杭汽轮Ｂ：2025年三季度报告（英文版）

Hangzhou TurbinePower GroupCo., Ltd. TheThirdQuarterlyReport of 2025 The members of the Boardand the Company acknowledge being responsible for the truthfulness, accuracy, andcompleteness of the announcement.There are no false records, misleading statements, or significant omissions inthis announcement. Important notes 1.The Board of Directors and the Supervisory Committee of the Company and its directors, supervisors andsenior executives should guarantee the reality, accuracy and completion of the quarterly report, there are nofictitious statements, misleading statements or important omissions carried in this report, and shall take legalresponsibilities, individual and or joint. 2. Person in charge of the Company, Person in charge of accounting and person in charge of accounting organ(accounting officer) herebyconfirm that the financial information of this Quarterly Report is authentic, accurateand complete. 3. Whether theThirdQuarterlyFinancialReport has been audited or not □Yes √No I. Main financial data (I) Main accounting data and financial indexes Whether it has retroactive adjustment or re-statement on previous accounting data□YesNo In RMB Details of other gains/losses items that meet the definition of non-recurring gains/losses:□ Applicable √ Not applicableThere are no other gains/losses items that meet the definition of non-recurring gains/losses in the Company.Explain the items defined as recurring profit (gain)/loss according to the lists of extraordinary profit (gain)/lossin Q&A Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public---Extraordinary Profit/loss□ Applicable √ Not applicableThere are no items defined as recurring profit (gain)/loss according to the lists of extraordinary profit (gain)/loss in Q&A Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public---Extraordinary Profit/loss. (III)Particulars about material changes in items of main accounting statement and financial index andexplanations of reasons II. Shareholders Information (1) Total number of common shareholders and preference shareholders with voting rights recovered andtop ten common shareholders In shares Information of shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10shareholders of unrestricted tradable shares participating in the lending of shares in securities lending andborrowing business □ Applicable √ Not applicable The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed comparedwith the previous period due to the securities lending/returning of shares in securities lending and borrowingbusiness □ Applicable √ Not applicable (2) Total shareholders with preferred stock held and shares held by top ten shareholders with preferredstock held □ApplicableNot applicable III. Important matters Applicable□Not applicable The Company held the 14thmeeting of the ninth session of the board of directors and the Second extraordinaryshareholders' general meeting in 2025 on April 24, 2025 and June 6, 2025 respectively, in which the "Proposalon the Share Exchange Absorption and Merger of Hangzhou Turbine Power Group Co., Ltd.by HangzhouHirisun Technology Incorporated.namely the Related Party Transaction Plan” was deliberated and approved;On June 20, 2025, the Company received the "Notice on Accepting the Application Document for the ShareExchange Absorption and Merger of Hangzhou Turbine Power Group Co., Ltd. by Hangzhou HirisunTechnology Incorporated." (No. 90 [2025] SZSE Shangshen) issued by the Shenzhen Stock Exchangeforwarded by Hirisun,On September 11, 2025, this share swap merger was approvedby the Mergers andAcquisitions Review Committee of the Shenzhen Stock Exchange, which was detailed in the relevantannouncement disclosed by the Company on Cninfo Information Network (http://www.cninfo.com.cn) onSeptember 12, 2025(Announcement No.:2025-90);OnSeptember 26, 2025, the Company received the"Approval for Hangzhou HirisunTechnologyIncorporated. to Absorb and Merge Hangzhou Turbine PowerGroup Co., Ltd." (No. 2141[2025] CSRC Approval) issued by the China Securities Regulatory Commission,and this share swap merger was approved by the China Securities Regulatory Commission,which was detailedin the relevant announcement disclosed by the Company on Cninfo Information Network(http://www.cninfo.com.cn) onSeptember 29, 2025(Announcement No.:2025-92). 2.The Company held the 18th meeting of the ninth board of directors and the third extraordinary shareholders'general meeting in 2025 on July 7, 2025 and July 25, 2025 respectively, in which the "Proposal on theAbsorption Merger of Wholly-owned Subsidiary" was deliberated and approved . In order to improve theefficiency of resource allocation, avoid overlapping investment, and continue to optimize the Company's overalloperational efficiency, the Company intends to absorb and merge the complete-set company