证券代码：200771 证券简称：杭汽轮B 公告编号：2025-25 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。 杭州汽轮动力集团股份有限公司九届十一次监事会于2025年4月1 日发出会议通知，于2025年4月11日在本公司汽轮动力大厦305会议室 举行，会议以现场方式进行表决。公司现有监事3人，实际参加会议表 决的监事3人。出席会议的监事对各项议案进行了表决，公司董事会秘 书王钢列席了本次会议。会议的举行符合《公司法》及《公司章程》 之有关规定，合法有效。 会议由监事会主席张维婕女士主持。 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、《2024年度监事会工作报告》 会议经表决，3票同意，0票反对，0票弃权；审议通过此议案。 该议案内容详见公司于2025年4月15日在巨潮资讯网（http： //www.cninfo.com.cn)刊载的公告（公告编号：2025-31）。 杭州汽轮动力集团股份有限公司 九届十一次监事会决议公告 该议案需提交公司股东会审议。 二、《2024年度报告》全文及摘要 会议经表决，3票同意，0票反对，0票弃权；审议通过 ...

The members of the Supervisory Committee 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 11th session of the 9th term of Supervisory Committee of Hangzhou Turbine Power Group Co., Ltd. was served on April 1,2025, and the meeting was held in the April 28, 2025 in the meeting room No.305 of Steam turbine power Building of the Compan ...

证券代码：200771 证券简称：杭汽轮 B 公告编号：2025-24 杭州汽轮动力集团股份有限公司 九届十三次董事会决议公告 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十三次董事会于 2025 年 4 月 1 日发出会议通知，于 2025 年 4 月 11 日在本公司汽轮动力大厦 304 会议室举行，会议以现场结合通讯方式进行表决。公司现有董事 9 人， 实际参加会议表决的董事 9 人，其中独立董事姚建华、金迎春，董事 潘晓晖、王少龙以通讯方式进行表决。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。 会议由董事长叶钟先生主持。 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、《2024 年度总经理工作报告》 会议经表决，9票同意，0票反对，0票弃权，审议通过此议案。 董事会对公司2024年度经营情况、重点工作完成情况，以及2025 年经营工作方针和主要经营目标、重点管理工作等事项进行了确认。 二、《2024年度董事会工作报告》 会议经表决，9票同意，0票反 ...

The Board of Directors confirmed the Company's business situation in 2024, the completion of key tasks, and the business policy ， main business objectives and key management tasks in 2025. II. The Work Report of the Board 2024 Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-24 Hangzhou Turbine Power Group Co., Ltd. Resolutions of the 13th 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 ...

证券代码：200771 证券简称：杭汽轮 B 公告编号：2025-37 杭州汽轮动力集团股份有限公司 关于 2024 年度利润分配预案的公告 经致同会计师事务所（特殊普通合伙）审计，公司 2024 年度实 现合并营业收入6,638,914,993.24 元，利润总额637,509,466.90 元， 归属于母公司所有者的净利润 539,962,304.02 元；母公司实现营业 收入 2,609,449,872.10 元，利润总额 408,643,728.68 元，净利润 417,929,239.73 元。截止 2024 年 12 月 31 日，母公司累计未分配利 润 3,053,128,433.04 元。 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。 综合考虑公司今年实际财务状况及经营情况，依照《公司章程》 之规定，公司本次利润分配预案如下：以公司 2024 年末总股本 1,175,009,597 股扣除因股权激励对象离职等原因拟回购注销库存股 104,832 股,即以 1,174,904,765 股为基数，向全体股东每 10 股派发 现金红利 2.1 元（ ...

Financial Performance - The company reported a basic earnings per share of 0.4600 yuan for 2024, an increase of 4.55% compared to 0.4400 yuan in 2023 [1] - The net profit for 2024 was 5.4 billion yuan, reflecting a 4.25% increase from 5.18 billion yuan in 2023 [1] - The operating revenue for 2024 reached 66.39 billion yuan, up 12.07% from 59.24 billion yuan in 2023 [1] - The return on equity (ROE) improved slightly to 6.46% in 2024 from 6.38% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 55.53 million shares, accounting for 13.36% of the circulating shares, a decrease of 1.8845 million shares from the previous period [1] - Notable shareholders include China Merchants Securities (Hong Kong) Limited with 9.6136 million shares (2.31% of total shares), and Zhou Jie with 8.5350 million shares (2.05% of total shares) [2] Dividend Distribution - The company announced a dividend distribution plan of 2.1 yuan per share (including tax) [3]

