FF305
NextDayDisclosureReturn
(Equityissuer-changesinissuedsharesortreasuryshares,sharebuybacksandloron-marketsalesoftreasuryshares)lnstrument: Equityissuer Status: NewSubmission
Name ofIssuer: SinopecShanghaiPetrochemicalCompanyLimited
DateSubmitted: 13September2024
1325SectonmustbecmpltdbyalsedisuerwheretehasbenacangeitsedshaesoresurysareswhichisdicoseabepursuantoruleAoftheRulesGovengthe
17LstingofSecurtesonThetockExchangefHongKongimtdthexcangetheMainBoardRulesoruleAoftheulesGoverningtheListigofSecrtesonGEMofte
Exchange(the“GEMRules”).
Section℃1.Classofshares lOrdinaryshares TypeofsharesH Listedonthe lYes
Stockcode(iflisted) 00338 cription
A.Changesinissuedsharesortreasuryshares
Events Changesinissuedshares(excludingtreasuryshares) Changesintreasuryshares lssuelsellingpricepershare(Note4) Totalnumberofissuedshares
Numberofissuedshares(excludingtreasuryshares) Asa%ofexistingnumberofissuedshares(excludingtreasuryshares)beforetherelevantevent(Note3) Numberoftreasuryshares
Openingbalanceas at(Note1)12September2024 3,346,414,000 0l 3,346,414,000
1).Other(please specify)SeePartBDate ofchanges13September2024 %
Closingbalanceasat(Notes5and6)13September2024 3,346,414,000 0l 3,346,414,000
Page1of13v1.3.0
现金流量表
FF305
B.Sharesredeemedorepurchasedforcancelationbutnotyetcancelledasatheclosingbalancedate(Notes5and6)℃Notapplicable1).Dateofchanges Sharesrepurchasedforcancellationbutnotyetcancelled09September2024 4,000,000 0.12% HKD1.0152
2).Dateofchanges Sharesrepurchasedforcancellationbutnotyetcancelled10September2024 2,338,000 0.07% HKD1.0105
3).Date ofchanges Sharesrepurchasedforcancellationbutnotyetcancelled11September2024 2,378,000 0.071% HKD1.0088
4).Dateofchanges Sharesrepurchasedforcancellationbutnotyetcancelled12September2024 2,404,000 0.072% HKD1.0181
5).Dateofchanges Sharesrepurchasedforcancellationbutnotyetcancelled13September2024 1,856,000 0.055% HKD1.0229
℃
Page2of13v1.3.0
FF305
Confirmation℃Notapplicable
NotestoSectionl:
1.PleaseinsertheclosingbalancedteofthelastNextDayDiscoureReturnpubishedpusuantoMainBoardRule13.5AGEMRule1727AorMonthlyRturnpursuantoMan
BoardRule13.25B/GEMRule17.27B,whicheveristhelater.
2.PleasesetoutalchangesinisuedsharesoreasurysharerequingdiscosurepursuantoMainBoardRule1325AGEMRule172Atogetherwthtevantdatesf
changesEactegorywilnedtobediclosedindiviualywthsufietinfomationtoeabetheusertoientythevantctegoryinthelisedisuersMothyRetrn.For
examplemutijlesesofsharesasaresultofmutpeecisofshareoptionsundethesameshareoptionschemeorofmutpleconversionsundethesmeconveriblenote
2mustbeagregatedandilosedasonectegoryoweveriftheisueresultedfromexercisofsareopionsudershareoptionschesorcovesonsofconveribe
2notes,thesemustbedisclosedasseparatecategories.
3.Thepercentagecangeinthenumberofisuedsharesexcudngtreasurysaresofthelstedisueristobecalcultedbyrefeencetotheopeningbalaceofthenumberfse
shares (excludingtreasuryshares)beingdisclosedinthisNextDayDisclosureReturn.
4.Inthecaseofasharerepurchaseoredemptiontheissuelseligpricepershareshalbeconstruedasrepurchasepricepershareoredemptionpricepershare
Whereshareshavebeenisuedsoldrepurchasedredeemedatmorethanonepricepershareavolume-weigtedaveragepricepershareshouldbegiven
5.Theclosingbalancedateisthedateofthelastrelevanteventbeingdisclosed.
