杭汽轮Ｂ：2019年年度报告（英文版）.PDF

1、Hangzhou Steam Turbine Co.,Ltd.2019 Annual Report 1 Stock Code:200771 Stock ID:Hangqilun B Announcement No.2020-13 Hangzhou Steam Turbine Co.,Ltd.2019 Annual Report （Stock Code:200771）April 2020 Hangzhou Steam Turbine Co.,Ltd.2019 Annual Report 2 I.Important Remarks,Table of Contents,and Definitions

2、 The Board of Directors,The Supervisory Committee,the supervisors and the directors of the Company guarantee that there are no significant omissions,fictitious or misleading statements carried in the Report and we will accept individual and joint responsibilities for the truthfulness,accuracy and co

3、mpleteness of the Report.Chairman Mr.Zheng Bin,Chief Financial Officer Zhao Jiamao,and the Chief of Accounting Department Mr.Jin Chan 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 wa

4、s examined.This Report contains prospective descriptions,which doesnt constitute substantial commitment to investors.Investors are requested to be aware of the risks attached to their investment decisions.Please refer to the prospects for the future development of the company in Section 4 for the ri

5、sks in the companys operations.The companys designated information disclosure media are:Shanghai Securities News(Chinese),Securities Times(Chinese),Hong Kong Commercial Daily(English),http:/(In English and Chinese),all information of the company is subject to the information published in the above s

6、elected media.Investors are advised to pay attention to investment risks.The companys designated information disclosure media are:The basis is the shares of the Companys total share capital at the end of 2019 of 754,010,400 shares deducting the repurchased treasury stock at the record date of equity