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的內容概不負責，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 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Sinopec Shanghai Petrochemical Company Limited 00338 關於減少註冊資本、取消監事會、調整經營範圍 並修訂《公司章程》及其附件的公告 中國石化上海石油化工股份有限公司（「公司」）於2025年10月22日召開第十一屆董事會第 二十次會議審議通過了《關於減少註冊資本、取消監事會、調整經營範圍並修訂<公司章 程>及其附件的議案》。根據相關法律法規，為規範公司治理制度，促進公司的戰略發 展，結合公司的實際情況，公司擬對《中國石化上海石油化工股份有限公司章程》（「《公司 章程》」）及其附件進行修訂（「本次修訂」）。 一、本次修訂的背景及主要內容 - 2 - 承董事會命 中國石化上海石油化工股份有限公司 聯席公司秘書 《中華人民共和國公司法》（2023修訂）（「《公司法》」）已於2024年7月1日正式實施。中 國證監會於2024年12月27日發佈《關於新<公司法>配 ...

证券日报网讯10月22日晚间，上海石化（600688）发布公告称，聘任黄立新先生为本公司证券事务代 表。 ...

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的內容概不負責，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 產生或因依賴該等內容而引致的任何損失承擔任何責任。 Sinopec Shanghai Petrochemical Company Limited 茲提述本公司分別於2022年11月10日、2022年11月30日及2023年10月25日刊發的有關 現有框架協議的公告及通函，內容有關本公司與中石化集團和中石化股份簽訂的現有 框架協議。現有框架協議項下本公司的持續關連交易及截至2025年12月31日止三個年 度的持續關連交易上限已經過本公司股東會及╱或董事會程序獲適當批准。 新框架協議項下的持續關連交易 由於現有框架協議將於2025年12月31日屆滿，且為確保本公司的正常運作不受影響， 董事會於2025年10月22日審議並批准了本公司與中石化集團及中石化股份簽訂的新框 架協議，有效期為三年，至2028年12月31日期滿。 上市規則的涵義 於本公告日期，中石化股份及其聯繫人合計直接及間接持有本公司已發行股本約 51.81%的股權，是本公司的控股股東。中石化集團為中 ...

Core Viewpoint - Shanghai Petrochemical Company (00338) reported a significant decline in revenue and incurred a net loss for the first three quarters of 2025, primarily due to decreased sales of petroleum products [1] Financial Performance - The company achieved an operating revenue of 58.886 billion yuan, representing a year-on-year decrease of 10.77% [1] - The net loss attributable to shareholders was 432 million yuan, with a basic loss per share of 0.041 yuan [1] Operational Challenges - The decline in operating performance compared to the same period last year was attributed to a decrease in sales volume of petroleum products [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的內容概不負責，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 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （股份代號：00338） 2025年前三季度主要經營數據 中國石化上海石油化工股份有限公司（「本公司」，連同其附屬公司，「本集團」）根據上海 證券交易所《上市公司自律監管指引第3號－行業信息披露》之《第十三號－化工》第十五條 的相關規定，特將截至2025年9月30日止9個月主要經營數據公告如下： 一、 2025年前三季度主要產品經營數據 | | 產量 | 銷量 | 銷售收入 | | --- | --- | --- | --- | | 產品名稱 | （萬噸） | （萬噸） | （人民幣千元） | | 煉油產品 | | | | | 柴油 | 181.86 | 178.81 | 11,524,146 | | 汽油 | 250.91 | 247.09 | 19,742,564 | | 註1 航空煤油 | 172.64 | 102.69 | 4,981,151 | | 化工產品 | | | | | 註2 對二甲苯 ...

