杭州汽轮动力集团股份有限公司
关于筹划重大资产重组事项及公司停牌公告

证券代码：200771 证券简称：杭汽轮B 公告编号：2024-58

杭州汽轮动力集团股份有限公司

关于筹划重大资产重组事项及公司停牌公告

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。

一、停牌事由和工作安排

杭州汽轮动力集团股份有限公司（以下简称“杭汽轮”或“公司”）与杭州海联讯科技股份有限公司（以下简称“海联讯”）正在筹划通过由海联讯向杭汽轮全体股东发行A股股票的方式换股吸收合并杭汽轮（以下简称“本次交易”）。本次交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组，亦构成公司关联交易，本次交易不会导致公司实际控制人变更。

因本次交易尚处于筹划阶段，存在不确定性，为保证公平信息披露，维护投资者利益，避免造成公司股价异常波动，经向深圳证券交易所申请，公司股票自2024年10月28日（星期一）开市起停牌，预计停牌时间不超过10个交易日。

停牌期间，公司将根据本次交易的进展情况，及时履行信息披露义务。公司将根据中国证券监督管理委员会《公开发行证券的公司信息披露内容与格式准则第26号一一上市公司重大资产重组》《深圳证券交易所上市公司自律监管指引第6号一一停复牌》的要求披露经董事会审议通过的重组预案，并申请复牌。

二、本次交易的基本情况

（一）合并方的基本情况

公司名称：杭州海联讯科技股份有限公司

统一社会信用代码：914403007152459096

成立日期：2000年1月4日

注册资本：33,500万元人民币

法定代表人：高春凤

注册地址：浙江省杭州市拱墅区庆春路60号东清大厦206-6室

公司类型：其他股份有限公司（上市）

经营范围：一般项目：信息系统集成服务；信息技术咨询服务；信息咨询服务（不含许可类信息咨询服务）；信息系统运行维护服务；软件开发；软件销售；网络与信息安全软件开发；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；计算机软硬件及外围设备制造；计算机软硬件及辅助设备零售；计算机软硬件及辅助设备批发；通信设备制造；通信设备销售；光通信设备销售；通信传输设备专业修理；通信交换设备专业修理；输配电及控制设备制造；智能输配电及控制设备销售；数字视频监控系统销售；信息安全设备制造；信息安全设备销售；安防设备销售；安全技术防范系统设计施工服务；安全系统监控服务；网络设备制造；网络设备销售；通讯设备销售；通讯设备修理；移动通信设备销售；卫星移动通信终端销售；移动终端设备销售；电子产品销售；电子专用设备销售；电力电子元器件制造；电力电子元器件销售；电子元器件零售；光伏设备及元器件销售；仪器仪表销售；充电桩销售；物联网技术研发；物联网设备制造；物联网设备销售；数据处理服务；互联网数据服务；工业互联网数据服务；云计算装备技术服务；5G通信技术服务；工业机器人销售；人工智能应用软件开发；人工智能硬件销售；人工智能行业应用系统集成服务；人工智能通用应用系统；住房租赁；会议及展览服务（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。许可项目：第一类增值电信业务；第二类增值电信业务；基础电信业务（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以审批结果为准）。

（二）被合并方的基本情况

公司名称：杭州汽轮动力集团股份有限公司

统一社会信用代码：913300007042026204

成立日期：1998年4月23日

注册资本：117,500.9597万元人民币

法定代表人：叶钟

注册地址：浙江省杭州市临平区康信路608号1幢

公司类型：股份有限公司（港澳台投资、上市）

经营范围：汽轮机、燃气轮机等旋转类、往复类机械设备及辅机设备、备用配件的设计、制造、销售、售后服务和相关产品技术的开发、贸易、转让及咨询服务。发电、工业驱动、工业透平领域的工程成套设备的批发、进出口及其售后服务，节能环保工程总承包。