Dividend Distribution - The company plans to distribute a cash dividend of 2.1 RMB per 10 shares to all shareholders, based on a total share capital of 1,174,904,765 shares after accounting for repurchased shares[4] - The company plans to distribute a cash dividend of 2.1 yuan per 10 shares, totaling approximately 246.73 million yuan, which represents 100% of the profit distribution amount[135] - The total number of shares for the dividend distribution is based on 1,174,904,765 shares, excluding shares to be repurchased due to employee stock options[136] - The company has a profit distribution policy that aims for a minimum cash dividend of 30% of the average distributable profit over the last three years, provided that profits and cash flow allow[135] - The company has not proposed a cash dividend distribution plan despite having positive distributable profits, indicating a focus on long-term growth and investment[135] - The company’s cash dividend policy is compliant with its articles of association and has clear decision-making procedures[134] - The company actively engages with minority shareholders to gather their opinions on dividend distribution plans[135] - The cash dividend distribution is scheduled to be announced within four months after the end of the fiscal year and implemented within two months after shareholder approval[135] Financial Reporting and Audit - The company emphasizes the importance of accurate financial reporting and has confirmed the integrity of its annual report by its board and management[3] - The company has not reported any need for retrospective adjustments or restatements of previous financial data[18] - The company has engaged a reputable accounting firm, Deloitte Touche Tohmatsu, for its audit services[18] - The company has established internal control measures and found no significant defects in financial reporting during the reporting period[148] - The internal control evaluation report indicates that the total assets and total revenue of the evaluated units account for 100% of the company's consolidated financial statements[150] - There were no significant defects identified in financial or non-financial reporting, with zero instances of major or important defects reported[151] - The internal control audit report concluded that the company maintained effective internal controls over financial reporting as of December 31, 2024[152] Company Operations and Market Position - The company operates in the design, manufacturing, and sales of turbines and related equipment, with a focus on energy and industrial applications[17] - The company maintains a leading position in the domestic industrial turbine market, with a focus on customized design and manufacturing[32] - The company collaborates with Siemens Energy to develop high-efficiency gas turbines, expanding into the distributed energy sector[33] - The company has nearly 800 models of reaction-type industrial turbines available, covering design and R&D capabilities for turbines below 150MW and 200MW[37] - The company offers comprehensive product service systems, including remote monitoring and lifecycle support for turbine operations[39] - The company achieved a contract fulfillment rate of 98.94% for products, exceeding the target of 93%[46] Financial Performance - The company's operating revenue for 2024 reached ¥6,638,914,993.24, representing a 12.06% increase compared to ¥5,924,238,021.22 in 2023[19] - Net profit attributable to shareholders for 2024 was ¥539,962,304.02, a 4.30% increase from ¥517,680,522.56 in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥411,553,193.68, reflecting a 13.69% increase from ¥362,006,895.23 in 2023[19] - The net cash flow from operating activities decreased by 48.59% to ¥450,946,811.55 from ¥877,209,485.62 in 2023[19] - Total assets at the end of 2024 were ¥17,252,082,445.96, an 8.32% increase from ¥15,927,680,116.23 at the end of 2023[19] - Net assets attributable to shareholders increased by 13.36% to ¥8,954,601,724.44 from ¥7,899,275,900.66 at the end of 2023[19] - The company reported a basic earnings per share of ¥0.46 for 2024, up 4.55% from ¥0.44 in 2023[19] - The weighted average return on equity was 6.46% for 2024, slightly up from 6.38% in 2023[19] Research and Development - The company filed 23 invention patents and completed 38 research projects during the reporting period, enhancing its technological leadership[45] - Research and development expenses decreased by 35.50% to ¥178,466,573.91, primarily due to a reduction in ongoing R&D projects[65] - Research and development (R&D) investment decreased by 25.74% to ¥259,841,512.84 in 2024, down from ¥349,888,331.28 in 2023, with the R&D investment as a percentage of operating revenue falling to 3.91% from 5.91%[69] - The company expanded its R&D personnel to 753 in 2024, a 1.07% increase from 745 in 2023, with the proportion of R&D staff rising to 19.34%[68] - The company successfully developed a new high-power, high-speed syngas turbine, with the project unit scheduled for completion in October 2024, enhancing its competitiveness in the large syngas market[1] - The company is developing a new efficient biomass power generation turbine to meet the demand in the European market, with the project unit expected to be shipped in September 2024[1] - The company has completed the design of a lightweight, large-scale air separation turbine, which is expected to fill a market gap and enhance product competitiveness[1] Strategic Planning and Market Expansion - The company is focused on enhancing its engineering capabilities to create differentiated competitive advantages in the market[89] - The company aims to enhance its global marketing strategy by focusing on emerging markets such as chemical new materials and biomass energy, while consolidating its market position in traditional sectors like ethylene and coal chemical industries[90] - The company is exploring potential acquisitions to enhance its product portfolio and market share, with a focus on complementary technologies[110] - Strategic partnerships are being formed to leverage synergies in technology and distribution, aiming to enhance competitive advantage[110] - The management team emphasized the importance of adapting to market changes and consumer preferences to sustain growth and profitability[110] Governance and Management - The board of directors held 7 meetings, the supervisory board held 6 meetings, and the shareholders' meetings totaled 4 during the reporting period, demonstrating active governance practices[97] - The company has established a dual career path development system and is implementing five major talent cultivation plans to optimize human resource allocation[93] - The company has a dedicated financial department with an independent accounting system, ensuring compliance and effective financial decision-making[101] - The company is committed to enhancing transparency and timely information disclosure to protect shareholder rights[100] - The company has a diverse management team with backgrounds in engineering and economics, enhancing its operational capabilities[108][109] - The company is focused on strategic management transitions to adapt to market changes and improve operational efficiency[107] Environmental and Social Responsibility - The company has a commitment to environmental and social responsibility, as outlined in its annual report[5] - The company aims for a comprehensive energy consumption of less than 0.01 and carbon emissions of less than 28 kg per ten thousand yuan of turbine manufacturing[155] - The company has participated in poverty alleviation activities, providing 150,000 yuan annually to support rural development from 2022 to 2025[159] - The company has not disclosed any significant environmental issues or penalties during the reporting period, maintaining compliance with environmental regulations[156] Shareholder Relations - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and financial management[101] - The company is committed to optimizing customer satisfaction and implementing a lean production management model to improve production efficiency based on sales dynamics[92] - The company has not faced any penalties from securities regulatory authorities for directors and supervisors in the past three years[119] - The company reported a total shareholding of 3,748,588 shares, with no changes during the reporting period[106] Leadership Changes - The company experienced a change in leadership with the retirement of former chairman Zheng Bin on April 28, 2024[107] - The company has appointed new executives, including Wang Gang as the board secretary and Cai Weijun as a deputy general manager, both effective October 28, 2024[107] - The current chairman, Ye Zhong, has held the position since April 29, 2024, with a shareholding of 390,000 shares[107] - Li Binghai was appointed as the general manager on July 2, 2024, after previously serving as a director, holding 156,000 shares[107] Employee Development - The total number of employees at the end of the reporting period is 3,919, with 1,997 in the parent company and 1,922 in major subsidiaries[129] - The professional composition includes 2,014 production personnel, 356 sales personnel, 861 technical personnel, 87 financial personnel, and 601 administrative personnel[129] - The educational background of employees shows 377 with master's degrees or above, 1,585 with bachelor's degrees, 768 with associate degrees, and 1,189 with high school or below[129] - The company allocated 1% of the total wage bill for employee education funding, supporting training programs[132] - A total of 152 training sessions were conducted in 2024, with 5,156 participants[132] - The company aims to develop three talent teams: management, professional technical, and high-skilled personnel, aligning with strategic goals[131] Internal Control and Compliance - The company has not reported any violations regarding external guarantees during the reporting period[163] - The company has not disclosed any major related party transactions during the reporting period[179] - The company has not faced any bankruptcy reorganization matters during the reporting period[169] - The company has not reported any significant litigation or arbitration matters during the reporting period[170] - The company has not engaged in any asset or equity acquisition or disposal transactions during the reporting period[174]

