上海电力股份有限公司于2025年5月13日发行了2025年度第六期超短期融资券， 现将发行结果公告如下： 证券简称：上海电力 证券代码：600021 编号：临 2025- 048 上海电力股份有限公司 2025 年度 第六期超短期融资券发行结果公告 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。 二〇二五年五月十六日 | 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SCP006 | | --- | --- | --- | --- | | 具名称 | 度第六期超短期融资券 | 简称 | | | 代码 | 012581140 | 债务融资工具 期限 | 163日 | | 计息方式 | 付息固定利率 | 发行总额 | 24亿元/人民币 | | 起息日 | 2025年5月14日 | 兑付日 | 2025年10月24日 | | 发行价格 | 100元/百元 | 票面利率 （年化） | 1.68% | | 承销商 | 国家开发银行、上海浦东发展银行股份有限公司 | | | 本期超短期融资券通过簿记建档集 ...

长江商报消息 ●长江商报记者 徐阳 上海电力（600021.SH）进一步优化业务结构，聚焦核心业务。 5月13日晚间，上海电力公告披露，公司拟将持有的上海明华电力科技有限公司（以下简称"明华电力"）77.8832% 股权协议转让至上海发电设备成套设计研究院有限责任公司（以下简称"成套院"）。 作为国家电力投资集团旗下主要的上市平台之一，上海电力近年聚焦主责主业，加快绿色转型及清洁能源投资， 为公司带来经营业绩上的增量。 2025年一季度，上海电力营收微降，但归属于上市公司股东的净利润（以下简称"净利润"）同比增30.78%至8.29 亿元。报告期内，公司经营活动产生的现金流量净额27.34亿元，同比增长47.53%。 作为此次交易的受让方，成套院为上海电力控股股东国家电力投资集团有限公司（以下简称"国家电投集团"）所 属子公司，故本次交易构成关联交易。 清洁能源装机占60.68% 据悉，转让明华电力77.8832%股权已征询国家电投集团绿能科技发展有限公司、上海庚烁科技合伙企业（有限合 伙）和上海庚浩科技合伙企业（有限合伙）放弃优先购买权的意向。 根据中汇会计师事务所（特殊普通合伙）以2024年6月30日为基 ...

Group 1 - Vanke A's largest shareholder, Shenzhen Metro Group, plans to provide a loan of up to 1.55 billion yuan to repay the company's bonds [1] - Yidelong reported a net profit of 41.77 million yuan for Q1 2025, a year-on-year increase of 34.19% [1] - Overseas Chinese Town A achieved a contract sales amount of 1.78 billion yuan in April, a year-on-year increase of 10% [1][2] Group 2 - Dajin Heavy Industry's subsidiary signed a contract worth approximately 1 billion yuan for an offshore wind power project with a European energy company [4] - Liao Port Co. announced the resignation of Chairman Wang Zhixian due to reaching retirement age [4] - China Energy Construction's application for a specific stock issuance has been approved by the Shanghai Stock Exchange [6] Group 3 - Xinhua Insurance reported a 27% year-on-year increase in premium income from January to April, totaling 85.38 billion yuan [11] - 吉祥航空's passenger turnover increased by 6.34% in April, with a seat occupancy rate of 86.16% [13] - New City Holdings reported a contract sales amount of approximately 1.76 billion yuan in April, a year-on-year decrease of 52.46% [28] Group 4 - Three Yuan Bio announced a preliminary ruling of a 3.49% countervailing duty on its products in the U.S. [23] - Shanghai Pharmaceutical's product, Wengjing Decoction Granules, has been approved for production [20] - A strategic cooperation agreement was signed between *ST Dali and Zhuhai Yunzhou Intelligent Technology Co., Ltd. to promote the development of intelligent unmanned equipment [22] Group 5 - The construction of the automotive lightweight forging precision processing project by Sanlian Forging has been completed [25] - The company Tianma Technology reported an output of approximately 1,480.16 tons of eel in April [18][19] - The company Victory Technology plans to invest up to 3 billion yuan for share repurchase [42]

