股票代码：600028 股票简称：中国石化 公告编号：2025-09 中国石油化工股份有限公司 2024年年度末期A股利润分配方案公告 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 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。 重要内容提示： 每股分配比例：2024年年度末期A股每股派发现金股利人民币0.14元（含税）。 一、利润分配方案内容 （一）利润分配方案的具体内容 经毕马威华振会计师事务所（特殊普通合伙）审计，按照中国企业会计准则，截 至2024年12月31日，中国石油化工股份有限公司（简称"中国石化"或"公司"）母公司报 表中期末未分配利润为人民币1,065.17亿元。经公司第九届董事会第五次会议决议，公 1 司2024年年度末期拟以实施分红派息股权登记日即2025年6月17日（星期二）（简称"股 权登记日"）当日登记的总股本为基数进行利润分配。本次利润分配方案如下： 公司拟以股权登记日当日登记的总股本为基数，每股派发现金股利人民币0.14元 （含税）。若根据截至本公告日公司的总股本121,281,555,698股计算，2024年年度末期 公司合计拟派发现金股 ...

Financial Performance - Total revenue for 2024 was RMB 3,074,562 million, a decrease of 4.3% compared to RMB 3,212,215 million in 2023[7] - Net profit attributable to shareholders for 2024 was RMB 50,313 million, down 16.8% from RMB 60,463 million in 2023[7] - Operating profit for 2024 was RMB 72,257 million, reflecting a decline of 16.7% from RMB 86,744 million in 2023[7] - The company reported a net cash flow from operating activities of RMB 149,360 million, a decrease of 7.5% compared to RMB 161,475 million in 2023[7] - Basic earnings per share for 2024 were RMB 0.415, down 17.8% from RMB 0.505 in 2023[8] - The company experienced a net loss from non-recurring items of RMB 3,036 million in 2024, compared to a loss of RMB 993 million in 2023[10] - The net profit attributable to shareholders was RMB 48.94 billion, down 16.0% from RMB 58.31 billion in the previous year[16] - Operating revenue decreased by 4.3% to RMB 3,074.56 billion, with notable declines in the refining and marketing segments[112] Assets and Liabilities - Total assets as of December 31, 2024, were RMB 2,084,771 million, an increase of 2.9% from RMB 2,026,674 million in 2023[7] - Total liabilities increased by 3.8% to RMB 1,108,478 million in 2024 from RMB 1,068,019 million in 2023[7] - The company's debt-to-asset ratio stood at 53.3%, indicating a stable financial condition[20] - Non-current liabilities increased to RMB 436.06 billion, up 3.0% from RMB 421.81 billion in 2023[18] - The company's total liabilities increased by RMB 40.4 billion to RMB 1.109 trillion, with current liabilities rising by RMB 26.2 billion[95] Dividends and Shareholder Returns - The company proposed a final cash dividend of RMB 0.14 per share, in addition to an interim dividend of RMB 0.146 per share, totaling RMB 0.286 per share for 2024[3] - The company plans to distribute a final cash dividend of RMB 0.14 per share, resulting in a total annual dividend payout ratio of 75%[20] - Sinopec announced a cash dividend plan for 2024 and a three-year shareholder return plan (2024-2026), maintaining a high cash dividend ratio[113] Production and Consumption - In 2024, the company's oil and gas equivalent production reached 515.35 million barrels, a year-on-year increase of 2.2%, with domestic crude oil production at 254.00 million barrels, up 0.9%[34] - Domestic natural gas consumption reached 426.1 billion cubic meters in 2024, reflecting a year-on-year growth of 8.0%[30] - The domestic refined oil consumption in 2024 was 404 million tons, showing a slight decline of 1.9% year-on-year, with gasoline down 1.2% and diesel down 5.4%[31] - The total sales volume of refined oil reached 239 million tons in 2024[42] - Gasoline production increased by 2.6% to 64.15 million tons in 2024, while diesel production decreased by 10.3% to 57.91 million tons[41] Capital Expenditures and Investments - The company’s capital expenditure plan for 2025 is set at 164.3 billion yuan, focusing on high-quality exploration and development, refining business transformation, and green projects[26] - Capital expenditures for 2024 totaled RMB 175 billion, with RMB 82.3 billion allocated to exploration and development[50] - Cash outflow from investment activities increased by RMB 5.4 billion to RMB 161.24 billion, mainly due to increased investments in joint ventures[98] Research and Development - Research and development expenses amounted to RMB 23.6 billion, with RMB 15.2 billion in expenses and RMB 8.4 billion in investments[102] - The company applied for 9,666 patents in 2024, receiving 5,550 patent grants[48] Environmental and Social Governance (ESG) - The company is committed to enhancing ESG integration into its development strategy and implementing the second phase of its green enterprise initiative[26] - Sinopec emphasizes the importance of environmental, social, and governance (ESG) initiatives, actively engaging in ecological protection and rural revitalization[113] - Environmental expenditures reached RMB 18.4 billion, reflecting the company's commitment to pollution control[102] Corporate Governance - Sinopec has maintained compliance with the Corporate Governance Code and has received an A-level rating for information disclosure from the Shanghai Stock Exchange[113] - The company has established a performance evaluation and incentive mechanism for senior management, ensuring transparency and fairness[122] - The board of directors of Sinopec has implemented a diversity policy, achieving a female board member representation of 8%[129] Leadership and Management - The company has seen a consistent leadership structure with experienced professionals in key positions since 2018[178] - The total annual remuneration for 22 directors, supervisors, and senior management personnel at Sinopec was RMB 14.2333 million[190] - The independent directors have no reported shareholdings in the company as of December 31, 2023, indicating a potential focus on governance rather than personal investment[172] Market Position and Strategy - The company has made significant progress in new product development and market expansion, particularly in the LNG market, where it leads in domestic market share[22] - The company aims to strengthen its integrated advantages and improve cost control to enhance operational efficiency and market competitiveness[25] - The company plans to deepen the integration of artificial intelligence with the petrochemical industry to drive technological transformation and optimization[24]

