中国石油化工股份有限公司 2025 年第一次临时股东会资料 2025 年 8 月 注意事项 根据《中国石油化工股份有限公司章程》和《股东大会议 事规则》，敬请参会人员注意： 一、股东和股东授权代理人凭本人身份证明、授权委托书 （如适用）参会并听从会议安排。 董事会办公室 二、股东和股东授权代理人出席股东会依法享有发言、质 询、表决等权利。 三、股东和股东授权代理人如要求在股东会上发言，应当 在会前向公司登记。 四、公司相关人员应当认真负责，有针对性地回答股东和 股东授权代理人提出的问题。 五、股东会采用投票表决方式。 2025 年 8 月 11 日 - 1 - 六、如有任何问题，请垂询会议组织人员。 联系人：陈冬冬先生，电话：010-59969671。 根据《公司章程》，现提请本次股东会以累积投票制方式 选举侯启军先生、蔡勇先生为公司第九届董事会非执行董事。 以上议案，请予审议。 中国石油化工股份有限公司 2025 年第一次临时股东会文件 关于选举公司董事的议案 （2025 年 8 月 21 日） 各位股东、股东授权代理人： 经公司第九届董事会第七次会议决议，董事会提名侯启军 先生、蔡勇先生为中国石化第九届董 ...

格隆汇8月11日丨中国石油化工股份(00386.HK)发布公告，公司将于2025年8月21日（星期四）召开董事 会，藉以审议并批准包括中国石化截至2025年6月30日止的六个月期间的半年度业绩等事宜。 ...

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之內容概不負責，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份內容而產生或因倚賴該等內容而引致之 任何損失承擔任何責任。 中國石油化工股份有限公司（「中國石化」）謹此公佈，中國石化將於2025年8月21日 （星期四）召開董事會，藉以審議並（如認為適當）批准包括中國石化截至2025年6月 30日止之六個月期間的半年度業績等事宜。 承董事會命 中國石油化工股份有限公司 黃文生 副總裁、董事會秘書 中國北京 2025年8月11日 （在中華人民共和國註冊成立的股份有限公司） （ 股份代號： 00386） 關於召開董事會的通知 於本公告日期，本公司的董事為：趙東 # 、鐘韌 * 、李永林 # 、呂亮功 # 、牛栓文 # 、萬濤 # 、徐林 + 、 張麗英 + 、廖子彬 + 及張希良 + 。 # 執行董事 1 * 非執行董事 + 獨立非執行董事 ...

Core Viewpoint - Recently, Sinopec (Tianjin) Sales Application Technology Research Institute Co., Ltd. was established, indicating Sinopec's strategic focus on emerging energy technologies and related services [1] Company Summary - The new company is wholly owned by Sinopec Sales Co., Ltd., a subsidiary of China Petroleum & Chemical Corporation (Sinopec) [1] - The registered capital of the new entity is 100 million yuan, reflecting a significant investment in research and development [1] - The business scope includes research and development of emerging energy technologies, energy storage technology services, software development, and chemical product sales [1]

天眼查App显示，8月8日，中石化（天津）销售应用技术研究院有限公司成立，法定代表人为付永杰， 注册资本1亿人民币，经营范围含计量技术服务、新兴能源技术研发、储能技术服务、软件开发、化工 产品销售、专用化学产品销售、信息咨询服务、互联网直播技术服务等。股东信息显示，该公司由中国 石化旗下中国石化销售股份有限公司全资持股。 ...

天眼查App显示，近日，中石化（天津）销售应用技术研究院有限公司成立，法定代表人为付永杰，注 册资本1亿人民币，经营范围含计量技术服务、新兴能源技术研发、储能技术服务、软件开发、化工产 品销售、专用化学产品销售、信息咨询服务、互联网直播技术服务等。股东信息显示，该公司由中国石 化（600028）旗下中国石化销售股份有限公司全资持股。 ...

Group 1 - The core point of the article is the announcement of the procurement result for a fire alarm system by China Petroleum & Chemical Corporation's Shengli Oilfield Branch, with Qingniao Fire Protection Co., Ltd. winning the bid [1][2] - The procurement is for the Shengli Oilfield Marine Oil Production Plant and is part of a public inquiry and comparison procurement plan [1] - The bid amount awarded to Qingniao Fire Protection Co., Ltd. is 60 million [2] Group 2 - Qingniao Fire Protection Co., Ltd. has invested in 34 companies and participated in 526 bidding projects [1] - The company holds 187 trademark registrations, 279 patents, and 70 copyrights, along with 10 administrative licenses [1]

