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 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. Class of shares Ordinary shares | H Type of shares | | Listed on SEHK (Note 11) | Yes | | + | ...

中国石化上海石油化工股份有限公司 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 会议资料 2024 年 6 月 6 日 上海市·金山区 目 录 | 一、2023 年度董事会工作报告 | 1 | | --- | --- | | 二、2023 年度监事会工作报告 | 5 | | 三、2023 年度经审计的财务报告 | 8 | | 四、2023 年度利润分配预案 | 16 | | 五、2024 年度财务预算报告 | 17 | | 六、关于续聘 2024 年度境内及境外会计师事务所并授权董事会决 | | | 定其酬金的议案 | 19 | | 七、关于授权董事会决定注册发行中期票据、超短期融资券的议 | | | 案 | 21 | | 八、关于修订《公司章程》及其附件的议案 | 22 | | 九、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 | 45 | | 十、选举郭晓军为本公司第十一届董事会非独立董事 | 47 | | 十一、2023 年度独立董事述职报告 | 49 | 2023 年度股东周年大会——文件一 中国石 ...

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 27 May 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 Listin ...

Page 1 of 25 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 Shanghai Petrochemical Company Limited 24 May 2024 Date Submitted: Section I must tee corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to rule 13.25A of the Main Board Ru .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governi ...

Financial Performance - For the fiscal year 2023, the net loss attributable to shareholders of the company was RMB 1,405,876 thousand under Chinese accounting standards, and RMB 1,346,147 thousand under International Financial Reporting Standards[4]. - The company reported a pre-tax loss of RMB (1,655.41) million for 2023, an improvement from a loss of RMB (3,573.65) million in 2022, indicating a reduction in losses by about 53.7%[11]. - The net loss attributable to shareholders for 2023 was RMB (1,346.15) million, compared to a loss of RMB (2,846.05) million in 2022, reflecting a decrease in losses by approximately 52.7%[11]. - The company's total assets as of December 31, 2023, were RMB 39,564.23 million, down from RMB 41,136.76 million in 2022, marking a decline of about 3.8%[11]. - The total liabilities decreased slightly to RMB 14,635.34 million in 2023 from RMB 14,781.36 million in 2022, a reduction of approximately 1.0%[11]. - The company's operating revenue for 2023 was RMB 93,013.60 million, up 12.72% from RMB 82,518.32 million in 2022[14]. - The net cash flow from operating activities improved significantly to RMB 806.996 million in 2023, compared to a cash outflow of RMB (7,337.50) million in 2022[14]. - The company's total equity attributable to shareholders decreased to RMB 24,810.92 million in 2023 from RMB 26,227.72 million in 2022, a decline of approximately 5.4%[11]. - The company reported a consolidated net profit of RMB -1.35 billion for the year, compared to RMB -2.84 billion in the previous year[67]. - The total sales cost was RMB 81.83 billion, resulting in an operating loss of RMB -1.75 billion for the year[67]. Dividends and Shareholder Information - The board of directors recommended not to distribute dividends for the fiscal year 2023 and also not to increase capital from reserves[4]. - The company reported a total of 93,789 common stock shareholders as of the end of the reporting period, an increase from 93,550 at the end of the previous month[29]. - The company executed a share cancellation of 24.528 million H-shares in February 2023, reducing the total share capital[13]. - The top shareholder, China Petroleum & Chemical Corporation, holds 5,459,455,000 shares, representing 50.55% of total shares[30]. - Hong Kong Central Clearing (Agent) Limited has a holding of 3,451,406,030 shares, accounting for 31.96% of total shares, with a decrease of 1,109,000 shares during the reporting period[30]. Market Position and Strategy - The company is positioned as a leading integrated petrochemical enterprise in China, focusing on refining and chemical production, primarily serving the domestic