[中报]杭汽轮Ｂ(200771):2023年半年度报告摘要（英文版）
Hangzhou Turbine Power Group Co., Ltd. Summary of the Semi-Annual Report 2023 I. Important notes This summary of the Semi-Annual Report is quoted out of the full text of the Semi- 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
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 On February 3, 2023, the Company received a notice from Hangzhou Turbine Holdings Co., Ltd (hereinafter referred to as "Turbine Holdings")-the Company's controlling shareholder, that Turbine Holdings intends to transfer its 5% non-tradable shares of the Company through a public solicitation transfer. For details, please refer to the "Indicative Announcement on the Controlling Shareholder's Intention to Transfer the Company's Shares by Agreement through Public Solicitation and Transfer" disclosed by the Company on February 6, 2023(Announcement No.:2023-04). On March 10, 2023, the Company received a written notice from Turbine Holdings that the public solicitation and transfer plan has been filed by the state-owned assets management information system. On March 11, 2023, the Company disclosed the "Announcement on the Controlling Shareholder's Intention to Transfer the Company's Shares by Agreement through Public Solicitation and Transfer"(Announcement No.:2023-06), and the Company's controlling shareholder-Turbine Holdings intends to transfer 49,008,999 shares of the Company-accounting for 5% of the total share capital of the Company held by it by agreement through public solicitation and transfer, and the transfer price is not less than 8.95 yuan per share. After the comprehensive review by Turbine Holdings, Hangzhou Qitong was finally determined to be the intended transferee of this public solicitation transfer, and Turbine Holdings and Hangzhou Qitong signed the Share Transfer Agreement with conditional effect on April 3, 2023. For details, please refer to the "Announcement on the Progress of the Transfer of the Company's Shares by Controlling Shareholder by Agreement through Public Solicitation and Transfer Namely the Signing of the Share Transfer Agreement" disclosed by the Company on April 4, 2023. As at the disclosure date of this report, the approval and share delivery of the afore-said Share Transfer Agreement have not yet been completed(Announcement No.:2023- 32),On June 5,2023,. The equity delivery of the above-mentioned "Share transfer Agreement" has been completed. For details, please refer to the "Announcement on the Completion of Transfer Registration of Part of the Compa ny's Shares Transferred by the Controlling Shareholder Agreement" disclosed by the company on June 6, 2023( Announcement No.: 2023-45). Hangzhou Turbine Power Group Co., Ltd. Chairman of the Board: Zheng Bin August 31, 2023 中财网
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