[中报]杭汽轮Ｂ(200771):2022年半年度报告摘要（英文版）
Hangzhou Steam Turbine Co., Ltd. Summary of the Semi-Annual Report 2022 I. Important notes This summary of the Semi-Annual Report is quoted out of the full text of the Annual Report. Investors desirous to understand entirely the Company's operation results, financial position and future development planning are advised to carefully read the full text of the Semi-Annual Report which is published in the medium designated by CSRC. All the directors attended the board meeting for the review of this Report. Non-standard auditor’s 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 distribute 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
Indicate by tick mark whether there is any retrospectively restated datum in the table below. √Yes □No Retroactive adjustment or restatement of causes Merger of enterprises under the same control
In shares
There was no any change of the controlling shareholder of the Company in the reporting period. Change of the actual controller in the reporting period □ Applicable √ Not applicable There was no any change of the actual controller of the Company in the reporting period. 5.Number of preference shareholders and shareholdings of top 10 of them □ Applicable √ Not applicable No preference shareholders in the reporting period 6. Corporate bonds that existed on the date when this Report was authorized for issue □ Applicable √ Not applicable III. Significant events 1. In order to meet the working capital required by the Company's wholly-owned subsidiary Hangzhou Steam Turbine New Energy Co., Ltd to expand the new business market and promote the Company's strategic transformation from manufacturing to manufacturing services, the Company planned to increase the registered capital of 300 million yuan to the new energy company, the capital increase would be in place in batches according to the actual business growth of the new energy company. After this capital increase was completed, the registered capital of the new energy company would increase from 200 million yuan to 500 million yuan. to consider and approve the "Proposal on Increasing Capital to New Energy Company", which did not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the Company Announcement-Announcement No:2022-11. 1. Hangzhou Zhongneng Steam Turbine Power Co., Ltd, a holding subsidiary of the Company, intended to realize capital increase and share expansion by introducing strategic investment and simultaneously implementing employee stock ownership in order to further improve its corporate governance structure, fully mobilize the enthusiasm of employees, and meet the funds needs of production and operation development such as capacity expansion, industrial chain extension, and talent introduction. The registered capital would be increased from 92.5 million yuan to 120 million yuan, a capital increase by 27.5 million yuan.On March 22, 2022, the Company convened the 12nd meeting of the eighth session of board of directors to consider and approve the "Proposal on Capital Increase and Share Expansion of Zhongneng Company", which did not need to be submitted to the general meeting of shareholders. For details, please refer to the Company's Announcement, with announcement No: 2022-10. Hangzhou Steam Turbine Co., Ltd. Chairman of the Board: Zheng Bin August 25, 2022 中财网
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