6.ForepurcaseoredempionofsharesdiscouresrequredwhenthevanteventhascuredsujectheproviiosofManBoardRules1064(a)13.25Aand1331
GEMRules13.13(1),17.27Aand17.35),eveniftherepurchasedorredeemedshareshavenotyetbeencancelled.
frprcasedoredemedsharesaretobecanceleuponsetlementofuchrepurchaseoredempionaftertecoingbalacedtetheysalremainprtfthesedshares
attheclosingbalancedateinPartA.DetailsoftheserepurchasedorredeemedsharesshallbedisclosedinPartB.
7.Itemsito(iiaresuggestedformsofconfirmationThelistedisuermayamendtheitem(s)thatislarenotaplicbletomeetindividualcases
8.“ldenticalmeansinthiscontext:
-theSecurities areofthe samenominalvaluewiththesame amountcalleduporpaidup,
-heyarentedtodivienditestathesamerateandfortesameperiodsothatathenextensuingdistrbtionthedividendinestpableperunitwilamount
exactlytheSamesum(grossandnet);and
-theycarythesamerightsastounrestritedtransfer,attendanceandvotingatmeetingsandrankparipassuinallotherespects
Page3of13v1.3.0
现金流量表
FF305
SectionlmustalsobecompledbyalitedisuerwheithasmadearepurchaseofshareswhicisdiscloseableunderMainBoardRule10.064aGEMRule13.13(1)
Repurchasereport℃NotapplicableSectionll
1.Classofshares lOrdinaryshares Typeofshares H ListedontheExchange EMPTY
Stockcode(iflisted) l00338 Description
A.Repurchasereport
Tradingdate Numberofsharesrepurchased Methodofrepurchase(Note1) Repurchasepricepershareorhighestrepurchasepricepershare$ Lowestrepurchasepricepershare$ Aggregatepricepaid$
1).13September2024 1,856,000 heExchange HKD1.03HKD 1.01 D1,898,502.4
Totalnumberofsharesrepurchased 1,856,000Aggregatepricepaid$HKD
Numberofsharesrepurchasedforcancellation 1,856,000
Numberofsharesrepurchasedforholding0astreasuryshares
B.AdditionalinformationforissuerwhohasaprimarylistingontheExchange
1).Dateoftheresolutiongrantingtherepurchasemandate06June2024
2).Totalnumberofshares whichtheissueris authorisedtorepurchaseundertherepurchase mandate347,047,200
3).NumberofsharesrepurchasedontheExchangeoranotherstockexchangeundertherepurchase mandate(a)12,976,000
4).Asa%ofnumberofissuedshares(excludingtreasuryshares)asatthedateoftheresolutiongrantingtherepurchasemandate0.374%
1007(a)xnumberofissuedshares(excludingtreasuryshares)asatthedateoftheresolutiongrantingtherepurchasemandate
5).Moratoriumperiodforanyissueofnewsharesorsaleortransferoftreasurysharesafterthesharerepurchasels)setoutinPartAUpto13October2024
(Note2)
Page4of13v1.3.0
FF305
weherebycnfrmthatherepucasesmadeontheExchangetoutinPartAaboveweremadeinacordancewththeMainBoardRulesGEMRulesandthatheehavebeenomateria
changestotheparticularscontainedintheExplanatoryStatementdated..*.26April2024............….........….....whichhasbeenfiledwiththeExchange.Wealsoconfirmthatany
repurchasesmadeonanotherstockexchangesetoutinPartAaboveweremadeinacordancewththedomesticrulesaplyingtorepuchasesonthatotherstckexchange
Addremarks
NotestoSectionll:
1.PleasestatewhethertherepuchasewasmadeontheExchangeonanotherstockexchangestingthenameofthexchangebyprvatearangementorbygeralfer
2.SubjectothecaveoutstutinMainBoardRule0063ayGEMRule1.12anisuermaynotimakeanewisueofsharesoraleortranserfanytreasurysaresori
3anounceaproposednewiseofsharesorasaleortraseofanytreasuysharesfraperiodofdaysatranypurchasebyitfshareswhetherontheExcangerothews
withoutthepriorapprovaloftheExchange.
Page5of13v1.3.0
FF305
SectinlmustalsbecompleedbyalstedsuewherethasmadeasaleofrasurysaresontheExchangeoranyotestokexchangeonwhicthesuerislstedwhichsisclseabe
underMainBoardRule10.06B/GEMRule13.14B.
