杭汽轮B：五届四次监事会决议(英文版) 2011-03-28

股票简称：苏常柴A、苏常柴B 股票代码：000570、200570 公告编号：2010-011常柴股份有限公司监事会五届十四次会议决议公告常柴股份有限公司于2010年4月21日在公司党委会议室召开监事会五届十四次会议，会议通知于2010年4月11日送达各位监事，会议应到5名监事，实到5名，为吕伟民、袁小冬、倪明亮、吴克云、卢仲贵。

会议由监事会主席吕伟民先生主持。

本次会议的召开符合《公司法》和《公司章程》的有关规定。

会议审议并通过了如下事项：一、2010年第一季度报告；表决结果：同意5票，弃权0票，反对0票。

二、关于核销部分应收帐款的议案；监事会同意董事会作出的关于核销兴化飞达机械公司等7家单位欠款11,928,876.38元坏帐的议案。

表决结果：同意5票，弃权0票，反对0票。

三、监事会换届选举的议案。

公司第五届监事会监事任期已于2010年4月13日届满，经监事会研究，拟提名下列人员为第六届监事会监事候选人：吕伟民、袁小冬、吴克云经公司职工代表大会通过，选举倪明亮、卢仲贵为职工监事，直接进入公司第六届监事会。

监事候选人及职工监事简历附后。

表决结果：同意5票，弃权0票，反对0票。

该议案提交2009年度股东大会审议。

常柴股份有限公司监事会2010年4月23日监事候选人简历吕伟民，男，1954年10月出生，江苏常州人，中共党员，高级政工师职称。

历任常州柴油机厂团委副书记、工会副主席、工会主席，常柴集团有限公司党委副书记、纪委书记、工联会主席、常柴股份有限公司党委书记，现任常柴股份有限公司党委书记、监事会主席。

与公司控股股东和实质控制人没有关联关系，没有受到过中国证监会或者证券交易所的惩罚或谴责。

不持有公司股票。

袁小冬，女，1963年1月出生，江苏常州人，中共党员，高级会计师职称。

历任常州市财政局预算科办事员、科员、副科长，常州市财政局预算处副处长，常州市财政局行政政法处副处长，现任常州市人民政府国有资产监督管理委员会考核评价处处长。

证券代码：200771 证券简称：杭汽轮B 公告编号：2010-38杭州汽轮机股份有限公司五届二次监事会决议本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。

、杭州汽轮机股份有限公司第五届二次监事会于2010年8月25日在本公司会议接待中心第三会议室举行，会议应到监事五人，实到四人，（其中，监事濮阳烁因公出差，委托监事长诸水龙表决，下同。

）出席会议的监事对各项议案进行了表决。

公司董事会秘书俞昌权列席了会议。

会议的举行符合《公司法》及《公司章程》之有关规定，合法有效。

会议由监事长诸水龙先生主持。

与会者经审议议案后，采用记名表决方式通过了下列议案： 一、审议《公司2010年半年度报告》正文及摘要；会议经表决，5票同意，0票反对，0票弃权；审议通过此报告。

公司监事会全体成员于2010年8月25日，就《公司2010年半年度报告》正文及摘要认真地进行了审阅和交流讨论。

与会的监事会成员专题对《公司2010年半年度报告》正文及摘要进行审议后认为：该报告能够客观、全面地反映公司报告期（2010年1月1日—6月30日）的财务状况和生产经营成果，并对其内容真实性、准确性和完整性承担个别及连带责任。

《公司2010年半年度报告》全文于2010年8月28日刊登在深圳交易所指定网站(http//)（公告编号：2010-34）；《公司2010年半年度报告》摘要于2010年8月28日刊登于信息披露指定报刊：《证券时报》、《上海证券报》、《香港商报》（英文）（公告编号：2010-33）。

二、审议《公司第五届董事、高级管理人员薪酬考核管理办法》；会议经表决，5票同意，0票反对，0票弃权，审议通过此办法。

公司监事会认为，该办法的薪酬考核方案合理、具有可操作性，强化了对高管人员的激励与约束作用，有利于调动公司高管人员的工作积极性，有利于公司长远的发展。

该办法具体内容详见公司公告《杭州汽轮机股份有限公司第五届董事、高级管理人员年度薪酬考核管理办法》，公告编号：2010-41。

AA（集团）股份有限公司第五届监事会第五次会议决议公告本公司第五届监事会第五次会议于2009年4月9日在杭州召开。

会议由马国强监事长主持。

应出席会议的监事5人，亲自出席会议的监事5人。

本公司部分高级管理人员列席了会议。

本次监事会会议出席人数符合法定人数要求，会议召开符合《公司法》及《公司章程》的有关规定。

经与会监事审议并表决，形成以下会议决议：一、审议通过了《关于<AA（集团）股份有限公司2008年度监事会报告>的议案》同意将议案提交股东大会审议。

表决结果：同意5票，反对0票，弃权0票二、审议通过了《关于<AA（集团）股份有限公司2008年度总经理工作报告>的议案》表决结果：同意5票，反对0票，弃权0票三、审议通过了《关于AA（集团）股份有限公司2008年度财务决算报告的议案》表决结果：同意5票，反对0票，弃权0票四、审议通过了《关于<AA（集团）股份有限公司2008年年度报告>正文及摘要的议案》在公司2008年年度报告正文及摘要经过董事会审议,同时财务报告经安永华明会计师事务所审计的基础上,监事会认为：1、公司2008年年度报告的编制和审核程序符合法律、行政法规和《公司章程》的规定；2、公司2008年年度报告内容真实、准确、完整地反映了公司的实际情况；3、在提出本意见前，未发现参与2008年年度报告编制和审议的人员有违反保密规定的行为。

