证券代码：600688 股票简称：上海石化 编号：临 2024-033 中国石化上海石油化工股份有限公司 日常关联交易公告 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。 重要内容提示： 本公司与中国石化集团石油商业储备有限公司白沙湾分公司（"白沙湾分 公司"）及中国石化集团石油商业储备有限公司（"中石化储备"）签署的仓储服 务协议（"过往协议"）将于 2024 年 12 月 31 日到期，详见公司于 2023 年 12 月 15 日披露的日常关联交易公告。本公司第十一届董事会第十二次会议于 2024 年 12 月 27 日召开，审议并批准本公司拟与白沙湾分公司及中石化储备签署仓储服 务协议（"协议"）以及截至 2025 年 12 月 31 日止该年度的有关日常关联交易的 年度上限。协议将于 2024 年 12 月 31 日前签署。 中石化储备为香港上市规则下定义的本公司控股股东及上海上市规则下 定义的本公司实际控制人中国石油化工集团有限公司（"中石化集团"）的全资子 公司。作为中石化集团的全资子公司，中石化储备为上海上市规则 ...

财联社12月27日电，上海石化公告，公司与中国石化集团石油商业储备有限公司白沙湾分公司及中国石 化集团石油商业储备有限公司签署仓储服务协议。 根据协议，白沙湾分公司将向公司提供原油仓储服务，包括共计95万立方米的储油罐，年仓储服务费为 1.14亿元（包含增值税），服务期限截至2025年12月31日。 ...

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 24 December 2024 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 ...

| | | B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) | | □ Not applicable | | | | --- | --- | --- | --- | --- | --- | --- | | 1). | Shares repurchased for cancellation but not yet cancelled | 4,000,000 | 0.12 % | HKD | 1.0152 | + | | | Date of changes 09 September 2024 | | | | | | | 2). | Shares repurchased for cancellation but not yet cancelled | 2,338,000 | 0.07 % | HKD | 1.0105 | | | | Date of changes 10 September 2024 | | | | | | | ...

******* Output: 23 December 2024 9:55 (hkgdb) Seq. No.: 1 (ewen.chen) ******* 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」）謹此宣佈，自2025年1 月1日起，本公司之H股股份過戶登記處更換為： 香港中央證券登記有限公司 香港 灣仔 皇后大道東183號 合和中心17樓 1712-1716號舖 電話號碼：(852) 2862 8555 傳真號碼：(852) 2865 0990 由2025年1月1日起，本公司的H股股份過戶及登記手續申請此後應遞交至香港中央證券登 記有限公司辦理。 Job Name: 24070814c_Sinopec_Ann Blackline: Batch 1 (Max 1/ Strikeout 0/ Range) 1st Proof — 23 December 2024 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 產生或因依賴該等內容而引致的任何損失承擔任何責任。 Sinopec Sh ...

FF305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) FF305 | 12). | Shares repurchased for cancellation but not yet cancelled | 580,000 | 0.017 % | HKD | 1 198 | | --- | --- | --- | --- | --- | --- | | | Date of changes 28 October 2024 | | | | | | 13). | Shares repurchased for cancellation but not yet cancelled | 1,162,000 | 0.035 % | HKD | 1 199 | | | Date of changes 29 October 2024 | | | | | | 14). | Shares ...

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 Date Submitted: 16 December 2024 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 ...

Page 1 of 19 v 1.3.0 FF305 | | | B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) | | □ Not applicable | | | | --- | --- | --- | --- | --- | --- | --- | | 1). | Shares repurchased for cancellation but not yet cancelled | 4,000,000 | 0.12 % | HKD | 1.0152 | + | | | Date of changes 09 September 2024 | | | | | | | 2). | Shares repurchased for cancellation but not yet cancelled | 2,338,000 | 0.07 % | HKD | 1.0105 | | | | Date of changes 10 S ...

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 11 December 2024 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 ...

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 Date Submitted: 10 December 2024 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 ...