证券简称：上海电力 证券代码：600021 编号：临 2023-069 上海电力股份有限公司 关于与关联方共同投资新能源合作平台 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： 一、交易概述 经公司第八届第九次董事会会议批准，公司及所属子公司国家电投集团江苏 电力有限公司拟合计出资 3.5 亿元与电投融和新能源发展有限公司（简称"电投 融和"）分别成立电投融和（上海）新能源有限公司和江苏电投融宁新能源有限 公司（暂定名，最终以工商核定为准）。 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。 鉴于本次投资的共同投资方电投融和新能源发展有限公司过去12个月内曾为 公司控股股东国家电力投资集团有限公司的子公司，根据《上海证券交易所股票 上市规则》的有关规定，本次投资构成关联交易。 二、关联方基本情况 1、电投融和新能源发展有限公司（原国核资本控股有限公司） 1 交易内容：公司及所属子公司国家电投集团江苏电力有限公司（以下简称江苏 公司）拟合计出资 3.5 亿元，分别与电投融 ...

注销部分股票期权相关事项 之 证券简称：上海电力 证券代码：600021 上海荣正企业咨询服务（集团）股份有限公司 关于 上海电力股份有限公司 首期股票期权激励计划 独立财务顾问报告 二、声明 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由上海电力提供，本激励 计划注销部分股票期权相关事项所涉及的各方已向独立财务顾问保证：所提供 的出具本独立财务顾问报告所依据的所有文件和材料合法、真实、准确、完整、 及时，不存在任何遗漏、虚假或误导性陈述，并对其合法性、真实性、准确性、 完整性、及时性负责。本独立财务顾问不承担由此引起的任何风险责任。 2023 年 8 月 | 一、释义 3 | | --- | | 二、 声明 4 | | 三、基本假设 5 | | 四、本激励计划的审批程序 6 | | 五、独立财务顾问意见 9 | | （一）本次股票期权注销的原因和数量 9 | | （二）结论性意见 10 | | 六、备查文件及咨询方式 11 | | （一）备查文件 11 | | （二）咨询方式 11 | 一、 释义 | 上海电力、公司 | 指 | 上海电力股份有限公司 | | --- | ...

上海电力股份有限公司 第八届第九次董事会会议决议公告 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八届第九次董事会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 2023 年 8 月 2 日以电子方式发出。 证券简称：上海电力 证券代码：600021 编号：2023-067 该议案 12 票同意，0 票反对，0 票弃权。 同意由上海电力全资子公司上海电力能源发展（香港）有限公司作为股权收 购主体，以不高于 2754 万欧元的股权对价收购塞尔维亚 Black Peak 15 万千瓦 风电项目标的公司 51%股权，以动态含税总投资按不超过 25318 万欧元实施项目 建设，后续投入资本金不超过 3874 万欧元。 （二）同意关于公司与关联方共同投资新能源合作平台的议案。 鉴于电投融和新能源发展有限公司过去 12 个月内曾为公司控股股东国家电 力投资集团有限公司的子公司，该议案涉及关联交易，6 名关联董事：林华、 ...

浙江阳光时代律师事务所 关于 上海电力股份有限公司 首期股票期权激励计划 注销部分股票期权相关事项 法律意见书 (阳光法 2023年第 087 号) 浙江腐鸭 FT 杭州曙光路 12 世贸中心 C座 15 层 电话: 0571-87635155 传真: 0571-87635188 法律意见书 (编号:阳光法 2023年第 087 号) 致: 上海电力股份有限公司 1. 本所律师仅根据本法律意见书出具目以前已经发生或存在的事实,根据我国现 行法律、法规和规范性文件的要求发表法律意见。本所不对有关会计、审计等专 业事项及上海电力本次注销所涉及股票价值等非法律问题做出任何评价。本法律 意见书对有关会计报表、审计报告及股票期权激励计划中某些数据、结论的引述, 并不意味着本所律师对该等数据、结论的真实性和准确性做出任何明示或默示的 保证。 2. 本所律师依据《证券法》、《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则(试行)》等规定,严格履行了法定职责,遵循 了勤勉尽责和诚实信用原则,就上海电力本次注销进行了充分的核查与验证,保 证本法律意见书所认定的事实真实、准确、完整,所发表的结论性意见合 ...

