上海石化:上海石化H股公告-翌日披露表格

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1198.0, 650.0, 1486.0, 704.0 ], "text": "", "row": 0, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1489.0, 650.0, 1775.0, 704.0 ], "text": "Listedonth", "row": 0, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1777.0, 650.0, 2096.0, 704.0 ], "text": "Yes", "row": 0, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 2098.0, 650.0, 2391.0, 704.0 ], "text": "", "row": 0, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 705.0, 402.0, 759.0 ], "text": "Stockcode(iflisted)", "row": 1, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 407.0, 705.0, 892.0, 759.0 ], "text": "00338", "row": 1, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 907.0, 705.0, 1196.0, 759.0 ], "text": "cription", "row": 1, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1198.0, 705.0, 2391.0, 759.0 ], "text": "", "row": 1, "col": 3, "col_span": 4, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 760.0, 2391.0, 815.0 ], "text": "", "row": 2, "col": 0, "col_span": 7, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 816.0, 2391.0, 877.0 ], "text": "A.Changesinissuedsharesortreasuryshares", "row": 3, "col": 0, "col_span": 7, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 879.0, 892.0, 1173.0 ], "text": "Events", "row": 4, "col": 0, "col_span": 2, "row_span": 2 }, { "type": "cell", "pos": [ 907.0, 879.0, 1486.0, 970.0 ], "text": "Changesinissuedshares(excludingtreasuryshares)", "row": 4, "col": 2, "col_span": 2, "row_span": 1 }, { "type": "cell", "pos": [ 1489.0, 879.0, 1775.0, 970.0 ], "text": "Changesintreasuryshares", "row": 4, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1777.0, 879.0, 2096.0, 1173.0 ], "text": "lssuelsellingpricepershare(Note4)", "row": 4, "col": 5, "col_span": 1, "row_span": 2 }, { "type": "cell", "pos": [ 2098.0, 879.0, 2391.0, 1173.0 ], "text": "Totalnumberofissuedshares", "row": 4, "col": 6, "col_span": 1, "row_span": 2 }, { "type": "cell", "pos": [ 907.0, 971.0, 1196.0, 1173.0 ], "text": "Numberofissuedshares(excludingtreasuryshares)", "row": 6, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1198.0, 971.0, 1486.0, 1173.0 ], "text": "Asa%ofexistingnumberofissuedshares(excludingtreasuryshares)beforetherelevantevent(Note3)", "row": 6, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1489.0, 971.0, 1775.0, 1173.0 ], "text": "Numberoftreasuryshares", "row": 6, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 1175.0, 402.0, 1237.0 ], "text": "Openingbalanceasat(Note1)", "row": 7, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 407.0, 1175.0, 892.0, 1237.0 ], "text": "18November2024", "row": 7, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 907.0, 1175.0, 1196.0, 1237.0 ], "text": "3,346,414,000", "row": 7, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1198.0, 1175.0, 1486.0, 1237.0 ], "text": "", "row": 7, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1489.0, 1175.0, 1775.0, 1237.0 ], "text": "0", "row": 7, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1777.0, 1175.0, 2096.0, 1237.0 ], "text": "", "row": 7, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 2098.0, 1175.0, 2391.0, 1237.0 ], "text": "3,346,414,000", "row": 7, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 1239.0, 892.0, 1428.0 ], "text": "1)Other(pleasespecify)SeePartBDateofchanges19November2024", "row": 8, "col": 0, "col_span": 2, "row_span": 1 }, { "type": "cell", "pos": [ 907.0, 1239.0, 1196.0, 1428.0 ], "text": "", "row": 8, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1198.0, 1239.0, 1486.0, 1428.0 ], "text": "%", "row": 8, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1489.0, 1239.0, 1775.0, 1428.0 ], "text": "", "row": 8, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1777.0, 1239.0, 2096.0, 1428.0 ], "text": "", "row": 8, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 2098.0, 1239.0, 2391.0, 1428.0 ], "text": "", "row": 8, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 1428.0, 892.0, 1489.0 ], "text": "Closingbalanceasat(Notes5and6)19November2024", "row": 9, "col": 0, "col_span": 2, "row_span": 1 }, { "type": "cell", "pos": [ 907.0, 1428.0, 1196.0, 1489.0 ], "text": "3,346,414,000", "row": 9, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1198.0, 1428.0, 1486.0, 1489.0 ], "text": "", "row": 9, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1489.0, 1428.0, 1775.0, 1489.0 ], "text": "", "row": 9, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1777.0, 1428.0, 