重要内容提示： 一、交易概述 证券代码：601727 证券简称：上海电气 编号：临 2024-066 上海电气集团股份有限公司 关于子公司所属房屋被征收的公告 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。 根据《上海市长宁区人民政府房屋征收决定》（长府房征[2020]4 号），机电股份位于上海市万航渡路 2408 号、2453 号两处房地产被 纳入征收范围，近期，上海市长宁区住房保障和房屋管理局、上海市 1 2024 年 9 月 27 日，上海电气集团股份有限公司（以下简称 "公司"）董事会五届一百次会议审议通过《关于上海机电股 份有限公司所属房地产被征收的议案》，同意公司控股子公司 上海机电股份有限公司（以下简称"机电股份"）所属上海市 万航渡路 2408 号、2453 号两处房地产被上海市长宁区住房 保障和房屋管理局、上海市长宁第二房屋征收服务事务所有 限公司实施征收，征收补偿总价为人民币 20,236.9898 万元。 本次交易不构成《上市公司重大资产重组管理办法》规定的 重大资产重组，亦不构成关联交易。本次交易已经公 ...

Financial Performance - For the first half of 2024, Shanghai Electric reported total revenue of RMB 49.869 billion, a decrease of 6.0% compared to the same period last year[8]. - The net profit attributable to shareholders of the parent company for the first half of 2024 was RMB 602 million, an increase of 2.0% year-on-year[9]. - Basic earnings per share for the first half of 2024 were RMB 0.039, up 2.6% from the previous year[9]. - The total revenue for the reporting period was RMB 49.87 billion, a decrease of 6.0% compared to the same period last year[18]. - The net profit attributable to shareholders was RMB 6.02 billion, an increase of 2.0% year-on-year[18]. - The energy equipment segment generated revenue of RMB 24.65 billion, down 3.98% year-on-year, primarily due to insufficient new orders in the wind power equipment business[19]. - The industrial equipment segment reported revenue of RMB 18.96 billion, a decline of 3.31% year-on-year, mainly affected by the real estate sector[20]. - The integrated services segment achieved revenue of RMB 7.96 billion, a significant decrease of 22.44% year-on-year, due to lower sales from engineering projects[21]. - Total operating revenue for the first half of 2024 was RMB 49,868,517 thousand, a decrease of 6.5% compared to RMB 53,077,946 thousand in the same period of 2023[53]. - The company reported a total profit of RMB 2,403,171 thousand, reflecting the company's operational performance[90]. Orders and Contracts - New orders received during the reporting period amounted to RMB 83.66 billion, with energy equipment orders totaling RMB 48.45 billion[9]. - Among the new energy equipment orders, nuclear power equipment accounted for RMB 4.33 billion, coal-fired power equipment RMB 21.99 billion, energy storage equipment RMB 5.39 billion, and wind power equipment RMB 6.01 billion[9]. - Shanghai Electric signed long-term service contracts for gas turbine projects with Shen Energy Group and Danyang Huahai, expanding its service capabilities in the gas-steam combined cycle sector[12]. Technological Innovation and Development - The company emphasized the importance of technological innovation and talent development to enhance core competitiveness[9]. - The company signed comprehensive strategic cooperation agreements with Shanghai Jiao Tong University and Tsinghua University to enhance research and innovation capabilities[10]. - The company achieved 100% localization of the Hualong series axial seal nuclear main pump and began mass production of F-class G50 heavy gas turbine blades[10]. - The company launched the world's largest offshore floating platform generator, addressing the demand for large-capacity generators in domestic floating power stations[10]. - The company developed a new generation of Z series alkaline electrolyzers with hydrogen production capacities ranging from 50 to 3000 Nm³/h, providing high-efficiency and low-cost hydrogen production solutions[11]. - The company released the world's largest 16MW low-frequency offshore wind turbine and established the largest wind power testing platform globally[11]. - The company introduced multifunctional smart control "Thinking" series photovoltaic modules, enhancing energy generation efficiency[11]. - The company received the second-class award for the "Core Technology and Equipment for Precision Manufacturing of Large Capacity Lithium-ion Batteries" from the National Science and Technology Progress Awards[10]. - The company completed the first domestically produced FB2 medium-pressure rotor forging for a 660MW ultra-supercritical unit, marking a breakthrough in high-end materials for equipment manufacturing[10]. - The company achieved successful plasma discharge for the world's first full high-temperature superconducting tokamak device, indicating a leading advantage in high-temperature superconducting magnetic confinement fusion[10]. - The company launched a 12.5 m/s ultra-high-speed elevator, setting a new