表决结果：同意5票，反对0票，弃权0票五、审议通过了《关于AA（集团）股份有限公司2008年度利润分配预案的议案》表决结果：同意5票，反对0票，弃权0票六、审议通过了《关于续聘安永华明会计师事务所为AA（集团）股份有限公司2009年度审计师的议案》表决结果：同意5票，反对0票，弃权0票七、审议通过了《关于修订<AA（集团）股份有限公司监事会议事规则>的议案》同意将议案提交股东大会审议。

表决结果：同意5票，反对0票，弃权0票八、审议通过了《关于<AA（集团）股份有限公司2008年度董事尽职报告>的议案》表决结果：同意5票，反对0票，弃权0票九、审议通过了《关于<AA（集团）股份有限公司2008年度社会责任报告>的议案》表决结果：同意5票，反对0票，弃权0票十、审议通过了《关于<AA（集团）股份有限公司监事会2009年度工作安排>的议案》表决结果：同意5票，反对0票，弃权0票特此公告。

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2020-37Hangzhou Steam Turbine Co., Ltd.Announcement on the progress of the implementation of share repurchaseThe 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 Co., Ltd. held the second Provisional shareholders' general meeting of 2019 on December 10, 2019, in which the "Proposal on the share repurchase of the Company’s Shares" was reviewed and approved.According to the relevant provisions of the Implementation Rules of the Shenzhen Stock Exchange on the share repurchase by Listed Companies, During the implementation of the repurchase, the company shall disclose the progress of the repurchase as of the end of last month within the first three trading days of each month. The progress of the company's share repurchase is announced as follows:As of May 31,2020,The Company brought back the 8,449,368 Company's shares for the first time through a special securities trading account for shares repurchase, and those shares account for about 1.12 % of the Company's total share capital, with the highest transaction price is 8.52 HKD / share and the lowest transaction price is 7.22 HKD / share and the total transaction amount is 67,086,628.75 HKD.The company's repurchase is in compliance with the established repurchase plan disclosed by the company and in accordance with the "Implementation Rules for the Repurchase of Shares by Listed Companies on the Shenzhen Stock Exchange".The Company will continue to implement this repurchase plan during the repurchase implementation period according to market conditions, and will promptly perform its information disclosure obligations in accordance with the relevant laws, regulations and regulatory documents. Hereby, Investors are kindly requested to pay attention to investment risks.This announcement is hereby made.The Board of Directors of Hangzhou Steam Turbine Co., Ltd.June 3, 2020。

