上海电气集团股份有限公司 董事会五届八十三次会议决议公告 证券代码：601727 证券简称：上海电气 编号：临 2023-038 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 2023 年 9 月 18 日以通讯方式召开了公司董事会五届八十三次会议。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： 同意公司所属上海市青云路 517 号房地产被上海市静安区住房 保障和房屋管理局、上海市闸北第一房屋征收服务事务所有限公司实 施征收，征收补偿总价为人民币 52,682.18 万元。其中： 二、关于公司对上海电气风电集团股份有限公司实施股份增持的 议案 同意公司以自有资金增持公司控股子公司上海电气风电集团股 份有限公司（以下简称"电气风电"）股份，累计增持的股份数量不低 于电气风电股份总数的 1%，最高不超过电气风电股份总数的 2%，即 1333 万~2666 万股，价格不超过电气风电最近一期期末经审计的每股 ...

证券代码：601727 证券简称：上海电气 编号：临 2023-039 上海电气集团股份有限公司 关于公司所属房地产被征收的公告 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： 一、交易概述 根据《上海市静安区人民政府房屋征收决定》（沪静府房征 [2023]3 号），公司位于上海市青云路517 号的房地产被纳入征收范围。 2023 年 9 月 18 日，公司董事会审议通过《关于上海市青云路 517 号 房地产征收的议案》，同意公司所属上海市青云路 517 号房地产被上 海市静安区住房保障和房屋管理局、上海市闸北第一房屋征收服务事 1 2023 年 9 月 18 日，上海电气集团股份有限公司（以下简称 "公司"）董事会审议通过《关于上海市青云路 517 号房地产 征收的议案》，同意公司所属上海市青云路 517 号房地产被上 海市静安区住房保障和房屋管理局、上海市闸北第一房屋征 收服务事务所有限公司实施征收，征收补偿总价为人民币 52,682.18 万元。 本次交易不构成《上市公司重大资产重组管理办法》规定的 重大 ...

证券代码：601727 证券简称：上海电气 编号：临 2023-037 上海电气集团股份有限公司 关于召开2023年半年度业绩说明会的公告 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。 重要内容提示： 上海电气集团股份有限公司（以下简称"公司"）已于2023年8 月31日发布公司2023年半年度报告，为便于广大投资者更全面深入地 了解公司2023年半年度经营成果、财务状况，公司计划于2023年9月 18日举行2023年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2023年半年 二、说明会召开的时间、地点 （一）会议召开时间：2023年9月18日15:00-16:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 公司董事长、首席执行官冷伟青女士，公司董事、总裁刘平先生， 公司首席财务官、董事会秘书周志炎先生，公司独立董事习俊通先生 （如有特殊情况，参会人员将可能进行调整）。 四、投资者参加方式 （一）投资者可在202 ...

重要内容提示： 一、本次重大诉讼起诉的基本情况 公司于 2019 年和 2020 年向中国能源工程集团有限公司（以下简 称"中国能源"或"借款方"）提供合计人民币 10 亿元的借款，后借款 方归还本金人民币 100 万元及部分利息。借款到期后，经催讨，借款 方及担保方均未按约履行合同义务。近日公司已向上海金融法院正式 提起诉讼，并于 2023 年 9 月 1 日收到《受理通知书》，法院已立案受 理。 1、诉讼一 公司请求判令：1.被告中国能源归还借款本金人民币 4.99 亿元及 1 上海电气集团股份有限公司（以下简称"公司"）近日向上海 金融法院正式提起诉讼，法院已经依法受理 公司为原告 本次涉案的借款本金合计为人民币 9.99 亿元（不含利息、罚 息及复利） 上述案件对公司本期利润或期后利润的影响尚存在不确定性 证券代码：601727 证券简称：上海电气 编号：临 2023-036 上海电气集团股份有限公司 关于重大诉讼的公告 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。 2020 年 3 月 6 日，中国能源、电气财务公 ...

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: 2023年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 第 1 頁 共 6 頁 v 1.0.2 FF301 II. 已發行股份變動 公司名稱: 上海電氣集團股份有限公司 呈交日期: 2023年9月1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 | ...

