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 Shanghai General Trade Union celebrated its 100th anniversary, recognizing 7 model collectives and 15 labor models from Shanghai Electric [1] - Shanghai Electric has recently produced 4 national labor models and 1 national labor model from the industrial and information technology system [1] - The chairman of Shanghai Electric, Wu Lei, attended the event, emphasizing the importance of building a high-skilled workforce [1][4] Group 2 - The Shanghai Electromechanical Union, with a history of over 105 years, has played a significant role in uniting workers in the machinery industry [4] - Shanghai Electric is tasked with the mission of creating "national heavy equipment" and supporting national strategies, focusing on high-end, intelligent, and green transformations [4] - The union aims to enhance worker skills through initiatives like school-enterprise cooperation and innovation in job evaluation systems [4] Group 3 - Several individuals and teams from Shanghai Electric were recognized as model laborers and collectives, highlighting their contributions to the industry [6] - The list of recognized labor models includes various leaders and teams from different departments within Shanghai Electric [6]

Group 1 - Shanghai Electric Group Co., Ltd. and Shanghai Jingrong Technology Co., Ltd. have applied for a patent titled "A molten salt thermal storage heat exchange device and molten salt thermal storage steam generation system" [1] - The patent application was filed on March 2025, and the publication number is CN119958348A [1] - The patent aims to improve energy efficiency by utilizing heat released from the molten salt storage tank's insulation layer, thereby reducing energy waste [1] Group 2 - Shanghai Electric Group Co., Ltd. was established in 2004 and is primarily engaged in the manufacturing of electrical machinery and equipment, with a registered capital of approximately 1.56 billion RMB [2] - The company has invested in 109 enterprises and participated in 4,210 bidding projects, holding 1,737 patents and 155 trademarks [2] - Shanghai Jingrong Technology Co., Ltd. was founded in 2018, focusing on technology promotion and application services, with a registered capital of 20 million RMB [2] - The company has invested in 1 enterprise and holds 7 patents and 5 trademarks [2]

Group 1 - The core viewpoint of the news is that the China Securities Index for Shanghai State-owned Enterprises has shown a recent upward trend despite a year-to-date decline, indicating potential recovery in the market [1][2] - The China Securities Index for Shanghai State-owned Enterprises opened lower but closed higher, with a current value of 1328.79 points and a trading volume of 18.285 billion yuan [1] - Over the past month, the index has increased by 8.04%, while it has decreased by 2.28% over the last three months and 6.59% year-to-date [1] Group 2 - The index comprises companies that are state-controlled or significantly held in Shanghai, selected based on profitability, growth potential, and shareholder returns [1] - The top ten weighted companies in the index include China Pacific Insurance (8.21%), Shanghai Airport (6.23%), and Guotai Junan Securities (5.47%) [1] - The index is fully represented by the Shanghai Stock Exchange, with the financial sector accounting for 28.96% of the holdings, followed by industrial (23.29%) and consumer discretionary (12.45%) sectors [2] Group 3 - The index samples are adjusted biannually, with changes implemented on the next trading day after the second Friday of June and December [2] - Public funds tracking the Shanghai State-owned Enterprises Index include Huatai-PineBridge CSI Shanghai State-owned Enterprises ETF [2]

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: 2025年4月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 上海電氣集團股份有限公司 呈交日期: 2025年5月8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 - The report maintains a "Buy" rating for both A-shares and H-shares of the company [4][7]. Core Insights - The company achieved a revenue of 1161.86 billion CNY in 2024, a year-on-year increase of 1.21%, while the net profit attributable to shareholders was 7.52 billion CNY, down 6.33% year-on-year [1]. - In Q1 2025, the company reported a revenue of 222.45 billion CNY, up 8.06% year-on-year, and a net profit of 2.92 billion CNY, a significant increase of 145.69% year-on-year, marking a return to profitability [1]. - The energy equipment segment saw a revenue increase of 5.30% to 617.58 billion CNY, benefiting from the continued delivery of coal-fired and nuclear power units [2]. - The company’s new order intake reached a four-year high of 1536.0 billion CNY in 2024, representing an 11.9% year-on-year growth, with the energy equipment segment orders increasing by 18.5% [3]. - The company is focusing on green and low-carbon transformation, making progress in energy storage, hydrogen energy, and robotics [4]. Summary by Sections Financial Performance - In 2024, the company reported a revenue of 1161.86 billion CNY and a net profit of 7.52 billion CNY, with a projected revenue growth of 3.52% in 2025 [6]. - The gross profit margin improved to 19.7% in the energy equipment segment, reflecting a 2.0 percentage point increase year-on-year [2]. Order Intake and Market Position - The company’s new orders in the energy equipment segment reached 891.0 billion CNY, a five-year high, with wind power orders increasing by 150.4% to 173.8 billion CNY [3]. - The company is expected to leverage its leading position to enhance market share in traditional business areas while exploring new growth points in technology-driven sectors [4]. Future Outlook - The report projects net profits for 2025-2027 to be 14 billion CNY, 27 billion CNY, and 32 billion CNY respectively, with a downward adjustment of 16% and 10% for the first two years [4]. - The current A/H share price corresponds to a PE ratio of 81 and 27 for 2025, indicating potential for future growth [4].

1 上海電氣集團股份有限公司 二零二四年度報告 業績摘要 億元 二零二四年營業總收入 ¥ 1,161.86 同比上升 1.2% ¥ 7.52 億元 二零二四年股東應佔利潤 ¥ 2.85 ¥ 8.03 億元 億元 二零二三年重述前 重述後 元 ¥ 0.048 二零二四年每股基本利潤 元 元 二零二三年重述前 重述後 ¥ 0.018 ¥ 0.052 ¥ 1,536.0 億元 二零二四年新增訂單 同比增加 11.9% 二零二四年度報告 上海電氣集團股份有限公司 2 CONT ENTS 目 錄 | 董事長致辭 | | --- | | 公司基本情況 | | 五年財務概要 | | 主要會計數據和財務指標 | | 股本結構 | | 權益披露 | | 董事、監事、高級管理人員和員工情況 | | 企業管治報告 | | 股東大會情況簡介 | | 董事會報告 | | 重大事項 | | 審計報告 | | 合併資產負債表 | | 合併利潤表 | | 合併股東權益變動表 | | 合併現金流量表 | | 公司資產負債表 | | 公司利潤表 | | 公司股東權益變動表 | | 公司現金流量表 | | 財務報表附註 | 3 11 13 14 ...

上海电气集团股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 | | | | 注 意 事 项 1 | | | | | --- | --- | --- | --- | | 1、公司 | | 2024 | 年年度报告 2 | | 2、公司 | | 2024 | 年度董事会报告 3 | | 3、公司 | | 2024 | 年度监事会报告 19 | | 4、公司 | | 2024 | 年度财务决算报告 24 | | 5、公司 | | 2024 | 年度利润分配议案 27 | | 6、关于续聘安永华明会计师事务所（特殊普通合伙）担任公司 | | | 2025 | | 年度审计机构的预案 28 | | | | | 7、关于提请股东大会授权董事会确认 | | | 2024 年度公司董事薪酬及批 | | 准 | 2025 | | 年度公司董事薪酬额度的议案 33 | | 8、关于提请股东大会授权监事会确认 | | | 2024 年度公司监事薪酬及批 | | 准 | 2025 | | 年度公司监事薪酬额度的议案 34 | | 9、关于投保董监事及高级管理人员责任保险的议案 35 | | | | | 10、关于公 ...