Share’s name: Jiangling Motors Share’s code: 000550 No.: 2005-032JianglingB 200550Jiangling Motors Corporation, Ltd2005 Third Quarter Report§1 Important Note1.1 The Board of Directors is collectively and individually liable for the truthfulness,accuracy and completeness of the information disclosed in the report and undertakes that the information disclosed herein is truthful, accurate and complete and contains no false statement, misrepresentation or major omission.1.2 Director Lu Shuifang did not attend this Board meeting. He authorized ChairmanWang Xigao to represent him to exercise the voting rights.1.3. The financial statements of this quarter have not been audited.1.4 Chairman Wang Xigao, President Yuan-Ching Chen, CFO Manto Wong and Chief ofFinance Department, Wu Kai, ensure that the financial statements in the quarterly report are truthful and complete.1.5 All financial data in this report are prepared under International Financial ReportingStandards (‘IFRS’) unless otherwise specified.§2 Brief Introduction2.1 Brief introductionShare’s name Jiangling Motors Jiangling BShare’s code 000550 200550Board Secretary Person in charge offinancial informationdisclosure Securities Affair RepresentativeName Wan Hong Manto Wong Quan Shi Telephone 86-791-5235675 86-791-5232888-6503 86-791-5232888-6178 Switchboard 86-791-5232888Fax 86-791-5232839E-mail relations@Contact address No. 509, Northern Yingbin Avenue, Nanchang City, Jiangxi Province, P.R.C.2.2 Operating Highlight2.2.1 Key accounting data and financial indicators Unit: RMB’000At the end of reporting period At the end of theprior yearChanges from reportingperiod-end to theprior year-end (%)Total assets 4,588,3934,179,3319.8 Shareholder’s equity(after minorityinterests)2,763,5812,449,01912.8 Net assets per share 3.20 2.8412.8Reporting period Beginning of yearto end ofreporting periodChanges of reportingperiod on the sameperiod last year (%)Net cash flows fromoperating activities56,065646,845-71.6Earnings per share(RMB)0.200.51122.2 Return on net assets 6.2%16.1%Up 3.1 points2.2.2 Consolidated income statementJiangling Motors Corporation, Ltd. Consolidated Income StatementThird Quarter and First Nine Months of 2005(Prepared under International Financial Reporting Standards )2005 Third Quarter #Rmb’0002004 Third Quarter #Rmb’000 2005 FirstNine Months # Rmb’000 2004 First Nine Months #Rmb’000Sales 1,611,8621,210,9604,702,144 4,106,504Sales tax and surcharge (27,560) (16,167) (82,023) (54,602)Net sales 1,584,3021,194,7934,620,121 4,051,902 Cost of sales (1,261,751) (961,741) (3,739,834) (3,196,810)Gross profit322,551233,052880,287 855,092 Other operating income 13,3607,00534,824 25,133Distribution costs (83,226)(81,360)(189,063) (272,678)Administrative expenses (81,762) (70,579)(227,487) (207,269)Other operating expense (119)(1,965) (3,678) (6,162)Profit from operations170,80486,153494,883 394,116 Finance costs-net 6,8392,36114,380 3,790Share of result of associates before tax 1,441 1,229 3,207 3,774Profit before tax179,08489,743512,470 401,680Income tax expenses (1,134)(12,157) (47,126) (48,102)Group profit beforeminority interest 177,95077,586465,344 353,578 Minority interest (6,181) (3,820) (21,299) (27,399)Net profit171,769 73,766 444,045 326,179Earnings per shareRmb0.20 Rmb0.09 Rmb0.51 Rmb0.38#: Unaudited financial data2.2.3 Difference between net profits per Chinese Accounting Standards (‘CAS’) and per International Financial Reporting Standards (‘IFRS’)Unit: RMB’000 2.3 Total number of shareholders at the end of the reporting periodTotal shareholders at the end of reporting period JMC had 56,724 shareholders, including 44,732 A-share shareholders and 11,992 B-share shareholders, as of September 30, 2005.The top ten circulation-share shareholdersName Shares as ofSeptember 30, 2005Type of shareFord Motor Company 258,964,200 B share Guotai Junan Securities Hong Kong Limited 5,680,034 B share National Social Security Fund—Portfolio 103 3,983,368 A share Deutsche Bank Ag London 2,654,047 B share National Social Security Fund—Portfolio 108 2,023,005 A share BoShi YuFu Securities Investment Fund 952,663 A share Zhao Jiabin 870,000 B share ABN Amro Bank NV 848,000 B share Huang Chenggang 715,000 B shareKingsway Financial Services Group Limited-clients’ A/C 624,300 BshareChinese Accounting Standards International FinancialReporting StandardsNet profits 425,197 444,045Netprofits2005 First Nine MonthsAs prepared per CAS 425,197Adjustment per IFRS:Deferred Tax asset 10,163Pension defined benefit 13,505Minority interest -2,180Staff bonus and welfare fund ofJiangling Isuzu appropriated fromprofit after tax -3,824Others 1,184As restated in conformity with IFRS 444,045§3 Management Discussions and Analysis3.1 Brief analysis on operating results during the reporting periodJMC’s core business is production and sales of light vehicles and related components. Itsmajor products include JMC series light trucks and pickups, and Transit series commercial buses. The Company also produces engine, casting and other components.In the first nine months of 2005, JMC sold 55,851 vehicles, including 22,839 lighttrucks/Yunba van, 20,020 pickups/Baowei BUV and 12,992 Transit commercial vehicles.Total sales volume was up 13.2% from the same period last year. Sales volume ofpickup/Baowei BUV and Transit was up 25.5% and 37.6% respectively from the sameperiod last year, and sales volume of light trucks/Yunba van was down 4.6% from thesame period last year. Total production volume was 55,255 units, including 21,965 lighttrucks/Yunba van, 20,032 pickups/Baowei BUV, 13,258 Transits. Under IFRS, turnoverwas RMB 4,702 million, up 14.5% from the same period last year and net profit wasRMB 444 million, up 36.1% from the same period last year.3.1.1 Core business by industry or product occupying 10% or more of turnover or grossprofit□√Applicable □NotRMB’000Applicable Unit:goodsGrosssoldofProduct TurnoverCostMarginI. Vehicles 4,290,9973,407,098 20.6%II. Components 411,148332,736 19.1%Total 4,702,1453,739,834 20.5%Including: Related Party16.5%442,852Transaction 530,2173.1.2 Seasonal or periodical features of operating activities□√Not Applicable□Applicable3.1.3 Profit structure in the reporting period (causes and explanations of major changes ofcore business profit, other business profit, period expense, investment income, subsidyincome and net income outside of core business as percentage of total profit comparedwith those of prior reporting period)□√Not Applicable□Applicable3.1.4 Causes and explanations of major changes on core business and its structure compared with those of prior reporting period□Applicable□√Not Applicable3.1.5 Causes and explanations of major changes on profitability (margin) of core businesscompared with that of prior reporting period□Applicable□√Not Applicable3.2 Analysis of major events, their impacts and resolutions□√Applicable □Not ApplicableRelated party transactions over RMB 10 million in the first nine monthsUnit: RMB’000Related PartyTransactionContentAmount Settlementmethod Sales of goods 301,16530 days after deliveryJiangxi Jiangling Import & Export Co., Ltd. Agent for importand exportbusiness2,975Monthly Purchase of goods312,21960 days after delivery Sales of goods 