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 通 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 通 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。 上海電氣集團股份有限公司 吳 磊 股東特別會議通告 茲通告 上 海 電 氣 集 團 股 份 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 九 月 二 十 二 日（星 期 一）下 午 二 時 假 座 中 國 上 海 市 浦 東 大 道2748號上海電氣培 訓 基 地 報 告 廳 舉 行 股 東 特 別 會 議（「股東特別會議」），藉 以 考 慮 並 酌 情 批 准 下 列 決 議 案： 普 通 決 議 案： 承董事會命 董事會主席 中 國 上 海，二 零 二 五 年 九 月 一 日 於 本 通 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 ...

Group 1 - The company plans to provide a loan guarantee of up to €90 million for its wholly-owned subsidiary, Shanghai Jiyou (Hong Kong) Investment Management Co., Ltd., to support its production and operations [1][2][4] - The guarantee is necessary as the subsidiary's debt-to-asset ratio exceeds 70%, requiring shareholder approval for the guarantee [2][4] - The board of directors has approved the guarantee, with a unanimous vote of 8 in favor and no opposition [4] Group 2 - The company intends to apply for the registration and issuance of debt financing instruments totaling RMB 10 billion, with a validity period of two years [6][7] - The funds raised will be used to replace existing debt and for other purposes recognized by the trading association [6][7] - The company will seek authorization for the financial director to manage the issuance process and related matters [7][8]

呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02727 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,924,482,000 | RMB | | | 1 RMB | | 2,924,482,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 2,924,482,000 | RMB | | | 1 RMB | | 2,924,482,000 | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 上海電氣集團股份有限公司 | ...

上海电气集团股份有限公司 | 注 意 事 项 1 | | --- | | 1、关于上海集优（香港）投资管理有限公司申请不超过 9,000 万 | | 欧元借款担保的议案 2 | | 2、关于公司申请注册发行债务融资工具的议案 5 | 上海电气集团股份有限公司 2025 年第二次临时股东会 注 意 事 项 为了维护全体股东的合法权益，保证会议顺利进行，根据《上市 公司股东会规则》及本公司《股东会议事规则》，特制定本注意事项。 1、本次会议公司设立秘书处，具体负责会议有关程序方面的事 宜。 2025 年第二次临时股东会 会议资料 二〇二五年九月 | | | 2、董事会以维护股东的合法权益、确保会议正常秩序和议事效 率为原则，认真履行《公司章程》中规定的职责。 3、本次会议采取现场投票与网络投票相结合的表决方式。 4、本次会议审议的议案均为普通决议议案，根据相关法律法规， 须出席本次会议具有表决权股东 1/2 以上投票赞成才能通过。 5、股东参加股东会依法享有发言权、质询权、表决权等权利。 根据公司《股东会议事规则》的规定，除非征得会议主席同意，每位 股东发言不得超过两次，第一次发言的时间不得超过五分钟，第二次 不 ...

证券代码：601727 证券简称：上海电气 公告编号：临 2025-053 上海电气集团股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 22 日 14 点 00 分 召开地点：中国上海市浦东大道 2748 号上海电气培训基地报告厅 股东会召开日期：2025年9月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 至2025 年 9 月 22 日 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会召开当日的 9:15-15:00。 ( ...

Market Overview - The Shanghai Composite Index rose by 0.46% on September 1, with 24 out of the 28 sectors experiencing gains, led by the communication and comprehensive sectors, which increased by 5.22% and 4.27% respectively [2] - The power equipment sector saw a modest increase of 0.63% [2] - The non-bank financial and banking sectors were the biggest losers, declining by 1.28% and 1.03% respectively [2] Capital Flow Analysis - The main capital flow showed a net outflow of 51.3 billion yuan across the two markets, with 8 sectors experiencing net inflows [2] - The pharmaceutical and biological sector led the net inflows, gaining 2.79% with a net inflow of 3.475 billion yuan, followed by the communication sector with a 5.22% increase and a net inflow of 1.291 billion yuan [2] - The non-bank financial sector had the largest net outflow, totaling 8.079 billion yuan, followed by the computer sector with a net outflow of 7.010 billion yuan [2] Power Equipment Sector Performance - The power equipment sector had 361 stocks, with 215 stocks rising and 135 stocks declining; 5 stocks hit the daily limit up [3] - Among the stocks with net inflows, Guoxuan High-Tech led with a net inflow of 248 million yuan, followed by Tongwei Co. and Xingyuan Material with inflows of 139 million yuan and 120 million yuan respectively [3] - The sector experienced a total net outflow of 6.875 billion yuan, with 23 stocks seeing significant outflows; the largest outflows were from XianDai Intelligent, CATL, and Shanghai Electric, with outflows of 822 million yuan, 680 million yuan, and 643 million yuan respectively [3][5] Notable Stocks in Power Equipment Sector - Top gainers in the power equipment sector included: - Guoxuan High-Tech: +10.01% with a turnover rate of 9.34% and a main capital flow of 248.36 million yuan [4] - Tongwei Co.: +2.50% with a turnover rate of 3.39% and a main capital flow of 139.00 million yuan [4] - Xingyuan Material: +4.26% with a turnover rate of 13.84% and a main capital flow of 119.89 million yuan [4] - Top losers included: - XianDai Intelligent: -14.62% with a main capital outflow of 822.31 million yuan [5] - CATL: -0.71% with a main capital outflow of 679.60 million yuan [5] - Shanghai Electric: -0.79% with a main capital outflow of 643.24 million yuan [5]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 上海電氣集團股份有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02727 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,924,482,000 | RMB | | | 1 RMB | | 2,924,482,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 2,924,482,000 | RMB | | | 1 RMB | | 2,924,482,000 | | ...

