Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2023-59
Hangzhou Steam Turbine Power Group Co., Ltd.
Announcement on the completion of industrial and commercial change
registration of the joint-stock systemreform of Zhongneng Company
The members of the Board and the Company acknowledge being responsible for the truthfulness,
accuracy, and completeness of the announcement. Not any false record, misleading statement or
significant omission carried in this announcement.
Hangzhou Steam Turbine Power Group Co., Ltd. received a notice from its
subsidiary-Hangzhou Zhongneng Steam Turbine Power Co., Ltd, noted that in order to further
improve the corporate governance structure, improve the level of operation and management,
enhance the management efficiency and comprehensive competitiveness, and achieve the
sustainable development, Hangzhou Zhongneng Steam Turbine Power Co., Ltd. has completed the
joint-stock system reform and as a whole changed to "Hangzhou Zhongneng Turbine Machinery
Equipment Co., Ltd.".
In this joint-stock system reform, all the shareholders of Hangzhou Zhongneng Steam
Turbine Power Co., Ltd. are the promoters of the joint-stock company, and Hangzhou Zhongneng
Steam Turbine Power Co., Ltd. is changed to a joint-stock company by converting net assets into
shares, and all the shares of the joint-stock company are held by the shareholders of Hangzhou
Zhongneng Steam Turbine Power Co., Ltd. in accordance with the original capital contribution
ratio. All rights and obligations of Hangzhou Zhongneng Steam Turbine Power Co., Ltd. are
inherited by Hangzhou Zhongneng Turbine Machinery Equipment Co., Ltd., which is established
after the overall change. After the completion of this joint-stock reform, the Company's
shareholding ratio in Hangzhou Zhongneng Turbine Machinery Equipment Co., Ltd. remains
unchanged, which’s still at 46.8883%. The Company signed the "Concerted Action Person
Agreement" with Li Ximing (vice chairman of Zhongneng Company) and Ge Cunfei (director of
Zhongneng Company)-important natural person shareholders of Hangzhou Zhongneng Turbine
Machinery Equipment Co., Ltd., taking concerted actions and holding more than 50% of the total
share capital of Hangzhou Zhongneng Turbine Machinery Equipment Co., Ltd.,Hangzhou
Zhongneng Turbine Machinery Equipment Co., Ltd. is still a holding subsidiary within the scope
of the Company's consolidated statement. The above change will not have a material impact on the
Company's financial position and results of operations for the year.
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The specific information is announced as follows:
I. Registration of changes in the joint-stock system reform
Recently, Zhongneng Company completed the industrial and commercial registration procedures
for the joint-stock system reform and obtained the "Business License" issued by the Hangzhou
Municipal Administration for Market Regulation, with the specific registration information is as
follows:
Company name: Hangzhou Zhongneng Turbine Machinery Equipment Co., Ltd.
Social unified credit code: 913301011430339690
Registered capital: 120,000,000 yuan
Type: Other joint stock limited company (unlisted)
Date of establishment: August 12, 1989
Domicile: No. 18, No. 22 Street, Hangzhou Economic and Technological Development Zone,
Zhejiang Province
Company business scope: general items: motor manufacturing; General equipment manufacturing
(excluding special equipment manufacturing); Pump and vacuum equipment sales; Generator and
generator set manufacturing; sales of generators and generator sets; Technical services, technology
development, technical consultation, technology exchange, technology transfer, technology
promotion; import and export of goods; technology import and export; Pump and vacuum
equipment manufacturing; steam turbine and auxiliary engine sales; Steam turbine and auxiliary
engine manufacturing; repair of general equipment; Mechanical and electrical equipment
manufacturing; sales of mechanical and electrical equipment; Hydraulic turbine and auxiliary
machine manufacturing; external project contracting; gas compression machinery sales; Gas
compression machinery manufacturing (Except for items that must be approved according to law,
independently carry out business activities according to law on the basis of business license).
Permitted items: construction engineering; Construction engineering design (Items subject to
approval according to law can only be carried out after approval by relevant departments, and the
specific business items shall be subject to the results of approval).
Shareholding structure of the stock limited company:
Number of holdings
Shareholding
Name of shareholder (Ten thousand
ratio (%)
shares)
Hangzhou Steam Turbine Power Group Co., Ltd. 5626.5900 46.8883
Li Ximing 984.0000 8.2000
Ge Cunfei 720.0000 6.0000
Hangzhou Xiaoneng Enterprise Management Consulting Partnership
717.8858 5.9825
(Limited Partnership)
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Hangzhou Xuneng Enterprise Management Consulting Partnership
678.0000 5.6500
(Limited Partnership)
Hangzhou Shuaineng Enterprise Management Consulting Partnership
630.0000 5.2500
(Limited Partnership)
Hangzhou Ruineng Enterprise Management Consulting Partnership
546.0000 4.5500
(Limited Partnership)
Feng Haisong 180.0000 1.5000
Qian Xiaodong 180.0000 1.5000
Zhu Lei 180.0000 1.5000
Du Hongfei 160.0000 1.3333
Qian Xiaoyuan 160.0000 1.3333
Zheng Yonghua 160.0000 1.3333
Hu Songqiang 160.0000 1.3333
Lai Guoyan 160.0000 1.3333
Zhang Weichu 154.8842 1.2907
Chen Denghua 126.0000 1.0500
Dong Hongchao 122.6400 1.0220
Ding Xuhui 120.0000 1.0000
Wang Zongyun 108.0000 0.9000
Tang Zhenhe 78.0000 0.6500
Xing Hongbin 48.0000 0.4000
II. Documents available for inspection
1. Industrial and commercial change registration form
2. Business license
This announcement is hereby made.
Hangzhou Steam Turbine Power Group Co., Ltd.
June 27,2023
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