Core Viewpoint - Shanghai Electric's stock price increased to 13.76 yuan as of August 22, reflecting a rise of 0.08 yuan from the previous trading day, indicating positive market sentiment [1] Company Overview - Shanghai Electric is a major power energy enterprise in Shanghai, involved in thermal power generation, renewable energy generation, and electricity sales [1] - The company operates in the electricity sector and also engages in renewable energy and nuclear power, positioning itself as a comprehensive energy service provider [1] - Its business layout covers multiple segments including power generation, heating, and integrated energy services [1] Market Performance - On August 22, the trading volume reached 1.6413 million hands, with a transaction value of 2.248 billion yuan and a price fluctuation of 6.07% [1] - The stock experienced a rapid rebound, with a price increase of over 2% within the first five minutes of trading [1] Capital Flow - On August 22, the net inflow of main funds was 19.6716 million yuan, although the overall trend over the past five trading days showed a net outflow of 190 million yuan [1] - The company's total market capitalization stands at 38.758 billion yuan, with a price-to-earnings ratio of 11.69 times [1]

New Stock Listings - New stock "能之光" (Code: 920056) listed at an issue price of 7.21 on August 22, 2025[1] - "申科股份" (Code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - "抚顺特钢" (Code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - "赛诺医疗" (Code: 688108) reported severe abnormal fluctuations on August 19, 2025[1] - "ST苏吴" (Code: 600200) announced abnormal fluctuations on August 21, 2025[1] - "汇嘉时代" (Code: 603101) reported abnormal fluctuations on August 22, 2025[1] Other Notable Announcements - "酒鬼酒" (Code: 000799) reported an announcement on August 21, 2025[1] - "国机精工" (Code: 002046) had an announcement on August 21, 2025[1] - "全柴动力" (Code: 600218) reported an announcement on August 21, 2025[1]

Group 1 - The electric power concept stocks have shown localized strength, with Shimao Energy hitting the daily limit up [1] - Other companies such as Huaguang Huaneng, Shanghai Electric Power, Guang'an Aizhong, Jinfang Energy, Lianmei Holdings, and Jinko Technology also experienced gains [1]

Core Points - Shanghai Electric Power Co., Ltd. issued its 9th ultra-short-term financing bond for the year 2025 on August 19, 2025, with a total issuance amount of 2.5 billion RMB [1] - The bond has a fixed annual interest rate of 1.64% and will mature on November 7, 2025 [1] - The funds raised from this issuance will primarily be used to repay maturing bonds [1] Summary by Sections - **Bond Details** - Name: 2025 9th Ultra-Short-Term Financing Bond - Code: 012582003 - Issuance Amount: 2.5 billion RMB - Interest Rate: 1.64% (annualized) - Start Date: August 20, 2025 - Maturity Date: November 7, 2025 - Issuance Price: 100 RMB per 100 RMB [1] - **Underwriter Information** - Underwriter: Bank of China Co., Ltd. [1]

Core Points - The company plans to hold its second extraordinary general meeting of shareholders in 2025 on August 29, with both on-site and online voting options available [1] - The agenda includes proposals to amend the company's articles of association, cancel the supervisory board, and revise the rules for shareholder and board meetings [1][4][5] Group 1: Amendments to Articles of Association - The proposed amendments clarify the responsibilities of the legal representative, stating that the company will bear the legal consequences of civil activities conducted in its name, while allowing for recourse against the representative in case of fault [1][2] - The amendments also specify conditions under which the company may repurchase shares, including a cumulative decline of 20% in stock price over 20 consecutive trading days or if the closing price falls below 50% of the highest closing price in the past year [1][10] Group 2: Cancellation of Supervisory Board - The supervisory board will be abolished, with its functions transferred to the audit and risk committee of the board of directors, following the guidelines from the State-owned Assets Supervision and Administration Commission [2][3] - The existing supervisory board members will have their positions terminated upon approval of the amendments [3] Group 3: Revision of Shareholder Meeting Rules - The name of the shareholder meeting will be changed to "shareholders' meeting," and new provisions will allow shareholders holding more than 3% of shares for over 180 days to request access to the company's accounting books [2][4] - The rules will also allow shareholders with over 1% ownership to propose agenda items, reducing the previous threshold from 3% [3][4] Group 4: Revision of Board Meeting Rules - The chairperson of the board will now serve as the convener of the nomination committee, and the voting threshold for certain decisions will be adjusted from a majority of all directors to a simple majority [5] - The audit and risk committee will assume the legal responsibilities previously held by the supervisory board [5]

