证券代码：600688 证券简称：上海石化 编号：临 2025-015 中国石化上海石油化工股份有限公司 第十一届董事会第十五次会议决议公告 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。 中国石化上海石油化工股份有限公司（"本公司"或"公司"）第 十一届董事会（"董事会"）第十五次会议（"会议"）于 2025 年 3 月 5 日发出书面通知。会议于 2025 年 3 月 19 日以现场结合通讯方式召开。 应到董事 10 位，实到董事 8 位。董事解正林先生、独立非执行董事 黄江东先生因公未能亲自出席本次会议。董事解正林先生授予董事长 郭晓军先生不可撤销的投票代理权，独立非执行董事黄江东先生授予 独立非执行董事唐松先生不可撤销的投票代理权。本公司监事会成员 和高级管理人员列席了会议。会议的召开符合《中华人民共和国公司 法》及《中国石化上海石油化工股份有限公司章程》的相关规定。会 议由董事长郭晓军先生主持，讨论并通过了如下决议： 决议一 以 10 票同意、0 票反对、0 票弃权审议通过《2024 年度 总经理工作报告》。 决议二 ...

Financial Performance - The net profit attributable to shareholders for 2024 is RMB 316,500 thousand according to Chinese accounting standards, and RMB 310,980 thousand according to International Financial Reporting Standards[5]. - In 2024, the company's operating revenue was RMB 87,132,820 thousand, a decrease of 6.32% compared to RMB 93,013,595 thousand in 2023[25]. - The total profit for 2024 was RMB 428,835 thousand, a significant recovery from a loss of RMB 1,715,136 thousand in 2023[25]. - The net profit attributable to shareholders of the parent company was RMB 316,500 thousand, compared to a loss of RMB 1,405,876 thousand in the previous year[25]. - The company's basic earnings per share for 2024 was RMB 0.030, recovering from a loss of RMB 0.130 in 2023[25]. - The company's total sales revenue for 2024 was RMB 74.282 billion, a decrease of 7.24% compared to RMB 80.078 billion in 2023[59]. - The company's operating profit for 2024 was RMB 49.18 million, compared to an operating loss of RMB 1.753 billion in 2023[57]. - The net profit for the year was RMB 317 million, a significant recovery from a loss of RMB 1.349 billion in 2023[57]. - The company's total revenue for 2024 was RMB 87.13 billion, a decrease of 6.32% compared to RMB 93.01 billion in 2023[92]. Dividends and Shareholder Returns - The proposed final dividend for 2024 is RMB 0.02 per share (including tax), pending approval at the annual general meeting[5]. - The company will distribute the final dividend to H shareholders in Hong Kong dollars, calculated based on the average closing exchange rate prior to the dividend declaration date[6]. Audit and Compliance - The company has received standard unqualified audit reports from KPMG for financial statements prepared under both Chinese and International accounting standards[7]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[8]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors[8]. - The annual report is prepared in both Chinese and English, with the Chinese version prevailing in case of discrepancies[10]. Risk Management - The company has detailed potential risks in its report, which investors are advised to review[9]. - The company is subject to risks associated with currency fluctuations, particularly the depreciation of the RMB against foreign currencies, which could increase costs and impact profitability[137]. - The company faces risks related to environmental regulations that may lead to additional expenditures if stricter standards are implemented[136]. - The company's revenue is significantly affected by the cyclical nature of the oil and petrochemical markets, which are sensitive to macroeconomic conditions and consumer demand[133]. Operational Highlights - The company processed a total of 13.35 million tons of crude oil in 2024, a decrease of 5.48% year-on-year[42]. - The average processing cost of crude oil was RMB 4,282.18 per ton, a reduction of RMB 76.25 per ton, or 1.75% compared to the previous year[44]. - The company achieved a product sales rate of 99.89% and a cash collection rate of 100%[42]. - The company reported a total non-recurring loss of RMB 21.50 million in 2024, an improvement from a loss of RMB 40.36 million in 2023[37]. Cash Flow and Financial Position - The net cash flow from operating activities increased dramatically to RMB 7,740,447 thousand, up 859.17% from RMB 806,996 thousand in 2023[25]. - The total assets at the end of 2024 were RMB 41,769,339 thousand, reflecting a 5.32% increase from RMB 39,658,244 thousand in 2023[25]. - The company's total liabilities at the end of 2024 were RMB 16,554.84 million, an increase from RMB 14,635.34 million in 2023[29]. - The debt-to-asset ratio as of December 31, 2024, was 39.71%, up from 36.99% in 2023[80]. - The company's cash flow from operating activities showed a substantial increase, reaching RMB 7.74 billion, compared to RMB 806.996 million in the previous year, marking an increase of 859.17%[92]. Research and Development - The research and development expenses for 2024 were RMB 174 million, a decrease from RMB 187 million in 2023[81]. - The company employed 153 R&D personnel, representing 2.17% of the total workforce, with a significant portion holding advanced degrees[102]. - The company's research and development expenses totaled RMB 173,953, accounting for 0.20% of total revenue[102]. Environmental and Safety Initiatives - The company has implemented strict safety production measures, resulting in a 9.90% decrease in average VOCs concentration to 65.14 micrograms per cubic meter[45]. - The company is committed to energy-saving and carbon reduction initiatives, aligning with national policies aimed at improving energy efficiency and reducing emissions[143]. - The company emphasizes the importance of safety and environmental responsibility in its operations[128]. Future Outlook and Strategy - The company plans to process a total of 13.1 million tons of crude oil and produce 8.39 million tons of refined oil in 2025[128]. - The company aims to produce 622,200 tons of ethylene and 688,000 tons of paraxylene in 2025[128]. - The company is committed to transitioning from refining to chemicals, from chemicals to materials, and from materials to high-end products[130]. - The company aims to enhance its competitive capabilities by leveraging its diverse product chain and proximity to the market[127]. Related Party Transactions - The company confirmed that all related party transactions were conducted at market prices and did not significantly affect its independence[185]. - The independent non-executive directors reviewed the related party transactions and confirmed their compliance with the company's pricing policies[185]. - Related party transactions with Sinopec Group and its subsidiaries were disclosed in accordance with Hong Kong Listing Rules, with transaction percentages exceeding 0.1% but below 5%[189].

