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中国石化(600028) - 第九届董事会第九次会议决议公告
2025-10-29 12:06
股票代码:600028 股票简称:中国石化 公告编号:2025-43 详见公司同日披露的《关于使用募集资金临时补充流动资金的公告》。 中国石油化工股份有限公司 第九届董事会第九次会议决议公告 中国石化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。 中国石油化工股份有限公司(简称"中国石化"或"公司")第九届董事会第九 次会议(简称"会议")于 2025 年 9 月 29 日发出书面通知,2025 年 10 月 20 日发出 书面材料,2025 年 10 月 29 日以电子通讯方式召开。 应出席会议的董事 12 人,实际出席会议的董事 12 人。会议的召集和召开符合有 关法律、行政法规、部门规章、规范性文件和《中国石油化工股份有限公司章程》(简 称"《公司章程》")的规定。会议审议通过了如下事项及议案: 一、2025 年第三季度报告。 详见公司同日披露的《中国石油化工股份有限公司 2025 年第三季度报告》。 2025 年 10 月 29 日,董事会审计委员会已审议并一致同意本议案,同意将本议 案提交董事会审议。 二、关于使用部分募集 ...
中国石化(600028) - 广发证券股份有限公司关于中国石油化工股份有限公司使用募集资金临时补充流动资金的核查意见
2025-10-29 12:02
关于中国石油化工股份有限公司 使用募集资金临时补充流动资金的核查意见 广发证券股份有限公司(以下简称"广发证券"或"保荐人")作为中国石 油化工股份有限公司(以下简称"中国石化"或"公司")向特定对象发行 A 股股票的保荐人和持续督导机构,根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等有关规定,就公司使用募集资金临时补充流动资金事项进行了审慎 核查,具体情况如下: 一、募集资金基本情况 | 发行名称 | 年度向特定对象发行 2023 | 股股票 A | | --- | --- | --- | | 募集资金总额 | 人民币 | 11,999,999,999.94 元 | | 募集资金净额 | 人民币 | 元 11,987,328,778.90 | | 募集资金到账时间 | 2024 | 年 月 日 3 12 | | 前次用于临时补充流动资金的 | | 不适用 | | 募集资金归还日期及金额 | | | 二、募集资金投资项目的基本情况 截至 2025 年 6 月 30 日,公司的募集资金投资项目进展如下: 广发证券股份有限公司 | ...
中国石油化工股份(00386)公布前三季度业绩 归母净利为299.84亿元 同比减少32.2%
智通财经网· 2025-10-29 11:54
Core Viewpoint - China Petroleum & Chemical Corporation (Sinopec) reported a decline in revenue and net profit for the first three quarters of 2025, primarily due to falling crude oil and product prices, leading to reduced inventory profits and lower sales volumes of gasoline and diesel [1] Financial Performance - The operating revenue for the first three quarters was 2,113.441 billion yuan, a year-on-year decrease of 10.7% [1] - The net profit attributable to shareholders was 29.984 billion yuan, reflecting a year-on-year decline of 32.2% [1] - Basic earnings per share were reported at 0.247 yuan [1] Contributing Factors - The decrease in net profit was mainly attributed to the continuous decline in crude oil and product prices, which negatively impacted inventory profits [1] - Domestic sales volumes of gasoline and diesel experienced a downturn [1] - The gross profit margins for aviation fuel, aromatics, and other products also saw a decline [1]
中国石化:10月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-29 11:49
每经头条(nbdtoutiao)——A股突破4000点!十年沉寂终迎爆发,科技主线重塑市场,"慢牛"新格局开 启! 2025年1至6月份,中国石化的营业收入构成为:营销及分销占比53.41%,其他行业占比47.05%,炼油 占比46.72%,化工占比17.17%,勘探及开采占比10.27%。 截至发稿,中国石化市值为6689亿元。 每经AI快讯,中国石化(SH 600028,收盘价:5.52元)10月29日晚间发布公告称,公司第九届第九次 董事会会议于2025年10月29日以电子通讯方式召开。会议审议了《中国石油化工股份有限公司2025年第 三季度报告》等文件。 (记者 王晓波) ...
中国石化:第三季度净利润83亿元 同比增长3.5% 正持续开展A股、H股股份回购
Xin Lang Cai Jing· 2025-10-29 11:48
Core Viewpoint - China Petroleum & Chemical Corporation (Sinopec) reported a net profit of RMB 8.31 billion for the third quarter, reflecting a year-on-year growth of 3.5% [1] Financial Performance - For the first three quarters, the company's net profit attributable to shareholders was RMB 32.065 billion [1] - The oil and gas equivalent production reached 55.5 million tons, representing a year-on-year increase of 2.2% [1] - Domestic crude oil production was 26.94 million tons, while natural gas production was 31.1 billion cubic meters, showing a growth of 4.9% [1] - The company processed 186.41 million tons of crude oil and produced 111.08 million tons of refined oil, with a 10.0% increase in chemical light oil production to 33.34 million tons [1] Share Buyback Activity - To maintain company value and shareholder rights, Sinopec has been actively conducting share buybacks [1] - As of September 30, 2025, the company repurchased a total of 32.16 million A-shares, utilizing RMB 179 million [1] - Additionally, 96.97 million H-shares were repurchased, with a total expenditure of HKD 417 million [1]
中国石化:第三季度归母净利润85.01亿元
Mei Ri Jing Ji Xin Wen· 2025-10-29 11:41
每经AI快讯,10月29日,中国石化:2025年第三季度实现营业收入7043.89亿元,同比下降10.90%;归 属于上市公司股东的净利润85.01亿元,同比下降0.50%。前三季度实现营业收入2.11万亿元,同比下降 10.70%;归属于上市公司股东的净利润299.84亿元,同比下降32.20%。 (文章来源:每日经济新闻) ...