record for elevator operation speed in China[10]. Market Strategy and Expansion - Shanghai Electric is focused on supporting national strategic needs and promoting high-quality industrial development[9]. - The company is committed to advancing its "14th Five-Year Plan" strategy for comprehensive implementation[9]. - The company plans to enhance its core competitiveness and integrate into national manufacturing strategies, focusing on high-quality development and technological empowerment[24]. - The company is actively developing hydrogen energy solutions, providing integrated systems for renewable energy generation, hydrogen production, and storage[15]. - The company has engaged in strategic investments and acquisitions to bolster its market position, particularly in renewable energy and automation services[60]. - The company is expected to continue leveraging its high-tech status to enhance profitability and reduce tax liabilities in the coming years[119]. Financial Position and Assets - The total assets at the end of the reporting period were RMB 282.30 billion, a slight decrease of 0.34% from the previous year[22]. - The total liabilities of the group as of June 30, 2024, were RMB 204.669 billion, down RMB 1.671 billion or 0.8% from December 31, 2023[26]. - The net current assets of the group were RMB 22.488 billion as of June 30, 2024, a decrease of RMB 1.614 billion compared to December 31, 2023[26]. - The total amount of bank and other borrowings and bonds was RMB 48.252 billion as of June 30, 2024, an increase of RMB 2.205 billion from December 31, 2023[27]. - The group’s capital expenditure for the reporting period was approximately RMB 2.001 billion, compared to RMB 2.662 billion in the first half of 2023, primarily for production technology optimization and equipment updates[30]. - The group’s debt ratio increased to 41.86% as of June 30, 2024, up from 41.59% at the beginning of the year, reflecting a 0.27 percentage point increase[30]. - The group’s non-collateral borrowings in USD decreased from USD 337 million to USD 202.8 million, equivalent to RMB 1.445 billion[27][28]. - The group faced risks related to currency fluctuations, particularly in its export business, which is largely denominated in USD[31]. Corporate Governance and Compliance - The board has reviewed and monitored the company's corporate governance policies and compliance with legal and regulatory requirements, affirming adherence to the Corporate Governance Code[43]. - The Audit Committee has reviewed and confirmed the interim results and financial statements for the six months ending June 30, 2024, with no objections to the accounting policies used[46]. - The company has not implemented any equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[35]. - The company emphasizes investor relations, actively engaging in investor forums and communications to enhance transparency regarding its operational performance and strategic plans[47]. Legal and Contingent Liabilities - The communications company filed a lawsuit against Harbin Industrial Investment Group for a total claim of RMB 392.9735 million, which is currently under judicial review[33]. - The communications company is pursuing a claim against Fujian Shun Industrial Company for approximately RMB 787.9562 million in receivables and default compensation[33]. - The communications company has a pending claim against Nanjing Yangtze Electronics Information Industry Group for approximately RMB 2.089 billion in receivables and default compensation[33]. - Jiangsu Zhongli Group has filed a lawsuit against the communications company for a total of approximately RMB 545.0757 million, including receivables, interest, and legal fees[33]. - The company has ongoing contingent liabilities related to pending litigation and arbitration amounting to RMB 1,656,570 thousand as of June 30, 2024, compared to RMB 1,631,147 thousand as of December 31, 2023[151]. Employee and Management Changes - As of June 30, 2024, the group had approximately 40,321 employees, a decrease from about 41,196 employees on June 30, 2023[35]. - There were significant changes in the board and senior management, including the election of Wu Lei as Executive Director and Chairman, and the appointment of several new Vice Presidents[45]. - The group’s senior management compensation for the six months ended June 30, 2024, was HKD 5,310,000, a decrease of 1.95% compared to HKD 5,416,000 for the same period in 2023[164].

