公司代码：600688 公司简称：上海石化 公告编号：临 2024-026 中国石化上海石油化工股份有限公司 关于 2024 年度"提质增效重回报"行动方案的公告 为深入贯彻党的二十大和中央金融工作会议精神，认真落实国务院《关于进 一步提高上市公司质量的意见》，积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》，中国石化上海石油化工股份公司（以下 简称"上海石化"或"公司"）制定了 2024 年度"提质增效重回报"行动方案， 以进一步推动公司实现高质量发展，增强投资者回报水平和获得感。具体如下： 一、创新赋能转型升级，加快培育新质生产力 继续坚持高质量发展主线，结合炼油板块"油转化""油转特"、化工板块"能 源+材料""基础+高端"的发展方向，结合上海市"南北转型"要求和金山区碳 谷绿湾产业园建设，公司瞄准建设"国内领先、世界一流"能源化工及新材料公 司的目标，积极推进全面技术改造，实现炼油过程更加清洁化，乙烯生产更加绿 色化，促进产业转型升级。在第三回路 220 千伏电源进线工程建成投运并网、金 山至虹桥机场航油管道全面建成投运的基础上，实现热电机组清洁提效改造工程 基建施工，建成 ...

承董事會命 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 Shanghai Petrochemical Company Limited 00338 董事會會議召開日期 本公告乃依據《香港聯合交易所有限公司證券上市規則》第13.43條而作出。 中國石化上海石油化工股份有限公司（「本公司」及其附屬公司「本集團」）董事會（「董事 會」）玆通告謹定於2024年8月21日（星期三）舉行董事會會議，以審議並批准本集團截至 2024年6月30日止之2024年半年度業績以作刊發之用及處理其他事項。 中國石化上海石油化工股份有限公司 聯席公司秘書 劉剛 中國，上海，2024年8月9日 於本公告刊登日，本公司的執行董事為郭曉軍、管澤民﹑杜軍及黃翔宇；本公司的非執 行董事為解正林及秦朝暉；及本公司的獨立非執行董事為唐松、陳海峰、楊鈞、周穎及 黃江東。 ...

Financial Performance - The estimated net profit attributable to shareholders for the first half of 2024 is expected to be between RMB 24.57 million and RMB 36.85 million, marking a turnaround from a loss in the same period last year[2] - The estimated net profit attributable to shareholders, excluding non-recurring gains and losses, is expected to be between RMB 49.53 million and RMB 74.29 million, also indicating a turnaround from a loss in the previous year[2] - The net profit attributable to shareholders for the same period last year was a loss of RMB 988.28 million[4] - The net profit attributable to shareholders, excluding non-recurring gains and losses, for the same period last year was a loss of RMB 972.15 million[5] Factors Influencing Profitability - The primary reason for the expected profit in the first half of 2024 is the overall increase in international oil prices and steady recovery in market demand, leading to higher average product prices compared to crude oil processing costs[6] - The company has optimized production operations, contributing to increased product gross margins and profitability[6] Forecast Accuracy - There are no significant uncertainties affecting the accuracy of this earnings forecast[7] - The forecast data is preliminary and subject to confirmation in the official 2024 semi-annual report[7]

公司代码：600688 公司简称：上海石化 编号：临 2024-25 中国石化上海石油化工股份有限公司 2024 年上半年主要经营数据 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（以下简称"本公司"，连 同其附属公司，"本集团"）根据上海证券交易所《上市公司自律监 管指引第 3 号——行业信息披露》之《第十三号-化工》第十五条的 相关规定，特将截至 2024 年 6 月 30 日止 6 个月主要经营数据公告如 下： 产品名称 产量（万吨） 销量（万吨） 销售收入 （人民币千元） 炼油产品 柴油 138.67 136.16 9,431,221 汽油 166.57 166.67 14,524,526 航空煤油注 1 123.23 72.10 4,097,604 化工产品 对二甲苯注 2 34.87 34.98 2,610,386 苯注 1 17.56 17.65 1,325,127 乙二醇注 2 0 0.05 1,890 一、2024 年上半年主要产品经营数据 | 环氧乙烷 | 0 | 0 ...

FF305 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: Sinopec Shanghai Petrochemical Company Limited 17 June 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 Exchange o ...

本次注销后，公司已发行股份总数减至 10,675,227,500 股，其中 A 股 7,328,813,500 股，H 股 3,346,414,000 股。 特此公告。 中国石化上海石油化工股份有限公司董事会 二零二四年六月十七日 1 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。 2023 年 6 月 28 日，中国石化上海石油化工股份有限公司（"公司"）2022 年度股东周年大会、2023 年第一次 A 股类别股东大会和 2023 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 2023 年 11 月 3 日至 2024 年 6 月 5 日期间回购 H 股股份合计 124,058,000 股，占公司已发行股份总数的 1.15%。该等股份已于 2024 年 6 月 17 日注销。 证券代码：600688 证券简称：上海石化 公告编号：临2024-023 ...

Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 05 June 2024 Date Submitted: Section I must be corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rul .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the 'Exchange') | Section I | | | | | | | | ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 04 June 2024 Date Submitted: Section I must be corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rul .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the Listi ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 03 June 2024 Date Submitted: Section I must be corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rul .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the Listi ...

Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 31 May 2024 Date Submitted: FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Page 1 of 25 v 1.2.5 FF304 | | Date of changes 07 November 2023 | | | | | --- | --- | --- | --- | --- | | 4). | Repurchase of shares (or other securities) but not | 198,000 | 0.006 % | % | | | cancelled | | | | | | Share repurchases on 08 November 2023 | | | | | | Da ...