251MonthlyJMCGProvide generalservice3,960QuarterlyPurchase of goods189,31160 days after deliveryJMCG Interior TrimFactory Sales of goods 47,594Monthly Netting off payment of purchased goodsPurchase of goods129,60260 days after deliveryNanchang Gear Co., Ltd.Sales of goods 12,666Monthly Netting off payment of purchased goodsNanchang JianglingLand-wind Automotive Co., Ltd. Sales of goods 154,03030 days afterinvoicingPurchase of goods106,040L/CManagementpersonnelexpenses14,683QuarterlyFordTechnical serviceand technologyDevelopment27,254QuarterlyPurchase of goods18,74160 days after deliveryJMCG Industrial CompanySales of goods 89,032Monthly Netting off payment of purchased goodsPurchase of goods111,30460 days after delivery Jiangxi Jiangling Lear SeatsCompany Sales of goods 68730 days after deliveryPurchase of goods92,10260 days after delivery Jiangxi Fuchang ClimateSystem Co., Ltd. Sales of goods 316Pay on deliveryPurchase of goods47,52560 days after delivery Nanchang JianglingHuaxiang Auto ComponentsCo.Sales of goods 16,816PrepaymentPurchase of goods5,31730 days after deliveryJiangxi Jiangling ChassisCompany Sales of goods 33,052Monthly Netting off payment of purchased goodsPurchase of goods5,59260 days after delivery Nanchang Jiangling AutoComponent Co. Sales of goods 25,751Prepayment Jiangxi Jiangling Fuda AutoComponent Co.Sales of goods 31,61230 days after delivery Jiangling MaterialCompanyPurchase of goods12,231Pay on delivery Jiangxi Jiangling ForgingCompanyPurchase of goods11,79830 days after delivery Jiangxi Jiangling MetalCasting PlantPurchase of goods11,47630 days after deliveryPurchase of goods17,55660 days after deliveryJMCG Vehicle ModificationGeneral Factory Sales of goods 3,990Monthly Netting off payment of purchased goodsPricing principle: market price, contracted price or other fair price.JMC settled trade payment with dealers through JMC account in JMCG Finance Company (hereinafter referred as Finance Company) in the first nine months of 2005, total amount of which was RMB 2,136 million. JMC had deposit of RMB 80,361 thousand in Finance Company at the end of 2005 third quarter and received a total of RMB 1,278 thousand in interest from Finance Company in the first nine months. As of September 30, 2005, Finance Company provided guarantee for JMC’s bank loans of US$ 1,342 thousand, or RMB 10,864 thousand.There was no significant difference between the related transactions occurring in the third quarter of 2005 and the Related Party Transaction Framework Proposal.3.3 Changes of accounting policies, accounting estimates and consolidated scopes, and causes and explanations of major accounting errors□Applicable□√Not Applicable3.4 Explanations of the board of directors and the supervisory committee to abnormal opinions from accounting firms□Applicable□√Not Applicable3.5 Warning and explanations to the situation that accumulated net profit during the period from year beginning to the end of next reporting period may be negative or, compared with the same period last year, may have a substantial change□Applicable □√Not Applicable3.6 Rolling adjustment on the disclosed annual business plan or budget□Applicable□√Not ApplicableBoard of DirectorsJiangling Motors Corporation, Ltd.October 25, 2005Appendix ：Jiangling Motors Corporation, Ltd. Consolidated Income StatementThird Quarter and First Nine Months of 2005(Prepared under International Financial Reporting Standards)2005 Third Quarter*Rmb’0002004 Third Quarter*Rmb’000 2005 First Nine Months* Rmb’000 2004 FirstNine Months*Rmb’000Sales 1,611,8621,210,9604,702,144 4,106,504Sales tax and surcharge (27,560) (16,167) (82,023) (54,602)Net sales 1,584,3021,194,7934,620,121 4,051,902 Cost of sales (1,261,751) (961,741) (3,739,834) (3,196,810)Gross profit322,551233,052880,287 855,092 Other operating income 13,3607,00534,824 25,133Distribution costs (83,226)(81,360)(189,063) (272,678)Administrative expenses (81,762) (70,579)(227,487) (207,269)Other operating expense (119) (1,965) (3,678) (6,162)Profit from operations170,80486,153494,883 394,116 Finance costs-net 6,8392,36114,380 3,790Share of result of associates before tax 1,441 1,229 3,207 3,774Profit before tax179,08489,743512,470 401,680 Income tax expenses (1,134) (12,157) (47,126) (48,102)Group profit beforeminority interest 177,95077,586465,344 353,578 Minority interest (6,181) (3,820) (21,299) (27,399)Net profit171,769 73,766 444,045 326,179Earnings per shareRmb0.20 Rmb0.09 Rmb0.51 Rmb0.38*: Unaudited financial dataConsolidated Balance SheetSeptember 30, 2005(Prepared under International Financial Reporting Standards)30 September 2005*Rmb’00031 December 2004Rmb’000ASSETSNon-current assetsProperty, plant and equipment 1,472,9661,568,234 Land use rights 147,633147,703 Investments in associates 20,28020,068 Deferred tax assets 56,859 46,696 Subtotal non-current assets 1,697,7381,782,701 Current assetsInventories 698,859558,144 Receivables and prepayments 462,181477,014 Cash and cash equivalents 1,729,615 1,361,472 Subtotal current assets 2,890,655 2,396,630 Total assets 4,588,393 4,179,331 *: Unaudited financial dataConsolidated Balance Sheet (continued)September 30, 2005(Prepared under International Financial Reporting Standards)30 September 2005*Rmb’00031 December 2004Rmb’000Shareholders’ equityOrdinary shares 863,214863,214Share premium 816,609816,609Reserves 226,543226,543Retained earnings 857,215 542,653Total shareholders’ equity 2,763,581 2,449,019Minority interest 113,196107,383LIABITIESNon-current liabilitiesBorrowings 10,864121,111Retirement benefit obligations 80,822 94,327Subtotal non-current liabilities 91,686215,438Current liabilitiesTrade and other payables 1,382,6171,216,822Current tax liabilities 2,784 11,585Borrowings 124,22390,000Provisions 91,30670,084Retirement benefits obligations 19,000 19,000Subtotal current liabilities 1,619,930 1,407,491Total liabilities 1,711,616 1,622,929Total equity and liabilities 4,588,393 4,179,331*: Unaudited financial data11Jiangling Motors Corporation, Ltd. Consolidated cash flow statement First Nine Months of 2005(Prepared under International Financial Reporting Standards)2005 Third Quarter*Rmb’0002005 First NineMonths*Rmb’000Cash flows from operating activities Cash generated from operations 78,763719,678Interest paid (1,673)(6,744)Tax paid (21,025) (66,089) Net cash from operating activities 56,065 646,845Cash flows from investing activities Purchase of property, plant and equipment (57,330)(87,098)Proceeds from sale of property, plant and equipment 129754Interest received 8,22322,149Dividend received 3,214 3,214Net cash used in investing activities (45,764) (60,981)Cash flows from financing activitiesProceeds from borrowings 79,829104,693Repayments of borrowings (80,000)(180,000)Dividends paid to group shareholders (126,445)(126,475)Dividends paid to minority interest -(15,486)Other cash paid related to financing activities (567) (631)Net cash used in financing activities (127,183) (217,889)Effects of exchange rate changes 176 178Net increase in cash and cash equivalents (116,706)368,143Cash and cash equivalents at beginning of the year 1,846,3211,361,472Cash and cash equivalents at end of the period1,729,615 1,729,615*: Unaudited financial data。

