杭汽轮Ｂ：2021年半年度报告摘要（英文版）.PDF

1、Hangzhou Steam Turbine Co.,Ltd.Summary of the Semi-annual Report 2021 1 Stock Code:200771 Stock ID:Hangqilun B Announcement No.:2021-78 Hangzhou Steam Turbine Co.,Ltd.Summary of the Semi-Annual Report 2021 I.Important notes The Board of Directors,the Supervisory Committee,the directors,the superviso

2、rs,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.Mr.Zheng Bin,The Company leader,Mr.Zhao J

3、iamao,Person in charge of accounting and Mr.Jin Can,Person in charge of Accounting institute（accountant in charge)hereby confirm that the financial Report of Semi-Annual Report 2021 is authentic,accurate and complete.All the directors attended the board meeting for the review of this Report.Non-stan

4、dard auditors opinion Applicable Not applicable Preliminary plan for profit distribution to the common shareholders or turning the capital reserve into the share capital for the reporting period,which has been reviewed and approved at the board meeting Applicable Not applicable The company will dist

5、ribute no cash dividends or bonus shares and has no reserve capitalization plan.The preference share profit distribution pre-plan approved by the Board of Directors Applicable Not applicable II.Basic information about the company 1.Company profile Stock ID Hangqilun B Stock Code 200771 Stock Exchang

6、e Listed in Shenzhen Stock Exchange Contact person and contact manner Board secretary Securities affairs Representative Name Li Guiwen Wang Caihua Address No.1188,Dongxin Road,Hangzhou,Zhejiang No.1188,Dongxin Road,Hangzhou,Zhejiang Tel.0571-85780058 0571-85780438 E 2.Major accounting data and finan