Hangzhou Boiler Group Co.,Ltd.



Quote for Hangzhou Boiler Group Co.,Ltd.

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Symbol/Code:
002534
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Stock Type:
A Share
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Currency in CNY Time=UTC+8002534 quote

Summary for Hangzhou Boiler Group Co.,Ltd.

Hangzhou Boiler Group Co., Ltd. is principally engaged in the research, development, design, manufacture and distribution of boilers. The Company primarily provides waste heat boilers, including sinter waste heat boilers, coke drying quenching waste heat boilers, cement kiln waste heat boilers and gas turbine waste heat boilers; industrial boilers, including waste burning boilers and biomass boilers; power plant boilers, including circulating fluidized bed boilers, coal-fired boilers and blast furnace gas-fired boilers; nuclear power equipment and power plant accessory devices, including high pressure heaters, low pressure heaters, de-aerators and condensers, as well as other equipment, including smoke purification devices and coal chemical equipment.

Profile for Hangzhou Boiler Group Co.,Ltd.

Full Name:Hangzhou Boiler Group Co.,Ltd.
Full Name in Chinese:杭州锅炉集团股份有限公司 Short Name in Chinese:杭锅股份
Symbol/Stock Code:
002534
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Wu Nanping
Secretary of the Board:
Chen Hua
Phone:
+86-571-85387519
Fax:
+86-571-85387598
Official Website:www.chinaboilers.com
E-mail:boiler@mail.hz.zj.cn
Address:No. 245 Dongxin Road,No. 245 Dongxin Road, Xiacheng D,HANGZHOU ZHJ 310004
IPO Subscription Date:
2010-12-29
Listing Date:
2011-01-10
IPO Issued Capital:
41000000
IPO Price:
26 CNY
IPO fees:
35029400 CNY
Money Raised by IPO:
1066000000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
1030970600 CNY
Open(Listing day):
32.99 CNY
Close(Listing day):
33.31 CNY
Diluted P/E ratio after IPO:
45.6100
Turnover rate(listing day):
84.26%

Financials for Hangzhou Boiler Group Co.,Ltd.

UPDATE:2012-10-26 Annual Report Abstract:(All Currency In CNY)

Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Net Profit(after tax)(Million)
251.9502
328.5958
334.4529
230.6353
Net Profit Growth(%)
13.54
-1.75
45.01
134.22
Return On Equity(ROE)(%)
9.94
13.68
28.80
25.72
Debt ratio(%)
67.75
59.70
65.64
67.96
Net Operating Cash Flow/Net Profit(%)
-246.63
-86.44
59.34
167.33

Per Share Financial Data:(All Currency In CNY)

Per Share Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Earnings Per Share(EPS)
0.6300
0.8300
0.9300
0.6400
Diluted Earnings Per Share
0.0000
0.8000
0.7800
0.6400
Net Asset Value Per Share (NAVPS)
6.3300
6.0000
3.2300
2.4900
Additional Paid-In Capital Per Share
2.5672
2.5672
0.0954
0.1063
Retained Earnings Per Share
2.5092
2.2612
1.8002
1.3250
Net Cash Flow From Operatings Activities Per Share
-1.5500
-0.7100
0.5500
1.0700
Net Cash Flow Per Share
-0.9599
0.7138
0.0215
0.3462

Balance Sheet:(All Currency In CNY)

Assets And Liabilities/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Total Assets(Million)
8943.6707
6802.4751
4145.3069
3483.9124
Total Liabilities(Million)
6059.4871
4061.1357
2721.3844
2367.9306
Current Liabilities(Million)
4987.5763
3966.7727
2657.2106
2277.9722
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
800.2377
1079.6024
718.1138
714.8669
Accounts Receivables(Million)
1413.373
1182.3305
930.7088
788.6355
Deposit Received(Million)
1647.086
1485.8291
1291.7222
1249.5528
Other Receivables(Million)
1022.667
33.978
36.5551
55.0555
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
2534.4132
2402.1326
1161.134
896.6379
Debt ratio(%)
67.75
59.70
65.64
67.96
Equity Ratio(%)
28.3300
35.3100
28.0100
25.7300
Current Ratio
1.4817
1.3406
1.1553
1.1620
Quick Ratio
1.2325
1.0938
0.8365
0.8506

Cash Flow Statement:(All Currency In CNY)

Cash Flow/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Cash From Selling Commodities(Million)
8190.8666
3076.7624
2494.6836
2392.0266
Net Cash Flow From Operatings Activities(Million)
-621.3964
-284.0485
198.479
385.9174
Net Cash Flow From Operatings Activities Change(%)
177.16
-243.11
-48.57
51.12
Net Cash Flow(Million)
-384.4779
285.8844
8.5945
124.4727
Cash From Selling Commodities/Prime Revenue(%)
97.76
77.55
75.39
84.17
Net Cash Flow/Net Profit(%)
-152.60
87.00
2.57
53.97
Cash Flow From Investing Activities(Million)
-144.7188
-391.3008
-79.3787
-84.6206
Cash Flow From Financing Activities(Million)
381.7995
957.8436
-109.4729
-177.4578

Income Statement:(All Currency In CNY)

