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：24 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)23 December 2024|Opening balance as at (Note 1)23 December 2024|3，346，414，000||||3，346，414，000| | 1).Other (please specify)
See Part B
Date of changes24 December 2024|1).Other (please specify)
See Part B
Date of changes24 December 2024||%|||| | Closing balance as at (Notes 5 and 6) 24 December 2024|Closing balance as at (Notes 5 and 6) 24 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|| | 39).Shares repurchased for cancellation but not yet cancelled
Date of changes13 December 2024|396，000|0.012 %||HKD1.2|| | 40).Shares repurchased for cancellation but not yet cancelled
Date of changes16 December 2024|50，000|0.001%||HKD1.2|| | 41).Shares repurchased for cancellation but not yet cancelled
Date of changes20 December 2024|386.000|0.012%||HKD1.2|| | 42).Shares repurchased for cancellation but not yet cancelled
Date of changes 23 December 2024|400.000|0.012%||HKD1.2|| | 43).Shares repurchased for cancellation but not yet cancelled
Date of changes 24 December 2024|448，000|0.013%||HKD1.1989||

Confirmation Notes to Section l： 1. ease 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. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For example， multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note must be aggregated and disclosed as one category. However， if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible notes， these must be disclosed as 2 separate categories. 3. e pe rcen change in the number of issued shares (excluding treasury shares) of the listed issuer is to be calculated by reference to the opening balance of the number of issued shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return. 4. In the case of a share repurchase or redemption， the "issue/ selling price per share" shall be construed as "repurchase price per share" or "redemption price per share". Where shares have been issued/sold/ repurchased/ redeemed at more than one price per share， a volume-weighted average price per share should be given. 5. The closing balance date is the date of the last relevant event being disclosed. 6. For repurchase or redemption of shares， disclosure is required when the relevant event has occurred (subject to the provisions of Main Board Rules 10.06(4)(a)， 13.25A and 13.31/GEM Rules 13.13(1)，17.27A and 17.35)， even if the repurchased or redeemed shares have not yet been cancelled. If repurchased or redeemed shares are to be cancelled upon settlement of such repurchase or redemption after the closing balance date， they shall remain part of the issued shares as at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B. 7. ltems (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases. 8."ldentical"means in this context： the securities are of the same nominal value with the same amount called up or paid up； they are entitled to dividend/interest at the same rate and for the same period， so that at the next ensuing distribution， the dividend/interest payable per unit will amount to exactly the same sum (gross and net)；and they carry the same rights as to unrestricted transfer， attendance and voting at meetings and rank pari passu in all other respects. Repurchase report Not applicable Section ll | 1. Class of shares|Ordinary shares|Type of shares|H|Listed on the Exchange|Yes||十| | ---|---|---|---|---|---|---|---| | Stock code (if listed)|00338|Description||||| | | ||||||| | | A.Repurchase report|A.Repurchase report|A.Repurchase report|A.Repurchase report|A.Repurchase report|A.Repurchase report|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).24 December 2024|448，000|COn the Exchange|HKD1.2|HKD1.19|HKD537，107.2|HKD537，107.2| |

Total number of shares 448，000 Aggregate price paid $ HKD 537.107.2 repurchased Number of shares repurchased for 448，000 cancellation Number of shares repurchased for holding C as treasury shares

B. Additional information for issuer who has a primary listing on the Exchange 06 June 2024 1). Date of the resolution granting the repurchase mandate 347，047，200 2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 55，206，000 1.591% 4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate (a)x100/number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate Up to 23 January 2025 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 (Note 2)

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.

Add remarks Notes to Section ll： 1. Please state whether the repurchase was made on the Exchange， on another stock exchange (stating the name of the exchange)， by private arrangement or by general offer. 2. Subject to the carve-out set out in Main Board Rule 10.06(3)(a)/ GEM Rule 13.12， an issuer may not (i) make a new issue of shares， or a sale or transfer of any treasury shares； or (ii) announce a proposed new issue of shares， or a sale or transfer of any treasury shares， for a period of 30 days after any purchase by it of shares， whether on the Exchange or otherwise， without the prior approval of the 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 Add remarks Submitted by：Liu Gang (Name) Title：.Joint Company Secretary (Director， Secretary or other Duly Authorised Officer)