证券代码：200771 证券简称：杭汽轮B 公告编号：2011-09
关于杭州汽轮机股份有限公司
2010年度非经营性资金占用及其他关联资金往来情况的
专项审计说明
天健〔2011〕151号
中国证券监督管理委员会：
我们接受委托，对杭州汽轮机股份有限公司（以下简称杭汽轮公司）2010年度非经营性资金占用及其他关联资金往来情况进行专项审计。

真实、完整地提供所有相关资料是杭汽轮公司的责任，我们的责任是对杭汽轮公司非经营性资金占用及其他关联资金往来情况发表专项意见。

我们的审计是根据《中国注册会计师执业准则》进行的。

在审计过程中，我们结合杭汽轮公司的实际情况，实施了包括抽查会计记录等我们认为必要的审计程序。

根据中国证券监督管理委员会和国务院国有资产监督管理委员会印发的《关于规范上市公司与关联方资金往来及上市公司对外担保若干问题的通知》(证监发〔2003〕56号)的要求，现将我们在审计过程中注意到的杭汽轮公司2010年度非经营性资金占用及其他关联资金往来情况以附表的形式作出说明。

附表：杭州汽轮机股份有限公司2010年度非经营性资金占用及其他关联资金往来情况汇总表
天健会计师事务所有限公司中国注册会计师赵海荣
中国·杭州中国注册会计师张奇志
报告日期：2011年3月24日
1
杭州汽轮机股份有限公司2010年度控股股东及其他关联方资金占用情况汇总表
单位：人民币万元
天健会计师事务所有限公司中国注册会计师：赵海荣
中国注册会计师：张奇志
2。

证券代码：200771 证券简称：杭汽轮B 公告编号：临2005-03杭州汽轮机股份有限公司高管人员薪酬考核办法（修订稿）（２００４－２００６年度）　为了加快企业发展，促进公司的规范运作，增强公司高管人员的履责和诚信意识，提升公司法人治理水平，进一步完善高管人员年薪绩效评价和激励、约束机制，最大限度地调动公司高管人员的积极性及创造性，确保公司各项经济指标的完成，更好维护广大投资者的根本利益，依据本公司《公司治理纲要》的有关规定，公司董事会薪酬与考核委员会在总结以往实践的基础上，特修订本办法，此修订办法经公司三届四次董事会审议批准后实施。

