杭汽轮Ｂ：2022年年度报告摘要（英文版）.PDF

1、 Summary of 2022 Annual Report 1 Stock Code:200771 Stock ID:Hangqilun B Announcement No.：2023-11 Hangzhou Steam Turbine Power Group Co.,Ltd.Summary of 2022 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 Company

2、s 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

3、auditors 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 The profit distribution

4、 proposal reviewed and approved by the boarding meeting was summarized as follows:In 2022,with the total share capital of 980,179,980 shares at the end of the year deducting 111,800 treasury shares repurchased as of date of record by Company and 531,180 shares of share capital were cancelled due to

5、the retirement and resignation of equity incentive objects in December 2022,that is,979,537,000 shares,the Company would distribute cash dividend to all the shareholders at the rate of CNY 3.0 for every 10 shares(with tax inclusive),2 bonus shares，and no reserve would be converted into share capital

6、.Plans for profit distribution on preference shares for the reporting period approved by the Board 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