Shanghai Electric(601727)
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上市公司动态 | 中国海油前三季度净利降12.6%;比亚迪前三季度净利降7.55%;工行、建行、交行、农行前三季度净利同比增长
Sou Hu Cai Jing· 2025-10-30 15:43
Group 1: China National Offshore Oil Corporation (CNOOC) - CNOOC reported a net profit of 101.97 billion yuan for the first three quarters of 2025, a year-on-year decrease of 12.6% [1][2] - The company's operating income for the third quarter was 104.89 billion yuan, an increase of 5.7% year-on-year, while the net profit attributable to shareholders was 32.44 billion yuan, down 12.2% [1][2] - CNOOC's oil and gas net production reached 578.3 million barrels of oil equivalent in the first three quarters, a year-on-year increase of 6.7% [2] Group 2: BYD - BYD's net profit for the first three quarters of 2025 was 233.33 billion yuan, a decrease of 7.55% year-on-year [4][5] - The company's operating income for the third quarter was 1949.85 billion yuan, down 3.05% year-on-year, with a net profit of 78.23 billion yuan, a decline of 32.60% [4][5] Group 3: Industrial and Commercial Bank of China (ICBC) - ICBC reported a net profit of 269.91 billion yuan for the first three quarters of 2025, a year-on-year increase of 0.33% [6][7] - The bank's operating income for the third quarter was 212.93 billion yuan, up 3.41% year-on-year, with a net profit of 101.80 billion yuan, an increase of 3.29% [6][7] Group 4: China Construction Bank (CCB) - CCB's net profit for the first three quarters of 2025 was 257.36 billion yuan, a year-on-year increase of 0.62% [9][10] - The bank's operating income for the third quarter was 179.43 billion yuan, down 1.98% year-on-year, while the net profit was 95.28 billion yuan, an increase of 4.19% [9][10] Group 5: Agricultural Bank of China (ABC) - ABC reported a net profit of 220.86 billion yuan for the first three quarters of 2025, a year-on-year increase of 3.03% [14][15] - The bank's operating income for the third quarter was 1809.39 billion yuan, up 4.36% year-on-year, with a net profit of 813.49 billion yuan, an increase of 3.66% [14][15] Group 6: Ping An Insurance - Ping An Insurance's net profit for the first three quarters of 2025 was 147.79 billion yuan, a year-on-year increase of 41.01% [16][17] - The company's operating income for the third quarter was 353.27 billion yuan, down 11.48% year-on-year, with a net profit of 42.49 billion yuan, a decline of 55.98% [16][17] Group 7: Luxshare Precision - Luxshare Precision reported a net profit of 115.18 billion yuan for the first three quarters of 2025, a year-on-year increase of 26.92% [18][19] - The company's operating income for the third quarter was 964.11 billion yuan, up 31.03% year-on-year [18][19] Group 8: GF Securities - GF Securities achieved a net profit of 109.34 billion yuan for the first three quarters of 2025, a year-on-year increase of 61.64% [20][21] - The company's operating income for the third quarter was 107.66 billion yuan, up 51.82% year-on-year [20][21] Group 9: China Southern Airlines - China Southern Airlines reported a net profit of 18.70 billion yuan for the first three quarters of 2025, a year-on-year increase of 37.31% [22][23] - The company's operating income for the third quarter was 490.69 billion yuan, up 0.90% year-on-year, while the net profit was 36.76 billion yuan, down 11.31% [22][23] Group 10: China Galaxy Securities - China Galaxy Securities reported a net profit of 109.68 billion yuan for the first three quarters of 2025, a year-on-year increase of 57.51% [35][36] - The company's operating income for the third quarter was 90.04 billion yuan, up 55.94% year-on-year [35][36]
上海电气(601727.SH):前三季净利润10.65亿元 同比增长8.48%
Ge Long Hui A P P· 2025-10-30 15:04
Core Insights - Shanghai Electric (601727.SH) reported a total operating revenue of 82.276 billion yuan for the first three quarters, representing a year-on-year increase of 7.42% [1] - The net profit attributable to shareholders of the listed company reached 1.065 billion yuan, reflecting a year-on-year growth of 8.48% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 609 million yuan, showing a significant year-on-year increase of 106.69% [1]
上海电气(02727) - 持续关连交易


2025-10-30 14:51
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。 * SHANGHAI ELECTRIC GROUP COMPANY LIMITED 上海電氣集團股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:02727) 持續關連交易 金融服務框架協議 於二零二五年十月三十日,本公司附屬公司上電財務與電氣控股訂立金融服務框架協議,即上電財務向 上電集團提供存款服務、貸款及貼現服務及中間業務服務。 電氣控股為本公司的控股股東,截至本公告日期,持有本公司已發行股本總額約43.20%的股本權益。因 此,電氣控股為上市規則第14A章所界定的本公司關連人士。由於金融服務框架協議項下存款服務、貸 款及貼現服務每日最高結餘建議上限的最高適用百份比率將高於上市規則第14A章所載的5%,因此該等 持續關連交易須遵守上市規則第14A章的申報、公告、年度審閱及獨立股東批准的規定。金融服務框架 協議項下存款服務、貸款及貼現服務的交易最高適用百份比率將高於5%但低於25 ...
上海电气(02727.HK)拟11月11日举行2025年第三季度业绩说明会


Ge Long Hui· 2025-10-30 14:44
Core Viewpoint - Shanghai Electric has announced the disclosure of its Q3 2025 report on October 30, 2025, and plans to hold a performance briefing on November 11, 2025, to address investor concerns [1] Group 1 - The company aims to provide a comprehensive understanding of its operational results and financial status for the first three quarters of 2025 [1] - The performance briefing will facilitate communication regarding issues of interest to investors [1]
上海电气提名陈信元为第五届董事会独立非执行董事候选人


