Core Viewpoint - China Petroleum & Chemical Corporation (Sinopec) reported a solid performance in the first half of 2025, showcasing strong revenue and profit figures while maintaining a robust financial position [1] Financial Performance - The company achieved a revenue of 1.4 trillion yuan in the first half of 2025 [1] - Shareholder profit amounted to 23.75 billion yuan, indicating a healthy profit margin [1] - Operating cash flow remained abundant, reflecting a stable financial condition [1] Dividend and Share Buyback - The board of directors declared an interim dividend of 0.088 yuan per share, with a cash dividend payout ratio of 49.7% [1] - A new round of share buyback was approved to enhance company value [1] Production and Operational Highlights - The total oil and gas equivalent production reached 262.81 million barrels, marking a year-on-year increase of 2.0% [1] - Domestic crude oil production was 126.73 million barrels, while natural gas production was 736.28 billion cubic feet, up by 5.1% [1] - The company processed 120 million tons of crude oil, producing 71.4 million tons of refined oil and 22.06 million tons of chemical light oil, reflecting an 11.5% increase [1] - Ethylene production reached 7.563 million tons, with total chemical product sales amounting to 40.08 million tons, achieving full production and sales [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。 調整董事會專門委員會 董事會宣佈委任侯啟軍先生擔任戰略委員會主任委員、提名委員會委員；趙東先生擔任 可持續發展委員會主任委員；蔡勇先生擔任審計委員會委員，自2025年8月21日起生效。 除上述調整外，其他委員會成員不作調整。 承董事會命 中國石油化工股份有限公司 黃文生 （在中華人民共和國註冊成立的股份有限公司） （證券代號：00386） 委任董事長及調整董事會專門委員會 委任董事長 中國石油化工股份有限公司（「本公司」）董事會（「董事會」）宣佈，侯啟軍先生獲 委任為本公司第九屆董事會董事長，自2025年8月21日起生效。 董事會謹藉此機會歡迎侯啟軍先生擔任新職務。 副總裁、董事會秘書 中國北京 2025年8月21日 於本公告日期，本公司的董事為：侯啟軍 * 、趙東 # 、鐘韌 * 、李永林 # 、呂亮功 # 、牛栓文 # 、萬濤 # 、 蔡勇 * 、徐林 + 、張麗英 + 、廖子彬 + 及張希良 + 。 ...

（在中華人民共和國註冊成立的股份有限公司） 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。 （證券代號：00386） 2025年第一次臨時股東會決議公告 兹提述中國石油化工股份有限公司（「中國石化」或「本公司」）日期為2025年7月6日 的通函（「該通函」）及2025年第一次臨時股東會通知（「該通知」）。除非另有指明， 本公告所用詞彙與該通函及該通知內所界定者具有相同涵義。 一、 臨時股東會召開和出席情況 本公司於2025年8月21日（星期四）在北京市東城區朝陽門北大街2號北京港澳中心瑞士 酒店召開2025年第一次臨時股東會（「臨時股東會」）。 | 1、出席臨時股東會的股東和股東授權代理人人數（人） | 2,264 | | --- | --- | | 其中：A 股 | 2,263 | | H 股 | 1 | | 2、出席臨時股東會的股東和股東授權代理人所持有效表決 | 91,165,677,151 | | 權的股份總數（股） | | | 其中：A 股 ...

Core Viewpoint - China Petroleum & Chemical Corporation (Sinopec) reported a decline in both revenue and profit amid falling international oil prices and accelerated energy transition, but achieved a significant increase in operating cash flow by 44.4% [1][2][3] Financial Performance - Revenue for the first half of 2025 was 1.41 trillion yuan, a decrease of 10.6% year-on-year, primarily due to the drop in international oil prices and weak demand for refined oil products [2][3] - Total profit decreased by 43.4% to 28.77 billion yuan, with net profit attributable to shareholders dropping by 39.8% to 21.48 billion yuan [1][3][7] - Operating cash flow reached 61 billion yuan, reflecting a 44.4% increase compared to the previous year [1][3][7] - Earnings per share fell by 40.2% to 0.177 yuan [3] Production and Sales - Oil and gas equivalent production reached 263 million barrels, marking a 2.0% year-on-year increase and setting a historical record for the same period [1][4][7] - Crude oil processing volume was 120 million tons, down 5.3% year-on-year, while total refined oil sales volume decreased by 5.8% to 112 million tons [4][7] - Ethylene production increased by 16.4% to 7.563 million tons [4] Strategic Initiatives - Despite challenges, Sinopec set higher production targets for the second half of the year, aiming for crude oil processing of 130 million tons and refined oil sales of 89.8 million tons [1][8] - The company plans to focus capital expenditures on key areas, with 63% of the 43.8 billion yuan allocated to exploration and development [8] - Major projects, such as the Maoming refinery upgrade and the 1.5 million-ton ethylene project in Zhenhai, are progressing well, supporting the company's transition to high-end chemical materials [9] Market Conditions - The decline in revenue was influenced by a 14.7% drop in the average Brent crude oil price to 71.7 USD per barrel and a 3.6% decrease in domestic refined oil consumption [2][7] - The refining segment faced significant pressure, with operating income dropping by 50.4% to 3.5 billion yuan, while the chemical segment reported a loss of 4.2 billion yuan due to industry overcapacity [7][11]

