First Quarterly report of 2025 were legal and complying with the requirements of the CSRC. The Report is reflects the financial position and business performance of the Company in the First quarter frankly and completely. There is no false record, misleading statement, or material omission in the r ...

证券代码：200771 证券简称：杭汽轮 B 公告编号：2025-56 杭州汽轮动力集团股份有限公司 九届十三次监事会决议公告 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。 杭州汽轮动力集团股份有限公司九届十三次监事会于 2025 年 4 月 24 日发出会议通知，于 2025 年 4 月 29 日以通讯方式召开，并以 通讯方式进行表决。公司监事会现有监事 3 人，截止 2025 年 4 月 29 日收回有效表决票 3 张。会议的举行符合《公司法》及《公司章程》 之有关规定，合法有效。 与会者经审议后，采用记名表决方式对下列议案进行了审议： 一、 《2025 年第一季度报告全文》 会议经表决，3 票同意，0 票反对，0 票弃权，审议通过此议案。 经审核，监事会认为董事会编制和审议公司《2025 年第一季度 报告》的程序符合法律、行政法规及中国证监会的规定，报告内容真 实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、 误导性陈述或者重大遗漏。 内 容 详 见 公 司 于 2025 年 4 月 30 日在巨潮资讯网 (http://www.cninf ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-55 Hangzhou Turbine Power Group Co., Ltd. Resolutions of the 15th 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 15th Meeting of the 8th term of Board of Hangzhou Turbine Power Group Co., Ltd. ...

该议案内容详见公司于 2025 年 4 月 30 日在巨潮资讯网 （http://www.cninfo.com.cn)刊载的公告（公告编号：2025-57）。 备查文件 证券代码：200771 证券简称：杭汽轮B 公告编号：2025-55 杭州汽轮动力集团股份有限公司 九届十五次董事会决议公告 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十五次董事会于 2025 年 4 月 24 日发出会议通知，于 2025 年 4 月 29 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、《2025 年第一季度报告全文》 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（2025 年 1 月 1 日—2025 年 3 月 31 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 ...

Financial Performance - The company's operating revenue for Q1 2025 was approximately ¥1.08 billion, representing a 1.71% increase compared to the same period last year[3]. - Net profit attributable to shareholders reached approximately ¥42.31 million, a significant increase of 337.83% year-over-year[3]. - The net profit after deducting non-recurring gains and losses was approximately ¥22.63 million, marking a 467.35% increase compared to the previous year[3]. - The basic earnings per share increased to ¥0.04, reflecting a 300% growth from the same period last year[3]. - Net profit for the current period was ¥44,244,988.30, a significant recovery from a net loss of ¥1,527,032.25 in the previous period[14]. - Operating profit increased to ¥62,380,634.59, compared to ¥20,438,710.92 in the prior period, marking a growth of 205.5%[14]. - Basic and diluted earnings per share were both ¥0.04, up from ¥0.01 in the prior period[15]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥17.38 billion, a 0.75% increase from the end of the previous year[3]. - The total assets of Hangzhou Steam Turbine Power Group Co., Ltd. amounted to CNY 17,380,810,644.65 as of March 31, 2025, compared to CNY 17,252,082,445.96 at the beginning of the period, reflecting an increase of approximately 0.74%[12][13]. - Current assets totaled CNY 10,148,413,412.16, up from CNY 9,961,847,753.61, indicating a growth of about 1.87%[12]. - Total liabilities increased to CNY 7,854,827,613.77 from CNY 7,735,093,003.88, marking an increase of approximately 1.55%[13]. - The company's equity attributable to shareholders rose slightly to CNY 8,961,694,495.23 from CNY 8,954,601,724.44, an increase of about 0.08%[13]. - Non-current liabilities totaled CNY 1,837,641,580.11, an increase from CNY 1,706,057,032.16, indicating a growth of approximately 7.71%[13]. Cash Flow - The net cash flow from operating activities was negative at approximately -¥303.07 million, but improved by 16.84% compared to the previous year[3]. - Cash flow from operating activities showed a net outflow of ¥303,068,122.37, an improvement from a net outflow of ¥364,441,664.54 in the previous period[16]. - Cash and cash equivalents at the end of the period totaled ¥1,921,928,958.83, down from ¥2,541,019,043.27[17]. - The company's cash and cash equivalents decreased to CNY 2,014,645,230.70 from CNY 2,249,624,409.13, a decline of approximately 10.43%[12]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,954, with the largest shareholder holding 58.70% of the shares[9]. Government Subsidies - The company received government subsidies amounting to approximately ¥17.49 million, primarily related to compensation for the relocation of its Shiqiao Road plant[4]. Research and Development - Research and development expenses rose to ¥43,266,751.22, up from ¥35,079,933.63, indicating a 23.3% increase[14]. Inventory and Accounts Receivable - The company reported a total inventory of CNY 2,791,033,855.11, up from CNY 2,557,564,668.61, reflecting an increase of about 9.09%[12]. - Accounts receivable decreased to CNY 2,335,707,823.98 from CNY 2,519,384,588.01, representing a reduction of about 7.27%[12]. Comprehensive Income - The company reported a total comprehensive income of ¥4,959,021.03, compared to ¥252,676,285.36 in the previous period[15]. - The company experienced a significant decrease in other comprehensive income, reporting a net loss of ¥39,285,967.27 compared to a gain of ¥254,203,317.61 previously[14].

公告显示，若海联讯在本次换股实施完成后的15个交易日内任一交易日的股票交易价格低于9.56元/股 (以下简称"增持触发价格")，杭州资本将在法律允许的前提下，投入不超过15亿元的资金，通过深圳证 券交易所增持海联讯股票。并且，前述增持股份自换股实施完成之日起三十六个月内不出售。 此外，杭州资本还承诺，若从定价基准日至换股实施日期间发生派送现金股利、股票股利等除权除息事 项导致换股价格变化，则增持触发价格亦将随之调整。这些举措表明了杭州资本对海联讯未来发展的信 心以及对公司股东利益的高度重视。 4月25日晚间，海联讯（300277）杭汽轮B(200771)披露合并重组报告书(草案)，进一步明确合并重组细 节。同时杭汽轮B间接控股股东杭州市国有资本投资运营有限公司(简称"杭州资本")出具《承诺函》， 旨在保障本次换股吸收合并双方中小股东的利益，避免换股实施完成后海联讯股价的非理性波动。 杭汽轮与海联讯的此次并购重组不仅为两家公司提供了更为广阔的市场前景，也标志着两者在产业链整 合和资源共享方面的重大突破。通过换股吸收合并，杭汽轮将能够借助海联讯在科技与信息化领域的优 势，加速产业升级与技术创新的步伐，为公司在全球 ...