证券简称：上海电力 证券代码：600021 编号：临 2023-071 上海电力股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更是根据财政部发布的《企业会计准则解释第 16 号》（财会 〔2022〕31 号）进行的合理变更，上海电力股份有限公司（以下简称"公司"） 自 2023 年 1 月 1 日起施行。本次会计政策变更不会对公司财务状况等产生重 大影响，不存在损害公司及股东利益的情形。 一、本次会计政策变更概述 公司于 2023 年 8 月 8 日分别召开了第八届第九次董事会会议和第八届第九次 监事会会议，审议通过了《关于变更公司单项交易确认递延所得税会计政策的议 案》。 本次会计政策变更，是依据财政部于 2022 年 11 月 30 日发布的《企业会计准 则解释第 16 号》（财会〔2022〕31 号）（以下简称"解释第 16 号"）对公司的 会计政策进行变更。 二、会计变更主要内容及对公司影响 其他未变更部分，仍按照财政部前期颁布的《企业会计准则—基本 ...

上海电力股份有限公司独立董事 关于第八届第九次董事会审议事项的 独立意见函 上海电力股份有限公司(以下简称"公司")第八届第九次董事会议于 2023 年8月8日召开。根据《上海证券交易所上市规则》、《关于在上市公司建立独 立董事制度的指导意见》及《公司章程》等有关规定,我们作为独立董事,对公 司第八届第九次董事会议中审议的相关事项发表意见。 公司董事会已经向我们提交了有关议案的相关资料,我们审阅了所提供的 资料,在保证所获得资料真实、准确、完整的基础上,基于独立判断,现就下达 事项发表以下意见: 一、关于公司与关联方共同投资新能源合作平台的议案 1. 同意上海电力及所属子公司国家电投集团江苏电力有限公司合计出资 3.5 亿元与关联方分别成立电投融和(上海)新能源有限公司和江苏电投融宁新 能源有限公司(暂定名,最终以工商核定为准)。 2. 该议案系关联交易,其决策程序和内容符合有关法律法规和《公司章程》 的规定。关联交易价格客观公允,交易条件公平、合理,未损害公司及其他股东、 特别是中小股东和非关联股东的利益。 3. 公司关联董事对该议案进行了回避表决,符合有关法规的规定。 3. 公司关联董事对该议案进行了回避 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 10,342,274,669.90, representing a year-on-year increase of 23.39%[4] - The net profit attributable to shareholders was CNY 335,024,763.55, showing a significant increase of 230.64% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 316,024,225.98, reflecting a remarkable increase of 3,962.04% year-on-year[4] - Basic earnings per share were CNY 0.1044, representing a substantial increase of 295.45% year-on-year[5] - Operating profit for Q1 2023 was ¥1,134,724,895.58, up 109.0% from ¥540,422,912.21 in Q1 2022[18] - Net profit attributable to shareholders of the parent company was ¥335,024,763.55, a significant increase from ¥101,326,393.95 in the same period last year[18] - The company reported a total comprehensive income of ¥827,888,992.75 for Q1 2023, compared to ¥379,719,370.10 in Q1 2022, indicating a growth of 118.5%[18] Cash Flow - The net cash flow from operating activities reached CNY 1,317,760,078.59, which is an increase of 80.18% compared to the previous year[4] - Cash flow from operating activities for Q1 2023 was CNY 1,317,760,078.59, an increase of 80% compared to CNY 731,351,768.60 in Q1 2022[20] - The cash flow from operating activities generated a net amount of ¥243,514,361.56 in Q1 2023, a recovery from a negative cash flow of ¥44,957,008.80 in Q1 2022[26] - The total cash outflow from operating activities was ¥1,903,738,027.11 in Q1 2023, compared to ¥2,140,074,809.26 in Q1 2022, reflecting a decrease of approximately 11%[26] Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 169,485,777,893.53, an increase of 5.28% from the end of the previous year[5] - Total liabilities increased to ¥121,366,962,585.83 in Q1 2023, compared to ¥116,925,667,437.17 in Q1 2022, reflecting a growth of 3.7%[16] - Total current assets reached ¥38,425,639,287.21, up from ¥28,082,918,879.88, indicating a growth of approximately 36.0%[15] - Total assets increased to ¥169,485,777,893.53 from ¥160,985,069,066.68, marking a growth of approximately 5.9%[15] - The company's total equity decreased to ¥17,833,964,120.65 in Q1 2023 from ¥18,187,507,639.89 in Q1 2022, representing a decline of about 1.94%[23] Investments and Expenditures - The company reported a significant decrease in investment income, with a loss of ¥31,598,171.86 from joint ventures in Q1 2023, compared to a gain of ¥101,042,310.06 in Q1 2022[24] - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets was $34,902,205.50, down from $72,478,094.89[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 135,301[11] Company Developments - The company attributed the significant profit increase to the commissioning of the Turkey Hunutlu coal-fired power plant and a rise in new energy generation[8] - The company has not disclosed any new product or technology developments in this report[13] - There are no significant mergers or acquisitions reported during the quarter[13] Research and Development - Research and development expenses for Q1 2023 were ¥22,544,113.28, slightly up from ¥22,252,945.89 in Q1 2022[17] - The company's research and development expenses were not specified in the report, indicating a potential area for future focus[24] Financial Standards and Reporting - The company did not apply new accounting standards for the first quarter of 2023[28] - The report was published by the Board of Directors of Shanghai Electric Power Co., Ltd. on April 24, 2023[28]