Core Viewpoint - The recent approval of the foundation design for the Sinopec oil engineering pilot platform marks a significant step towards establishing a world-class testing facility for oil engineering technologies [1] Group 1: Project Overview - The pilot platform is a key project for Sinopec and Shandong Province, aimed at creating a comprehensive testing facility for new technologies in oil engineering [1] - Once completed, the platform will be the first fully functional oil engineering testing verification platform in China, capable of evaluating reliability, adaptability, and maturity under full-scale and full-condition testing [1] Group 2: Design and Innovation - The design team focused on pilot testing needs, integrating innovative, open, smart, green concepts into the project [1] - The construction goal is to create a world-class oil engineering pilot platform characterized by completeness, distinctiveness, openness, intelligence, and low carbon emissions [1] - The design incorporates modern technological park concepts with traditional Chinese courtyard design, ensuring high-quality engineering design progress [1] Group 3: Operational Efficiency - The design emphasizes experimental processes, optimizing spatial layout and flow design, and enhancing ventilation, lighting, and temperature control systems [1] - Strict adherence to noise control standards has been implemented to ensure safety and significantly improve operational efficiency [1]

Core Viewpoint - The nylon industry is experiencing significant growth, particularly in the production of nylon 66, with domestic capacity expected to exceed 8 million tons by 2025 due to breakthroughs in raw material production [2][3]. Group 1: Nylon Production and Investment - Sinopec Yangzi Petrochemical announced a project for long-chain nylon with a total investment of 304.328 million yuan, aiming to build a 50,000 tons/year YDA industrialization facility and a 18,500 tons/year special nylon polymerization facility [2]. - Kingfa Technology is working on a project for bio-based high-temperature nylon with an annual production capacity of 40,000 tons, focusing on products like bio-based high-temperature nylon PA10T/1012 [2][3]. - Shenyang Chemical is modifying its high-temperature nylon 6T resin production, with a total investment of 33 million yuan to produce 1,000 tons of high-temperature nylon resin [3]. Group 2: Special Nylon Types - Long-chain nylon varieties such as PA11, PA12, PA610, and PA1010 are gaining traction due to their low water absorption and dimensional stability, used in applications like automotive fuel lines and underwater cables [3][4]. - The market for high-temperature nylon, including PA46 and PA4T, is primarily dominated by international companies like Evonik and EMS, while domestic production is still developing [4][5]. - Transparent nylon products, with light transmittance reaching 90%, are being utilized in various industries, including home goods and electronics [4][5]. Group 3: Bio-based Nylon - Bio-based nylon is defined by the use of sustainable raw materials, with common types including nylon 11, nylon 1010, and nylon 610, produced through sugar or oil routes [6][7]. - Major global players in bio-based nylon include Arkema and BASF, with LG Chem recently launching a new bio-based nylon material derived from sugar [6][7]. - Domestic companies like Kasei Bio and Yipin Bio are actively promoting bio-based nylon applications, with a focus on upstream raw material certification [7]. Group 4: Market Trends and Future Outlook - The special nylon sector in China is still in its infancy, with many varieties yet to be developed, indicating potential growth opportunities in emerging industries like new energy vehicles [8].

Investment Rating - The report maintains an "Overweight" rating for the petrochemical industry [6] Core Viewpoints - OPEC+ has significantly increased production, with a planned increase of 547,000 barrels per day in September, canceling a previously announced reduction of 2.2 million barrels per day [1][2] - Oil prices have declined due to OPEC+ production increases and easing geopolitical tensions, with Brent and WTI crude oil prices reported at $66.32 and $63.35 per barrel, down 4.6% and 5.8% respectively [1][2] - The geopolitical landscape remains uncertain, particularly regarding the upcoming meeting between the US and Russian presidents, which may influence the Russia-Ukraine conflict and oil prices [3][20] - The demand peak for oil is nearing its end, with potential oversupply risks in Q3 and Q4, as global oil demand growth is projected to be the lowest since 2009, with an increase of only 700,000 barrels per day expected in 2025 [4][21] Summary by Sections OPEC+ Production and Market Dynamics - OPEC+ has fully canceled its voluntary production cuts, with a cumulative increase of 2.464 million barrels per day in 2025 [2][13] - The market is closely monitoring OPEC+'s stance on its remaining production cuts, particularly the 1.65 million barrels per day reduction [2][13] Geopolitical Factors - The upcoming US-Russia presidential meeting is anticipated to address key issues, including the Russia-Ukraine conflict and tariffs on Indian oil imports, which may affect oil supply dynamics [3][20] Supply and Demand Outlook - The IEA forecasts a seasonal peak in refinery output of 85.4 million barrels per day from May to August 2025, but overall oil demand remains under pressure, with growth expectations downgraded [4][21] - The report highlights the risk of inventory build-up in the latter half of the year due to supply exceeding demand [4][21] Investment Recommendations - The report suggests a positive long-term outlook for major oil companies and oil service sectors, recommending specific companies such as China National Petroleum, Sinopec, and CNOOC [5]