Core Insights - China Petroleum & Chemical Corporation (Sinopec) reported a robust performance for the first half of 2025, with operating revenue reaching 1.4 trillion yuan and net profit attributable to shareholders at 23.75 billion yuan, indicating a strong financial position [1] - The company announced a cash dividend of 0.088 yuan per share, with a payout ratio of 49.7% based on Chinese accounting standards, reflecting its commitment to shareholder returns [1] - A new share buyback plan was approved by the board, with all repurchased shares to be canceled, demonstrating a focus on maintaining company value and shareholder interests [1] Production and Operations - Sinopec processed 120 million tons of crude oil and produced 71.4 million tons of refined oil, alongside 22.06 million tons of chemical light oil, marking an 11.5% year-on-year increase [2] - The company achieved a total oil and gas equivalent production of 262.81 million barrels, a 2% increase year-on-year, with domestic crude oil production at 126.73 million barrels and natural gas production at 736.28 billion cubic feet, up 5.1% [1] - Sinopec is actively transforming into a comprehensive energy service provider, focusing on "oil, gas, hydrogen, electricity, and services" [2] Innovation and Technology - The company has made significant advancements in key core technologies, establishing a national-level innovation platform in the energy sector [2] - Breakthroughs in non-homogeneous composite drive technology have significantly improved recovery rates, and the development of the Geodrill intelligent drilling software system has been achieved [2]

股票代码：600028 股票简称：中国石化 公告编号：2025-34 中国石油化工股份有限公司 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。 重要内容提示： ? 每股分配比例：2025年半年度A股每股派发现金股利人民币0.088元（含税）。 ? 本次利润分配以股权登记日2025年9月11日（星期四）当日登记的总股本为 基数。 ? 如股权登记日前公司总股本发生变动的，拟维持每股分配比例不变，相应调 整分配总额，并将在相关公告中披露。 一、利润分配方案内容 按照中国企业会计准则，截至2025年6月30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1,060.43亿元。 经公司第九届董事会第八次会议决议，公司2025年半年度拟以实施分红派息股权登 记日即2025年9月11日（星期四）（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0.088 元（含税）。若根据截至本公告日的总股本12 ...

股票代码：600028 股票简称：中国石化 公告编号：2025-32 中国石油化工股份有限公司 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"）第九届董事会第八 次会议（简称"会议"）于 2025 年 7 月 31 日以书面形式发出通知，2025 年 8 月 11 日以书面形式发出会议材料，2025 年 8 月 21 日以现场方式在北京召开。 应出席会议的董事 12 人，实际出席会议的董事 12 人。会议由公司董事长侯启军 先生主持。公司全体监事会成员和部分高级管理人员列席了会议。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。 出席会议的董事以逐项表决方式审议并批准如下事项及议案： 一、选举侯启军先生为公司董事长。 二、关于 2025 年上半年主要目标任务完成情况及下半年重点工作安排的报告。 三、关于 2025 年上半年经营业绩、财务状况及相关事项的说明。 四、2025 年半年度利润分配方案。 董事会综合考虑股东回报、公司盈利情况、现金流状况以及 ...