Group 1 - Yahua Group announced the termination of the lithium concentrate purchase agreement with Core Company due to the suspension of operations at Core's Finniss lithium mine, which will not impact the company's normal operations or shareholder interests [1] - The company has established a diversified lithium resource assurance system through self-controlled and externally purchased minerals, enhancing investor confidence in the long term [1] - The event highlights the complexity of the lithium resource supply chain, with a neutral overall impact on the stock market, necessitating attention to future supply chain adjustments [1] Group 2 - Xingyuan Material reported successful progress in its collaboration with Taihe New Materials on aramid-coated separator products, which have entered customer certification and testing phases, with small batch supplies to domestic and international clients [2] - The aramid series separator products, set to be jointly launched in April 2024, promise improved electrical performance, safety, and manufacturing efficiency for batteries, indicating significant potential in electric vehicles and large-scale energy storage solutions [2] - This advancement showcases Xingyuan Material's achievements in market development and suggests a potential leadership position in the lithium battery industry, with the successful application of aramid-coated separator technology expected to support innovations in next-generation battery technology [2] Group 3 - Shanghai Electric plans to transfer 78% of its stake in Shanghai Minghua Electric Technology Co., Ltd. to Shanghai Power Equipment Complete Design and Research Institute for a transaction price of 202 million yuan, constituting a related party transaction [3] - This transaction aims to optimize the business structure and focus on core operations, potentially enhancing the overall competitiveness and market position of the listed company [3]

Core Viewpoint - Shanghai Electric plans to sell its 77.8832% stake in Minghua Electric Power Technology Co., Ltd. for 200 million yuan, which is part of a strategy to optimize its business structure and focus on core operations [1][2]. Group 1: Company Overview - Minghua Electric was established in 1996 and primarily engages in electrical engineering, communication engineering, and technology services [2]. - Shanghai Electric is a major player in the energy sector, involved in thermal power, wind power, solar energy, hydrogen energy, and comprehensive smart energy services [2]. Group 2: Financial Performance - In 2024, Shanghai Electric reported a total profit of 5.196 billion yuan, an 18% increase year-on-year, and a net profit attributable to shareholders of 2.046 billion yuan, up 28.46% [2]. - The company achieved a weighted average return on equity of 9.33%, which is an increase of 1.19 percentage points compared to the previous year [2]. Group 3: Transaction Details - The total assets of Minghua Electric are valued at 206 million yuan, with liabilities of 67.5898 million yuan and net assets of 138 million yuan [4]. - The transaction price of 200 million yuan reflects an 88.46% appreciation over the net asset value, with the assessed value of the stake being 260 million yuan [4].

证券简称：上海电力 证券代码：600021 编号：2025-045 上海电力股份有限公司 第九届董事会第三次会议决议公告 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。 一、董事会会议召开情况 （一）上海电力股份有限公司第九届董事会第三次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 5 月 7 日以电子方式发出。 （三）本次董事会会议于 2025 年 5 月 12 日以现场结合视频的方式召开。 （四）会议应到董事 13 名，亲自出席董事 11 名，黄晨董事委托林华董事行 使表决权，黄国芳董事委托田钧董事行使表决权，符合《公司法》和《公司章程》 规定。 （五）会议由董事长林华主持，公司监事会成员、高级管理人员列席了会议。 二、董事会审议及决议情况 （一）同意关于希腊 Domokos 26.6 万千瓦光伏项目投资决策的议案。 该议案 13 票同意，0 票反对，0 票弃权。 该议案已经公司董事会战略与投资委员会和审计与风险委员会审议通过。 （三）同意关 ...

证券简称：上海电力 证券代码：600021 编号：临 2025-046 上海电力股份有限公司关于上海明华电力科 技有限公司股权转让暨关联交易的公告 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： ? 本次交易未构成重大资产重组。 根据《上海证券交易所股票上市规则》等有关规定，现将有关事项公告如下： 一、交易概述 转让明华电力 77.8832%股权已征询国家电投集团绿能科技发展有限公司、上 海庚烁科技合伙企业（有限合伙）和上海庚浩科技合伙企业（有限合伙）放弃优 先购买权的意向。 经公司第九届董事会第三次会议审议通过，公司拟将持有的明华电力 议案的表决进行了回避。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 鉴于成套院为公司控股股东国家电投集团所属子公司，故本次交易构成关联 交易。 二、关联方基本情况 证券简称：上海电力 证券代码：600021 编号：临 2025-046 准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准 文件或许可证件为准）一般项目：发电设备行业 ...

