Financial Performance Forecast - The company expects a net profit attributable to shareholders of RMB 1.1 billion to RMB 1.32 billion for the year 2025, an increase of RMB 350 million to RMB 570 million compared to the previous year, representing a year-on-year growth of approximately 47% to 76%[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be RMB 200 million to RMB 240 million, an increase of RMB 820 million to RMB 860 million compared to the previous year[7] - The total profit for the year 2024 was RMB 3.74 billion, with a net profit attributable to shareholders of RMB 750 million, and a net profit of RMB -620 million after deducting non-recurring gains and losses[8] - The basic earnings per share for the year 2024 were RMB 0.048 per share[8] Business Operations - The company has maintained a focus on its core business, leading to steady growth in core operations, with both revenue and total profit showing year-on-year increases[9] - The company achieved a turnaround in net profit attributable to shareholders after deducting non-recurring gains and losses compared to the previous year[9] Forecast Accuracy and Risks - There are no significant uncertainties affecting the accuracy of this earnings forecast as of the announcement date[10] - The forecast data is preliminary and the final financial data will be disclosed in the company's official 2025 annual report[12] - Investors are advised to pay attention to investment risks related to the forecast[12] - The earnings forecast has not been audited by an accounting firm[7]

Core Viewpoint - Shanghai Electric expects a significant increase in net profit for the year 2025, projecting a range of 1.1 billion to 1.32 billion yuan, representing a year-on-year growth of 47% to 76% [1] Financial Projections - The company anticipates that the net profit attributable to shareholders, excluding non-recurring gains and losses, will be between 200 million to 240 million yuan, reflecting an increase of 820 million to 860 million yuan year-on-year [1] - The main reason for these changes is the company's focus on its core business and operational improvements, leading to steady growth in core business performance [1] Performance Highlights - Both operating revenue and total profit are expected to show year-on-year increases, indicating a positive trend in financial performance [1] - The net profit attributable to the parent company, after excluding non-recurring gains and losses, is expected to turn from a loss to a profit compared to the previous year [1]

Core Viewpoint - The company is collaborating with Shanghai Electric to develop customized technology for intelligent robots, with prototype testing expected in the first half of 2026, which could lead to cost savings if successful [1] Group 1: Collaboration and Development - The company is engaged in a partnership with Shanghai Electric for the research and development of customized intelligent robot technology [1] - Prototype testing is anticipated to begin in the first half of 2026 [1] Group 2: Market Exploration - The company is in discussions with clients such as Xpeng to explore opportunities in the humanoid robot components sector [1]

Group 1 - The core point of the article is that Shanghai Electric has announced the election of Wang Chenhao as the employee director of the sixth board of directors during the second joint meeting of the third employee representative assembly [1] Group 2 - Wang Chenhao's term will align with the term of the directors elected by the company's shareholders [1]

Core Viewpoint - Shanghai Electric (02727) announced the election of Mr. Wang Chenhao as the employee director of the sixth board of directors during the recent second joint meeting of the third employee representative assembly, marking a significant governance update for the company [1] Group 1 - Mr. Wang Chenhao has been elected as the employee director of the sixth board of directors [1] - The new board will consist of Mr. Wang and directors elected by the shareholders [1] - The term for the new board, including Mr. Wang, will be three years, starting from the date of approval by the shareholders' meeting [1]

Core Viewpoint - Shanghai Electric (02727.HK) announced the election of Wang Chenhao as the employee director of the sixth board of directors during the recent second joint meeting of the third employee representative assembly, marking a significant governance update for the company [1]. Group 1 - Wang Chenhao was elected as the employee director of the sixth board of directors [1]. - The sixth board of directors will consist of Wang Chenhao and directors elected by the shareholders' meeting [1]. - The term for Wang Chenhao will align with that of the directors elected by the shareholders' meeting, lasting three years from the date of the shareholders' approval [1].

