证券代码：601727 证券简称：上海电气 编号：临 2024-068 上海电气集团股份有限公司 关于重大诉讼的进展公告 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、本次重大诉讼的基本情况 上海电气集团股份有限公司（以下简称"公司"）于 2019 年和 2020 年向中国能源工程集团有限公司（以下简称"中国能源"或"借款 方"）提供合计人民币 10 亿元的借款，后借款方归还本金人民币 100 万元及部分利息。借款到期后，经催讨，借款方及担保方均未按约履 行合同义务。公司已向上海金融法院正式提起诉讼，并于 2023 年 9 月 1 日收到《受理通知书》，案号分别为（2023）沪 74 民初 913 号 （以下简称"诉讼一"）和（2023）沪 74 民初 914 号（以下简称"诉 讼二"），法院已立案受理。 关于上述诉讼的具体情况，详见公司于 2023 年 9 月 5 日在上海 证券交易所网站（www.sse.com.cn）披露的相关公告。 （2）除上述（1）外，2024 年 12 月 31 日之前支付人民币 0.5 亿 ...

证券代码：601727 证券简称：上海电气 公告编号：临 2024-069 上海电气集团股份有限公司 关于召开 2024 年第四次临时股东大会的通知 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。 股东大会召开日期：2024年10月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2024 年第四次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 10 月 21 日 至 2024 年 10 月 21 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 重要内容提 ...

证券代码：601727 证券简称：上海电气 编号：临 2024-067 $$\bot\exists\exists\exists\in\iff\exists\exists\exists\forall\exists\forall\exists\in\iff\exists\exists\exists$$ 关于子公司收购资产的关联交易公告 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： 1 上海电气集团股份有限公司（以下简称"公司"）全资子公司 上海电气上重铸锻有限公司（以下简称"铸锻公司"）向上海 电气企业发展有限公司（以下简称"企发公司"）协议购入 2,637 台生产经营设备，以 2024 年 6 月 30 日为评估基准日的 上述资产经国资备案的评估值为依据，收购价格合计为人民 币 277,206,633.84 元（不含增值税）。铸锻公司于 2024 年 9 月 27 日与企发公司就本次交易签署了《设备转让协议》。 鉴于出让方为公司控股股东上海电气控股集团有限公司（以 下简称"电气控股"）的全资子公司，本次交易构成 ...

证券代码：601727 证券简称：上海电气 编号：临 2024-064 一、关于改聘安永华明会计师事务所（特殊普通合伙）担任公司 2024 年度审计机构的预案 鉴于近期公开信息，并综合考虑公司现有业务状况及对未来审计 服务的需求，拟改聘安永华明会计师事务所（特殊普通合伙）担任公 司 2024 年度审计机构，服务内容为： 1、对公司按照中国《企业会计准则》编制的年度财务报表及合 并财务报表执行审计工作并出具审计意见； 2、公司季度报告、中期报告复核； 3、对财务报告内部控制的有效性进行审计并出具年度审计报告； 上海电气集团股份有限公司 监事会五届七十一次会议决议公告 本公司监事会及全体监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 2024 年 9 月 27 日以通讯方式召开了公司监事会五届七十一次会议。应参加本次 会议的监事 3 人，实际参加会议的监事 3 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： 同意推举许建国先生为公司第五届监事会召集人，负责召集和主 持监事会会议 ...

证券代码：601727 证券简称：上海电气 编号：临 2024-065 上海电气集团股份有限公司 关于变更会计师事务所的公告 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： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 安永华明会计师事务所（特殊普通合伙），于1992年9月成立， 2012年8月完成本土化转制，从一家中外合作的有限责任制事务所转 制为特殊普通合伙制事务所。安永华明总部设在北京，注册地址为北 1 拟聘任的会计师事务所名称：安永华明会计师事务所（特殊 普通合伙）（以下简称"安永华明"） 原聘任的会计师事务所名称：普华永道中天会计师事务所（特 殊普通合伙）（以下简称"普华永道中天"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴 于近期公开信息，并综合考虑上海电气集团股份有限公司（以 下简称"公司"或"本公司"）现有业务状况及对未来审计服 务的需求，拟改聘安永华明担任公司2024年度审计机构。公 司已就变更事宜与前任会计师事务所进行了沟通，前任会计 师事务所对变更事宜无异议。 ...

