证券代码：601727 证券简称：上海电气 编号：临 2023-042 二、关于冷伟青女士不再担任公司董事长、董事、首席执行官、 战略委员会主席及委员的议案 因工作调动，同意冷伟青女士不再担任公司董事长、董事、首席 执行官、战略委员会主席及委员职务。 上海电气集团股份有限公司 董事会五届八十五次会议决议公告 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 2023 年 11 月 16 日以通讯方式召开了公司董事会五届八十五次会议。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： 一、关于豁免公司董事会五届八十五次会议通知时限的议案 本次参会的所有董事在充分了解《中华人民共和国公司法》、《公 司章程》中关于公司召开董事会临时会议的通知要求以及董事权利的 内容基础上，同意根据公司实际情况需要，豁免公司董事会五届八十 五次会议不少于五日提前发出通知的要求。 表决结果：8 票同意，0 票反对，0 票弃权。 表决 ...

致：香港交易及結算所有限公司 公司名稱: 上海電氣集團股份有限公司 呈交日期: 2023年11月1日 I. 法定/註冊股本變動 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: 2023年10月31日 狀態: 新提交 FF301 II. 已發行股份變動 | 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 | 02727 | 說明 | 不適用 | | | | 上月底結存 | | 2,924,482,000 | | | | | 增加 / 減少 (-) | | 0 | | | | | 本月底結存 | | 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) | 否 | | --- | --- | --- | --- | --- | --- | | 證券代號 | 601727 | 說明 | 於上海證券交易所上市 | | | | 上月底結存 | | 12,6 ...

Financial Performance - Total operating revenue for Q3 2023 was RMB 25,293,403 thousand, a decrease of 8.90% compared to the same period last year[4] - Net profit attributable to shareholders of the listed company for Q3 2023 was RMB 230,905 thousand, with a year-to-date net profit of RMB 821,268 thousand[4] - Basic earnings per share for Q3 2023 was RMB 0.01, while the year-to-date basic earnings per share was RMB 0.05[5] - The company reported a decrease in net profit attributable to shareholders when excluding non-recurring gains and losses for Q3 2023, indicating challenges in operational efficiency[8] - Net profit for the third quarter of 2023 was CNY 2,417,518, a significant recovery from a net loss of CNY 278,877 in the same quarter of 2022[18] - The net profit attributable to the parent company for Q3 2023 was CNY 821,268 thousand, compared to a net loss of CNY 1,416,229 thousand in the same period last year, representing a significant improvement[20] - The basic and diluted earnings per share for Q3 2023 were both CNY 0.05, recovering from a loss of CNY 0.09 per share in Q3 2022[21] - Total revenue for the first three quarters of 2023 reached CNY 78,371,349, a slight increase from CNY 78,057,423 in the same period of 2022, representing a growth of 0.4%[16] - Operating income for the first three quarters of 2023 was CNY 77,947,038, compared to CNY 77,621,931 in 2022, indicating a growth of 0.4%[16] - Total operating costs decreased to CNY 76,466,863 in 2023 from CNY 77,092,714 in 2022, reflecting a reduction of 0.8%[16] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was RMB -4,159,474 thousand, indicating a cash outflow[5] - The company's cash and cash equivalents increased to 30,524,644 from 26,344,500 as of December 31, 2022, reflecting a growth of approximately 8.3%[13] - Cash flow from operating activities for the first three quarters of 2023 was CNY 89,222,363 thousand, an increase from CNY 82,535,826 thousand in the same period last year[22] - The net cash flow from investing activities for Q3 2023 was negative CNY 208,423 thousand, a decrease from a positive cash flow of CNY 1,336,845 thousand in Q3 2022[24] - Cash flow from financing activities for Q3 2023 was negative CNY 5,972,405 thousand, compared to a positive cash flow of CNY 548,541 thousand in the same period last year[24] - The company's cash and cash equivalents at the end of Q3 2023 were CNY 33,586,200 thousand, down from CNY 37,297,360 thousand at the end of Q3 2022[24] - The net cash flow from operating activities for Q3 2023 was CNY -4,159,474 thousand, an improvement from a net outflow of CNY 8,517,339 thousand in Q3 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were RMB 287,090,254 thousand, a decrease of 0.32% from the end of the previous year[5] - The equity attributable to shareholders of the listed company decreased by 2.93% year-on-year, amounting to RMB 53,257,363 thousand at the end of the reporting period[5] - Total liabilities increased to CNY 205,752,970 in 2023 from CNY 193,826,685 in 2022, representing an increase of approximately 6.5%[15] - The company's non-current liabilities totaled CNY 37,475,315, up from CNY 30,301,242 in the previous year, indicating a growth of 23.7%[15] - The total assets as of the end of the third quarter of 2023 were CNY 287,090,254, slightly down from CNY 288,020,852 at the end of the previous quarter[15] - The total assets of the company as of September 30, 2023, were CNY 55,468,520 thousand, down from CNY 63,082,696 thousand at the end of 2022[25] Shareholder Information - As of September 30, 2023, the total number of common shareholders is 269,405, with the largest shareholder, Shanghai Electric Holding Group Co., Ltd., holding 7,442,101,913 shares, representing 47.77% of total shares[10] - The total number of shares held by the top ten shareholders includes significant stakes from foreign and state-owned entities, with Hong Kong Central Clearing (Agent) Ltd. holding 2,919,253,170 shares, or 18.74%[10] Research and Development - The company has increased its investment in research and development to enhance product competitiveness, contributing to improved gross margins compared to the previous year[8] - Research and development expenses increased to CNY 3,574,916 in 2023 from CNY 3,234,083 in 2022, marking an increase of about 10.6%[18] - The company has ongoing strategies for market expansion and product development, although specific new products or technologies were not detailed in the report[12] Non-Recurring Items - Non-recurring gains and losses for Q3 2023 amounted to RMB 442,179 thousand, with a significant portion attributed to government subsidies and asset disposals[7]

