杭州汽轮动力集团股份有限公司 关于中能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。 一、担保情况概述 杭州杭发发电设备有限公司（以下简称：杭发公司）系公司控股子公司杭 州中能透平机械装备股份有限公司（以下简称：中能公司）的全资子公司，为 满足其生产经营所需流动资金需要，拟向中国银行钱塘新区支行（以下简称： 中国银行）申请 1500 万元的授信，该项授信额度需中能公司为其提供担保，担 保方式为连带责任保证，保证期间为主债权发生期间届满之日起三年。 根据上市公司有关规定，公司控股子公司对外担保，担保对象为公司合并 报表范围内控股子公司的，公司应当在控股子公司履行完毕审议程序后，及时 履行临时信息披露义务。中能公司已履行了内部决策程序，无须提交公司董事 会及股东大会审议。 证券代码：200771 证券简称：杭汽轮 B 公告编号： 2023-77 二、被担保人基本情况 1、公司名称：杭州杭发发电设备有限公司 7、公司经营范围：设计、生产、销售水力发电成套设备、汽轮发电机、电 动机、水泵、电站及工矿配件、机械电气设备、自动化原件；电站工程总承包、 货 ...

杭州汽轮动力集团股份有限公司 2023 年半年度报告全文 证券代码：200771 证券简称：杭汽轮 B 公告编号：2023-71 杭州汽轮动力集团股份有限公司 2023 年半年度报告 （股票代码：200771） 2023 年 8 月 1 杭州汽轮动力集团股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郑斌、主管会计工作负责人赵家茂及会计机构负责人(会计主 管人员)吕琳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司经营中存在的风险请参见第三节"管理层讨论与分析"中"公司面 临的风险和应对措施"部分。本公司指定信息披露媒体为：《上海证券报》 （中文）、《证券时报》（中文）、《香港商报》（英文）、巨潮资讯网 （http://www.cninfo.com.cn）（中英文），本公司所有信息均以在上述选定 媒体刊登的信息为准，敬请投资者注意投资风险。 公司计划不派发现金红利， ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.：2023-44 Hangzhou Steam Turbine Power Group Co., Ltd. Announcement on participating in the collective performance briefing of the listing hall of the Shenzhen Stock Exchange 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. Hangzhou Steam Turbine Power Group Co., Ltd ...

证券代码：200771 证券简称：杭汽轮 B 公告编号：2023-44 杭州汽轮动力集团股份有限公司 关于参加深交所上市大厅集体业绩说明会公告 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、误导性陈述或重大遗漏。 杭州汽轮动力集团股份有限公司（以下简称"公司"）已于 2023 年 3 月 29 日披露 2022 年年度报告，为进一步加强公司与投资者的沟通交流，促进投资者 深入了解公司经营情况、未来发展战略等，公司将参加由浙江省国资委和深圳证 券交易所共同组织召开的"地方国企焕新颜——在浙里 看国企"为主题的"上 市大厅"集体业绩说明会暨浙江国有上市公司 2022 年度集体业绩说明会，同时 就公司 2022 年度业绩情况与投资者互动交流。现将有关事项公告如下： 一、本次业绩说明会的安排 1、召开时间：2023 年 5 月 17 日（周三）下午 15：00 至 17：40 2、召开地址：深圳证券交易所上市大厅 3、召开方式：图文与直播视频转播 4、公司出席人员：董事长郑斌先生、独立董事许永斌先生、副总经理兼副 总会计师赵家茂先生、副总经理兼董事会秘书李桂雯女士。 5、投资者参与方式：登 ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.：2023-42 1 Hangzhou Steam Turbine Power Group Co., Ltd. Announcement on participation in the online collective reception day for investors of listed companies in Zhejiang jurisdiction of 2023 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. In order to further stren ...

