杭汽轮Ｂ：2023年年度报告摘要（英文版）.PDF

1、Summary of 2023 Annual Report 1 Stock Code:200771 Stock ID:Hangqilun B Announcement No.：2024-21 Hangzhou Steam Turbine Power Group Co.,Ltd.Summary of 2023 Annual Report I.Important Notice This Summary is based on the full Annual Report of the Company,In order for a full understanding of the Companys

2、 operating results,financial position and future development plans,investors should carefully read the aforesaid full text on the media designated by the China Securities Regulatory Commission(the“CSRC”).All of the directors attended the board meeting on which this report was examined.Non-standard a

3、uditors opinion Applicable Not applicable Plans for profit distribution on ordinary shares or conversion of capital reserves into share capital proposed to the Board during the reporting period.Applicable Not applicable Whether provident fund reserve for share capital Yes No Based on 1,175,009,597 s

4、hares,a cash dividend of 5 yuan(tax included)will be distributed to all shareholders for every 10 shares,and 0 bonus shares(tax included)will be given,without converting the reserve fund into share capital.Plans for profit distribution on preference shares for the reporting period approved by the Bo

5、ard Applicable Not applicable II.Basic information about the company 1.Company profile Stock ID Hangqilun B Stock code 200771 Stock exchange for listing Shenzhen Stock Exchange Modified stock ID(if any)Not applicable Contact person and contact manner Board secretary Securities affairs Representative

6、 Name Li Guiwen Li Xiaoyang Address No.1188,Dongxin Road,Gongshu District,Hangzhou,Zhejiang No.1188,Dongxin Road,Gongshu District,Hangzhou,Zhejiang Fax 0571-85780433 0571-85780433 Tel 0571-85780058 0571-85780438 E 2.Major operations or products during the reporting period During the reporting period