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 ...

证券代码：601727 证券简称：上海电气 编号：临 2023-041 上海电气集团股份有限公司 关于下属子公司投资基金的进展公告 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。 2018 年 5 月 23 日，上海兰生股份有限公司（以下简称"兰生股 份"）与华铎基金所有合伙人共同签署了合伙协议，兰生股份向华铎 基金认缴出资人民币 1.04 亿元成为华铎基金新的有限合伙人，基金 规模由人民币 3.32 亿元增加至人民币 4.36 亿元。 关于上述事项的详细情况，请参见公司于 2018 年 3 月 6 日、2018 年 5 月 24 日在上海证券交易所网站（www.sse.com.cn）刊登的公告。 二、基金进展情况及影响 1、基金进展情况 1 根据《合伙协议》的约定，华铎基金的存续期为五年，于 2023 年 4 月 17 日存续期届满。近期，华铎基金全体合伙人完成签署《上海华 铎股权投资基金合伙企业（有限合伙）关于终止并注销的合伙人会议 决议》（以下简称"《会议决议》"），同意终止并注销华铎基金以及华 铎基金的清算报告。 2、 ...

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: 2023年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 上海電氣集團股份有限公司 呈交日期: 2023年10月8日 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 | 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 | | ...

Financial Performance - Total revenue for the first half of 2023 reached RMB 53.078 billion, an increase of 5.5% compared to the same period last year[11]. - Net profit attributable to shareholders for the first half of 2023 was RMB 5.90 billion, recovering from a net loss of RMB 9.91 billion in the same period last year[12]. - Basic earnings per share for the first half of 2023 was RMB 0.04, compared to a loss of RMB 0.06 per share in the same period last year[12]. - New orders for the first half of 2023 amounted to RMB 82.01 billion, representing a growth of 38.4% year-on-year[15]. - The company's gross profit margin for the first half of 2023 was 17.9%, an increase of 0.9 percentage points year-on-year[14]. - The company achieved total operating revenue of RMB 53.08 billion, an increase of 5.5% compared to the same period last year[31]. - Net profit attributable to shareholders was RMB 590 million, a significant turnaround from a net loss of RMB 991 million in the same period last year[31]. - The energy equipment segment generated revenue of RMB 25.68 billion, up 5.8% year-on-year, driven by increased sales in coal power and grid businesses[32]. - The industrial equipment segment reported revenue of RMB 19.61 billion, a 17.0% increase year-on-year, primarily due to higher sales in elevators and industrial components[33]. - The integrated services segment saw a decline in revenue to RMB 10.27 billion, down 11.7% year-on-year, attributed to optimization of industry structure and changes in the scope of consolidation[34]. - The company reported a total cash and cash equivalents balance of RMB 35,744,443 thousand as of June 30, 2023, down from RMB 43,785,108 thousand at the beginning of the period[119]. - The company reported a significant increase in revenue for the first half of 2023, reflecting a strong performance in the energy equipment sector[126]. Strategic Initiatives - The company focused on market expansion and optimizing its industrial structure, leading to increased operational efficiency and revenue growth[14]. - The establishment of joint laboratories with research institutions aims to enhance innovation capabilities and product competitiveness[17]. - The company plans to leverage international cooperation and self-reliance in its technology innovation strategy[17]. - Shanghai Electric is expanding its presence in the renewable energy sector, focusing on "wind-solar-storage-hydrogen" industries to create comprehensive new power system solutions[22]. - The company is enhancing its talent development strategy, focusing on attracting and nurturing high-tech and high-skill personnel to support its strategic growth[20]. - The company is actively participating in the national energy transition strategy, focusing on building a new power system dominated by renewable energy[57]. - The company plans to enhance supply chain management to mitigate risks associated with fluctuations in raw material prices[61]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its operational capabilities[122]. Research and Development - Research and development expenses increased by 22.09% to RMB 2.33 billion, up from RMB 1.91 billion in the first half of 2022[40]. - The company is focusing on high-quality development and enhancing technological innovation capabilities to achieve its "dual carbon" strategic goals[29]. - The company is expanding its smart manufacturing practices, integrating AI, 5G, and industrial internet technologies to enhance production efficiency[29]. - The company introduced a 2000Nm³/h alkaline electrolyzer, the largest hydrogen