杭汽轮Ｂ：2018年年度报告（英文版）.PDF

1、Hangzhou Steam Turbine Co.,Ltd.2018 Annual Report 1 Stock Code:200771 Stock ID:Hangqilun B Announcement No.2019-18 Hangzhou Steam Turbine Co.,Ltd.2018 Annual Report （Stock Code:200771）March 2019 Hangzhou Steam Turbine Co.,Ltd.2018 Annual Report 2 I.Important Remarks,Table of Contents,and Definitions

2、 The Board of Directors,The Supervisory Committee,the supervisors and the directors 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 co

3、mpleteness of the Report.Chairman Mr.Zheng Bin,Chief Financial Officer Zhao Jiamao,and the Chief of Accounting Department Mr.Jin Can 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

4、 examined.Please refer to the prospects for the future development of the company in Section 4 for the risks in the companys operations.The companys designated information disclosure media are:Shanghai Securities News(Chinese),Securities Times(Chinese),Hong Kong Commercial Daily(English),http:/(In E

5、nglish and Chinese),all information of the company is subject to the information published in the above 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:754,010,400 for t

6、he base,the Company would distribute cash dividend to all the shareholders at the rate of CNY 2.00 for every 10 shares(with tax inclusive),0 bonus shares（including tax）and no reserve would be converted into share capital.Hangzhou Steam Turbine Co.,Ltd.2018 Annual Report 3 Table of Contents I.Importa