Group 1 - The supercritical power generation concept declined by 1.53%, ranking among the top declines in the concept sector, with companies like Guangxi Energy and Changyuan Power hitting the limit down [1][2] - Among the stocks in the supercritical power generation sector, 22 stocks saw price increases, with the top gainers being Guanlong Energy, Huayin Power, and Evergrande High-tech, which rose by 7.59%, 5.36%, and 4.24% respectively [1][2] Group 2 - The supercritical power generation sector experienced a net outflow of 1.123 billion yuan, with 48 stocks seeing net outflows, and five stocks having outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Huayin Power, which saw a net outflow of 387.43 million yuan, followed by Huadian Liaoning, Jidian Co., and Jiantou Energy with net outflows of 97.76 million yuan, 88.21 million yuan, and 82.41 million yuan respectively [2][3] Group 3 - The top stocks with net inflows in the supercritical power generation sector included Shanghai Electric, Jingneng Power, and Dalian Heavy Industry, with net inflows of 50.19 million yuan, 48.47 million yuan, and 33.65 million yuan respectively [2][3]

Market Performance - The controllable nuclear fusion concept sector declined by 0.87%, ranking among the top losers in the concept sector, with *ST Lihang hitting the limit down [1] - Among the stocks in this sector, 27 stocks saw price increases, with Xinhongye, Yingliu Co., and HuoDuan Intelligent leading the gains at 6.83%, 3.70%, and 3.20% respectively [1] Capital Flow - The controllable nuclear fusion concept sector experienced a net outflow of 277 million yuan, with 35 stocks seeing net outflows, and 16 stocks with outflows exceeding 10 million yuan [1] - The stock with the highest net outflow was XueRen Co., with a net outflow of 47.1 million yuan, followed by LanShi Heavy Industry, China Energy Construction, and China Nuclear Power with net outflows of 40.3 million yuan, 36.3 million yuan, and 32.4 million yuan respectively [1] Top Gainers and Losers - The top gainers in the controllable nuclear fusion concept sector included Shanghai Electric, HaiLu Heavy Industry, and Yingliu Co., with net inflows of 50.2 million yuan, 31.7 million yuan, and 28.6 million yuan respectively [1][3] - The top losers included XueRen Co. (-3.24%), LanShi Heavy Industry (-5.64%), and China Energy Construction (-0.45%) [2][3]

Core Points - The establishment of application-oriented discipline committees in Shanghai universities aims to align talent cultivation with industry needs, enhancing the integration of education and industry [1][6] - The recent reforms in Shanghai's higher education system focus on involving industry experts in curriculum development and professional training, marking a significant shift towards practical, industry-relevant education [2][4] - The introduction of the "Management Measures for Industry Part-time Teachers in Ordinary Undergraduate Colleges" by the Ministry of Education encourages universities to hire industry professionals as part-time instructors, fostering deeper collaboration between academia and industry [2][7] Group 1 - The application-oriented discipline professional committee includes leaders from various industries, such as Yu Shu Technology and Shanghai Integrated Circuit Research Center, to ensure that educational programs meet market demands [1][6] - The committee's formation is part of a broader initiative to reform application-oriented higher education in Shanghai, with a focus on practical skills and industry relevance [1][5] - The involvement of industry leaders as part-time professors is expected to enhance the practical applicability of academic research and improve the quality of education [2][4] Group 2 - The Shanghai application-oriented universities' pilot reform aims to create a direct link between educational institutions and market needs, ensuring that curriculum and training are aligned with industry trends [6][7] - The committees will consist of at least 50% industry representatives, with the chairperson being a senior expert from the industry, to provide real-time insights into industry developments [6][7] - The goal of these reforms is to address the skills gap in the workforce and support national strategic industries, thereby enhancing the overall quality of talent produced by universities [7]

