Core Viewpoint - The company Shanghai Mechanical and Electrical has announced a semi-annual distribution plan for 2025, proposing a stock split of 10 shares for 1 new share and a cash dividend of 2 yuan (after tax), with a total cash payout of 205 million yuan, marking the 30th cash distribution since its listing [2]. Distribution Plans Overview - The company has a history of various distribution plans since its listing, with the latest plan being a 10-for-1 stock split and a cash dividend of 2 yuan, resulting in a cash payout of 205 million yuan [2]. - The cash payout represents 41.69% of the company's net profit, indicating a significant return to shareholders [2]. - Historical cash dividends have varied, with the highest cash dividend recorded at 4.4 yuan per 10 shares in 2023, and the lowest at 1 yuan in 2009 and 2008 [1][3]. Financial Performance - For the first half of 2025, the company reported a revenue of 9.438 billion yuan, a year-on-year decrease of 6.41%, and a net profit of 491 million yuan, down 6.67% from the previous year [3]. - The basic earnings per share were reported at 0.48 yuan, with a weighted average return on equity of 3.52% [3]. Market Activity - The stock experienced a net inflow of 20.21 million yuan in main funds today, but there was a net outflow of 161 million yuan over the past five days [4]. - The latest margin financing balance for the stock is 832 million yuan, with an increase of 57.15 million yuan over the past five days, reflecting a growth rate of 7.38% [5]. Industry Comparison - Within the machinery equipment industry, 22 companies have announced their semi-annual distribution plans for 2025, with China CNR leading with a cash payout of 3.157 billion yuan, followed by SANY Heavy Industry and Times Electric with payouts of 2.614 billion yuan and 597 million yuan, respectively [5].

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.20 yuan per share (tax included) to all shareholders [1] - As of June 30, 2025, the total share capital of the company is 1,022,739,308 shares, leading to a total proposed cash dividend distribution of 204,547,861.60 yuan (tax included) [1] - The proposed cash dividend represents 41.69% of the net profit attributable to shareholders of the listed company for the first half of 2025 [1]

Group 1 - The company reported a revenue of 9.438 billion yuan for the first half of the year, representing a year-on-year decrease of 6.41% [1] - The net profit attributable to shareholders of the listed company was 491 million yuan, down 6.67% year-on-year [1] - The basic earnings per share stood at 0.48 yuan [1]

Core Viewpoint - Shanghai Mechanical and Electrical Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, indicating challenges in its operational performance [1][2]. Financial Performance - The company's revenue for the first half of 2025 was 9.438 billion yuan, a year-on-year decrease of 6.41% [1]. - The net profit attributable to shareholders was 491 million yuan, down 6.67% year-on-year [1]. - The basic earnings per share were 0.48 yuan [1]. - The gross margin for the first half was 15.40%, a decrease of 1.03 percentage points year-on-year, while the net margin was 7.35%, down 0.42 percentage points [1]. - In Q2 2025, the gross margin was 15.05%, a decline of 1.39 percentage points year-on-year and 0.79 percentage points quarter-on-quarter [1]. Cost Structure - Total period expenses amounted to 891 million yuan, a decrease of 37.12 million yuan compared to the same period last year [2]. - The period expense ratio was 9.44%, an increase of 0.24 percentage points year-on-year [2]. - Sales expenses increased by 0.38%, while management and R&D expenses decreased by 13.61% and 9.08%, respectively [2]. - Financial expenses rose by 29.41% [2]. Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 65,300, a decrease of 4,232 or 6.09% from the previous quarter [2]. - The average market value per shareholder increased from 308,700 yuan to 332,900 yuan, reflecting a growth of 7.85% [2]. Business Overview - Shanghai Mechanical and Electrical Co., Ltd. specializes in the manufacturing of integrated electromechanical equipment, including elevators, printing and packaging machinery, and hydraulic products [2]. - The main business revenue composition includes 93.31% from elevator operations, with other segments contributing significantly less [2]. - The company is categorized under the mechanical equipment industry, specifically in building equipment [2].

