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7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8月1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 | ...

Group 1 - Shanghai Industrial Holdings (00363.HK) closed at HKD 14.960 on July 30, marking a 0.27% increase from the previous trading day, with an intraday high of HKD 15.280, reaching a nearly one-year high [1] - The net capital inflow on that day was HKD 8.2175 million, with no specific data on capital inflow and outflow [1] - Shanghai Industrial Holdings is the largest comprehensive enterprise of Shanghai Industrial Group overseas, focusing on domestic investment opportunities while leveraging its advantages in Hong Kong and Shanghai [1] Group 2 - The company has developed into a comprehensive enterprise over more than 20 years, with four core business areas: infrastructure and environmental protection (including toll roads, bridges, sewage treatment, and solid waste treatment), health care, real estate, and consumer products (including Nanyang Tobacco and Yongfa Printing) [1]

《提名委員會職權範圍書》 1. 委員會的設立 上海實業控股有限公司（「上實控股」或「公司」）董事會（「董事會」）於二零一 二年三月二十六日以函審方式審議，決議批准設立提名委員會（「委員會」）。 2. 設立的目的 委員會是根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「《上市規 則》」）的要求而設立，目的是設定正式、經審慎考慮並具透明度的新董事委任程 序及有秩序的董事繼任計劃，並就加入董事會或填補董事會成員空缺的人選，向 董事會作出建議。 3. 委員會的組成 4. 委員會秘書 委員會秘書由上實控股公司秘書出任，負責委員會會議會務安排，並備存會議紀 錄。 5. 會議及法定開會人數 1 3.1 委員會至少由五位成員組成，包括全體獨立非執行董事及兩位管理層代 表。 3.2 委員會委員及委員會主席須由董事會委任。 3.3 委員會主席須由獨立非執行董事擔任。 3.4 委員會的大部分成員須為獨立非執行董事。 3.5 委員會須至少有一位不同性別的董事。 5.1 委員會會議的法定人數為三人。如委員會主席因故未能出席會議，則出 席的委員可推舉其他委員主持該次會議。 5.2 其他董事會成員有權列席會議，而在委員會邀請下須應 ...

Core Viewpoint - Shanghai Industrial Holdings (00363.HK) announced the sale of several assets in Quanzhou, Fujian Province, totaling approximately RMB 2,052,689,371 (including tax) to enhance cash flow and optimize resource allocation [1][2]. Group 1: Asset Sale Agreements - The company entered into three sale agreements with Quanzhou Zhenyuan and Quanzhou Xinyuan for the sale of various residential units, parking spaces, and land use rights [1][2]. - Agreement One involves the sale of a residential unit and undeveloped land use rights for a total of RMB 96,247,262 [1]. - Agreement Two includes the sale of multiple residential buildings and associated parking spaces for a total of RMB 1,149,752,342 [2]. - Agreement Three covers the sale of additional residential units and parking spaces for a total of RMB 806,689,767 [2]. Group 2: Strategic Implications - The asset sales are aimed at accelerating inventory turnover, optimizing resource allocation, and increasing cash inflow to meet the company's operational funding requirements [2]. - The transactions align with the company's strategy to gradually focus on development in Shanghai and the Yangtze River Delta region [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） 須予披露的交易 出售附屬公司的若干資產 該等出售事項 於二零二五年七月十八日，本公司的間接附屬公司泉州上實投資（i）與泉州甄源訂立買 賣協議一, 據此，泉州上實投資同意出售而泉州甄源同意購買資產一，代價為人民幣 96,247,262 元（含稅）；（ii）與泉州歆源訂立買賣協議二，據此，泉州上實投資同意出售 而泉州歆源同意購買資產二，代價為人民幣 1,149,752,342 元（含稅）；及（iii）與泉州歆 源訂立買賣協議三，據此，泉州上實投資同意出售而泉州歆源同意購買資產三，代價為人 民幣 806,689,767 元（含稅）。該等出售事項涉及泉州上實投資的若干資產，包括位於中 國福建省泉州市的住宅單位、車位及地塊。該等出售事項的總代價為人民幣 2,052,689,371 元（含稅）。 《上市規則》的涵義 根據《上市規則》第 14.22 條，由於買賣協議一 ...

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].

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].

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].

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. ...

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 ...