Core Viewpoint - The article highlights the significant technological and economic transformation in Jinshan District, showcasing impressive growth in high-tech enterprises and innovation metrics during the "14th Five-Year Plan" period [1][2]. Group 1: Economic Growth and Development - Jinshan District experienced a 39.5% increase in high-tech enterprises and a remarkable 375.3% growth in specialized and innovative enterprises over the past five years [1]. - The district's GDP is projected to exceed 120 billion yuan in 2024, with a per capita GDP reaching 21,500 USD [1]. - The total industrial output value is expected to surpass 300 billion yuan, with key industries such as fiber materials, drones, and optoelectronic transmission materials recognized as national-level characteristic industrial clusters [1]. Group 2: Major Projects and Investments - During the "14th Five-Year Plan," Jinshan District saw the establishment of 20 major projects with investments exceeding 1 billion yuan, including four projects over 10 billion yuan [2]. - Notable projects include the comprehensive technological renovation of Shanghai Petrochemical, the construction of the Lexus New Energy project, and the operation of Alibaba Cloud's East China Intelligent Computing Center [2]. Group 3: Social and Infrastructure Development - Jinshan is focusing on enhancing the quality of social services, particularly in education, with the establishment of new vocational institutions and the opening of the Huazhong Jinshan Experimental School [2]. - In healthcare, significant projects like the Ruijin Hospital Jinshan District and the Municipal Public Health Center Emergency Medical Center are under construction [2]. - Transportation infrastructure is also being developed, with the commencement of the South Feng Line of the city railway and upcoming projects for the Hangzhou-Shanghai High-Speed Railway [2]. Group 4: Future Development Goals - Jinshan District aims to strengthen its emerging industries, innovation capabilities, and regional connectivity, positioning itself as a new growth pole for Shanghai's real economy and a key player in the Yangtze River Delta's high-quality integrated development [2].

Group 1 - The core point of the article is the appointment of Lu Zhiyong as the General Manager of Shanghai Petrochemical Company, effective from November 11, 2025, and his nomination as a non-independent director of the company's board [1][4]. Group 2 - Shanghai Petrochemical is a subsidiary of Sinopec and is one of China's major integrated refining and chemical enterprises, being the first company listed in Shanghai, Hong Kong, and New York [4]. - The company was established in 1972 as Shanghai Petrochemical Plant and was restructured into Shanghai Petrochemical Company in June 1993 [4]. - As of the end of 2024, Shanghai Petrochemical has a total share capital of 10.675 billion shares [4]. - The company has a comprehensive crude oil processing capacity of 16 million tons per year, along with various production capacities for ethylene (700,000 tons/year), organic chemical raw materials (4.07 million tons/year), synthetic resin (908,000 tons/year), synthetic fiber raw materials (525,000 tons/year), and synthetic fibers (35,500 tons/year) [4].

Core Viewpoint - Shanghai Petrochemical (600688) announced the appointment of Mr. Lu Zhiyong as the new general manager of the company [1] Company Summary - The board of directors of Shanghai Petrochemical has officially appointed Mr. Lu Zhiyong to the position of general manager [1]

Core Viewpoint - Shanghai Petrochemical Company (00338) announced the appointment of Mr. Lu Zhiyong as the new General Manager, effective from November 11, 2025, pending approval at the upcoming extraordinary general meeting [1] Group 1 - The Board of Directors approved the proposal to appoint Mr. Lu Zhiyong as General Manager during the 21st meeting of the 11th Board [1] - The term for Mr. Lu Zhiyong as General Manager will last until the end of the current Board's term [1] - The proposal to elect Mr. Lu Zhiyong as a non-independent director will require approval at the company's second extraordinary general meeting in 2025 [1]

