上海实业控股有限公司（00363）于2025年12月1日发布截至2025年11月30日的股份变动月报表。报告显示，期内公司无新增发行、购回或注销股份，公司股本结构保持稳定。
公司普通股在本月初及本月底的已发行股份数目均为1,087,211,600股，库藏股数目为零，期内无任何增发或回购交易。截至11月末，总已发行股份数量未出现变化。
月报亦显示，公司本月无任何期权或股权激励计划的授出、行使或终止，不存在可换股债券或其他股份认购协议的变动。公司重申已遵守香港联合交易所有限公司的《上市规则》及所有适用法规。
本次公告由公司秘书余富熙签署。
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