　一、考核对象本办法指定的“高管人员”即考核对象为：本公司董事长、副董事长、董事（不包括独立董事）、监事长、总经理、副总经理、总会计师、总工程师、董事会秘书。

二、考核原则激励与约束相统一；贡献与薪酬相对应；“绩效考核”与“民主评议”相结合。

三、年薪的组成及年薪基数的确定公司高管人员的年薪由基本年薪（含企业档案工资）、效益年薪、1考核年薪三个部分组成。

公司高管人员的年薪基数的确定：在确保完成上一年度各项指标基础上，高管层各岗位年薪基数为上年度实发年薪总额。

2004年各岗位的年薪基数标准如下：1、董事长为43万元；2、副董事长、监事长、总经理、常务副总经理为39—33万元；3、董事、副总经理、总会计师、总工程师为36—33万元；4、董事会秘书为18万元。

（注：其中各岗位的企业档案工资标准如下：董事长为22万元，副董事长、监事长、总经理、常务副总经理为17万元，董事、副总经理、总会计师、总工程师为15万元，董事会秘书为8万元。

）上述年薪不包含通信费补贴。

高管人员因组织调动或合同到期离岗，按实际在岗月份加1个月支取应得的年薪；若应本人要求辞职或调离本公司，则按档案工资计发当月工资，年度效益年薪和考核年薪不予发放。

上述年薪的个人所得税自理。

四、年薪的结构及发放依据1、基本年薪：基本年薪占年薪基数的70%；2、效益年薪：效益年薪占年薪基数的15%；在年终结束后，经董事会审计委员会确认公司年度效益完成情况后发放。