Financial Performance - Operating revenue for the third quarter was RMB 19,362,301 thousand, a decrease of 13.8% compared to the same period last year[7] - Net profit attributable to shareholders of the listed company reached RMB 30,595 thousand, an increase of 361.67% year-on-year[7] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 45,426 thousand, up 233.23% from the previous year[7] - Net profit for the first three quarters of 2025 was a loss of CNY 429,121, compared to a profit of CNY 39,916 in the same period of 2024[20] - The total comprehensive income for the first three quarters of 2025 was -441,723 thousand RMB, compared to 48,476 thousand RMB in the same period of 2024, indicating a significant decline[21] - The basic and diluted earnings per share for the first three quarters of 2025 were both -0.041 RMB, compared to 0.003 RMB in 2024, reflecting a negative performance shift[21] Cash Flow - Net cash flow from operating activities was RMB 1,887,979 thousand, down 81.28% compared to the same period last year[7] - The net cash flow from operating activities for the first three quarters of 2025 was 2,666,922 thousand RMB, down from 10,425,601 thousand RMB in 2024, reflecting a decrease of approximately 74.4%[24] - Cash inflow from operating activities totaled 64,891,964 thousand RMB in 2025, compared to 71,811,863 thousand RMB in 2024, representing a decrease of about 9.5%[24] - The net cash flow from investing activities was 125,719 thousand RMB in 2025, a recovery from a negative cash flow of -1,404,314 thousand RMB in 2024[24] - Cash flow from financing activities showed a net outflow of -1,357,565 thousand RMB in 2025, compared to -2,402,408 thousand RMB in 2024, indicating an improvement[25] Assets and Liabilities - Total assets at the end of the reporting period were RMB 41,859,639 thousand, a slight increase of 0.22% from the end of the previous year[7] - The company's total assets as of September 30, 2025, amounted to CNY 41,859,639, a slight increase from CNY 41,769,339 at the end of 2024[18] - Current assets decreased to CNY 18,490,416 as of September 30, 2025, down from CNY 20,633,139 at the end of 2024[17] - Total liabilities increased to CNY 17,489,796 as of September 30, 2025, compared to CNY 16,624,844 at the end of 2024[18] - The total equity attributable to shareholders decreased to CNY 24,267,764 as of September 30, 2025, from CNY 25,040,254 at the end of 2024[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 91,801[13] - Basic earnings per share for the quarter was RMB 0.003, an increase of 200.00% year-on-year[7] - Diluted earnings per share for the quarter was also RMB 0.003, reflecting a 200.00% increase compared to the same period last year[7] - The weighted average return on equity for the quarter was 0.126%, an increase of 0.099 percentage points from the previous year[7] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 211,024, an increase from CNY 193,894 in 2024[20]

格隆汇10月22日丨上海石化(600688.SH)公布，公司前三季度营业收入588.86亿元，同比下降10.77%； 归属于上市公司股东的净利润-4.32亿元；基本每股收益-0.041元。 ...

Group 1 - Shanghai Petrochemical announced that due to job changes, Mr. Yu Guangxian will no longer serve as the company's securities affairs representative [1] - For the first half of 2025, Shanghai Petrochemical's revenue composition is as follows: petroleum products account for 67.95%, chemical products account for 21.6%, petroleum and chemical product trading accounts for 9.77%, and others account for 0.68% [1] - The current market capitalization of Shanghai Petrochemical is 29.7 billion yuan [2]

Group 1 - Shanghai Petrochemical (SH 600688) announced on October 22 that its 11th Board of Directors' 20th meeting was held via telecommunication to review the proposal for the 2025 second extraordinary shareholders' meeting [1] - For the first half of 2025, Shanghai Petrochemical's revenue composition is as follows: petroleum products accounted for 67.95%, chemical products for 21.6%, petrochemical product trading for 9.77%, and others for 0.68% [1] - As of the report date, Shanghai Petrochemical's market capitalization is 29.7 billion yuan [1]

智通财经APP讯，上海石化(600688.SH)披露2025年第三季度报告，公司前三季度实现营收588.86亿元， 同比下降10.77%;归属于上市公司股东的净利润亏损4.32亿元;扣非净利润亏损3.94亿元;基本每股收 益-0.041元。 ...