Financial Performance - In the first half of 2024, Shanghai Electric reported total revenue of RMB 49.869 billion, a decrease of 6.0% compared to the same period last year[8]. - The net profit attributable to shareholders of the parent company for the first half of 2024 was RMB 602 million, an increase of 2.0% year-on-year[9]. - Basic earnings per share for the first half of 2024 were RMB 0.039, up 2.6% from the previous year[9]. - The total revenue for the reporting period was RMB 49.87 billion, a decrease of 6.0% compared to the same period last year[18]. - The net profit attributable to shareholders was RMB 6.02 billion, an increase of 2.0% year-on-year[18]. - The energy equipment segment generated revenue of RMB 24.65 billion, down 3.98% year-on-year, primarily due to insufficient new orders in the wind power equipment business[19]. - The industrial equipment segment reported revenue of RMB 18.96 billion, a decline of 3.31% year-on-year, influenced by the real estate sector[20]. - The integrated services segment achieved revenue of RMB 7.96 billion, a significant decrease of 22.44% year-on-year, mainly due to lower sales from engineering projects[21]. - The gross profit margin for the reporting period was 19.2%, an increase of 1.9 percentage points compared to the same period last year[9]. - The company reported a total profit of RMB 2,403,171 thousand, an increase of 32% from RMB 1,822,273 thousand in the first half of 2023[53]. - The company reported a decrease in other comprehensive income of RMB 6,928,000 for the period, compared to an increase of RMB 1,209,000 in the previous year[57]. Orders and Contracts - New orders received during the reporting period amounted to RMB 83.66 billion, with energy equipment orders totaling RMB 48.45 billion[9]. - Industrial equipment orders reached RMB 22.58 billion, while integrated services orders were RMB 12.63 billion[9]. - Shanghai Electric Group successfully undertook 14 nuclear island main equipment contracts and produced 12 units of nuclear island main equipment during the reporting period[12]. - Shanghai Electric's turbine generator set for the Zhangzhou Nuclear Power Unit 1 successfully completed its non-nuclear steam turbine test on the first attempt, representing the first unit of the domestically developed "Hualong One" design with a rated power of 1200MW[12]. - Shanghai Electric signed long-term service contracts for gas turbine projects with Sheneng Group and Danyang Huahai, expanding its service capabilities in the gas-steam combined cycle equipment sector[12]. Technological Innovation - The company emphasized the importance of technological innovation and talent development to enhance core competitiveness[9]. - The company signed comprehensive strategic cooperation agreements with Shanghai Jiao Tong University and Tsinghua University to enhance innovation and research collaboration[10]. - The company achieved 100% localization of the Hualong series axial seal nuclear main pump and initiated mass production of F-class G50 heavy gas turbine blades[10]. - The company launched the world's largest offshore floating platform generator, addressing the demand for large-capacity generators in domestic floating power stations[10]. - The company released a new generation of Z series alkaline electrolyzer products with hydrogen production scales ranging from 50 to 3000 Nm³/h, focusing on efficiency and cost-effectiveness[11]. - The company introduced the world's largest 16MW low-frequency offshore wind turbine and established the largest wind power testing platform globally[11]. - The company developed a series of energy storage products, including lithium battery storage and vanadium flow storage, to enhance capabilities in the energy storage sector[11]. - The company achieved significant breakthroughs in high-temperature superconducting magnetic confinement fusion technology with the successful plasma discharge of the world's first full high-temperature superconducting tokamak device[10]. - The company is actively promoting the development of hydrogen energy technology across the entire industry chain, including production, storage, and utilization[11]. Market and Strategic Goals - Shanghai Electric is committed to supporting high-quality industrial development and advancing its strategic goals[9]. - The company plans to enhance its core competitiveness