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 ...

证券代码：600688 证券简称：上海石化 公告编号：2025-10 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 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： 会议延期后的召开时间：2025 年 2 月 28 日 一、 原股东会有关情况 1. 原股东会的类型和届次 2025 年第一次临时股东会 | 股份类别 | | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | --- | | A | 股 | 600688 | 上海石化 | 2025/2/14 | 二、 股东会延期原因 中国石化上海石油化工股份有限公司（以下简称"本公司"）于2025年1月27日在《中 国证券报》、《上海证券报》、《证券时报》及上海证券交易所网站刊登了《上海 石化关于召开2025年第一次临时股东会的通知》，原定于2025年2月19日召开本公司 2. 原股东会召开日期：2025 年 2 月 19 日 3. 原股东会股权登记日 2025年第一次临时股东会。因会议统 ...

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 11 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 ...

Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares) EE305 Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 10 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.sthig of Securities on The Stock Excha ...

EE305 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 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 | Type ...

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 05 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 ...

EE305 v 1.3.0 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 06 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 Sto ...