股票代码：600028 股票简称：中国石化 公告编号：2025-06 中国石油化工股份有限公司 关于召开 2024 年度业绩说明会的公告 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。 重要内容提示： （https://roadshow.sseinfo.com/home）进行网络互动。 投资者可于 2025 年 3 月 17 日（星期一）至 3 月 21 日（星期五）16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱（ir@sinopec.com）进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 中国石油化工股份有限公司（"中国石化"或"公司"）拟于 2025 年 3 月 24 日发 布公司 2024 年年度报告，并计划于 12:15-13:15 举行 2024 年度业绩说明会，就投资 者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年度业绩和经营情况与 投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进 行回答。 二 ...

Group 1 - The establishment of Sinopec Yizheng Chemical Fiber New Materials (Ningxia) Co., Ltd. has been reported, with a registered capital of 490 million yuan [1] - The legal representative of the new company is Shi Yunhu, and its business scope includes the manufacturing and sales of high-performance fibers and composite materials, synthetic fibers, and specialized chemical products [1] - The company is wholly owned by Sinopec Yizheng Chemical Fiber Co., Ltd., which is a wholly-owned subsidiary of Sinopec [1]

e公司讯，企查查APP显示，近日，广德市交投石化销售有限公司成立，法定代表人为吴杨平，注册资 本为500万元，经营范围包含：石油制品销售；润滑油销售；发电业务、输电业务、供（配）电业务。 企查查股权穿透显示，该公司由广德市交通投资有限公司、中国石化旗下中国石化销售股份有限公司持 股。 ...

涉及多家知名公司。 苏州西交利物浦技术转移中心有限公司与北京百度网讯科技有限公司新设合营企业案 东软集团股份有限公司收购云南慧彩科技有限公司股权案 华润三九医药股份有限公司收购天士力医药集团股份有限公司股权案 2月8日，市场监管总局发布2025年1月20日—2月4日无条件批准经营者集中案件列表，其中包括： Stellantis N.V.与宁德时代新能源科技股份有限公司新设合营企业案 青岛双星股份有限公司收购锦湖轮胎株式会社股权案 中国石油化工股份有限公司收购淄博齐鲁高电压绝缘材料有限公司股权案 南方电网储能股份有限公司与中车株洲电力机车研究所有限公司新设合营企业案 卡塔尔控股有限公司收购索伯控股公司股权案 赛诺菲Aventis Participations S.A.S.收购Orano Med Theranostics S.A.S.股权案 浙江省旅游投资集团有限公司与蚂蚁科技集团股份有限公司新设合营企业案 福建圣农发展股份有限公司收购安徽太阳谷食品科技（集团）有限公司股权案等。 案件列表如下： 据了解，2024年，市场监管总局审结经营者集中案件643件，其中无条件批准623件、受理后申报方撤回 申报19件、附加 ...

