证券简称：上海电力 证券代码：600021 编号：2025-079 该议案 12 票同意，0 票反对，0 票弃权。 上海电力股份有限公司 董事会 2025 年第七次临时会议决议公告 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。 一、董事会会议召开情况 （一）上海电力股份有限公司董事会 2025 年第七次临时会议的召开符合有 关法律、行政法规、部门规章、规范性文件和公司章程的规定。 （二）本次董事会会议通知和会议材料于 2025 年 8 月 21 日以电子方式发出。 （三）本次董事会会议于 2025 年 8 月 27 日以通讯会议方式召开。 （四）会议应到董事 12 名，实到董事 12 名，符合《公司法》和《公司章程》 规定。 二、董事会审议及决议情况 （一）同意关于《公司 2025 年半年度报告》的议案。 该议案已经公司董事会审计与风险委员会和独立董事专门会议审议通过。 详见公司于 2025 年 8 月 29 日在上海证券交易所网站以及在《中国证券报》 《上海证券报》《证券时报》《证券日报》上刊登的《上海电力股份有限公司 2 ...

上海电力股份有限公司 关于国家电投集团财务有限公司 2025 年半年度风险评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号— 交易与关联交易》的要求，上海电力股份有限公司（以下简 称"本公司"）通过查验国家电投集团财务有限公司（以下 简称"财务公司"）的《营业执照》与《金融许可证》等资 料，并审阅了包括资产负债表、利润表、现金流量表等在内 的财务公司的定期财务报告，对其经营资质、业务和风险状 况进行了评估，形成财务公司 2025 年半年度风险评估报告， 具体如下： 一、财务公司基本情况 财务公司是经中国银行业监督管理委员会深圳监管局 深银监复〔2004〕186 号批准，由原深圳赛格集团财务公司 重组改制设立的非银行金融机构。企业统一社会信用代码 911100001922079532，注册资本 75 亿元。注册地：北京市西 城区西直门外大街 18 号楼金贸大厦 3 单元 19-21 层。 经营范围包括：（一）吸收成员单位存款；（二）办理 成员单位贷款；（三）办理成员单位票据贴现；（四）办理 成员单位资金结算与收付；（五）提供成员单位委托贷款、 债券承销、非融资性保函、财务顾问、信用鉴证及咨询代理 业 ...

上海电力股份有限公司2025 年半年度报告 公司代码：600021 公司简称：上海电力 上海电力股份有限公司 2025 年半年度报告 1 / 239 上海电力股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人黄晨、主管会计工作负责人谢晶及会计机构负责人（会计主管人员）张惠峰声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内，公司 ...

上海电力股份有限公司 关于国家电投香港财资管理有限公司 2025 年半年度风险评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号— 交易与关联交易》的要求，上海电力股份有限公司（以下简 称"上海电力"）通过查验国家电投香港财资管理有限公司 （以下简称"财资公司"）的《公司注册证明书》《商业登 记证》等资料，并审阅了包括资产负债表、利润表、现金流 量表等在内的财资公司的定期财务报告，对其经营资质、内 部控制、业务和风险状况进行了评估，具体情况报告如下： 一、财资公司基本情况 为落实国家电力投资集团有限公司（以下简称"国家电 投集团"）关于加强境外资金管理、提高资金运营效率，服 务国家电投集团跨境经营战略的要求，财资公司于 2017 年 8 月 10 日在香港挂牌成立，是国家电投集团的全资子公司， 目前注册资本金为 1.2 亿美元。企业编号为 2565306。注册 地：中国香港湾仔港湾道 18 号中环广场 51 层 5101 室。 经营范围包括：国家电投集团境外资金监管、资金归集、 代收代付、融资、信用担保、汇款、投资、利率汇率风险管 理、顾问咨询等香港特区政府《2016 年税务（修订）（第 2 号）条 ...

Market Overview - The electricity sector experienced a decline of 1.15% on the trading day, with Fuling Power leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers in the electricity sector included: - *ST Lingda (300125): Closed at 8.36, up 19.94% with a trading volume of 118,500 shares and a turnover of 97.61 million yuan - Yunnan Energy Investment (002053): Closed at 12.39, up 10.04% with a trading volume of 567,600 shares and a turnover of 684 million yuan - Huayin Power (600744): Closed at 8.57, up 10.01% with a trading volume of 4.75 million shares and a turnover of 4.01 billion yuan [1] - Conversely, Fuling Power (600452) saw a significant decline, closing at 10.70, down 8.55% with a trading volume of 732,600 shares and a turnover of 806 million yuan [2] Capital Flow - The electricity sector experienced a net outflow of 703 million yuan from institutional investors, while retail investors saw a net inflow of 873 million yuan [2] - The capital flow for key stocks showed: - Huayin Power (600744): Net inflow of 1.11 billion yuan from institutional investors, but a net outflow of 551 million yuan from retail investors [3] - Shanghai Power (600021): Net inflow of 412 million yuan from institutional investors, with a net outflow of 220 million yuan from retail investors [3] - Yunnan Energy Investment (002053): Net inflow of 139 million yuan from institutional investors, but a net outflow of 58.34 million yuan from retail investors [3]