Group 1 - Xiamen Tungsten's revenue for the first half of 2025 reached 19.178 billion yuan, an increase of 11.75% year-on-year [1] - Xiamen Tungsten's net profit attributable to shareholders decreased by 4.37% year-on-year to 972 million yuan [1] - Xiamen Tungsten plans to distribute a cash dividend of 1.84 yuan per 10 shares [1] Group 2 - Sinopec's revenue for the first half of 2025 was 1.41 trillion yuan, a decrease of 10.6% year-on-year [1][2] - Sinopec's net profit attributable to shareholders fell by 39.8% year-on-year to 21.483 billion yuan [1][2] - Sinopec's basic earnings per share were 0.177 yuan [1] Group 3 - Xinhua Department Store's revenue for the first half of 2025 was 3.254 billion yuan, a decrease of 0.99% year-on-year [3][4] - Xinhua Department Store's net profit attributable to shareholders decreased by 2.52% year-on-year to 86.08 million yuan [3][4] - Xinhua Department Store plans to distribute a cash dividend of 1 yuan per 10 shares [3] Group 4 - Huaqin Technology's revenue for the first half of 2025 reached 516 million yuan, an increase of 6.44% year-on-year [5][6] - Huaqin Technology's net profit attributable to shareholders decreased by 32.45% year-on-year to 146 million yuan [5][6] - Huaqin Technology plans to distribute a cash dividend of 1.3 yuan per 10 shares [5] Group 5 - Tianhao Energy's revenue for the first half of 2025 was 1.372 billion yuan, a decrease of 32.15% year-on-year [7] - Tianhao Energy's net profit attributable to shareholders decreased by 32.08% year-on-year to 69.01 million yuan [7] - Tianhao Energy's basic earnings per share were 0.0798 yuan [7] Group 6 - Wanliyang's revenue for the first half of 2025 reached 2.812 billion yuan, an increase of 2.69% year-on-year [8][9] - Wanliyang's net profit attributable to shareholders increased by 50.24% year-on-year to 277 million yuan [8][9] - Wanliyang's basic earnings per share were 0.21 yuan [8] Group 7 - Kede CNC's revenue for the first half of 2025 was 295 million yuan, an increase of 15.24% year-on-year [10] - Kede CNC's net profit attributable to shareholders increased by 1.27% year-on-year to 49.06 million yuan [10] - Kede CNC's basic earnings per share were 0.4582 yuan [10] Group 8 - Saifutian's revenue for the first half of 2025 reached 1.06 billion yuan, an increase of 62.41% year-on-year [11] - Saifutian achieved a net profit of 3.08 million yuan, recovering from a loss of 12.49 million yuan in the previous year [11] - Saifutian's basic earnings per share were 0.01 yuan [11] Group 9 - Funeng's revenue for the first half of 2025 was 6.369 billion yuan, a decrease of 4.44% year-on-year [13][14] - Funeng's net profit attributable to shareholders increased by 12.48% year-on-year to 1.337 billion yuan [13][14] - Funeng plans to distribute a cash dividend of 0.73 yuan per 10 shares [13] Group 10 - Ningbo Shipping reported a net loss of 39.23 million yuan for the first half of 2025 [15][16] - Ningbo Shipping's revenue for the first half of 2025 was 1.157 billion yuan, an increase of 11.33% year-on-year [15][16] - Ningbo Shipping's basic earnings per share were a loss of 0.0325 yuan [15] Group 11 - Samsung Medical's revenue for the first half of 2025 reached 7.972 billion yuan, an increase of 13.93% year-on-year [17][18] - Samsung Medical's net profit attributable to shareholders increased by 6.93% year-on-year to 1.23 billion yuan [17][18] - Samsung Medical plans to distribute a cash dividend of 4.85 yuan per 10 shares [17] Group 12 - Huiding Technology's revenue for the first half of 2025 was 2.251 billion yuan, a decrease of 0.20% year-on-year [20] - Huiding Technology's net profit attributable to shareholders increased by 35.74% year-on-year to 431 million yuan [20] - Huiding Technology plans to distribute a cash dividend of 0.15 yuan per share [20] Group 13 - Baihua Pharmaceutical's revenue for the first half of 2025 reached 202 million yuan, an increase of 2.95% year-on-year [21] - Baihua Pharmaceutical's net profit attributable to shareholders increased by 12.45% year-on-year to 25.48 million yuan [21] - Baihua Pharmaceutical's basic earnings per share were 0.0663 yuan [21] Group 14 - Stanley's revenue for the first half of 2025 was 6.391 billion yuan, an increase of 12.66% year-on-year [22][23] - Stanley's net profit attributable to shareholders increased by 18.9% year-on-year to 607 million yuan [22][23] - Stanley plans to distribute a cash dividend of 0.45 yuan per 10 shares [22] Group 15 - Duoli Technology's revenue for the first half of 2025 reached 1.734 billion yuan, an increase of 13.15% year-on-year [24] - Duoli Technology's net profit attributable to shareholders decreased by 28.13% year-on-year to 157 million yuan [24] - Duoli Technology's basic earnings per share were 0.51 yuan [24] Group 16 - Datang Telecom reported a net loss of 81.17 million yuan for the first half of 2025 [25][26] - Datang Telecom's revenue for the first half of 2025 was 275 million yuan, a decrease of 