（三）交易方式

本次交易的方式为海联讯拟通过向杭汽轮全体股东发行A股股票的方式换股吸收合并杭汽轮。

三、本次交易的意向性文件

杭州市国有资本投资运营有限公司（以下简称“杭州资本”）作为海联讯的控股股东和杭汽轮的间接控股股东，于2024年10月25日出具《关于筹划重大资产重组事项的通知》，拟筹划海联讯和杭汽轮进行重大资产重组，即由海联讯向杭汽轮全体股东发行A股股票，通过换股方式吸收合并杭汽轮，杭汽轮届时全体股东持有的股份将按照换股比例转换为海联讯的A股股份。本次交易完成后，杭汽轮将终止上市并注销法人资格。本次交易预计构成重大资产重组，相关方案细节尚待进一步商讨确定。

四、风险提示

截至目前，本次交易仍处于筹划阶段，交易各方尚未签署正式的交易协议，具体交易方案仍在协商论证中。

本次交易尚需履行必要的内部决策程序，并需经有权监管机构核准后方可正式实施，本次交易能否取得前述批准或核准以及最终取得批准或核准的时间均存在不确定性，有关信息均以公司指定信息披露媒体发布的公告为准。敬请广大投资者关注后续公告并注意投资风险。

五、备查文件

1、经董事长签字并加盖董事会章的停牌申请

2、《关于筹划重大资产重组事项的通知》

3、交易对方关于不存在《上市公司监管指引第7号一一上市公司重大资产重组相关股票异常交易监管》第十二条情形的说明文件

特此公告。

杭州汽轮动力集团股份有限公司

董事会

2024年10月28日

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2024-58

Hangzhou Turbine Power Group Co., Ltd.

Announcement on the planning of major asset restructuring and the Company's suspension of share trading

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.

I. Reason for trading suspension and work arrangements

Hangzhou Turbine Power Group Co., Ltd. and Hangzhou Hailianxun Technology Co., Ltd. (hereinafter referred to as "Hailianxun") are planning to absorb and merge Hangzhou Turbine through the issuance of A shares by Hailianxun to all shareholders of Turbine (hereinafter referred to as the "Transaction"). This transaction is expected to constitute a major asset restructuring as stipulated in the Administrative Measures for the Material Asset Restructuring of Listed Companies, and also constitutes a related party transaction of the Company, and this transaction will not lead to a change in the actual controller of the Company.

As this transaction is still in the planning stage and there are uncertainties, in order to ensure fair information disclosure, safeguard the interests of investors, and avoid abnormal fluctuations in the Company's stock price, after applying to the Shenzhen Stock Exchange, the Company's shares will be suspended from the opening of the market on October 28, 2024 (Monday), and the suspension time is expected to be no more than 10 trading days.

During the suspension period, the Company will fulfill its information disclosure obligations in a timely manner according to the progress of this transaction. The Company will disclose the restructuring plan deliberated and approved by the board of directors in accordance with the requirements of the China Securities Regulatory Commission's " Standards for the Content and Format of Information Disclosure of Companies Offering Securities to the PublicNo. 26-Material Asset Restructuring of Listed Companies" and "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 6 - Suspension and Resumption of Trading", and apply for resumption of trading.

II. Basic information of the transaction

(A) The basic information of the merging party

Company name: Hangzhou Hailianxun Technology Co., Ltd

Unified social credit code: 914403007152459096

Date of establishment: 4 January 2000

Registered capital: RMB 335 million

Legal representative: Gao Chunfeng

Registered address: Room 206-6, Dongqing Building, No. 60, Qingchun Road, Gongshu District, Hangzhou City, Zhejiang Province

Company Type: Other Company Limited by Shares (Listed)