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、对外投资概述 2018 年 3 月 23 日，上海电气集团股份有限公司（以下简称"公 司"）全资子公司上海电气投资有限公司（以下简称"电气投资"）与上 海华麟股权投资管理中心（有限合伙）、上海华璨股权投资基金合伙 企业（有限合伙）等合伙人共同签署了《上海华翀股权投资基金合伙 企业（有限合伙）合伙协议》（以下简称"《合伙协议》"），电气投资以 自有资金人民币 1,800 万元投资上海华翀股权投资基金合伙企业（有 限合伙）（以下简称"华翀基金"），基金规模为人民币 14,001 万元。 证券代码：601727 证券简称：上海电气 编号：临 2023-035 上海电气集团股份有限公司 关于下属子公司投资基金的进展公告 2、对公司的影响 华翀基金延长退出期有助于提升所投资产变现能力，符合公司全 体股东的利益，不会对公司经营产生重大影响，不存在损害公司及全 体股东利益的情形。 3、风险提示 市场整体环境及行业的变化将影响太和水的经营效益，且华翀基 金对太和水所持股份的退出价格受到市场变 ...

Financial Performance - Total operating revenue for the first half of 2023 reached CNY 53,077,946 thousand, a 5.54% increase compared to CNY 50,292,790 thousand in the same period last year[18]. - Net profit attributable to shareholders was CNY 590,363 thousand, a significant recovery from a loss of CNY 991,340 thousand in the previous year[18]. - The company achieved a basic earnings per share of CNY 0.04, compared to a loss of CNY 0.06 per share in the same period last year[18]. - The weighted average return on equity improved to 1.09% from -1.72% in the previous year[18]. - The net cash flow from operating activities was -CNY 4,329,587 thousand, an improvement from -CNY 6,622,924 thousand in the same period last year[18]. - The company achieved total revenue of RMB 53.078 billion, an increase of 5.5% year-on-year, with a gross margin of 17.9%, up by 0.9 percentage points[39]. - New orders totaled RMB 82.01 billion, a growth of 38.4% year-on-year, with energy equipment orders at RMB 49.46 billion[40]. - The company reported a total of CNY 4,385,822 thousand in purchases during the period, while total sales and redemptions amounted to CNY 7,220,988 thousand, indicating a net outflow in investments[67]. - The company reported a net profit of CNY 838 million for the first half of 2023, with total assets amounting to CNY 39,006 million[69]. - The company reported a net profit of CNY 590,363 thousand for the first half of 2023, compared to CNY 895,976 thousand in the same period of 2022, reflecting a decrease of 34.0%[178]. Assets and Liabilities - The company's total assets increased by 0.53% to CNY 289,550,199 thousand compared to CNY 288,020,852 thousand at the end of the previous year[18]. - Total liabilities increased to 204,593,121 thousand yuan from 193,826,685 thousand yuan[160]. - The total equity decreased to 84,957,078 thousand yuan from 94,194,167 thousand yuan[160]. - The total value of financial assets at fair value decreased to CNY 30,011,279 thousand, down from CNY 32,573,439 thousand at the beginning of the period, reflecting a decrease of approximately 7.9%[67]. - The company's total liabilities at the end of the first half of 2023 are CNY 97,180,582,000, showing a slight increase from the previous period[179]. - The total owner's equity at the end of the reporting period is RMB 39,479,153 thousand, a decrease from RMB 40,654,671 thousand at the end of the previous period, reflecting a reduction of approximately 2.9%[182]. Investment and Financing - The company made significant equity investments totaling approximately RMB 12.8 billion, an increase of about RMB 11.7 billion year-on-year[62]. - The company completed acquisitions of several subsidiaries for a total consideration of RMB 10.004 billion during the reporting period[65]. - The company raised CNY 12,431,333 through borrowings in the first half of 2023, compared to CNY 9,723,250 in the same period of 2022[172]. - The company has significant guarantees in place, including a guarantee amount of RMB 9.92 million for Nabtesco Precision Machinery (China) Co., Ltd. with a maturity date of September 25, 2026[134]. - The company has provided a total of RMB 3.2 billion in guarantees for China National Energy Engineering Co., Ltd. with a maturity date of April 22, 2024[134]. Operational Highlights - The company focused on optimizing its industrial structure and enhancing management efficiency, leading to improved gross profit margins[18]. - The company is actively involved in the development of a new power system that accommodates a high proportion of renewable energy sources[26]. - The company aims to enhance its core energy equipment industry cluster advantage while seizing opportunities in digitalization and green development[27]. - The company has launched a 500kW/3000kWh flow battery energy storage system, showcasing advancements in energy storage technology[43]. - The company has established a photovoltaic technology company and launched a 600MW heterojunction photovoltaic production line, enhancing its competitiveness in the photovoltaic equipment industry[31]. Environmental and Social Responsibility - The company has implemented energy efficiency management and monitoring, improving energy usage efficiency and reducing carbon emissions in H1 2023[93]. - The company is actively promoting green low-carbon production models, integrating "dual carbon" goals into pollution prevention strategies[92]. - The company has established emergency response plans for environmental incidents, ensuring compliance with local regulations[89]. - The company actively participated in rural comprehensive assistance work, signing new village-enterprise assistance agreements with three villages in Yunnan Province[94]. - The company has committed to achieving carbon peak by 2030 and carbon neutrality in its operations by 2035, with a goal of full value chain carbon neutrality by 2055[45]. Market and Industry Trends - The company continues to face significant risks from market fluctuations, raw material price volatility, and exchange rate changes[6]. - The industrial sector is experiencing a trend towards digitalization, green transformation, and service-oriented manufacturing[27]. - The report highlights the importance of coal power in ensuring energy supply and grid stability while transitioning to cleaner energy sources[26]. - The energy equipment segment includes the design, manufacturing, and sales of nuclear power, energy storage, coal-fired, gas-fired, wind, hydrogen, and photovoltaic equipment[24]. - As of June 2023, the total installed power generation capacity in China reached 2.71 billion kW, with non-fossil energy capacity at 1.39 billion kW, accounting for 51.5% of the total[25]. Corporate Governance and Compliance - The company has committed to not interfering in the management activities of its subsidiary, Electric Wind Power, ensuring the protection of shareholder rights[99]. - The company will ensure compliance with relevant laws and regulations when reducing its holdings in Electric Wind Power shares[98]. - The company has ongoing significant litigation involving its subsidiary Shanghai Electric Communication Technology Co., which has filed lawsuits against multiple parties for payment of approximately RMB 54.5 million in total claims[105]. - The company has maintained a good integrity status during the reporting period, with no undisclosed significant litigation or debt repayment issues[107]. - The company has not disclosed any significant changes in related party transactions during the reporting period[132].

