证券代码：601727 证券简称：上海电气 编号：临 2024-033 上海电气集团股份有限公司 关于公司高级管理人员变动的公告 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"）于 2024 年 5 月 13日召开了公司董事会五届九十三次会议，会议审议同意如下事项： 1、因职务调整，同意陈干锦先生、顾治强先生不再担任公司副 总裁职务，傅敏女士不再担任公司总审计师、首席合规官职务，周志 炎先生不再担任公司首席财务官职务。 2、因工作需要，同意聘任肖卫华先生、贾廷纲先生担任公司副 总裁，聘任傅敏女士担任公司财务总监，聘任顾治强先生担任公司总 经济师，聘任张艳女士担任公司总审计师、首席合规官。上述高级管 理人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。 肖卫华先生、贾廷纲先生、傅敏女士、顾治强先生、张艳女士的 简历详见附件。 特此公告。 上海电气集团股份有限公司董事会 二〇二四年五月十四日 附件： 张艳，49 岁，现任公司总审计师、首席合规官、集团办公室（董 事会办公室 ...

上海电气集团股份有限公司 关于向控股子公司转让子公司股权的公告 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： 证券代码：601727 证券简称：上海电气 编号：临 2024-034 一、交易概述 （一）本次交易的基本情况 1 上海电气集团股份有限公司（以下简称"公司"）、公司全资子 公司上海电气香港有限公司（以下简称"电气香港"）（以下合 称"转让方"）向公司控股子公司上海机电股份有限公司（以 下简称"上海机电"或"收购方"）转让合计持有的公司控股子 公司上海集优铭宇机械科技有限公司（以下简称"上海集优" 或"标的公司"）95.5585%股权，以 2023 年 12 月 31 日为评估 基准日上海集优 100%股权的评估值人民币 531,840.00 万元 为依据（最终以经国资有权部门备案确认的评估值为准），本 次交易的股权转让价格合计为人民币 508,218.33 万元。 本次交易不构成公司的关联交易，无需提交公司股东大会审 议。 本次交易构成上海机电的关联交易，尚需上海机电股东大会 批准。本次交易标的公司 ...

证券代码：601727 证券简称：上海电气 编号：临 2024-031 上海电气集团股份有限公司 董事会五届九十三次会议决议公告 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 2024 年 5 月 13 日以通讯方式召开了公司董事会五届九十三次会议。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《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、关于部分公司高级管理人员变动的议案 1、因职务调整，同意陈干锦先生、顾治强先生不再担任公司副 总裁职务。同意聘任顾治强先生担任公司总经济师，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。 2、因工作需要，同意聘任肖卫华先生、贾廷纲先生担任公司副 总裁，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。 因职务调整，同意陈干锦先生不再担任公司 ESG 委员会委员职 务。 表决结果：8 票同意，0 票反对，0 票弃权。 3、因工作需要，同意聘任傅敏女士担任公司财务总监，任期自 董 ...

证券代码：601727 证券简称：上海电气 编号：临 2024-035 上海电气集团股份有限公司 关于收购子公司部分股权的关联交易公告 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： 1 上海电气集团股份有限公司（以下简称"公司"）控股子公司 上海机电股份有限公司（以下简称"上海机电"或"收购方"） 以现金方式收购上海电气集团香港有限公司（以下简称"电 气集团香港"或"转让方"）持有的公司控股子公司上海集优 铭宇机械科技有限公司（以下简称"上海集优"或"标的公 司"）4.4415%股权，以 2023 年 12 月 31 日为评估基准日上海 集优 100%股权的评估值人民币 531,840.00 万元为依据（最终 以经国资有权部门备案确认的评估值为准），本次交易的股权 转让价格为人民币 23,621.67 万元。 鉴于电气集团香港为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"）的全资子公司，本次交易构成关联 交易，不构成重大资产重组，无需提交公司股东大会审议。 本次关联交易同时构成上海机电的关联交 ...

证券代码：601727 证券简称：上海电气 编号：临 2024-032 上海电气集团股份有限公司 监事会五届六十七次会议决议公告 本公司监事会及全体监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 2024 年 5 月 13 日以通讯方式召开了公司监事会五届六十七次会议。应参加本次 会议的监事 3 人，实际参加会议的监事 3 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、关于上海机电股份有限公司收购上海电气集团香港有限公司 所持有的上海集优铭宇机械科技有限公司 4.4415%股权暨关联交易 的议案 以 2023 年 12 月 31 日为评估基准日上海集优铭宇机械科技有限 公司（以下简称"上海集优"）股东全部权益价值评估值人民币 531,840.00 万元为依据（最终以经国有资产监督有权机构备案的评估 值为准），同意公司控股子公司上海机电股份有限公司以人民币 23,621.67 万元（最终交易价格以经国有资产监督有权机构备案的评 估值为准）收购上海电气集团香港有限公司持有 ...

