Group 1 - The A-share market's three major indices closed mixed, with the Shanghai Small Cap Index down 0.69% at 4495.05 points and a trading volume of 99.392 billion [1] - The Shanghai Small Cap Index has decreased by 6.52% over the past month, increased by 1.38% over the past three months, and has fallen by 2.26% year-to-date [1] - The index categorizes listed companies in the Shanghai market into different sizes based on market capitalization and trading volume, reflecting the overall performance of securities from various scales of companies [1] Group 2 - The top ten weighted stocks in the Shanghai Small Cap Index include Hu'nong Commercial Bank (1.18%), Chifeng Gold (1.11%), Chengdu Bank (1.07%), and others, with the index fully composed of stocks from the Shanghai Stock Exchange [1] - The industry composition of the index shows that industrials account for 23.59%, information technology for 18.17%, and financials for 12.57%, among others [2] - The index sample is adjusted biannually, with changes implemented on the next trading day after the second Friday of June and December, typically not exceeding 10% of the sample [2]

Masdar是中东乃至全球最具影响力的清洁能源开发商之一，选择上海电气作为沙特赛达维项目的合作伙 伴，充分体现了对上海电气在全球光伏、风电等新能源领域的装备可靠性、履约能力与创新优势的认 可，以及双方在推进绿色能源转型上的共同意愿。 当地时间4月13日上午，上海电气与阿曼Mawarid集团签署风电项目供货框架协议、技术授权、本地化 工厂设计等一揽子合作协议。阿曼能矿部部长萨利姆·本·纳斯尔·阿乌菲表示，阿曼政府高度重视与上海 电气的合作伙伴关系，以此次风电项目签约为契机，阿曼政府十分期待未来在储能、氢能、光伏等多个 领域与上海电气扩展和深化合作，共同推动阿曼能源结构转型。 在推出"2040愿景"和绿氢战略计划后，阿曼始终鼓励绿色能源的跨国合作与项目开发，而绿色发展也正 是共建"一带一路"倡议的关键底色。 近年来，上海电气积极践行共建"一带一路"倡议，秉持"开放协同、合作共赢"的发展理念，致力于通过 技术创新和国际合作推动全球能源转型，携手迈向美好绿色未来。（赵华） 在全球对清洁能源需求日益增加的背景下，近日，上海电气集团（下称"上海电气"）先后与阿布扎比未 来能源有限公司（下称"Masdar"）、阿曼Mawa ...

