证券代码：600835(A) 900925(B) 股票简称：上海机电 机电 B 股 编号：临 2025-038 本次交易简要内容 1、上海机电股份有限公司（以下简称：本公司、公司）与上海电气集团财 务有限责任公司（以下简称：集团财务公司）签署《金融服务协议》。协议及相 关交易上限尚须获得本公司股东会的批准，股东会在审议本公司与集团财务公司 相关日常关联交易议案时，本公司关联股东上海电气集团股份有限公司（以下简 称：电气股份）须回避表决。 2、根据《上海证券交易所股票上市规则》（以下简称：上市规则）及《上海 证券交易所上市公司自律监管指引第 5 号—交易与关联交易》（以下简称：自律 监管指引第 5 号），本公司相关关联董事在董事会审议上述关联交易时回避表决。 3、董事会认为上述日常关联交易协议乃于本公司日常及一般业务过程中订 立，其条款公平合理并按一般商业条款订立，进行相关关联交易符合本公司和全 体股东的利益，公司不会由于相关日常关联交易对关联人形成较大的依赖。 | 每日最高存款余额 | 900,000 万元 | | --- | --- | | 每日最高贷款余额 | 100,000 万元 | | 协议有效期 | ...

上海机电股份有限公司 关于对上海电气集团财务有限责任公司的风险评估报告 根据上海证券交易所信息披露要求，结合上海电气集团财务有限责任公司 （以下简称"财务公司"） 提供的《金融许可证》、《营业执照》等有关证件资 料，上海机电股份有限公司（以下简称"公司"） 审阅了财务公司 2024 年度的 财务报告，对财务公司的经营资质、业务和风险状况进行了评估。现将有关情况 报告如下： 一、财务公司基本情况 公司名称：上海电气集团财务有限责任公司 法定代表人：冯淳林 注册资本：人民币 30 亿元 注册地址：中国（上海）自由贸易试验区富特北路 211 号 302-382 室 （二）控制活动 1、结算及资金管理 业务范围：（一）吸收成员单位存款；（二）办理成员单位贷款；（三）办 理成员单位票据贴现；（四）办理成员单位资金结算与收付；（五）提供成员单 位委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证及咨询代理业务； （六）从事同业拆借；（七）办理成员单位票据承兑；（八）办理成员单位产品 买方信贷；（九）从事固定收益类有价证券投资；（十）从事套期保值类衍生产 品交易；（十一）国家金融监督管理总局批准的其他业务。 财务公司成立 ...

证券代码：600835(A) 900925(B) 股票简称：上海机电 机电 B 股 编号：临 2025-037 1、本公司与电气控股签署《销售框架协议》，相关关联董事庄华先生、丁宇 清先生在审议上述事项时回避表决。 上海机电股份有限公司日常关联交易公告 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： 1、上海机电股份有限公司（以下简称：本公司、公司）与上海电气控股集 团有限公司（以下简称：电气控股）签署《销售框架协议》；本公司控股子公司 上海三菱电梯有限公司（以下简称：上海三菱电梯，本公司持有 52%股权）与三 菱电机上海机电电梯有限公司（以下简称：三菱上海机电电梯，本公司持有 40% 股权）签署《采购框架协议》。 上述日常关联交易的协议及相关交易上限尚须获得本公司股东会的批准，股 东会在审议本公司与电气控股、上海三菱电梯与三菱上海机电电梯相关日常关联 交易议案时，本公司关联股东上海电气集团股份有限公司（以下简称：电气股份） 须回避表决。 2、根据《上海证券交易所股票上市规则》（以下简称：上市规则）及《上海 证 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥5,270,987,270.19, a decrease of 5.89% compared to the same period last year[4]. - Total profit for the quarter was ¥371,159,309.30, reflecting an increase of 9.36% year-over-year[4]. - Net profit attributable to shareholders was ¥214,199,706.27, up by 5.71% compared to the previous year[4]. - Total operating revenue for the first three quarters of 2025 was CNY 14,708,751,237.99, a decrease of 6.2% compared to CNY 15,685,019,093.44 in the same period of 2024[18]. - Operating income for the first three quarters of 2025 was CNY 12,500,828,194.50, compared to CNY 13,213,574,747.63 in 2024, indicating a decline of 5.4%[18]. - The net profit for the first three quarters of 2025 is CNY 1,016,444,742.15, a decrease from CNY 1,081,160,856.94 in the same period of 2024, representing a decline of approximately 6.0%[20]. - Operating profit for the first three quarters of 2025 is CNY 1,062,356,136.26, down from CNY 1,136,822,397.94 in 2024, indicating a decrease of about 6.5%[20]. - Total comprehensive income for the first three quarters of 2025 is CNY 1,016,444,742.15, down from CNY 1,081,160,856.94 in 2024, a decrease of about 6.0%[20]. - Basic and diluted earnings per share for the first three quarters of 2025 are both CNY 0.69, compared to CNY 0.71 in 2024, representing a decrease of approximately 2.8%[20]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥34,643,602,820.96, a decrease of 1.48% from the end of the previous year[5]. - The company's total assets as of September 30, 2025, were CNY 34,643,602,820.96, slightly down from CNY 35,165,713,158.84 at the end of 2024[16]. - Total liabilities as of September 30, 2025, were CNY 17,918,972,932.86, compared to CNY 18,823,268,180.96 at the end of 2024, showing a decrease of 4.8%[15]. - The company's total equity as of September 30, 2025, was CNY 16,724,629,888.10, up from CNY 16,342,444,977.88 at the end of 2024, reflecting an increase of 2.3%[16]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥1,293,484,748.71, down by 9.28% compared to the previous year[4]. - Cash flow from operating activities for the first three quarters of 2025 is CNY 1,293,484,748.71, compared to CNY 1,425,852,304.90 in 2024, reflecting a decline of approximately 9.3%[22]. - The net cash flow from investing activities for the first three quarters of 2025 is -CNY 345,442,033.96, an improvement from -CNY 899,412,731.12 in 2024[22]. - The net cash flow from financing activities for the first three quarters of 2025 is -CNY 428,112,435.71, compared to -CNY 536,770,421.03 in 2024, indicating a reduction in cash outflow[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 82,639[10]. - The largest shareholder, Shanghai Electric Group Co., Ltd., holds 43.02% of the shares[11]. Inventory and Expenses - The company reported a decrease in inventory by 24.98%, attributed to reduced stock levels at subsidiaries[8]. - Research and development expenses for the first three quarters of 2025 were CNY 519,443,609.74, a decrease from CNY 574,271,647.08 in 2024, representing a reduction of 9.5%[18].

