SHANGHAI IND H(00363)

Search documents
智通港股52周新高、新低统计|7月3日





智通财经网· 2025-07-03 08:41
Summary of Key Points Core Viewpoint - As of July 3, a total of 120 stocks reached their 52-week highs, indicating a strong market performance with notable leaders in the list [1]. Group 1: Top Performers - The top three stocks with the highest increase rates are: - 富誉控股 (Fuyou Holdings) at 90.76%, closing at 0.435 with a peak of 0.475 [1] - 信义能源 (Xinyi Energy) at 65.00%, closing at 1.200 with a peak of 1.980 [1] - 中国三三传媒 (China San San Media) at 42.86%, closing at 1.710 with a peak of 1.900 [1] Group 2: Additional Notable Stocks - Other notable stocks include: - ITE HOLDINGS at 34.21% increase, closing at 0.047 with a peak of 0.051 [1] - 星凯控股 (Xingkai Holdings) at 30.00%, closing at 0.480 with a peak of 0.650 [1] - 北京北辰实业股份 (Beijing Beichen Industrial) at 26.47%, closing at 0.940 with a peak of 1.290 [1] Group 3: Overall Market Trends - The overall trend shows a significant number of stocks achieving new highs, reflecting positive investor sentiment and market conditions [1].


双城共话创新篇章 上实集团聚焦构建沪港协同生态
投中网· 2025-06-30 02:24
Core Viewpoint - The article highlights the ongoing efforts of Shanghai Shendi Group to enhance cross-border collaboration and innovation between Shanghai and Hong Kong, focusing on various sectors such as life sciences, environmental health, and smart cities [2][4][8]. Group 1: Innovation and Collaboration - The conference held simultaneously in Shanghai and Hong Kong showcased multiple innovative achievements in fields like life health and future industries [2]. - Notable figures from government, academia, and industry expressed support for Shanghai Shendi Group's role in fostering cross-border cooperation and innovation [4]. - The group has initiated several funds aimed at transforming research outcomes from Hong Kong and the Greater Bay Area into practical applications, including a biotechnology fund and a smart technology incubator [6]. Group 2: Investment and Development - Shanghai Shendi Group has launched various investment platforms, such as the Shanghai Biomedicine Fund and the Green Technology CVC Fund, to support innovative companies in the biomedicine and green technology sectors [6][10]. - The company aims to leverage its early-stage funds to accelerate the transformation of innovative results and contribute to the development of Hong Kong as a technology hub [8]. - The article mentions specific companies and their contributions to the biomedicine sector, showcasing the practical applications of investments made by Shanghai Shendi Group [10].
“精准感知+自主思考”智能航行完成技术新突破 科技赋能航运未来
Yang Shi Wang· 2025-06-17 07:00
Core Viewpoint - The successful completion of autonomous navigation and remote control tests for the world's first intelligent research and training dual-use vessel marks a significant technological breakthrough in smart navigation [1][10]. Group 1: Vessel Specifications and Capabilities - The intelligent vessel, built by China COSCO Shipping Heavy Industry for Dalian Maritime University, measures approximately 70 meters in length and has a displacement of 1,480 tons [1]. - It is equipped with six major intelligent systems, achieving comprehensive smart capabilities that are internationally leading [1][8]. Group 2: Testing and Performance - The vessel has successfully completed various critical tests, including autonomous berthing, open water navigation, multi-vessel intelligent collision avoidance, and remote control from shore [8]. - The successful navigation through narrow waterways is a key indicator of the vessel's intelligent system performance, showcasing its ability to handle complex conditions [3][5]. Group 3: Technological Advancements - The vessel's intelligent systems have undergone continuous upgrades, particularly in AI algorithms and decision-making capabilities, allowing for full journey autonomous navigation [6][10]. - Compared to typical intelligent vessels domestically and internationally, this vessel has achieved breakthroughs in intelligent system expansion and AI model algorithms for vessel control [8]. Group 4: Future Applications and Initiatives - The vessel commenced a cultural tour along the Maritime Silk Road, covering nearly 2,000 miles and conducting various experiments in busy waterways and remote control [12]. - A new intelligent ship shore-based control center has been established at Dalian Maritime University, enabling remote control testing of vessels docked over ten kilometers away [12][13]. - The "Yuhai Zhizhi" intelligent ship training center was inaugurated, focusing on practical training in intelligent navigation and remote control for students and researchers [13].
上海实业控股(00363) - 延长委任独立非执行董事的时限

2025-06-10 08:39
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,並明確表示概不就因本公告全部或任何部分內容而產生或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) 延長委任獨立非執行董事的時限 茲提述上海實業控股有限公司(「本公司」)日期為二零二五年三月四日的公告(「該公 告」),內容有關(其中包括)本公司獨立非執行董事、薪酬委員會和提名委員會主席及審 核委員會成員吳家瑋教授(「吳教授」)於二零二五年三月二日離世。除文義另有所指外, 本公告所用詞彙與該公告所定義者具有相同涵義。 誠如該公告所披露,吳教授離世後,本公司未能滿足: 根據《上市規則》第 3.11條的規定,本公司須於未能滿足《上市規則》第 3.10(1)條規定後三 個月內,委任一名額外的獨立非執行董事。此外,根據《上市規則》第 3.23條及 3.27條的規 定,本公司須於未能分別符合《上市規則》第 3.21條及 3.25條的規定後三個月內,委任合適 的成員加入審核委員會及薪酬委員會(即二零二五年六月一日或之前,「寛限期」)。 1 (i) 《上市規則》第 3. ...
上海实业控股(00363) - 延长委任独立非执行董事的时限

