杭汽轮Ｂ：2022年年度报告（英文版）.PDF

1、Stock Code:200771 Stock ID:Hangqilun B Announcement No.:2023-12 Hangzhou Steam Turbine Group Co.,Ltd.2022 Annual Report （Stock Code:200771）March 2023 I.Important Notice,Table of Contents,and Definitions The Board of Directors,The Supervisory Committee,the supervisors and the directors of the Company

2、 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 Bin,Chief Financial Officer Zhao Jiamao,and the Chief o

3、f 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 examined.This Report contains prospective descriptions,which doesnt constitute substantial commit

4、ment 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 III Management Discussion&Analysis.The companys design

5、ated 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 selected media.Investors are advised to pay attenti

6、on to investment risks.The profit distribution 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