上海石化: 上海石化H股公告-翌日披露表格内容摘要

（原标题：上海石化H股公告-翌日披露表格）

Next Day Disclosure Return (Equity issuer-changes in issued shares or treasury shares， share buybacks and/or on-market sales of treasury shares)
Instrument：Equity issuer
Status： New Submission
Name of Issuer： Sinopec Shanghai Petrochemical Company Limited
Date Submitted：02 December 2024

1. Class of shares: Ordinary shares
   Type of shares: H
   Listed on the Exchange: Yes
   Stock code (if listed): 00338

A. Changes in issued shares or treasury shares
Events: Other (please specify) See Part B
Date of changes: 02 December 2024
Opening balance as at (Note 1) 30 November 2024: 3,346,414,000
Closing balance as at (Notes 5 and 6) 02 December 2024: 3,346,414,000

B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6)
1). Shares repurchased for cancellation but not yet cancelled
Date of changes: 09 September 2024
Number of shares: 4,000,000
Percentage: 0.12%
Repurchase price per share: HKD1.0152

2). Shares repurchased for cancellation but not yet cancelled
Date of changes: 10 September 2024
Number of shares: 2,338,000
Percentage: 0.07%
Repurchase price per share: HKD1.0105

... (similar entries for other dates) ...

31). Shares repurchased for cancellation but not yet cancelled
Date of changes: 02 December 2024
Number of shares: 800,000
Percentage: 0.024%
Repurchase price per share: HKD1.1776

Confirmation Notes to Section l:
1. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to Main Board Rule 13.25A / GEM Rule 17.27A or Monthly Return pursuant to Main Board Rule 13.25B/ GEM Rule 17.27B, whichever is the later.
2. Please set out all changes in issued shares or treasury shares requiring disclosure pursuant to Main Board Rule 13.25A / GEM Rule 17.27A together with the relevant dates of changes.
... (other notes) ...

Section II
1. Class of shares: Ordinary shares
Type of shares: H
Listed on the Exchange: Yes
Stock code (if listed): 00338

A. Repurchase report
Trading date: 02 December 2024
Number of shares repurchased: 800,000
Method of repurchase: On the Exchange
Repurchase price per share or highest repurchase price per share: HKD1.18
Lowest repurchase price per share: HKD1.17
Aggregate price paid: HKD942,080

B. Additional information for issuer who has a primary listing on the Exchange
1). Date of the resolution granting the repurchase mandate: 06 June 2024
2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate: 347,047,200
3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate: 48,986,000
4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate: 1.412%
5). Moratorium period for any issue of new shares, or sale or transfer of treasury shares after the share repurchase(s) set out in Part A: Up to 01 January 2025

We hereby confirm that the repurchases made on the Exchange set out in Part A above were made in accordance with the Main Board Rules / GEM Rules and that there have been no material changes to the particulars contained in the Explanatory Statement dated 26 April 2024 which has been filed with the Exchange. We also confirm that any repurchases made on another stock exchange set out in Part A above were made in accordance with the domestic rules applying to repurchases on that other stock exchange.

Section III must also be completed by a listed issuer where it has made a sale of treasury shares on the Exchange or any other stock exchange on which the issuer is listed which is discloseable under Main Board Rule 10.06B/ GEM Rule 13.14B.
Report of on-market sale of treasury shares: Not applicable

Submitted by: Liu Gang (Name)
Title: Joint Company Secretary (Director, Secretary or other Duly Authorised Officer)