Group 1 - The company Shanghai Mechanical and Electrical (SH 600835) appointed Ms. Chen Ming as the Chief Financial Officer, effective from the date of the board's approval until the current senior management's term ends [1] - For the fiscal year 2024, the revenue composition of Shanghai Mechanical and Electrical is as follows: elevator business accounts for 93.79%, other industries 1.96%, printing and packaging machinery 1.7%, hydraulic and pneumatic business 1.3%, and energy engineering 1.24% [1] - As of the report date, the market capitalization of Shanghai Mechanical and Electrical is 27.3 billion [1]

Group 1 - Yishitong plans to repurchase shares worth between 30 million to 55 million yuan at a price not exceeding 40.69 yuan per share, intended for employee stock ownership plans or equity incentives [1] - Guoyao Modern's subsidiary has received approval for a sodium bicarbonate injection to increase specifications and pass consistency evaluation [2] - Xinjing plans to reduce its shareholding by up to 1.2 million shares, accounting for 0.78% of the total share capital, between October 14, 2025, and January 13, 2026 [2] Group 2 - Jinfeikeda intends to apply for an additional credit limit of up to 60 million yuan from Jiangsu Financial Leasing [3] - Boshi Co. signed a project contract worth 235 million yuan with Guoneng Yulin Chemical for a three-year service period starting from October 31, 2025 [4] - Luan Energy reported a coal sales volume of 3.78 million tons in August, a decrease of 13.70% year-on-year [6] Group 3 - Shengnong Development achieved sales revenue of 1.857 billion yuan in August, a year-on-year increase of 19.11% [8] - Huading Co. plans to transfer 9.26% of its shares through public solicitation of transferees [10] - China Metallurgical Group's new contract amount from January to August decreased by 18.2% year-on-year, totaling 679.57 billion yuan [12] Group 4 - Longjing Environmental plans to invest approximately 3.99 billion yuan in the construction of a hydropower station project in the Democratic Republic of the Congo [14] - Longjing Environmental also plans to invest 2.391 billion yuan in an integrated energy station project, expected to be operational by the second quarter of 2026 [15] - Transsion Holdings has set the transfer price for its shares at 81.81 yuan per share, with a subscription rate of 1.15 times [17] Group 5 - Sinopec Oilfield Services won a bid for a natural gas pipeline project with a contract value of 858 million yuan [18] - Huaitian Thermal Power received a warning letter from the Liaoning Securities Regulatory Bureau for information disclosure violations [20] - China Nuclear Engineering signed new contracts totaling 96.633 billion yuan as of August [22] Group 6 - Shanghai Mechanical plans to publicly transfer 67% of its stake in Simic Welding Materials, with an estimated value of 291 million yuan [24] - Zhongke Environmental appointed Tang Xia as the new deputy general manager [26] - Baiyang Pharmaceutical signed a strategic cooperation agreement with Jikun Pharmaceutical for a drug project [28] Group 7 - Jinsong New Materials received a warning letter from the Zhejiang Securities Regulatory Bureau for fundraising irregularities [27] - Weitang Industrial obtained a national invention patent for a battery tray welding deformation control device [29] - Dongsoft Carrier secured two national invention patents related to energy management and voltage regulation circuits [30] Group 8 - Lian De Equipment won a bid for the BOE AMOLED production line project with a total amount of 201 million yuan [31] - Jingjiawei signed a strategic cooperation agreement with Anchaoyun to develop high-performance cloud desktop solutions [32] - Chuaning Biological received approval for a 1 billion yuan medium-term note registration [34] Group 9 - Jifeng Co. plans to reduce its shareholding by up to 2% through block trading [36] - Taihe Intelligent plans to transfer 5.79% of its shares to Sunshine New Energy Development Co., Ltd. [36] - Yangmei Chemical will change its stock name to "Luhua Technology" starting September 17, 2025 [38] Group 10 - ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value of approximately 300 to 500 million USD [40] - Green Energy Huichong plans to establish a joint venture with Xianyang Economic Development Group with a registered capital of 250 million yuan [42] - Baiyao Tai received a milestone payment of 5.4 million USD from Intas Pharmaceuticals [38]

Group 1 - The company Shanghai Mechanical and Electrical (SH 600835) announced the approval of a proposal to publicly transfer 67% of its stake in Shanghai Simik Welding Materials Co., Ltd. on September 12, 2025, with an estimated valuation of approximately 291 million RMB [1] - The estimated valuation for the entire equity of Simik Welding Materials as of June 30, 2025, is approximately 435 million RMB [1] - As of the report date, Shanghai Mechanical and Electrical has a market capitalization of 27.3 billion RMB [1] Group 2 - For the fiscal year 2024, the revenue composition of Shanghai Mechanical and Electrical is as follows: elevator business accounts for 93.79%, other industries 1.96%, printing and packaging machinery 1.7%, hydraulic and pneumatic business 1.3%, and energy engineering 1.24% [1]

