杭汽轮Ｂ：2024年年度报告摘要（英文版）.PDF

1、Summary of 2024 Annual Report 1 Stock Code:200771 Stock ID:Hangqilun B Announcement No.：2025-27 Hangzhou Turbine Power Group Co.,Ltd.Summary of 2024 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 opera

2、ting 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 auditor

3、s 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 Companys profit distributi

4、on plan approved by the board of directors is:based on the Companys total share capital of 1,175,009,597 shares at the end of 2024 by deducting 104,832 shares of treasury shares to be repurchased and cancelled due to the resignation of equity incentive recipients,that is,based on 1,174,904,765 share

5、s,a cash dividend of 2.1 yuan will be distributed to all shareholders for every 10 shares，without converting the reserve fund into share capital.Plans for profit distribution on preference shares for the reporting period approved by the Board Applicable Not applicable II.Basic information about the

6、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 Name Wang Gang Li Xiaoyang Address No.1188,Dongxin Road,Gong