PDF《Wuhan Boiler Company Limited》

3 media. During listing suspension, in strict compliance with the Company Law, the Securities Law and the Stock Listing Rules of Shenzhen Stock Exchange, the Company will fulfill its duty of information disclosure and disclose the actions taken for listing resumption and relevant progress on a monthly basis in time.

2014 Interim Report of Wuhan Boiler Company Limited

4 Contents

2014 Interim Report.1 Section I Important Notes, Contents &

Definition.2 Section II Company Profile.6 Section III Summary of Accounting Data and Financial Indexes

8 Section IV Report of the Board of Directors

10 Section V Significant Events

18 Section VI Changes in Shares and Particulars about Shareholders

32 Section VII Preferred Shares

36 Section VIII Particulars about Directors, Supervisors and Senior Management.37 Section IX Financial Report.Error! Bookmark not defined.8 Section X Documents Available for Reference

140 2014 Interim Report of Wuhan Boiler Company Limited

5 Definition Term Refers to Definition CSRC Refers to China Securities Regulatory Commission Hubei CSRC Refers to Hubei Securities Regulatory Bureau under China Securities Regulatory Commission SZSE Refers to Shenzhen Stock Exchange The Company Law Refers to The Company Law of the People'

s Republic of China The Securities Law Refers to The Securities Law of the People'

s Republic of China The Stock Listing Rules Refers to The Stock Listing Rules of Shenzhen Stock Exchange (Revised in 2012) The Articles of Association Refers to The Articles of Association of Wuhan Boiler Company Limited Controlling shareholder Refers to Alstom (China) Investment Company Limited WBG Refers to Wuhan Boiler Group Co., Ltd Lanxiang Company Refers to Wuhan Lanxiang Energy &

Environmental Protection Technologies Inc. Alstom Refers to Alstom (a France-listed company) Alstom Holdings Refers to Alstom Holdings Company, the Company Refers to Wuhan Boiler Company Limited The cninfo website Refers to http://www.cninfo.com.cn Report period Refers to Jan. 1, 2014- Jun. 30,

2014 Yuan, Thousand Yuan, Million Yuan, Billion Yuan Refers to RMB Yuan, RMB Thousand Yuan, RMB Million Yuan, RMB Billion Yuan

2014 Interim Report of Wuhan Boiler Company Limited

6 Section II Company Profile I. Basic information of the Company Stock abbreviation *ST WuguoB Stock code

200770 Stock exchange listed with Shenzhen Stock Exchange Chinese name of the Company 武汉锅炉股份有限公司 Abbr. of the Chinese name of the Company (if any) 武锅股份 English name of the Company (if any) WUHAN BOILER COMPANY LIMITED Abbr. of the English name of the Company (if any) WBC Legal Representative of the Company Yeung Kwok Wei Richard II. Contact information Board Secretary Securities Affairs Representative Name Xu Youlan Hou Li Contact address No. 1, Liufangyuan Road, East Lake New Technology Development Zone, Wuhan, Hubei No. 1, Liufangyuan Road, East Lake New Technology Development Zone, Wuhan, Hubei Tel. (027)81993700 (027)81994270 Fax (027)81993701 (027)81993701 E-mail youlan.xu@power.alstom.com li.hou@power.alstom.com III. Other information 1. Contact information of the Company Did any change occur to the registered address, office address and the postal code, website address and email address of the Company during the report period? Applicable √ Inapplicable The registered address, office address and the postal code, website address and email address of the Company did not change during the report period. The said information can be found in

2013 Annual Report. 2. About information disclosure and where this report is placed Did any change occur to information disclosure media and where this report is placed during the report period?