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公告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等 內容而引致之任何損失承擔任何責任。 王先生的履歷詳情載列如下： 王晨皓，56歲，現任本公司黨委副書記、職工董事、工會主席，上海電氣控股集團有限公司董事， 上海市機電工會主席，上海電氣李斌技師學院（上海智能製造工匠學院）院長。王先生曾任上海市 針織品進出口有限公司紀委副書記、黨委書記助理、黨委辦公室主任、監察室主任，東方國際（集 團）有限公司人力資源部部長助理、綜合業務部部長助理、監察室副主任、資產運作部副部長、黨 委工作部副部長，上海東方國際資產經營管理有限公司總經理，東方國際（集團）有限公司紀委副 書記、黨委工作部部長、監察室主任，上海交運集團股份有限公司黨委副書記、紀委書記、監事會 副主席，市監委駐上海交運集團股份有限公司監察專員，本公司紀委書記、黨委委員，市監委駐本 公司監察專員。王先生擁有法學學士學位，高級政工師。 截至本公告日期及就董事會所知，除本公告所披露者外：（i）王先生并無於本公司或其任何附屬 公司擔任任何職位；（ii）王先 ...

王晨皓先生的简历详见附件。 证券代码：601727 证券简称：上海电气 编号：临 2026-002 上海电气集团股份有限公司 关于选举职工董事的公告 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。 近日，上海电气集团股份有限公司（以下简称"公司"）召开第 三届职工代表大会第二次联席会议，会议选举王晨皓先生为公司第六 届董事会职工董事，王晨皓先生将与公司股东会选举产生的董事共同 组成公司第六届董事会，任期与公司股东会选举产生的董事一致。 2 1 综合业务部部长助理、监察室副主任、资产运作部副部长、党委工作 部副部长，上海东方国际资产经营管理有限公司总经理，东方国际（集 团）有限公司纪委副书记、党委工作部部长、监察室主任，上海交运 集团股份有限公司党委副书记、纪委书记、监事会副主席，市监委驻 上海交运集团股份有限公司监察专员，公司纪委书记、党委委员，市 监委驻公司监察专员。王先生拥有法学学士学位，高级政工师。 特此公告。 上海电气集团股份有限公司董事会 二〇二六年一月十六日 附：王晨皓先生简历 王晨皓先生，56 岁，现任本公司党委 ...

Core Viewpoint - Shanghai Electric Group Co., Ltd. has elected Mr. Wang Chenhao as the employee director of the sixth board of directors during the second joint meeting of the third employee representative conference [1] Group 1 - The election of Mr. Wang Chenhao will align his term with the directors elected by the shareholders' meeting [1]

Group 1: Event Overview - The 2026 World Future Energy Summit and Exhibition (WFES) opened in Abu Dhabi, focusing on the theme "Intelligent Manufacturing for a Green Future," attracting numerous global enterprises to discuss sustainable development paths [2] Group 2: Integrated Clean Energy Solutions - Shanghai Electric showcased its integrated clean energy solutions, emphasizing the unique complexities of energy transition in the Middle East, including the construction of integrated clean energy bases and solutions for green fuels [2][3] - The company demonstrated a multi-energy complementary system combining solar thermal, photovoltaic, and energy storage technologies, achieving 24/7 clean electricity supply [3] Group 3: Energy Storage and Grid Support - Shanghai Electric's innovative energy storage solutions, such as air energy storage and flywheel storage, provide grid stability and rapid frequency regulation, addressing challenges posed by high renewable energy integration [5] - These technologies aim to mitigate issues related to grid load fluctuations and voltage stability due to high solar energy penetration [5] Group 4: Hydrogen Energy Technology - The "POWER-TO-X & Hydrogen" section highlighted Shanghai Electric's proprietary Bristack® alkaline electrolyzer technology, achieving an industry-leading energy consumption level of 3.94 kWh/standard cubic meter, reducing energy consumption by 15% compared to traditional methods [6] - This technology is applied in a pioneering green hydrogen and biomass gasification project, certified by the EU, ensuring compliance for green fuel in global markets [6] Group 5: Zero-Carbon Industrial Parks - The zero-carbon industrial park exhibit showcased Shanghai Electric's high-efficiency industrial turbine and smart energy management solutions, promoting low-carbon transformation in energy-intensive industries [7] - The system utilizes waste heat recovery to convert waste heat into electricity or process heat, enhancing energy efficiency [7] Group 6: Collaborative Efforts and Global Projects - Shanghai Electric engaged in technical presentations and discussions on key topics such as seawater desalination and energy coupling, attracting significant industry interest [8] - The company highlighted successful projects across multiple regions, including solar power, desalination, and green methanol, demonstrating its advanced technology and integration capabilities [8]