（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：11 December 2024
| 1. Class of shares|Ordinary shares|Type of shares|H|Listed on the Exchange|Yes||
| Stock code (if listed)|00338|Description|||||
| A. Changes in issued shares or treasury shares|A. Changes in issued shares or treasury shares|A. Changes in issued shares or treasury shares|A. Changes in issued shares or treasury shares|A. Changes in issued shares or treasury shares|A. Changes in issued shares or treasury shares|A. Changes in issued shares or treasury shares|
| Events|Events|Changes in issued shares (excluding treasury shares)|Changes in issued shares (excluding treasury shares)|Changes in treasuryshares|Issue/ selling price pershare (Note 4)|Total number of issuedshares|
| Events|Events|Number of issuedshares (excludingtreasury shares)|As a % of existingnumber of issued shares (excludingtreasury shares) beforethe relevant event(Note 3)|Number of treasuryshares|Issue/ selling price pershare (Note 4)|Total number of issuedshares|
| Opening balance as at (Note 1)10 December 2024|Opening balance as at (Note 1)10 December 2024|3，346，414，000||||3，346，414，000|
| 1).Other (please specify)
See Part B
Date of changes11 December 2024|1).Other (please specify)
See Part B
Date of changes11 December 2024||%||||
| Closing balance as at (Notes 5 and 6) 11 December 2024|Closing balance as at (Notes 5 and 6) 11 December 2024|3，346，414，000||||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)Not applicable
| 1).Shares repurchased for cancellation but not yet cancelled
Date of changes 09 September 2024|4，000，000|0.12 %||HKD1.0152||
| 2).Shares repurchased for cancellation but not yet cancelled
Date of changes 10 September 2024|2，338，000|0.07%||HKD1.0105||
| 3).Shares repurchased for cancellation but not yet cancelled
Date of changes11 September 2024|2.378.000|0.071%||HKD1.0088||
| 4).Shares repurchased for cancellation but not yet cancelled
Date of changes 12 September 2024|2，404，000|0.072 %||HKD1.0181||
| 5).Shares repurchased for cancellation but not yet cancelled
Date of changes13 September 2024|1，856，000|0.055%||HKD1.0229||
| 6).Shares repurchased for cancellation but not yet cancelled
Date of changes16 September 2024|520，000|0.016 %||HKD1.02||
| 7).Shares repurchased for cancellation but not yet cancelled
Date of changes17 September 2024|460.000|0.014%||HKD1.0265||
| 8).Shares repurchased for cancellation but not yet cancelled
Date of changes19 September 2024|3.346.000|0.1%||HKD1.053||
| 9).Shares repurchased for cancellation but not yet cancelled
Date of changes20 September 2024|7，452，000|0.223%||HKD1.0461||
| 10).Shares repurchased for cancellation but not yet cancelledDate of changes 24 October 2024|2，874，000|0.086%||HKD1.1519||
| 11).Shares repurchased for cancellation but not yet cancelled
Date of changes25 October 2024|1，764，000|0.053%||HKD1.1746||
| 12).Shares repurchased for cancellation but not yet cancelled
Date of changes28 October 2024|580，000|0.017%||HKD1.198||
| 13).Shares repurchased for cancellation but not yet cancelled
Date of changes29 October 2024|1，162，000|0.035%||HKD1.199||
| 14).Shares repurchased for cancellation but not yet cancelled
Date of changes30 October 2024|854，000|0.026%||HKD1.1982||
| 15).Shares repurchased for cancellation but not yet cancelled
Date of changes31 October 2024|678，000|0.02 %||HKD1.1989||
| 16).Shares repurchased for cancellation but not yet cancelled
Date of changes01 November 2024|26，000|0.001%||HKD1.2||
| 17).Shares repurchased for cancellation but not yet cancelled
Date of changes12 November 2024|904.000|0.027%||HKD1.1966||
| 18).Shares repurchased for cancellation but not yet cancelled
Date of changes 13 November 2024|802.000|0.024%||HKD1.1949||
| 19).Shares repurchased for cancellation but not yet cancelled
Date of changes 14 November 2024|1，836，000|0.055%||HKD1.1868||
| 20).Shares repurchased for cancellation but not yet cancelled
Date of changes15 November 2024|370，000|0.011%||HKD1.1823||
| 21).Shares repurchased for cancellation but not yet cancelled
Date of changes18 November 2024|834，000|0.025%||HKD1.1818||
| 22).Shares repurchased for cancellation but not yet cancelled
Date of changes19 November 2024|436.000|0.013 %||HKD1.1782||
| 23).Shares repurchased for cancellation but not yet cancelled
Date of changes 20 November 2024|962.000|0.029%||HKD1.1799||
| 24).Shares repurchased for cancellation but not yet cancelledDate of changes 21 November 2024|388.000|0.012%||HKD1.1775||
| 25).Shares repurchased for cancellation but not yet cancelled
Date of changes 22 November 2024|2，654，000|0.079 %||HKD1.1523||
| 26).Shares repurchased for cancellation but not yet cancelled
Date of changes25 November 2024|1.622.000|0.048%||HKD1.1516||
| 27).Shares repurchased for cancellation but not yet cancelled
Date of changes26 November 2024|1，320，000|0.039 %||HKD1.15||
| 28).Shares repurchased for cancellation but not yet cancelled
Date of changes27 November 2024|1，416，000|0.042 %||HKD1.1728||
| 29).Shares repurchased for cancellation but not yet cancelled
Date of changes28 November 2024|1，100，000|0.033%||HKD1.1716||
| 30).Shares repurchased for cancellation but not yet cancelled
Date of changes 29 November 2024|850.000|0.025%||HKD1.1771||
| 31).Shares repurchased for cancellation but not yet cancelled
Date of changes 02 December 2024|800，000|0.024%||HKD1.1776||
| 32).Shares repurchased for cancellation but not yet cancelled
Date of changes03 December 2024|1，332，000|0.04%||HKD1.1718||
| 33).Shares repurchased for cancellation but not yet cancelled
Date of changes 04 December 2024|1，048，000|0.031%||HKD1.1685||
| 34).Shares repurchased for cancellation but not yet cancelled
Date of changes05 December 2024|520.000|0.016 %||HKD1.17||
| 35).Shares repurchased for cancellation but not yet cancelled
Date of changes06 December 2024|1，352，000|0.04%||HKD1.1765||
| 36).Shares repurchased for cancellation but not yet cancelled
Date of changes09 December 2024|76，000|0.002 %||HKD1.1995||
| 37).Shares repurchased for cancellation but not yet cancelled
Date of changes10 December 2024|208，000|0.006 %||HKD1.2||
| 38).Shares repurchased for cancellation but not yet cancelled
Date of changes11 December 2024|4，000|0.0001%||HKD1.2||
A.Repurchase report
| Trading date|Number of shares
repurchased|Method of repurchase(Note1)|Repurchase price per share orhighest repurchase price pershare $|Lowest repurchaseprice per share $|Aggregate price paid s|Aggregate price paid s|
| 1).11 December 2024|4，000|COn the Exchange|HKD1.2|HKD1.2|HKD4，800|HKD4，800|
Total number of shares repurchased 4，000 Aggregate price paid $ HKD 4.800 Number of shares repurchased for cancellation 4，000 Number of shares repurchased for holding C as treasury shares
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 (a) 53.526.000 4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate 1.542% 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 10 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.
Submitted by：Liu Gang (Name) Title：.Joint Company Secretary (Director， Secretary or other Duly Authorised Officer)
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