独立重事提名人声明与承诺 中国石油化工集团有限公司,现提名厉伟为中国石油化工股份 有限公司第九届董事会独立董事候选人,并已充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不 良记录等情况。被提名人已同意出任中国石油化工股份有限公司第 九届董事会独立董事候选人(参见该独立董事候选人声明与承诺)。 提名人认为,被提名人具备独立董事任职资格,与中国石油化工股 份有限公司之间不存在任何影响其独立性的关系,具体声明并承诺 如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有5年以上法律、经济、会 计、财务、管理或者其他履行独立董事职责所必需的工作经验。被 提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的 要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (六)中共中央纪委、教育部、监察部《关于加强高等学校反 腐倡廉建设的意见》的相关规定(如适用); (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三)中国证监会《上市公司独立董事管理办法》、 ...

独立董事候选人声明与承诺 本人 下ろ 130 , 已充分了解并同意由提名人中国石油化工集 团有限公司提名为'中国石油化工股份有限公司第九届董事会独立董 事候选人。本人公开声明,本人具备独立董事任职资格,保证不存 在任何影响本人担任中国石油化工股份有限公司独立董事独立性的 关系,具体声明并承诺如下: (七) 中国人民银行《股份制商业银行独立董事和外部监事制 度指引》等的相关规定(如适用): (八)中国证监会《证券基金经营机构董事、监事、高级管理 人员及从业人员监督管理办法》等的相关规定（如适用); 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政 法规、部门规章及其他规范性文件,具有５年以上法律、经济、会 计、财务、管理或者其他履行独立董事职责所必需的工作经验。本 人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公 司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定: (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用): (三) 中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有 ...

EE305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: China Petroleum & Chemical Corporation Date Submitted: 28 November 2025 Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is discloseable pursuant to rule 13.25A of the Rules Gov .i.sting of Securities on The Stock Exchange of H ...

股票代码：600028 股票简称：中国石化 公告编号：2025-51 中国石油化工股份有限公司 关于2025年第二次临时股东会增加临时提案的公告 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、股东会有关情况 （一）股东会的类型和届次： 2025年第二次临时股东会（简称"股东会"） （二）股东会召开日期：2025 年 12 月 18 日 （三）股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | A 股 | 600028 | 中国石化 | 2025/11/18 | 二、增加临时提案的情况说明 召开日期时间：2025 年 12 月 18 日 9 点 00 分 （一）提案人：中国石油化工集团有限公司 （二）提案程序说明 中国石油化工股份有限公司（简称"公司"或"中国石化"）已于2025 年 10 月 30 日公告了召开股东会的通知。合计持有69.78%股份的股东中国石油化工集 团有限公司，在2025 年 11 月 27 日提出临时提案并书面提交股东会 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國石油化工股份有限公司 呈交日期： 2025年11月28日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 第 3 頁 共 9 頁 v 1.3.0 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | H 股份類別 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00386 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | ...

Group 1 - The State Intellectual Property Office of China has granted a patent to China Petroleum & Chemical Corporation and Sinopec (Shanghai) Petroleum and Chemical Research Institute for a device and method related to "mixer, online ammonia device for polyacrylonitrile spinning solution, and ammonia method" with the announcement number CN118988086B, applied for on May 2023 [1] - China Petroleum & Chemical Corporation, established in 2000 and based in Beijing, primarily engages in oil and gas extraction, with a registered capital of 12,173,968.9893 million RMB [1] - The company has invested in 268 enterprises, participated in 5,000 bidding projects, holds 45 trademark registrations, 5,000 patent records, and possesses 41 administrative licenses [1] Group 2 - Sinopec (Shanghai) Petroleum and Chemical Research Institute, established in 2022 and located in Shanghai, focuses on research and experimental development, with a registered capital of 49,800 million RMB [1] - The institute has invested in 2 enterprises, participated in 2,219 bidding projects, holds 807 patent records, and has 133 administrative licenses [1]