1 上海電氣集團股份有限公司 二零二四年度報告 業績摘要 億元 二零二四年營業總收入 ¥ 1,161.86 同比上升 1.2% ¥ 7.52 億元 二零二四年股東應佔利潤 ¥ 2.85 ¥ 8.03 億元 億元 二零二三年重述前 重述後 元 ¥ 0.048 二零二四年每股基本利潤 元 元 二零二三年重述前 重述後 ¥ 0.018 ¥ 0.052 ¥ 1,536.0 億元 二零二四年新增訂單 同比增加 11.9% 二零二四年度報告 上海電氣集團股份有限公司 2 CONT ENTS 目 錄 | 董事長致辭 | | --- | | 公司基本情況 | | 五年財務概要 | | 主要會計數據和財務指標 | | 股本結構 | | 權益披露 | | 董事、監事、高級管理人員和員工情況 | | 企業管治報告 | | 股東大會情況簡介 | | 董事會報告 | | 重大事項 | | 審計報告 | | 合併資產負債表 | | 合併利潤表 | | 合併股東權益變動表 | | 合併現金流量表 | | 公司資產負債表 | | 公司利潤表 | | 公司股東權益變動表 | | 公司現金流量表 | | 財務報表附註 | 3 11 13 14 ...

上海电气集团股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 | | | | 注 意 事 项 1 | | | | | --- | --- | --- | --- | | 1、公司 | | 2024 | 年年度报告 2 | | 2、公司 | | 2024 | 年度董事会报告 3 | | 3、公司 | | 2024 | 年度监事会报告 19 | | 4、公司 | | 2024 | 年度财务决算报告 24 | | 5、公司 | | 2024 | 年度利润分配议案 27 | | 6、关于续聘安永华明会计师事务所（特殊普通合伙）担任公司 | | | 2025 | | 年度审计机构的预案 28 | | | | | 7、关于提请股东大会授权董事会确认 | | | 2024 年度公司董事薪酬及批 | | 准 | 2025 | | 年度公司董事薪酬额度的议案 33 | | 8、关于提请股东大会授权监事会确认 | | | 2024 年度公司监事薪酬及批 | | 准 | 2025 | | 年度公司监事薪酬额度的议案 34 | | 9、关于投保董监事及高级管理人员责任保险的议案 35 | | | | | 10、关于公 ...

证券代码：601727 证券简称：上海电气 公告编号：临 2025- 028 上海电气集团股份有限公司 关于召开2024年年度股东大会、2025 年第一次 A 股类 别股东会议及 2025 年第一次 H 股类别股东会议的通 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 (一)股东大会类型和届次 2024年年度股东大会（以下简称"年度股东大会"）、2025 年第一次 A 股类别 股东会议（以下简称"A 股类别股东会议"）、2025 年第一次 H 股类别股东会议（以 下简称"H 股类别股东会议"） (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 股东大会召开日期：2025年5月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 30 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 ...

上海电气集团股份有限公司 2025 年第一次 A 股类别股东会议 会议资料 二〇二五年五月 | | | | | | 上海电气集团股份有限公司 2025 年第一次 A 股类别股东会议 注 意 事 项 为了维护全体股东的合法权益，保证大会顺利进行，根据《上市 公司股东大会规则》及本公司《股东大会议事规则》，特制定本注意 事项。 1、本次大会公司设立大会秘书处，具体负责大会有关程序方面 的事宜。 2、董事会以维护股东的合法权益、确保大会正常秩序和议事效 率为原则，认真履行《公司章程》中规定的职责。 3、本次大会采取现场投票与网络投票相结合的表决方式。 4、本次大会审议的议案为特别决议议案，根据相关法律法规， 须出席本次大会具有表决权股东 2/3 以上投票赞成才能通过。 5、股东参加股东大会依法享有发言权、质询权、表决权等权利。 根据公司《股东大会议事规则》的规定，除非征得大会主席同意，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 次不得超过三分钟。股东要求发言时不得打断会议报告人的报告或其 他股东的发言。 6、股东参加股东大会应当认真履行其法定义务，不得侵犯其他 股东的权益，不得扰乱大会的正常秩 ...

