中国石化上海石油化工股份有限公司 与 中国石油化工股份有限公司 中国石油化工集团有限公司 产品互供及销售服务框架协议 （2026 年～2028 年） 二〇二五年 月 日 目 录 | 一、背景………………………………………………………………………1 | | | | --- | --- | --- | | 二、协议………………………………………………………………………1 | | | | 第1条 | 产品和服务范围……………………………………………… | 1 | | 第2条 | 交易原则……………………………………………………… | 2 | | 第3条 | 定价原则……………………………………………………… | 2 | | 第4条 | 运作方式……………………………………………………… | 2 | | 第5条 | 各方的权利和义务…………………………………………… | 3 | | 第6条 | 期限和具体产品及服务合同的终止………………………… | 3 | | 第7条 | 各方的陈述和保证…………………………………………… | 4 | | 第8条 | 不可抗力……………………………………………………… | 5 | | ...

Sinopec Shanghai Petrochemical Company Limited 00338 中國石化上海石油化工股份有限公司（「本公司」）H股股份 股 （附註3） ，為本公司 之H股股東，現委任本公司2025年第二次臨時股東會（「臨時股東會」）主席╱ （附註4） 為本人╱吾等之代理人，代表本人╱吾等出席2025年12月11日（星期四）下午2時在中國上海市 金山區金一東路1號金山賓館北樓舉行的臨時股東會，並於該大會依照下列指示就下列決議案 投票。如無作出指示，則由本人╱吾等之代理人酌情決定投票。 | | 以非累積方式投票之議案 | 贊成 | （附註5） | 反對 | （附註5） | | --- | --- | --- | --- | --- | --- | | 1 | 審議及通過新產品互供及銷售服務框架協議（2026-2028 | | | | | | | 年）及其項下的持續關連交易（即「持續關連交易」，下 | | | | | | | 同），以及截至2026年1 2月3 1日、2027年1 2月3 1日和 | | | | | | | 2028年12月31日止各年度的持續關連交易的年度上限， | | ...

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通告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就本通告全部或任何部份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 Sinopec Shanghai Petrochemical Company Limited 2025年第二次臨時股東會通告 茲通告中國石化上海石油化工股份有限公司（「本公司」或「上海石化」）謹定於2025年12月 11日（星期四）下午2時正在中華人民共和國（「中國」）上海市金山區金一東路1號金山賓館 北樓召開2025年第二次臨時股東會（「臨時股東會」）。臨時股東會目的如下： 議案名稱 00338 以非累積投票方式審議並通過的議案： - 1 - 1. 審議及通過新產品互供及銷售服務框架協議（2026-2028年）及其項下的持續關連交易 （即「持續關連交易」，下同），以及截至2026年12月31日、2027年12月31日和2028年 12月31日止各年度的持續關連交易的年度上限，整體上和無條件地通過及確認本公 司的所有董事已獲授權採取必要的或適宜的事宜及行動，以實施及賦予效力給新產 品互供及銷售服務框架協議（ ...

此乃要件 請即處理 閣下如對本通函之任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊 證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之中國石化上海石油化工股份有限公司股份全部售出或轉讓，應立即將本通函 連同隨附之代理人委任表格送交買主或承讓人，或經手買賣之銀行、股票經紀或其他代理人， 以便轉交買主或承讓人。 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通函之內容概不負責，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通函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。 Sinopec Shanghai Petrochemical Company Limited 00338 (1)新框架協議項下的持續關連交易 (2)減少註冊資本、取消監事會、調整經營範圍並修訂《公司章程》及其附件 (3)選舉鹿志勇先生為第十一屆董事會非獨立董事 及 (4)2025年第二次臨時股東會通告 獨立董事委員會及獨立股東之獨立財務顧問 申萬宏源融資（香港）有限公司 中國石化上海石油化工股份有限公司謹定於2025年12月11日（星期四）下午2點在中國上海市金 ...

证券代码：600688 证券简称：上海石化 公告编号：临 2025-50 中国石化上海石油化工股份有限公司 关于召开2025年第二次临时股东会的通知 本公司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。 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 11 日 14 点 00 分 召开地点：中国上海市金山区金一东路 1 号金山宾馆北楼 股东会召开日期：2025年12月11日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二)股东会召集人：中国石化上海石油化工股份有限公司（以下简称"本公司" 或"上海石化"）董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式,本公司的 A 股股东既可参与现场投票，也可以在网络投票时间内通过上 海证券交易所股东会网络投票系统参加网络投票。 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 11 日 至2025 年 12 月 11 日 重 ...