2096.0, 1489.0 ], "text": "", "row": 9, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", 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"pos": [ 2098.0, 650.0, 2391.0, 704.0 ], "text": "", "row": 0, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 705.0, 402.0, 759.0 ], "text": "Stockcode(iflisted)", "row": 1, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 407.0, 705.0, 892.0, 759.0 ], "text": "00338", "row": 1, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 907.0, 705.0, 1196.0, 759.0 ], "text": "cription", "row": 1, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1198.0, 705.0, 2391.0, 759.0 ], "text": "", "row": 1, "col": 3, "col_span": 4, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 760.0, 2391.0, 815.0 ], "text": "", "row": 2, "col": 0, "col_span": 7, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 816.0, 2391.0, 877.0 ], "text": "A.Changesinissuedsharesortreasuryshares", "row": 3, "col": 0, "col_span": 7, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 879.0, 892.0, 1173.0 ], "text": "Events", "row": 4, "col": 0, "col_span": 2, "row_span": 2 }, { "type": "cell", "pos": [ 907.0, 879.0, 1486.0, 970.0 ], "text": "Changesinissuedshares(excludingtreasuryshares)", "row": 4, "col": 2, "col_span": 2, "row_span": 1 }, { "type": "cell", "pos": [ 1489.0, 879.0, 1775.0, 970.0 ], "text": "Changesintreasuryshares", "row": 4, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1777.0, 879.0, 2096.0, 1173.0 ], "text": "lssuelsellingpricepershare(Note4)", "row": 4, "col": 5, "col_span": 1, "row_span": 2 }, { "type": "cell", "pos": [ 2098.0, 879.0, 2391.0, 1173.0 ], "text": "Totalnumberofissuedshares", "row": 4, "col": 6, "col_span": 1, "row_span": 2 }, { "type": "cell", "pos": [ 907.0, 971.0, 1196.0, 1173.0 ], "text": "Numberofissuedshares(excludingtreasuryshares)", "row": 6, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1198.0, 971.0, 1486.0, 1173.0 ], "text": "Asa%ofexistingnumberofissuedshares(excludingtreasuryshares)beforetherelevantevent(Note3)", "row": 6, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1489.0, 971.0, 1775.0, 1173.0 ], "text": "Numberoftreasuryshares", "row": 6, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 1175.0, 402.0, 1237.0 ], "text": "Openingbalanceasat(Note1)", "row": 7, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 407.0, 1175.0, 892.0, 1237.0 ], "text": "18November2024", "row": 7, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 907.0, 1175.0, 1196.0, 1237.0 ], "text": "3,346,414,000", "row": 7, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1198.0, 1175.0, 1486.0, 1237.0 ], "text": "", "row": 7, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1489.0, 1175.0, 1775.0, 1237.0 ], "text": "0", "row": 7, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1777.0, 1175.0, 2096.0, 1237.0 ], "text": "", "row": 7, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 2098.0, 1175.0, 2391.0, 1237.0 ], "text": "3,346,414,000", "row": 7, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 1239.0, 892.0, 1428.0 ], "text": "1)Other(pleasespecify)SeePartBDateofchanges19November2024", "row": 8, "col": 0, "col_span": 2, "row_span": 1 }, { "type": "cell", "pos": [ 907.0, 1239.0, 1196.0, 1428.0 ], "text": "", "row": 8, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1198.0, 1239.0, 1486.0, 1428.0 ], "text": "%", "row": 8, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1489.0, 1239.0, 1775.0, 1428.0 ], "text": "", "row": 8, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1777.0, 1239.0, 2096.0, 1428.0 ], "text": "", "row": 8, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 2098.0, 1239.0, 2391.0, 1428.0 ], "text": "", "row": 8, "col": 6, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 57.0, 1428.0, 892.0, 1489.0 ], "text": "Closingbalanceasat(Notes5and6)19November2024", "row": 9, "col": 0, "col_span": 2, "row_span": 1 }, { "type": "cell", "pos": [ 907.0, 1428.0, 1196.0, 1489.0 ], "text": "3,346,414,000", "row": 9, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1198.0, 1428.0, 1486.0, 1489.0 ], "text": "", "row": 9, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1489.0, 1428.0, 1775.0, 1489.0 ], "text": "", "row": 9, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1777.0, 1428.0, 2096.0, 1489.0 ], "text": "", "row": 9, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 2098.0, 1428.0, 2391.0, 1489.0 ], "text": "3,346,414,000", "row": 9, "col": 6, "col_span": 1, "row_span": 1 } ] } ], "table_counts": 0}