Group 1 - The core viewpoint of the article highlights Shanghai Electric's strong performance in the first half of 2025, with significant growth in revenue and profit driven by favorable coal power policies and increased orders in energy equipment [2] - In the first half of the year, Shanghai Electric achieved operating revenue of 54.303 billion yuan, a year-on-year increase of 8.89%, and a net profit attributable to shareholders of 0.821 billion yuan, up 7.32% [2] - The company reported a substantial increase in non-recurring net profit, reaching 0.546 billion yuan, which represents a year-on-year growth of 122.89% [2] Group 2 - Shanghai Electric secured new orders totaling 109.81 billion yuan during the reporting period, with energy equipment orders amounting to 60.04 billion yuan, including 20.08 billion yuan for coal-fired power equipment, 6.77 billion yuan for nuclear power equipment, 13.90 billion yuan for wind power equipment, and 7.46 billion yuan for energy storage equipment [2] - The company is focused on transforming its core industries towards high-end and intelligent solutions, aligning with national strategies and seizing new opportunities in energy development [2] - Shanghai Electric aims to enhance its technological innovation and management practices to foster new growth momentum and optimize its industrial structure [2] Group 3 - Shanghai Electric is recognized as a global leader in providing industrial-grade green intelligent system solutions, focusing on three core sectors: energy equipment, industrial equipment, and integrated services [3] - The company is committed to delivering green, environmentally friendly, intelligent, and interconnected technology integration and system solutions to global customers [3]

Core Insights - Shanghai Electric reported a total revenue of 54.303 billion yuan for the first half of 2025, representing an 8.89% year-on-year increase, while the net profit attributable to shareholders was 0.821 billion yuan, up 7.32% year-on-year [1] - The second quarter revenue reached 32.058 billion yuan, a 9.48% increase year-on-year, but the net profit for the same period decreased by 18.17% to 0.528 billion yuan [1] - The company's accounts receivable is notably high, with accounts receivable amounting to 4,981.12% of the latest annual net profit [1] Financial Performance - Gross margin stood at 18.6%, down 1.21% year-on-year, while net margin decreased by 5.37% to 3.79% [1] - Total selling, administrative, and financial expenses were 5.224 billion yuan, accounting for 9.62% of revenue, a decrease of 3.18% year-on-year [1] - Earnings per share (EPS) was 0.05 yuan, an increase of 8.16% year-on-year, and operating cash flow per share was 0.1 yuan, a significant increase of 751.39% year-on-year [1] Debt and Cash Flow - The company has a healthy cash position, with cash assets amounting to 37.873 billion yuan, an 11.06% increase year-on-year [1] - The ratio of cash assets to current liabilities is 33.06%, and the average operating cash flow over the past three years relative to current liabilities is 8.34% [3] Investment and Market Position - The company's return on invested capital (ROIC) was 2.41%, indicating weak capital returns, with a historical median ROIC of 4.73% over the past decade [1][2] - The company has experienced two years of losses since its IPO, suggesting a fragile business model [1] Fund Holdings - The largest fund holding Shanghai Electric is the Huatai-PineBridge CSI Shanghai State-Owned Enterprises ETF, with 42.0443 million shares, indicating increased investment [4] - Other funds have also entered the top ten holdings, reflecting growing interest in the company [4]

Group 1 - The core viewpoint of the article is that Shanghai Electric (601727.SH) reported its mid-year results for 2025, showing positive growth in revenue and net profit [1] - The company achieved a total operating revenue of 54.303 billion yuan, representing a year-on-year increase of 8.89% [1] - The net profit attributable to shareholders of the parent company was 0.821 billion yuan, reflecting a year-on-year growth of 7.32% [1] - The basic earnings per share were reported at 0.053 yuan [1]