国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海电气集团股份有限公司 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 的法律意见书 致：上海电气集团股份有限公司 国浩律师（上海）事务所（以下简称"本所"），接受上海电气集团股份有限公 司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"）、2025 年第一次 A 股类别股东会议（以下简称"本次 A 股类别股东会"）及 2025 年第一次 H 股类别股东会议（以下简称"本次 H 股类 别股东会"，与"本次股东大会"、"本次 A 股类别股东会"合称"本次会议"）， 并根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规 则》"）以及《上海电气集团股份有限公司章程》（以下简称"《公司章程》"）的 规定出具本法律意见书。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国（为出具本 法律意见书之目的，本法律意见书中的"中国"仅指中国 ...

Group 1 - The reducer concept sector declined by 3.18%, ranking among the top declines in concept sectors, with companies like Jingjin Electric, Dongfeng Technology, and Guangyang Co. experiencing significant drops [1][2] - Among the reducer concept stocks, three companies saw price increases, with Inner Mongolia First Machinery Group rising by 1.96%, Bohai Automobile by 1.32%, and Yingboer by 0.70% [1][2] Group 2 - The reducer concept sector experienced a net outflow of 3.019 billion yuan, with 85 stocks seeing net outflows, and 8 stocks exceeding 100 million yuan in outflows [2][5] - The stock with the highest net outflow was Shanzi Gaoke, with a net outflow of 421 million yuan, followed by Wuzhou Xinchun, Shanghai Electric, and Zhongding Co. with net outflows of 163 million yuan, 134 million yuan, and 129 million yuan respectively [2][5] - The top net inflow stocks in the reducer concept included Yingboer, Inner Mongolia First Machinery Group, and Bohai Automobile, with net inflows of 20.31 million yuan, 16.07 million yuan, and 15.51 million yuan respectively [5]

Core Viewpoint - Shanghai Electric Group is committed to technological innovation and enhancing its core competitiveness, aligning with national strategies and fostering a culture of continuous improvement and responsibility among its employees [1][3][5]. Group 1: Technological Innovation and Achievements - Wang Xiaofang, a key figure in high-performance materials research, emphasizes the importance of continuous breakthroughs to maintain leadership in the industry [1]. - The company has successfully developed critical materials for major national projects, including "Hualong One" and "Guohe One," showcasing its capability in overcoming significant technical challenges [2][3]. - The team led by Wang Xiaofang has tackled numerous "first-of-a-kind" challenges, contributing to the development of essential components for nuclear and wind energy projects [2][4]. Group 2: Commitment to National Strategy - Shanghai Electric has consistently aligned its operations with national strategic goals, focusing on enhancing its technological capabilities to support major engineering projects [3][5]. - The company’s employees, including Wang Xiaofang and others, express a strong sense of responsibility towards national energy security and the reputation of state-owned enterprises [5][6]. Group 3: Talent Development and Knowledge Transfer - The company emphasizes the importance of talent cultivation through a "mentor-apprentice" system, aiming to develop skilled workers who can drive high-quality industrial growth [6][7]. - Labor models like Wang Xiaofang and Zhuang Qiufeng actively participate in training and mentoring new employees, ensuring the transfer of knowledge and skills within the organization [6][7]. - The establishment of innovation studios by these labor models has led to the successful training of numerous high-skilled talents in the field of large-scale equipment manufacturing [6][7].

Group 1 - The board of directors of Shanghai Electric Group Co., Ltd. held its 111th meeting and made several key decisions [1] - The board approved the election of Liu Yunhong, Wang Chenhao, and Lu Wen as members of the Nomination Committee, with their term lasting until the end of the current board's tenure [1] - Wang Chenhao was also elected as a member of the ESG Management Committee, with his term lasting until the end of the current senior management's tenure [1] Group 2 - The board agreed to the land use rights of the property located at No. 8 Guangxing Road, Shanghai, to be stored by the Songjiang District People's Government, with the total storage price being in RMB [1]

证券代码：601727 证券简称：上海电气 编号：临 2025-031 上海电气集团股份有限公司 关于土地收储的公告 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： 一、交易概述 2025 年 5 月 28 日，公司董事会五届一百一十一次会议审议通过 《关于公司所属上海市光星路 8 号土地收储的议案》，同意公司将持 有的上海市光星路 8 号土地使用权由上海市松江区人民政府中山街 道办事处实施收储，收储总价为人民币 239,979,273.9 元。表决结果： 9 票同意，0 票反对，0 票弃权。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大 1 2025 年 5 月 28 日，上海电气集团股份有限公司（以下简称"公 司"）董事会五届一百一十一次会议审议通过《关于公司所属 上海市光星路 8 号土地收储的议案》，同意公司将持有的上海 市光星路 8 号土地使用权由上海市松江区人民政府中山街道 办事处实施收储，收储总价为人民币 239,979,273.9 元。 本次交易不构成《上市公司重大资产重组管理办法》规 ...

证券代码：601727 证券简称：上海电气 编号：临 2025-030 上海电气集团股份有限公司 董事会五届一百一十一次会议决议公告 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 5 月 28 日以通讯方式召开了公司董事会五届一百一十一次会议。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、关于公司提名委员会委员变动的议案 同意选举刘运宏先生、王晨皓先生、陆雯女士担任上海电气集团 股份有限公司提名委员会委员，任期自董事会审议通过之日起至第五 届董事会履职届满之日止。 表决结果：9 票同意，0 票反对，0 票弃权。 二、关于公司 ESG 管理委员会委员变动的议案 同意选举王晨皓先生担任上海电气集团股份有限公司 ESG 管理 委员会委员，任期自董事会审议通过之日起至本届高级管理人员履职 届满之日止。 表决结果：9 票同意，0 票反对，0 票弃权。 三、关于公司所属上海市光星路 8 号土 ...

