杭汽轮Ｂ：2023年年度报告（英文版）.PDF

1、2023 Annual Report 1 Stock Code:200771 Stock ID:Hangqilun B Announcement No.:2024-20 Hangzhou Turbine Power Group Co.,Ltd.2023 Annual Report （Stock Code:200771）April 2024 2023 Annual Report 2 I.Important Notice,Table of Contents,and Definitions The Board of Directors,the Supervisory Committee,the di

2、rectors,the supervisors,and executives of the Company guarantee that there are no significant omissions,fictitious or misleading statements carried in the Report and we will accept individual and joint responsibilities for the truthfulness,accuracy and completeness of the Report.Chairman Mr.Zheng Bi

3、n,Chief Financial Officer Zhao Jiamao,and the Chief of Accounting Department Mr.Lv Lin hereby declare:the Financial Statement in the report is guaranteed to be truthful and complete.All of the directors attended the board meeting on which this report was examined.This Report contains prospective des

4、criptions,which doesnt constitute substantial commitment to investors.Investors are requested to be aware of the risks attached to their investment decisions.For the risks existing in the Companys operation,please refer to the section Prospects for the future development of the Company in Section II

5、I Management Discussion&Analysis.The companys designated information disclosure media are:Shanghai Securities News(Chinese),Securities Times(Chinese),Hong Kong Commercial Daily(English),http:/(In English and Chinese),all information of the company is subject to the information published in the above

6、 selected media.Investors are advised to pay attention to investment risks.The profit distribution proposal reviewed and approved by the boarding meeting was summarized as follows:Based on the Companys total share capital of 1,175,444,400 shares at the end of 2023,after deducting 434,803 treasury sh