market with significant sales in the East China region[9]. - The company aims to continuously improve operational efficiency and strives to become a "domestically leading, world-class" energy, chemical, and new materials company[9]. - The company plans to continue expanding its market presence and product offerings, focusing on both refining and chemical products[22]. - The majority of the company's sales revenue comes from the East China region, which is one of the fastest-growing areas in China[50]. - The company is exploring market expansion opportunities and potential mergers and acquisitions to strengthen its market position[149]. Product and Sales Performance - The company's net sales for the year ended December 31, 2023, reached RMB 80,077.76 million, an increase from RMB 72,654.56 million in 2022, representing a growth of approximately 10.5%[11]. - The main products contributing to sales in 2023 included gasoline (26.38%), diesel (22.38%), and aviation kerosene (9.62%), collectively accounting for 64.79% of total sales[25]. - The net sales of refining products amounted to RMB 51.88 billion, up 25.18% from RMB 41.44 billion in the previous year, driven by a 35.17% increase in sales volume[69]. - The net sales of chemical products were RMB 19.03 billion, a 4.17% increase from RMB 18.27 billion in 2022, accounting for 23.77% of total sales[70]. - The net sales from petrochemical trading decreased by 31.93% to RMB 8.17 billion, down from RMB 12.01 billion, representing 10.20% of total sales[71]. Environmental and Social Responsibility - The company achieved a 100% compliance rate for wastewater discharge standards in 2023, with a total of 632.38 tons of chemical oxygen demand reported[190]. - The company reported a 100% compliance rate for air pollutant emissions, with a total of 180.41 tons of sulfur dioxide emitted in 2023[188]. - The company invested a total of RMB 2.8995 million in poverty alleviation and rural revitalization projects, benefiting 1,740 individuals[198]. - The company has been continuously promoting the ISO 14001 environmental management system certification since 2013[186]. - The company was recognized as a "Green Enterprise" by China Petroleum in 2022 and again in 2023, maintaining its status as an environmentally friendly enterprise[186]. Risks and Challenges - The company faces risks from the cyclical nature of the oil and petrochemical markets, with potential adverse effects on operations due to price volatility of crude oil and petrochemical products[135]. - The company relies on imports for over 95% of its crude oil, facing risks related to procurement and the inability to fully pass on rising crude oil costs to customers due to market conditions and government regulations[136]. - Fluctuations in the RMB exchange rate against foreign currencies could adversely affect the company’s business and profitability, especially since a significant portion of crude oil procurement is priced in foreign currencies[139]. - Related party transactions with Sinopec and its affiliates may impact the company’s business and economic benefits if agreements are modified unfavorably[140]. Governance and Compliance - The company has implemented a modernized governance system to enhance management efficiency and promote talent development[59]. - The company has no significant litigation or arbitration matters during the reporting period[172]. - There were no penalties or regulatory actions against the company or its executives during the reporting period[173]. - The company has adopted new accounting standards effective from January 1, 2023, impacting the financial reporting framework[167]. - The domestic auditor, KPMG Huazhen LLP, has been retained for the 2023 fiscal year with a fee of RMB 3,418,500, and the audit term is set for three years[171].

