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)

Name of Issuer： Sinopec Shanghai Petrochemical Company Limited Date Submitted：02 January 2025 Stock code (if listed)：00338

Opening balance as at 31 December 2024：3，346，414，000 Closing balance as at 02 January 2025：3，346，414，000

B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date Various repurchases occurred between 09 September 2024 and 02 January 2025, ranging from 4,000 to 7,452,000 shares, with prices from HKD1.0088 to HKD1.2.

Section ll Trading date：02 January 2025 Number of shares repurchased：2，544，000 Method of repurchase：On the Exchange Repurchase price per share：HKD1.2 Lowest repurchase price per share：HKD1.17 Aggregate price paid：HKD3，029，395.2

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：57，914，000 4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate：1.669% 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 February 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.

Submitted by：Liu Gang (Name) Title：Joint Company Secretary