现金流量表

FF305

B.Sharesredeemedorrepurchasedforcanceationbutnotyetcancelledasattheclosingbalancedate(Notes5and6)℃Notapplicable

℃1)SharesrepurchasedforcancellationbutnotyetcancelledDateofchanges09September2024 4,000,000 0.12% HKD1.0152

2).SharesrepurchasedforcancellationbutnotyetcancelledDateofchanges10September2024 2,338,000 0.07% HKD1.0105

3)SharesrepurchasedforcancellationbutnotyetcancelledDateofchanges11September2024 2,378,000 0.071% HKD1.0088

4)SharesrepurchasedforcancellationbutnotyetcancelledDateofchanges12September2024 2,404,000 0.072% HKD1.0181

5).SharesrepurchasedforcancellationbutnotyetcancelledDateofchanges13September2024 1,856,000 0.055% HKD1.0229

6).SharesrepurchasedforcancellationbutnotyetcancelledDateofchanges16September2024 520,000 0.016% HKD1.02

7).SharesrepurchasedforcancellationbutnotyetcancelledDateofchanges17September2024 460,000 0.014% HKD1.0265

8).SharesrepurchasedforcancellationbutnotyetcancelledDateofchanges19September2024 3,346,000 0.1% HKD1.053

9)SharesrepurchasedforcancellationbutnotyetcancelledDateofchanges20September2024 7,452,000 0.223% HKD1.0461

10).SharesrepurchasedforcancellationbutnotyetcancelledDateofchanges24October2024 2,874,000 0.086% HKD1.1519

11).SharesrepurchasedforcancellationbutnotyetcancelledDateofchanges25October2024 1,764,000 0.053% HKD1.1746

Page2of15v1.3.0

现金流量表

FF30512).Dateofchanges Sharesrepurchasedforcancellationbutnotyetcancelled28October2024 580,000 0.017% HKD1.198

13).Dateofchanges Sharesrepurchasedforcancellationbutnotyetcancelled29October2024 1,162,000 0.035% HKD1.199

14).0Datefchanges Sharesrepurchasedforcancellationbutnotyetcancelled30October2024 854,000 0.026% HKD1.1982

15).Dateofchanges Sharesrepurchasedforcancellationbutnotyetcancelled31October2024 678,000 0.02% HKD1.1989

16).Dateofchanges Sharesrepurchasedforcancellationbutnotyetcancelled01November2024 26,000 0.001% HKD1.2

17).0Dateofchanges Sharesrepurchasedforcancellationbutnotyetcancelled12November2024 904,000 0.027% HKD1.1966

18)Datefchanges Sharesrepurchasedforcancellationbutnotyetcancelled13November2024 802,000 0.024% HKD1.1949

19).Dateofchanges Sharesrepurchasedforcancellationbutnotyetcancelled14November2024 1,836,000 0.055% HKD1.1868

20).0Datefchanges Sharesrepurchasedforcancellationbutnotyetcancelled15November2024 370,000 0.011% HKD1.1823

21)Dateofchanges Sharesrepurchasedforcancellationbutnotyetcancelled18November2024 834,000 0.025% HKD1.1818

22).Dateofchanges Sharesrepurchasedforcancellationbutnotyetcancelled19November2024 436,000 0.013% HKD1.1782

Page3of15v1.3.0

FF305

Confirmation℃Notapplicable

NotestoSectionI:

1.Pleasinsertengaefexyruihdpuatrdueeyupu

BoardRule13.25B/GEMRule17.27B,whicheveristhelater.

2.Pleasesetutalangedarerasuraesequgdiscpursuaairduulogehreevaaef

changesaccegislfifonablusrenteeegu

examplemutilfafulesferulr

mustbeaggraadisdasegooweverftiesuefroecfsarpdrarpomsvefl

2notes,thesemustbedisclosedasseparatecategories.

3.Thercentagengrfegsofelisrucpneffid

shares(excludingtreasuryshares)beingdisclosedinthisNextDayDisclosureReturn.

