Core Viewpoint - Shanghai Petrochemical Company (00338) reported a significant decline in revenue and incurred a net loss for the first three quarters of 2025, primarily due to decreased sales of petroleum products [1] Financial Performance - The company achieved an operating revenue of 58.886 billion yuan, representing a year-on-year decrease of 10.77% [1] - The net loss attributable to shareholders was 432 million yuan, with a basic loss per share of 0.041 yuan [1] Operational Challenges - The decline in operating performance compared to the same period last year was attributed to a decrease in sales volume of petroleum products [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，概不就因本公告全部或任何部分內容 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。 （股份代號：00338） 2025年前三季度主要經營數據 中國石化上海石油化工股份有限公司（「本公司」，連同其附屬公司，「本集團」）根據上海 證券交易所《上市公司自律監管指引第3號－行業信息披露》之《第十三號－化工》第十五條 的相關規定，特將截至2025年9月30日止9個月主要經營數據公告如下： 一、 2025年前三季度主要產品經營數據 | | 產量 | 銷量 | 銷售收入 | | --- | --- | --- | --- | | 產品名稱 | （萬噸） | （萬噸） | （人民幣千元） | | 煉油產品 | | | | | 柴油 | 181.86 | 178.81 | 11,524,146 | | 汽油 | 250.91 | 247.09 | 19,742,564 | | 註1 航空煤油 | 172.64 | 102.69 | 4,981,151 | | 化工產品 | | | | | 註2 對二甲苯 ...

Financial Performance - Operating revenue for the third quarter was RMB 19,362,301 thousand, a decrease of 13.8% compared to the same period last year[7] - Net profit attributable to shareholders of the listed company reached RMB 30,595 thousand, an increase of 361.67% year-on-year[7] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 45,426 thousand, up 233.23% from the previous year[7] - Net profit for the first three quarters of 2025 was a loss of CNY 429,121, compared to a profit of CNY 39,916 in the same period of 2024[20] - The total comprehensive income for the first three quarters of 2025 was -441,723 thousand RMB, compared to 48,476 thousand RMB in the same period of 2024, indicating a significant decline[21] - The basic and diluted earnings per share for the first three quarters of 2025 were both -0.041 RMB, compared to 0.003 RMB in 2024, reflecting a negative performance shift[21] Cash Flow - Net cash flow from operating activities was RMB 1,887,979 thousand, down 81.28% compared to the same period last year[7] - The net cash flow from operating activities for the first three quarters of 2025 was 2,666,922 thousand RMB, down from 10,425,601 thousand RMB in 2024, reflecting a decrease of approximately 74.4%[24] - Cash inflow from operating activities totaled 64,891,964 thousand RMB in 2025, compared to 71,811,863 thousand RMB in 2024, representing a decrease of about 9.5%[24] - The net cash flow from investing activities was 125,719 thousand RMB in 2025, a recovery from a negative cash flow of -1,404,314 thousand RMB in 2024[24] - Cash flow from financing activities showed a net outflow of -1,357,565 thousand RMB in 2025, compared to -2,402,408 thousand RMB in 2024, indicating an improvement[25] Assets and Liabilities - Total assets at the end of the reporting period were RMB 41,859,639 thousand, a slight increase of 0.22% from the end of the previous year[7] - The company's total assets as of September 30, 2025, amounted to CNY 41,859,639, a slight increase from CNY 41,769,339 at the end of 2024[18] - Current assets decreased to CNY 18,490,416 as of September 30, 2025, down from CNY 20,633,139 at the end of 2024[17] - Total liabilities increased to CNY 17,489,796 as of September 30, 2025, compared to CNY 16,624,844 at the end of 2024[18] - The total equity attributable to shareholders decreased to CNY 24,267,764 as of September 30, 2025, from CNY 25,040,254 at the end of 2024[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 91,801[13] - Basic earnings per share for the quarter was RMB 0.003, an increase of 200.00% year-on-year[7] - Diluted earnings per share for the quarter was also RMB 0.003, reflecting a 200.00% increase compared to the same period last year[7] - The weighted average return on equity for the quarter was 0.126%, an increase of 0.099 percentage points from the previous year[7] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 211,024, an increase from CNY 193,894 in 2024[20]

格隆汇10月22日丨上海石化(600688.SH)公布，公司前三季度营业收入588.86亿元，同比下降10.77%； 归属于上市公司股东的净利润-4.32亿元；基本每股收益-0.041元。 ...

