公告日期：2002-07-31

Short Form of the Stock: Wuguo B Stock Code: 200770

WUHAN BOILER CO., LTD.

SEMI-ANNUAL REPORT 2002

July 2002

Important: The Board of Directors of Wuhan Boiler Company Limited (hereinafter

refereed to as the Company) and all directors individually and collectively accept

responsibility for the correctness, accuracy and completeness of the contents of this

report and confirm that there are no materialomissions nor errors which would render

any statement misleading. This report has been prepared in Chinese version and

English version respectively. In the event of any discrepancy between the two

versions, the Chinese version will prevail. The semi-annual financial report of the

Company has not been audited.

Contents

Ⅰ. Company Profile------------------------------------------------------------------------------Ⅱ. Changes in Share Capital and Particulars aboutShareholders--------------------------Ⅲ. Particulars about Directors, Supervisors and Senior Executives-----------------------Ⅳ. Executive Statements ------------------------------------------------------------------------Ⅴ. Significant Events-----------------------------------------------------------------------------Ⅵ. Financial Report (Un-audited)-------------- ------------------------------------------------Ⅶ. Documents for Reference--------------------------------------------------------------------

I. Company Profiles

1. Legal Name of the Company

In Chinese: 武汉锅炉股份有限公司

In English: WUHAN BOILER COMPANY LIMITED

Abbr.: WBC

2. Legal Representative: Chen Bohu

3. Secretary of the Board ofDirectors: Liu Chengxiang

Liaison Address: No. 586, Wuluo Road, Wuhan, Hubei

Liaison Tel: (86) 27-87655152

Liaison Fax: (86) 27-87655127

E-mail: wbgchw@public.wh.hb.cn

Authorized Representative in Charge of Securities Affairs: Xu Youlan

Liaison Tel: (86) 27-87657153

Liaison Fax: (86) 27-87655127

E-mail: wbgchw@public.wh.hb.cn

4. Registered Address and Office Address: No. 586, Wuluo Road, Wuhan, Hu……
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