4.lnthecaseofashareepurchaseredemptieisueselingprcepershareshalbcostrudsrepurchasepricepershareoredemptprcphare

Whereshareshavebeenissuedsoldrepurchasedredeemedatmorethanonepricepershareavolume-weightedaveragepricepershareshouldbegiven.

5.Theclosingbalancedateisthedateofthelastrelevanteventbeingdisclosed.

6.Forrepurchserempfrecsurequeeeaevecdujcepfiorduled

GEMRules13.13(1),17.27Aand17.35),eveniftherepurchasedorredeemedshareshavenotyetbeencancelled.

lfrepurchasedrdedareeanceledupmefcepurcsemafrngceampatofuda

attheclosingbalancedateinPartA.DetailsoftheserepurchasedorredeemedsharesshallbedisclosedinPartB.

7.ltems(ito(viiaresuggstedformofcofirmationhelistedissuermayamendheitemsthatisarenapplicabletomeetndividuaases.

8.“ldentical”meansinthiscontext:

-thesecuritiesareofthesamenominalvaluewiththesameamountcalleduporpaidup;

-teyarteddfopgrybn

exactlythesamesum(grossandnet);and

-theycarythesamerightsastounrestrictedtransferatendanceandvotingatmeetingsandrankparipassuinaltherrespects.

Page4of15v1.3.0

FF305

4SectinlustalpleedbaistserhreaadarepurchasefsharesichdiscseableunderinarduleMule)

Repurchasereport℃Notapplicable

SectionIl1.Classofshares Ordinaryshares Typeofshares H ListedontheExchange Yes +

Stockcode(iflisted) 00338 Description

A.RepurchasereportTradingdate Numberofsharesrepurchased Methodofrepurchase(Note1) Repurchasepricepershareorhighestrepurchasepricepershare$ Lowestrepurchasepricepershare$ Aggregatepricepaids

1).19November2024 436,000 OntheExchange HKD1.19 HKD1.17 HKD513,695.2

Totalnumberofshares436,000AggregatepricepaidsHKD513,695.2

repurchased

Numberofshares

repurchasedfor436,000

cancellation

Numberofshares

repurchasedforholding0

astreasuryshares

B.AdditionalinformationforissuerwhohasaprimarylistingontheExchange

1).Dateoftheresolutiongrantingtherepurchasemandate06June2024

2).Totalnumberofshareswhichtheissuerisauthorisedtorepurchaseundertherepurchasemandate347,047,200

3).NumberofsharesrepurchasedontheExchangeoranotherstockexchangeundertherepurchasemandate(a)37,874,000

4).Asa%ofnumberofissuedshares(excludingtreasuryshares)asatthedateoftheresolutiongrantingtherepurchasemandate1.091%

1007(a)xnumberofissuedshares(excludingtreasuryshares)asatthedateoftheresolutiongrantingtherepurchasemandate

5).Moratoriumperiodforanyissueofnewshares,orsaleortransferoftreasurysharesafterthesharerepurchase(s)setoutinPartAUpto19December2024

(Note2)

Page5of15v1.3.0

FF305

WeebycfpucsecagouaovdctadulesMuesaaal

changestotheparticularscontainedintheExplanatoryStatementdated...资售资资资资资资.26April2024..1本*9售90.whichhasbeenfiledwiththeExchange.Wealsconfirmthatany

repurchasesadeatersocexcangsetabovdacdaceidomstrlespntepucasetercexcange.

Addremarks

NotestoSectionIl:

1.leasestatewhetherherepurchaseaadotexcangenantherckexcangestigteamoftexcangeyprvaearangementoyffer

2.Subecttrduulniff

anunceaprpwefsaaeferfnarefpdffpurceyfarecng

withoutthepriorapprovaloftheExchange.

Page6of15v1.3.0

FF305

Sectlpafhs

underMainBoardRule10.06B/GEMRule13.14B.

Reportofon-marketsaleoftreasuryshares℃Notapplicable

Addremarks

Submittedby:LiuGang

(Name)

Title:JointCompanySecretary

(Director,SecretaryorotherDulyAuthorisedOfficer)

Page7of15v1.3.0

FF305

翌日披露報表

(股份發行人)已發行股份或库存股份變動、股份購回及/或在場内出售库存股份)表格類别:股票状熊:新提交

公司名稠:中国石化上海石油化工股份有限公司

呈交日期:2024年11月19日

如上市發行人的已發行股份或库存股份出现愛勤而须根據《香港聯合交易所有限公司(「香港聊交所」))證券上市规划》(汇《主板上市规则》」)第13.25A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17.27A條作出披露,必须填妥第一章節.