and align with national strategies for high-quality development in the second half of 2024[24]. - The company is focused on high-end equipment manufacturing and has secured multiple orders for ultra-supercritical unit products, reflecting its competitive advantages in the market[12]. - The company is actively engaging in the new energy system construction, leveraging national energy policies to strengthen its core competitive advantages[12]. - The company plans to continue its market expansion and enhance its product offerings in the upcoming quarters[56]. - The company is actively pursuing market expansion and technological innovation across its business segments[89]. Financial Position and Assets - The total assets at the end of the reporting period were RMB 282.30 billion, a slight decrease of 0.34% from the previous year[22]. - The total liabilities of the group as of June 30, 2024, were RMB 204.669 billion, down RMB 1.671 billion or 0.8% from December 31, 2023[26]. - The net current assets of the group were RMB 22.488 billion as of June 30, 2024, a decrease of RMB 1.614 billion compared to December 31, 2023[26]. - The total amount of bank and other borrowings and bonds was RMB 48.252 billion as of June 30, 2024, an increase of RMB 2.205 billion from December 31, 2023[27]. - The group’s capital expenditure for the reporting period was approximately RMB 2.001 billion, compared to RMB 2.662 billion in the first half of 2023, primarily for production technology optimization and equipment updates[30]. - The group’s debt ratio increased to 41.86% as of June 30, 2024, up from 41.59% at the beginning of the year, reflecting a 0.27 percentage point increase[30]. - The company’s total assets as of June 30, 2024, amounted to RMB 77,625,741,000, with total liabilities of RMB 53,400,522,000, resulting in total equity of RMB 24,225,219,000[57]. Employee and Governance - As of June 30, 2024, the group had approximately 40,321 employees, a decrease from about 41,196 employees on June 30, 2023[35]. - The company has not implemented any equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[35]. - The company has established a wage growth mechanism linked to labor productivity, ensuring performance-based salary adjustments[35]. - The board has reviewed and monitored the company's corporate governance policies and compliance with legal and regulatory requirements, affirming adherence to the Corporate Governance Code[43]. - There were significant changes in the board and senior management, including the election of Wu Lei as Executive Director and Chairman, and the appointment of several new Vice Presidents[45]. Legal and Compliance Issues - The communications company has initiated lawsuits against multiple entities, including a claim for RMB 392.97 million against Harbin Industrial Investment Group[33]. - The communications company is also pursuing RMB 787.96 million from Fushen Industrial Company, with ongoing litigation[33]. - A claim of approximately RMB 2.089 billion is being sought from Nanjing Changjiang Electronic Information Industry Group, with the case currently suspended[33]. - Jiangsu Zhongli Group has filed a lawsuit against the communications company for a total of approximately RMB 545.08 million, including interest and legal fees[33]. - The company has ongoing arbitration cases with claims totaling approximately USD 1.46 billion related to equipment supply contracts[149]. - The company has received a ruling from the Singapore International Arbitration Centre requiring a guarantor to pay a total of USD 1.46 billion, which includes unpaid project payments and related legal fees[149]. Taxation and Financial Management - The total tax expenses for the first half of 2024 amounted to RMB 581,584 thousand, compared to RMB 335,934 thousand in the same period of 2023, indicating a significant increase[124]. - The company has obtained high-tech enterprise certification, allowing it to apply a preferential tax rate of 15% for several subsidiaries until 2026[118]. - The total income tax calculated based on applicable tax rates for the first half of 2024 was RMB 651,376 thousand, reflecting the company's profitability[124]. - The income tax expense for the current period was RMB 581,584 thousand, up from RMB 335,934 thousand in the previous year, reflecting a significant increase in tax obligations[125].