Zhi Tong Cai Jing· 2025-10-30 14:43
Core Viewpoint - Shanghai Electric (601727)(02727) announced the resignation of Xu Jianxin as an independent non-executive director after serving for nearly six years, and the nomination of Chen Xinyuan as a candidate for the independent non-executive director of the fifth board of directors [1] Group 1 - Xu Jianxin has served as an independent non-executive director since November 14, 2019, and will no longer hold this position, along with other committee roles [1] - Chen Xinyuan is proposed to be appointed as an independent non-executive director, with his term starting from the date of approval by the shareholders' meeting until the end of the fifth board's term [1] - Upon formal appointment, Chen Xinyuan will also take on roles in various committees including the strategic committee, audit committee, nomination committee, and remuneration committee [1]
上海电气(02727) - 关於计提减值準备的公告


2025-10-30 14:43
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之內容概不負責,對其準確性或 完整性亦不發表任何聲明,並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等 內容而引致之任何損失承擔任何責任。 SHANGHAI ELECTRIC GROUP COMPANY LIMITED 上海電氣集團股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號: 02727) 關於計提減值準備的公告 本公告乃上海電氣集團股份有限公司(「本公司」)根據《證券及期貨條例》(香港法例第 571 章)第 XIVA 部及香港聯合交易所有限公司證券上市規則第 13.09(2)(a)條和第 13.10B 條作出。 本公司於 2025 年 10 月 30 日召開了本公司董事會五屆一百一十五次會議,會議審議通過了《公司 2025 年第三季度報告》,現將本公司 2025 年前三季度計提減值準備的具體情況公告如下: 一、計提減值準備情況概述 為客觀、公允地反映本公司 2025 年前三季度財務狀況和經營狀況,按照《企業會計準則》的相關 規定,本公司對截至 2025 年 9 月 30 日的各類資產進行了減值測試,對存在減值跡象的 ...
上海电气(02727)提名陈信元为第五届董事会独立非执行董事候选人


智通财经网· 2025-10-30 14:42
Core Viewpoint - Shanghai Electric announced the resignation of Xu Jianxin as an independent non-executive director after serving for nearly six years, and the nomination of Chen Xinyuan as a candidate for the independent non-executive director of the fifth board of directors [1] Group 1 - Xu Jianxin has served as an independent non-executive director since November 14, 2019, and will no longer hold this position along with other committee roles [1] - Chen Xinyuan is proposed to be appointed as an independent non-executive director, with his term starting from the date of approval by the shareholders' meeting until the end of the fifth board's term [1] - Upon formal appointment, Chen Xinyuan will also take on roles in various committees including the strategic committee, audit committee, nomination committee, and remuneration committee [1]
上海电气(02727) - 内部审计管理制度


2025-10-30 14:38
上海电气集团股份有限公司 内部审计管理制度 第三条 本制度所称的内部审计,是指集团内部审计机构和 人员,对集团及下属各企业的财务收支、经济活动、内部控制和 风险管理,实施独立、客观的监督、评价和建议,以促进企业完 善治理、提升价值、实现目标。 第二章 内部审计领导体制 第四条 集团建立健全党委、董事会直接领导下的内部审计 领导体制。集团党委书记、董事长分管集团内部审计工作,是内 部审计工作第一责任人。集团建立总审计师机制,协助集团党委、 董事会管理内部审计工作。 第五条 集团党委全面领导内部审计工作,定期或不定期召 开会议听取报告、研究内部审计重大事项,加强对内部审计领域 重大工作的顶层设计、统筹协调和督促落实。 第六条 集团董事会负责决定内部审计机构的设置,批准内 部审计重要管理制度、中长期规划、年度审计计划和重要审计报 告,审议集团内部审计工作报告并考核、评价内部审计工作,督 促管理层保障内部审计履行职责所必要的权限、人员配置及工作 经费。 第七条 集团董事会下设审核委员会,负责监督和评估内部 审计工作,指导和监督内部审计制度的建立和实施,审阅集团年 度内部审计工作计划及督促计划的实施,指导内部审计机构有 ...
上海电气(02727) - 海外监管公告


2025-10-30 14:36
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文件的內容概不負責,對其準確性 或完整性亦不發表任何聲明,且表明不會就本文件全部或任何部分內容或因倚賴該等內容而引 致的任何損失承擔任何責任。 以下爲上海電氣集團股份有限公司於上海證券交易所刊發之公告。 上海電氣集團股份有限公司 二零二五年十月三十日 於本公告日期,本公司執行董事為吳磊博士、朱兆開先生及王晨皓先 生;本公司非執行董事為邵君先生及陸雯女士;本公司獨立非執行董 事為徐建新博士、劉運宏博士及杜朝輝博士。 Shanghai Electric Group Company Limited 上海電氣集團股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:02727) 海外監管公告 证券代码:601727 证券简称:上海电气 公告编号:临 2025-059 上海电气集团股份有限公司 关于控股子公司提供对外担保的公告 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: 担保对象及基本情况 | | 被担保人名称 | 内德控股有限公司(Nedfast ...
上海电气(02727)发布前三季度业绩 归母净利润10.65亿元 同比增加8.48%
智通财经网· 2025-10-30 14:35
Core Viewpoint - Shanghai Electric (02727) reported a year-on-year increase in revenue and net profit for the first nine months of 2025, indicating positive financial performance [1] Financial Performance - The total operating revenue for the group reached 82.276 billion RMB, representing a year-on-year increase of 7.42% [1] - The net profit attributable to shareholders of the listed company was 1.065 billion RMB, showing an increase of 8.48% year-on-year [1] - The basic earnings per share stood at 0.068 RMB [1]