独立董事候选人声明与承诺 本人刘运宏,已充分了解并同意由提名人上海电气集团股份 有限公司董事会提名为上海申气集团股份有限公司第六届董事 会独立董事候选人。本人公开声明,本人具备独立董事任职资格, 保证不存在任何影响本人担任上海电气集团股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定: (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用） (五)中共中央组 ...

独立董事提名人声明与承诺 提名人上海电气集团股份有限公司董事会,现提名刘运宏为 上海电气集团股份有限公司第六届董事会独立董事候选人,并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已同意出任上海 电气集团股份有限公司第六届董事会独立董事候选人(参见该独 立董事候选人声明)。提名人认为,被提名人具备独立董事任职 资格,与上海电气集团股份有限公司之间不存在任何影响其独立 性的关系,具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; ( ...

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 12 月 30 日以通讯方式召开了公司董事会五届一百一十七次会议。应参 加本次会议的董事 8 人，实际参加会议的董事 8 人。会议符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 会议审议并通过以下决议： 一、关于公司董事会换届选举的议案 证券代码：601727 证券简称：上海电气 编号：临 2025-064 上海电气集团股份有限公司 董事会五届一百一十七次会议决议公告 同意提名吴磊先生、朱兆开先生为公司第六届董事会执行董事候 选人，提名陆雯女士、朱佳琪先生为公司第六届董事会非执行董事候 选人，提名刘运宏先生、杜朝辉先生、陈信元先生为公司第六届董事 会独立非执行董事候选人，自公司股东会选举通过之日起就任，任期 三年。 表决结果：8 票同意，0 票反对，0 票弃权。 本议案已经公司 2025 年第四次提名委员会事前审议通过，尚须 提交股东会审议。 详细内容请见公司同日在上海证券交易所网站（www. ...

二零二五年十二月三十日 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文件的內容概不負責，對其準確性 或完整性亦不發表任何聲明，且表明不會就本文件全部或任何部分內容或因倚賴該等內容而引 致的任何損失承擔任何責任。 Shanghai Electric Group Company Limited 上海電氣集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02727） 海外監管公告 以下爲上海電氣集團股份有限公司於上海證券交易所刊發之公告。 上海電氣集團股份有限公司 证券代码：601727 证券简称：上海电气 编号：临 2025-064 於本公告日期，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 事為劉運宏博士、杜朝輝博士及陳信元博士。 上海电气集团股份有限公司 董事会五届一百一十七次会议决议公告 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 12 月 30 日以通讯方式召开了 ...

Core Viewpoint - Shanghai Electric has shown a positive stock performance with a year-to-date increase of 5.67% and a recent trading volume indicating strong investor interest [1][2]. Financial Performance - For the period from January to September 2025, Shanghai Electric reported a revenue of 81.79 billion yuan, reflecting a year-on-year growth of 7.50% [2]. - The net profit attributable to shareholders for the same period was 1.065 billion yuan, marking a significant increase of 40.49% compared to the previous year [2]. Stock Market Activity - As of December 24, Shanghai Electric's stock price was 8.57 yuan per share, with a market capitalization of 133.18 billion yuan [1]. - The stock experienced a net inflow of 77.62 million yuan from main funds, with significant buying activity noted [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) once this year, with a net buying amount of 759 million yuan on September 25 [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 727,700, up by 3.31% from the previous period [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 28.29 million shares [3].