证券代码：601727 证券简称：上海电气 编号：临 2024-063 上海电气集团股份有限公司 董事会五届一百次会议决议公告 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 2024 年 9 月 27 日以通讯方式召开了公司董事会五届一百次会议。应参加本次会 议的董事 8 人，实际参加会议的董事 8 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： 1、对公司按照中国《企业会计准则》编制的年度财务报表及合 并财务报表执行审计工作并出具审计意见； 2、公司季度报告、中期报告复核； 3、对财务报告内部控制的有效性进行审计并出具年度审计报告； 4、重要子公司法定审计； 5、新制订及修订的会计准则培训。 在 2024 年度审计服务范围与 2023 年度审计服务范围相比没有 重大变化的情况下，2024 年度审计费将不高于 2023 年度。 1 一、关于改聘安永华明会计师事务所（特殊普通合伙）担任公司 2024 年度审计机构的预案 鉴于近期公开信息，并综合考虑公司现有 ...

重要内容提示： 一、交易概述 证券代码：601727 证券简称：上海电气 编号：临 2024-066 上海电气集团股份有限公司 关于子公司所属房屋被征收的公告 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。 根据《上海市长宁区人民政府房屋征收决定》（长府房征[2020]4 号），机电股份位于上海市万航渡路 2408 号、2453 号两处房地产被 纳入征收范围，近期，上海市长宁区住房保障和房屋管理局、上海市 1 2024 年 9 月 27 日，上海电气集团股份有限公司（以下简称 "公司"）董事会五届一百次会议审议通过《关于上海机电股 份有限公司所属房地产被征收的议案》，同意公司控股子公司 上海机电股份有限公司（以下简称"机电股份"）所属上海市 万航渡路 2408 号、2453 号两处房地产被上海市长宁区住房 保障和房屋管理局、上海市长宁第二房屋征收服务事务所有 限公司实施征收，征收补偿总价为人民币 20,236.9898 万元。 本次交易不构成《上市公司重大资产重组管理办法》规定的 重大资产重组，亦不构成关联交易。本次交易已经公 ...

