证券代码：200771 证券简称：杭汽轮 B 公告编号：2025-119 杭州汽轮动力集团股份有限公司 关于杭州海联讯科技股份有限公司换股吸收合并 杭州汽轮动力集团股份有限公司事宜 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。 重要提示： 1、经中国证券监督管理委员会证监许可［2025］2141 号文批复， 杭州海联讯科技股份有限公司（以下简称"海联讯"）将换股吸收合 并杭州汽轮动力集团股份有限公司（以下简称"杭汽轮"或"公司"）。 2、为充分保护公司股东的合法利益，本次换股吸收合并将由杭 州市国有资本投资运营有限公司（以下简称"杭州资本"）担任公司 股东现金选择权提供方。现金选择权股权登记日（最后交易日）为 2025 年 11 月 4 日，现金选择权派发完毕后即进入申报程序，详见公 司于 2025 年 11 月 4 日刊登的现金选择权派发及实施的提示性公告。 由于本公司股票目前交易价格高于现金选择权行权价格，投资者行使 现金选择权将可能导致亏损，敬请投资者谨慎决策。 3、公司股票（股票代码：200771）将自 2025 年 11 月 5 日开 ...

杭州汽轮动力集团股份有限公司 关于 杭州海联讯科技股份有限公司 换股吸收合并本公司现金选择权派发及实施 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。 证券代码：200771 证券简称：杭汽轮B 公告编号：2025-120 7、现金选择权派发完毕后，即进入申报程序。获得现金选择权的异议 股东可在申报日上午 9:30-11:30，下午 1:00-3:00（申报日另行公告）内以其 所持有的本公司股票按照 7.54 港元/股（根据杭汽轮 2024 年度利润分配方案 实施调整，现金选择权价格调整为人民币 6.90 元/股，按照杭汽轮发布《杭 州汽轮动力集团股份有限公司关于筹划重大资产重组事项及公司停牌公告》 停牌前一交易日，即 2024 年 10 月 25 日中国人民银行公布的人民币兑换港元 的中间价（1 港元=0.91496 人民币元）进行折算后为 7.54 港元/股）的价格全 部或部分申报行使现金选择权，相应将其持有的本公司股票过户给现金选择 权提供方杭州资本。其中： （1）持有以下股份的登记在册的异议股东无权就其所持股份主张行使 现金选择权：①存在 ...

Prompting Announcement on the Distribution and Implementation of Cash Option in Relation to the Share Swap Merger of The Company by Hangzhou Hirisun Technology Incorporated. 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. Special Reminder: As the current trading price of the Company's shares is higher than the cash opti ...

Hangzhou Turbine Power Group Co., Ltd. Prompting Announcement on the Share Exchange Absorption Merger of Hangzhou Turbine Power Group Co., Ltd.by Hangzhou Hirisun Technology Incorporated. 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. Stock Code: 200771 Stock ID: Hangqilun B Announcement No.:2025-119 Important Notice: ...

证券代码：200771 证券简称：杭汽轮B 公告编号：2025-118 杭州汽轮动力集团股份有限公司 关于公司股票连续停牌 直至终止上市、实施换股吸收合并的提示性公告 重要提示： 关于本次换股吸收合并方案的详细情况，请阅读本公司于 2025 年 9 月 12 日、2025 年 6 月 14 日刊登在深圳证券交易所网站（www.szse.cn）和巨潮 资讯网站（www.cninfo.com.cn）的《杭州海联讯科技股份有限公司换股吸收 合并杭州汽轮动力集团股份有限公司暨关联交易报告书（草案）（注册稿）》 全文、《杭州汽轮动力集团股份有限公司关于 2024 年年度权益分派实施后调 整换股吸收合并换股价格等事项的公告》全文及相关文件，本公司于 2025 杭州汽轮动力集团股份有限公司（以下简称"本公司"或"杭汽轮"） 已于 2025 年 11 月 4 日刊登《杭州海联讯科技股份有限公司换股吸收合并本 公司的提示性公告》《关于杭州海联讯科技股份有限公司换股吸收合并本公 司现金选择权派发及实施的提示性公告》。本公司股票将自 2025 年 11 月 5 日 起开始停牌，此后将进入现金选择权派发、行权申报、行权清算交收阶段， ...