Income Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Prime Operating Revenue(Million)
8378.8715
3967.2522
3309.0176
2841.9032
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
48.618
55.5583
60.5163
55.364
Administrative Costs(Million)
236.5819
283.9201
200.6608
187.8796
Financing Costs(Million)
8.116
-18.6067
-1.3177
-4.3083
Above Three Costs Change(%)
53.85
23.48
8.76
28.43
Operating Profit(Million)
363.7882
459.0164
407.0788
375.3094
Income From Investment(Million)
1.8087
16.8175
6.2982
-2.6346
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
1.4704
8.2524
56.581
2.8301
Total Profit(Million)
365.2586
467.2688
463.6598
378.1395
Corporate Income Tax(Million)
61.0048
63.5153
42.444
56.2728
Net Profit(Million)
251.9502
328.5958
334.4529
230.6353
Gross Profit Ratio(%)
8.46
20.29
21.11
23.70
Operating Margin(%)
4.34
11.57
12.30
13.20
Return On Equity(ROE)(%)
9.94
13.68
28.80
25.72

Announcements for Hangzhou Boiler Group Co.,Ltd.

Date: 2012-09-17
Title: EGM RESOLUTION
The Company held its 2nd Extraordinary General Meeting of 2012 on 14 September 2012, during which the following proposal(s) was/were approved:
1. Amendments to the Company's articles of association
2. Formulation of shareholder return plan for the next three years from 2012 to 2014
3. Amendments to major operation and investment decision-making management system
Date: 2012-08-30
Title: EGM-ONLINE
The Company will hold the 2nd Extraordinary General Meeting of 2012 at 14:30 on 14 September 2012.

Meeting agenda:
1. Amendments to the Company's articles of association
2. Formulation of shareholder return plan for the next three years from 2012 to 2014
3. Amendments to major operation and investment decision-making management system


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 07 September 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 11 September 2012 to 12 September 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 14 September 2012
Voting code:362534
Voting abbreviation:Hangzhou Boiler voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 13 September 2012 to 14 September 2012.
Date: 2012-05-30
Title: EGM-SPOT
The Company will hold the 1st Extraordinary General Meeting of 2012 at 10:00 on 15 June 2012.

Meeting agenda:
1. Issue of short-term financial bills

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 08 June 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: 12 June 2012
Date: 2012-05-04
Title: DIVIDEND IMPLEMENTATION (CASH ONLY)
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY3.00000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 10 May 2012
Ex-date: 11 May 2012
Payment date: 11 May 2012

10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.30000000(10 percent x CNY3.00000000)
Net cash dividend/10 shares after tax: CNY2.70000000(CNY3.00000000- CNY0.30000000)
Date: 2012-03-30
Title: FINAL DIVIDEND
The Company issued its 2011 annual report on 30 March 2012.

The profit distribution proposal for 2011:
1. Cash dividend/10 shares (tax included): CNY3.00000000
2. Bonus issue from profit (share/10 shares):none
3. Bonus issue from capital reserve (share/10 shares):none.
Date: 2012-03-30
Title: AGM-ONLINE
The Company will hold the 2011 Annual General Meeting at 14:00 on 20 April 2012.

Meeting agenda:
1. 2011 annual report and its summary
2. 2011 work report of the board of directors
3. 2011 work report of the supervisory committee
4. 2011 financial resolution report
5. 2012 financial budget report
6. 2011 profit distribution plan
7. Comprehensive credit line applied to banks by the Company and controlled subsidiaries
8. 2012 continuing connected transactions
9. Bank financing guarantee for the energy management contracting business carried out by controlled subsidiaries
10. Increase in bank credit guarantee for a controlled subsidiary and its wholly owned subsidiaries
11. Repurchase guarantee for the finance lease provided to clients in the Company's products sale
12. Bank financing guarantee for controlled subsidiaries
13. To permanently replenish working capital with surplus excessive raised funds
14. Reappointment of audit firm
15. By-election of Mr Lu Shangyi as director
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY3.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none

Meeting attendees:
1.A-share holders registered at CSDCC Shenzhen after the close of trading on 13 April 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: 17 April 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 20 April 2012
Voting code:362534
Voting abbreviation:Hangzhou Boiler voting
Voting process:
1. To input the "buy" instruction to begin voting
2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 19 April 2012 to 20 April 2012.
Date: 2012-01-09
Title: RESTRICTED SHARE LISTING
Among the Company's 89445580 restricted shares to be unlocked on 10 January 2012, 72817780 of them will be tradable on the Shenzhen Stock Exchange on that day.
Date: 2011-12-27
Title: EGM RESOLUTION
The Company held its 4th Extraordinary General Meeting of 2011 on 26 December 2011, during which the following proposal(s) was/were approved:
1. Guarantee for a controlled subsidiary and its wholly-owned subsidiary
2. Guarantee for a controlled sub-subsidiary.
Date: 2011-12-09
Title: EGM-SPOT
The Company will hold the 4th Extraordinary General Meeting of 2011 at 10:00 on 26 December 2011.

Meeting agenda:
1. Guarantee for a controlled subsidiary and its wholly-owned subsidiary
2. Guarantee for a controlled sub-subsidiary

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 19 December 2011 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: 21 December 2011
Date: 2011-09-21
Title: EGM RESOLUTION
The Company held its 3rd Extraordinary General Meeting of 2011 on 20 September 2011, during which the following proposal(s) was/were approved:
1. Formulation of the major operation and investment decision-making management system
2. Permanent supplement to working capital with partial excessive raised funds.