证券代码：200771 证券简称：杭汽轮B 公告编号：2023-93 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首次授予部分 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 451 人，可解除限售的限制性股票 的数量为 9,254,045 股，占公司目前总股本的比例为 0.79%。 2、本次解除限售股份上市流通日： 2023 年 11 月 10 日。 2023 年 10 月 30 日，杭州汽轮动力集团股份有限公司（以下简称"公司"） 召开九届三次董事会和九届三次监事会，审议通过了《关于 2021 年限制性股票激 励计划首次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 451 人，可解除限售股票数量为 9,254,045 股。 现将相关事项公告如下： ...

本报告依据中国资产评估准则编制 杭州汽轮控股有限公司和 杭州国宇物产管理有限公司拟实施 股权转让涉及的杭州汽轮机械设备 有限公司股东全部权益价值 资产评估报告 中铭评报字[2023]第 3329 号 (共二册 第一册) 中铭国际资产评估(北京)有限责任公司 Zhong Ming（Beijing）Assets Appraisal International Co., Ltd 二〇二三年九月十五日 | 1111020166202301279 | : | | | | | | --- | --- | --- | --- | --- | --- | | 3217号 | [2023]第 | : | | | | | : | | | | | | | 3]第 | 3329号 | [2∞ | : | | | | : | | | | | | | ~uo5,45o,o00.00^L | : | | | | | | 2023年 | 09月 | 15日 | : | | | | (北 | )有 | : | | | | | ) | (资 | :33090032 | : | ) | (资 | | :111⒛056 | | | | | | (可 ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2023-92 Hangzhou Turbine Power Group Co., Ltd. Notice of Holding the Second Provisional Shareholders' General Meeting 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. I. Basic information about the meeting 1.The period of board session: The Second Provisio ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 1,271,711,463.48, representing a year-on-year increase of 5.62%[2] - Net profit attributable to shareholders for Q3 2023 was CNY 124,458,434.91, a significant increase of 55.73% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 93,744,617.14, up by 48.91% year-on-year[2] - Basic earnings per share for Q3 2023 were CNY 0.11, reflecting a 57.14% increase compared to the same period last year[2] - The company's net profit decreased by 40.89% to CNY 296,744,863.23, attributed to reduced sales revenue and lower gross margins[7] - Total operating revenue for the third quarter of 2023 was CNY 3,893,956,516.47, a decrease of 9.04% compared to CNY 4,280,073,070.25 in the same period last year[17] - Total operating costs for the third quarter of 2023 were CNY 3,746,938,857.85, down from CNY 3,912,108,993.85, reflecting a reduction of 4.23%[17] - Net profit for the third quarter of 2023 was CNY 296,744,863.23, a decline of 40.9% from CNY 502,038,920.14 in the previous year[17] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period reached CNY 652,190,382.77, showing a remarkable increase of 674.65%[2] - The net cash flow from operating activities surged by 674.65% to CNY 652,190,382.77, mainly due to increased bill payments[8] - The net cash flow from operating activities for the third quarter was ¥652,190,382.77, a significant increase from ¥84,191,460.06 in the previous year, representing a growth of approximately 675%[20] - The cash and cash equivalents at the end of the period totaled ¥2,284,997,897.51, an increase from ¥1,460,285,388.67 at the end of the previous year, marking a growth of approximately 56.5%[20] - As of September 30, 2023, cash and cash equivalents increased by 24.12% to CNY 2,426,432,971.01 compared to January 1, 2023, primarily due to increased bill discounts and compensation receipts[7] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to CNY 16,642,189,372.61, an increase of 8.24% from the end of the previous year[2] - The company's total assets as of September 30, 2023, amounted to CNY 16,642,189,372.61, an increase from CNY 15,374,999,610.32 at the beginning of the year[14] - Current assets totaled CNY 10,501,132,449.09, up 19.3% from CNY 8,815,851,326.34 at the start of the year[14] - The company's total liabilities increased to CNY 8,128,254,392.06, compared to CNY 6,475,806,863.35 at the beginning of the year, representing a growth of 25.6%[14] - The company's short-term borrowings rose by 44.39% to CNY 415,500,472.22, reflecting an increase in short-term loans[7] - The total liabilities increased, with contract liabilities rising by 25.99% to CNY 2,906,568,521.74, driven by increased advance payments for gas turbine projects[7] Shareholder Equity - Shareholders' equity attributable to the parent company decreased to CNY 7,901,677,130.96, down by 5.12% compared to the end of the previous year[2] - The company’s equity attributable to shareholders decreased to CNY 7,901,677,130.96 from CNY 8,328,481,114.19, a decline of 5.1%[15] Other Income and Expenses - The company reported a significant increase in government subsidies recognized in the current period, amounting to CNY 20,343,176.44 for Q3 2023[4] - The total revenue from other income increased by 33.89% to CNY 57,915,397.17, mainly from depreciation of relocated assets[7] - Research and development expenses for the third quarter were CNY 203,457,276.46, slightly up from CNY 195,605,314.43 in the previous year[17] - The company's financial expenses improved, with a net gain of CNY 14,430,002.34, a 59.25% reduction in losses compared to the previous period[7] Comprehensive Income - The company reported a total comprehensive income of -¥146,955,473.82, down from ¥833,507,461.33 in the same quarter last year, reflecting a decrease of approximately 117.6%[20] - The company’s other comprehensive income attributable to the parent company was -¥169,542,156.01, compared to ¥759,055,052.01 in the previous year, reflecting a decline of about 122.3%[20] Audit Status - The company did not undergo an audit for the third quarter report[21]