production unit in China, with potential expansion to 2500Nm³/h to meet large-scale hydrogen production needs[19]. - Shanghai Electric's wind power division launched a 16+MW offshore wind turbine, the largest single-unit capacity offshore wind turbine globally at the time, with capacity expandable to 18MW[19]. Market Position and Competition - Shanghai Electric's offshore wind power segment maintained its leading position in the market, ranking first in new installed capacity for eight consecutive years[24]. - The company completed the first integrated "green hydrogen production-storage-utilization" demonstration project in an industrial park, the largest PEM electrolyzer system in China[23]. - Shanghai Electric's nuclear power business maintained the highest market share in the industry, with the successful commissioning of the first "Hualong One" nuclear power unit in western China[26]. Financial Position and Liabilities - The total assets of the group as of June 30, 2023, were RMB 289.55 billion, a 0.5% increase from RMB 288.02 billion at the end of 2022[41]. - Total liabilities increased by 5.6% to RMB 204.59 billion, compared to RMB 193.83 billion at the end of 2022[41]. - The group's net current assets decreased to RMB 29.57 billion, down from RMB 37.63 billion at the end of 2022[42]. - The debt ratio increased to 38.5% as of June 30, 2023, up from 33.1% at the beginning of the year, representing a rise of 5.4 percentage points[53]. - The company has incurred a total of RMB 29.36 billion in cumulative investments from the raised funds, with RMB 29.85 billion utilized as of the reporting period[69]. Legal and Regulatory Matters - The company has initiated lawsuits against various entities for a total of approximately RMB 1.193 billion in unpaid debts and damages, with significant cases involving Harbin Industrial Investment Group and Nanjing Yangtze Electronics totaling RMB 392.97 million and RMB 2.089 billion respectively[86][87]. - The company received a ruling from the Shanghai High People's Court to suspend the lawsuit against Harbin Industrial Investment Group due to the need for related civil case outcomes[86]. - The company is currently facing multiple legal disputes, with several cases suspended pending the outcomes of related cases, indicating ongoing legal challenges[87][88]. Employee and Governance - The company has a total of 41,196 employees as of June 30, 2023, an increase from 39,704 employees a year earlier, indicating a growth in workforce[93]. - Major shareholders include Shanghai State-owned Assets Supervision and Administration Commission, holding 68.10% of A shares and 10.72% of H shares, reflecting significant state control[96]. - The board confirmed compliance with the corporate governance code, although it noted a deviation regarding the separation of roles between the chairman and CEO[101]. - The company has not implemented any employee stock incentive plans or other employee incentive measures during the reporting period[93]. Cash Flow and Investments - Cash flow from operating activities for the six months ended June 30, 2023, showed a net outflow of RMB 4,329,587 thousand, an improvement from a net outflow of RMB 6,622,924 thousand in the same period of 2022[119]. - Cash flow from investing activities resulted in a net outflow of RMB 666,423 thousand for the six months ended June 30, 2023, compared to a net inflow of RMB 1,075,567 thousand in the same period of 2022[119]. - Cash flow from financing activities showed a net outflow of RMB 3,183,512 thousand for the six months ended June 30, 2023, compared to a net outflow of RMB 1,529,507 thousand in the same period of 2022[119]. Risk Management - The company faces foreign exchange risk due to significant export contracts priced in USD and the need to procure imported equipment also priced in foreign currencies, leading to potential profit and cash flow fluctuations[62]. - The company plans to enhance the use of hedging tools and improve its foreign exchange risk management mechanisms to mitigate adverse impacts from currency fluctuations[62]. - The group assesses significant increases in credit risk based on changes in the debtor's operating environment, credit ratings, and expected financial outcomes[135]. - Financial risks include market risk, credit risk, and liquidity risk, with no significant changes in financial liabilities compared to year-end[149][151].

