上海凤凰企业（集团）股份有限公司关于持股5%以上股东权益变动触及1%刻度的提示性公告

Group 1 - The announcement indicates that Shanghai Phoenix Enterprise (Group) Co., Ltd. received a notice from its shareholder, Shanghai Jinshan Capital Management Group Co., Ltd., regarding an increase in shareholding that has reached a 1% threshold [1][2] - From August 20 to August 27, 2025, Jinshan Capital acquired a total of 496,600 shares of Shanghai Phoenix A-shares, representing approximately 0.10% of the company's total share capital, increasing the shareholding of Jinshan Capital and its concerted actions from 23.90% to 24.00% [1][2] - This change in equity does not trigger a mandatory tender offer and does not require the disclosure of an equity change report [1] Group 2 - The equity change will not result in a change of the company's controlling shareholder or actual controller, nor will it have a significant impact on the company's governance structure and ongoing operations [2]