证券代码：200771 证券简称：杭汽轮 B 公告编号：2023-42 1 杭州汽轮动力集团股份有限公司 关于参加浙江辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，杭州汽轮动力集团股份有限 公司（以下简 称"公司"）将参加由浙江证监局、浙江省上市公司协 会与深圳市全景网络有限公司联合举办的"2023 年浙江辖区上市公 司投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载全 景路演 APP，参与本次互动交流，活动时间为 2023 年 5 月 12 日（周 五） 15:00-17:00。届时公司高管将在线就公司 2022 年度业绩、公司 治理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通 与交流，欢迎广大投资者踊跃参与。 特此公告。 杭州汽轮动力集团股份有限公司董事会 2023 年 5 月 9 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,089,224,031.37, a decrease of 39.12% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2023 was -¥48,089,348.88, representing a decline of 126.13% year-over-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥59,744,696.75, a decrease of 143.00% compared to the previous year[5]. - Basic and diluted earnings per share for Q1 2023 were both -¥0.05, down 126.32% year-over-year[5]. - The weighted average return on net assets was -0.59%, a decrease of 2.84% compared to the previous year[5]. - Total operating revenue decreased by 39.12% to ¥1,089,224,031.37 compared to the previous period[10]. - Net profit attributable to shareholders of the parent company decreased by 126.13% to -¥48,089,348.88, reflecting a significant decline in sales revenue and gross margin[10]. - The company reported a net profit of -41,647,683.11 CNY for the current period, compared to a net profit of 197,921,661.25 CNY in the previous period, indicating a significant decline[29]. - Operating profit for the current period was -45,606,116.24 CNY, down from 201,265,282.37 CNY in the previous period, reflecting a substantial decrease in operational performance[29]. - Total comprehensive income for the current period was -381,355,753.01 CNY, compared to 491,410,946.13 CNY in the previous period, showing a drastic drop in overall profitability[29]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥160,624,833.67, which is a decline of 28.65% from the same period last year[5]. - Cash flow from operating activities showed a net outflow of -¥160,624,833.67, an increase in cash payments for inventory procurement[10]. - Cash and cash equivalents at the end of the period increased to 1,879,198,499.55 CNY from 1,465,750,556.45 CNY in the previous period, indicating improved liquidity[31]. - Cash flow from operating activities resulted in a net outflow of -160,624,833.67 CNY, compared to -124,850,206.32 CNY in the previous period, highlighting ongoing operational challenges[35]. - The company received cash inflows from investment activities totaling 631,943,205.01 CNY, down from 660,409,994.81 CNY in the previous period, reflecting a decrease in investment returns[35]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥15,376,635,878.78, a slight increase of 0.01% from the end of the previous year[5]. - The company's total liabilities increased to ¥6,796,985,737.33 from ¥6,475,806,863.35, reflecting an increase of about 4.9%[25]. - The equity attributable to shareholders decreased to ¥7,952,554,107.78 from ¥8,328,481,114.19, a decline of approximately 4.5%[25]. - The company's total liabilities and equity structure may require reassessment given the significant losses reported, impacting future financing and investment strategies[29]. Investments and Acquisitions - The company completed the acquisition of a 20% stake in Xibu Power Company, increasing its ownership to 56.64%[16]. - The company’s goodwill amounted to ¥8,417,413.42, resulting from the acquisition of Xibu Power Company[10]. Operational Changes - The company recognized government subsidies of ¥12,138,811.58 related to the relocation of its facilities[7]. - The total amount of non-recurring gains and losses for the period was ¥11,655,347.87 after accounting for taxes and minority interests[7]. - The company reported a 68.39% decrease in investment income, totaling ¥3,949,106.72, primarily due to reduced returns from entrusted financial management[10]. - Prepayments increased by 89.61% to ¥761,339,817.36, mainly due to increased prepayments for gas turbine main engines[10]. - Other receivables rose by 170.53% to ¥68,625,925.66, primarily due to land guarantee payments for a new production base[10]. - Long-term payables increased by 40.25% to ¥15,573,963.11, attributed to the increase in unrecognized deferred income for relocation compensation[10]. - The company reported a decrease in research and development expenses to 81,804,145.74 CNY from 85,497,139.56 CNY, indicating a potential shift in focus or cost management[29]. - The company’s financial expenses increased to 6,184,604.93 CNY from 5,313,707.09 CNY, primarily due to higher interest expenses[29].