Business Scope: General Items: Information System Integration Services; information technology consulting services; information consulting services (excluding licensed information consulting services); information system operation and maintenance services; software development; software sales; network and information security software development; technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; computer hardware and software and peripheral equipment manufacturing; retail of computer hardware and software and auxiliary equipment; wholesale of computer hardware and software and auxiliary equipment; communication equipment manufacturing; sales of communication equipment; sales of optical communication equipment; professional repair of communication transmission equipment; professional repair of communication switching equipment; power transmission and distribution and control equipment manufacturing; sales of intelligent power transmission and distribution and control equipment; sales of digital video surveillance systems; information security equipment manufacturing; sales of information security equipment; security equipment sales; design and construction services of security technology prevention system; security system monitoring services; network equipment manufacturing; network equipment sales; sales of communication equipment; repair of communication equipment; sales of mobile communication equipment; sales of satellite mobile communication terminals; sales of mobile terminal equipment; sales of electronic products; sales of electronic special equipment; power electronic components manufacturing; sales of power electronic components; retail of electronic components; sales of photovoltaic equipment and components; instrumentation sales; sales of charging piles; Internet of Things technology research and development; IoT device manufacturing; sales of IoT devices; data processing services; Internet data services; industrial Internet data services; cloud computing equipment technical services; 5G communication technology services; industrial robot sales; artificial intelligence application software development; artificial intelligence hardware sales; artificial intelligence industry application system integration services; Artificial intelligence general application system; housing rentals; Conference and exhibition services (except for items subject to approval in accordance with the law, independently carry out business activities with a business license in accordance with the law). Licensed items: Category I value-added telecommunications services; Category II value-added telecommunications services; Basic telecommunications services (for itemssubject to approval in accordance with the law, business activities can only be carried out after approval by relevant departments, and specific business itemsare subject to the approval results).

(B) The basic information of the merged party

Company name: Hangzhou Turbine Power Group Co., Ltd

Unified Social Credit Code: 913300007042026204

Date of establishment: April 23, 1998

Registered capital: RMB 1,175.009597 million

Legal representative: Ye Zhong

Registered address: Building 1, No. 608, Kangxin Road, Linping District, Hangzhou City, Zhejiang Province

Company Type: Company Limited by Shares (Hong Kong, Macao and Taiwan Investment, Listed)

Business scope: design, manufacture, sales, after-sales service and related product technology development, trade, transfer and consulting services for turbines, gas turbines and other rotating and reciprocating machinery and equipment and auxiliary equipment, spare parts. Wholesale, import and export and after-sales service of complete sets of engineering equipment in the fields of power generation, industrial drive and industrial turbine, general contracting of energy conservation and environmental protection projects.

(C) Transaction method

The method of this transaction is that Hailianxun intends to absorb and merge Hangzhou Turbine by issuing A shares to all shareholders of Hangzhou Turbine.

III. Documents of intent for this transaction

Hangzhou State-owned Capital Investment and Operation Co., Ltd. (hereinafter referred to as "Hangzhou Capital"), as the controlling shareholder of Hailianxun and the indirect controlling shareholder of Hangzhou Steam Tubine, issued the Notice on Planning Major Asset Restructuring Matter on October 25, 2024, which intends to plan a major asset restructuring between Hailianxun and Hangzhou Turbine, that is, Hailianxun will issue A shares to all shareholders of Hangzhou Turbine, and absorb and merge Hangzhou Turbine through share exchange, and the shares held by all shareholders of Hangzhou Turbine will be converted into A shares of Hylianxun in accordance with the share exchange ratio. After the completion of this transaction, Hangzhou Turbine will terminate its listing and cancel its legal personality. The transaction is expected to constitute a major asset restructuring, and the details of the relevant plan are yet to be further discussed and determined.

Ⅳ. Risk Warning

Up to now, the transaction is still in the planning stage, and the parties to the transaction have not yet signed a formal transaction agreement, and the specific transaction plan is still being negotiated and demonstrated.

The transaction is subject to the necessary internal decision-making procedures, and is subject to the approval of the competent regulatory authorities before it can be formally implemented, whether the transaction can obtain the aforesaid approval and the time of final approval are uncertain, and the relevant information is subject to the announcement issued by the Company's designated information disclosure media. Please pay attention to the follow-up announcement and pay attention to the investment risks.

V. Documents for reference

1. Application for trading suspension signed by the chairman of the board of directors and stamped with the seal of the board of directors

2. Notice on Planning Major Asset Restructuring Matters

3. The counterparty's explanation on the non-existence of situation of Article 12 of the "Guidelines for the Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies".

This announcement is hereby made.

The Board of Directors of Hangzhou Turbine Power Group Co., Ltd.

October 28, 2024