Financial Performance - For the first half of 2024, Shanghai Electric reported total revenue of RMB 49.869 billion, a decrease of 6.0% compared to the same period last year[8]. - The net profit attributable to shareholders of the parent company for the first half of 2024 was RMB 602 million, an increase of 2.0% year-on-year[9]. - Basic earnings per share for the first half of 2024 were RMB 0.039, up 2.6% from the previous year[9]. - The total revenue for the reporting period was RMB 49.87 billion, a decrease of 6.0% compared to the same period last year[18]. - The net profit attributable to shareholders was RMB 6.02 billion, an increase of 2.0% year-on-year[18]. - The energy equipment segment generated revenue of RMB 24.65 billion, down 3.98% year-on-year, primarily due to insufficient new orders in the wind power equipment business[19]. - The industrial equipment segment reported revenue of RMB 18.96 billion, a decline of 3.31% year-on-year, mainly affected by the real estate sector[20]. - The integrated services segment achieved revenue of RMB 7.96 billion, a significant decrease of 22.44% year-on-year, due to lower sales from engineering projects[21]. - Total operating revenue for the first half of 2024 was RMB 49,868,517 thousand, a decrease of 6.5% compared to RMB 53,077,946 thousand in the same period of 2023[53]. - The company reported a total profit of RMB 2,403,171 thousand, reflecting the company's operational performance[90]. Orders and Contracts - New orders received during the reporting period amounted to RMB 83.66 billion, with energy equipment orders totaling RMB 48.45 billion[9]. - Among the new energy equipment orders, nuclear power equipment accounted for RMB 4.33 billion, coal-fired power equipment RMB 21.99 billion, energy storage equipment RMB 5.39 billion, and wind power equipment RMB 6.01 billion[9]. - Shanghai Electric signed long-term service contracts for gas turbine projects with Shen Energy Group and Danyang Huahai, expanding its service capabilities in the gas-steam combined cycle sector[12]. Technological Innovation and Development - The company emphasized the importance of technological innovation and talent development to enhance core competitiveness[9]. - The company signed comprehensive strategic cooperation agreements with Shanghai Jiao Tong University and Tsinghua University to enhance research and innovation capabilities[10]. - The company achieved 100% localization of the Hualong series axial seal nuclear main pump and began mass production of F-class G50 heavy gas turbine blades[10]. - The company launched the world's largest offshore floating platform generator, addressing the demand for large-capacity generators in domestic floating power stations[10]. - The company developed a new generation of Z series alkaline electrolyzers with hydrogen production capacities ranging from 50 to 3000 Nm³/h, providing high-efficiency and low-cost hydrogen production solutions[11]. - The company released the world's largest 16MW low-frequency offshore wind turbine and established the largest wind power testing platform globally[11]. - The company introduced multifunctional smart control "Thinking" series photovoltaic modules, enhancing energy generation efficiency[11]. - The company received the second-class award for the "Core Technology and Equipment for Precision Manufacturing of Large Capacity Lithium-ion Batteries" from the National Science and Technology Progress Awards[10]. - The company completed the first domestically produced FB2 medium-pressure rotor forging for a 660MW ultra-supercritical unit, marking a breakthrough in high-end materials for equipment manufacturing[10]. - The company achieved successful plasma discharge for the world's first full high-temperature superconducting tokamak device, indicating a leading advantage in high-temperature superconducting magnetic confinement fusion[10]. - The company launched a 12.5 m/s ultra-high-speed elevator, setting a new record for elevator operation speed in China[10]. Market Strategy and Expansion - Shanghai Electric is focused on supporting national strategic needs and promoting high-quality industrial development[9]. - The company is committed to advancing its "14th Five-Year Plan" strategy for comprehensive implementation[9]. - The company plans to enhance its core competitiveness and integrate into national manufacturing strategies, focusing on high-quality development and technological empowerment[24]. - The company is actively developing hydrogen energy solutions, providing integrated systems for renewable energy generation, hydrogen production, and storage[15]. - The company has engaged in strategic investments and acquisitions to bolster its market position, particularly in renewable energy and automation services[60]. - The company is expected to continue leveraging its high-tech status to enhance profitability and reduce tax liabilities in the coming years[119]. Financial Position and Assets - The total assets at the end of the reporting period were RMB 282.30 billion, a slight decrease of 0.34% from the previous year[22]. - The total liabilities of the group as of June 30, 2024, were RMB 204.669 billion, down RMB 1.671 billion or 0.8% from December 31, 2023[26]. - The net current assets of the group were RMB 22.488 billion as of June 30, 2024, a decrease of RMB 1.614 billion compared to December 31, 2023[26]. - The total amount of bank and other borrowings and bonds was RMB 48.252 billion as of June 30, 2024, an increase of RMB 2.205 billion from December 31, 2023[27]. - The group’s capital expenditure for the reporting period was approximately RMB 2.001 billion, compared to RMB 2.662 billion in the first half of 2023, primarily for production technology optimization and equipment updates[30]. - The group’s debt ratio increased to 41.86% as of June 30, 2024, up from 41.59% at the beginning of the year, reflecting a 0.27 percentage point increase[30]. - The group’s non-collateral borrowings in USD decreased from USD 337 million to USD 202.8 million, equivalent to RMB 1.445 billion[27][28]. - The group faced risks related to currency fluctuations, particularly in its export business, which is largely denominated in USD[31]. Corporate Governance and Compliance - The board has reviewed and monitored the company's corporate governance policies and compliance with legal and regulatory requirements, affirming adherence to the Corporate Governance Code[43]. - The Audit Committee has reviewed and confirmed the interim results and financial statements for the six months ending June 30, 2024, with no objections to the accounting policies used[46]. - The company has not implemented any equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[35]. - The company emphasizes investor relations, actively engaging in investor forums and communications to enhance transparency regarding its operational performance and strategic plans[47]. Legal and Contingent Liabilities - The communications company filed a lawsuit against Harbin Industrial Investment Group for a total claim of RMB 392.9735 million, which is currently under judicial review[33]. - The communications company is pursuing a claim against Fujian Shun Industrial Company for approximately RMB 787.9562 million in receivables and default compensation[33]. - The communications company has a pending claim against Nanjing Yangtze Electronics Information Industry Group for approximately RMB 2.089 billion in receivables and default compensation[33]. - Jiangsu Zhongli Group has filed a lawsuit against the communications company for a total of approximately RMB 545.0757 million, including receivables, interest, and legal fees[33]. - The company has ongoing contingent liabilities related to pending litigation and arbitration amounting to RMB 1,656,570 thousand as of June 30, 2024, compared to RMB 1,631,147 thousand as of December 31, 2023[151]. Employee and Management Changes - As of June 30, 2024, the group had approximately 40,321 employees, a decrease from about 41,196 employees on June 30, 2023[35]. - There were significant changes in the board and senior management, including the election of Wu Lei as Executive Director and Chairman, and the appointment of several new Vice Presidents[45]. - The group’s senior management compensation for the six months ended June 30, 2024, was HKD 5,310,000, a decrease of 1.95% compared to HKD 5,416,000 for the same period in 2023[164].