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2010-026Hangzhou Steam Turbine Co., Ltd.Resolutions of the 1st Meeting of the 5th Term of BoardThe 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. The 1st meeting of the 5th term of Board of Hangzhou Steam Turbine Co., Ltd. was held on June 2, 2010 in the meeting room on the 1st floor of the executive building of the Company. All of the 10 directors presented the meeting. Directors examined and voted on the proposals on the meeting. The supervisors and senior executives of the Company observed the meeting. The meeting procedures are legal and complying with the Company Law and Articles of Association.The meeting was presided by Chairman Nie Zhonghai.The following proposals were examined at the meeting and passed by open ballot.I. The proposal of electing Mr. Nie Zhonghai Chairman of the Board10 votes in favor, 0 objection, 0 waive, the proposal was passed.II. The proposal of electing Mr. Wang Hongkang Vice Chairman of the Board10 votes in favor, 0 objection, 0 waive, the proposal was passed.III. The proposal of electing Mr. Zheng Bin Vice Chairman of the Board10 votes in favor, 0 objection, 0 waive, the proposal was passed.IV. The proposal of electing the members of the Strategy Committee of the Board10 votes in favor, 0 objection, 0 waive, the proposal was passed.V. The proposal of electing the members of the Nomination Committee of the Board10 votes in favor, 0 objection, 0 waive, the proposal was passed.VI. The proposal of electing the members of the Auditing Committee of the Board10 votes in favor, 0 objection, 0 waive, the proposal was passed.VII. The proposal of electing the members of the Remuneration and Assessment Committee of the Board10 votes in favor, 0 objection, 0 waive, the proposal was passed.VIII. The proposal of engaging Mr. Yan Jianhua the General Manager10 votes in favor, 0 objection, 0 waive, the proposal was passed.IX. The proposal on engaging Mr. Bai Ronghua the Vice General Manager and Chief Accountant of the Company10 votes in favor, 0 objection, 0 waive, the proposal was passed.X. The proposal on engaging Mr. Ye Zhong the Vice General Manager and Chief Engineer of the Company10 votes in favor, 0 objection, 0 waive, the proposal was passed.XI. The proposal on engaging Mr. Yu Changquan Vice General Manager10 votes in favor, 0 objection, 0 waive, the proposal was passed.XII. The proposal on engaging Mr. Ye Yongzhong the Vice General Manager of the Company10 votes in favor, 0 objection, 0 waive, the proposal was passed.XIII. The proposal of engaging Mr. Zhang Shutan the Vice General Manager10 votes in favor, 0 objection, 0 waive, the proposal was passed.XIV. The proposal of engaging Mr. Yu Changquan Secretary of the Board10 votes in favor, 0 objection, 0 waive, the proposal was passed.XV. The proposal on engaging Mr. Wang Gang the Securities Affair Representative10 votes in favor, 0 objection, 0 waive, the proposal was passed.Resumes of the above persons are available in Attachment 1. The lists of members of the Strategy Committee, the Nomination Committee, the Auditing Committee, and the Remuneration & Assessment Committee are with the Attachment 2.The Board of Directors ofHangzhou Steam Turbine Co., Ltd.June 2, 2010Attachment 1. Resumes of the persons elected by the 5th term of Board Mr. Nie Haizhong: Born in October 1957, CCP member; college graduate; economist. From April 1997 to August 2003, Mr. Nie held the positions of Chairman of the Board and General Manager of Hangzhou Thermoelectricity Group. In August 2003, Mr. Nie assumed Secretary of the Party and Chairman of the Board of Huangzhou Steamer Power Group Co., Ltd. He was elected as Director and Chairman of the second and third Board of the Company. In 2005, he was awarded the National Model Worker. He is not the director of Hangzhou Commercial Bank. When the Board of Directors was elected on June 2007, Mr. Nie was elected as Chairman of the 4th term of Board.Mr. Wang Hongkang: Born in October 1952, CCP member; bachelor degree; senior engineer. Mr. Wang had assumed Vice Chairman of the Board and General Manager of Hangzhou Steamer Power Group Co., Ltd. since May, 2001. He was the Vice Chairman of the 2nd and 3rd term of Board of Directors of the Company. He was elected again as Vice Chairman of the 4th Board again in June 2007.Mr. Zhen Bin, born in November 1964, CCP member, bachelor degree, senior economics professional certification. At present he’s working for Hangzhou Steam Turbine Group as vice general manager, commissioner of CCP committee, and chairman of Hangzhou Dongfeng Shipyard Co., Ltd. – one of the subsidiaries of HSTG. He once was the chief secretary of Youth League, manager of Installation Co., director of customer service department, director of administration department, manager of sales company, and general manager of Dongfeng Shipyard. He was elected director of the 4th term of Board of the Company at the Provisional Shareholders’ Meeting held on March 25, 2009, and vice chairman at the 7th meeting of the 4th term of Board.Mr. Yan Jianhua: born in September 1958, CCP member; Bachelor degree; Professorial Senior Engineer. When the Board of Directors changed on June 25, 2001, Mr. Yan was elected as Director of the 2nd and 3rd term of Board and General Manager of the Company. When the Board of Director altered in June 200, he was selected again as Director of the 4th Board and General Manager.Mr. Bo Ronghua, born in December 1951, CCP member; bachelor degree; senior accountant. Mr. Bo was Director of the 1st, 2nd, and 3rd Board and Chief Accountant. When the Board of Director changed in June 2007, he was elected again as Director of the 4th Board and Chief Accountant.Mr. Ye Zhong: born in April 1968, CCP member; bachelor degree; Senior Engineer. When the Board of Directors changed on June 25, 2001, Mr. Ye was selected as Director of the second Borad and General Engineer of the Company. When the Board of Director changed on June 19, 2004, he was elected as Director of the third Board and General Engineer. In June 2007, he was elected again the director of the 4th term of Board, and also the General Engineer and Deputy General Manager of the Company.Mr. Ye Yongzhong, born in November 1954, CCP member; bachelor degree, Senior Economics Qualification, Vice General Manager; Once he was the worker, technician, assistant of chief, vice chief, secretary of factory manager, vice director and director of production division, chief of contract center, assistant to GeneralManager and head of sales division. He was engaged the Vice General Manager of the Company in June 2007.Mr. Yu Changquan, born in July 1957, CCP member, Bachelor’s Degree, senior economics profession. Secretary of the Board. He was engaged the Deputy General Manager of the Company since January 2000, and extended on June 19th 2004. He was engaged the Secretary of the Board by the 6th meeting of the 3rd term of Board held on June 23rd 2005. He was engaged the Deputy General Manager by the 6th meeting of the 3rd term of Board held on June 23, 2005, and was engaged the Secretary of Board again in June 2007. At the 1st Provisional Board Meeting 2009 held on February 16, 2009, Mr. Yu was engaged the vice general manager and secretary of the Board.Mr. Zhang Shutan, born in March 1959, CCP member, bachelor’s degree, certified senior engineer. Once he was the teacher of HSTG Education Center, salesman of export division, vice director of export division, director of export division and assistant to general manager. He was engaged vice general manager on February 16, 2009.Mr. Wang Gang, born in February 1972, CCP member, bachelor degree, MBA of Zhejiang University, senior engineer. He has served Hangzhou Steam Turbine Power Group since 1993. Since 1998, he has been in the leading positions of the Youth League, Technical Center Office of the Group, and Personnel Division, No.1 Work Shop, and Security Division of the Company. Since April 2009, he has been the director of Securities and Legal Office of Hangzhou Steam Turbine Co., Ltd. Attachment 2. Composition of the professional committees of the 5th term of BoardJune 2, 2010I. Members of the Strategy CommitteeChief commissioner: Nie ZhonghaiCommissioners: Nie Zhonghai, Xu Yongbin, Lv Fan, Wang HongkangStrategy workgroup:Leader: Wang HongkangMembers: Zheng Bin, Yan Jianhua, Bai Ronghua, Ye Zhong, Yu Changquan, Ye Yongzhong, Zhang ShutanII. Members of the Nomination CommitteeChief commissioner: Lv FanCommissioners: Lv Fan, Nie Zhonghai, Zhang Hejie, Liu GuoqiangNomination workgoup:Leader: Nie ZhonghaiMembers: Chu Shuilong, Yan Jianhua, Ye Zhong, Yu Changquan, Zhang YougenIII. Members of the Auditing CommitteeChief commissioner: Xu YongbinCommissioners: Xu Yongbin, Liu Guoqiang, Lv Fan, Zhang Hejie, Zheng Bin Auditing workgroup:Leader: Liu GuoqiangMembers: Bai Ronghua, Yu Changquan, Pu Yangshuo, Zhang Yougen, Wu Guomei, Jiang Rong, Zhao YingIV. Members of the Remuneration & Assessment CommitteeChief Commissioner: Zhang HejieCommissioners: Zhang Hejie, Nie Zhonghai, Xu Yongbin, Lv Fan, Wang Hongkang Assessment workgroup:Leader: Wang HongkangMembers: Zheng Bin, Chu Shuilong, Yan Jianhua, Bai Ronghua, Ye Zhong, Yu ChangquanNote: The Strategy Committee and Nomination Committee are temporarily short of one commissioner respectively. The positions will be filled by the supplementary independent director as soon as he/she was engaged.Signature page of the 1st Meeting of the 5th term of BoardThe Directors:The Secretary of Board:The Board of Directors ofHangzhou Steam Turbine Co., Ltd.June 2, 2010。