证券代码：600021 证券简称：上海电力 公告编号：2023-32 上海电力股份有限公司 关于召开 2022 年年度暨 2023 年第一季度 业绩说明会的公告 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： 会议召开时间：2023 年 04 月 25 日(星期二) 上午 10:00-11:30 网络直播地址：上海证券交易所上证路演中心（网址： （一） 会议召开时间：2023 年 04 月 25 日 上午 10:00-11:30 （二） 会议召开方式：视频直播和网络互动 度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会拟以视频直播结合网络互动的方式召开，公司将 针对2022 年度及2023 年第一季度的经营情况与投资者进行互动交流 和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回 答。 二、 说明会召开的时间、地点 http://roadshow.sseinfo.com/）和机会宝网上路演中心（网址： https://n.jhbshow.com/） 会议召开方式：视频直播和 ...

Financial Performance - The company's operating revenue for 2022 was CNY 39,161,111,394.31, representing a 27% increase compared to CNY 30,836,222,888.27 in 2021[19] - The net profit attributable to the parent company for 2022 was CNY -446,654,058.92, with a distributable profit balance of CNY 739,697,636.25 at year-end[4] - The proposed cash dividend for 2022 is CNY 0.035 per share, totaling an estimated distribution of CNY 98,586,027.58 based on a total share capital of 2,816,743,645 shares[4] - The net profit attributable to shareholders of the listed company for 2022 was approximately CNY 320.77 million, a significant recovery from a loss of CNY 1.84 billion in 2021[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 138.06 million, compared to a loss of CNY 1.81 billion in the previous year[20] - The net cash flow from operating activities reached CNY 12.14 billion, an increase of 690.52% compared to CNY 7.28 billion in 2021[20] - The total assets of the company at the end of 2022 were approximately CNY 160.99 billion, reflecting a 2.58% increase from CNY 156.94 billion in 2021[20] - The weighted average return on equity increased to 1.22% in 2022, up by 13.96 percentage points from -12.74% in 2021[21] - Basic earnings per share for 2022 were CNY 0.0683, recovering from a loss of CNY 0.7014 in 2021[21] - The company reported a quarterly revenue of CNY 11.68 billion in Q3 2022, with a net profit of CNY 268.60 million for that quarter[25] Operational Efficiency - The company has a total installed capacity that contributes to its operational efficiency, although specific figures are not detailed in the provided content[10] - The company's net assets attributable to shareholders increased by 20.07% to approximately CNY 21.28 billion at the end of 2022, compared to CNY 17.73 billion at the end of 2021[20] - The diluted earnings per share for 2022 were also CNY 0.0683, indicating a recovery from the previous year's losses[21] - The company’s total installed capacity reached 20.9153 million kW by the end of 2022, with clean energy accounting for 52.91% of the total[31] - The company’s total power generation in 2022 was 63.728 billion kWh, a year-on-year increase of 6.67%[31] - The asset-liability ratio at the end of 2022 was 72.63%, a decrease of 3.13 percentage points year-on-year[31] - The company has secured project capacities exceeding 13 million kW in regions such as Xinjiang, Gansu, and Inner Mongolia[31] - The company’s first phase of the CCUS project has been put into trial operation, marking a significant step in carbon capture technology[31] Market Expansion and Strategy - The company is actively working on strategies for market expansion and new product development, although specific details are not provided in the content[10] - The company plans to expand its clean energy projects in the western region and enhance its international market presence[37] - The company is focusing on market expansion and new technology development to enhance its competitive edge in the energy sector[88] - The company is actively participating in the electricity market reforms