假设所有配售股份均获悉数配售且待完成后，预计配售事项所得款项总额及所得款项净额将分别约为 10.8256亿港元及10.7484亿港元。据此，每股股份净发售价将约为15.81港元。公司拟将配售事项所得款 项净额(经扣除配售事项佣金及配售事项的其他相关成本及开支后)用作一般营运资金，其中(i)约50%配 售事项所得款项净额，或约5.3742亿港元，用于研发注资；(ii)约50%配售事项所得款项净额，或约 5.3742亿港元，用于扩展公司销售渠道。 假设于公告日期至完成日期期间已发行股份数目并无变动，配售事项下的6800万股配售股份相当于公告 日期现有已发行H股数目的约20%及现有已发行股份数目的约2.01%，以及经配发及发行配售股份扩大 后已发行H股数目的约16.67%及已发行股份数目的约1.97%。 格隆汇9月18日丨东方电气(600875.SH)公布，2025年9月17日，公司拟透过配售代理向不少于六名承配 人配售6800万股，每股配售价15.92港元，较9月17日于港交所的收市价折让约7.98%。 ...

Group 1 - The company held its 13th meeting of the 11th Board of Directors on September 17, 2025, via communication, with all 7 directors present, ensuring the legality and validity of the meeting and resolutions passed [2][3][4] - The Board approved a proposal to exercise general authorization for the placement of new H-shares on the Hong Kong Stock Exchange [3][6][19] - The placement involves issuing 68,000,000 shares, representing approximately 20% of the existing H-shares and about 2.01% of the total issued shares [7][8] Group 2 - The placement price is set at HKD 15.92 per share, reflecting a discount of approximately 7.98% compared to the last trading day's closing price of HKD 17.30 and a 6.81% discount to the average closing price over the last five trading days [8] - The expected total proceeds from the placement, assuming full subscription, are approximately HKD 1,082.56 million, with a net amount of about HKD 1,074.84 million after deducting related costs [16] - The net proceeds will be allocated equally for research and development and for expanding the company's sales channels, each receiving approximately HKD 537.42 million [16][20] Group 3 - The company is undergoing a significant transformation driven by the "dual carbon" initiative, with strong demand for renewable energy and related equipment [20] - The company has not issued any H-shares under the general authorization prior to this announcement, which was extended in previous shareholder meetings [19][21] - The placement is expected to support the company's operational activities and maintain its competitive edge in the industry [20]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 海外監管公告 董事會十一屆十三次會議決議公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列東方電氣股份有限公司在上海證券交易所網站(www.sse.com.cn) 刊 登之《東方電氣股份有限公司董事會十一屆十三次會議決議公告》，僅供參閱。 承董事會命 東方電氣股份有限公司 馮 勇 聯席公司秘書 中國‧四川省‧成都 2025年9月18日 於 本 公 告 刊 發 日 期，本 公 司 董 事 如 下： 董事会十一届十三次会议决议公告 非 執 行 董 事： 羅 乾 宜（董 事 長）及 張 少 峰 董 事： 張彥軍及孫國君 獨 立 非 執 行 董 事： 黃 峰、曾 道 榮 及 陳 宇 证券代码：600875 证券简称：东方电气 公告编号：2025-045 东方电气股份有限公司 本公司董事会及全体董事保证本公告内容 ...

（记者 曾健辉） 每经头条（nbdtoutiao）——"25基点太少，50基点太多"：美联储降息"走钢丝"，"特朗普代言人"投下唯 一反对票 每经AI快讯，东方电气9月18日晚间发布公告称，公司十一届十三次董事会会议于2025年9月17日以通 讯方式召开。会议审议了《关于公司行使一般性授权在香港联合交易所有限公司主板配售股份的议案》 等文件。 ...

二、董事会会议审议情况 证券代码：600875 证券简称：东方电气 公告编号：2025-045 东方电气股份有限公司 董事会十一届十三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 东方电气股份有限公司（以下简称公司）董事会十一届十三次会议于2025 年9月17日以通讯方式召开。会议应出席董事7人，实际出席董事7人。本次董事 会会议按照有关法律、行政法规及公司章程的规定召开，会议及通过的决议合法 有效。 本次董事会会议形成如下决议： 审议通过《关于公司行使一般性授权在香港联合交易所有限公司主板配售 股份的议案》 详细内容请见公司于上海证券交易所网站公告的《东方电气股份有限公司关 于根据一般性授权配售新 H 股的公告》（2025-044 号）。 本议案表决情况：本议案有效票 7 票，同意 7 票，反对 0 票，弃权 0 票。 特此公告。 东方电气股份有限公司董事会 2025 年 9 月 18 日 1 ...