证券代码：601727 证券简称：上海电气 编号：临 2025-027 上海电气集团股份有限公司 董事会五届一百一十次会议决议公告 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法律责任。 二、关于投保董监事及高级管理人员责任保险的预案 同意为公司及其部分下属子公司的董监事、高级管理人员继续购 买董监事、高级管理人员责任保险。保险期间为 2025 年 7 月 26 日至 2026 年 7 月 25 日，本次投保额度不超过 5000 万美元。 表决结果：9 票同意，0 票反对，0 票弃权。 本预案尚须提交公司股东大会审议。 三、关于召开公司 2025 年第一次 A 股类别股东会议及 2025 年 第一次 H 股类别股东会议的议案 同意召开公司 2025 年第一次 A 股类别股东会议及 2025 年第一 1 次 H 股类别股东会议，并授权公司董事会秘书负责公告和通函披露 前的核定，以及确定公司 2025 年第一次 A 股类别股东会议及 2025 年第一次 H 股类别股东会议召开的时间与地点等相关事宜。 上海电气集团股份有限公司（以下简称"公 ...

Financial Performance - Total operating revenue for Q1 2025 reached CNY 22,245,441 thousand, an increase of 8.06% compared to CNY 20,586,986 thousand in the same period last year[4] - Net profit attributable to shareholders of the listed company was CNY 292,299 thousand, a significant increase of 145.69% from CNY 32,009 thousand in the previous year[4] - Basic earnings per share rose to CNY 0.0188, reflecting a growth of 147.37% from CNY 0.0021 in the same period last year[5] - Operating profit for Q1 2025 was CNY 926,999 thousand, up from CNY 888,946 thousand in Q1 2024, reflecting a growth of 4.0%[19] - Net profit attributable to shareholders of the parent company for Q1 2025 was CNY 292,299 thousand, significantly higher than CNY 118,972 thousand in Q1 2024, marking a growth of 146.0%[20] - The company reported a total comprehensive income of CNY 716,343 thousand in Q1 2025, up from CNY 495,996 thousand in Q1 2024, representing a growth of 44.4%[20] Cash Flow and Assets - The net cash flow from operating activities was CNY -3,870,138 thousand, an improvement from CNY -6,932,238 thousand in the same period last year[5] - The company reported a net cash flow from operating activities of -CNY 3,870,138 thousand in Q1 2025, an improvement from -CNY 6,937,684 thousand in Q1 2024[22] - Cash inflow from operating activities totaled CNY 30,759,197 thousand in Q1 2025, compared to CNY 28,965,234 thousand in Q1 2024, indicating a growth of 6.2%[22] - Total current assets as of March 31, 2025, amount to 201,168,901 thousand RMB, a decrease from 203,788,781 thousand RMB as of December 31, 2024[15] - Cash and cash equivalents increased to 36,897,223 thousand RMB from 32,569,013 thousand RMB[15] - Total assets at the end of the reporting period were CNY 300,474,116 thousand, a slight decrease of 0.67% from CNY 302,504,988 thousand at the end of the previous year[5] - Total liabilities decreased to CNY 222,382,244 thousand in Q1 2025 from CNY 225,124,669 thousand in Q1 2024, a reduction of approximately 1.6%[19] - Total current liabilities decreased to 188,248,463 thousand RMB from 190,491,614 thousand RMB[16] Investments and Acquisitions - The company completed the acquisition of 100% equity in Shanghai Ningsheng Industrial Co., Ltd., which required retrospective adjustments to the financial data for Q1 2024[5] - Cash outflow from investment activities totaled $5,836,439, compared to $2,941,247 previously, reflecting increased investment[23] - The company did not receive any cash from issuing bonds in the current period, while it received $1,499,190 in the previous period[23] - The cash inflow from subsidiary investments was $11,520, which is a new entry compared to the previous period[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 754,930[11] - Shanghai Electric Holding Group Co., Ltd. holds 6,400,435,385 shares, accounting for 41.08% of total shares[11] - The company has a total of 313,642,000 H shares, representing 2.01% of the total issued share capital[12] - The company has not reported any significant changes in the shareholding structure or participation in margin financing activities[12] Research and Development - The company has committed to ongoing research and development of new products and technologies to enhance market competitiveness[5] - Research and development expenses for Q1 2025 were CNY 1,035,816 thousand, slightly increasing from CNY 1,014,255 thousand in Q1 2024[19] Accounting Standards - The company will not apply new accounting standards starting from 2025[24]

