智通财经APP讯，上海电气(02727)发布公告，2024年1月30日，该公司五届八十九次董事会审议通过 《关于内德控股有限公司(Nedfast holdingB.V.)申请不超过1.35亿欧元银行借款的议案》，同意公司控股 子公司上海集优铭宇机械科技有限公司(以下简称"集优铭宇")下属全资子公司内德控股向金融机构借 款，借款总额不超过1.35亿欧元，借款期限不超过三年，借款利率约为Euribor+1.8%。同意集优铭宇为 上述借款提供担保，担保方式为连带责任保证担保，担保期限不超过三年。 ...

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公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 * SHANGHAI ELECTRIC GROUP COMPANY LIMITED 上海電氣集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02727） 2023 年第三季度報告 根據中國證券監督管理委員會和上海證券交易所的相關法律法規，上海電氣集團股份有限 公司（「本公司」）須披露季報。 本公告是根據香港法例第 571 章證券及期貨條例第 XIVA 部項下內幕消息條文（定義見香 港聯合交易所有限公司證券上市規則（「上市規則」））及上市規則第13.09(2)和第13.10B條 的要求發佈。 本公司董事會（「董事會」）謹此宣佈本公司及其附屬公司按照中國企業會計準則編制截至 2023年9月30日九個月的業績。本業績未經審計但已經本公司審核委員會審閱。 本公告是根據香港法例第571章證券及期貨條例第XIVA部項下內幕消息條文（定義見上市 規則）及上市規則第13.09(2)和第13.1 ...

2023 ˛ೈౢҙ WWW.SHANGHAI-ELECTRIC.COM ፓ 桟 未經審核中期合併資產負債表 25 1 上海電氣集團股份有限公司 二零二三年中期報ޞ 公司資料 02 業績摘要 03 董事長報告 04 管理層討論與分析 09 其他資料 22 未經審核中期合併利潤表 27 未經審核中期合併股東權益變動表 29 未經審核中期合併現金流量表 31 未經審核中期合併財務資料附註 32 公司資料 公司信息 公司ဩ定中名稱 上海電氣集團股份有限公司 公司ဩ定中名稱婘䌃 上海電氣 公司ဩ定名稱婘䌃 Shanghai Electric 公司ဩ定դ表人 冷偉青 公司ദ權դ表 冷偉青、劉平 公司備ձദ權դ表 周志炎 宗ଅ公司ᑃ䨗 周志炎、梁君慧 公司ဩ定名稱 Shanghai Electric Group Company Limited 宗妏人和宗媒方式 | | 董事會秘書 | | --- | --- | | ন名 | 周志炎 | | 宗媒地࣎ | 上海市黃浦區四川中路110號 | | 櫮扖 | +86(21)33261888 | | 㯽፥ | +86(21)34695780 | | 櫮子信ᓟ | ir@shangh ...

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公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 * SHANGHAI ELECTRIC GROUP COMPANY LIMITED 上海電氣集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02727） 二零二三年中期業績 業績摘要 ► 二零二三年上半年營業總收入為人民幣530.78億元，較上年同期上升5.5% ► 二零二三年上半年股東應佔利潤為人民幣5.90億元，上年同期股東應佔虧損為人民 幣9.91億元 ► 二零二三年上半年基本每股收益人民幣0.04元，上年同期基本每股虧損人民幣0.06元 ► 二零二三年上半年新增訂單人民幣820.1億元，較上年同期增長38.4% ► 本報告期間董事會並未提議派發中期股息 ...