证券代码：601727 证券简称：上海电气 编号：临 2024-062 关于控股股东非公开发行可交换公司债券 进入换股期的公告 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、基本情况 上海电气集团股份有限公司（以下简称"公司"或"本公司"） 控股股东上海电气控股集团有限公司（以下简称"电气控股"）于 2024 年 3 月 27 日发行了上海电气控股集团有限公司 2024 年面向专业投 资者非公开发行可交换公司债券（第一期）（以下简称"24 电气 EB" 1 上海电气集团股份有限公司 可交换公司债券换股期："24电气EB"换股期限自2024年9月 30日至2027年3月27日止（如遇法定节假日或休息日，则顺延 至其后的第一个工作日）。 可交换公司债券初始换股价：人民币4.80元/股。 进入换股期后，可交换公司债券持有人是否选择换股以及实 际换股数量等均存在不确定性，假设债券持有人持有的可交 换公司债券全部用于交换本公司股票（换股数量占公司总股 本的比例为6.69%），公司控股股东及实际控制人均不会发生 变化 ...

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"仅指中国大陆地区，不包括香港特 别行政区和澳门特别行政区及台湾地区）现行法律、法规及规范性文件发表法律 意见。 本所同意将本法律意见书作为公司本次股东大会公告的法定文件，随公司其 他公告一并提交上海证券交易所审查并予公告。 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人的资格、会议表决程序及表决结果是否符合《公司法》《证 券法》《股东大会规则》以及《公司章程》的规定发表意见，并不对本次股东大 会所审议的提案内容以及这些提案所表述的事实或者数据的真实性、准确性和完 整性发表意见。本所律师假定公司提供的与本次股东大会有关的文件、资料（包 括但不限于有关人员的身份证明、股票账户卡、授权委托书、营业执照等）是真 实、完整的，该等文件、资料上的签字和/或印章均为真实的，并据此出具法律意 见。 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 年第三次临时股东大会的法律意见书 致：上海电气集团股份有限公司 国浩律师（上海） ...

证券代码：601727 证券简称：上海电气 公告编号：临 2024-061 上海电气集团股份有限公司 2024 年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 576 | | --- | --- | | 其中：A 股股东人数 | 575 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 9,119,576,810 | | 其中：A 股股东持有股份总数 | 8,752,889,060 | | 境外上市外资股股东持有股份总数（H 股） | 366,687,750 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 58.5346 | | 份总数的比例（%） | | (一) 股东大会召开的时间：2024 年 9 月 18 日 (二) 股东大会召开的地点：中国上海市钦江路 212 号 A 楼 2 楼报告厅 (三) 出席会议的 ...

证券代码：601727 证券简称：上海电气 编号：临 2024-060 上海电气集团股份有限公司 关于召开2024年半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。 上海电气集团股份有限公司（以下简称"公司"）已于2024年8 月31日披露公司2024年半年度报告，为便于广大投资者更全面深入地 了解公司2024年半年度的经营成果、财务状况，公司计划于2024年9 月18日举行2024年半年度业绩说明会，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年半年 度的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：2024年9月18日（星期三）10:00至11:00 会议召开时间：2024年9月18日（星期三）10:00至11:00 会议召开地点：上海证券交易所上证路演中心 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 ...

致：香港交易及結算所有限公司 FF301 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: 2024年8月31日 狀態: 新提交 公司名稱: 上海電氣集團股份有限公司 呈交日期: 2024年9月2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 | | 2,924,482,00 ...

