上海电气集团股份有限公司 关于子公司挂牌转让项目资产的进展公告 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。 一、交易概述 2024 年 11 月 25 日，上海电气集团股份有限公司（以下简称"公 司"）董事会五届一百零三次会议审议通过《关于宁波海锋环保有限 公司综合处理项目投资终止并公开挂牌转让综合处理项目土地使用 权及在建工程的议案》；2025 年 3 月 13 日，公司董事会五届一百零 七次会议审议通过《关于宁波海锋环保有限公司综合处理项目土地使 用权及在建工程降价再挂牌转让的议案》。前述会议同意公司全资子 公司上海电气投资有限公司下属全资子公司宁波海锋环保有限公司 （以下简称"宁波海锋"）通过上海联合产权交易所（以下简称"联 交所"）公开挂牌转让所属位于余姚市小曹娥镇滨海新城兴业路北侧、 曹一北路西侧的一宗国有土地使用权及相关在建工程（以下简称"标 的资产"）。关于上述转让事项的具体情况，详见公司于 2024 年 11 月 27 日、2025 年 1 月 17 日、2025 年 3 月 14 日和 2025 年 3 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年5月31日 狀態: 新提交 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02727 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,924,482,000 | RMB | | 1 | RMB | | 2,924,482,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 2,924,482,000 | RMB | | 1 | RMB | | 2,924,482,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | ...

Core Viewpoint - Shanghai Electric Group Co., Ltd. held its 2024 annual general meeting and the first A-share and H-share meetings of 2025 on May 30, 2025, where various resolutions were passed, including a share repurchase plan [1][2][18]. Meeting Details - The annual general meeting took place at the Shanghai Electric Training Base in Shanghai at 14:00 on May 30, 2025 [2]. - The A-share and H-share meetings followed immediately after the annual meeting [2]. Attendance and Voting - The meetings combined on-site and online voting for the annual and A-share meetings, while the H-share meeting used only on-site voting [3]. - The chairman was unable to attend, and Director Zhu Zhaokai presided over the meetings [3]. - Out of 9 directors, 4 attended, and 2 out of 3 supervisors were present [4]. Resolutions Passed - All resolutions presented at the meetings were approved without any rejections [5][14]. - The resolutions included the approval of the 2024 annual report, financial statements, and the reappointment of Ernst & Young as the auditing firm for 2025 [8][9]. Share Repurchase Plan - The company approved a plan to repurchase A-shares through centralized bidding, with a total repurchase amount expected to be between RMB 1.5 billion and RMB 3 billion [18]. - The maximum repurchase price is set at RMB 12.29 per share, which is 150% of the average trading price over the previous 30 trading days [18]. - The estimated number of shares to be repurchased and canceled is approximately 12.21 million to 24.41 million, representing about 0.08% to 0.16% of the total share capital [19]. Legal Compliance - The meetings were witnessed by lawyers from Guohao Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [15].

Core Viewpoint - Shanghai Electric Group Co., Ltd. has announced a plan to repurchase A-shares, with a total repurchase amount expected to be between RMB 150 million and RMB 300 million, aimed at reducing the company's registered capital [1][2]. Group 1: Repurchase Plan - The repurchase will be conducted through centralized bidding, with a maximum repurchase price set at RMB 12.29 per share, which is 150% of the average trading price over the 30 trading days prior to the board's decision [2]. - The estimated number of shares to be repurchased and canceled will depend on the actual repurchase situation and the corresponding reduction amount in registered capital [2]. Group 2: Creditor Notification - Creditors have the right to request debt repayment or corresponding guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if they have not received a notice [2]. - If creditors do not exercise their rights within the specified period, the repurchase and cancellation will proceed according to legal procedures [2]. Group 3: Documentation for Creditors - Creditors must provide original and photocopied documents proving the existence of the debt relationship when declaring their claims [3]. - For corporate creditors, additional documents such as the business license and identification of the legal representative are required [3]. - Individual creditors must also present valid identification and, if applicable, an authorization letter for representation [3].

Core Viewpoint - The legal opinion letter from Guohao Law Firm confirms the legality of the procedures, qualifications of attendees, and voting results for the upcoming shareholder meetings of Shanghai Electric Group Co., Ltd. [1][4][6] Group 1: Meeting Procedures - The board of directors announced the shareholder meetings on April 29, 2025, through various media, complying with legal requirements [2][3] - The meetings are scheduled for May 30, 2025, at the Shanghai Electric Training Base, and the notice details the time, location, and agenda [3][4] Group 2: Attendee Qualifications - A total of 10,069 shareholders and proxies attended the general meeting, representing 8,651,619,877 shares, approximately 55.53% of the total voting shares [4][5] - The A-share meeting had 10,068 attendees representing 7,831,382,814 shares, about 61.88% of the A-share voting total, while the H-share meeting had 1 attendee representing 819,917,062 shares, around 28.04% of the H-share voting total [5][6] Group 3: Voting Procedures and Results - The general meeting utilized a combination of on-site and online voting, with all proposed resolutions passing according to the voting results [6] - The A-share and H-share meetings also followed similar voting methods, with all resolutions approved, confirming compliance with the company's articles of association and relevant laws [6][4] Group 4: Conclusion - The legal opinion concludes that the meeting procedures, attendee qualifications, and voting results are all valid and comply with applicable laws and regulations [6][4]

