地址為 為本人╱吾等的受委代表，代表本人╱吾等出席本公司謹訂於二零二六年一月二十六日（星期一）下午二時正假座中 國上海市欽江路212號A樓2樓報告廳舉行的股東特別會議（「股東特別會議」）及其任何續會，以考慮及酌情通過載於 股東特別會議通告的決議案，並於股東特別會議及其任何續會代表本人╱吾等並以本人╱吾等名義就下述決議案按 以下方式投票。 | | 普通決議案（累積投票制） | 表決 | | --- | --- | --- | | 1. | 審議及批准關於選舉本公司第六屆董事（「董事」）會（「董事會」）董事 | 贊成 | | | （不含獨立非執行董事）的議案，包括： | 應選董事（不含獨立非執行董事） | | | | 4人 | | 1.01 | 審議及批准吳磊博士為執行董事； | | | 1.02 | 審議及批准朱兆開先生為執行董事； | | | 1.03 | 審議及批准陸雯女士為非執行董事；及 | | | 1.04 | 審議及批准朱佳琪先生為非執行董事。 | | | 2. | 審議及批准關於選舉本公司第六屆董事會獨立非執行董事的議案， | 贊成 | | | 包括： | 應選獨立非執行董事3人 | | 2.01 ...

閣下如對本通函任何內容或應採取之行動有任何疑問，應諮詢持牌證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已將名下之上海電氣集團股份有限公司股份全部出售或轉讓，應立即將本通函連同代 表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、或持牌證券交易商或其他代理商， 以便轉交買主或承讓人。 此乃要件 請即處理 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通函之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 董事會換屆選舉 及 股東特別會議通告 本通函全部用語之涵義載於本通函「釋義」一節。董事會函件載於本通函第1至5頁。 本公司謹訂於二零二六年一月二十六日（星期一）下午二時正假座中國上海市欽江路212號A樓 2樓報告廳召開股東特別會議，會議通告載於本通函第6至8頁。 股東特別會議適用的代表委任表格已於二零二六年一月五日（星期一）刊載於香港聯交所網站 （http://www.hkexnews.hk）。倘 閣下擬委任代表出席股東特別會議，務請按印列的指示盡快 填妥及交回代表委任表格，且無論如 ...

股東特別會議通告 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通告的內 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 不對因本通告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 茲通告 上 海 電 氣 集 團 股 份 有 限 公 司（「本公司」）謹 訂 於 二 零 二 六 年 一 月 二 十 六 日（星 期 一）下 午 二 時 正 假 座 中 國 上 海 市 欽 江 路212號A樓2樓報告 廳舉行股東特別會議（「股東特別會議」），藉以考慮並酌情批准下列決議案： 普 通 決 議 案（累 積 投 票 制） 1. 審 議 及 批 准 關 於 選 舉 本 公 司 第 六 屆 董 事（「董 事」）會（「董事會」）董 事（不 含 獨 立 非 執 行 董 事）的 議 案，包 括： 1.01 審 議 及 批 准 吳 磊 博 士 為 執 行 董 事； 1.02 審 議 及 批 准 朱 兆 開 先 生 為 執 行 董 事； 1.03 審 議 及 批 准 陸 雯 女 士 為 非 執 行 董 事；及 1.04 審 議 ...

百亿市场的保险新空间。 但在何莹看来，该领域的保险保障需求仍面临三大挑战：一是核心技术数据保密性强，保险公司难以精 准评估风险；二是多数机器人厂商处于初创期，传统保险服务模式难以匹配其灵活需求与成本考量；三 是单一设备持有模式下道德风险防控难度较高。这些因素使得具身智能机器人产业保险服务供需不匹 配，保险在产品创新与市场化落地上面临瓶颈。 年会舞台上，机器人自己把自己摔坏了；商场互动时，机器人"抽风"踹到了旁边的观众——当机器 人"上岗"时偶尔"搞事情"，这些突发风险造成的损失怎么破解？ 显然，随着具身智能机器人加速融入千行百业，其保险保障体系也正迎来从制造端向应用端的关键转 型。 尽管此前保险公司已开始布局具身智能机器人保险，但在业内人士看来多是聚焦生产制造环节，难以应 用到大量真实应用场景。而随着1月4日平安产险与上海电气合作的全国首单具身智能机器人融资租赁项 目保险在上海落地、机器人租赁平台擎天租与人保财险去年12月推出定制化保障方案等市场进展，保险 公司通过"保险+租赁"批量承保覆盖相关应用场景风险的路径已逐步明晰。 "保险+租赁"模式落地，护航机器人商业化应用 具身智能机器人作为人工智能的尖端载体， ...