Investment Rating - Maintains a "Buy" rating for both A and H shares, with projected net profits of 7/16/30 billion yuan for 2024-2026 [2] - Current A/H share prices correspond to a 2025 PE ratio of 35/13 times [2] Core Views - Revenue for H1 2024 was 498.69 billion yuan, a decrease of 6.05% YoY, while net profit attributable to shareholders increased by 1.93% YoY to 6.02 billion yuan [2] - Q2 2024 revenue was 292.82 billion yuan, down 7.89% YoY, but net profit surged 154.90% YoY to 5.70 billion yuan [2] - Energy equipment sector saw a 3.98% YoY revenue decline to 246.54 billion yuan, but gross margin improved by 1.9 percentage points to 20.1% due to better performance in coal-fired power equipment [2] - Nuclear power sector performed well, with 14 nuclear island main equipment orders and 12 nuclear island main equipment deliveries [2] - Industrial equipment sector revenue decreased by 3.31% YoY to 189.59 billion yuan, with a slight increase in gross margin to 17.4% [2] - Integrated services sector revenue dropped 22.44% YoY to 79.61 billion yuan, but gross margin increased by 4.0 percentage points to 16.6% due to higher-margin projects [2] - New orders in H1 2024 increased by 2.01% YoY to 836.6 billion yuan, with significant growth in wind power orders (95.13% YoY to 60.1 billion yuan) [2] - Breakthroughs in energy storage, hydrogen, and photovoltaic sectors are expected to contribute to future performance growth [2] Sector Performance - Energy equipment sector: Revenue declined by 3.98% YoY to 246.54 billion yuan, but gross margin improved to 20.1% [2] - Industrial equipment sector: Revenue decreased by 3.31% YoY to 189.59 billion yuan, with a gross margin of 17.4% [2] - Integrated services sector: Revenue dropped 22.44% YoY to 79.61 billion yuan, with a gross margin increase to 16.6% [2] New Orders - Total new orders in H1 2024 were 836.6 billion yuan, up 2.01% YoY [2] - Energy equipment new orders decreased by 2.04% YoY to 484.5 billion yuan, but wind power orders surged 95.13% YoY to 60.1 billion yuan [2] - Industrial equipment new orders increased by 5.37% YoY to 225.8 billion yuan [2] - Integrated services new orders grew by 13.58% YoY to 126.3 billion yuan [2] Future Growth Opportunities - Energy storage: The company is actively developing compressed air and vanadium redox flow energy storage technologies, with projects like the 300 MW compressed air energy storage demonstration project in Hubei [2] - Hydrogen energy: The company has secured multiple orders in the hydrogen sector, including a 5 MW photovoltaic hydrogen production station project in France [2] - Photovoltaic: The company has completed grid-connected photovoltaic projects in the UK and initiated a 300.3 kWp distributed photovoltaic project in Shanghai [2] Financial Projections - Projected net profit for 2024-2026 is 7/16/30 billion yuan [2] - Revenue growth is expected to be 2.49%, 3.18%, and 3.93% for 2024-2026, respectively [3] - Net profit growth is projected at 135.17%, 142.29%, and 86.00% for 2024-2026, respectively [3]

一、计提减值准备情况概述 为客观、公允地反映公司 2024 年上半年的财务状况和经营状况， 按照《企业会计准则》的相关规定，公司对截至 2024 年 6 月 30 日的 各类资产进行了减值测试，对存在减值迹象的资产计提减值准备。公 司 2024 年上半年对信用减值损失计提金额人民币 93,031 万元，转回 金额人民币 53,622 万元；对资产减值准备计提损失金额人民币 66,088 万元，转回金额人民币 25,382 万元。综上，公司 2024 年上半年计提 减值准备对公司本期税前利润影响净额为人民币 80,115 万元。 二、计提减值准备相关说明 1、信用减值损失 证券代码：601727 证券简称：上海电气 编号：临 2024-059 上海电气集团股份有限公司 关于计提减值准备的公告 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。 2024 年 8 月 30 日，上海电气集团股份有限公司（以下简称"公 司"或"本公司"）董事会五届九十九次会议审议通过《关于公司 2024 年上半年计提减值准备的议案》，具体情况如下： 20 ...