(A joint stock limited company incorporated in the People's Republic of China) （在中華人民共和國註冊成立之股份有限公司） （Stock Code 股份代號：00338） Should you have any queries relating to any of the above matters, please call the Company's telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays, or send an email to spc.ecom@computershare.com.hk. By order of the Board Sinopec Shanghai Petrochemical Company Limited Liu Gang Joint Company Secretary 各位非登記持有人(1 ...

证券代码：600688 证券简称：上海石化 公告编号：2024-18 中国石化上海石油化工股份有限公司 关于召开 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 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年度股东周年大会（"股东周年大会"）、2024 年第一次 A 股类别股东 大会（"A 股类别股东大会"）和 2024 年第一次 H 股类别股东大会（"H 股类别股 东大会"，与股东周年大会、A 股类别股东大会合称为"股东大会"） 股东大会召开日期：2024年6月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 召开的日期时间：2024 年 6 月 6 日 14 点 00 分 A 股类别股东大会召开的日期时间：2024 年 6 月 6 日 14 点 15 分 H 股类别股东大会召开的日期时间：2024 年 6 月 6 日 14 点 30 分 召开地点 ...

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 Shanghai Petrochemical Company Limited 25 April 2024 Date Submitted: Section I must tee corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to rule 13.25A of the Main Board Ru .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the List ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 21,282,263 thousand, representing a decrease of 3.17% compared to the same period last year[4]. - Total operating revenue for Q1 2024 was RMB 21,282,263, a decrease of 3.16% compared to RMB 21,978,009 in Q1 2023[15]. - Total operating costs decreased to RMB 21,153,044 in Q1 2024 from RMB 22,139,134 in Q1 2023, representing a reduction of 4.44%[15]. - Net profit for Q1 2024 was RMB 85,195, a significant recovery from a net loss of RMB 162,346 in Q1 2023[16]. - Operating profit for Q1 2024 was RMB 129,219, compared to an operating loss of RMB 161,125 in the same period last year[15]. - Net profit attributable to shareholders was RMB 84,061 thousand, while net profit excluding non-recurring gains and losses was RMB 98,108 thousand[4]. - The weighted average return on net assets increased by 0.96 percentage points to 0.338%[4]. - The company achieved earnings per share of RMB 0.008 in Q1 2024, recovering from a loss per share of RMB -0.015 in Q1 2023[16]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at RMB -718,251 thousand[4]. - Cash flow from operating activities showed a net outflow of RMB 718,251 in Q1 2024, worsening from a net outflow of RMB 29,479 in Q1 2023[17]. - Cash flow from financing activities generated a net inflow of RMB 1,416,191 in Q1 2024, down from RMB 3,464,658 in Q1 2023[18]. - Cash and cash equivalents increased by 54.29%, mainly due to an increase in time deposits maturing within one year[8]. - The company reported cash and cash equivalents of RMB 5,344,773 at the end of Q1 2024, an increase from RMB 3,953,405 at the end of Q1 2023[18]. - Cash and cash equivalents increased to 8,651,248,000 RMB from 5,607,013,000 RMB[13]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 39,544,994 thousand, a decrease of 0.29% from the end of the previous year[5]. - The company's total assets as of March 31, 2024, are 39,544,994,000 RMB, slightly decreased from 39,658,244,000 RMB[14]. - Current assets as of March 31, 2024, amount to 18,535,268,000 RMB, an increase from 15,454,832,000 RMB as of December 31, 2023[13]. - Total liabilities as of March 31, 2024, are 14,560,818,000 RMB, down from 14,715,337,000 RMB at the end of 2023[14]. - Shareholders' equity attributable to the company increased by 0.21% to RMB 24,877,304 thousand[5]. - The retained earnings increased to 6,601,233,000 RMB from 6,517,172,000 RMB[14]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 93,561[9]. - The largest shareholder, China Petroleum & Chemical Corporation, holds 5,459,455,000 shares, accounting for 50.55% of total shares[9]. - The second largest shareholder, Hong Kong Central Clearing Limited, holds 3,427,154,780 shares, representing 31.74% of total shares[9]. - There are no significant related party transactions among the top shareholders[10]. - The company has no significant changes in the number of shares lent or returned due to margin trading[11]. Other Financial Metrics - Non-recurring losses totaled RMB -14,047 thousand, primarily due to severance benefits[6]. - Research and development expenses increased to RMB 35,083 in Q1 2024 from RMB 30,776 in Q1 2023, reflecting a growth of 13.00%[15]. - The company reported a significant increase in government subsidies, contributing to a 74.01% rise in other income[8]. Future Outlook - The company plans to continue focusing on market expansion and new technology development to enhance future performance[15].

证券代码：600688 证券简称：上海石化 公告编号：临 2024-013 中国石化上海石油化工股份有限公司 第十一届董事会第七次会议决议公告 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"）第七次会议（"会议"）于 2024 年 4 月 10 日发出书面通知。会议于 2024 年 4 月 24 日以通讯方式召开。应到董 事 10 位，实到董事 10 位。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》（以下简称"《公司章程》"）的相关规定。 会议由副董事长管泽民先生主持，董事会讨论并通过了如下决议： 决议一 以 10 票同意、0 票反对、0 票弃权审议通过公司《2024 年第一季度报告》。 该议案在提交董事会审议前，已经公司第十一届董事会审计与合 规管理委员会第四次会议审议通过。 本项议案的有效期自获得股东周年大会批准时起至公司 2024 年度 股东周年大会结束时 ...