Financial Performance - The total revenue for the year 2022 was RMB 117.623 billion, a decrease of 9.7% compared to the previous year[4]. - The net loss attributable to shareholders for 2022 was RMB 3.566 billion, compared to a net loss of RMB 9.988 billion in the previous year, representing a decrease in losses of 64.3%[4]. - The basic loss per share for 2022 was RMB 0.23, improved from a loss of RMB 0.64 per share in the previous year[4]. - In 2022, the company's revenue decreased by 9.70% to RMB 117,623 million compared to RMB 130,261 million in 2021[16]. - The net profit attributable to shareholders of the parent company was a loss of RMB 3,566 million, compared to a loss of RMB 9,988 million in 2021, showing an improvement[16]. - The company reported a significant increase in revenue, achieving a total of 24 billion CNY for the fiscal year 2022, representing a year-over-year growth of 15%[46]. - The company reported a total comprehensive loss of RMB (1,823,011) thousand for 2022, an improvement from RMB (10,451,346) thousand in 2021[195]. - The company reported a decrease in retained earnings from RMB 15.22 billion in 2021 to RMB 11.42 billion in 2022, a drop of about 25.0%[190]. Operational Highlights - The gross profit margin for the reporting period was 16.2%, an increase of 1 percentage point year-on-year[4]. - The company has developed a comprehensive energy storage system, including a production capacity of 200MW/1GWh for flow battery storage systems[4]. - The company successfully delivered its first products from the "Poseidon" and "Petrel" platforms in the offshore wind power sector during the reporting period[4]. - The company has developed a second-generation air-cooled lithium battery energy storage system and a megawatt-level flywheel energy storage motor[5]. - The company has launched the first single-unit hydrogen production equipment with a capacity of 1500Nm3/h, meeting large-scale green hydrogen preparation needs[5]. - The company has successfully developed a series of high-end equipment for integrated ultra-low emissions in waste incineration[6]. - The company has initiated 51 key research projects covering renewable energy, hydrogen energy, energy storage, and carbon neutrality[6]. Strategic Initiatives - The company is actively pursuing strategic opportunities in line with national policies and has implemented its "14th Five-Year Plan" strategy[3]. - The company aims to enhance its operational management and development amidst complex external economic conditions[3]. - The company is focusing on advancing new industrialization and enhancing the manufacturing sector as part of national strategies[6]. - The company is committed to high-quality development, focusing on high-end, intelligent, and green strategic opportunities[9]. - The company is actively promoting the integration of energy internet and industrial internet, targeting smart energy and intelligent manufacturing solutions[7]. - The company plans to heavily invest in smart manufacturing, smart hardware, and industrial software to improve production efficiency and market competitiveness[121]. Research and Development - The total R&D investment for the period was RMB 50.64 billion, accounting for 4.33% of operating revenue, with capitalized R&D making up 0.71%[103]. - The company has 3,793 R&D personnel, representing 9.09% of the total workforce, with 102 holding doctoral degrees and 1,227 holding master's degrees[103]. - Ongoing research and development efforts in digital manufacturing are expected to yield new technologies that could enhance operational efficiency by 30%[36]. - The company plans to increase R&D investment to at least 4% in 2023, focusing on offshore floating wind turbines, hydrogen equipment, and new energy storage technologies[122]. Governance and Management - The company has a continuous leadership structure due to the postponement of board elections, ensuring stability in governance[24]. - The board of directors consists of eight members, including three executive directors and three independent non-executive directors, with independent directors making up one-third of the board[68]. - The company emphasizes continuous training for directors, covering business, legal, and financial regulations to enhance their professional knowledge[70]. - The company has established a transparent governance structure to enhance corporate governance standards[68]. - The company has implemented management optimization measures to enhance operational quality and risk control, supporting the execution of its "14th Five-Year" strategy[9]. Market Position and Shareholder Information - The company has reported a comprehensive market share in the nuclear power sector, maintaining the industry’s leading position[6]. - Shanghai State-owned Assets Supervision and Administration Commission holds 8,617,782,662 A shares, representing 68.10% of the A share class and 55.31% of the total share capital[19]. - The total number of shares held by the major shareholders indicates a significant concentration of ownership within state-owned entities[19]. - The company has signed long-term service orders for 38 gas turbines across 19 projects, indicating strong demand in the gas turbine sector[7]. Legal and Compliance - The company is involved in arbitration with Reliance UK, claiming damages of approximately USD 388.75 million[160]. - The company has been involved in various legal proceedings related to its contracts and claims against Reliance UK[160]. - The company has confirmed compliance with the relevant Hong Kong listing rules regarding significant connected transactions[159]. - The company incurred a penalty of RMB 2 million for failing to disclose significant events in a timely manner, as per the Securities Law[134]. Sustainability and Social Responsibility - The company emphasizes sustainable development as a strategic focus, promoting circular economy and resource efficiency[141]. - The company is actively developing clean energy and green technologies, aiming for ultra-low and near-zero emissions[141]. - The total expenditure on public welfare projects, charitable donations, poverty alleviation, and education funding for the year was approximately RMB 1.387 million[139].

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公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 * SHANGHAI ELECTRIC GROUP COMPANY LIMITED 上海電氣集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02727） 2023 年第一季度報告 根據中國證券監督管理委員會和上海證券交易所的相關法律法規，上海電氣集團股份有限 公司（「本公司」）須披露季報。 本公告是根據香港法例第 571 章證券及期貨條例第 XIVA 部項下內幕消息條文（定義見香 港聯合交易所有限公司證券上市規則（「上市規則」））及上市規則第13.09(2)和第13.10B條 的要求發佈。 本公司董事會（「董事會」）謹此宣佈本公司及其附屬公司按照中國企業會計準則編制截至 2023年3月31日三個月的業績。本業績未經審計但已經本公司審核委員會審閱。 本公告是根據香港法例第571章證券及期貨條例第XIVA部項下內幕消息條文（定義見上市 規則）及上市規則第13.09(2)和第13.1 ...

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公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因依賴該等內 容而引致的任何損失承擔任何責任。 * SHANGHAI ELECTRIC GROUP COMPANY LIMITED 上海電氣集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02727） 截至二零二二年十二月三十一日之全年業績公告 業績摘要 ► 二零二二年營業總收入為人民幣1,176.23億元，同比下降9.7% ► 二零二二年股東應佔虧損爲人民幣35.66億元，上年同期股東應佔虧損爲人民幣99.88億元 ► 二零二二年每股基本虧損人民幣0.23元，上年同期每股基本虧損人民幣0.64元 ► 二零二二年新增訂單人民幣1,332.7億元，同比下降7.6% ► 董事會建議不派發2022年度末期股息 上海電氣集團股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈本公司及其附 屬公司（「本集團」或「上海電氣」）截至2022年12月31日止年度的全年業績。本集團的 ...

年度報告２０２１ WWW.SHANGHAI-ELECTRIC.COM ¥ 業績摘要 ki 億元 公司總收入為 ¥ 1,313. 88 同比下降 4.3% 股東應佔虧損爲 ¥ 99. 88 ¥ 37.58 億元 上年同期股東應佔利潤 億元 & ) T 每股基本虧損 ¥ 0.64 元 元 上年同期每股基本盈利 ¥ 0.25 目 新增訂單 ¥ 1,441.8 億元 同比下降 22.3% 101010010101110100101010011110 10101001010111010 101010010101110100101010011110 10101001010111010 101010010 01 11 01 01 0 01 01 01 011 11 0 01 01 001 01 0111 01 01 1010100101011101011110 10101001010111010 二零二一年度報告 上海電氣集團股份有限公司 02 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|---------|--------------- ...