第一章節1.股份分类普通股股份類别 H 于香港聯交所上市是

證券代號(如上市)00338明

A.已發行股份或库存股份變動事件已發行股份(不包括库存股份)變動库存股份變動每股發行/出售價(4) 已發行股份總数

已發行股份(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

於下列日期開始時的結存(1)2024年11月18日3,346,414,0003,346,414,000

1).其他(請注明)见B部分愛動日期 %

於下列日期结束時的结存(注5及6)2024年11月19日3,346,414,0003,346,414,000

第8页共15页v1.3.0

其他

FF305B.赎回/購回股份 (注销但截至期终结存日期尚未注销)(注5及6)℃不適用

1).為注销而回購但尚未話销的股票愛動日期2024年9月9日 4,000,000 0.12% HKD1.0152

2)为注销而回購但尚未注销的股票愛動日期2024年9月10日 2,338,000 0.07% HKD1.0105

3).为注销而回購但尚未注销的股票愛动日期2024年9月11日 2,378,000 0.071% HKD1.0088

4).為销而回購但尚未销的股票愛動日期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愛動日期2024年9月13日 1,856,000 0.055% HKD1.0229

6).為注销而回購但尚未注销的股票變動日期2024年9月16日 520,000 0.016% HKD1.02

7).为注销而回購但尚未注销的股票愛動日期2024年9月17日 460,000 0.014% HKD1.0265

8).為注销而回購但尚未注销的股票變動日期2024年9月19日 3,346,000 0.1% HKD1.053

9).為注销而回購但尚未注销的股票愛动日期2024年9月20日 7,452,000 0.223% HKD1.0461

10).為注销而回購但尚未注销的股票愛动日期2024年10月24日 2,874,000 0.086% HKD1.1519

11)為注销而回購但尚未注销的股票愛动日期2024年10月25日 1,764,000 0.053% HKD1.1746

℃

第9页共15页v1.3.0

其他

FF30512).为注销而回購但尚未話销的股票愛動日期2024年10月28日 580,000 0.017% HKD1.198

13).为注销而回購但尚未注销的股票愛動日期2024年10月29日 1,162,000 0.035% HKD1.199

14).为注销而回購但尚未注销的股票愛动日期2024年10月30日 854,000 0.026% HKD1.1982

15).为注销而回購但尚未注销的股票愛動日期2024年10月31日 678,000 0.02% HKD1.1989

16).為注销而回購但尚未注销的股票愛动日期2024年11月1日 26,000 0.001% HKD1.2

17).为注销而回購但尚未注销的股票變动日期2024年11月12日 904,000 0.027% HKD1.1966

18)为注销而回購但尚未注销的股票愛動日期2024年11月13日 802,000 0.024% HKD1.1949

19).为注销而回購但尚未注销的股票動日期2024年11月14日 1,836,000 0.055% HKD1.1868

20).為注销而回購但尚未注销的股票愛动日期2024年11月15日 370,000 0.011% HKD1.1823

21)為注销而回購但尚未注销的股票愛動日期2024年11月18日 834,000 0.025% HKD1.1818

22).為注销而回購但尚未注销的股票變動日期2024年11月19日 436,000 0.013% HKD1.1782

第10页共15页v1.3.0

FF305

確℃不適用

第一章節注:

1.請填上根據《主板上市规则》第13,25A條/《GEM上市规则》第17,27A條刊發的上一份「翌日披露報表」或根據《主板上市规则》第13,25B條/《GEM上市规划》第17.27B條刊發的上

一份「月報表」(以较後者為)的期终結存日期.

2.請列出所有根據《主板上市规则》第13.25A條/《GEM上市规则》第17.27A條须披露的已發行股份或库存股份愛動,連同有關的愛動日期.每個類别须獨立披露,业提供充足资料,以

便使用者可在上市發行人的「月報表」内識别有關類别.例如:因多次根據同一股份期權計制行使股份期權或多次根據同一可换股票據進行换股而多次發行的股份,必须综合计算,在同

一個類下披露.然而,若因根據兩填股份期權计劃行使股份期權或根據兩项可换股票據進行换股而進行的發行,则必须分開兩個類别披露.