Reportofon-marketsaleoftreasuryshares℃Notapplicable
Addremarks
SubmittedbyLiuGang
(Name)
Title:JointCompanySecretary
(Director,SecretaryorotherDulyAuthorisedOfficer)
Page6of13v1.3.0
FF305
翌日披露報表
(股份发行人已发行股份或库存股份變动、股份購回及/或在场内出售库存股份)表格類别:股票状熊:新提交
公司名秤:中國石化上海石油化工股份有限公司
呈交日期:2024年9月13日
1325如上市发行人的已发行股份或库存股份出现變动而须根據《香港聯合交易所有限公司(「香港聯交所J)證券上市规则》(『“《主板上市规则》])第A條”《香港聯合交易所有限公司GEM證券
上市规则》(℃《GEM上市规则》」)第A條作出披露,必填妥第一章節.17.27第一章節
1.股份分類 普通股 股份類别H 放香港聯交所 是
澄券代号 (如上市) l00338 明
A.已发行股份或库存股份變動
事件已髮行股份(不包括库存股份)變动库存股份變动每股发行/出售價(注4)已登行股份總數
已发行股份(不包括库存股份)数项目占有關事件前的现有已發行股份(不包括库存股份)数目百分比(注3)库存股份数目
於下列日期開始时的结存(注1)2024年9月12日 3,346,414,000 0l 3,346,414,000
1).其他(請注明)见B部分變動日期2024年9月13日 %
於下列日期结束时的结存(注5及6)2024年9月13日3,346,414,0003,346,414,000
第7真共13真v1.3.0
其他
FF305B.赎回/購回股份 (凝注销但截至期 B.赎回/購回股份 (凝注销但截至期終结存日期尚未注销) (主5及6)℃不適用
1).為注销而回購但尚未主销的股票變动日期2024年9月9日 4,000,000 0.12% 10,145,L.11页
2)[.为注销而回購但尚未主销的股票變动日期2024年9月10日 2,338,000 0.07% HKD1.0105
3).為注销而回購但尚未注销的股票變动日期2024年9月11日 2,378,000 0.071% HKD1.0088
4).為主销而回購但尚未主销的股票變勤日期2024年9月12日 2,404,000 0.072% HKD1.0181
5).为注销而回購但尚未注销的股票變勤日期2024年9月13日 1,856,000 0.055% HKD1.0229
第8真共13真v1.3.0
FF305
確韶℃不適用
第一章節注耦:
1.請填上根據《主板上市规则》第1325A条/”《GM上市规则》第17.27A條刊发的上一份「翌日披露報表」或根據《主板上市规则》第1325B條/”《GM上市规则》第17.7B條保利登的上
一份「月報表」(以较后者为准)的期终结存日期.
2.请列出所有根據《主板上市规则》第13.25A条/”《GEM上市规则》第1727A條须披露的已发行股份或库存股份變勤,連同有關的變勤日期.每个類别须揭立披露,提供充足资料,以
便使用者可在上市发行人的「月报表」内截别有關類别.例如:因多次根據同一股份期權计劃行使股份期權或多次根據同一可換股票據进行换股而多次发行的股份,必须综合计算,在同
一个類别下披露.然而,若因根據两项股份期權计划行使股份期權或根據两填可換股票據进行換股而進行的发行,则必须分開两固類别披露.
3.上市发行人已發行股份(不包括库存股份)數目變勤的百分比将参照該份「翌日披露報表」所披露的已发行股份(不包括库存股份)的期初结存计算
4.在購回/赎回股份的情况下,「每股发行/出售价」應理解为「每股購回價」或「每股睛回價」.
若股份曾以超過一个每股價格发行/出售/購回/購回,则提供每股成交量加權平均价格
5.期終结存日期为最后一宗披露的相關事件的日期.
6.就購回/晴回股份而言,若有關事件经已发生,则须作出相關披露(受《主板上市规则》第10.064(a)13.25A及1331條/《GEM上市规则》第13.3(1),17.27A及1735條条的规定所规
限),即使該等購回/睛回股份尚未被主销.
若購回/晴回股份将於期终结存日期之后購回/腻回结算完成之时予以注銷,则該等購回/腻回股份仍属A部所述期终结存当日的已发行股份的一部分.該等購回/晴回股份的详情應在B部作
出披露.