Core Viewpoint - The company received a notification from its major shareholder, Sinopec Capital, regarding the progress of its share reduction plan, indicating a minor decrease in ownership percentage without significant impact on control or governance [1] Group 1: Share Reduction Details - Sinopec Capital reduced its stake by 611,400 shares, representing 0.21% of the company's total share capital [1] - Following this reduction, Sinopec Capital's ownership decreased from 12.18% to 11.97% [1] - The share reduction occurred between November 25 and November 28, 2025, through centralized bidding transactions [1] Group 2: Impact on Company - The share reduction is part of a previously disclosed plan and has not yet been fully executed [1] - This reduction will not lead to a change in the company's control or significantly affect its governance structure and ongoing operations [1]

证券之星消息，11月28日炼化及贸易板块较上一交易日下跌0.47%，中国石油领跌。当日上证指数报收 于3888.6，上涨0.34%。深证成指报收于12984.08，上涨0.85%。炼化及贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603353 | 和顺石油 | 33.03 | 9.99% | 6.41万 | 2.08亿 | | 001316 | 润贝航科 | 35.65 | 5.35% | 7.48万 | 2.73亿 | | 000703 | 恒逸石化 | 7.33 | 5.16% | 30.93万 | 2.23亿 | | 000059 | 华锦股份 | 5.27 | 3.94% | 31.66万 | 1.65亿 | | 000985 | 大庆华科 | 19.85 | 3.55% | 3.94万 | 7743.26万 | | 300839 | 博汇股份 | 12.76 | 3.15% | 2.67万 | 3366.33万 | | 601233 | 桐昆股份 | 15 ...

Core Insights - Government subsidies are a common and significant financial indicator for A-share listed companies, with a total of 890 companies receiving subsidies amounting to 3.354 billion yuan, covering 31 industries as of the first half of this year [1][12][14] Summary by Sections Government Subsidy Overview - Government subsidies can either serve as "lifelines" for companies to turn losses into profits or as "cover-ups" for operational difficulties [1] - The total amount of government subsidies received by listed companies reached 3.354 billion yuan, with 890 companies benefiting [1][12] Companies with Significant Subsidies - Eight companies received over 100 million yuan in subsidies, including China Petroleum (360 million yuan), Conch Cement (196.96 million yuan), and Gujia Home (139.35 million yuan) [3][4] - China Petroleum leads with a subsidy amount that is 1.8 times the average of the other seven companies, reflecting its status as a central enterprise in the energy sector [5] Industry Impact - The companies receiving substantial subsidies are primarily industry leaders or regional pillars, aligning with government goals to stabilize supply chains and promote industrial upgrades [4][9] - The medical device company Sainuo Medical received 2 million yuan in subsidies, which accounted for 133.53% of its net profit, indicating a heavy reliance on government support [6][8] Sector Analysis - The pharmaceutical and biological sector has the highest number of companies receiving subsidies, totaling 77, followed by machinery equipment (74) and basic chemicals (71) [13] - Traditional industries like textiles and retail have fewer companies receiving subsidies, indicating a policy focus on high-value-added and strategic emerging industries [14] ST Companies and Subsidy Reliance - Among 25 ST companies, only ST Juewei remains profitable, while others are in loss, highlighting the critical role of subsidies in avoiding delisting [10][11] - ST Yingfeitou received the highest subsidy of 6.9004 million yuan, while ST Saiwei received the lowest at 0.01 million yuan [11][10]

国家知识产权局信息显示，中国石油化工股份有限公司取得一项名为"多相介质随机填充方法、电子设 备、存储介质及装置"的专利，授权公告号CN120125708B，申请日期为2023年12月。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 天眼查资料显示，中国石油化工股份有限公司，成立于2000年，位于北京市，是一家以从事石油和天然 气开采业为主的企业。企业注册资本12173968.9893万人民币。通过天眼查大数据分析，中国石油化工 股份有限公司共对外投资了268家企业，参与招投标项目5000次，财产线索方面有商标信息45条，专利 信息5000条，此外企业还拥有行政许可41个。 中石化石油物探技术研究院有限公司，成立于2022年，位于南京市，是一家以从事开采专业及辅助性活 动为主的企业。企业注册资本133611.989369万人民币。通过天眼查大数据分析，中石化石油物探技术 研究院有限公司共对外投资了2家企业，参与招投标项目410次，专利信息801条，此外企业还拥有行政 许可14个。 ...