Financial Performance - The company reported a significant increase in revenue, with total revenue reaching 1.5 billion RMB, representing a year-on-year growth of 15%[13]. - The net profit attributable to shareholders for the year was 200 million RMB, reflecting a 10% increase compared to the previous year[13]. - The company's operating revenue for 2022 was ¥5,518,841,939.82, a decrease of 4.66% compared to ¥5,788,288,588.91 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥522,396,807.32, down 19.63% from ¥649,992,474.56 in 2021[19]. - The basic earnings per share for 2022 was ¥0.54, down 20.59% from ¥0.68 in 2021[19]. - Future guidance indicates an expected revenue growth of 12% for the upcoming fiscal year, driven by new product launches and market expansion efforts[13]. - The company reported a total revenue of 1.5 billion in 2022, representing a year-over-year growth of 10%[105]. - The company projects a revenue growth of 12% for the next fiscal year, targeting 1.68 billion in total revenue[105]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) and issue 2 bonus shares for every 10 shares held, based on a total share capital of 979,537,000 shares after adjustments[4]. - The board has approved a dividend payout of 0.5 per share, reflecting a commitment to returning value to shareholders[105]. - The company reported a cash dividend of 293,861,100.00 CNY, which accounts for 60% of the total distributable profit of 3,385,297,545.74 CNY[126]. - The company has a profit distribution policy that prioritizes cash dividends, aiming to distribute no less than 30% of the average distributable profit over the last three years in cash, provided that cash flow allows[125]. Market Expansion and Strategy - The company aims to expand its market presence by entering new regions, targeting a 20% increase in market share over the next two years[13]. - The company is actively expanding its overseas market presence, particularly in the Middle East and Southeast Asia[39]. - Market expansion plans include entering three new international markets by the end of 2023[105]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[13]. - The company completed a strategic acquisition of a competitor for 300 million, expected to enhance market share[105]. Research and Development - Research and development expenses increased by 25% year-on-year, totaling 100 million RMB, focusing on new energy technologies and turbine efficiency improvements[13]. - The company is focusing on technological innovation and has collaborated with universities and research institutions to enhance product performance[35]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[105]. - The company is focusing on the development of large ethylene turbine technology and improving the efficiency and reliability of its turbine products, including a maximum exhaust area of 6.3 square meters for blade technology[82]. Risk Management and Governance - The board of directors emphasized the importance of risk management strategies in light of market volatility and economic uncertainties[4]. - The company has established a comprehensive internal control system in accordance with relevant regulations, ensuring effective risk management and control processes[93]. - The company is addressing contract performance risks by enhancing its production coordination and response capabilities to meet market demands[84]. - The company is implementing customer credit management to mitigate accounts receivable risks, especially in light of increasing average account ages[85]. Corporate Governance and Management - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and financial management, ensuring complete operational autonomy[95]. - The company has a dedicated financial department with an independent accounting system, allowing for autonomous financial decision-making and tax compliance[95]. - The company has conducted multiple shareholder meetings with participation rates ranging from 67.37% to 68.56% during the reporting period, indicating strong investor engagement[97]. - The company has revised its articles of association in compliance with the Company Law and relevant regulations, reflecting its commitment to governance and legal compliance[94]. Environmental and Social Responsibility - The company emphasizes the importance of environmental protection and has implemented measures to reduce carbon emissions and enhance energy efficiency[143]. - The company achieved a 100% safe disposal rate for hazardous waste during the reporting period, with all emissions including wastewater, waste gas, and noise meeting national standards[146]. - The company donated 500,000 yuan to the "Spring Breeze Action" initiative during the reporting period, demonstrating its commitment to public welfare[146]. - The company is participating in the "Linking Towns and Villages" assistance program, providing annual funding of 150,000 yuan to support rural revitalization from 2022 to 2025[147]. Employee Engagement and Training - The total number of employees at the end of the reporting period is 3,985, with 2,026 in the parent company and 1,959 in major subsidiaries[121]. - The company conducted 137 training sessions in 2022, with a total of 5,046 participants, and plans to conduct over 120 training projects in 2023[124]. - The company has implemented various medical insurance programs for employees, improving the level of medical expense subsidies[145]. Financial Position and Assets - The total assets at the end of 2022 were ¥15,374,999,610.32, a decrease of 5.79% from ¥16,319,667,628.76 at the end of 2021[19]. - The net cash flow from operating activities increased significantly by 351.39% to ¥324,140,805.63 from ¥71,809,489.02 in 2021[19]. - The company’s total assets included cash and cash equivalents of ¥1,954,980,787.90, representing 12.72% of total assets, an increase from 9.94% at the beginning of the year[62]. - The company confirmed investment income of ¥135,599,082.88, accounting for 19.15% of total profit, primarily from dividends received from Hangzhou Bank[60].

证券代码：200771 证券简称：杭汽轮 B 杭州汽轮机股份有限公司 投资者关系现场活动记录表 编号： 2015-01 | --- | --- | --- | |------------------|-------------------------|----------------------------------------------------| | | | | | 投资者关系 | √ | 特定对象调研 □分析师会议 | | 活动类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人 | | 英国施罗德集团上海代表处证券研究部副总裁 | | 员姓名 | 刘佳 | | | 时间 | 2015 年 5 月 21 | 日 | | 地点 | 公司第二接待室 | | | 上市公司接待人员 | 证券事务代表：王钢 | | | | 记录：王财华、方子熙 | | | 投资者关系活动 | 1 | 、公司主营业务去年经营业绩情况及今年业绩情况： 当 | | 主要内容 ...

证券代码：200771 证券简称：杭汽轮 B 杭州汽轮机股份有限公司 投资者关系现场活动记录表 编号： 2016-01 | --- | --- | --- | |------------------|----------------------------|---------------------------------------------------------------| | | | | | 投资者关系 | √ 特定对象调研 □分析师会议 | | | 活动类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 上海万丰友方投资管理公司 | | | 员姓名 | | | | 时间 | 2016 年 3 月 25 | 日 | | 地点 | 董秘办公室 | | | 上市公司接待人员 | 董秘：俞昌权 | | | 投资者关系活动 | 1 、公司 2015 | 年经营业绩不佳原因情况： 汽轮机行业市场持续低 | | 主要内容介绍 | | 迷，项目推迟、 ...