Core Insights - The behavior of margin traders has attracted significant market attention, with investors hoping to capture investment opportunities from their activities [1] Group 1: Margin Trading Data - On May 8, a total of 3,663 stocks received margin buying funds, with the top three stocks being Xinyi Technology (¥1.425 billion), Zhongji Xuchuang (¥1.053 billion), and Shenghong Technology (¥807 million) [1] - The table lists stocks with the highest margin buying amounts, including Tiancheng Technology (¥15.75 million), Xingqiu Graphite (¥8.83 million), and Lianyu Co. (¥15.27 million), showing their respective transaction amounts and margin buying ratios [1] - Margin buying accounted for significant percentages of total transaction amounts for various stocks, with Tiancheng Technology at 28.65%, Xingqiu Graphite at 28.51%, and Lianyu Co. at 28.15% [1] Group 2: Stock Performance - The price changes of stocks with high margin buying varied, with some stocks experiencing gains, such as Tiancheng Technology (1.47%) and Xingqiu Graphite (2.39%), while others like Fuliwang saw a decline (-3.29%) [1][2] - The data indicates that margin buying can correlate with stock performance, as seen in the fluctuations of the stocks listed [1][2]

上海机电股份有限公司 2024 年度股东大会文件 二〇二五年五月二十日 目录 | 一、公司 2024年度股东大会注意事项 | | --- | | 二、公司 2024年度股东大会议程 ... | | 三、公司 2024年度董事会工作报告 . | | 四、公司独立董事 2024年度述职报告 | | 五、公司 2024年度监事会工作报告 | | 六、公司 2024年度财务决算报告 | | 七、关于公司 2024年度利润分配的议案 | | 八、关于聘请公司审计机构的议案 | 上海机电股份有限公司 2024 年度股东大会文件 上海机电股份有限公司 2024 年度股东大会注意事项 为了维护全体股东的合法权益,保证大会顺利进行,根据《上市公司股东大 会规范意见》及本公司《股东大会议事规则》,特制定本注意事项。 1、本公司认真执行《公司法》、本公司《公司章程》等法律法规,认真做好 召开股东大会的各项工作。 2、本次大会公司设立大会秘书处,具体负责大会有关程序方面的事宜。 3、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则,认 真履行《公司章程》中规定的职责。 4、股东参加股东大会依法享有发言权、质询权、表决权等 ...

Core Viewpoint - The company, Shanghai Mechanical and Electrical Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the information provided [6][10]. Financial Data - The first quarter financial statements for 2025 have not been audited [3]. - The company has confirmed that there are no significant changes in major accounting data and financial indicators compared to the previous period [4]. Shareholder Information - The company will hold its 2024 annual general meeting on May 20, 2025, with both onsite and online voting options available [11][12]. - The meeting will be conducted at Shanghai Dongyi Hotel, starting at 9:00 AM [12]. Meeting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots designated for voting [12][15]. - The company has outlined the voting procedures for shareholders holding multiple accounts, ensuring that votes are counted accurately [16][17]. Meeting Attendance - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting, and they may appoint proxies to represent them [20][21]. - The company has provided details for registration and contact information for inquiries related to the meeting [22][23].

证券代码：600835 、900925 证券简称：上海机电、机电 B 股 公告编号：2025-014 上海机电股份有限公司 一、 召开会议的基本情况 召开的日期时间：2025 年 5 月 20 日 9 点 00 分 召开地点：上海东怡大酒店（上海市浦东新区丁香路 555 号） 关于召开2024年年度股东大会的通知 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： (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 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。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系 ...