3.上市發行人已發行股份(不包括库存股份)数目變動的百分比将參照份「翌日披露報表」所披露的已發行股份(不包括库存股份)的期初结存計算

4.在購回/赎回股份的情况下,「每股發行/出售價」應理解為「每股購回價」或「每股赎回價」.

若股份曾以超過一個每股價格發行/出售/購回/赎回,则须提供每股成交量加權平均價格

5.期终结存日期為最後一宗披露的相閣事件的日期

6.就騰回/回股份而言,若有關事件經已發生,则须作出相關披露(受《主板上市规则》第10.06(4)a)13.25A及13.31條/《GEM上市规则》第13.13(1),17.27A及17.35條的规定所规

限),即使該等購回/赎回股份尚未被注销.

若騰回/赎回股份将於期终結存日期之後購回/赎回结算完成之時予以注銷,则該等曬回/赎回股份仍属A部所述期終终结存當日的已發行股份的一部分.該等騰回/赎回股份的情應在B部作

出披露.

7.(i)至(vii)项為確内容的建格式.上市發行人可按個别情况就不適用的填目予以修訂.

8.在此相同」指:

-澄券的面值相同,缴或缴足的股款亦相同;

-證券有權领取同一期間内按同一息率计算的股息/利息,下次派息時每單位應獲派發的股息/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、出席會及於會上投票,在所有其他方面享有同等權益.