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个别及连带责任。 重要内容提示： 每股分配比例 扣税前每股派发现金红利人民币0.02元（含税）。 证券代码：600688 证券简称：上海石化 公告编号：临2025-017 中国石化上海石油化工股份有限公司 2024 年度 A 股利润分配方案公告 经毕马威华振会计师事务所（特殊普通合伙）及毕马威会计师事 务所审计，2024年度，中国石化上海石油化工股份有限公司（以下简 称"公司"）按中国企业会计准则归属于母公司股东的净利润为 1 316,500千元,每股收益人民币0.03元。截至2024年12月31日，公司期 末未分配利润为人民币6,412,715千元。经董事会决议，公司2024 年度拟以实施利润分配股权登记日登记的总股本为基数分配利 润。本次利润方案如下： 1、公司2024年度利润分配采用现金分红的方式，向2025年 度实施利润分配股权登记日登记在册的A股股东和H股股东派发 红利，每10股派发人民币0.2元（含税）。于批准2024年度利润 分配方案的董事会召开日，公司已发行总股数10,578 ...

2024 年 6 月 6 日，中国石化上海石油化工股份有限公司（"公司"）2023 年 度股东周年大会、2024 年第一次 A 股类别股东大会和 2024 年第一次 H 股类别股 东大会审议通过了《关于提请股东大会授权董事会回购本公司内资股及/或境外 上市外资股的议案》。 根据该一般性授权，公司自 2024 年 9 月 9 日至 2025 年 2 月 13 日期间回购 H 股股份合计 96,346,000 股，占公司已发行股份总数的 0.90%。该等股份已于 2025 年 3 月 3 日注销。 证券代码：600688 证券简称：上海石化 公告编号：临2025-013 中国石化上海石油化工股份有限公司 关于注销已回购 H 股股份的公告 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。 特此公告。 中国石化上海石油化工股份有限公司董事会 二零二五年三月三日 1 本次注销后，公司已发行股份总数减至 10,578,881,500 股，其中 A 股 7,328,813,500 股，H 股 3,250,068,000 股。 ...

Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .i.sthig of Securities on The Stock Exchange of Hong King Limited the "Exchange") (the "Main Board Rules") or rule 17.27A of the Rules Governing the Listing of Securities o Exchange (the "GEM Rules"). | Section I | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. Class of shares | Ordinary shares | H Type of shares | | Listed ...

北京市海间律师事务所 关于中国石化上海石油化工股份有限公司 2025 年第一次临时股东会的法律意见书 北京市海间律师事务所(以下称"本所")作为中国石化上海石油化工股份 有限公司(以下称"上海石化"或"公司")的常年法律顾问,应上海石化要求, 根据《中华人民共和国证券法》、《中华人民共和国公司法》(以下统称"有关法 律"）及《中国石化上海石油化工股份有限公司章程》(以下称"公司章程") 的规定,就上海石化于 2025年2月28日下午召开的 2025年第一次临时股东会 (以下称"本次会议")出具本法律意见书。 一、本次会议的召集和召开程序 经核查上海石化第十一届董事会第十三次会议决议、第十一届董事会第十四 次会议决议、《中国石化上海石油化工股份有限公司关于召开 2025 年第一次临时 股东会的通知》《中国石化上海石油化工股份有限公司 2025年第一次临时股东会 会议资料》及《中国石化上海石油化工股份有限公司关于 2025年第一次临时股 东会的延期公告》并现场见证本次会议,本次会议由公司董事会召集,会议召开 的时间、方式与会议通知中所告知的时间、方式一致,本次会议由公司董事长郭 晓军先生主持。 北京 BEIJIN ...

证券代码：600688 证券简称：上海石化 公告编号：临 2025-012 中国石化上海石油化工股份有限公司 2025 年第一次临时股东会决议公告 | 其中：A | 股股东持有股份总数 | 5,536,143,332 | | --- | --- | --- | | 境外上市外资股股东持有股份总数（H | 股） | 339,772,768 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | | 份总数的比例（%） | | 55.5438 | | 其中：A | 股股东持股占股份总数的比例（%） | 52.3320 | | 境外上市外资股股东持股占股份总数的比例（%） | | 3.2118 | 会议由本公司董事会召集，董事长郭晓军先生作为会议主席主持了会议。会议的 召集、召开和表决符合《中华人民共和国公司法》及本公司章程的有关规定。 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。 重要内容提示： 2025 年第一次临时股东会（以下简称"会议"或"股东会"）是否有否决议 案：无 一、 会议召开和出席情况 有权出席 ...

管泽民先生在任职期间勤勉尽责，以其卓越的业务能力和专业知识在公司改 革发展、生产经营中取得了突出的成绩，董事会对他的辛勤工作及做出的突出贡 献表示衷心感谢！ 证券代码：600688 证券简称： 上海石化 公告编号：临 2025-011 中国石化上海石油化工股份有限公司 关于副董事长兼总经理辞任的公告 中国石化上海石油化工股份有限公司（"本公司"或"公司"）董事会于 2025 年 2 月 26 日收到管泽民先生的书面辞呈，管泽民先生因已届退休年龄，向董事 会请求辞去公司副董事长、执行董事、战略与 ESG 委员会副主席及总经理职务。 管泽民先生的辞任不会导致本公司董事会成员人数低于法定最低人数。 根据《中华人民共和国公司法》及《中国石化上海石油化工股份有限公司章 程》，管泽民先生的辞任于 2025 年 2 月 26 日书面辞呈送达本公司董事会时即生 效。管泽民先生的辞任不影响公司相关工作的正常进行。管泽民先生确认与董事 会并无不同意见，亦无任何有关其辞任须提请公司股东注意的事宜。 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。 特 ...

FF305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 13 February 2025 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .isting of Securities on The Stock Exchan ...

EE305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 12 February 2025 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .i.sting of Securities on The Stock Excha ...