（记者 张明双） 上海电力（600021.SH）12月26日在投资者互动平台表示，胡努特鲁电厂为上海电力子公司土耳其 EMBA发电有限公司所属电厂，纳入上海电力合并报表范围。 每经AI快讯，有投资者在投资者互动平台提问：董秘你好！2024–2025年多份研报与公告指出：胡努特 鲁电厂"由上海电力负责运营，并作为核心海外资产进行财务并表"，2025年上半年营收204亿元的数据 中，市场普遍认为已包含胡努特鲁的部分贡献（因其2023年已全容量投产，2024年起稳定运行）。但国 家电投集团仍是通过电投国际控股该项目，资产所有权目前是否已经过户至上海电力？ ...

格隆汇12月26日丨上海电力(600021.SH)在投资者互动平台表示，上海电力现有境外资产不涉及跨境反 垄断审查。 ...

每经AI快讯，有投资者在投资者互动平台提问：公司产品涉及到商业航天吗？ 上海电力（600021.SH）12月26日在投资者互动平台表示，公司业务不涉及商业航天。 （文章来源：每日经济新闻） ...

证券之星消息，12月26日电力板块较上一交易日上涨0.35%，上海电力领涨。当日上证指数报收于 3963.68，上涨0.1%。深证成指报收于13603.89，上涨0.54%。电力板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600021 | 上海电力 | 21.86 | 10.02% | 185.88万 | | 39.29 亿 | | 001376 | 百通能源 | 18.18 | 9.98% | 30.39万 | | 5.33亿 | | 000155 | 川能动力 | 12.27 | 3.72% | 59.32万 | | 7.26亿 | | 600236 | 桂冠电力 | 7.30 | 3.55% | 14.56万 | | 1.05亿 | | 600719 | 大连热电 | 6.22 | 3.49% | 20.23万 | | 1.26亿 | | 600578 | 京能电力 | 5.38 | 3.26% | 73.28万 | | 3.89亿 | | 600 ...

Core Viewpoint - In 2025, the number of A-share listed companies controlled by seven major state-owned enterprises in the power sector will increase to 37, with an average of more than five companies per enterprise, following the listings of Huadian New Energy and Southern Network Digital on the Shanghai and Shenzhen stock exchanges [1] Group 1: Company Listings - The number of A-share listed companies controlled by major state-owned enterprises will rise to 37, with State Grid and China Huadian having the most at 7 each [1] - Southern Power Grid's number of listed companies increased to 4 with the listings of Southern Network Technology and Southern Network Digital [1] Group 2: Management Changes - In 2025, there will be significant management changes among the listed companies controlled by the two networks and five major power generation companies, with 131 high-level personnel changes reported across 30 listed companies [1] - Specifically, there were 12 changes in chairpersons and 8 changes in general managers among the listed companies [1] Group 3: Individual Company Changes - State Grid: 36 personnel changes across 7 listed companies, including chairperson and general manager adjustments in four companies [5] - China Huadian: 34 personnel changes across 6 listed companies, with significant changes in chairpersons and general managers in three companies [58] - China Huaneng: 24 personnel changes across 4 listed companies, with new general managers appointed in three companies [38] - National Energy Group: 20 personnel changes across 5 listed companies, including chairperson and general manager changes in three companies [86]

Core Viewpoint - Shanghai Electric's stock has shown significant volatility, with a year-to-date increase of 119.24%, but recent declines in the short term indicate potential market fluctuations [1]. Group 1: Stock Performance - As of December 19, Shanghai Electric's stock price rose by 2.04% to 19.49 CNY per share, with a trading volume of 5.04 billion CNY and a market capitalization of 549.85 billion CNY [1]. - The stock has experienced a decline of 3.90% over the last five trading days, 18.79% over the last 20 days, and 1.22% over the last 60 days [1]. - The company has appeared on the stock market's "龙虎榜" (top trading list) seven times this year, with the most recent appearance on October 10 [1]. Group 2: Financial Performance - For the period from January to September 2025, Shanghai Electric reported operating revenue of 321.54 billion CNY, a year-on-year decrease of 1.26%, while net profit attributable to shareholders increased by 24.04% to 30.50 billion CNY [2]. - Cumulative cash dividends since the company's A-share listing amount to 68.21 billion CNY, with 14.51 billion CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Shanghai Electric reached 189,500, an increase of 31.64% from the previous period, while the average circulating shares per person decreased by 18.12% to 14,884 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 24.95 million shares, an increase of 4.14 million shares from the previous period, while the Southern CSI 500 ETF holds 20.49 million shares, a decrease of 413,800 shares [3].

Group 1 - The fourth extraordinary general meeting of Shanghai Electric Power Co., Ltd. was held on December 16, 2025, at Shanghai Tiancheng Hotel [2] - The meeting was chaired by independent director Mr. Zhou Zhiyan, with attendance from one of the 13 current directors and key management personnel [3][4] - The meeting adopted resolutions for financing and auditing, including a proposal for perpetual trust financing not exceeding 4.2 billion yuan [5] Group 2 - The meeting confirmed that there were no rejected resolutions and all voting procedures complied with legal and regulatory requirements [2][5] - The law firm Shanghai Dongfang Huayin Law Firm provided legal witness services, confirming the legality and validity of the meeting's proceedings [6]

证券日报网讯 12月16日晚间，上海电力发布公告称，公司2025年第四次临时股东会审议通过《关于开 展不超过42亿元永续信托融资的议案》等。 （文章来源：证券日报） ...

上海东方华银律师事务所 关于上海电力股份有限公司 2025 年第四次临时股东会的法律意见书 致：上海电力股份有限公司 上海东方华银律师事务所（以下简称"本所"）接受上海电力股份有限公司 （以下简称"贵司"或"公司"）委托，就贵司召开 2025 年第四次临时股东会 的有关事宜，根据《中华人民共和国公司法》《上市公司股东会规则》等法律、 法规和其他规范性文件以及《上海电力股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的本次股东会的相关资料， 包括但不限于公司召开 2025 年第四次临时股东会的通知、公司 2025 年第四次临 时股东会的议程、议案及决议等文件资料，同时听取了公司董事会秘书就有关事 实的陈述和说明。公司已向本所作出保证和承诺，保证公司向本所提供的资料和 文件均为真实、准确、完整，无重大遗漏。 本所律师仅就本法律意见书出具日以前所发生的事实以及本所律师对有关 法律法规的理解发表法律意见。 本法律意见书仅供公司为本次股东会之目的使用，不得用于其他任何目的。 本所同意本法律意见书作为公司本次股东会公告材料，随其他资料一起向社会公 ...

证券代码：600021 证券简称：上海电力 公告编号：2025-120 上海电力股份有限公司 2025年第四次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 3,004 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,687,192,433 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 59.8033 | | 份总数的比例（%） | | (一) 股东会召开的时间：2025 年 12 月 16 日 (二) 股东会召开的地点：上海天诚大酒店 8 楼第二会议室（上海市徐家汇路 585 号） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次大会由公司董事会召集，受公司董事长黄晨先生委托，由公司独立董事 周志炎先生主持。本次会议采用现场表决和网络 ...