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12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: | 2026年1月5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 ...

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） 有關訂立租賃協議的持續關連交易 該等租賃協議 於二零二六年一月五日，南洋煙草及本公司（作為承租人）各自分別與南企置業及國際標 （作為業主）訂立租賃協議（即屯門租賃協議及夏慤租賃協議），租賃期由二零二六年一月 一日至二零二六年十二月三十一日（包括首尾兩日），以重續兩者均於二零二五年十二月三 十一日到期的該等現有租賃協議（即現有租賃協議 I 及現有租賃協議 II），以供本集團營 運。 《上市規則》涵義 南洋煙草為本公司的間接全資附屬公司。上實集團為本公司控股股東，持有本公司全部已發 行股本約 63.16%，因而為本公司的關連人士。南企置業及國際標均為上實集團的全資附屬 公司，因而為上實集團的聯繫人及本公司關連人士。因此，根據《上市規則》第 14A 章， 訂立屯門租賃協議及夏慤租賃協議構成本公司的持續關連交易。 由於根據屯門租賃協議及夏慤租賃協議的合計年度上限的 ...

Core Viewpoint - Shanghai Industrial Holdings (00363.HK) announced that its direct controlling shareholder, Shanghai Industrial Group, informed the board that the internal restructuring proposal is expected to be completed by December 29, 2025, with Jinzhong registered as the owner of all issued shares of Shanghai Industrial Group [1] Group 1 - The voting rights of the company are currently held by the Shanghai Municipal Government and have been maintained by them at all significant moments [1] - As of the announcement date, Jinzhong indirectly holds controlling interests in the company (approximately 63.16% of issued shares), Shanghai Urban Development (00563.HK) (approximately 70.44% of issued shares), and Shanghai Industrial Environment (00807.HK) (approximately 50.12% of issued shares) [1] - Shanghai Urban Development and Shanghai Industrial Environment are non-wholly owned subsidiaries of the company [1] Group 2 - The ultimate control of the company, Shanghai Urban Development, and Shanghai Industrial Environment remains with the Shanghai Municipal Government, as Shanghai Industrial Group, Shanghai Shansi, and Jinzhong are all beneficially wholly owned by the Shanghai Municipal Government at all significant moments [1]

Core Viewpoint - Shanghai Industrial Holdings (00363) announced that its direct controlling shareholder, Shanghai Industrial Group, has informed the board that an internal restructuring proposal is expected to be completed by December 29, 2025, with Jinzhong registered as the owner of all issued shares of Shanghai Industrial Group [1] Group 1 - The registration of ownership by Shanghai Industrial Group will not involve any change in voting rights, which are currently held by the Shanghai Municipal Government [1] - As of the announcement date, Jinzhong indirectly holds controlling interests in the company (approximately 63.16% of issued shares), Shanghai Industrial Urban Development Group Limited (approximately 70.44% of issued shares), and Shanghai Industrial Environment Holdings Limited (approximately 50.12% of issued shares) [1] - Both Shanghai Industrial Urban Development and Shanghai Industrial Environment are non-wholly owned subsidiaries of the company [1] Group 2 - The ultimate control of the company, Shanghai Industrial Urban Development, and Shanghai Industrial Environment remains with the Shanghai Municipal Government, as Shanghai Industrial Group, Shanghai Shangi, and Jinzhong are all beneficially wholly owned by the Shanghai Municipal Government at all significant times [1]

Core Viewpoint - Shanghai Industrial Holdings (00363) announced that its direct controlling shareholder, Shanghai Industrial Group, informed the board that the internal restructuring proposal is expected to be completed by December 29, 2025, with Jinzhong registered as the owner of all issued shares of Shanghai Industrial Group [1] Group 1 - The registration of ownership by Shanghai Industrial Group will not involve a change in voting rights, which are currently held by the Shanghai Municipal Government [1] - As of the announcement date, Jinzhong indirectly holds controlling interests in Shanghai Industrial Holdings (approximately 63.16% of issued shares), Shanghai Industrial Urban Development Group (approximately 70.44% of issued shares), and Shanghai Industrial Environment Holdings (approximately 50.12% of issued shares) [1] - Both Shanghai Industrial Urban Development Group and Shanghai Industrial Environment Holdings are non-wholly owned subsidiaries of Shanghai Industrial Holdings [1] Group 2 - The ultimate control of the company, Shanghai Industrial Urban Development Group, and Shanghai Industrial Environment Holdings remains with the Shanghai Municipal Government, as Shanghai Industrial Group, Shanghai Industrial, and Jinzhong are all beneficially wholly owned by the government at all significant times [1]

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） 自願性公告 內部重組完成 本公告乃由上海實業控股有限公司（「本公司」）自願作出。 茲提述本公司日期為二零二五年十月十四日內容有關內部重組建議的公告（「該公告」）。 除另有界定者外，本公告所用詞彙與該公告所界定者具有相同涵義。 因此，於本公告日期，金鐘間接持有本公司控股權益（即本公司已發行股份約 63.16%）、 上海實業城市開發集團有限公司（股份代號：563）（「上實城開」）控股權益（即上實城 開已發行股份約 70.44%）及上海實業環境控股有限公司（股份代號：807）（「上實環境」） 控股權益（即上實環境已發行股份約 50.12%）。上實城開及上實環境均為本公司的非全資 附屬公司。由於上實集團、上海上實及金鐘目前及在所有重要時刻均由上海市政府實益全資 擁有，故本公司、上實城開及上實環境的最終控制權仍由上海市政府擁有。因此，於內部重 組建議完成後，本公司 ...

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11月30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12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 ...

Core Viewpoint - Shanghai Industrial Holdings (00363) announced a conditional equity transfer agreement involving its indirect subsidiary, Shanghai Urban Development Health Management, which will sell a 49% stake in Shanghai Shansi Medical Beauty Hospital to Shanghai Lingfeng Medical for RMB 73.598 million [1] Group 1: Transaction Details - The agreement involves Shanghai Lingfeng Medical acquiring a 49% stake in the target company, which is currently owned by Shanghai Lingfeng Medical (51%), Shanghai Huashi (30%), and Shanghai Urban Development Health Management (19%) [1] - Upon completion of the transaction, the company will no longer hold any equity in the target company, which will become wholly owned by Shanghai Lingfeng Medical [1] Group 2: Strategic Implications - The sale allows the company to recover and reallocate capital, streamline its investment portfolio, and focus resources on its core business, thereby enhancing operational efficiency and capital discipline [1] - This transaction aligns with the company's strategy to optimize asset allocation, improve cash flow, and concentrate on core business development, supporting long-term sustainable growth [1]

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) 關連交易 出售於聯營公司之股權 出售事項 董事會宣佈，於二零二五年十一月十三日，上實城開上海大健康管理（本公司間接附屬公 司）與上海華氏及上海凌風醫療訂立股權轉讓協議，據此，上海華氏及上實城開上海大健 康管理有條件同意出售，而上海凌風醫療有條件同意購買該股權，合共佔目標公司之 49%，總代價為人民幣 73,598,000 元。 截至本公告日期，目標公司由上海凌風醫療、上海華氏及上實城開上海大健康管理分別擁 有 51%、30%及 19%。本集團於目標公司之 19%間接權益，在本公司綜合財務報表中分類 為於聯營公司之投資。完成後，本公司將不再擁有目標公司之任何權益，目標公司將由上 海凌風醫療全資擁有。目標公司將不再為本公司之聯營公司。 《上市規則》之涵義 於本公告日期，（i）上海凌風醫療為上實集團（即本公司控股股東）之間接全資附屬公 司；及（ii）上海華氏 ...

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].