Core Viewpoint - Shanghai Petrochemical Company (00338.HK) announced the appointment of Lu Zhiyong as the new General Manager, effective from November 11, 2025, pending approval at the second extraordinary general meeting of shareholders in 2025 [1] Group 1 - The Board of Directors approved the proposal to appoint Lu Zhiyong as General Manager [1] - The term for the new General Manager will last until the end of the current Board's term [1] - The proposal to elect Lu Zhiyong as a non-independent director requires approval at the upcoming extraordinary general meeting [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。 Sinopec Shanghai Petrochemical Company Limited （股份代號：00338） 海外監管公告 本公告乃依據《香港聯合交易所有限公司證券上市規則》第13.10B條的披露義務而作出。 茲載列本公司在上海證券交易所網站刊登的公告。 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 劉剛 中國，上海，2025年11月11日 中國石化上海石油化工股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 於本公告刊登日，本公司的執行董事為郭曉軍、杜軍及黃翔宇；本公司的非執行董事為 解正林及秦朝暉；及本公司的獨立非執行董事為唐松、陳海峰、楊鈞、周穎及黃江東。 证券代码：600688 证券简称：上海石化 公告编号：临 2025-48 中国石化上海石油化工股份有限公司 第十一届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 ...

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 關於建議選舉董事及聘任總經理的公告 中國石化上海石油化工股份有限公司（「本公司」或「公司」）於2025年11月11日召開的第十 一屆董事會（「董事會」）第二十一次會議，審議通過了有關聘任鹿志勇先生為本公司總經 理及提名鹿志勇先生為本公司第十一屆董事會非獨立董事的議案。其中，聘任鹿志勇先 生為本公司總經理，任期自2025年11月11日起至第十一屆董事會屆滿之日止。建議選舉 鹿志勇先生為非獨立董事的議案需經本公司2025年第二次臨時股東會（「臨時股東會」）審 議通過後生效。 鹿志勇先生簡歷如下： 鹿志勇，1978年5月出生，現任本公司黨委副書記。鹿志勇先生於2001年加入中國石油化 工股份有限公司鎮海煉化分公司（「鎮海煉化」），歷任煉油一部副總工程師、總工程師、 安全總監，發展計劃處副處長、發展科技處副 ...

Core Points - Shanghai Petrochemical (600688) announced the appointment of Lu Zhiyong as the new general manager after a qualification review by the board of directors' nomination committee [1] Company Summary - The board of directors of Shanghai Petrochemical has appointed Lu Zhiyong as the general manager [1]

鹿志勇先生的简历如下： 鹿志勇，1978年5月出生，现任本公司党委副书记。鹿志勇先生 于2001年加入中国石化镇海炼化公司（"镇海炼化"），历任炼油一部 副总工程师、总工程师、安全总监，发展计划处副处长、发展科技处 副处长，炼油老区结构调整提质升级项目、镇海基地项目管理部设计 管理部主任，炼油一部党总支书记、经理，安全环保部经理等职。2022 年5月至8月任镇海炼化安全总监兼安全环保部经理，2022年8月起任 镇海炼化副总经理、党委委员兼安全总监，2023年5月起兼任镇海基 地项目管理部副总经理。鹿志勇先生长期从事生产运行、安全环保、 项目建设和技术管理工作，牵头组织镇海基地二期项目生产准备和开 工投产，高效组织装置一体化运行，助力镇海炼化连续获评"能效领 跑者标杆企业"。鹿志勇先生2001年毕业于南京工业大学化工工艺专 业，取得工学学士学位。具有高级工程师职称。 证券代码：600688 证券简称：上海石化 公告编号：临 2025-49 中国石化上海石油化工股份有限公司 关于聘任总经理及提名非独立董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、 ...

特此公告。 证券代码：600688 证券简称：上海石化 公告编号：临 2025-48 中国石化上海石油化工股份有限公司 第十一届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 决议一 以 10 票同意、0 票反对、0 票弃权审议通过《关于聘任 鹿志勇担任公司总经理的议案》。 中国石化上海石油化工股份有限公司（"本公司"或"公司"） 第十一届董事会（"董事会"）第二十一次会议（"会议"）于 2025 年 11 月 11 日以通讯方式召开，会议通知已按规定提前以书面方式 送达予各位董事。应到董事 10 位，实到董事 10 位。本公司监事会 成员和高级管理人员列席了会议。会议的召开符合《中华人民共和 国公司法》及《中国石化上海石油化工股份有限公司章程》的相关 规定。会议由董事长郭晓军先生主持，董事会讨论并通过了两项决 议。 决议二 以 10 票同意、0 票反对、0 票弃权审议通过《关于提名 鹿志勇为本公司第十一届董事会非独立董事候选人的议案》。 二、董事会会议审议情况 该议案需提 ...