Core Viewpoint - Despite global trade tensions and potential shifts in the energy storage industry, Chinese energy storage companies continue to secure significant orders, indicating a robust market demand and strategic partnerships [1]. Order Analysis - Domestic orders account for 60% of the total, with 6 out of 10 strategic collaborations occurring within China, while the remaining 4 are international, primarily in Australia, the UK, and Congo [2]. - The largest single order reached 15GWh, signed by Pengcheng Infinite during the ESIE 2025 exhibition, showcasing the growing scale of collaborations [3]. - Battery cell orders exceeded 4GWh, with notable contracts including over 3GWh from Lishen (Qingdao) and a GWh-level order from Penghui Energy [3]. - Industrial and commercial storage collaborations reached a total of 2 billion yuan, with significant agreements signed by Zhongbei Communication and Desai Battery [3]. Company Collaborations - Pengcheng Infinite signed strategic cooperation agreements with eight companies, totaling over 15GWh during the ESIE 2025 exhibition [6]. - Lishen (Qingdao) secured over 3GWh in orders with five partners, focusing on battery cell supply and system integration [10]. - Zhongxin Innovation signed agreements for 392Ah battery cells and a 6.25MWh liquid-cooled container system, enhancing energy efficiency by 25% compared to previous models [13]. - Penghui Energy entered into a strategic cooperation agreement for GWh-level battery cells with Xiamen Hechu Energy [14]. - Zhongbei Communication and Jinkai New Energy signed a strategic cooperation investment framework agreement worth 2 billion yuan for projects in Xinjiang [17]. - Jinko Energy signed a strategic cooperation agreement for 200MWh and 100MWh storage projects in Australia [21][23]. - Desai Battery and Linghang Investment formalized a procurement agreement for a 200MWh storage system [24]. - Shanghai Electric secured a 120MWh storage project order in the UK, marking its first overseas order in the energy storage market [27]. - LePu Sodium Energy signed a strategic cooperation agreement for a 135MWh storage project in Congo [29]. - Zhongna Energy reached an agreement for 200,000 sodium sulfate battery cells, focusing on low-temperature applications [32]. Technological Innovations - Pengcheng Infinite showcased its new generation liquid-cooled storage system, which reduces land use by 7% and improves discharge efficiency by 4% [8]. - Zhongxin Innovation's new battery cells and systems are designed to enhance safety and efficiency, with a 15% reduction in system cost [16]. - Desai Battery's new energy management platform integrates smart monitoring and operational strategies for enhanced system performance [26].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601727 证券简称：上海电气 编号：临2025-021 上海电气集团股份有限公司 董事会五届一百零九次会议决议公告 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。 上海电气集团股份有限公司（以下简称"公司"）于2025年4月9日以通讯方式召开了公司董事会五届一百 零九次会议。应参加本次会议的董事9人，实际参加会议的董事9人。会议符合《公司法》和《公司章 程》的有关规定。会议审议并通过以下决议： 一、关于豁免公司董事会五届一百零九次会议通知时限的议案 本次参会的所有董事在充分了解《中华人民共和国公司法》、《公司章程》中关于公司召开董事会临时 会议的通知要求以及董事权利的内容基础上，同意根据公司实际情况需要，豁免公司董事会五届一百零 九次会议不少于五日提前发出通知的要求。 表决结果：9票同意，0票反对，0票弃权。 二、关于公司以集中竞价方式回购A股股份方案的议案 1、同意公司以集中竞价交易方式回购公司A股股份，用于减少公司注册资本。预计回购金额不低于人 民币1.5亿元 ...

Core Viewpoint - A total of 13 A-share listed companies have announced share repurchase or increase plans amounting to 200 million yuan or more, with China Railway's chairman proposing the largest repurchase plan of 800 million to 1.6 billion yuan [1][2] Group 1: Company Announcements - China Railway plans to repurchase 800 million to 1.6 billion yuan of its A-shares to reduce registered capital [1][2] - GoerTek announced a repurchase plan of 500 million to 1 billion yuan [2] - Runze Technology's chairman proposed a repurchase of 500 million to 1 billion yuan [2] - Satellite Chemical intends to repurchase 200 million to 400 million yuan of its shares [2] - Yingfeng Environment plans to repurchase 200 million to 300 million yuan of its shares [2] - Tianshan Aluminum aims to repurchase 200 million to 300 million yuan of its shares [2] - Shanghai Electric plans to repurchase 150 million to 300 million yuan of A-shares for reducing registered capital [2] - Sanhuan Group intends to repurchase 150 million to 200 million yuan of its shares [2] - Xiyu Co. proposes a repurchase of 100 million to 200 million yuan for reducing registered capital [2] - Inspur Information's chairman proposed a repurchase of 200 million to 300 million yuan, while Inspur Group plans to increase its stake by 100 million to 200 million yuan [1][2] - New Fengming's controlling shareholder intends to increase its stake by 200 million to 300 million yuan [2] - BaoTi's controlling shareholder plans to increase its stake by 150 million to 300 million yuan [2] - Anhui Hefei's controlling shareholder intends to increase its stake with a total investment of 100 million to 200 million yuan [2]

Group 1 - A batch of A-share listed companies announced share buybacks and increases in holdings, with companies accelerating their actions [1] - GoerTek's controlling shareholder completed the share increase plan, with a total expenditure of approximately 1 billion yuan [2] - Daqin Railway received a stake increase from CITIC Financial Assets, reaching a holding ratio of 5% [2] Group 2 - New Fengming plans to increase its shareholding by 200 million to 300 million yuan [1] - Baotai shares plans to increase its shareholding by 150 million to 300 million yuan [1] - Junsheng Electronics plans to increase its shareholding by 50 million to 100 million yuan [1] Group 3 - China Railway proposed a share buyback of 800 million to 1.6 billion yuan to reduce registered capital [1] - Sichuan Jiuzhou proposed a share buyback of 100 million to 200 million yuan for the same purpose [1] - Energy National Zhen proposed a share buyback of 50 million to 100 million yuan [1]