2024年度企业社会责任报告范本英文版2024 Corporate Social Responsibility Report TemplateAs we strive to enhance our social impact, it is crucial to report on our corporate social responsibility efforts. This template serves as a guide for creating a comprehensive report that highlights our commitment to ethical business practices and sustainable development.IntroductionIn this section, provide an overview of the company and its mission. Discuss the importance of corporate social responsibility and its alignment with the company's values.Key AchievementsHighlight the key accomplishments in the past year related to corporate social responsibility. Include metrics and data to support these achievements.Sustainability InitiativesDetail the sustainability initiatives undertaken by the company, such as waste reduction, energy efficiency, and carbon footprint reduction. Discuss the impact of these initiatives on the environment.Community EngagementDescribe the company's involvement in the community, including partnerships with local organizations, charitable donations, and employee volunteer programs.Ethical Business PracticesOutline the company's commitment to ethical business practices, such as fair labor standards, diversity and inclusion initiatives, and anti-corruption measures.Stakeholder EngagementExplain how the company engages with its stakeholders, including customers, employees, suppliers, and investors. Discuss the feedback received and actions taken in response.Future GoalsSet out the company's future goals for corporate social responsibility, including targets for sustainability, community engagement, and ethical business practices.ConclusionSummarize the key points of the report and reiterate the company's commitment to corporate social responsibility. Thank stakeholders for their support and participation.By using this template, companies can create a comprehensive and informative corporate social responsibility report that showcases their dedication to making a positive impact on society and the environment.。

证券代码：200771 证券简称：杭汽轮B 公告编号：临2009-11杭州汽轮机股份有限公司关于卢建华、赵英两位同志续任第四届监事会职工监事的公告本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。

根据《杭州汽轮机股份有限公司章程》（下简称《公司章程》）的规定：“监事会应当包括股东代表和适当比例的公司职工代表,其中职工代表的比例不低于1/3 。

监事会中的职工代表由公司职工通过职工代表大会、职工大会或者其他形式民主选举产生。

”近日，公司监事会接到公司工会委员会的《关于股份公司第四届监事会职工监事事宜的确认》，告知“经2009年4月23日，股份公司第二届职工代表大会表决通过，股份公司第四届监事会中职工监事分别由卢建华、赵英两位同志续任。

”卢建华、赵英两位同志简历见附件。

特此公告杭州汽轮机股份有限公司监事会 二OO九年四月三十日说明：公司曾于2007年5月24日的三届十一次监事会决议公告中发布“根据公司工会（2007）第007号文，会议同意公司三届监事会中的职工监事卢建华、赵英两位同志续任公司第四届监事，直至公司工会依照法定程序改选（公告编号：临2007-10）”附件：卢建华同志简历：1962年3月出生，中共党员，本科学历，政工师。

曾任工会干事、办公室主任。

“杭汽轮集团”工会委员、本公司第一届、第二届工会副主席。

并被选为公司第二届、第三届职工监事。

2009年4月集团第十四届、股份公司第二届工会会员(职工)代表大会上再次当选确认为公司第四届监事会职工监事。

卢建华同志未持有本公司股份，未在股东单位担任任何职务，也未受过中国证监会及其他有关部门的处罚和证券交易所惩戒。

赵英同志简历：1956年11月出生，中共党员，本科学历，会计师。

现任公司财务处会计。

曾任“杭汽轮集团”工会委员、本公司工会委员。

系公司第二届、第三届监事会职工监事。

第二届股份公司综合分工会主席。

2009年4月集团第十四届、股份公司第二届工会会员(职工)代表大会上再次当选确认为股份公司第四届监事会职工监事。