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。 金融服務框架協議項下之持續關連交易及須予披露交易 日常關連交易框架協議項下之持續關連交易 建議委任獨立非執行董事 及 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27頁。 本公司謹訂於二零二五年十二月十五日（星期一）下午二時假座中國上海市欽江路212號A樓2 樓報告廳召開股東特別會議，會議通告載於本通函第46至47頁。 股東特別會議適用的代表委任表格已於二零二五年十一月二十四日（星期一）刊載於香港聯交 所網站（http://www.hkex ...

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。 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 徐 建 新 博 士、劉 運 宏 博 士 及 杜 朝 輝 博 士。 普 通 決 議 案： 承董事會命 上海電氣集團股份有限公司 胡旭鵬 聯席公司秘書 中 國 上 海，二 零 二 五 年 十 一 月 二 十 四 日 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 十 二 月 十 五 日（星 期 一）下 午 二 時 假 座 中 國 上 海 市 欽 江 路212號A樓2樓報告廳 舉 行 股 東 特 別 會 議（「股東特別會議」），藉 以 考 慮 ...

| 注 | 意 | 事 | 项 | 1 | | --- | --- | --- | --- | --- | | 1、关于 | | | 2026-2028 | 年度上海电气集团财务有限责任公司与上海电气 | | | | | | 控股集团有限公司金融服务关联交易额度暨签署《金融服务框架协 | | 议》的议案 | | | | 2 | | 2、关于 | | | 2026-2028 | 年度公司与上海电气控股集团有限公司日常关联 | | 交易额度的议案 | | | | 15 | | | | | | 3、关于选举陈信元先生为公司独立董事的议案 25 | 上海电气集团股份有限公司 上海电气集团股份有限公司 2025 年第三次临时股东会 会议资料 二〇二五年十二月 | | | 2025 年第三次临时股东会 注 意 事 项 为了维护全体股东的合法权益，保证会议顺利进行，根据《上市 公司股东会规则》及本公司《股东会议事规则》，特制定本注意事项。 1、本次会议公司设立秘书处，具体负责会议有关程序方面的事 宜。 2、董事会以维护股东的合法权益、确保会议正常秩序和议事效 率为原则，认真履行《公司章程》中规定的职责。 3、本次会议采取现 ...

证券代码：601727 证券简称：上海电气 公告编号：临 2025-062 上海电气集团股份有限公司 关于召开2025年第三次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 15 日 14 点 00 分 召开地点：中国上海市钦江路 212 号 A 楼 2 楼报告厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2025年12月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自2025 年 12 月 15 日 至2025 年 12 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的 ...

Core Insights - Shanghai Electric Group's subsidiary, Global Engineering, has a 60-year history and aims to become a leading global provider of oil and gas and chemical engineering solutions, focusing on green chemistry and modern coal chemical industries [1][17]. Historical Development - Global Engineering originated as the Shanxi Chemical Design Institute in 1965, evolving through various organizational changes and mergers over the decades [3][4]. - The company transitioned to a self-sustaining entity in 1986, marking its entry into the market [4][6]. - By 2002, it had established itself among the top provincial design institutes in China, gaining significant industry reputation [6]. Recent Developments - In 2020, Global Engineering rebranded as Shanghai Electric Group Global Engineering, marking a new phase of development and resource integration [10]. - The company has successfully launched several significant projects, including the 260 million tons/year coking project in Indonesia and the new dye project in Linfen [11][12]. - By 2023, the company achieved a breakthrough in overseas EPC performance, establishing a solid foundation for future international projects [11]. Strategic Focus - The company is committed to innovation and technology development, focusing on three main areas: green chemistry, low-rank coal pyrolysis, and coking [17][20]. - Global Engineering has formed partnerships with various universities and research institutions to enhance its technological capabilities [17][18]. - The company aims to expand its market presence through strategic collaborations with major enterprises in the industry [13][21]. Future Outlook - Global Engineering plans to enhance its core competitiveness by focusing on technological innovation, market expansion, and management improvement [22][23]. - The company is positioned to play a significant role in the transition to green energy and sustainable development, leveraging its expertise in green methanol production [18][20].