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2023-88 Hangzhou Turbine Power Group Co., Ltd. Announcement on the Planned Signing of an Exclusive License Agreement for Intangible Assets and Related Party Transactions with the Controlling Shareholder 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 Tips ...

证券代码：200771 证券简称：杭汽轮B 公告编号：2023-83 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首次授予部分 第一期解除限售条件成就的公告 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。 重要内容提示： 1、本次符合解除限售条件的激励对象共计 451 人，可解除限售的限制性股票 的数量为 9,254,045 股，占公司目前总股本的比例为 0.79%。 2、本次限制性股票待相关解除限售上市申请完成后，公司将发布解除限售暨 上市的公告，敬请投资者注意。 一、激励计划简述及已履行的决策程序 （一）激励计划简述 1、本激励计划标的股票来源为公司回购专用证券账户已回购的公司股票。 2、本激励计划授予的限制性股票数量为 19,551,800 股，占本激励计划公告 时公司股本总额的 75,401.04 万股的 2.59%。其中首次授予 1,817.00 万股，占公 司股本总额2.41%；预留授予138.18万股，占公司股本总额75,401.04万股的0.18%。 3、本激励计划的激励对象不超过 500 人，具体包括公司董事（不含独立董 ...

杭州汽轮动力集团股份有限公司 监事会关于 2021 年限制性股票激励计划 首次授予部分第一个解除限售期解除限售条件成就、 调整限制性股票回购数量和回购价格及 回购注销部分限制性股票及的核查意见 证券代码：200771 证券简称：杭汽轮B 公告编号：2023-90 三、监事会对回购注销2021年限制性股票激励计划部分限制性股票的核查意见 公司2021年限制性股票激励计划的激励对象中14人因退休、3人因个人原因 离职而不再具备激励对象资格，根据《激励计划》，同意对其持有的已获授但尚 未解除限售的限制性股票合计422,448股进行回购注销；2人因绩效考核结果未达 1 本公司及监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、监事会对2021年限制性股票激励计划首次授予部分第一个解除限售期解除 限售条件成就的核查意见 经核查，公司监事会认为：公司 2021 年限制性股票激励计划首次授予部分 第一个限售期将届满，业绩指标等解除限售条件均已达成，满足公司 2021 年限 制性股票激励计划设定的解除限售条件；公司监事会对激励对象名单进行了核查， 激励对象的解除限售资格合法有效， ...