Core Viewpoint - The article highlights Shanghai Electric's strategic positioning and technological advancements in the nuclear fusion sector, emphasizing its role as a leader in energy equipment manufacturing amid increasing global competition in nuclear fusion research and development [1][2]. Group 1: Nuclear Fusion Developments - Shanghai Electric is deeply integrated into the national fusion engineering chain and has achieved significant breakthroughs, including the development of the world's largest TF coil box for the CRAFT facility, which measures 21 meters in height and weighs 400 tons [2][4]. - The company has successfully transitioned from laboratory formulations to industrialization of special non-magnetic stainless steel materials for the BEST project, demonstrating its capability to adapt to various technological routes in fusion energy [4]. - Shanghai Electric has established comprehensive manufacturing capabilities for all core components of the Tokamak system, with ongoing projects like EAST, BEST, and CRAFT progressing steadily [4][6]. Group 2: Advanced Fission Technologies - In parallel with nuclear fusion, Shanghai Electric is advancing fourth-generation nuclear energy systems, particularly in the thorium molten salt reactor (TMSR) sector, where it has made substantial progress [5][6]. - The company has provided key equipment for the world's first liquid fuel thorium molten salt experimental reactor, which is set to demonstrate the feasibility of using thorium resources in nuclear energy systems [6]. Group 3: Technological Innovations and Manufacturing Capabilities - Shanghai Electric has a strong foundation in extreme condition manufacturing, having developed materials suitable for -269°C and over 700°C, addressing challenges in both nuclear fusion and fourth-generation fission technologies [7]. - The company is building a comprehensive nuclear energy equipment system that spans nuclear fusion, advanced fission, and traditional nuclear power, positioning itself as a critical player in the national energy strategy transition [7][8]. Group 4: Market Position and Future Outlook - With a consensus that commercial nuclear fusion may take two to three decades, companies like Shanghai Electric are adopting a "selling shovels" approach to realize technological value in the interim [8]. - The company aims to progress in both nuclear fusion and advanced fission technologies, securing mid-term opportunities while maintaining a long-term vision for energy solutions [8].

Group 1 - The Shanghai Composite Index rose by 0.16%, closing at 3876.37 points, while the Hang Seng Index increased by 0.12%, closing at 25498.13 points [1] - Shanghai Electric's A-share premium reached 134.56%, ranking 23rd among A/H share premiums [1] - At the close, Shanghai Electric's A-shares were priced at 8.3 yuan, down by 0.95%, and H-shares were priced at 3.91 HKD, down by 0.76% [1] Group 2 - Shanghai Electric Group Co., Ltd. is a leading global provider of industrial-grade green intelligent system solutions, focusing on energy and industrial sectors [1] - The company adheres to a strategic direction of serving national strategies, developing new productivity, and achieving high-quality development [1] - Shanghai Electric's offerings span the entire industrial chain from energy production and transmission to intelligent industrial production and automation systems [1]

Core Viewpoint - Shanghai Electric and China National Nuclear Corporation (CNNC) are deepening their strategic cooperation to enhance capabilities in nuclear power technology and achieve mutual benefits [1] Group 1: Strategic Cooperation - The meeting between Shanghai Electric's Chairman Wu Lei and CNNC's Chairman Shen Yanfeng focused on strengthening their collaboration in energy technology [1] - Both parties expressed a strong desire to leverage this meeting as an opportunity to further deepen their partnership [1] Group 2: Areas of Collaboration - Future cooperation will focus on nuclear power equipment R&D, fusion industry collaboration, renewable energy development, engineering construction, and international market expansion [1] - The aim is to solidify the foundation for mutual benefits and promote high-quality development of central and local enterprises [1]

Core Viewpoint - Shanghai Electric Group and China Energy Construction Group held discussions to enhance strategic alignment and resource integration in energy transition and overseas market expansion [1] Group 1: Strategic Cooperation - Both companies reached a consensus on deepening cooperation in new areas such as new power systems, smart grids, new energy storage systems, and integrated wind-solar-hydrogen solutions [1] - The discussions included promoting national major special technology breakthroughs and strengthening supply chain cooperation [1] Group 2: International Market Development - The companies expressed intentions to leverage their strengths in equipment manufacturing and engineering contracting to collaboratively enhance their international market share [1] - They aim to create more national-level quality demonstration projects to contribute to the establishment of a clean, low-carbon, safe, and efficient new energy system in China [1]

Group 1 - Shanghai Electric (601727) has established a new subsidiary named Shanghai Electric Power Distribution and Transmission Equipment (Guangdong) Co., Ltd. with a registered capital of 10 million yuan [1] - The legal representative of the new company is Cao Haitao, and its business scope includes research and development of power distribution switch control equipment, energy-efficient technology in the power industry, information system integration services, and repair of electrical and general equipment [1] - The new company is wholly owned by Shanghai Electric through indirect shareholding [1]