每经AI快讯，9月8日，电气风电(688660.SH)公告称，公司控股股东上海电气（601727）因内部业务安 排需要，计划通过集中竞价交易的方式减持公司股份数量不超过13,333,334股，减持比例不超过公司总 股本的1.00%。 ...

Core Points - Shanghai Electric's stock price closed at 8.22 yuan on September 5, 2025, down 7.33% from the previous week [1] - The company has a total market capitalization of 127.74 billion yuan, ranking 1st in the power equipment sector and 122nd among all A-shares [1] - The company plans to provide a loan guarantee of up to 90 million euros for its subsidiary, Shanghai Jiyou (Hong Kong) Investment Management Co., Ltd., with a debt ratio of 80% [1] - Shanghai Electric intends to register and issue debt financing instruments worth 10 billion yuan, with a term of no more than ten years [1][4] Company Announcements - The company will hold its second extraordinary general meeting of 2025 on September 22, 2025, to discuss two non-cumulative voting proposals [2] - The proposals include the loan guarantee for Shanghai Jiyou (Hong Kong) and the registration of debt financing instruments [2] - Shareholders can register to attend the meeting until September 17, 2025 [2] Share Capital Changes - Shanghai Electric's A-shares decreased by 39,687,456 shares due to buybacks, resulting in a total of 12,615,639,636 shares outstanding [3][4] - The total registered capital is now 15,540,121,636 yuan [3]

Group 1 - Shanghai Electric's stock price fell by 2.93% on September 4, closing at 7.96 yuan per share, with a trading volume of 2.16 billion yuan and a turnover rate of 2.13%, resulting in a total market capitalization of 123.699 billion yuan [1] - The stock has experienced a continuous decline for five consecutive days, with a cumulative drop of 11.46% during this period [1] - Shanghai Electric Group Co., Ltd. was established on March 1, 2004, and listed on December 5, 2008, with its main business involving renewable energy and environmental protection equipment, efficient clean energy equipment, industrial equipment, and modern services [1] Group 2 - Among the top ten circulating shareholders of Shanghai Electric, a fund under Huatai-PineBridge holds a significant position, with the China Securities Shanghai State-Owned Enterprise ETF (510810) newly entering the top ten in the second quarter, holding 42.0443 million shares, accounting for 0.27% of circulating shares [2] - The ETF has incurred a floating loss of approximately 10.0906 million yuan today, with a total floating loss of 43.3056 million yuan over the five-day decline [2] - The China Securities Shanghai State-Owned Enterprise ETF (510810) was established on July 28, 2016, with a latest scale of 7.942 billion yuan, and has achieved a return of 5.51% this year, ranking 3825 out of 4222 in its category [2] Group 3 - The Huatai-PineBridge fund has a significant position in Shanghai Electric, having increased its holdings by 8.4065 million shares in the second quarter, bringing its total to 42.0443 million shares, which represents 3.91% of the fund's net value [3] - The fund has also faced a floating loss of approximately 10.0906 million yuan today, with a total floating loss of 43.3056 million yuan during the five-day decline [3]

Core Insights - China Eastern Airlines and Shanghai Electric held discussions to deepen cooperation and promote green collaborative development [1] - China Eastern Airlines aims to leverage its market application advantages to integrate with Shanghai Electric's technological capabilities for the commercialization of green fuels in aviation [1] - Shanghai Electric has developed core technologies and key equipment for green hydrogen-based fuels, providing clean and sustainable fuel supply solutions for the aviation industry [1] Company Collaboration - The meeting was attended by Wang Zhiqing, Chairman of China Eastern Airlines, and Wu Lei, Chairman of Shanghai Electric [1] - Both companies expressed a desire to enhance communication and collaboration, focusing on technological innovation to drive high-quality development in the aviation sector [1]