证券代码：601727 证券简称：上海电气 编号：临 2025-022 上海电气集团股份有限公司 关于以集中竞价方式回购 A 股股份方案的公告 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： 1、上海电气集团股份有限公司（以下简称"公司"）拟以集中竞价 交易方式回购公司 A 股股份，用于减少公司注册资本。预计回购金额 不低于人民币 1.5 亿元（含）且不超过人民币 3 亿元（含），回购价格 不高于公司董事会审议通过回购决议前 30 个交易日公司股票交易均 价的 150%，即不超过人民币 12.29 元/股（含）。 2、本次回购方案尚需提交股东大会、A 股类别股东会议及 H 股 类别股东会议审议，回购期限为自公司股东大会、A 股类别股东会议 及 H 股类别股东会议审议通过本次回购方案之日起三个月内。 3、回购股份资金来源为公司自有资金及股票回购专项贷款。 4、经问询，公司董监高、控股股东未来 6 个月内均没有减持股 份的计划。若相关主体未来有增减持计划，将严格按照有关法律、法 规及公司股票上市地证券监督管理机构的 ...

证券代码：601727 证券简称：上海电气 编号：临 2025-023 上海电气集团股份有限公司 关于召开2024年年度业绩说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 上海电气集团股份有限公司（以下简称"公司"）已于2025年3 月29日披露公司2024年年度报告，为便于广大投资者更全面深入地了 解公司2024年度的经营成果、财务状况，公司计划于2025年4月21日 举行2024年年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2024年度经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025年4月21日（星期一）15:00至16:00 会议召开时间：2025年4月21日（星期一）15:00至16:00 会议召开地 ...

证券代码：601727 证券简称：上海电气 编号：临 2025-024 上海电气集团股份有限公司 关于委托理财暨关联交易的补充公告 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： 本次委托理财不得投资股权类资产及挂钩股票的相关目标。 2025 年 3 月 28 日，上海电气集团股份有限公司（以下简称"公 司"或"本公司"）董事会五届一百零八次会议审议通过《关于使用暂 时闲置资金进行有价证券投资暨关联交易的议案》，同意公司使用暂 时闲置资金投资建元信托股份有限公司（以下简称"建元信托"）发 行的 R3 及以下风险的固定收益类信托计划，投资金额为单日最高余 额不超过人民币 20 亿元（含收益金额，在该额度内可循环使用），投 资期限自 2025 年 4 月 1 日起至 2026 年 3 月 31 日止。公司已于 2025 年 3 月 29 日在上海证券交易所网站（www.sse.com.cn）披露《关于委 托理财暨关联交易的公告》。现对公告进一步补充披露如下情况： 一、建元信托基本情况 于本公告日期，建元信托是一家国 ...

上海电气集团股份有限公司 证券代码：601727 证券简称：上海电气 编号：临 2025-021 董事会五届一百零九次会议决议公告 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。 上海电气集团股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日以通讯方式召开了公司董事会五届一百零九次会议。应参加本次 会议的董事 9 人，实际参加会议的董事 9 人。会议符合《公司法》和 《公司章程》的有关规定。会议审议并通过以下决议： 一、关于豁免公司董事会五届一百零九次会议通知时限的议案 本次参会的所有董事在充分了解《中华人民共和国公司法》、《公 司章程》中关于公司召开董事会临时会议的通知要求以及董事权利的 内容基础上，同意根据公司实际情况需要，豁免公司董事会五届一百 零九次会议不少于五日提前发出通知的要求。 表决结果：9 票同意，0 票反对，0 票弃权。 二、关于公司以集中竞价方式回购 A 股股份方案的议案 1、同意公司以集中竞价交易方式回购公司 A 股股份，用于减少 公司注册资本。预计回购金额不低于人民币 1.5 亿元（含）且 ...