二〇二五年第二次临时股东大会 会议资料 二○二五年八月 2025 年第二次临时股东大会 会议资料 现场会议开始时间：2025 年8 月29 日（周五） 下午14 时整 网络投票起止时间：自2025 年8 月29 日 至2025 年8 月29 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。 现场会议地点：上海天诚大酒店 8 楼第二会议室 （上海市徐家汇路 585 号） 1 | 月修订版） 97 | | --- | 2025 年第二次临时股东大会 会议资料 会 议 议 程 大会主持人宣布会议开始，宣布计票人、监票人名单。 一、审议关于修订《上海电力股份有限公司章程》及取消监 事会的议案； 二、审议关于修订《上海电力股份有限公司股东会议事规则》 的议案； 三、审议关于修订《上海电力股份有限公司董事会议事规则》 的议案； 四、审议关于选举董事的议案； 五、股东发言及回答股东提问； 六、投票表决议案； 七、宣布现场投票汇总 ...

沪指8月21日上涨0.13%，申万所属行业中，今日上涨的有17个，涨幅居前的行业为农林牧渔、石油石 化，涨幅分别为1.50%、1.39%。公用事业行业今日上涨0.89%。跌幅居前的行业为机械设备、电力设 备，跌幅分别为1.08%、0.98%。 资金面上看，两市主力资金全天净流出664.20亿元，今日有5个行业主力资金净流入，商贸零售行业主 力资金净流入规模居首，该行业今日上涨0.70%，全天净流入资金7.50亿元，其次是公用事业行业，日 涨幅为0.89%，净流入资金为5.57亿元。 主力资金净流出的行业有26个，电子行业主力资金净流出规模居首，全天净流出资金149.90亿元，其次 是电力设备行业，净流出资金为83.80亿元，净流出资金较多的还有机械设备、有色金属、汽车等行 业。 公用事业行业今日上涨0.89%，全天主力资金净流入5.57亿元，该行业所属的个股共131只，今日上涨的 有106只，涨停的有4只；下跌的有19只。以资金流向数据进行统计，该行业资金净流入的个股有59只， 其中，净流入资金超5000万元的有9只，净流入资金居首的是华银电力，今日净流入资金2.06亿元，紧 随其后的是上海电力、中国核电，净 ...

New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Changcheng Military Industry (601606) announced a significant event on August 14, 2025[1] Market Alerts - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (600200) has an announcement dated August 21, 2025, regarding market conditions[1] - Yunnan Zhiye (002428) and other companies have recent announcements on August 21, 2025, indicating market activity[1] Financial Performance - ST Jiangsu (600021) reported significant fluctuations on August 20, 2025, with a notable announcement[1] - ST Huanrong (600421) has an announcement dated August 20, 2025, reflecting market conditions[1] - ST Jinhong (000669) reported on August 20, 2025, indicating financial performance concerns[1]

Market Overview - The electricity sector increased by 0.88% compared to the previous trading day, with Shimao Energy leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Key Stocks Performance - Shimao Energy (605028) closed at 26.86, up 9.99% with a trading volume of 97,900 shares and a transaction value of 256 million [1] - Huami Environmental (600475) also rose by 9.99% to close at 23.56, with a trading volume of 192,800 shares and a transaction value of 424 million [1] - Huayin Electric (600744) increased by 6.60% to 7.75, with a significant trading volume of 3.75 million shares and a transaction value of 2.86 billion [1] - Other notable performers include Shaanxi Energy (000601) up 5.75% and Shanghai Electric (600021) up 4.03% [1] Capital Flow Analysis - The electricity sector saw a net inflow of 550 million from main funds, while retail investors experienced a net outflow of 166 million [2] - Main funds showed significant net inflows in stocks like Huayin Electric (600744) with 224 million and Shanghai Electric (600021) with 86 million [3] - Conversely, retail investors withdrew from several stocks, including Huami Environmental (600475) and Shaanxi Energy (000601) [3]

证券简称：上海电力 证券代码：600021 编号：临 2025- 077 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。 上海电力股份有限公司 2025 年度 第九期超短期融资券发行结果公告 本期超短期融资券通过簿记建档集中配售的方式在全国银行间债券市场公开发 行，募集资金主要用于偿还到期债券。 特此公告。 上海电力股份有限公司董事会 二〇二五年八月二十一日 上海电力股份有限公司于2025年8月19日发行了2025年度第九期超短期融资券， 现将发行结果公告如下： | 债务融资工 | 上海电力股份有限公司2025年 | 债务融资工具 | 25沪电力SCP009 | | --- | --- | --- | --- | | 具名称 | 度第九期超短期融资券 | 简称 | | | 代码 | 012582003 | 债务融资工具 期限 | 79日 | | 计息方式 | 付息固定利率 | 发行总额 | 25亿元/人民币 | | 起息日 | 2025年8月20日 | 兑付日 | 2025年11月7日 | | 发行价格 | 100元/百元 | ...