Core Insights - The seminar titled "Towards the Future: 'New New' Unceasing" was held by Shanghai Electric Power Station Equipment Co., Ltd. to discuss the integration of coal power and emerging technologies in the context of energy transformation [1] - The event gathered over 200 leaders and experts from power generation groups, investors, design institutes, and research institutions to explore pathways for the transformation and upgrading of coal power [1] Industry Overview - Under the guidance of the "dual carbon" goals, the energy industry is undergoing a profound transformation, with coal power being a strategic cornerstone for national energy security and a core pillar for the stable operation of new power systems [3] - The strategic value of coal power is increasingly highlighted during the critical transition period of large-scale integration of renewable energy [3] Company Initiatives - Shanghai Electric is committed to responding to national policies on low-carbon transformation and upgrading of coal power, focusing on developing efficient and low-emission coal power units with core technologies such as "deep peak regulation, fast adjustment, strong support, wide load, high resilience, and low emissions" [5] - The company is also making breakthroughs in new areas such as compressed air energy storage, heat pumps, and steam compressors, providing diversified comprehensive energy solutions for users [5] Technological Advancements - Shanghai Turbine Factory, referred to as the "cradle of Chinese turbines," has a history of significant achievements, including the production of China's first 6000 kW turbine in 1955 and the launch of the first domestically produced million-kilowatt ultra-supercritical unit in 2006 [7] - The factory is focusing on "intelligent design, intelligent manufacturing, and intelligent operation and maintenance" to develop high-reliability products that meet the demands of deep peak regulation and rapid load changes [7] - New products such as steam compressors have already been applied in engineering projects, and the expansion of product series is progressing steadily [7] Collaborative Efforts - The seminar provided a high-level platform for industry exchange, promoting the clean and efficient transformation of coal power and the integration of emerging energy technologies [11] - Shanghai Electric emphasizes a commitment to "high-end, green, and intelligent" development, aiming to collaborate with various stakeholders to contribute to the construction of a new energy system and ensure national energy security [11]

Core Viewpoint - Shanghai Electric's stock has experienced fluctuations, with a recent decline of 2.05% and a year-to-date increase of 6.29%, indicating volatility in its market performance [1][2]. Financial Performance - For the period from January to September 2025, Shanghai Electric reported a revenue of 82.276 billion yuan, reflecting a year-on-year growth of 7.42% [2]. - The company's net profit attributable to shareholders reached 1.065 billion yuan, marking a significant year-on-year increase of 40.49% [2]. Stock Market Activity - As of November 19, the stock price was 8.62 yuan per share, with a total market capitalization of 133.956 billion yuan [1]. - The stock has seen a net outflow of 135 million yuan in principal funds, with significant selling pressure observed [1]. - Shanghai Electric has appeared on the "龙虎榜" (a list of stocks with significant trading activity) once this year, with the last appearance on September 25, where it recorded a net buy of 759 million yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 727,700, up by 3.31% from the previous period [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 28.2851 million shares [3].

Core Insights - The article highlights the proactive role of Chinese equipment manufacturing companies, particularly Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd., in reshaping global energy cooperation through innovative practices [1][2] - The company positions itself as a "system solution provider and full lifecycle service partner" in the energy infrastructure sector, focusing on renewable energy projects and sustainable practices [2][11] Group 1: Company Strategy and Positioning - Shanghai Electric Power Transmission and Distribution Engineering has successfully delivered projects in over 30 countries, emphasizing its commitment to internationalization and green energy solutions [1][2] - The company has transitioned from traditional power generation to clean energy solutions, establishing a comprehensive service system that covers the entire project lifecycle [2][11] - The strategic focus during the 14th Five-Year Plan includes domestic projects like Zhangye High-Altitude Energy Storage and international projects such as the Uzbekistan Zafarabad 220kV Substation [2][11] Group 2: Environmental and Social Responsibility - The company has developed a mature mechanism to address ecological challenges and community conflicts in overseas projects, ensuring transparent compensation standards and community engagement [5][7] - In the Sarawak 500kV high-voltage transmission line project, the company implemented strict environmental monitoring and community support initiatives, integrating ecological protection into project execution [5][8] - The company has established a series of replicable practices for biodiversity protection, including the development of a Biodiversity Action Plan for the Uzbekistan Zafarabad project [8][10] Group 3: Future Outlook and Commitment - The company aims to enhance its green mission by promoting high-efficiency transmission and distribution technologies and optimizing environmental performance throughout the project lifecycle [11] - By integrating ESG principles into its operations, the company seeks to redefine the value logic of global energy infrastructure and contribute to sustainable community development [11] - The company's leadership emphasizes the importance of unifying economic benefits, ecological protection, and social responsibility as a pathway to elevate its global standing [11]

Group 1 - The core viewpoint of the article highlights Shanghai Electric's advancements in the industrial robotics sector, particularly through its subsidiary Shanghai Fanuc, which offers over 260 types of robots to meet various industrial user needs [1] - In the humanoid robotics field, Shanghai Electric's subsidiary Shanghai Mechanical and Electrical, in partnership with Delta Electronics, established Dongjie Zhikong (Shanghai) Technology Co., Ltd. in July 2025, focusing on core technologies for humanoid robot joint modules [1] - Dongjie Zhikong is concentrating on key hardware modules and system integration products for humanoid robots, including upper limbs, lower limbs, joint modules, and dexterous hand modules [1]

Core Insights - Shanghai Electric (601727) reported that as of September 30, 2025, the number of ordinary shareholders is 727,712 [1] Summary by Category - **Company Information** - The total number of ordinary shareholders for Shanghai Electric is 727,712 as of the specified date [1]