沪指5月27日下跌0.18%，申万所属行业中，今日上涨的有13个，涨幅居前的行业为纺织服饰、医药生 物，涨幅分别为1.30%、0.97%。跌幅居前的行业为有色金属、电子，跌幅分别为2.07%、1.28%。电力 设备行业今日下跌0.54%。 资金面上看，两市主力资金全天净流出195.19亿元，今日有8个行业主力资金净流入，食品饮料行业主 力资金净流入规模居首，该行业今日上涨0.17%，全天净流入资金10.06亿元，其次是医药生物行业，日 涨幅为0.97%，净流入资金为6.50亿元。 主力资金净流出的行业有23个，电子行业主力资金净流出规模居首，全天净流出资金44.50亿元，其次 是机械设备行业，净流出资金为34.01亿元，净流出资金较多的还有电力设备、通信、汽车等行业。 电力设备行业今日下跌0.54%，全天主力资金净流出26.88亿元，该行业所属的个股共356只，今日上涨 的有172只，涨停的有8只；下跌的有170只，跌停的有1只。以资金流向数据进行统计，该行业资金净流 入的个股有121只，其中，净流入资金超3000万元的有6只，净流入资金居首的是金龙羽，今日净流入资 金1.22亿元，紧随其后的是融发核电、国轩 ...

证券代码：601727 证券简称：上海电气 编号：临 2025-029 上海电气集团股份有限公司 关于回购A股股份事项前十大股东和前十大无限售条 件股东持股情况的公告 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。 | 7 | 新昌渊薮投资有限公司 | 133,615,217 | 0.86% | 股 A | | --- | --- | --- | --- | --- | | 8 | 浙江中财型材有限责任公司 | 94,711,719 | 0.61% | A 股 | | 9 | 六安中财管道科技有限公司 | 84,199,535 | 0.54% | 股 A | | 10 | 上海城投兴港投资建设（集 | 40,937,826 | 0.26% | A 股 | | | 团）有限公司 | | | | 注： 上海电气集团股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日召开董事会五届一百零九次会议，审议通过《关于以集中竞价方式 回购 A 股股份方案的议案》，具体内容详见公司于 2025 年 4 月 11 日 在上海证券交易 ...

Group 1 - The nuclear power sector is experiencing a resurgence driven by global nuclear power revival and anticipated uranium resource shortages, leading to significant stock price increases for related companies [1][2] - Companies like Zhongchao Holdings and Shangwei Co. have seen their stock prices rise for four consecutive trading days, with Zhongchao Holdings' stock price increasing by 129.78% in a single day [1][2] - Despite the bullish trend, there is a notable divergence within the sector, with large-cap stocks in midstream nuclear construction experiencing pullbacks while small-cap stocks related to upstream materials and components continue to surge [1][3] Group 2 - The recent price rebound of uranium, from $65 per pound to $71 per pound, is attributed to structural shortages in the uranium market, with Goldman Sachs predicting a shortfall of 130 million pounds by 2040 [2] - The nuclear power sector's activity is also influenced by favorable policies in the U.S. and increasing energy demands driven by AI and small modular reactors [3] - Some companies in the sector, such as Zhongchao Holdings and Shangwei Co., have reported significant losses, with Zhongchao Holdings and Shangwei Co. posting net losses of 2.02379 million yuan and 1.44943 million yuan respectively in Q1 [4][5] Group 3 - The performance of companies involved in nuclear power projects is mixed, with some reporting declining revenues and profits, such as Shangwei Co. which saw a 21.39% drop in revenue and a 20.06% decrease in net profit in 2024 [5] - The total operational and under-construction nuclear power units in China reached 102, with a total installed capacity of 113 million kilowatts, maintaining the top position globally for two consecutive years [5] - Companies like China Nuclear Engineering have shown strong growth, with their nuclear engineering revenue increasing from 10.4 billion yuan in 2020 to 32.2 billion yuan in 2024, reflecting a compound annual growth rate of 43% [5]

Group 1 - The electronic sector experienced a significant net outflow of over 4.7 billion yuan, indicating a bearish trend in this industry [1][2] - The food and beverage sector saw a net inflow of 9.31 billion yuan, marking a 3.13% increase, which suggests strong investor interest [2] - Other sectors with positive net inflows include pharmaceuticals (6.64 billion yuan, 0.97%), beauty care (4.92 billion yuan, 6.46%), and chemical pharmaceuticals (2.27 billion yuan, 0.80%) [2] Group 2 - The top stock with net inflow was China Great Wall, attracting 5.66 billion yuan with a net inflow rate of 17.11% [3] - Other notable stocks with significant net inflows include Qingdao Kingking (5.03 billion yuan, 26.31%) and Fenghuo Electronics (3.81 billion yuan, 29.85%) [3] - Conversely, BYD faced the largest net outflow of 9.52 billion yuan, reflecting a negative sentiment towards the stock [4] Group 3 - The mechanical equipment sector recorded a net outflow of 4.3 billion yuan, while the transportation equipment sector saw a net outflow of 2.7 billion yuan [2] - The computer sector also faced a net outflow of 2.5 billion yuan, indicating challenges within these industries [2] - The communication sector experienced a net outflow of 2.4 billion yuan, further highlighting the trend of capital leaving these sectors [2]