2025-06-02 09:31
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,並明確表示概不就因本公告全部或任何部分內容而產生或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) 延長委任獨立非執行董事的時限 茲提述上海實業控股有限公司(「本公司」)日期為二零二五年三月四日的公告(「該公 告」),內容有關(其中包括)本公司獨立非執行董事、薪酬委員會和提名委員會主席及審 核委員會成員吳家瑋教授(「吳教授」)於二零二五年三月二日離世。除文義另有所指外, 本公告所用詞彙與該公告所定義者具有相同涵義。 誠如該公告所披露,吳教授離世後,本公司未能滿足: 根據《上市規則》第 3.11條的規定,本公司須於未能滿足《上市規則》第 3.10(1)條規定後三 個月內,委任一名額外的獨立非執行董事。此外,根據《上市規則》第 3.23條及 3.27條的規 定,本公司須於未能分別符合《上市規則》第 3.21條及 3.25條的規定後三個月內,委任合適 的成員加入審核委員會及薪酬委員會(即二零二五年六月一日或之前,「寛限期」)。 過去數月,本公司已積極物色符合相 ...
上海实业控股(00363) - 二零二五年五月二十七日举行之股东週年大会 - 投票表决结果

2025-05-27 08:51
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,並明確表示概不就因本公告全部或任何部分內容而產生或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) 二零二五年五月二十七日舉行之股東週年大會 投票表決結果 上海實業控股有限公司(「本公司」) 於二零二五年五月二十七日舉行之股東週年大會(「週 年大會」)上提呈之議案之投票表決結果如下:- | | 普通決議案 | 票數 (%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽、考慮及採納截至二零二四年十二月三十一日止 | 710,825,294 | 399,000 | | | 年度之經審核綜合財務報表、本公司董事會與核數師 | (99.94%) | (0.06%) | | | 報告書。 | | | | 2. | 批准建議宣派的截至二零二四年十二月三十一日止年 | 711,224,294 | 0 | | | 度之末期股息,每股 52 股仙。 | (100%) | (0.00%) | | 3. | ...
上海实业控股(00363) - 须予披露交易 - 出售上市证券

2025-05-22 08:43
出售事項 茲提述(i)瀚藍與粵豐於二零二五年四月十七日聯合刊發的計劃文件,內容有關瀚藍通 過計劃將粵豐私有化之建議及建議撤銷粵豐上市地位;及(ii) 瀚藍與粵豐於二零二五年 五月二十一日聯合刊發的公告,內容有關開曼群島大法院批准計劃。 誠如計劃文件所披露,及於本公告日期,本公司(透過本公司間接全資附屬公司宏揚)持 有 475,251,000 股粵豐股份,佔粵豐全部已發行股本約 19.47%。由於計劃於二零二五年五 月二十日(開曼群島時間)獲開曼群島大法院批准,於生效日期後根據計劃所有粵豐股份 (包括本集團擁有的出售股份)將予註銷以交換註銷價格。出售事項的總代價為 2,328,729,900 港元。每股出售股份的註銷價格為 4.90 港元,較出售股份於二零二五年五月 二十日在聯交所所報的收市價每股 4.88 港元溢價約 0.4%。 《上市規則》的涵義 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) 須予 ...
上海实业控股(00363) - 股东週年大会通告

2025-04-16 08:31
( 於香港註冊成立之有限公司) (股份代號: 363) 股東週年大會通告 茲通告上海實業控股有限公司(「本公司」)謹訂於二零二五年五月二十七日(星期二)下 午三時正假座香港灣仔告士打道39號夏慤大廈26樓本公司會議室召開股東週年大會,以便討 論及處理下列事項:- 及授權董事會釐定董事酬金。 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,並明確表示概不就因本公告全部或任何部分內容而產生或倚賴該等內容而引致之任何損失承擔任 何責任。 4. 續聘德勤 • 關黃陳方會計師行為本公司核數師及授權董事會釐定其酬金。 作為特別事項,考慮並酌情通過(不論是否作出修訂)下列決議案為普通決議案: 普通決議案 1 1. 省覽、考慮及採納本公司及其附属公司截至二零二四年十二月三十一日止年度之經審核 綜合財務報表、本公司董事會(「董事會」)與本公司核數師報告書。 2. 批准建議宣派截至二零二四年十二月三十一日止年度之末期股息,每股52港仙。 3. 重選下列退任董事: (i) 張 芊先生; (ii) 徐有利先生; (iii) 袁天凡先生; 5. 「動議: A. 在本決議案( ...
上海实业控股(00363) - 致非登记持有人之函件及变更申请表格 - 二零二四年年报、通函、股东週...

2025-04-16 04:18
(Incorporated in Hong Kong with limited liability) (於香港註冊成立的有限公司) (Stock Code 股份代號: 363) NOTIFICATION LETTER 通知信函 17 April 2025 Dear Non-registered Holder(s) (Note 1) , Shanghai Industrial Holdings Limited (the "Company") – Notice of Publication of Annual Report 2024, Circular, Notice of Annual General Meeting and Proxy Form (collectively the "Current Corporate Communications") and Environmental, Social and Governance Report 2024 The English and Chinese versions of the Company's Current Corporate Communicat ...
上海实业控股(00363) - 致股东之函件及变更申请表格 - 二零二四年年报、通函、股东週年大会通...

2025-04-16 04:16
(Stock Code 股份代號: 363) NOTIFICATION LETTER 通知信函 17 April 2025 Dear Shareholders, Shanghai Industrial Holdings Limited (the "Company") – Notice of Publication of Annual Report 2024, Circular, Notice of Annual General Meeting and Proxy Form (collectively the "Current Corporate Communications") and Environmental, Social and Governance Report 2024 English and Chinese versions of the Current Corporate Communications are available under the "Investor Relations" section of the Company's website at www.sihl.com.hk ...