Core Viewpoint - The company Shanghai Mechanical and Electrical (600835.SH) plans to publicly transfer 67% of its stake in Shanghai Simik Welding Materials Co., Ltd. through the Shanghai United Assets and Equity Exchange, with an estimated value of RMB 291 million based on the assessed value of RMB 435 million for the entire equity as of June 30, 2025 [1] Group 1 - The production and operation site of Simik Welding Materials was acquired by the government in 2024, making it no longer viable for continued production and operation [1] - The company is adjusting its strategy and has decided to exit the high-pollution, high-energy-consuming welding materials industry [1]

Core Viewpoint - Shanghai Mechanical and Electrical Co., Ltd. plans to publicly transfer 67% equity stake in Shanghai Simik Welding Materials Co., Ltd. through the Shanghai United Assets and Equity Exchange, with an estimated value of RMB 291 million based on the total equity value of RMB 435 million as of June 30, 2025 [1] Group 1 - The production site of Simik Welding Materials has been acquired by the government in 2024, making it no longer viable for continued operations [1] - The company is adjusting its strategic direction, moving away from the high-pollution and high-energy consumption welding materials industry [1] - Through this equity transfer, the company is exiting the non-ferrous welding materials sector [1]

Group 1 - The company Shanghai Mechanical and Electrical (600835) announced the approval of a proposal to publicly transfer 67% of its stake in Shanghai Simik Welding Materials Co., Ltd. [1] - The authorized management will list the stake for transfer at an estimated value of 291 million yuan, which corresponds to 67% of the assessed value of 435 million yuan as of June 30, 2025 [1] - The production site of Simik Welding Materials has been acquired by the government in 2024, making it no longer viable for continued operations [1] Group 2 - The company is strategically shifting away from the high-pollution and high-energy-consuming welding materials industry, marking its exit from the non-ferrous welding materials sector [1]

证券代码：600835、900925 证券简称：上海机电、机电 B 股 公告编号：临 2025-030 上海机电股份有限公司 关于挂牌转让控股子公司股权的公告 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： 2025 年 9 月 12 日，上海机电股份有限公司（以下简称"公司"）第十 一届董事会第十五次会议审议通过《关于公开挂牌转让上海斯米克焊材有限公司 67%股权的议案》，同意授权公司管理层通过上海联合产权交易所（以下简称"联 交所"）公开挂牌转让所持上海斯米克焊材有限公司（以下简称"斯米克焊材" 或"标的企业"）67%股权，挂牌价格为 2025 年 6 月 30 日斯米克焊材股东全部 权益价值评估值人民币 43,462.94 万元的 67%股权对应评估值人民币 29,120.17 万元（最终以经国资有权部门备案的评估值为准）。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组， 亦不构成关联交易。本次交易已经公司董事会审议，无需提交股东大会审议。 鉴于本次交易需履行公开挂牌程序，交易能否达成 ...

上海机电股份有限公司 关于公司高级管理人员变动的公告 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。 上海机电股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开了公 司第十一届董事会第十五次会议，同意如下公司高级管理人员变动事项： 证券代码：600835(A) 900925(B) 股票简称：上海机电 机电 B 股 编号：临 2025-029 二、高级管理人员聘任情况 公司董事会聘请陈名女士担任公司财务总监，任期自董事会审议通过之日起 至本届高级管理人员履职届满之日止。 公司董事会同意由陈名女士代为履行公司董事会秘书职责，期限自董事会审 议通过之日起至公司董事会聘任新的董事会秘书之日止。公司将按照相关规定， 尽快完成董事会秘书的聘任工作。 三、董事会审计委员会意见 一、高级管理人员离任情况 （一）离任的基本情况 | | | | 原定任期 | | 是否继续 在上市公 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时 ...

证券代码：600835 、900925 证券简称：上海机电、机电 B 股 公告编号：2025-027 上海机电股份有限公司 2025年第二次临时股东大会决议公告 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 | 691 | | --- | --- | | 其中：A 股股东人数 | 615 | | 境内上市外资股股东人数（B 股） | 76 | | 2、出席会议的股东所持有表决权的股份总数（股） | 537,912,967 | | 其中：A 股股东持有股份总数 | 512,879,198 | | 境内上市外资股股东持有股份总数(B 股) | 25,033,769 | | 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 | | | 份总数的比例（%） | 52.5953 | | 其中：A 股股东持股占股份总数的比例（%） | 50.1476 | | 境内上市外资股股东持股占股份总数的比例（%） | 2.4477 | ( ...

上海市锦天城律师事务所 关于上海机电股份有限公司 2025 年第二次临时股东大会之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海机电股份有限公司 2025 年 8 月 21 日，公司召开第十一届董事会第十四次会议，审议通过了关 于召开本次股东大会的议案，本次股东大会由公司董事会负责召集。 1 上海市锦天城律师事务所 法律意见书 2025 年第二次临时股东大会之 法律意见书 致：上海机电股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海机电股份有限公司 （以下简称"公司"或"上海机电"）的委托，就公司召开 2025 年第二次临时 股东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公 司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证 券法》"）《上市公司股东会规则》等相关法律、法规和规范性文件以及《上海 机电股份有限公司章程》（以下简称"《公司章程》"）等内部规章制度的有 ...