Financial Performance - Total operating revenue for Q1 2025 reached RMB 22,245,441 thousand, an increase of 8.06% compared to RMB 20,586,986 thousand in the same period last year[8] - Net profit attributable to shareholders of the listed company was RMB 292,299 thousand, a significant increase of 145.69% from RMB 32,009 thousand year-on-year[8] - Basic earnings per share rose to RMB 0.0188, reflecting a 147.37% increase from RMB 0.0021 in the previous year[8] - Operating profit for Q1 2025 was 926,999 thousand RMB, up from 888,946 thousand RMB in Q1 2024, reflecting a growth of 4.9%[20] - The company reported a total comprehensive income of 716,343 thousand RMB for Q1 2025, up from 495,996 thousand RMB in Q1 2024, representing a growth of 44.4%[20] - The company reported a net profit excluding non-recurring items of RMB 205,498 thousand, compared to a loss of RMB 119,582 thousand in the same period last year[8] Assets and Liabilities - Total assets as of March 31, 2025, were RMB 300,474,116 thousand, a decrease of 0.67% from RMB 302,504,988 thousand at the end of the previous year[8] - The total assets of the company amounted to 300,474,116 thousand RMB, slightly down from 302,504,988 thousand RMB in the previous period[17] - Total liabilities decreased to 222,382,244 thousand RMB from 225,124,669 thousand RMB, indicating a reduction of approximately 1.64%[17] - Non-current assets totaled 99,305,215 thousand RMB, a slight increase from 98,716,207 thousand RMB in the previous period[17] - The company’s total equity rose to 78,091,872 thousand RMB from 77,380,319 thousand RMB, indicating a growth of 0.92%[17] Cash Flow - Cash flow from operating activities showed a net outflow of RMB 3,870,138 thousand, an improvement from RMB 6,932,238 thousand in the same period last year[8] - In Q1 2025, cash inflow from operating activities totaled CNY 30,759,197 thousand, an increase from CNY 28,965,234 thousand in Q1 2024, representing a growth of approximately 6.2%[24] - Cash outflow from operating activities in Q1 2025 was CNY 34,629,335 thousand, slightly down from CNY 35,902,918 thousand in Q1 2024, indicating a decrease of about 3.5%[24] - The net cash flow from operating activities for Q1 2025 was -CNY 3,870,138 thousand, an improvement compared to -CNY 6,937,684 thousand in Q1 2024[24] - Cash inflow from investment activities in Q1 2025 was CNY 2,912,244 thousand, down from CNY 3,770,615 thousand in Q1 2024, a decline of approximately 22.7%[25] - Cash outflow from investment activities in Q1 2025 was CNY 5,836,439 thousand, significantly higher than CNY 2,941,247 thousand in Q1 2024, representing an increase of about 98.5%[25] - The net cash flow from investment activities for Q1 2025 was -CNY 2,924,195 thousand, contrasting with a positive net cash flow of CNY 829,368 thousand in Q1 2024[25] - Cash inflow from financing activities in Q1 2025 was CNY 5,583,169 thousand, a decrease from CNY 6,258,630 thousand in Q1 2024, reflecting a decline of approximately 10.8%[25] - The net cash flow from financing activities for Q1 2025 was CNY 435,182 thousand, down from CNY 1,426,398 thousand in Q1 2024, indicating a decrease of about 69.5%[25] - The ending cash and cash equivalents balance for Q1 2025 was CNY 29,832,052 thousand, down from CNY 33,705,655 thousand in Q1 2024, a reduction of approximately 11.5%[25] - The company reported a cash flow impact from exchange rate changes of CNY 14,684 thousand in Q1 2025, compared to -CNY 3,239 thousand in Q1 2024, showing a positive shift[25] Research and Development - Research and development expenses for Q1 2025 were 1,035,816 thousand RMB, compared to 1,014,255 thousand RMB in Q1 2024, showing a slight increase of 2.1%[19] Acquisitions - The company completed the acquisition of 100% equity in Shanghai Ningsheng Industrial Co., Ltd., which required retrospective adjustments to the financial data for Q1 2024[10] Non-recurring Items - Non-recurring gains and losses totaled RMB 86,801 thousand, with significant contributions from government subsidies and asset disposals[12]