Group 1 - The registered capital of Shanghai Electric Heavy Forging Co., Ltd. has increased from 450 million to 850 million RMB, representing an increase of approximately 89% [1] - The company was established in October 2015 and is wholly owned by Shanghai Electric (601727) [1] - The business scope of the company includes metal products, black metal rolling processing, and non-ferrous metal rolling processing [1]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 22, 2025, at 14:00 [1] - The meeting will take place at Shanghai Electric Training Base Auditorium, located at 2748 Pudong Avenue, Shanghai, China [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with specific time slots for trading system voting from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [2] - Internet voting will be available from 9:15 to 15:00 on the same day [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4] Agenda Items - The meeting will review a proposal regarding Shanghai Jiyou (Hong Kong) Investment Management Co., Ltd. applying for a loan guarantee of up to €90 million [2] - The proposal has been approved by the company's board during its 114th meeting [2] Attendance and Registration - Shareholders registered by the close of business on September 15, 2025, are eligible to attend the meeting [5] - Registration can be done in person or via email, with specific documentation required for both individual and corporate shareholders [5] Additional Services - The company will utilize a reminder service provided by Shanghai Stock Exchange Information Co., Ltd. to notify shareholders about the meeting and voting [3][4] - Shareholders will receive notifications via smart SMS to facilitate their participation [4]

Core Viewpoint - Shanghai Electric (601727) announced that it will hold its second extraordinary general meeting of shareholders on September 22, 2025, to review the proposal for the registration and issuance of debt financing instruments [1] Group 1 - The extraordinary general meeting is scheduled for September 22, 2025 [1] - The agenda includes the review of the proposal for the registration and issuance of debt financing instruments [1]

二零二五年九月二十二日（星期一）舉行的股東特別會議代表委任表格 本人╱吾等 1 地址為 為上海電氣集團股份有限公司（「本公司」）股本中每股面值人民幣1.00元股份 股 2 H股登記持有人，茲委任會議主席 3 或 地址為 閣下於本代表委任表格提供 閣下代表的個人資料，須取得 閣下代表明確同意（並未以書面方式撤回）使用 閣下代表於本代表 委任表格所提供之個人資料，而 閣下亦已通知 閣下代表收集個人資料的目的及資料可能被使用的方式。 為本人╱吾等的受委代表，代表本人╱吾等出席本公司謹訂於二零二五年九月二十二日（星期一）下午二時假座中國 上海市浦東大道2748號上海電氣培訓基地報告廳舉行的股東特別會議（「股東特別會議」）及其任何續會，以考慮及酌 情通過載於股東特別會議通告的決議案，並於股東特別會議及其任何續會代表本人╱吾等並以本人╱吾等名義就下 述決議案按以下方式投票。 | | 普通決議案 | 4 贊成 | 4 反對 | 4 棄權 | | --- | --- | --- | --- | --- | | 1 | 考慮及批准關於上海集優（香港）投資管理有限公 | | | | | | 司申請不超過9,000萬歐元借款擔保。 ...

此乃要件 請即處理 閣下如對本通函任何內容或應採取之行動有任何疑問，應諮詢持牌證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已將名下之上海電氣集團股份有限公司股份全部出售或轉讓，應立即將本通函連同代 表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、或持牌證券交易商或其他代理商， 以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 (1)上海集優（香港）投資管理有限公司申請不超過9,000萬歐元借款擔保； (2)本公司申請註冊發行債務融資工具； 及 (3)股東特別會議通告 本通函全部用語之涵義載於本通函「釋義」一節。董事會函件載於本通函第1至7頁。 本公司謹訂於二零二五年九月二十二日（星期一）下午二時假座上海市浦東大道2748號上海電 氣培訓基地報告廳召開股東特別會議，會議通告載於本通函第8至10頁。 股東特別會議適用的代表委任表格已於二零二五年九月一日刊載於香港聯交所網站 (http://www.hkexne ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本 通 告 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本 通 告 全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 上海電氣集團股份有限公司 吳 磊 股東特別會議通告 茲通告 上 海 電 氣 集 團 股 份 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 九 月 二 十 二 日（星 期 一）下 午 二 時 假 座 中 國 上 海 市 浦 東 大 道2748號上海電氣培 訓 基 地 報 告 廳 舉 行 股 東 特 別 會 議（「股東特別會議」），藉 以 考 慮 並 酌 情 批 准 下 列 決 議 案： 普 通 決 議 案： 承董事會命 董事會主席 中 國 上 海，二 零 二 五 年 九 月 一 日 於 本 通 告 日 期，本 公 司 執 行 董 事 為 吳 磊 博 士、朱 兆 開 先 生 及 王 晨 皓 先 生； 本 公 司 非 執 行 董 事 為 邵 君 先 生 及 陸 雯 女 士；本 公 司 獨 立 非 執 行 董 事 為 ...