Core Insights - China Petroleum & Chemical Corporation (Sinopec) Shanghai Petrochemical Company Limited announced the candidates for the bidding of its comprehensive technical transformation and quality upgrade project, which includes a 200,000 tons/year butadiene extraction unit, a 700,000 tons/year catalytic gasoline hydrogenation unit, and a 400,000 tons/year aromatics extraction unit [1][2] Group 1: Project Details - The project involves multiple units: 200,000 tons/year butadiene extraction unit, 700,000 tons/year catalytic gasoline hydrogenation unit, and 400,000 tons/year aromatics extraction unit [1] - The announcement was made on November 13, 2025, and the bidding was conducted by Sinopec Shanghai Petrochemical Company [2] Group 2: Company Activities - Sinopec Shanghai Petrochemical Company has invested in 22 enterprises and participated in 25,144 bidding projects [1] - The company holds 65 trademark registrations, 1,332 patents, and 9 copyright registrations, along with 12,789 administrative licenses [1]

Core Insights - The article highlights the journey of Fu Xiaoqing, a skilled technician at Sinopec Shanghai Petrochemical Company, who exemplifies the spirit of craftsmanship in the industrial sector through his dedication and expertise in instrument maintenance [1][9] Group 1: Professional Development - Fu Xiaoqing began his career in 1988 at Shanghai Petrochemical, initially lacking a professional background but committed to learning and improving his skills in instrument maintenance [1][2] - His hard work paid off quickly, as he was recognized as a factory-level advanced worker and awarded for his contributions within two years of joining [2] Group 2: Technical Achievements - From 1993, during the automation upgrade at Shanghai Petrochemical, Fu was entrusted with significant technical responsibilities, leading to his involvement in nearly all major technical renovations and repairs [3] - Between 1998 and 2008, he enhanced the precision of imported instruments to chip-level and developed 26 special maintenance tools, solving 42 production challenges through innovation [3] Group 3: Contributions Beyond Shanghai - Fu Xiaoqing's expertise extended beyond Shanghai, as he provided technical services for key national projects and trained foreign enterprises, showcasing his ability to tackle complex technical issues [5] - In 2020, he played a crucial role in the development and mass production of the Olympic torch for the Beijing 2022 Winter Olympics, which utilized hydrogen as fuel, presenting significant technical challenges [7] Group 4: Mentorship and Legacy - In 2015, Fu established the "Fu Xiaoqing Innovation Studio," which has since become a hub for technical breakthroughs and talent development, emphasizing the importance of passing on skills to younger generations [8] - Throughout his 37-year career, Fu has remained dedicated to his craft, adapting to various roles while maintaining a strong commitment to technical excellence and innovation [9]

Core Viewpoint - The article highlights the significant technological and economic transformation in Jinshan District, showcasing impressive growth in high-tech enterprises and innovation metrics during the "14th Five-Year Plan" period [1][2]. Group 1: Economic Growth and Development - Jinshan District experienced a 39.5% increase in high-tech enterprises and a remarkable 375.3% growth in specialized and innovative enterprises over the past five years [1]. - The district's GDP is projected to exceed 120 billion yuan in 2024, with a per capita GDP reaching 21,500 USD [1]. - The total industrial output value is expected to surpass 300 billion yuan, with key industries such as fiber materials, drones, and optoelectronic transmission materials recognized as national-level characteristic industrial clusters [1]. Group 2: Major Projects and Investments - During the "14th Five-Year Plan," Jinshan District saw the establishment of 20 major projects with investments exceeding 1 billion yuan, including four projects over 10 billion yuan [2]. - Notable projects include the comprehensive technological renovation of Shanghai Petrochemical, the construction of the Lexus New Energy project, and the operation of Alibaba Cloud's East China Intelligent Computing Center [2]. Group 3: Social and Infrastructure Development - Jinshan is focusing on enhancing the quality of social services, particularly in education, with the establishment of new vocational institutions and the opening of the Huazhong Jinshan Experimental School [2]. - In healthcare, significant projects like the Ruijin Hospital Jinshan District and the Municipal Public Health Center Emergency Medical Center are under construction [2]. - Transportation infrastructure is also being developed, with the commencement of the South Feng Line of the city railway and upcoming projects for the Hangzhou-Shanghai High-Speed Railway [2]. Group 4: Future Development Goals - Jinshan District aims to strengthen its emerging industries, innovation capabilities, and regional connectivity, positioning itself as a new growth pole for Shanghai's real economy and a key player in the Yangtze River Delta's high-quality integrated development [2].

