您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。[财报]:杭汽轮B:2024年年度报告 - 发现报告

杭汽轮B:2024年年度报告

2025-04-14财报-
杭汽轮B:2024年年度报告

Hangzhou Turbine Power Group Co., Ltd. 2024 Annual Report (Stock Code: 200771) April 2025 I. Important Notice , Table of Contents, and Definitions The Board of Directors, the Supervisory Committee, the directors, the supervisors, and executives of theCompany guarantee that there are no significant omissions, fictitious or misleading statements carried in theReport and we will accept individual and joint responsibilities for the truthfulness, accuracy and completenessof the Report. Chairman Mr. Ye Zhong, Chief Financial Officer Zhao Jiamao, and the Chief of Accounting Department Mr.LvLin 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 doesn’t constitute substantial commitment to investors.Investors are requested to be aware of the risks attached to their investment decisions. For the risks existing in the Company's operation, please refer to the section "Prospects for the futuredevelopment of the Company" in Section III "Management Discussion&Analysis".The company's designatedinformation disclosure media are: Shanghai Securities News (Chinese), Securities Times (Chinese), Hong KongCommercial Daily (English), http://www.cninfo.com.cn (In English and Chinese), all information of thecompany is subject to the information published in the above selected media. Investors are advised to payattention to investment risks. The Company's profit distribution plan approved by the board of directors is: basedon the Company'stotal share capital of 1,175,009,597 shares at the end of 2024 by deducting 104,832 shares of treasury shares toberepurchased and cancelled due to the resignation of equity incentive recipients,that is,based on1,174,904,765 shares, acash dividend of 2.1 yuan will be distributed to all shareholders for every 10 shares,without converting the reserve fund into share capital. Table of Contents I.Important Notice, Table of contents and DefinitionsII.Basic Information of the Company and Financial indexIII. Management Discussion & AnalysisIV. Corporate GovernanceV. Environmental & Social ResponsibilityVI.Important EventsVII. Change of share capital and shareholding of Principal ShareholdersVIII.Situation of the Preferred SharesIX.Corporate BondX. Financial Report Documents available for inspection 1.Accounting statements carried with personal signatures and seals of legal representative, General Manager,Chief Financial officer andFinancial Principal. 2. Original of Auditors’ Report carried with the seal of Certified Public Accountants as well as personal signaturesof certified Public accountants.3. The texts of all the Company's documents publicly disclosed on the newspapers and periodicals designated byChina Securities Regulatory Commission in the report period.4.Original copy of Resolutions of the Meeting of Board. Definition II.BasicInformation of the Company and Financial index I. Basic Information II. Contact person and contact manner III. Place for information disclosure IV. Changes in Registration V. Miscellaneous information CPA hired by the Company VI. Summary of Accounting data and Financial index Indicate by tick mark whether there is any retrospectively restated datum in the table below.□Yes √No The lower of the company’s net profit before and after the deduction of non-recurring gains and losses in thelast three fiscal years is negative, and the auditor's report of the previous year shows that the Company’s goingconcern ability is uncertain. □ Yes √No The lower of the net profit before and after the deduction of the non-recurring gains and losses is negative.□ Yes √No VII.The differences between domestic and international accounting standards 1. Differences between the net profit and net asset in the financial reports prepared under IAS andChinese Accounting Standard □ Applicable √Not applicable No difference in the reporting period. Chinese Accounting Standard □ Applicable √Not applicable No difference in the reporting period. VIII. Main Financial Index by Quarters In RMB IX. Items and amount of non-current gains and losses √ Applicable □ Not applicable In RMB □ApplicableNot applicable There are no other gains/losses items that meet the definition of non-recurring gains/losses in the Company. Notes on the definition of the non-recurring profit or loss items listed in the "Interpretive Announcement No. 1on InformationDisclosure of Companies Issuing Securities to the Public-Non-recurring Profit or Loss" asrecurring profit or loss items □ApplicableNot applicable The Company had no circumstances of definition of the non-recurring profit or loss items listed in the"InterpretiveAnnouncement No. 1 on Information Disclosure of Companies Issuing Securities to the Public-Non-recurring Profit or Loss" as recurring profit or loss items. III. Management Discussion & Analysis I. In