Group 1 - The top 20 stocks with significant capital inflow as of August 27 include: Yanshan Technology (1.618 billion), Huayin Electric Power (948 million), and Yingweik (730 million) [1] - Yanshan Technology experienced a price increase of 10.08%, while Huayin Electric Power rose by 9.63% [2] - Other notable stocks with substantial capital inflow include Jishi Media (567 million), Tianfeng Securities (485 million), and Maigemeite (437 million) [1][2] Group 2 - The sectors represented among the top inflow stocks include internet services, electric power, specialized equipment, cultural media, and securities [2][3] - Yanshan Technology and Huayin Electric Power are both in the electric power sector, indicating strong interest in this industry [2][3] - The stock with the highest price increase is Keda Intelligent, which rose by 17.75% with a capital inflow of 413 million [2]

转自：智通财经 【电力板块震荡拉升 上海电力、华银电力双双涨停】智通财经8月27日电，早盘电力板块震荡拉升 上海 电力、华银电力涨停，华光环能、豫能控股、乐山电力、华电新能、西昌电力等跟涨。消息面上，国家 能源局数据显示，7月份，全社会用电量10226亿千瓦时，同比增长8.6%，突破万亿千瓦时大关，这在 全球也属首次。当月全社会用电量比十年前翻了一番，相当于东盟国家全年的用电量。 ...

Core Viewpoint - The independent director system is a crucial component of the capital market's foundational structure, aimed at enhancing corporate governance, improving transparency and authenticity of information disclosure, and protecting the interests of minority investors [1] Group 1: Independent Director Activities - During 2024, Guo Yongqing served as an independent director for Shanghai Electric, Jianyuan Trust, and New China Life Insurance, attending all relevant board meetings and shareholder meetings [1] - Shanghai Electric held a total of 13 board meetings and 3 shareholder meetings in 2024, with Guo attending all required meetings and voting in favor of all board resolutions without raising any objections [1] - Jianyuan Trust convened 9 board meetings and 2 shareholder meetings in 2024, with Guo participating in all meetings and similarly voting in favor of all resolutions without dissent [1] - New China Life Insurance conducted 14 board meetings and 3 shareholder meetings in 2024, with Guo attending all meetings and voting in favor of all resolutions without any objections [1] Group 2: Professional Background - Guo Yongqing holds a CPA qualification and obtained a PhD in accounting theory from Shanghai University of Finance and Economics in 2002 [1] - He has previously held positions at Shanghai Haohai Biological Technology Co., Ltd., Sunshine City Group Co., Ltd., and Tianjin Chuangye Environmental Protection Group [1] - Currently, Guo is a professor at Shanghai National Accounting Institute and serves as an independent director for several companies, including Shanghai Electric, Jianyuan Trust, New China Life Insurance, Fosun Tourism Culture Group, and Jiaxing Bank [1]

Core Viewpoint - The independent director system is a crucial component of the capital market's foundational structure, aimed at enhancing corporate governance, promoting transparency in information disclosure, and protecting the interests of minority investors, thereby fostering a healthy and stable capital market. Group 1: Independent Director Performance - During 2024, Guo Yongqing served as an independent director for Shanghai Electric, Jianyuan Trust, and Xinhua Insurance, receiving total compensation of 780,300 yuan (approximately 78.03 thousand) from these companies [1][2]. - In 2024, Shanghai Electric held 13 board meetings and 3 shareholder meetings, with Guo attending all required meetings and voting in favor of all board resolutions without raising any objections [1]. - Jianyuan Trust conducted 9 board meetings and 2 shareholder meetings in 2024, with Guo attending all meetings and similarly voting in favor of all resolutions without any dissent [1]. Group 2: Professional Background - Guo Yongqing holds a CPA qualification and obtained a PhD in Accounting Theory from Shanghai University of Finance and Economics in 2002 [2]. - He has previously served as an independent director for several companies, including Shanghai Haohai Biological Technology Co., Sunshine City Group Co., Tianjin Chuangye Environmental Protection Group Co., and Chongqing Boteng Pharmaceutical Technology Co. [2]. - Currently, he is a professor at Shanghai National Accounting Institute and serves as an independent director for multiple companies, including Shanghai Electric, Jianyuan Trust, Xinhua Life Insurance, Fosun Tourism Culture Group, and Jiaxing Bank [2].

New Stock Issuance - New stock issuance for Huaxin Jingke at a price of 18.60 on August 25, 2025[1] - Shenkou Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Market Alerts - Dongxin Co. (stock code: 688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (stock code: 600200) and ST Zhongdi (stock code: 000609) both have announcements dated August 25, 2025[1] - Multiple companies including Zhehai Deman (stock code: 688577) and Huaguang Huaneng (stock code: 600475) have announcements related to abnormal fluctuations on August 23, 2025[1] Additional Information - The report includes links to detailed announcements for various companies, providing transparency and access to further information[1] - The document highlights the importance of monitoring stock performance and market trends for informed investment decisions[1]