第11页共15页v1.3.0

FF305

第12页共15页v1.3.0{ "contents": [ { "text": "FF305", "type": "txt", "pos": [ 2306.0, 44.0, 2415.0, 90.0 ] }, { "text": "如上市發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": "我們确,上文A部所述於贵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24年4月26日的誠明函件所载资料無任何重大蔓", "type": "txt", "pos": [ 71.0, 1485.0, 2365.0, 1512.0 ] }, { "text": "動.我們亦確,上文A部所述放另一家證券交易所進行的購股活動,是根據当地有關在该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13页共15页v1.3.0", "type": "txt", "pos": [ 1170.0, 1628.0, 2378.0, 1662.0 ] } ], "table": [ { "type": "table", "pos": [ 61.0, 220.0, 2388.0, 1433.0 ], "data": [ { "type": "cell", "pos": [ 61.0, 220.0, 2388.0, 273.0 ], "text": "第二章節", "row": 0, "col": 0, "col_span": 6, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 275.0, 384.0, 328.0 ], "text": "1.股份分類", "row": 1, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 401.0, 275.0, 752.0, 328.0 ], "text": "普通股", "row": 1, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 763.0, 275.0, 1128.0, 328.0 ], "text": "股份類别", "row": 1, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1127.0, 275.0, 1522.0, 328.0 ], "text": "H", "row": 1, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1525.0, 275.0, 1911.0, 328.0 ], "text": "于香港聯交所上市", "row": 1, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1934.0, 275.0, 2388.0, 328.0 ], "text": "是", "row": 1, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 330.0, 384.0, 383.0 ], "text": "證券代號(如上市)", "row": 2, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 401.0, 330.0, 752.0, 383.0 ], "text": "00338", "row": 2, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 763.0, 330.0, 1128.0, 383.0 ], "text": "明", "row": 2, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1127.0, 330.0, 2388.0, 383.0 ], "text": "", "row": 2, "col": 3, "col_span": 3, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 384.0, 2388.0, 439.0 ], "text": "", "row": 3, "col": 0, "col_span": 6, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 440.0, 2388.0, 494.0 ], "text": "A.購回報告", "row": 4, "col": 0, "col_span": 6, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 495.0, 384.0, 595.0 ], "text": "交易日", "row": 5, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 401.0, 495.0, 752.0, 595.0 ], "text": "購回股份数目", "row": 5, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 763.0, 495.0, 1128.0, 595.0 ], "text": "購回方式(注1)", "row": 5, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1127.0, 495.0, 1522.0, 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": [ 1525.0, 495.0, 1911.0, 595.0 ], "text": "每股最低購回價(元)", "row": 5, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1934.0, 495.0, 2388.0, 595.0 ], "text": "付出的价格總额(元)", "row": 5, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 597.0, 384.0, 703.0 ], "text": "1).2024年11月19日", "row": 6, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 401.0, 597.0, 752.0, 703.0 ], "text": "436,000", "row": 6, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 763.0, 597.0, 1128.0, 703.0 ], "text": "于本交易所進行", "row": 6, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1127.0, 597.0, 1522.0, 703.0 ], "text": "KD1.19", "row": 6, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1525.0, 597.0, 1911.0, 703.0 ], "text": "HKD1.17", "row": 6, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1934.0, 597.0, 2388.0, 703.0 ], "text": "D513,695.2", "row": 6, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 707.0, 2388.0, 806.0 ], "text": "合共購回股份總数合共付出的價格總额 (元)HKD513,695.2", "row": 7, "col": 0, "col_span": 6, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 808.0, 384.0, 907.0 ], "text": "購回股份(注销)数目", "row": 8, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 401.0, 808.0, 752.0, 907.0 ], "text": "436,000", "row": 8, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 763.0, 808.0, 1128.0, 907.0 ], "text": "", "row": 8, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1127.0, 808.0, 1522.0, 907.0 ], "text": "", "row": 8, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1525.0, 808.0, 1911.0, 907.0 ], "text": "", "row": 8, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1934.0, 808.0, 2388.0, 907.0 ], "text": "", "row": 8, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 910.0, 384.0, 1011.0 ], "text": "購回股份 (持作库存股份)数目", "row": 9, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 401.0, 910.0, 752.0, 1011.0 ], "text": "0", "row": 9, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 763.0, 910.0, 1128.0, 1011.0 ], "text": "", "row": 9, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1127.0, 910.0, 1522.0, 1011.0 ], "text": "", "row": 9, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1525.0, 910.0, 1911.0, 1011.0 ], "text": "", "row": 9, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1934.0, 910.0, 2388.0, 1011.0 ], "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": [ 61.0, 1105.0, 384.0, 1168.0 ], "text": "1)購回授權的決獲通過的日期", "row": 11, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 401.0, 1105.0, 752.0, 1168.0 ], "text": "", "row": 11, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 763.0, 1105.0, 1128.0, 1168.0 ], "text": "", "row": 11, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1127.0, 1105.0, 1522.0, 1168.0 ], "text": "", "row": 11, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1525.0, 1105.0, 1911.0, 1168.0 ], "text": "", "row": 11, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1934.0, 1105.0, 2388.0, 1168.0 ], "text": "2024年6月6日", "row": 11, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 1169.0, 384.0, 1223.0 ], "text": "2)", "row": 12, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 401.0, 1169.0, 752.0, 1223.0 ], "text": "權購回股份的總数", "row": 12, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 763.0, 1169.0, 1128.0, 1223.0 ], "text": "", "row": 12, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1127.0, 1169.0, 1522.0, 1223.0 ], "text": "", "row": 12, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1525.0, 1169.0, 1911.0, 1223.0 ], "text": "", "row": 12, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1934.0, 1169.0, 2388.0, 1223.0 ], "text": "347,047,200", "row": 12, "col": 5, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 61.0, 1224.0, 384.0, 1278.0 ], "text": "3).", "row": 13, "col": 0, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 401.0, 1224.0, 752.0, 1278.0 ], "text": "根據購回授權在本交易所或其", "row": 13, "col": 1, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 763.0, 1224.0, 1128.0, 1278.0 ], "text": "", "row": 13, "col": 2, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1127.0, 1224.0, 1522.0, 1278.0 ], "text": "", "row": 13, "col": 3, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 1525.0, 1224.0, 1911.0, 1278.0 ], "text": "", "row": 13, "col": 4, "col_span": 1, "row_span": 1 }, { "type": "cell", "pos": [ 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FF305

第二章節注释:

1.請明该次購回是於本交易所、另一家證券交易所(列明交易所名稠)以私人安排方式或以全面收購方式進行.

2.除《主板上市规划》第10.06(3)a)條/《GEM上市规划》第13.12條所述的豁免外,未经本交易所批准,發行人於任何一次購回股份後的30天内,不該次購回是否在本交易所進行,均不

得(i)發行新股,或出售或轉任何库存股份;或(ii)公布發行新股,或出售或轉任何库存股份的計劃.

第14页共15页v1.3.0

FF305

如上市發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條/《GEM上市规则》第13.14B條作出披露,则亦须填妥第三章簡.

在場内出售库存股份報告℃不適用

呈交者:劉刚

(姓名)

職街:聯席公司秘书