杭汽轮机股份有限公司2015年报告全文.pdf

杭汽轮机股份有限公司 2015 年年度报告全文 Hangzhou Steam Turbine Co., Ltd. Annual Report 2015 Released on March 19, 2016 1 Hangzhou Steam Turbine Co., Ltd. Annual Report 2015 I. Important Remarks, Table of Contents, and Definitions The Board of Directors, The Supervisory Committee, the supervisors and the directors of the Company guarantee that there are no significant omissions, fictitious or misleading statements carried in the Report and we will accept individual and joint responsibilities for the truthfulness, accuracy and completeness of the Report. Chairman Mr. Zheng Bin, Chief Financial Officer Pu Yangshuo, and the Chief of Accounting Department Ms. Zhao Jiamao hereby declare: the Financial Statement in the report is guaranteed to be truthful and complete. All of the directors attended the board meeting on which this report was examined. This Annual Report contains prospective descriptions, which doesn’t constitute substantial commitment to investors. Investors are requested to be aware of the risks attached to their investment decisions. Profit distribution preplan, which was adopted at the board meeting, is: The Company will not distribute cash dividend or bonus shares, neither capitalizing of common reserves for the report period. 2 Hangzhou Steam Turbine Co., Ltd. Annual Report 2015 Table of Contents I.Important Notice, Table of contents and Definitions II. Basic Information of the Company and Financial index III. Outline of Company Business IV. Managemen