证券代码：601727 证券简称：上海电气 公告编号：临 2026-001 上海电气集团股份有限公司 关于召开2026年第一次临时股东会的通知 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、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 26 日 14 点 00 分 召开地点：中国上海市钦江路 212 号 A 楼 2 楼报告厅 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 26 日 至2026 年 1 月 26 日 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东 ...

上海电气集团股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年一月 | 注 意 事 | 项 | 1 | | --- | --- | --- | | 1、关于选举公司第六届董事会董事（不含独立董事）的议案 | | 2 | | 2、关于选举公司第六届董事会独立董事的议案 | | 5 | 上海电气集团股份有限公司 议案一 2026 年第一次临时股东会 注 意 事 项 为了维护全体股东的合法权益，保证会议顺利进行，根据《上市 公司股东会规则》及本公司《股东会议事规则》，特制定本注意事项。 1、本次会议公司设立秘书处，具体负责会议有关程序方面的事 宜。 2、董事会以维护股东的合法权益、确保会议正常秩序和议事效 率为原则，认真履行《公司章程》中规定的职责。 3、本次会议采取现场投票与网络投票相结合的表决方式。 4、本次会议审议的议案均为普通决议议案，根据相关法律法规， 须出席本次会议具有表决权股东 1/2 以上投票赞成才能通过。 5、股东参加股东会依法享有发言权、质询权、表决权等权利。 根据公司《股东会议事规则》的规定，除非征得会议主席同意，每位 股东发言不得超过两次，第一次发言的时间不得超过五分钟，第二次 ...

Core Viewpoint - The successful commissioning of the 300 MW heavy-duty gas turbine project at Huadian Wangting Power Plant marks a significant milestone in China's efforts to achieve a fully domestic manufacturing supply chain for commercial gas turbines, providing clean energy support for the Jiangsu region during the winter and spring seasons [1][3]. Group 1: Project Overview - The Huadian Wangting Power Plant's Phase II gas turbine project is located in Suzhou, Jiangsu Province, and consists of two large F-class 494 MW gas-steam combined cycle units, utilizing the world's first 500 MW all-hydrogen cold gas turbine [3]. - The newly commissioned Unit 5 is expected to generate an annual electricity output of 2.44 billion kWh, sufficient to meet the electricity needs of 2.3 million residents for a year [3]. Group 2: Environmental Impact - The project is projected to save 200,000 tons of standard coal annually and reduce carbon dioxide emissions by approximately 900,000 tons, contributing to clean energy supply in Jiangsu [3]. Group 3: Technological Advancements - The F-class gas turbine represents a pinnacle of equipment manufacturing, integrating advanced technology, new materials, and complex processes, which are crucial for building a new energy system and ensuring national energy security [3]. - The Unit 5 project is part of the first batch of gas turbine innovation demonstration projects in China, with collaborative efforts from China Huadian and Shanghai Electric, overcoming key technical challenges in core component manufacturing, system autonomy, and reliability enhancement [3].