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. Stock Code: 200771 Stock ID: Hangqilun B Announcement No.:2025-118 Hangzhou Turbine Power Group Co., Ltd. Prompting Announcement on the Continuous Suspension of Company Share Trading Until Delisting and the Implementation of Share Exchange Absorption Merger II. Regarding t ...

Core Viewpoint - The announcement states that HQT will be absorbed by Hailianxun through a share swap merger, approved by the CSRC, with HQT's stock being suspended from trading starting November 5 [1] Group 1: Merger Details - Hailianxun will conduct a share swap to absorb HQT, with a swap ratio of 1:1, meaning 1 share of HQT will be exchanged for 1 share of Hailianxun [1] - The stock registration date for the merger is set for November 4, and HQT will terminate its listing and cancel its legal entity status after the merger [1] Group 2: Financial Implications - Investors may incur losses if they exercise their rights, as the current stock price is higher than the exercise price [1] - Hangzhou Capital will act as the cash option provider for the transaction [1]

Core Viewpoint - The announcement details the cash option distribution and implementation related to the merger of Hangzhou Qilun Power Group Co., Ltd. with Hangzhou Hailianxun Technology Co., Ltd. The cash option is provided to dissenting shareholders to protect their interests during the merger process [1][31][35]. Summary by Sections Merger and Cash Option Details - The merger plan was approved at the second extraordinary general meeting of shareholders on June 6, 2025, and received regulatory approval on September 9, 2025 [2][31]. - Dissenting shareholders will be offered a cash option, with Hangzhou Capital acting as the provider [2][35]. - The last trading day for Hangzhou Qilun's stock will be November 4, 2025, after which the stock will be suspended from trading [2][31]. Cash Option Implementation - The cash option will be distributed to dissenting shareholders who hold shares as of the cash option registration date [2][12]. - The cash option exercise price is set at 7.54 HKD per share, equivalent to 6.90 CNY, based on the exchange rate prior to the suspension [4][17]. - The cash option will be available for exercise from 9:30 AM to 11:30 AM and 1:00 PM to 3:00 PM on specified days [18][40]. Shareholder Rights and Conditions - Shareholders must meet specific conditions to exercise the cash option, including voting against the merger proposal [8][12]. - Shares with legal restrictions, such as pledges or judicial freezes, are not eligible for the cash option [5][10]. - The maximum number of cash options to be distributed is capped at 37,033,996, subject to final verification [13][35]. Financial and Tax Implications - The cash option provider, Hangzhou Capital, is a state-owned enterprise with a registered capital of 10 billion CNY, indicating strong financial capability [27]. - Tax implications for shareholders exercising the cash option will follow existing regulations regarding capital gains and dividends [33]. Future Steps - Following the cash option exercise period, the merger will proceed with the conversion of shares from Hangzhou Qilun to Hangzhou Hailianxun at a 1:1 ratio [36][42]. - The merger will result in Hangzhou Qilun ceasing to exist as a listed entity, with all assets and liabilities transferred to Hangzhou Hailianxun [34][42].

证券代码：200771 证券简称：杭汽轮 B 公告编号：2025-116 杭州汽轮动力集团股份有限公司 关于杭州海联讯科技股份有限公司换股吸收合并 杭州汽轮动力集团股份有限公司事宜 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。 重要提示： 1、经中国证券监督管理委员会证监许可［2025］2141 号文批复， 杭州海联讯科技股份有限公司（以下简称"海联讯"）将换股吸收合 并杭州汽轮动力集团股份有限公司（以下简称"杭汽轮"或"公司"）。 2、为充分保护公司股东的合法利益，本次换股吸收合并将由杭 州市国有资本投资运营有限公司（以下简称"杭州资本"）担任公司 股东现金选择权提供方。现金选择权股权登记日（最后交易日）为 2025 年 11 月 4 日，现金选择权派发完毕后即进入申报程序，详见公 司于 2025 年 11 月 3 日刊登的现金选择权派发及实施的提示性公告。 由于本公司股票目前交易价格高于现金选择权行权价格，投资者行使 现金选择权将可能导致亏损，敬请投资者谨慎决策。 1 公司"）办理新增股份上市的初始登记工作。 5、对于已经设定了质押、其他第 ...

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.:2025-117 Hangzhou Turbine Power Group Co., Ltd. Prompting Announcement on the Distribution and Implementation of Cash Option in Relation to the Share Swap Merger of The Company by Hangzhou Hirisun Technology Incorporated. 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 announc ...