Group 1 - The company announced the resignation of director Qian Yiqun due to work reasons, effective from October 28, 2025 [2] - Qian Yiqun did not hold any shares in the company at the time of resignation and had no unfulfilled commitments or obligations [2] - The resignation will not affect the legal number of board members or the normal operations of the company, and the board will proceed with the election of a new director [2] Group 2 - The board expressed gratitude for Qian Yiqun's contributions during his tenure [2]

证券日报网讯10月28日晚间，上海机电（600835）发布公告称，公司董事会于2025年10月28日收到董事 钱益群先生的书面辞呈，由于工作原因，钱益群先生辞去公司第十一届董事会董事职务。 ...

Group 1 - The core point of the article is the resignation of Mr. Qian Yiqun from the board of directors of Shanghai Mechanical and Electrical Co., Ltd. due to work reasons [1] - For the 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 25.9 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with technology leading the market and a new "slow bull" pattern emerging [1]

证券代码：600835(A) 900925(B) 股票简称：上海机电 机电 B 股 编号：临 2025-034 上海机电股份有限公司 关于公司董事辞职的公告 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。 一、董事离任的基本情况 | | | | 原定任期 | | 是否继续 在上市公 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 到期日 | 离任原因 | 司及其控 | 行完毕 | | | | | | | 股子公司 | 的公开 | | | | | | | 任职 | 承诺 | | 钱益群 | 董事 | 2025年10月 | 2027 年 4 月 | 工作原因 | 否 | 否 | | | | 28 日 | 18 日 | | | | 二、董事离任对公司的影响 二○二五年十月二十九日 上海机电股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 28 日 收到董事钱益群先生的书面辞呈，由于工作原因，钱益群先生辞去公司第十 ...

Core Viewpoint - The report highlights a decline in the production of elevators, escalators, and lifts in China, indicating a challenging market environment for the industry from 2025 onwards [1] Industry Summary - In August 2025, the production of elevators, escalators, and lifts in China was 119,000 units, representing a year-on-year decrease of 2.5% [1] - From January to August 2025, the cumulative production of these devices reached 884,000 units, showing a cumulative decline of 5.7% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1]

Core Viewpoint - The Chinese elevator industry is experiencing a decline in production, with significant year-on-year decreases reported for early 2025 [1][2]. Industry Summary - In April 2025, the production of elevators, escalators, and lifts in China reached 119,000 units, representing a year-on-year decrease of 8.5% [1]. - From January to April 2025, the cumulative production of these units totaled 390,000, marking a cumulative decline of 6.9% [1]. Company Summary - Listed companies in the elevator sector include 康力电梯 (Kangli Elevator), 森赫股份 (Senhe Co.), 广日股份 (Guangri Co.), 上海机电 (Shanghai Mechanical), 金螳螂 (Jin Tanglang), 快意电梯 (Kuaiji Elevator), 梅轮电梯 (Meilun Elevator), and 远大智能 (Yuanda Intelligent) [1].