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]

Group 1 - The core event is the 2025 "Wind Power Leader" Technology Innovation Forum and Award Ceremony held in Beijing, where Shanghai Electric Wind Power Group has participated for five consecutive years and won six awards, showcasing its comprehensive strength in high-end wind power equipment and intelligent services [1] - Shanghai Electric Wind Power's AI-based technology for health monitoring and fault diagnosis of ultra-large wind turbine blades won the Best Innovative Product Award, achieving over 95% accuracy in early anomaly detection and has been applied in multiple wind farms [4] - The EW6.25-220 platform won the Best Onshore Unit Award, demonstrating significant advantages in reliability and efficiency, particularly in low-wind-speed markets, and has previously been recognized in the "Top 50 of China's Wind Power Industry" [5][7] Group 2 - The EW12.6-270 and EW25.0-310 platforms won the Best Offshore Unit Awards, with the former designed for mid-low wind speed areas and the latter capable of withstanding extreme weather conditions, enhancing adaptability for various offshore scenarios [7] - The S68.5 blade extension and intelligent yaw system received the Best Service Product Award, significantly improving energy generation performance and operational reliability while reducing long-term maintenance costs [8][10] - Shanghai Electric aims to drive high-quality development in the renewable energy equipment industry through technological innovation, focusing on strategic emerging industries and contributing to the new energy system and carbon neutrality goals [10]

Core Viewpoint - The 2026 World Future Energy Summit and Exhibition (WFES) in Abu Dhabi focuses on "Intelligent Manufacturing for a Green Future," attracting numerous global companies to discuss sustainable development paths [1] Group 1: Shanghai Electric's Participation - Shanghai Electric participates as a "zero-carbon solution provider" and emphasizes the unique complexities of energy transition in the Middle East, showcasing integrated clean energy base construction and innovative practices [3] - The company highlights its advanced technologies in clean energy integration, including solar thermal, photovoltaic, and energy storage systems, to provide uninterrupted clean power [4] Group 2: Energy Storage Solutions - Shanghai Electric's solutions like "air energy storage" and "flywheel storage" offer physical energy storage and rapid frequency regulation, addressing challenges posed by high renewable energy integration [5] - Air energy storage utilizes compressed air to store energy, while flywheel storage provides instant energy release during grid faults, ensuring stability in renewable-heavy grids [5] Group 3: Hydrogen Energy Innovations - The "POWER-TO-X & Hydrogen" section showcases Shanghai Electric's proprietary "Bristack®" alkaline electrolyzer technology, achieving a 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 project that integrates wind power and biomass for green methanol production, certified by the EU for compliance with international standards [6] Group 4: Zero-Carbon Industrial Parks - The "Zero-Carbon Industrial Park" section presents Shanghai Electric's high-efficiency industrial turbine and smart energy management solutions, aimed at transforming high-energy-consuming industries [7][8] - The energy management system employs AI algorithms and IoT sensors to reduce overall energy consumption and carbon emissions, providing a dual-driven low-carbon transformation path [8] Group 5: Collaborative Efforts and Global Impact - Shanghai Electric engages in technical roadshows and dialogues with regional energy leaders at the exhibition, focusing on key issues like seawater desalination and energy coupling [9] - The company showcases successful projects across various countries, demonstrating its advanced technology and ability to deliver customized solutions for energy transition [9]

Core Viewpoint - Shanghai Electric Wind Power Group has demonstrated its comprehensive strength in high-end wind power equipment and intelligent services by winning six "Wind Power Leader" awards at the 2025 Wind Power Leader Technology Innovation Forum, showcasing advancements in both onshore and offshore wind turbines as well as after-market services [1] Group 1: AI and Innovation - The company’s AI-based technology for health monitoring and fault diagnosis of large wind turbine blades won the Annual Best Innovative Product Award, achieving over 95% accuracy in early anomaly detection and has been applied in multiple wind farms [2][4] - Shanghai Electric is leading a national key R&D project focused on AI applications in wind power equipment, aiming to optimize intelligent design, manufacturing, and operation processes [4] Group 2: Onshore Wind Turbines - The EW6.25-220 model received the Best Onshore Unit Award, designed for ultra-low wind speed markets, featuring a full carbon fiber main beam that enhances reliability and reduces load on key components [5][7] - The model integrates AI to support intelligent operations, disaster warnings, and optimize power generation strategies, reinforcing its position in the onshore wind power sector [5] Group 3: Offshore Wind Turbines - The EW12.6-270 and EW25.0-310 models won Best Offshore Unit Awards, with the former designed for mid-low wind speed areas and the latter capable of withstanding extreme weather conditions, showcasing advanced design and operational capabilities [7] - The EW25.0-310 features a 25 MW capacity and is equipped with distributed energy storage technology, enhancing grid adaptability and peak regulation capabilities [7] Group 4: Service Innovations - The S68.5 blade extension project and the Intelligent Yaw 2.0 system received the Best Service Product Award, significantly improving energy output and operational reliability for existing wind turbines [8][10] - The S68.5 project extends blade length from 66 meters to 68.5 meters, increasing the swept area and theoretical energy generation by 4%-7%, with a payback period of approximately 3.4 years [8] - The Intelligent Yaw 2.0 system replaces traditional components with advanced controls, enhancing machine reliability and reducing long-term maintenance costs [10] Group 5: Future Directions - Shanghai Electric aims to continue driving high-quality development in the renewable energy sector through technological innovation, focusing on strategic emerging industries and key core technologies to contribute to a new energy system and carbon neutrality goals [10]