杭汽轮B:对外投资暨关联交易进展公告(英文版)
2019-03-06 17:24:53
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StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-12
HangzhouSteamTurbineCo.,Ltd.
AnnouncementontheprogressofExternalinvestmentandrelated
transactions
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
I.Overviewoftheexternalinvestment
OnFebruary25,2019,HangzhouSteamTurbineCo.,Ltd.heldthe29thmeetingofthe7thBoardofDirectorsintheformofcommunicationvoting,inwhichtheProposalontheJointExternalInvestmentandRelatedTransactionswithRelatedPartieswasreviewedandapproved,andtheAnnouncementontheJointExternalInvestmentandRelatedTransactionswithRelatedPartieswasdisclosedontheCninfowebisiteonFebruary26,2019(AnnouncementNo.:2019-11).ThecompanyplannedtoestablishZhejiangRuanchuangTurbineMachineryCo.,Ltd.togetherwithHangzhouSteamTurbinePowerGroupCo.,Ltd.,HunanChongdeIndustrialTechnologyCo.,Ltd.,HengfengToolsCo.,Ltd.,MechanicalScienceResearchInstituteZhejiangBranchCo.,Ltd.,HangzhouBohuaLaserTechnologyCo.,Ltd.,andZhejiangHengyingPowerTechnologyCo.,Ltd.
II.Theprogressofexternalinvestment
OnFebruary28,2019,theRuanchuangCompanycompletedtheindustrialandcommercialregistrationproceduresandobtainedtheBusinessLicenseissuedbytheHangzhouMunicipalMarketSupervisionAdministration.Therelevantregistrationinformationisasfollows:
(1)Basicinformation
Unifiedsocialcreditcode：91330100MA2GKE0K6G
CompanyName:ZhejiangRuanchuangTurbineMachineryCo.,Ltd.(Limitedliabilitycompany)Legalrepresentative:SuiYongfeng
PlaceofRegistration:Room506,SouthBuilding,No.2ChaofengEastRoad,YuhangEconomicDevelopmentZone,HangzhouCity
Registeredcapital:25millionyuan
Dateofincorporation:February28,2019
BusinessScope:Engagesintechnologydevelopment,productdevelopment,manufacturing,
testing,technicalservices,technologytransfer,Technicaladvice,sales;patentagency.(Projects
subjecttoapprovalaccordingtolawmaybeoperatedafterapprovalbyrelevantdepartments)
(II)EquityStructure
ShareholderName SubscribedCapital ShareholdingRatio
Contribution(Tenthousands)
HangzhouSteamTurbineCo.,Ltd. 1140 45.6%
HangzhouSteamTurbinePowerGroupCo.,Ltd. 1000 40%
HunanChongdeIndustrialTechnologyCo.,Ltd. 100 4%
HengfengToolsCo.,Ltd. 85 3.4%
MechanicalScienceResearchInstituteZhejiangBranch 75 3%
Co.,Ltd.
HangzhouBohuaLaserTechnologyCo.,Ltd. 50 2%
ZhejiangHengyingPowerTechnologyCo.,Ltd. 50 2%
(III)Otherinformation
Accordingtotherelevantprovisionsofthe"No.33AccountingStandardsfor
BusinessEnterprises-ConsolidatedFinancialStatements",thecontrolconditionofthat
companybytheCompanywasnotmet,thusRuanchuangCompanyisnotincludedin
thescopeofthecompany'sconsolidatedfinancialstatements.Investorsareadvisedto
investrationallyandpayattentiontorisks.
Thisannouncementisherebymade.
TheBoardofDirectorsofHangzhouSteamTurbineCo.,Ltd.
March7,2019