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的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因依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） 二零二三年中期業績 業績摘要 ► 二零二三年上半年營業總收入為人民幣530.78億元，較上年同期上升5.5% ► 二零二三年上半年股東應佔利潤為人民幣5.90億元，上年同期股東應佔虧損為人民 幣9.91億元 ► 二零二三年上半年基本每股收益人民幣0.04元，上年同期基本每股虧損人民幣0.06元 ► 二零二三年上半年新增訂單人民幣820.1億元，較上年同期增長38.4% ► 本報告期間董事會並未提議派發中期股息 ...

证券代码：601727 证券简称：上海电气 编号：临 2023-018 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： 一、说明会类型 上海电气集团股份有限公司（以下简称"公司"或"上海电气"） 于2023年3月30日在上海证券交易所网站（www.sse.com.cn）披露《上 海电气2022年年度报告》。根据《上海证券交易所上市公司自律监管 指引第1号——规范运作》等相关规定，为使广大投资者更加全面、 深入地了解公司情况，公司将于2023年5月24日（星期三）召开上海 电气2022年度网上业绩说明会，与广大投资者进行充分交流，解答投 会议召开时间：2023年5月24日（星期三）16:00至17:00 会议召开地点：上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可以在2023年5月17日（星期三）至2023年5月23日（星 期二）16:00前登录上证路演中心网站首页点击"提问预征集" 栏目或通过本公告中的联系人邮箱进行提问，公 ...