股票代码：600028 股票简称：中国石化 公告编号：2025-05 中国石油化工股份有限公司 2024 年生产经营业绩提示性公告 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。 | 指标名称 | 单位 | 2024 年 | 2023 年 | 同比变化% | | --- | --- | --- | --- | --- | | 油气当量产量 | 百万桶油当量 | 515.25 | 504.09 | 2.21 | | 原油产量 | 百万桶 | 281.85 | 281.12 | 0.26 | | 中国 | 百万桶 | 254.00 | 251.63 | 0.94 | | 海外 | 百万桶 | 27.84 | 29.49 | (5.60) | | 天然气产量(注 1) | 十亿立方英尺 | 1,400.39 | 1,337.82 | 4.68 | | 原油加工量(注 2) | 百万吨 | 252.30 | 257.52 | (2.03) | | 汽油产量 | 百万吨 | 64.15 | 62.51 | 2.62 | | 柴油产量 | ...

Investment Rating - The report maintains a "Buy" rating for both A-shares and H-shares of Sinopec, with current prices at 6.22 CNY and 4.29 HKD respectively [1]. Core Insights - Sinopec aims to focus on high-quality development and contribute to China's modernization, emphasizing the importance of completing the "14th Five-Year Plan" and laying a solid foundation for the "15th Five-Year Plan" [5][7]. - The company plans to enhance its core business, explore new growth areas, expand into international markets, and promote integration to maximize efficiency [5][9]. - The report highlights the expected improvement in profitability due to a favorable oil price environment and the company's strategic investments in new energy and materials [10]. Summary by Sections Company Overview - Sinopec held its 2025 work meeting on January 16, 2025, summarizing 2024's achievements and outlining key tasks for 2025 [4]. Strategic Goals - The company aims to strengthen its core operations, develop new growth drivers, expand internationally, and enhance integration for better efficiency [5][9]. - The focus will be on quality development, operational efficiency, and fulfilling national energy security responsibilities [6]. Financial Performance - The report projects Sinopec's net profit for 2024-2026 to be 571 billion CNY, 611 billion CNY, and 655 billion CNY respectively, with corresponding EPS of 0.47 CNY, 0.50 CNY, and 0.54 CNY [10]. - Revenue is expected to stabilize with slight growth in 2025 and 2026, reflecting a recovery in oil demand and the company's strategic initiatives [11]. Market Position - Sinopec is positioned to benefit from the ongoing transition in the energy sector, focusing on optimizing its product offerings and enhancing its competitive edge [9][10]. - The company is actively pursuing opportunities in the new energy sector, which is anticipated to contribute positively to its long-term growth [10].

一、《内部控制手册（2025 年版）》。 股票代码：600028 股票简称：中国石化 公告编号：2025-02 中国石油化工股份有限公司 第九届董事会第四次会议决议公告 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"）第九届董事会第四 次会议（简称"会议"）于 2024 年 12 月 31 日发出书面通知，于 2025 年 1 月 7 日发 出会议资料，于 2025 年 1 月 17 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 关法律和《中国石油化工股份有限公司章程》的规定。会议审议通过了以下事项： 2025 年 1 月 14 日，公司董事会审计委员会已审议并一致同意本议案。 二、公司与国家石油天然气管网集团有限公司 2025 年日常关联交易事项的议案。 2025 年 1 月 14 日，公司独立董事专门会议已审议并一致同意本议案。 上述第二项议案因涉及关联交易，关联董事吕亮功先生回避表决，非关联董事均同 意该议 ...

Group 1 - The U.S. Treasury has imposed sanctions on two major Russian oil companies, targeting 183 oil tankers, as part of the most stringent measures against Russia's energy sector to cut funding for the ongoing Russia-Ukraine conflict [1] - The sanctions aim to restrict Russia's ability to generate dollar revenue through energy exports, leading to volatility in the crude oil market, with WTI crude and Brent crude prices rising by 3.52% and 3.86% respectively on January 10 [1] - The domestic refining market in China is expected to see further standardization, benefiting the refining industry as independent refineries in Shandong have reported crude oil imports of 1.065 million tons, with imports from Russia reaching 297,000 tons [1] Group 2 - Local refineries in Russia are expected to adjust their extraction strategies to diversify crude oil imports and standardize supply, which will benefit the overall refining market and major players in the Chinese oil and petrochemical sectors [2]