Overview - The company plans to conduct financial derivative business in 2025 to manage foreign exchange risks and mitigate the impact of exchange rate and interest rate fluctuations on its performance [1][5]. Financial Derivative Business Overview - The purpose of the financial derivative business is to meet foreign exchange risk management needs and effectively avoid the impact of exchange rate and interest rate fluctuations on the company's performance [1]. - As of December 31, 2024, the company's subsidiary EMBA had a net position of $290 million (approximately 2.083 billion RMB) in currency derivatives [1]. Specific Derivative Contracts - The Hong Kong subsidiary plans to hedge against USD/JPY exchange rate fluctuations with a forward contract not exceeding 17 billion JPY, maturing on July 22, 2025 [2]. - The Hong Kong subsidiary also plans to hedge against EUR/USD exchange rate fluctuations with a forward contract not exceeding €250 million, maturing on July 22, 2025 [2]. - EMBA plans to enter into interest rate swap contracts to lock in rates for project financing loans, with a nominal principal amount not exceeding $566 million [2]. - EMBA intends to conduct forward foreign exchange contracts for TRY/USD to lock in costs related to Turkish coal-fired power generation, with a nominal principal amount not exceeding 10.5 billion TRY (approximately $306 million) [2]. Additional Derivative Activities - The Hungarian subsidiary plans to conduct forward foreign exchange contracts for HUF/EUR with a contract amount not exceeding 3.4 billion HUF (approximately €8.15 million) [3]. - The Hungarian subsidiary also plans to enter into interest rate swap contracts with a nominal principal amount not exceeding €6.4 million [4]. - The Serbian subsidiary plans to conduct interest rate swap contracts with a nominal principal amount not exceeding €18.8 million [4]. - The Japanese subsidiary plans to enter into interest rate swap contracts with a nominal principal amount not exceeding 25 billion JPY [4]. - The Greek project company plans to conduct interest rate swap contracts with a nominal principal amount not exceeding €6.3 million [4]. - The Romanian subsidiary plans to conduct interest rate swap contracts with a nominal principal amount not exceeding €3.3 million [4]. Feasibility and Risk Management - The company has established a foreign exchange risk management framework to ensure professional and centralized management of risks associated with financial derivative activities [5]. - A dedicated foreign exchange risk management team has been formed, consisting of professionals from various departments and external banking experts, to review hedging proposals and monitor risks [5]. Approval Process - The financial derivative business plan for 2025 was approved by the company's board of directors with unanimous consent [6].

证券简称：上海电力 证券代码：600021 编号：临 2025-046 上海电力股份有限公司关于上海明华电力科 技有限公司股权转让暨关联交易的公告 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： 根据《上海证券交易所股票上市规则》等有关规定，现将有关事项公告如下： 一、交易概述 经公司第九届董事会第三次会议审议通过，公司拟将持有的明华电力 77.8832%股权协议转让至成套院。与该关联交易有利害关系的关联董事已对该项 议案的表决进行了回避。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 鉴于成套院为公司控股股东国家电投集团所属子公司，故本次交易构成关联 交易。 二、关联方基本情况 1.企业名称：上海发电设备成套设计研究院有限责任公司 1 交易内容：上海电力股份有限公司（以下简称"上海电力"、"公司"）拟将 持有的上海明华电力科技有限公司（以下简称"明华电力"）77.8832%股权协 议转让至上海发电设备成套设计研究院有限责任公司（以下简称"成套院"、 "受让方"）。 成套院为公司控股 ...

证券简称：上海电力 证券代码：600021 编号：临 2025-47 证券简称：上海电力 证券代码：600021 编号：临 2025-47 重要内容提示： 一、金融衍生业务情况概述 1 业务种类及金额：公司所属全资子公司上海电力能源发展（香港）有限公司（以 下简称"香港公司"）计划续期开展美元兑日元远期合约业务，套保规模不超过 170 亿日元；续期开展欧元兑美元远期合约业务，套保规模不超过 2.50 亿欧元。 公司所属控股子公司土耳其 EMBA 发电有限公司（以下简称"EMBA 公司"）计划 开展美元利率掉期业务，套保规模不超过 5.66 亿美元；土耳其里拉兑美元远期 结售汇业务，套保规模不超过 105 亿里拉（折合 3.06 亿美元）。公司所属全资 子公司匈牙利羲和新能源发展有限公司（以下简称"匈牙利公司"）计划开展匈 牙利福林兑欧元远期结售汇业务，合约金额不超过 34 亿福林（折合约 815 万欧 元）；开展欧元利率掉期业务，套保规模不超过 0.64 亿欧元。公司所属控股子 公司塞尔维亚轶和新能源发展有限公司（以下简称"塞尔维亚公司"）计划开展 欧元利率掉期业务，套保规模不超过 1.88 亿欧元。公司所属 ...