Group 1 - Shanghai Petrochemical announced that due to job changes, Mr. Yu Guangxian will no longer serve as the company's securities affairs representative [1] - For the first half of 2025, Shanghai Petrochemical's revenue composition is as follows: petroleum products account for 67.95%, chemical products account for 21.6%, petroleum and chemical product trading accounts for 9.77%, and others account for 0.68% [1] - The current market capitalization of Shanghai Petrochemical is 29.7 billion yuan [2]

Group 1 - Shanghai Petrochemical (SH 600688) announced on October 22 that its 11th Board of Directors' 20th meeting was held via telecommunication to review the proposal for the 2025 second extraordinary shareholders' meeting [1] - For the first half of 2025, Shanghai Petrochemical's revenue composition is as follows: petroleum products accounted for 67.95%, chemical products for 21.6%, petrochemical product trading for 9.77%, and others for 0.68% [1] - As of the report date, Shanghai Petrochemical's market capitalization is 29.7 billion yuan [1]

智通财经APP讯，上海石化(600688.SH)披露2025年第三季度报告，公司前三季度实现营收588.86亿元， 同比下降10.77%;归属于上市公司股东的净利润亏损4.32亿元;扣非净利润亏损3.94亿元;基本每股收 益-0.041元。 ...

1.1 本政策旨在列載中國石化上海石油化工股份有限公司（「本公司」）董事會（「董事會」） 為達致成員多元化而採取的方針。 2. 適用範圍 ******* Output: 23 July 2025 15:52 (hkgdb) Seq. No.: 1 (gesi.yu) ******* Job Name: 25070364c_Sinopec_Ann Blackline: Batch 1 (Max 1/ Strikeout 0/ Range) 1st Proof — 23 July 2025 中國石化上海石油化工股份有限公司 董事會成員多元化政策 1. 目的 4.1 甄選人選將按一系列多元化範疇為基準，包括但不限於性別、年齡、文化及教育背 景、種族、專業經驗、技能、知識及服務任期。最終將按人選的長處及可為董事會 提供的貢獻而作出決定。本公司避免單一性別董事會，並（如有必要）聘請獨立專業 機構協助甄選女性董事的潛在繼任者以維持性別多元化。董事會組成（包括性別、年 齡、服務任期）將每年在《企業管治報告》內披露。 5. 監察及匯報 5.1 提名委員會將每年在《企業管治報告》內匯報董事會在多元化層面的組成，並監察本 政策的 ...

对《公司章程》及其附件《中国石化上海石油化工股份有限公司股东大会议事规 则》（以下简称"《股东会议事规则》"）及《中国石化上海石油化工股份有限公司 董事会议事规则》（以下简称"《董事会议事规则》"）进行全面适应性修订，调整 公司组织机构及监事、监事会设置，增设 1 名职工代表董事席位。同时，鉴于公 司已分别于 2024 年 6 月 17 日、2025 年 3 月 3 日及 2025 年 6 月 12 日注销截至 前述日期已回购的合计 256,668,000 股境外上市外资股（H 股），公司已发行股份 总数由 10,799,285,500 股减至 10,542,617,500 股，公司拟根据前述已发行股份总 数变动情况相应减少注册资本，并拟结合实际经营需要调整经营范围，增加部分 许可项目。 《公司章程》《股东会议事规则》及《董事会议事规则》具体修订内容请见 本公告附件。 二、本次修订的影响 证券代码：600688 证券简称：上海石化 公告编号：临 2025-045 中国石化上海石油化工股份有限公司 关于减少注册资本、取消监事会、调整经营范围 并修订《公司章程》及其附件的公告 本公司董事会、全体董事及相关股东保证 ...

中国石化上海石油化工股份有限公司 董事及高级管理人员职业道德准则 2006年4月26日第五届董事会第十一次会议审议通过 2025年10月22日第十一届董事会第二十次会议第一次修订 根据《中国石化上海石油化工股份有限公司公司章程》（以下简 称"《公司章程》"）及公司股票上市地证券监管规则关于上市公司 董事及高级管理人员职业道德准则的要求，结合本公司实际情况，特 制定本公司高级管理人员职业道德准则。 本准则适用于公司董事、总经理、副总经理、财务负责人、董事 会秘书和公司及公司董事会认定的其他人员（以下简称"公司高级管 理人员"）。 本准则由公司董事会秘书在董事会的监督下协助实施，有关人员 在不确定某种行为是否违反本准则有关规定时，应当及时向董事会秘 书咨询。有关人员在了解到任何违反或者可能违反本准则有关规定的 情况时，应当及时向董事会秘书报告；隐瞒不报将视为违反本准则。 一、勤勉义务 公司董事、高级管理人员对公司负有勤勉义务，在行使权利和履 行义务时应当为公司的最大利益尽到管理者通常应有的合理注意，勤 勉尽责，全心全意为公司服务。包括但不限于： 1.应谨慎、认真、勤勉地行使公司赋予的权利，以保证公司的商业 行为符 ...