Financial Performance - In the first half of 2024, Shanghai Electric reported total revenue of RMB 49.869 billion, a decrease of 6.0% compared to the same period last year[8]. - The net profit attributable to shareholders of the parent company for the first half of 2024 was RMB 602 million, an increase of 2.0% year-on-year[9]. - Basic earnings per share for the first half of 2024 were RMB 0.039, up 2.6% from the previous year[9]. - The total revenue for the reporting period was RMB 49.87 billion, a decrease of 6.0% compared to the same period last year[18]. - The net profit attributable to shareholders was RMB 6.02 billion, an increase of 2.0% year-on-year[18]. - The energy equipment segment generated revenue of RMB 24.65 billion, down 3.98% year-on-year, primarily due to insufficient new orders in the wind power equipment business[19]. - The industrial equipment segment reported revenue of RMB 18.96 billion, a decline of 3.31% year-on-year, influenced by the real estate sector[20]. - The integrated services segment achieved revenue of RMB 7.96 billion, a significant decrease of 22.44% year-on-year, mainly due to lower sales from engineering projects[21]. - The gross profit margin for the reporting period was 19.2%, an increase of 1.9 percentage points compared to the same period last year[9]. - The company reported a total profit of RMB 2,403,171 thousand, an increase of 32% from RMB 1,822,273 thousand in the first half of 2023[53]. - The company reported a decrease in other comprehensive income of RMB 6,928,000 for the period, compared to an increase of RMB 1,209,000 in the previous year[57]. Orders and Contracts - New orders received during the reporting period amounted to RMB 83.66 billion, with energy equipment orders totaling RMB 48.45 billion[9]. - Industrial equipment orders reached RMB 22.58 billion, while integrated services orders were RMB 12.63 billion[9]. - Shanghai Electric Group successfully undertook 14 nuclear island main equipment contracts and produced 12 units of nuclear island main equipment during the reporting period[12]. - Shanghai Electric's turbine generator set for the Zhangzhou Nuclear Power Unit 1 successfully completed its non-nuclear steam turbine test on the first attempt, representing the first unit of the domestically developed "Hualong One" design with a rated power of 1200MW[12]. - Shanghai Electric signed long-term service contracts for gas turbine projects with Sheneng Group and Danyang Huahai, expanding its service capabilities in the gas-steam combined cycle equipment sector[12]. Technological Innovation - The company emphasized the importance of technological innovation and talent development to enhance core competitiveness[9]. - The company signed comprehensive strategic cooperation agreements with Shanghai Jiao Tong University and Tsinghua University to enhance innovation and research collaboration[10]. - The company achieved 100% localization of the Hualong series axial seal nuclear main pump and initiated mass production of F-class G50 heavy gas turbine blades[10]. - The company launched the world's largest offshore floating platform generator, addressing the demand for large-capacity generators in domestic floating power stations[10]. - The company released a new generation of Z series alkaline electrolyzer products with hydrogen production scales ranging from 50 to 3000 Nm³/h, focusing on efficiency and cost-effectiveness[11]. - The company introduced the world's largest 16MW low-frequency offshore wind turbine and established the largest wind power testing platform globally[11]. - The company developed a series of energy storage products, including lithium battery storage and vanadium flow storage, to enhance capabilities in the energy storage sector[11]. - The company achieved significant breakthroughs in high-temperature superconducting magnetic confinement fusion technology with the successful plasma discharge of the world's first full high-temperature superconducting tokamak device[10]. - The company is actively promoting the development of hydrogen energy technology across the entire industry chain, including production, storage, and utilization[11]. Market and Strategic Goals - Shanghai Electric is committed to supporting high-quality industrial development and advancing its strategic goals[9]. - The company plans to enhance its core competitiveness and align with national strategies for high-quality development in the second half of 2024[24]. - The company is focused on high-end equipment manufacturing and has secured multiple orders for ultra-supercritical unit products, reflecting its