证券代码：600835(A) 900925(B) 股票简称：上海机电 机电 B 股 编号：临 2025-013 上海机电股份有限公司第十一届董事会 第十三次会议决议公告 本议案表决结果：参与表决的董事 9 名，同意 9 票；反对 0 票；弃权 0 票。 特此公告 上海机电股份有限公司董事会 1 1、公司 2025 年第一季度报告； 本议案已经公司董事会审计委员会审议通过。 本议案表决结果：参与表决的董事 9 名，同意 9 票；反对 0 票；弃权 0 票。 2、决定于 2025 年 5 月 20 日召开公司 2024 年年度股东大会。 二○二五年四月二十六日 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。 本公司第十一届董事会第十三次会议的会议通知以书面形式在 2025 年 4 月 18 日送达董事、监事，会议于 2025 年 4 月 25 日以通讯表决方式召开，公司董 事应到 9 人，实到 9 人，董事长庄华先生主持会议，符合有关法律、法规、规章 和公司章程的规定。监事及有关人员列席了会议。会议审议并通过如下决议： ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 4,211,876,532.30, a decrease of 2.30% compared to CNY 4,311,142,142.36 in the same period last year[4] - Net profit attributable to shareholders was CNY 203,536,313.86, down 4.13% from CNY 212,299,141.97 year-on-year[4] - The basic earnings per share decreased by 4.76% to CNY 0.20 from CNY 0.21 in the previous year[4] - Net profit for Q1 2025 was CNY 316,124,711.52, compared to CNY 323,322,438.39 in Q1 2024, indicating a slight decline of 2.0%[18] - Operating profit for Q1 2025 was CNY 361,859,658.86, slightly lower than CNY 369,076,823.48 in Q1 2024[18] - The total comprehensive income for Q1 2025 was ¥316,124,711.52, down 2.2% from ¥323,322,438.39 in Q1 2024[19] - The basic and diluted earnings per share for Q1 2025 were both ¥0.20, compared to ¥0.21 in Q1 2024, reflecting a decrease of approximately 4.8%[19] Cash Flow - The net cash flow from operating activities improved to CNY -129,113,435.85, compared to CNY -218,134,602.52 in the same period last year, indicating a positive trend[4] - Cash inflows from operating activities in Q1 2025 totaled ¥4,217,275,435.18, a decline of 5.5% from ¥4,459,359,056.23 in Q1 2024[21] - The net cash flow from operating activities for Q1 2025 was -¥129,113,435.85, an improvement from -¥218,134,602.52 in Q1 2024[21] - Cash inflows from investing activities in Q1 2025 were ¥307,664,977.62, significantly higher than ¥138,854,377.80 in Q1 2024[22] - The net cash flow from investing activities for Q1 2025 was ¥163,518,619.18, compared to -¥113,603,330.59 in Q1 2024, indicating a positive shift[22] - Cash inflows from financing activities in Q1 2025 were ¥7,170,000.00, down from ¥24,346,244.45 in Q1 2024[22] - The net increase in cash and cash equivalents for Q1 2025 was ¥36,693,240.39, contrasting with a decrease of -¥338,056,903.40 in Q1 2024[22] - The ending balance of cash and cash equivalents as of the end of Q1 2025 was ¥8,248,516,063.32, an increase from ¥8,092,602,321.31 at the end of Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 34,811,734,864.02, a decrease of 1.01% from CNY 35,165,713,158.84 at the end of the previous year[4] - Total assets as of March 31, 2025, were CNY 34,811,734,864.02, down from CNY 35,165,713,158.84 as of December 31, 2024[14] - Total liabilities as of March 31, 2025, were CNY 18,152,358,662.66, compared to CNY 18,823,268,180.96 as of December 31, 2024[15] - The company’s total equity increased to CNY 16,659,376,201.36 as of March 31, 2025, from CNY 16,342,444,977.88 as of December 31, 2024[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 69,514[8] - The largest shareholder, Shanghai Electric Group Co., Ltd., held 48.02% of the shares, totaling 491,073,586 shares[8] Government Support and Non-Recurring Items - The company received government subsidies amounting to CNY 2,540,920.90, which are closely related to its normal business operations[6] - Non-recurring gains and losses totaled CNY 14,300,652.08 after accounting for tax effects and minority interests[6] Future Outlook - The company plans to continue focusing on cost management and efficiency improvements to enhance profitability in the upcoming quarters[18]

证券代码：600835(A) 900925(B) 股票简称：上海机电 机电 B 股 公告编号：临 2025-012 上海机电股份有限公司 关于召开 2024 年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：2025 年 4 月 15 日 （星期二） 10:00-11:00 ? 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 公司董事长、总经理庄华先生；董事会秘书、财务总监郭莉苹女士；独立 董事董叶顺先生、严杰先生、史熙先生。 四、 投资者参加方式 （一）投资者可在 2025 年 4 月 15 日（星期二）10:00-11:00，通过互联网 登录上证路演中心（https://roadshow.sseinfo.com/），在线参与本次业绩说明 会，公司将及时回答投资者的提问。 （二）投资者可于 2025 年 4 月 8 日（星期二）至 4 月 14 日（星期一） show. ...