in Shanghai, Jiangsu, and Zhejiang, enhancing its market presence and user engagement[77][79] - The company is expanding its market presence, particularly in Turkey, where the vice president, Huang Chen, serves as chairman of a subsidiary[109] Environmental and Social Responsibility - The company has committed a total investment of 1,360.20 million yuan to poverty alleviation and rural revitalization projects, benefiting 4,000 households[167] - The company has established a comprehensive environmental management system, enhancing its ecological and environmental protection responsibilities[161] - The company has implemented a series of environmental education activities to promote green development awareness among employees[161] - The company is actively pursuing clean energy projects and has completed a demonstration project for carbon capture and utilization, which is expected to reduce CO2 emissions by 100,000 tons annually[163] - The company has published its 2022 ESG report, detailing its environmental, social, and governance initiatives[164] Governance and Compliance - The company is committed to maintaining compliance with tax obligations in both China and Turkey for its executives[109] - The company has established a complete and independent organizational structure, ensuring no interference from the controlling shareholder in operational decisions[103] - The company has received an A-level rating for its information disclosure work from the Shanghai Stock Exchange for the 2021-2022 period, reflecting its commitment to transparency[100] - The company has no major litigation or arbitration matters for the year, indicating a stable legal standing[190] - The company confirmed that there were no violations or penalties against its directors, supervisors, senior management, or controlling shareholders during the reporting period, reflecting good governance[191] Research and Development - Research and development expenses grew by 5.86% to CNY 197.29 million, reflecting the company's commitment to innovation[40] - The company’s total R&D investment amounted to CNY 1,472,419,600, representing 3.76% of total revenue[55] - The company has established a scientific and effective incentive and restraint mechanism for the remuneration management system[119] - The company is focusing on enhancing its operational efficiency through strategic leadership changes[110] Financial Management - The company has a deposit balance of CNY 4.642 billion with the State Power Investment Group Finance Co., Ltd. as of December 31, 2022, under a financial services agreement[192] - The company has a loan balance of CNY 2.094 billion with the State Power Investment Group Finance Co., Ltd. as of December 31, 2022, under a financial services agreement[192] - The company has no significant non-operating fund occupation by controlling shareholders or related parties during the reporting period, ensuring financial integrity[182] - The company has no major accounting errors or corrections reported for the year, indicating sound financial practices[186] Future Outlook - The company aims to achieve a net profit of 2.77 billion CNY and a net profit attributable to shareholders of 568 million CNY in 2023[96] - The company plans to approve 7.9 million kW, start construction on 4.6 million kW, and put into operation 6.8 million kW of domestic renewable energy projects in 2023[96] - By 2025, the company aims to become a leading clean energy enterprise in China with certain international influence[95] - The company aims to achieve carbon neutrality by 2030, with a roadmap that includes significant investments in green technologies[112]