2025年9月17日，东方电气股份有限公司董事会十一届十三次会议以通讯方式召开，应出席董事7人，实 际出席7人，会议及决议合法有效。会议审议通过《关于公司行使一般性授权在香港联合交易所有限公 司主板配售股份的议案》，详细内容见公司于上海证券交易所网站公告的《东方电气股份有限公司关于 根据一般性授权配售新H股的公告》（2025 - 044号），该议案表决中，有效票7票，同意7票，反对0 票，弃权0票。东方电气股份有限公司董事会于9月18日发布此决议公告。 ...

Core Viewpoint - Dongfang Electric experienced a stock price decline of 2.01% on September 18, 2023, with a trading volume of 488 million yuan and a market capitalization of 64.586 billion yuan [1] Financial Performance - For the first half of 2025, Dongfang Electric reported a revenue of 38.151 billion yuan, representing a year-on-year growth of 14.03%, and a net profit attributable to shareholders of 1.910 billion yuan, up 12.91% year-on-year [2] - The company has cumulatively distributed 8.575 billion yuan in dividends since its A-share listing, with 3.892 billion yuan distributed over the last three years [3] Stock Market Activity - The stock price of Dongfang Electric has increased by 23.01% year-to-date, with a recent decline of 0.99% over the last five trading days and a 4.26% drop over the last 20 days [1] - As of June 30, 2025, the number of shareholders decreased by 10.68% to 92,000, with an average of 0 circulating shares per shareholder [2] Shareholding Structure - As of June 30, 2025, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 338 million shares, while various ETFs have increased their holdings, indicating a shift in institutional investment [3]

编辑 杨娟娟 新京报贝壳财经讯 9月18日，东方电气发布公告称，公司与独家配售代理订立配售协议，据此，独家配 售代理已有条件同意作为公司独家配售代理按尽力基准促使不少于6名承配人购买6800万股H股配售股 份，配售价为每股15.92港元。预计配售事项所得款项总额约为10.83亿港元，将用作一般营运资金。 ...

Core Insights - The meeting between China Electrical Equipment and Dongfang Electric Group focused on deepening cooperation in technology innovation and supporting national strategic projects [1][3]. Group 1: Company Overview - China Electrical Equipment has achieved significant progress in operational performance and core technology breakthroughs since its establishment [3]. - Dongfang Electric Group welcomed the visit and congratulated China Electrical Equipment on its achievements in management and major equipment development [3]. Group 2: Cooperation Areas - Both companies aim to enhance collaboration in technology innovation, industrial control, and safety support to contribute to the construction of a new power system [3]. - The partnership will also focus on diversifying energy storage technology and promoting major equipment exports [3]. Group 3: Strategic Initiatives - The discussion included plans to strengthen experimental production base cooperation and enhance international communication regarding offshore wind power resources [3][4]. - There is an emphasis on expanding energy storage cooperation models and deepening collaborative innovation in grid-connected equipment [3]. Group 4: Site Visits - During the visit to Chengdu, China Electrical Equipment conducted research and toured facilities such as Xidian Zhongte and Xi'an Jiaotong University Xucheng, gaining insights into operational developments [3].

Core Viewpoint - The report highlights the trends and projections for the AC motor industry in China, indicating a slight decline in production in 2025 while showing overall growth in the first seven months of the year [1]. Industry Summary - According to the National Bureau of Statistics, the production of AC motors in China is projected to be 29.21 million kilowatts in July 2025, representing a year-on-year decrease of 1.3% [1]. - From January to July 2025, the cumulative production of AC motors reached 200.457 million kilowatts, reflecting a cumulative growth of 2.5% [1]. - The report is part of a comprehensive market development and investment outlook for the AC motor industry in China from 2025 to 2031, published by Zhiyan Consulting [1]. Company Summary - Listed companies in the AC motor sector include Wolong Electric Drive (600580), Jiadian Co., Ltd. (000922), China Electric Motor (603988), Shanghai Electric (601727), and Dongfang Electric (600875) [1].