Group 1 - The company plans to distribute a cash dividend of 0.20 yuan per share (including tax) to all shareholders based on the total share capital registered on the dividend distribution date [1][2] - As of June 30, 2025, the company's total share capital is 1,022,739,308 shares, which means the total cash dividend distribution will account for 41.69% of the company's net profit [1] - The profit distribution proposal will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The company will maintain the per-share distribution ratio even if there are changes in total share capital before the dividend distribution date, with adjustments to the total distribution amount announced separately [2] - The decision to proceed with the semi-annual profit distribution is based on the company's financial status and future development considerations, ensuring it will not affect normal operations and future growth [2]

Core Points - The board of directors of Shanghai Mechanical and Electrical Co., Ltd. held its 14th meeting of the 11th session, with all 9 members present and in agreement on the resolutions [1][2] - The company approved a cash dividend distribution of 2.00 RMB per 10 shares (including tax) to all shareholders based on the total share capital as of the equity distribution registration date [1] Summary by Sections - **Board Meeting Details** - The meeting was chaired by Chairman Zhuang Hua and complied with relevant laws, regulations, and the company's articles of association [1] - All 9 directors participated in the voting, with unanimous support for the resolutions [2] - **Dividend Distribution** - The cash dividend of 2.00 RMB per 10 shares will be distributed to shareholders [1] - The proposal for the dividend distribution was reviewed and approved by the company's audit committee [1]

Core Points - The company held the ninth meeting of the eleventh supervisory board on August 21, 2025, where the half-year report for 2025 was reviewed and approved by all supervisors present [1][2] - The supervisory board unanimously agreed to propose the cancellation of the supervisory board and the removal of supervisors, transferring their responsibilities to the audit committee of the board of directors [2] Group 1 - The supervisory board confirmed that the half-year financial status and operational results for 2025 were in compliance with relevant laws, regulations, and internal management systems [1] - The proposal to amend the company’s articles of association to eliminate the supervisory board was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] Group 2 - The proposal to abolish the supervisory board will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2]

重要内容提示： 证券代码：600835 、900925 证券简称：上海机电、机电 B 股 公告编号：2025-025 网络投票系统：上海证券交易所股东大会网络投票系统 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 关于召开2025年第二次临时股东大会的通知 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 日 A 股股东 B 股股东 上述议案已经公司第十一届董事会第十四次会议、第十一届监事会第九次会 议审议通过。会议决议公告于 2025 年 8 月 23 日刊登在本公司指定披露媒体《中 国 证 券 报 》《 上 海 证 券 报 》《 香 港 文 汇 报 》 及 上 海 证 券 交 易 所 网 站 http://www.sse.com.cn。 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: ...

上海机电股份有限公司股东会议事规则 （2025 年 8 月修订） 第一章 总则 第一条 为规范上市公司行为,保证股东会依法行使职权,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》)、《上市公司独立董事管理办法》及《上海机电股份有限公司章程》( 以 下简称《公司章程》)的有关规定,制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 上海机电股份有限公司（以下简称"公司"）应当严格按照法律、 行政法规、本规则及《公司章程》的相关规定召开股东会,保证股东能够依法行 使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当 勤勉尽责,确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次, 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开,出现《公 司法》相关条款规定的应当召开临时股东会的情形时,临时股东会应当在二个月 内召开。 公司在上述期限内不能召开股东会的,应当报告公司所在地中国证 ...

上海机电股份有限公司董事会议事规则 （2025年8月修订） 第一章 总则 第一条 为规范上市公司行为，保证股东会依法行使职权，根据《中华人民 共和国公司法》、《中华人民共和国证券法》及《上海机电股份有限公司章程》 （以下简称《公司章程》）的规定，制定本规则。 第二条 上海机电股份有限公司（以下简称"公司"）设董事会，董事由股 东会选举或更换，任期三年。董事任期届满，可连选连任。董事在任期届满以前， 股东会不得无故解除其职务。 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事任期届满 未及时改选，在改选出的董事就任前，原董事仍应当依照法律、行政法规、部门 规章和公司章程的规定，履行董事职务。 董事可以由高级管理人员兼任，但兼任高级管理人员职务的董事以及由职工 代表担任的董事，总计不得超过公司董事总数的二分之一。 董事会中的职工代表由公司职工通过职工代表大会、职工大会或者其他形式 民主选举产生，无需提交股东会审议。 第二章 董事 第三条 公司董事为自然人, 有下列情形之一的,不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩 ...