Core Viewpoint - The event hosted by Shanghai Shenshi Medical Beauty Hospital focuses on integrating traditional Chinese medicine with skincare, emphasizing the importance of natural, safe, and long-lasting skincare solutions in response to evolving consumer demands [1] Group 1: Event Overview - Shanghai Shenshi Medical Beauty Hospital held a skincare salon themed "Inheriting Traditional Chinese Wisdom, Protecting Skin Health" [1] - The salon attracted executives from multiple listed companies, highlighting its significance in the industry [1] Group 2: Skincare Insights - A senior beauty TCM doctor used the winter solstice as a starting point to educate attendees on skincare, noting that skin tends to become dry and dull during this period, and emphasized the "nourishing and storing" principle [1] - The doctor demonstrated relevant therapies and shared practical daily methods for skincare [1] Group 3: Company Strategy - Shanghai Shenshi Medical Beauty Hospital is a key initiative of Shanghai Industrial (Group) Co., Ltd., aligning with the Healthy China and Healthy Shanghai strategies [1] - The hospital collaborates with experts from Shanghai Jiao Tong University School of Medicine and the Ninth People's Hospital to contribute to the multi-tiered healthcare system in Shanghai and the development of an Asian medical center [1] Group 4: Educational Purpose - The salon serves as a platform for sharing achievements in the field of TCM skincare and aims to educate the public on traditional health and skincare knowledge [1] - The initiative is designed to promote the upgrade of health consumption concepts by integrating traditional wellness practices into daily life [1]

Core Viewpoint - Shanghai Industrial Holdings Limited has been awarded the "Outstanding Listed Company Award" and the "Most Socially Responsible Listed Company Award" at the 13th Securities Star Capital Power Annual Brand Event, reflecting the capital market's recognition of the company's innovative and transformative efforts [1][8]. Group 1: Awards and Recognition - The "Outstanding Listed Company Award" acknowledges the company's commitment to R&D investment and innovation, actively responding to carbon neutrality and dual carbon goals [5]. - The "Most Socially Responsible Listed Company Award" recognizes the company's excellence in corporate responsibility, social care, and environmental protection [8]. Group 2: Company Initiatives - The company has advanced key projects such as the Baoshan Renewable Energy Utilization Center and the Qingpu Xicen Water Purification Plant, applying international advanced technologies to enhance energy-saving and emission-reduction efficiency [5][6]. - In the real estate sector, the company has achieved 33 green building certifications, covering a total area of 3.79 million square meters, and has implemented cutting-edge technologies like BIM to reduce resource consumption and improve project efficiency [6]. Group 3: Social Responsibility Efforts - The company is dedicated to social contributions, engaging in education assistance, poverty alleviation, and community health initiatives, including rural revitalization and educational support in Yunnan [8]. - The company integrates green concepts into its strategy, promoting projects such as wastewater treatment and waste incineration to enhance energy-saving and emission-reduction outcomes [8]. Group 4: Governance and Management - The company has established a sound governance structure and an efficient management team, ensuring scientific decision-making and effective supervision through various committees [6]. - The company emphasizes a people-oriented approach in its compensation, performance evaluation, and training systems, providing employees with growth opportunities and competitive guarantees [6].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 上海實業控股有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00363 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,087,211,600 | | 0 | | 1,087,211,600 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,087,211,600 | | 0 | | 1,087,211 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表明不會就因本公告全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔 任何責任。 ( 於香港註冊成立之有限公司） (股份代號：363) 有關 採購框架協議之 持續關連交易 採購框架協議 於二零二五年十月三十日，本公司的間接非全資附屬公司永發印務與上藥股份訂立採購框架 協議，期限為一年，由二零二六年一月一日至二零二六年十二月三十一日止。根據採購框架 協議，永發集團任何成員公司可與上藥股份集團任何成員公司訂立個別協議，以提供藥品印 刷包裝材料，惟須受採購金額的年度上限所規限。 《上市規則》涵義 於本公告日期，上實集團同為本公司及上藥股份的控股股東。因此，上藥股份為上實集團的 聯繫人及本公司的關連人士，而根據《上市規則》第 14A 章，訂立採購框架協議及其項下擬 進行交易構成本公司的持續關連交易。 由於根據《上市規則》第 14.07 條計算有關採購框架協議項下擬進行交易的採購金額年度上 限的最高適用百分比率超過 0.1%但低於 5%，故該等交易僅須遵守《上市規則》第 14A 章項 下的申報、 ...