Group 1 - The controlled nuclear fusion industry has gained significant market attention, with the Wande controllable nuclear fusion concept index showing a cumulative increase of 83.19% in 2025 [1] - The implementation of the "Atomic Energy Law of the People's Republic of China" in 2026 will encourage and support controlled nuclear fusion research, providing institutional guarantees for innovation in fusion energy [1] - The controlled nuclear fusion sector is highlighted as a key forward-looking industry in China's 14th Five-Year Plan, with regions like Anhui, Sichuan, and Shanghai focusing on its development [1] Group 2 - The recent Jinjiang Forum indicated that global fusion energy research has entered a new engineering phase, with major fusion devices' progress becoming a direct window into the field's development [2] - The ITER project, the world's largest nuclear fusion experiment, aims to simulate the sun's fusion process and is expected to achieve full power operation by 2035, with significant advancements in construction since 2025 [2] - Chinese institutions have made substantial progress in the ITER project, including the completion of key components and contracts for essential systems [2][3] Group 3 - Major domestic fusion devices like EAST, BEST, and the Chinese Circulation III and IV are making notable advancements, with EAST achieving a high plasma temperature of 100 million degrees Celsius and stable operation for 1066 seconds in 2025 [3] - The BEST project in Anhui is set to be completed by 2027, with a bidding budget of 2.043 billion yuan in 2025, while the Chinese Circulation IV aims to validate the reliability of large high-temperature superconducting magnets [4][5] Group 4 - The fusion energy industry is seeing a surge in investment, with over 150 billion yuan planned for ongoing or upcoming projects, and expected investments of 14.9 billion yuan, 24.5 billion yuan, and 17.4 billion yuan from 2025 to 2027 [11] - The industry is anticipated to enter a peak bidding period, benefiting upstream raw material suppliers, midstream equipment manufacturers, and downstream operational sectors as fusion technology progresses [10][11] Group 5 - Regions like Anhui, Sichuan, and Shanghai are intensifying their focus on nuclear fusion, with Anhui emerging as a significant hub for fusion research and industry, housing nearly 60 related enterprises [7] - Shanghai is accelerating the development of cutting-edge technologies in fusion energy, with initiatives to enhance collaboration and innovation in the sector [8] - Sichuan's historical connection to controlled nuclear fusion is being revitalized, with plans to develop new industries and technologies related to fusion energy [9]

Group 1 - The meeting between Shanghai Electric Group and China General Nuclear Power Group focused on consolidating cooperation, expanding collaboration areas, and enhancing innovation synergy [1][3] - Both companies acknowledged their long-standing strategic partnership and emphasized the importance of their collaboration in advancing China's clean energy sector [3] - The discussion highlighted the need to deepen traditional cooperation in nuclear energy while exploring practical collaboration in solar thermal, wind power, and green hydrogen and ammonia [3] Group 2 - Shanghai Electric aims to support China General Nuclear Power Group in areas such as nuclear safety, technological innovation, and domestic substitution [3] - The companies plan to focus on core technology breakthroughs and deep industrial integration to contribute to the national "dual carbon" strategy and the green transformation of the energy structure [3] - Key executives from both companies participated in the meeting, indicating a strong commitment to ongoing collaboration [4]

Market Overview - The other power equipment sector experienced a slight decline of 0.03% on December 31, with Jinshi Technology leading the drop [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Notable gainers in the other power equipment sector included: - Rongfa Nuclear Power (002366) with a closing price of 7.51, up 1.90% [1] - Shanghai Electric (601727) at 8.61, up 1.77% [1] - New Fortune Energy (300593) at 29.76, up 1.16% [1] - Conversely, Jinshi Technology (002951) saw a significant decline of 3.18%, closing at 14.90 [2] - Other notable decliners included: - ST Yishite (300376) down 2.70% at 6.49 [2] - Xizi Clean Energy (002534) down 2.16% at 16.77 [2] Capital Flow - The other power equipment sector saw a net inflow of 4.036 million yuan from institutional investors, while retail investors contributed a net inflow of 5.217 million yuan [2] - However, there was a significant net outflow of 56.2025 million yuan from speculative funds [2] Individual Stock Capital Flow - Shanghai Electric (601727) had a net inflow of 1.98 million yuan from institutional investors, but a net outflow of 74.3939 million yuan from speculative funds [3] - European Road (300870) experienced a net inflow of 1.32 million yuan from institutional investors, with a net outflow of 51.9466 million yuan from speculative funds [3] - New Fortune Energy (300593) had a net inflow of 3.68069 million yuan from institutional investors, while speculative funds saw a net outflow of 2.48318 million yuan [3]