杭州汽轮动力集团股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查询 您可 目 录 关于杭州汽轮动力集团股份有限公司非经营性资金占用及其他关 联资金往来的专项说明 杭州汽轮动力集团股份有限公司 2024 年度非经营性资金占用及其 他关联资金往来情况汇总表 杭州汽轮动力集团股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字（2025）第 332A007175 号 杭州汽轮动力集团股份有限公司全体股东: 我们接受杭州汽轮动力集团股份有限公司（以下简称"杭汽轮股份公 司"）委托,根据中国注册会计师执业准则审计了杭汽轮股份公司 2024年 12 月 31日的合并及公司资产负债表, 2024年度合并及公司利润表、合并及公司 现金流量表、合并及公司股东权益变动表和财务报表附注,并出具了致同审 字（2025）第 332A010947 号 无保 留 意 见审计报告。 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监 管 要 求》 等 有 ...

杭州汽轮动力集团股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查范 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查范 ： nt Thornton 47 日 t同会计师事务所(特殊普请 内部控制审计报告 致同审字（2025）第 332A010948号 杭州汽轮动力集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了杭州汽轮动力集团股份有限公司（以下简称杭汽轮股份公司） 2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是杭汽轮股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行 ...

杭州汽轮动力集团股份有限公司 投资者关系现场活动记录表 编号：2025-04 | 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 | | 参与单位名称及姓名 | 光大证券：黄帅斌（机械行业首席分析师） | | | | 机构投资者：（高毅投资：邢总；远信投资：袁总） | | | 时间 | 年 4 月 3 日 | 2025 | | 地点 | 公司汽轮动力大厦 303 会议室 | | | 上市公司接待人员 | 公司董事会秘书 | | | | 1、介绍公司基本情况 | | | | 历史沿革；行业地位；产品发展；技术优势和技术地位；工业 | | | | 驱动汽轮机市场份额等。 | | | | 2、工业汽轮机相关 | | | 投资者关系活动 | 汽轮机行业发展趋势；汽轮机售后服务市场领域交流。 | | | 主要内容介绍 | 3、燃机产品相关 | | | | 与西门子合作情况；燃机产品应用领域；自主燃机研发进度。 | ...