7.(i)至 (vii)填为確韶内容的建格式.上市发行人可按固别情况就不適用的填目予以修:
8.在此「相同」指:
-登券的面值相同,缴或缴足的股款亦相同;
-證券有權镇取同一期間内按同一息率计算的股息/利息,下次派息时每單位应獲派发的股息/利息额亦完全相同(總额及净额)；及
-證券附有相同權益,如不受限制的轉镶、出席會曦及放會上投票,业在所有其他方面享有同等權益.
第9真共13真v1.3.0
FF305
第10真共13页v1.3.0{ "contents": [ { "text": "FF305", "type": "txt", "pos": [ 2306.0, 44.0, 2415.0, 90.0 ] }, { "text": "如上市发行人購回股份而须根據《主板上市规则》 第10.06(4)(a)條/《GEM上市规则》 第13.13(1)條作出披露,则亦须填妥第二章節", "type": "txt", "pos": [ 67.0, 126.0, 1626.0, 153.0 ] }, { "text": "購回報告℃不適用", "type": "txt", "pos": [ 62.0, 175.0, 1811.0, 214.0 ] }, { "text": "我們確韶,上文A部所述放责交易所进行的購回是根據《主板上市规则》/《GEM上市规则》的规定进行,而已呈交贵交易所日期局.24年4月26日-的就明函件所戴资料亚无任何重大复", "type": "txt", "pos": [ 71.0, 1485.0, 2365.0, 1512.0 ] }, { "text": "勤.我佣亦確韶,上文A部所述於另一家證券交易所進行的購股活动,是根據当地有關在該證券交易所購回股份的適用规则進行", "type": "txt", "pos": [ 71.0, 1531.0, 1577.0, 1558.0 ] }, { "text": "第11真共13真v1.3.0", "type": "txt", "pos": [ 1170.0, 1628.0, 2378.0, 1662.0 ] } ], "table": [ { "type": "table", "pos": [ 61.0, 221.0, 2435.0, 1433.0 ], "data": [ { "type": "cell", "pos": [ 61.0, 221.0, 2435.0, 273.0 ], "text": "第二章節", "row": 0, "col": 0, "col_span": 7, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 275.0, 389.0, 328.0 ], "text": "1.股份分類", "row": 1, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 399.0, 275.0, 752.0, 328.0 ], "text": "普通股", "row": 1, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 769.0, 275.0, 1137.0, 328.0 ], "text": "股份類别", "row": 1, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1137.0, 275.0, 1531.0, 328.0 ], "text": "H", "row": 1, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1535.0, 275.0, 1920.0, 328.0 ], "text": "放香港聯交所上市", "row": 1, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1950.0, 275.0, 2388.0, 328.0 ], "text": "是", "row": 1, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 2389.0, 275.0, 2435.0, 328.0 ], "text": "", "row": 1, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 330.0, 389.0, 382.0 ], "text": "證券代号(如上市)", "row": 2, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 399.0, 330.0, 752.0, 382.0 ], "text": "l00338", "row": 2, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 769.0, 330.0, 1137.0, 382.0 ], "text": "就明", "row": 2, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1137.0, 330.0, 2388.0, 382.0 ], "text": "", "row": 2, "col": 3, "col_span": 3, "row_span": 1 }, { "type": "cell", "pos": [ 2389.0, 330.0, 2435.0, 382.0 ], "text": "", "row": 2, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 384.0, 2388.0, 438.0 ], "text": "", "row": 3, "col": 0, "col_span": 6, "row_span": 1 }, { "type": "cell", "pos": [ 2389.0, 384.0, 2435.0, 438.0 ], "text": "", "row": 3, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 440.0, 2388.0, 493.0 ], "text": "A.購回報告", "row": 4, "col": 0, "col_span": 6, "row_span": 1 }, { "type": "cell", "pos": [ 2389.0, 440.0, 2435.0, 493.0 ], "text": "", "row": 4, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 494.0, 389.0, 595.0 ], "text": "交易日", "row": 5, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 399.0, 494.0, 752.0, 595.0 ], "text": "購回股份數目", "row": 5, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 769.0, 494.0, 1137.0, 595.0 ], "text": "購回方式 (注1)", "row": 5, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1137.0, 494.0, 1531.0, 595.0 ], "text": "每股購回價或每股最高購回價(元)", "row": 5, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1535.0, 494.0, 1920.0, 595.0 ], "text": "每股最低購回價 (元)", "row": 5, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1950.0, 494.0, 