Financial Performance - The total revenue for the year 2022 was RMB 117.623 billion, a decrease of 9.7% compared to the previous year[4]. - The net loss attributable to shareholders for 2022 was RMB 3.566 billion, compared to a net loss of RMB 9.988 billion in the previous year, representing a decrease in losses of 64.3%[4]. - The basic loss per share for 2022 was RMB 0.23, improved from a loss of RMB 0.64 per share in the previous year[4]. - In 2022, the company's revenue decreased by 9.70% to RMB 117,623 million compared to RMB 130,261 million in 2021[16]. - The net profit attributable to shareholders of the parent company was a loss of RMB 3,566 million, compared to a loss of RMB 9,988 million in 2021, showing an improvement[16]. - The company reported a significant increase in revenue, achieving a total of 24 billion CNY for the fiscal year 2022, representing a year-over-year growth of 15%[46]. - The company reported a total comprehensive loss of RMB (1,823,011) thousand for 2022, an improvement from RMB (10,451,346) thousand in 2021[195]. - The company reported a decrease in retained earnings from RMB 15.22 billion in 2021 to RMB 11.42 billion in 2022, a drop of about 25.0%[190]. Operational Highlights - The gross profit margin for the reporting period was 16.2%, an increase of 1 percentage point year-on-year[4]. - The company has developed a comprehensive energy storage system, including a production capacity of 200MW/1GWh for flow battery storage systems[4]. - The company successfully delivered its first products from the "Poseidon" and "Petrel" platforms in the offshore wind power sector during the reporting period[4]. - The company has developed a second-generation air-cooled lithium battery energy storage system and a megawatt-level flywheel energy storage motor[5]. - The company has launched the first single-unit hydrogen production equipment with a capacity of 1500Nm3/h, meeting large-scale green hydrogen preparation needs[5]. - The company has successfully developed a series of high-end equipment for integrated ultra-low emissions in waste incineration[6]. - The company has initiated 51 key research projects covering renewable energy, hydrogen energy, energy storage, and carbon neutrality[6]. Strategic Initiatives - The company is actively pursuing strategic opportunities in line with national policies and has implemented its "14th Five-Year Plan" strategy[3]. - The company aims to enhance its operational management and development amidst complex external economic conditions[3]. - The company is focusing on advancing new industrialization and enhancing the manufacturing sector as part of national strategies[6]. - The company is committed to high-quality development, focusing on high-end, intelligent, and green strategic opportunities[9]. - The company is actively promoting the integration of energy internet and industrial internet, targeting smart energy and intelligent manufacturing solutions[7]. - The company plans to heavily invest in smart manufacturing, smart hardware, and industrial software to improve production efficiency and market competitiveness[121]. Research and Development - The total R&D investment for the period was RMB 50.64 billion, accounting for 4.33% of operating revenue, with capitalized R&D making up 0.71%[103]. - The company has 3,793 R&D personnel, representing 9.09% of the total workforce, with 102 holding doctoral degrees and 1,227 holding master's degrees[103]. - Ongoing research and development efforts in digital manufacturing are expected to yield new technologies that could enhance operational efficiency by 30%[36]. - The company plans to increase R&D investment to at least 4% in 2023, focusing on offshore floating wind turbines, hydrogen equipment, and new energy storage technologies[122]. Governance and Management - The company has a continuous leadership structure due to the postponement of board elections, ensuring stability in governance[24]. - The board of directors consists of eight members, including three executive directors and three independent non-executive directors, with independent directors making up one-third of the board[68]. - The company emphasizes continuous training for directors, covering business, legal, and financial regulations to enhance their professional knowledge[70]. - The company has established a transparent governance structure to enhance corporate governance standards[68]. - The company has implemented management optimization measures to enhance operational quality and risk control, supporting the execution of its "14th Five-Year" strategy[9]. Market Position and Shareholder Information - The company has reported a comprehensive market share in the nuclear power sector, maintaining the industry’s leading position[6]. - Shanghai State-owned Assets Supervision and Administration Commission holds 8,617,782,662 A shares, representing 68.10% of the A share class and 55.31% of the total share capital[19]. - The total number of shares held by the major shareholders indicates a significant concentration of ownership within state-owned entities[19]. - The company has signed long-term service orders for 38 gas turbines across 19 projects, indicating strong demand in the gas turbine sector[7]. Legal and Compliance - The company is involved in arbitration with Reliance UK, claiming damages of approximately USD 388.75 million[160]. - The company has been involved in various legal proceedings related to its contracts and claims against Reliance UK[160]. - The company has confirmed compliance with the relevant Hong Kong listing rules regarding significant connected transactions[159]. - The company incurred a penalty of RMB 2 million for failing to disclose significant events in a timely manner, as per the Securities Law[134]. Sustainability and Social Responsibility - The company emphasizes sustainable development as a strategic focus, promoting circular economy and resource efficiency[141]. - The company is actively developing clean energy and green technologies, aiming for ultra-low and near-zero emissions[141]. - The total expenditure on public welfare projects, charitable donations, poverty alleviation, and education funding for the year was approximately RMB 1.387 million[139].