公告日期：2018-08-17

StockCode:200771 StockID:HangqilunB AnnouncementNo.2018-59

HangzhouSteamTurbineCo.,Ltd.

AnnouncementonConfirmingOccurrenceofDailyRelated

TransactionsinMaytoJulyof2018

ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,

accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementor

significantomissioncarriedinthisannouncement.

I.Profilesoftheroutinerelatedtransactions

(I)Introductionoftherelatedtransaction

RoutinerelatedtransactionsoftheCompanyaremainlypurchasingofmaterialsandfuelfrom

relatedparties;salesofproductstorelatedparties;andreceivingorprovidingofservicestothe

relatedparties.ForprofilesoftherelatedpartiespleasegotopartIIofthisreport.

(II)ActualoccurrenceofdailyrelatedtransactionsfromMaytoJulyof2018

TheactualamountofdailyrelatedtransactionsfromMaytoJulyof2018was84.6276million

yuan(accountingfor1.36%ofthecompany's2017auditednetassets).TheAccumulativeactual

amountofdailyrelatedtransactionsfromMaytoJulyof2018was189.9608million

yuan(accountingfor3.05%ofthecompany's2017auditednetassets).

(III)Confirmationofthedeliberationofthemeetingontheoccurrenceofdailyrelated

transactionsfromMaytoJulyof2018

The25thmeetingofthe7thtermofBoardwasheldonAugust16,2018.Themeeting

examinedtheProposalonConfirmingOccurrenceofdailyrelatedtransactionsinMaytoJulyof

2018.DirectorZhengBin,YanJianhua,YangYongmingandYeZhongwaivedfromthevoting.

Astheresolution,theproposalwaspassedwithall6votesinfavor,0objectionand0waive.

(IV)CategoryandamountofdailyrelatedpartytransactionsinMaytoJulyof2018

InRMB

Typeofrelated ……
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