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4月30日 狀態: 新提交 FF301 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: 2024年5月6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 | 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 | | 2,924,482,000 | | 2. 股份分類 | 普通股 | 股份 ...

证券代码：601727 证券简称：上海电气 编号：临 2024-030 上海电气集团股份有限公司 关于参加上海国有控股上市公司 2023年度集体业绩说明会的公告 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。 （一）会议主题：上海国有控股上市公司2023年度集体业绩说明 会 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 上海电气集团股份有限公司（以下简称"公司"）已于2024年3 月29日披露公司2023年度报告，为进一步加强公司与投资者的沟通交 流，让广大投资者能深入了解公司经营情况、未来发展战略等，公司 将参加由上海市国资委、上海证券交易所共同举办的上海国有控股上 市公司2023年度集体业绩说明会，就投资者关心的问题进行互动交流。 一、说明会类型 本次投资者说明会以"上证路演中心视频直播和网络互动"形式 召开，公司将就2023年度经营情况及未来发展战略等与投资者进行互 动交流和沟通，在信息披露允许的范围内解答投资者普遍关注的问题。 会议召 ...

Financial Performance - Total revenue for the first quarter of 2024 was RMB 20,586,986 thousand, representing a decrease of 3.30% compared to the same period last year[6]. - Operating income for the same period was RMB 20,446,608 thousand, down by 3.31% year-on-year[7]. - Net profit attributable to shareholders of the listed company was RMB 32,009 thousand, a significant decline of 91.27% compared to the previous year[7]. - Basic and diluted earnings per share were both RMB 0.0021, reflecting a decrease of 91.06% year-on-year[7]. - Operating profit for Q1 2024 was 801,983, down 11.5% from 906,960 in Q1 2023[19]. - Net profit for Q1 2024 was 553,200, a decline of 20.2% compared to 693,072 in Q1 2023[20]. - Other comprehensive income after tax for Q1 2024 was -144,167, compared to -64,440 in Q1 2023, indicating a worsening position[20]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 278,649,841 thousand, a decrease of 1.63% from the end of the previous year[7]. - Total assets decreased to 278,649,841 from 283,266,567, a reduction of 1.9%[16]. - Total liabilities decreased to 201,405,088 from 206,339,927, a reduction of 2.0%[16]. - Equity attributable to shareholders of the listed company was RMB 52,700,043 thousand, down by 0.19% compared to the end of the previous year[7]. - Non-current assets increased to 92,694,572 from 91,439,849, an increase of 1.4%[16]. Cash Flow - The net cash flow from operating activities was negative RMB 6,932,238 thousand, indicating a significant cash outflow[7]. - Cash inflow from operating activities for Q1 2024 was RMB 28,964,683 thousand, an increase of 7.6% compared to RMB 25,982,534 thousand in Q1 2023[24]. - Net cash flow from operating activities for Q1 2024 was -RMB 6,932,238 thousand, an improvement from -RMB 9,230,945 thousand in Q1 2023[24]. - Total cash outflow from operating activities was RMB 35,896,921 thousand in Q1 2024, compared to RMB 35,213,479 thousand in Q1 2023[24]. - Cash received from the sale of goods and services in Q1 2024 was RMB 27,727,378 thousand, an increase from RMB 24,875,004 thousand in Q1 2023[24]. - The company reported a decrease in cash received from tax refunds to RMB 146,335 thousand in Q1 2024 from RMB 153,249 thousand in Q1 2023[24]. Investment and Financing Activities - Cash inflow from investment activities for Q1 2024 was RMB 3,770,615 thousand, up from RMB 3,308,145 thousand in Q1 2023[25]. - Net cash flow from investment activities for Q1 2024 was RMB 829,368 thousand, a significant recovery from -RMB 1,161,426 thousand in Q1 2023[25]. - Cash inflow from financing activities for Q1 2024 was RMB 6,258,630 thousand, compared to RMB 3,707,886 thousand in Q1 2023, reflecting a 68.5% increase[25]. - Net cash flow from financing activities for Q1 2024 was RMB 1,426,398 thousand, slightly down from RMB 1,454,807 thousand in Q1 2023[25]. - The ending cash and cash equivalents balance for Q1 2024 was RMB 33,594,008 thousand, down from RMB 34,767,565 thousand in Q1 2023[25]. Expenses - Research and development expenses for Q1 2024 were 1,014,255, up from 985,482 in Q1 2023, reflecting a growth of 2.5%[19]. - The company reported a decrease in total operating costs to 19,994,249 from 21,245,908, a decline of 5.9%[19]. - Non-operating income and expenses totaled RMB 151,591 thousand, with government subsidies contributing RMB 135,333 thousand[10]. - The company reported a fair value loss of RMB 249 million on financial assets, which was a significant factor in the decline of net profit[12].