证券代码：601727 证券简称：上海电气 编号：临 2025-033 上海电气集团股份有限公司 根据《中华人民共和国公司法》等相关法律、法规的规定，公司 债权人自接到公司通知起 30 日内、未接到通知者自本公告披露之日 起 45 日内，均有权凭有效债权文件及相关凭证要求公司清偿债务或 者提供相应担保。债权人未在规定期限内行使上述权利的，本次回购 注销将按法定程序继续实施。公司债权人如要求公司清偿债务或提供 相应担保的，应根据《中华人民共和国公司法》等法律、法规的有关 规定向公司提出书面要求，并随附有关证明文件。 债权申报所需材料：公司债权人可持证明债权债务关系存在的合 同、协议及其他凭证的原件及复印件到公司申报债权。债权人为法人 的，需同时携带法人营业执照副本原件及复印件、法定代表人身份证 明文件；委托他人申报的，除上述文件外，还需携带法定代表人授权 委托书和代理人有效身份证的原件及复印件。债权人为自然人的，需 同时携带有效身份证的原件及复印件；委托他人申报的，除上述文件 外，还需携带授权委托书和代理人有效身份证件的原件及复印件。 债权申报具体方式如下： 1、债权申报登记地点：中国上海市黄浦区四川中路 11 ...

证券代码：601727 证券简称：上海电气 公告编号：临 2025-032 上海电气集团股份有限公司 2024年年度股东大会、2025 年第一次 A 股类别股东会 议及 2025 年第一次 H 股类别股东会议决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 30 日 (二)股东大会召开的地点：上海电气集团股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简称"年度会议"）的现场会议于 2025 年 5 月 30 日下 午 14:00 在中国上海市浦东大道 2748 号上海电气培训基地报告厅召开，公司 2025 年第一次 A 股类别股东会议（以下简称"A 股会议"）的现场会议紧随年 度会议现场会议后召开，公司 2025 年第一次 H 股类别股东会议（以下简称"H 股会议"）紧随 A 股会议现场会议后召开。 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | | | | 1 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海电气集团股份有限公司 2024 年年度股东大会、2025 年第一次 A 股类别股东会议及 2025 年第一次 H 股类别股东会议 的法律意见书 致：上海电气集团股份有限公司 国浩律师（上海）事务所（以下简称"本所"），接受上海电气集团股份有限公 司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"）、2025 年第一次 A 股类别股东会议（以下简称"本次 A 股类别股东会"）及 2025 年第一次 H 股类别股东会议（以下简称"本次 H 股类 别股东会"，与"本次股东大会"、"本次 A 股类别股东会"合称"本次会议"）， 并根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规 则》"）以及《上海电气集团股份有限公司章程》（以下简称"《公司章程》"）的 规定出具本法律意见书。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国（为出具本 法律意见书之目的，本法律意见书中的"中国"仅指中国 ...

Core Viewpoint - Shanghai Electric Group is committed to technological innovation and enhancing its core competitiveness, aligning with national strategies and fostering a culture of continuous improvement and responsibility among its employees [1][3][5]. Group 1: Technological Innovation and Achievements - Wang Xiaofang, a key figure in high-performance materials research, emphasizes the importance of continuous breakthroughs to maintain leadership in the industry [1]. - The company has successfully developed critical materials for major national projects, including "Hualong One" and "Guohe One," showcasing its capability in overcoming significant technical challenges [2][3]. - The team led by Wang Xiaofang has tackled numerous "first-of-a-kind" challenges, contributing to the development of essential components for nuclear and wind energy projects [2][4]. Group 2: Commitment to National Strategy - Shanghai Electric has consistently aligned its operations with national strategic goals, focusing on enhancing its technological capabilities to support major engineering projects [3][5]. - The company’s employees, including Wang Xiaofang and others, express a strong sense of responsibility towards national energy security and the reputation of state-owned enterprises [5][6]. Group 3: Talent Development and Knowledge Transfer - The company emphasizes the importance of talent cultivation through a "mentor-apprentice" system, aiming to develop skilled workers who can drive high-quality industrial growth [6][7]. - Labor models like Wang Xiaofang and Zhuang Qiufeng actively participate in training and mentoring new employees, ensuring the transfer of knowledge and skills within the organization [6][7]. - The establishment of innovation studios by these labor models has led to the successful training of numerous high-skilled talents in the field of large-scale equipment manufacturing [6][7].

证券代码：601727 证券简称：上海电气 编号：临 2025-030 上海电气集团股份有限公司 董事会五届一百一十一次会议决议公告 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。 上海电气集团股份有限公司（以下简称"公司"）于 2025 年 5 月 本次会议的董事 9 人，实际参加会议的董事 9 人。会议符合《公司法》 和公司章程的有关规定。会议审议并通过以下决议： 同意选举刘运宏先生、王晨皓先生、陆雯女士担任上海电气集团 股份有限公司提名委员会委员，任期自董事会审议通过之日起至第五 届董事会履职届满之日止。 表决结果：9 票同意，0 票反对，0 票弃权。 二、关于公司 ESG 管理委员会委员变动的议案 同意选举王晨皓先生担任上海电气集团股份有限公司 ESG 管理 委员会委员，任期自董事会审议通过之日起至本届高级管理人员履职 届满之日止。 表决结果：9 票同意，0 票反对，0 票弃权。 三、关于公司所属上海市光星路 8 号土地收储的议案 同意公司将持有的上海市光星路 8 号土地使用权由上海市松江 区人民政府中山街道办事处实施 ...