competitive advantages in the market[12]. - The company is actively engaging in the new energy system construction, leveraging national energy policies to strengthen its core competitive advantages[12]. - The company plans to continue its market expansion and enhance its product offerings in the upcoming quarters[56]. - The company is actively pursuing market expansion and technological innovation across its business segments[89]. Financial Position and Assets - The total assets at the end of the reporting period were RMB 282.30 billion, a slight decrease of 0.34% from the previous year[22]. - The total liabilities of the group as of June 30, 2024, were RMB 204.669 billion, down RMB 1.671 billion or 0.8% from December 31, 2023[26]. - The net current assets of the group were RMB 22.488 billion as of June 30, 2024, a decrease of RMB 1.614 billion compared to December 31, 2023[26]. - The total amount of bank and other borrowings and bonds was RMB 48.252 billion as of June 30, 2024, an increase of RMB 2.205 billion from December 31, 2023[27]. - The group’s capital expenditure for the reporting period was approximately RMB 2.001 billion, compared to RMB 2.662 billion in the first half of 2023, primarily for production technology optimization and equipment updates[30]. - The group’s debt ratio increased to 41.86% as of June 30, 2024, up from 41.59% at the beginning of the year, reflecting a 0.27 percentage point increase[30]. - The company’s total assets as of June 30, 2024, amounted to RMB 77,625,741,000, with total liabilities of RMB 53,400,522,000, resulting in total equity of RMB 24,225,219,000[57]. Employee and Governance - As of June 30, 2024, the group had approximately 40,321 employees, a decrease from about 41,196 employees on June 30, 2023[35]. - The company has not implemented any equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[35]. - The company has established a wage growth mechanism linked to labor productivity, ensuring performance-based salary adjustments[35]. - The board has reviewed and monitored the company's corporate governance policies and compliance with legal and regulatory requirements, affirming adherence to the Corporate Governance Code[43]. - There were significant changes in the board and senior management, including the election of Wu Lei as Executive Director and Chairman, and the appointment of several new Vice Presidents[45]. Legal and Compliance Issues - The communications company has initiated lawsuits against multiple entities, including a claim for RMB 392.97 million against Harbin Industrial Investment Group[33]. - The communications company is also pursuing RMB 787.96 million from Fushen Industrial Company, with ongoing litigation[33]. - A claim of approximately RMB 2.089 billion is being sought from Nanjing Changjiang Electronic Information Industry Group, with the case currently suspended[33]. - Jiangsu Zhongli Group has filed a lawsuit against the communications company for a total of approximately RMB 545.08 million, including interest and legal fees[33]. - The company has ongoing arbitration cases with claims totaling approximately USD 1.46 billion related to equipment supply contracts[149]. - The company has received a ruling from the Singapore International Arbitration Centre requiring a guarantor to pay a total of USD 1.46 billion, which includes unpaid project payments and related legal fees[149]. Taxation and Financial Management - The total tax expenses for the first half of 2024 amounted to RMB 581,584 thousand, compared to RMB 335,934 thousand in the same period of 2023, indicating a significant increase[124]. - The company has obtained high-tech enterprise certification, allowing it to apply a preferential tax rate of 15% for several subsidiaries until 2026[118]. - The total income tax calculated based on applicable tax rates for the first half of 2024 was RMB 651,376 thousand, reflecting the company's profitability[124]. - The income tax expense for the current period was RMB 581,584 thousand, up from RMB 335,934 thousand in the previous year, reflecting a significant increase in tax obligations[125].

证券代码：601727 证券简称：上海电气 编号：临 2024-062 关于控股股东非公开发行可交换公司债券 进入换股期的公告 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： 一、基本情况 上海电气集团股份有限公司（以下简称"公司"或"本公司"） 控股股东上海电气控股集团有限公司（以下简称"电气控股"）于 2024 年 3 月 27 日发行了上海电气控股集团有限公司 2024 年面向专业投 资者非公开发行可交换公司债券（第一期）（以下简称"24 电气 EB" 1 上海电气集团股份有限公司 可交换公司债券换股期："24电气EB"换股期限自2024年9月 30日至2027年3月27日止（如遇法定节假日或休息日，则顺延 至其后的第一个工作日）。 可交换公司债券初始换股价：人民币4.80元/股。 进入换股期后，可交换公司债券持有人是否选择换股以及实 际换股数量等均存在不确定性，假设债券持有人持有的可交 换公司债券全部用于交换本公司股票（换股数量占公司总股 本的比例为6.69%），公司控股股东及实际控制人均不会发生 变化 ...