公告日期:2018-08-07
StockCode:200771 StockID:HangqilunB AnnouncementNo.2018-57
HangzhouSteamTurbineCo.,Ltd.
Announcementontheprogressoftherelocationproject
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthe
truthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
I. Thesituationofreceivingcompensationforrelocation
TheCompanyrecentlyreceivedtherelocationcompensationofRMB69,725,732.78,andasoftheannouncementdatetheCompanyhasreceivedanaggregatedrelocationcompensationofRMB306,793,224.24.
II.Thecompositionofthecompensationfortherelocationofphysicalassets
OnMarch21,2018,thecompanyheldthe19thmeetingofthe7thBoardofDirectors,inwhichthe
ProposalontheCompany'sProposaltoSigntheRelocationCompensationAgreementwithHangzhou
XiachengCityConstructionInvestmentDevelopmentGroupCo.,Ltdwasreviewedandpassed,andthe
CompanydisclosedtheAnnouncementonHangzhouSteamTurbineCo.,Ltd.ofSigningtheRelocationCompensationAgreement(AnnouncementNo.:2018-10)
Thecompanysignedthe“CompensationAgreementfortheRelocationofNon-residentialHousesonState-ownedLand”withHangzhouXiachengCityConstructionInvestmentDevelopmentGroupCo.,Ltd.ThecompanyreceivedatotalofRMB1,299,324,850forrelocationcompensation;thecompany’sholdingsubsidiaryHangzhouSteamTurbineMachineryEquipmentCo.,Ltd.receivedatotalofcompensationofRMB6,625,450.Theamountofcompensationforrelocationistheallcompensationfessincludingthe
compensationforphysicalassetssuchasbuildings,structures,housedecoration,equipmentandlandwithinthescopeofrelocationoftheCompanyandtheMachineryCompany,personnelresettlementfees;lossofshutdownandincentiveexpenses.
III.Thelegalbasisfortherelocationcompensationmatters
Accordingtothe“Assetappraisalreportofassetportfolioassessmentprojectinvolvedinthe
compensationforenterpriserelocationofHangzhouSteamTurbineCo.,Ltd.ofNo.357LandShiqiao
Road”(No.606—2017KunyuanAppraisalReport)issuedbytheKunyuanAssetA……
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