2388.0, 595.0 ], "text": "付出的價格總额 (元)", "row": 5, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 2389.0, 494.0, 2435.0, 595.0 ], "text": "", "row": 5, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 596.0, 389.0, 703.0 ], "text": "1).2024年9月13日", "row": 6, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 399.0, 596.0, 752.0, 703.0 ], "text": "1,856,000", "row": 6, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 769.0, 596.0, 1137.0, 703.0 ], "text": "放本交易所進行", "row": 6, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1137.0, 596.0, 1531.0, 703.0 ], "text": "D1.03", "row": 6, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1535.0, 596.0, 1920.0, 703.0 ], "text": "KD1.01", "row": 6, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1950.0, 596.0, 2388.0, 703.0 ], "text": "1,898,502.4", "row": 6, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 2389.0, 596.0, 2435.0, 703.0 ], "text": "", "row": 6, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 707.0, 389.0, 806.0 ], "text": "合共購回股份總數", "row": 7, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 399.0, 707.0, 752.0, 806.0 ], "text": "1,856,000", "row": 7, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 769.0, 707.0, 1137.0, 806.0 ], "text": "", "row": 7, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1137.0, 707.0, 1531.0, 806.0 ], "text": "", "row": 7, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1535.0, 707.0, 1920.0, 1010.0 ], "text": "合共付出的價格總额 (元)", "row": 7, "col": 4, "col_span": 1, "row_span": 3 }, { "type": "cell", "pos": [ 1950.0, 707.0, 2388.0, 806.0 ], "text": "1,898,502.4", "row": 7, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 2389.0, 707.0, 2435.0, 806.0 ], "text": "", "row": 7, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 808.0, 389.0, 906.0 ], "text": "購回股份 (凝注销) 數目", "row": 8, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 399.0, 808.0, 752.0, 906.0 ], "text": "1,856,000", "row": 8, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 769.0, 808.0, 1137.0, 906.0 ], "text": "", "row": 8, "col": 2, "col_span": 1, "row_span": 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1 }, { "type": "cell", "pos": [ 2389.0, 909.0, 2435.0, 1010.0 ], "text": "", "row": 9, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 1015.0, 2388.0, 1104.0 ], "text": "B.在本交易所作主要上市的發行人的其他资料", "row": 10, "col": 0, "col_span": 6, "row_span": 1 }, { "type": "cell", "pos": [ 2389.0, 1015.0, 2435.0, 1104.0 ], "text": "", "row": 10, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 1107.0, 1531.0, 1167.0 ], "text": "1)[.購回授權的决羲獲通過的日期", "row": 11, "col": 0, "col_span": 4, "row_span": 1 }, { "type": "cell", "pos": [ 1535.0, 1107.0, 1920.0, 1167.0 ], "text": "", "row": 11, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1950.0, 1107.0, 2388.0, 1167.0 ], "text": "2024年6月6日", "row": 11, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 2389.0, 1107.0, 2435.0, 1167.0 ], "text": "", "row": 11, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 1170.0, 1531.0, 1223.0 ], "text": 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FF305
第二章節主释:
1.請注明该次購回是於本交易所、另一家證券交易所(列明交易所名)、以私人安排方式或以全面收購方式進行.
2.除《主板上市规则》第1.063(a)条/《GM上市规则》第1312條所述的豁免外,未经本交易所批准,婺行人放任何一次購回股份援的30天内,不编該次購回是否在本交易所进行,均不
得(i)发行新股,或出售或轉镶任何库存股份；或(i)公布发行新股,或出售或轉镶任何库存股份的计劃.
第12真共13真v1.3.0
FF305
如上市婺行人在本交易所或其上市所在的任何其他證券交易所出售库存股份而须根據《主板上市规则》第10.06B条”《GM上市规则》第13.14B條作出披露,则亦须填妥第三章简
在场内出售库存股份報告℃不適用
呈交者:到刷
(姓名)
職街:聯席公司秘书
(董事、秘书或其他獲正式授權的人員)
第13真共13真v1.3.0