Financial Performance - Total revenue for Q1 2024 was CNY 20,586,986 thousand, a decrease of 3.30% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 32,009 thousand, down 91.27% year-on-year[4] - Basic earnings per share decreased by 91.06% to CNY 0.0021 per share[5] - The company reported a significant decline in net profit due to fluctuations in the fair value of financial assets held[8] - Net profit for Q1 2024 was CNY 553,200 thousand, a decline of 20.2% from CNY 693,072 thousand in Q1 2023[19] - The total comprehensive income attributable to the parent company's owners for Q1 2024 was -101,896 thousand RMB, compared to 300,283 thousand RMB in Q1 2023[20] - Basic and diluted earnings per share for Q1 2024 were both 0.0021 RMB, down from 0.0235 RMB in Q1 2023[20] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 278,649,841 thousand, a decrease of 1.63% from the end of the previous year[5] - As of March 31, 2024, the total assets amounted to RMB 185,955,269,000, a decrease from RMB 191,826,718,000 as of December 31, 2023, reflecting a decline of approximately 3.5%[14] - Total assets decreased to CNY 278,649,841 thousand in Q1 2024 from CNY 283,266,567 thousand in Q1 2023[17] - The total liabilities decreased to CNY 201,405,088 thousand in Q1 2024 from CNY 206,339,927 thousand in Q1 2023[17] Cash Flow - The net cash flow from operating activities was CNY -6,932,238 thousand, indicating a significant cash outflow[4] - Cash inflow from operating activities for Q1 2024 was 28,964,683 thousand RMB, an increase of 7.6% from 25,982,534 thousand RMB in Q1 2023[21] - Cash outflow from operating activities totaled 35,896,921 thousand RMB in Q1 2024, compared to 35,213,479 thousand RMB in Q1 2023, resulting in a net cash flow from operating activities of -6,932,238 thousand RMB[22] - The net increase in cash and cash equivalents for Q1 2024 was -4,679,711 thousand RMB, compared to -9,017,543 thousand RMB in Q1 2023[23] - The ending balance of cash and cash equivalents as of Q1 2024 was 33,594,008 thousand RMB, down from 34,767,565 thousand RMB at the end of Q1 2023[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 257,722[9] - The company has not reported any significant changes in the top ten shareholders or their participation in margin financing activities during the reporting period[12] Operational Metrics - Operating costs for Q1 2024 were CNY 19,994,249 thousand, down 6.0% from CNY 21,245,908 thousand in the same period last year[18] - Research and development expenses increased to CNY 1,014,255 thousand in Q1 2024, up from CNY 985,482 thousand in Q1 2023, reflecting a focus on innovation[18] - The company reported a significant increase in prepayments, which rose to RMB 10,851,559,000 from RMB 9,511,724,000, marking an increase of approximately 14.1%[14] Financial Instruments - The fair value loss on financial assets was CNY 249,000 thousand, compared to a gain of CNY 315,000 thousand in the same period last year[8] - The company pledged 1,710,000,000 shares of A-shares as collateral for the issuance of exchangeable bonds, which provides security for bondholders[11] - The company has engaged in the issuance of non-public exchangeable bonds aimed at professional investors, indicating a strategy to raise capital[11] - The total amount of financial assets held for trading was RMB 7,392,786,000, slightly down from RMB 7,492,363,000, reflecting a decrease of about 1.3%[14] Management Team - The company’s management team includes Wu Lei as the responsible person, Zhou Zhiyan as the accounting supervisor, and Li Chuan as the head of the accounting institution[20]