中国石化第三季度净利润83亿元 同比增长3.5%
Xin Hua Cai Jing· 2025-10-29 11:37
Core Insights - China Petroleum & Chemical Corporation (Sinopec) reported a stable operational performance in the first three quarters of 2025, with a net profit attributable to shareholders of RMB 32.065 billion, and a third-quarter profit of RMB 8.313 billion, reflecting a year-on-year growth of 3.5% [1] - The company achieved a net cash flow from operating activities of RMB 114.782 billion, marking a 13.0% increase year-on-year, indicating a solid financial position [1] - Sinopec has been actively repurchasing shares to maintain company value and protect shareholder interests, with a total of 32.16 million A-shares and 96.97 million H-shares repurchased by September 30, 2025 [1] Upstream Business - The upstream segment focused on high-quality exploration and efficient development, achieving significant breakthroughs in offshore oil and gas, ultra-deep shale gas in the Sichuan Basin, and shale oil in southern Sichuan [2] - The company accelerated the construction of key crude oil production capacities and enhanced the development of natural gas production in various regions [2] - In the first three quarters, the total oil and gas equivalent production reached 55.5 million tons, a year-on-year increase of 2.2%, with domestic crude oil production at 26.94 million tons and natural gas production at 31.1 billion cubic meters, up 4.9% [2] Refining Business - The refining segment maintained an integrated operation model, optimizing device loads and increasing processing volumes for profitability [2] - Sinopec leveraged global resource allocation advantages to optimize procurement and inventory operations, reducing crude oil and raw material costs [2] - In the first three quarters, the company processed 186.41 million tons of crude oil, produced 111.08 million tons of refined oil, and generated 33.34 million tons of chemical light oil, reflecting a 10.0% year-on-year increase [2] Sales and Chemical Business - The refined oil sales segment capitalized on integrated and network advantages, expanding market reach and increasing the proportion of high-octane gasoline [3] - The company significantly increased its vehicle LNG operations and charging volumes, while also promoting hydrogen energy utilization in transportation [3] - In the first three quarters, domestic refined oil sales totaled 133.08 million tons, while the chemical segment focused on cost reduction and enhancing processing loads, achieving an ethylene production of 11.588 million tons and a total chemical product volume of 63.68 million tons [3]
中国石化:前三季度净利299.84亿元 同比下降32.2%
Ge Long Hui A P P· 2025-10-29 11:36
格隆汇10月29日|中国石化公告,2025年前三季度营收为7043亿元,同比增加10.9%;净利润为299.84 亿元,同比下降32.2%。第三季度净利润人民币85.01亿元,同比下降0.5%。 ...
中国石油化工股份(00386.HK):第三季度净利润85.01亿元 同比减少0.5%
Ge Long Hui· 2025-10-29 11:33
Core Viewpoint - China Petroleum & Chemical Corporation (Sinopec) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year, indicating challenges in the current market environment [1] Financial Performance Summary - For the first three quarters of 2025, the company achieved a revenue of 2,113.441 billion RMB, a year-on-year decrease of 10.7% [1] - The net profit attributable to shareholders was 29.984 billion RMB, down 32.2% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 30.552 billion RMB, a decrease of 30.5% year-on-year [1] - Basic earnings per share stood at 0.247 RMB [1] Quarterly Performance Summary - In the third quarter of 2025, the company reported a revenue of 704.389 billion RMB, a year-on-year decrease of 10.9% [1] - The net profit attributable to shareholders for the third quarter was 8.501 billion RMB, reflecting a slight decrease of 0.5% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased to 9.337 billion RMB, marking an 11.4% year-on-year increase [1] - Basic earnings per share for the third quarter were 0.07 RMB [1]
中国石化:前三季度净利润为299.84亿元 同比下降32.2%
Ge Long Hui A P P· 2025-10-29 11:31
Group 1 - The core point of the article is that Sinopec reported a revenue of 704.3 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 10.9% [1] - The net profit for the same period was 29.984 billion yuan, showing a year-on-year decline of 32.2% [1] - In the third quarter, the net profit was 8.501 billion yuan, which is a slight decrease of 0.5% year-on-year [1]