证券代码：601727 证券简称：上海电气 编号：临 2023-040 特此公告。 上海电气集团股份有限公司董事会 二〇二三年九月二十五日 2023 年 9 月 18 日，上海电气集团股份有限公司（以下简称"公 司"）董事会审议通过《关于上海市青云路 517 号房地产征收的议案》， 同意公司所属上海市青云路 517 号房地产被上海市静安区住房保障 和房屋管理局、上海市闸北第一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 52,682.18 万元。关于上述事项的详细情 况，请参见本公司于 2023 年 9 月 19 日在上海证券交易所网站 （www.sse.com.cn）刊登的公告。 近日，公司已就上海市青云路 517 号房地产征收事宜与上海市静 安区住房保障和房屋管理局、上海市闸北第一房屋征收服务事务所有 限公司签订了《上海市国有土地上房屋征收补偿协议》，该协议已生 效。 上海电气集团股份有限公司 关于公司所属房地产被征收的进展公告 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。 ...

上海电气集团股份有限公司 董事会五届八十三次会议决议公告 证券代码：601727 证券简称：上海电气 编号：临 2023-038 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 2023 年 9 月 18 日以通讯方式召开了公司董事会五届八十三次会议。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： 同意公司所属上海市青云路 517 号房地产被上海市静安区住房 保障和房屋管理局、上海市闸北第一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 52,682.18 万元。其中： 二、关于公司对上海电气风电集团股份有限公司实施股份增持的 议案 同意公司以自有资金增持公司控股子公司上海电气风电集团股 份有限公司（以下简称"电气风电"）股份，累计增持的股份数量不低 于电气风电股份总数的 1%，最高不超过电气风电股份总数的 2%，即 1333 万~2666 万股，价格不超过电气风电最近一期期末经审计的每股 ...

证券代码：601727 证券简称：上海电气 编号：临 2023-039 上海电气集团股份有限公司 关于公司所属房地产被征收的公告 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。 重要内容提示： 一、交易概述 根据《上海市静安区人民政府房屋征收决定》（沪静府房征 [2023]3 号），公司位于上海市青云路517 号的房地产被纳入征收范围。 2023 年 9 月 18 日，公司董事会审议通过《关于上海市青云路 517 号 房地产征收的议案》，同意公司所属上海市青云路 517 号房地产被上 海市静安区住房保障和房屋管理局、上海市闸北第一房屋征收服务事 1 2023 年 9 月 18 日，上海电气集团股份有限公司（以下简称 "公司"）董事会审议通过《关于上海市青云路 517 号房地产 征收的议案》，同意公司所属上海市青云路 517 号房地产被上 海市静安区住房保障和房屋管理局、上海市闸北第一房屋征 收服务事务所有限公司实施征收，征收补偿总价为人民币 52,682.18 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 ...