证券代码：600835(A) 900925(B) 股票简称：上海机电 机电 B 股 公告编号：临 2025-012 上海机电股份有限公司 关于召开 2024 年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： 投资者可于 2025 年 4 月 8 日（星期二）至 4 月 14 日（星期一）前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 shjddm@chinasec.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 上海机电股份有限公司（以下简称"公司"）已于 2025 年 3 月 22 日发布公 司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成 果、财务状况，公司计划于 2025 年 4 月 15 日（星期二）10:00-11:00 举行 2024 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度的经营成果 及财务指标的具体情况与投资者进行互动交流 ...

Key Points - The article emphasizes the Chinese government's commitment to implementing proactive macro policies to support economic stability and growth, including potential new policies if necessary [2] - The article highlights the importance of enhancing the business environment for various enterprises through economic reforms and addressing bottlenecks in economic circulation [2] - The article discusses the upcoming significant events in the global market, including earnings reports from major companies and important economic data releases [4] Macro - Premier Li Qiang met with U.S. senators, stating that trade wars yield no winners and emphasizing the need for cooperation to address trade imbalances [6] - Vice Premier He Lifeng welcomed multinational companies to invest in China, highlighting the resilience and potential of the Chinese economy [6] - The government plans to deepen supply-side structural reforms and regulate competition to promote high-quality development [6] Domestic Stock Market - CITIC Securities identified two critical time points for the market: the first in early April when external risks are expected to materialize, and the second mid-year when U.S. economic and policy cycles may align with China's [9] - The "Leading Enterprise" action plan in Guangzhou aims to enhance the integration of industry and capital, promoting more competitive companies to go public [9] - The report notes a significant increase in new account openings at several securities firms, indicating growing market participation [10] Financial - A surge in the number of funds focusing on free cash flow indicates a market trend towards financial health metrics, driven by demand and policy direction [14] - The head of the Industrial and Commercial Bank of China emphasized the shift from a capital-centric to a technology-centric financial service model [14] Real Estate - Suggestions were made to stabilize asset prices and improve income levels to boost consumer spending, particularly in real estate and equity markets [17] Industry - XPeng Motors' chairman discussed the future of high-level autonomous driving technology, predicting significant advancements in the coming years [19] - The Henan province announced plans for extensive 5G infrastructure development, aiming for over 270,000 5G base stations in the next three years [19] Overseas - The WTO Director-General highlighted the U.S. as a major beneficiary of global trade, countering claims of trade disadvantages [21] - The UK government plans to invest £600 million to address skill shortages in the construction sector, crucial for housing development [22] International Stock Market - SpaceX aims to achieve a weekly launch frequency for its Starship within a year, enhancing its operational capabilities [23] Commodity - The China Iron and Steel Association noted that supply-demand imbalances are a key issue in the industry, advocating for the closure of new production capacity [26] - Methanol port inventories have decreased, indicating a market shift towards destocking [26] - BHP's CEO projected a significant copper supply gap in the next decade, emphasizing the need for substantial investment in mining [26] Bonds - The government plans to issue long-term special bonds to support various initiatives, with a focus on local government debt management [28] - The AI and robotics sectors are identified as key drivers of market growth, with expectations for increased investment opportunities [28]

内部控制审计报告 安永华明（2025）专字第70002972_B01号 上海机电股份有限公司 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计 意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况 的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内 部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，上海机电股份有限公司于2024年12月31日按照《企业内部控制基本规 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 A member firm of Ernst & Young Global Limited 上海机电股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审 计了上海机电股份有限公司2024年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价 指引》的规定，建立健全和有效 ...