Group 1 - Longjian Co., Ltd. won a bid for a highway maintenance project in Heilongjiang with a contract value of 483 million yuan, accounting for 2.64% of the company's expected revenue for 2024 [1] - Transsion Holdings plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [1] - Good Home's controlling shareholder intends to reduce its stake by up to 2.7%, equivalent to no more than 39.4468 million shares [1][2] Group 2 - Xinhua Insurance reported a cumulative premium income of 181.973 billion yuan from January to October, representing a year-on-year growth of 17% [2][4] - Zhejiang Jiaokao is part of a consortium that plans to bid for a new urbanization project with an estimated total investment of 11.103 billion yuan [4] Group 3 - Changchun High-tech received approval for clinical trials of a vaccine for adolescents and adults [6] - XinNuoWei's application for the listing of Pertuzumab injection has been accepted, targeting HER2-positive breast cancer [8] - Dash Smart won a bid for an intelligent project at the new Huanggang Port inspection building, valued at 55.056 million yuan, which is 1.74% of its expected revenue for 2024 [8] Group 4 - Electronic City is involved in a lawsuit for debt recovery, with the amount in dispute estimated at 777 million yuan [9] - Haibo Technology signed a strategic cooperation agreement with CATL for a cumulative procurement of no less than 200 GWh of electricity from 2026 to 2028 [10] Group 5 - Renfu Pharmaceutical's HW231019 tablets have entered the second phase of clinical trials for postoperative pain relief [11] - Tonghua Dongbao received a drug registration certificate for Aspart Insulin injection from the Dominican Republic [11] Group 6 - Shaanxi Construction reported winning major projects worth a total of 1.016 billion yuan in October [12] - Fuzhou Environmental Protection plans to change its stock name to "Fuzhou Technology" [12] Group 7 - Panlong Pharmaceutical's gel patch for knee osteoarthritis has received approval for clinical trials [15] - Zhongyida's application for a specific stock issuance has been terminated by the Shanghai Stock Exchange [16] Group 8 - Zhizhong Home's controlling shareholder reduced its holdings of convertible bonds by 905,000 units, accounting for 13.51% of the total issued [19] - Haibo Co., Ltd. plans to establish a subsidiary with an investment of 1 billion yuan for high-end component projects [21] Group 9 - Caina Co. plans to use 57 million yuan of idle funds to purchase structured deposits [23] - Zhendong Pharmaceutical's new drug for acute ischemic stroke has entered the IIa phase of clinical trials [25] Group 10 - Weiman Sealing's overseas subsidiary plans to lease a factory in Saudi Arabia for 5 years at a total rent of approximately 54.039 million yuan [26] - Yiling Pharmaceutical's application for Memantine Hydrochloride has been approved for market entry [28] Group 11 - Dongfang Zhizao plans to acquire 70% of Saifu Machinery for 27.4887 million yuan [30] - JianKai Technology's actual controller intends to transfer 3% of the company's shares through inquiry [31] Group 12 - Rejing Bio plans to repurchase shares worth between 100 million and 200 million yuan [32] - Bangji Technology has decided to terminate a major asset restructuring project due to failure to reach an agreement [34] Group 13 - Huadong Pharmaceutical's application for the marketing license of a new drug has been accepted [36] - Zhonggu Logistics' shareholder plans to reduce its stake by up to 3% [38] Group 14 - Bohui Innovation's subsidiary received approval for a clinical trial of a vaccine for invasive infections [40] - Shannon Chip's shareholder pledged 0.27% of the company's shares for financing [42] Group 15 - Shanghai Petrochemical appointed a new general manager [44] - Jiaojian Co. plans to reduce the holdings of some directors and executives by up to 0.35% [46] Group 16 - Weiting Electric plans to raise no more than 300 million yuan through a private placement [47] - Zhongjin Irradiation plans to invest approximately 200 million yuan in an electronic accelerator manufacturing project [49] Group 17 - Tongxing Technology signed a framework agreement to invest 3.2 billion yuan in a sodium battery project [50] - Hongri Da plans to establish a subsidiary focused on semiconductor packaging [51] Group 18 - Shanghai Kaibao's new drug for acute ischemic stroke has received approval for clinical trials [53] - Yitong Century announced a change in its control structure, becoming a company without a controlling shareholder [55]

Group 1 - The core point of the article is the appointment of Lu Zhiyong as the General Manager of Shanghai Petrochemical Company, effective from November 11, 2025, and his nomination as a non-independent director of the company's board [1][4]. Group 2 - Shanghai Petrochemical is a subsidiary of Sinopec and is one of China's major integrated refining and chemical enterprises, being the first company listed in Shanghai, Hong Kong, and New York [4]. - The company was established in 1972 as Shanghai Petrochemical Plant and was restructured into Shanghai Petrochemical Company in June 1993 [4]. - As of the end of 2024, Shanghai Petrochemical has a total share capital of 10.675 billion shares [4]. - The company has a comprehensive crude oil processing capacity of 16 million tons per year, along with various production capacities for ethylene (700,000 tons/year), organic chemical raw materials (4.07 million tons/year), synthetic resin (908,000 tons/year), synthetic fiber raw materials (525,000 tons/year), and synthetic fibers (35,500 tons/year) [4].