Core Viewpoint - Shanghai Industrial Holdings (00363) announced that its board has been informed by its direct controlling shareholder, Shanghai Industrial Group, about a proposed internal restructuring to change the registered owner to Jinzhong by October 13, 2025. The ultimate control of the company will remain with the Shanghai Municipal Government throughout this process [1]. Group 1 - The internal restructuring proposal is aimed at changing the registered owner of Shanghai Industrial Group to Jinzhong [1]. - The Shanghai Municipal Government fully owns Shanghai Industrial Group, Shanghai Industrial Holdings, and Jinzhong, ensuring that the ultimate control of the company remains unchanged [1]. - As of the date of the announcement, the internal restructuring proposal has not yet been completed [1].

Core Points - Shanghai Industrial Holdings (00363) announced that its board has been informed by its direct controlling shareholder, Shanghai Industrial Group, about a proposed internal restructuring to change the registered owner to Jinzhong on October 13, 2025 [1] - The ultimate control of the company will remain with the Shanghai Municipal Government, as Shanghai Industrial Group, Shanghai Shangshi, and Jinzhong are all wholly owned by the government [1] - As of the date of the announcement, the internal restructuring proposal has not yet been completed [1]

Core Viewpoint - Shanghai Industrial Holdings (00363.HK) announced that its board has been informed by its direct controlling shareholder, Shanghai Industrial Group, about a proposed internal restructuring to change the registered owner to Jinzhong by October 13, 2025. The ultimate control of the company will remain with the Shanghai Municipal Government after the restructuring is completed [1]. Group 1 - The Shanghai Municipal Government effectively owns all issued shares of Shanghai Industrial Group, which indirectly holds approximately 63.16% of the issued shares of the company as of the announcement date [1]. - Shanghai Industrial Group, Shanghai Industrial, and Jinzhong are all wholly owned by the Shanghai Municipal Government at all significant times, ensuring that the ultimate control of the company remains unchanged [1]. - The internal restructuring proposal has not yet been completed as of the announcement date [2].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示不會就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔 任何責任。 （於香港註冊成立之有限公司） （股份代號：363） 董事會已獲本公司直接控股股東上實集團告知，於二零二五年十月十三日，上海市政府建 議將上實集團的註冊擁有人變更為金鐘（即內部重組建議）。 由於上實集團、上海上實及金鐘，現在及在所有重要時刻均由上海市政府實益全資擁有， 本公司的最終控制權一直並將繼續由上海市政府擁有。因此，於內部重組建議完成後，本 公司的最終控制權將不會出現變動。 於本公告日期，內部重組建議尚未完成。 本公司股東及其他投資者於買賣本公司證券時務請審慎行事。 本公告乃由本公司自願作出。 内部重組建議 董事會已獲本公司直接控股股東上實集團告知，於二零二五年十月十三日，上海市政府建議 將上實集團的註冊擁有人變更為金鐘（即內部重組建議）。 於本公告日期，上海市政府實益擁有（i）上實集團全部已發行股份，而上實集團間接擁有 本公司的控股權益（於本公告日期持有本公司已發行股份約 63.16%）；及（ii） ...

Core Points - Shanghai Industrial Holdings (00363.HK) announced the replacement of its auditor due to the mandatory rotation requirement after the audit service period reached its limit [3][7][9] - Deloitte Touche Tohmatsu has resigned as the company's auditor effective October 10, 2025, after the board's decision to appoint a successor auditor [3][7][19] - Ernst & Young has been appointed as the new auditor, effective until the conclusion of the next annual general meeting [9][21][22] Summary by Sections Auditor Resignation - The resignation of Deloitte was prompted by the expiration of the maximum term for audit services as mandated by Chinese regulations [3][7] - Deloitte confirmed that there were no disagreements with the company and no issues that needed to be brought to the attention of shareholders or creditors [7][19] - The company anticipates that the change in auditors will not significantly impact the audit of the consolidated financial statements for the fiscal year ending December 31, 2025 [19] Appointment of New Auditor - The board, upon the recommendation of the audit committee, has appointed Ernst & Young as the new auditor to fill the vacancy left by Deloitte [9][21] - The audit committee evaluated Ernst & Young based on several factors, including audit proposals, fees, experience with listed companies, and independence [21][22] - The board expressed confidence in Ernst & Young's qualifications and suitability for the role [22][23] Financial Information - For the fiscal year 2024, the company paid Deloitte an audit fee of HKD 20,994,000 (approximately RMB 19.24 million) [10] - The company also incurred additional non-audit service fees totaling HKD 4,909,000 (approximately RMB 4.45 million) for various services [11]

Core Points - Shanghai Industrial Holdings (00363.HK) announced the decision to change its auditor due to the expiration of the term with Deloitte [1] - Deloitte has decided to resign as the company's auditor effective October 10, 2025, citing difficulties in maintaining a professional relationship following the board's decision to appoint a successor [1] - The board has resolved to appoint Ernst & Young as the new auditor to fill the vacancy left by Deloitte, with Ernst & Young's term lasting until the conclusion of the next annual general meeting [1]