3.32% year-on-year [25][26] - Datang Telecom's basic earnings per share were a loss of 0.0623 yuan [25] Group 17 - Niuwei Co.'s revenue for the first half of 2025 reached 3.404 billion yuan, an increase of 19.96% year-on-year [27][28] - Niuwei Co.'s net profit attributable to shareholders increased by 30.44% year-on-year to 637 million yuan [27][28] - Niuwei Co. plans to distribute a cash dividend of 5.8 yuan per 10 shares [27] Group 18 - ST Zhiyun reported a net loss of 106 million yuan for the first half of 2025 [29][30] - ST Zhiyun's revenue for the first half of 2025 was 89.13 million yuan, a decrease of 63.59% year-on-year [29][30] - ST Zhiyun's basic earnings per share were a loss of 0.37 yuan [29] Group 19 - Huace Testing's revenue for the first half of 2025 reached 2.96 billion yuan, an increase of 6.05% year-on-year [31] - Huace Testing's net profit attributable to shareholders increased by 7.03% year-on-year to 467 million yuan [31] - Huace Testing plans to distribute a cash dividend of 0.5 yuan per 10 shares [31] Group 20 - Taixiang's revenue for the first half of 2025 was 219 million yuan, an increase of 6.57% year-on-year [32] - Taixiang's net profit attributable to shareholders increased by 16.12% year-on-year to 25.30 million yuan [32] - Taixiang's basic earnings per share were 0.2533 yuan [32] Group 21 - Huayi Technology applied for a credit line of up to 165 million yuan from HSBC [33][34] - Huayi Technology will use real estate as collateral for the credit line [33][34] Group 22 - Hengong Precision plans to use up to 70 million yuan of idle raised funds for cash management [35][36] - Hengong Precision will invest in high-security, high-liquidity products with a term not exceeding 12 months [35][36] Group 23 - Tianhe's financial assistance to its associate company has not been repaid [37] - Tianhe provided 243,200 yuan in financial assistance to its associate company [37] Group 24 - Spring and Autumn Electronics' revenue for the first half of 2025 reached 1.926 billion yuan, an increase of 2.62% year-on-year [38] - Spring and Autumn Electronics' net profit attributable to shareholders increased by 248.44% year-on-year to 93.31 million yuan [38] - Spring and Autumn Electronics' basic earnings per share were 0.21 yuan [38] Group 25 - Kingsoft Office's revenue for the first half of 2025 was 2.657 billion yuan, an increase of 10.12% year-on-year [39][40] - Kingsoft Office's net profit attributable to shareholders increased by 3.57% year-on-year to 747 million yuan [39][40] Group 26 - Yanjinpuzi's revenue for the first half of 2025 reached 2.941 billion yuan, an increase of 19.58% year-on-year [41] - Yanjinpuzi's net profit attributable to shareholders increased by 16.70% year-on-year to 373 million yuan [41] Group 27 - Muyuan's revenue for the first half of 2025 was 76.463 billion yuan, an increase of 34.46% year-on-year [43][44] - Muyuan's net profit attributable to shareholders increased by 1169.77% year-on-year to 10.53 billion yuan [43][44] - Muyuan plans to distribute a cash dividend of 9.32 yuan per 10 shares [43][44] Group 28 - Tianwei Food is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [45][46] Group 29 - Alloy Investment's shareholder plans to reduce their stake by no more than 3% [47] - Alloy Investment's shareholder plans to sell up to 11.5531 million shares [47] Group 30 - Rongzhi Rixin's controlling shareholder plans to reduce their stake by no more than 3% [48] - Rongzhi Rixin's controlling shareholder plans to sell up to 1.2318 million shares [48] Group 31 - Yijiahe's shareholders plan to reduce their stake by no more than 2% [49] - Yijiahe's shareholders plan to sell up to 409.72 million shares [49] Group 32 - Dongfeng Group adjusted the upper limit of its share repurchase price to 6.28 yuan per share [50] Group 33 - Jingu's revenue for the first half of 2025 reached 2.123 billion yuan, an increase of 10.04% year-on-year [51] - Jingu's net profit attributable to shareholders increased by 45.36% year-on-year to 30.27 million yuan [51] Group 34 - Yibai Pharmaceutical reported a net loss of 19.9 million yuan for the first half of 2025 [52] - Yibai Pharmaceutical's revenue for the first half of 2025 was 999 million yuan, a decrease of 14.99% year-on-year [52] Group 35 - Yonghui Supermarket reported a net loss of 241 million yuan for the first half of 2025 [53] - Yonghui Supermarket's revenue for the first half of 2025 was 29.948 billion yuan, a decrease of 20.73% year-on-year [53] Group 36 - Suotong Development's net profit increased by 1568.52% year-on-year to 523 million yuan [54] - Suotong Development's revenue for the first half of 2025 was 8.306 billion yuan, an increase of 28.28% year-on-year [54]

来源：上交所网站 转自：北京日报客户端 8月21日下午，中国石化公告，公司第九届董事会第八次会议决议：选举侯启军为公司董事长。指定侯 启军担任战略委员会主任委员、提名委员会委员；赵东担任可持续发展委员会主任委员；蔡勇担任审计 委员会委员；其他专门委员会成员不作调整。 ...

人民财讯8月21日电，中国石化（600028）消息，中国石化江汉油田红星页岩气田1650.25亿立方米页岩 气探明储量，顺利通过自然资源部审定，标志着我国又一大型页岩气田正式诞生，进一步证明红星地区 具有良好的资源潜力。 ...