Financial Performance - Total revenue for 2023 was ¥1,147.97 billion, a year-on-year decrease of 2.4%[2] - Net profit attributable to shareholders was ¥2.85 billion, compared to a net loss of ¥35.66 billion in the previous year[2] - Basic earnings per share for 2023 was ¥0.018, an increase from a loss of ¥0.228 per share in the previous year[2] - Operating profit for 2023 was RMB 3,355 million, compared to an operating loss of RMB 2,024 million in the previous year[40] - Total assets decreased by 1.65% to RMB 283,267 million in 2023 from RMB 288,021 million in 2022[40] - Net assets attributable to shareholders decreased by 3.76% to RMB 52,798 million in 2023 from RMB 54,862 million in 2022[40] - Cash flow from operating activities was RMB 7,797 million, a decrease of 8.09% from RMB 8,483 million in 2022[40] - The company reported a revenue increase of 15% year-over-year, reaching 5.2 billion RMB in the latest quarter[61] - The company achieved a net profit of CNY 8 billion, up 20% compared to the previous year, driven by strong demand in renewable energy sectors[68] - The company reported a net profit of RMB 283,994 thousand for the fiscal year 2023, with an opening retained earnings of RMB -1,226,536 thousand, resulting in a year-end distributable profit of RMB -942,542 thousand[197] Order and Backlog - New orders for 2023 amounted to ¥1,372.1 billion, with energy equipment orders totaling ¥752.2 billion[8] - As of the end of the reporting period, the total backlog of orders was ¥2,657.6 billion, with energy equipment orders at ¥1,531.3 billion[9] Market Expansion and Strategy - The company is actively expanding its market presence in smart transportation, winning bids for various urban rail signal projects[15] - Shanghai Electric plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[68] - The company is focusing on enhancing its technological innovation capabilities and market expansion to align with national strategies for high-quality development[28] - The company aims to achieve high-quality development by focusing on national strategies and enhancing operational quality, with a goal to improve net asset return rate and increase the proportion of strategic emerging industries[168] Research and Development - Research and development expenses amounted to RMB 53.69 billion, representing 4.71% of total operating revenue[147] - The company has approved over 20 major R&D projects, covering areas such as renewable energy, energy storage, and artificial intelligence[24] - The company has a total of 3,885 R&D personnel, accounting for 9.21% of the total workforce[147] - The company is investing CNY 5 billion in R&D for new energy technologies, aiming to launch three new products by the end of 2024[68] Technological Innovation - The company achieved a breakthrough in the CAP1400 nuclear power technology, which is the largest stainless steel forged main pipe in the world for pressurized water reactors[25] - Shanghai Electric launched a new generation of 16+ MW offshore wind turbine, which is the largest single-unit capacity offshore wind turbine globally at the time of bidding[26] - The company has developed a series of energy storage products, including lithium battery storage and vanadium flow storage, to support the new energy sector[25] - The company is committed to advancing the "dual carbon" goals by focusing on the "wind, solar, and hydrogen" core equipment industry and promoting the synergy between resource development and equipment manufacturing[168] Corporate Governance - The board of directors consists of eight members, including three executive directors and two non-executive directors, with recent changes due to elections and age-related departures[76] - The company has adopted the standard code of conduct for securities trading by directors, ensuring compliance throughout the year[92] - The independent non-executive directors confirmed their independence annually as per the Hong Kong listing rules[96] - The company has established a risk management system and regularly evaluates its effectiveness[103] Employee and Management - The total remuneration paid to all directors, supervisors, and senior management during the reporting period amounted to RMB 13.85508 million[75] - The company has focused on training core employees, especially leadership and strategically critical talent, to enhance business development and human capital value[82] - The company has a total of 32,688 male employees and 9,502 female employees, indicating a significant gender disparity in the workforce[79] Environmental and Sustainability Initiatives - The company launched the "Double Carbon" action plan, aiming for carbon peak by 2030 and carbon neutrality in its operations by 2035[17] - The company aims to achieve carbon neutrality by 2030, aligning with global sustainability goals[61] - The company is actively developing software related to carbon peak and carbon neutrality, aiming to provide a one-stop digital solution for green low-carbon development[154] Financial Management and Risks - The group has non-collateral borrowings totaling USD 337 million and EUR 456 million, with corresponding amounts in RMB of 2.387 billion and 3.589 billion respectively[181] - The company will optimize its supply chain management to mitigate risks associated with fluctuations in raw material prices, which can significantly impact profit levels[176] - The company faces market risks due to the strong correlation between the equipment manufacturing industry and national economic growth, as well as intensified competition in the renewable energy sector[175]