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 24 April 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 Exchange ...

证券代码：600688 股票简称：上海石化 编号：临 2025-024 中国石化上海石油化工股份有限公司 2025 年第一季度主要经营数据 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 2025 年 3 月 31 日止 3 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 60.73 58.25 3,831,381 汽油 83.90 84.40 7,012,509 航空煤油 注 1 51.61 26.79 1,379,843 化工产品 对二甲苯 注 2 17.99 17.74 1,101,333 苯 注 1 8.40 8.18 533,403 一、2025 年第一季度主要产品经营数据 | 乙二醇 | 0.00 | - | - | | --- | --- | --- ...

中国石化上海石油化工股份有限公司 第十一届董事会第十六次会议决议公告 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"）第十六次会议（"会议"）于 2025 年 4 月 23 日以通讯方式召开，会议通知已按规定提前以书面方式送达予 各位董事。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。会议由董事长郭晓军先生主持，董事会讨 论并通过了如下决议： 证券代码：600688 证券简称：上海石化 公告编号：临 2025-023 决议一 以 10 票同意、0 票反对、0 票弃权审议通过公司《2025 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 合规管理委员会第八次会议审议通过。 决议二 以 10 票同意、0 票反对、0 票弃权审议通过《关于提请 股东会授权董事会回 ...

Revenue and Profit Performance - Revenue for Q1 2025 was CNY 19,520,645, a decrease of 8.28% compared to CNY 21,282,263 in the same period last year[5] - Net profit attributable to shareholders was CNY -89,839, representing a decline of 206.87% from CNY 84,061 in the previous year[5] - Basic and diluted earnings per share were both CNY -0.008, down 200.00% from CNY 0.008 in the previous year[5] - Operating profit for Q1 2025 was CNY -92,326, compared to CNY 129,219 in Q1 2024, indicating a significant decline[18] - Net profit for Q1 2025 was CNY -89,891, while in Q1 2024, it was CNY 85,195, reflecting a negative turnaround[18] Cash Flow and Operating Activities - The net cash flow from operating activities was CNY 1,789,914, a significant improvement from CNY -718,251 in the same period last year[5] - Cash flow from operating activities for Q1 2025 was CNY 1,789,914, compared to CNY -718,251 in Q1 2024, showing a recovery in cash generation[22] - The company experienced a cash inflow from investment activities of CNY 3,479,928 in Q1 2025, compared to CNY -259,552 in Q1 2024, indicating improved investment performance[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 41,244,067, a decrease of 1.26% from CNY 41,769,339 at the end of the previous year[5] - Total assets as of March 31, 2025, were CNY 41,244,067, a slight decrease from CNY 41,769,339 as of December 31, 2024[16] - Total liabilities as of March 31, 2025, were CNY 16,214,905, down from CNY 16,624,844 at the end of 2024[16] - The company reported a cash and cash equivalents balance of CNY 12,042,850 as of March 31, 2025, compared to CNY 12,096,477 at the end of 2024[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 80,124[11] - The largest shareholder, Sinopec Limited, holds 51.63% of the shares, totaling 5,462,155,000 shares[11] Research and Development - Research and development expenses increased to CNY 44,317 in Q1 2025 from CNY 35,083 in Q1 2024, indicating a focus on innovation[18] Non-Recurring Losses - The company reported non-recurring losses totaling CNY -4,630, including various one-time expenses[7] Return on Equity - The weighted average return on equity decreased by 0.70 percentage points to -0.359%[5] Sales Performance - The company experienced a significant decline in product sales, which contributed to the decrease in operating performance[8]

国际油价震荡下行叠加市场需求逐步复苏，24 年公司业绩扭亏为盈。2024 年成品油方面，汽油、 航空煤油需求复苏良好，柴油需求有所下滑。2024 年公司汽油、柴油、航空煤油销量分别为344 万吨、 286 万吨、142 万吨，分别同比+3%、-16%、+8%；销售均价分别为8545 元/吨、6892 元/吨、5437 元/ 吨，分别同比-0.2%、+3%、-7%。2024 年公司对二甲苯、聚乙烯、聚丙烯销量分别为69万吨、50 万 吨、40 万吨，分别同比-3%、+1%、-1%；销售均价分别为6983元/吨、7997 元/吨、7497 元/吨，分别同 比-6%、+4%、+1%。2024 年，公司平均原油加工成本4282 元/吨，同比-2%。受益于国际原油价格下行 带动炼油成本下降，叠加成品油销售价格降幅小于成本价格跌幅，公司炼油产品价差扩大，致公司盈利 能力有所提升。 事件：公司发布2024 年年度报告，24 年公司实现营业收入871 亿元，同比-6%，实现归母净利润 3.2 亿元，同比增长17.2 亿元。其中，公司Q4 单季实现营业收入211 亿，同比-9%，环比-6%，实现归 母净利润2.8 亿元，同比增 ...

Investment Rating - The report maintains an "Overweight" rating for both A-shares and H-shares of the company [6]. Core Views - The company turned a profit in 2024, achieving a net profit of 320 million yuan, a significant increase of 1.72 billion yuan year-on-year, despite a 6% decline in revenue to 87.1 billion yuan [1][2]. - The company is increasing its investment in new materials, particularly in carbon fiber projects, to enhance its competitive edge and sustainable development capabilities [3]. - The report projects improved profitability for the company in the coming years, with net profits expected to reach 899 million yuan in 2025, 1.57 billion yuan in 2026, and 1.85 billion yuan in 2027, reflecting substantial growth rates [4][5]. Summary by Sections Financial Performance - In 2024, the company reported a revenue of 87.1 billion yuan, down 6% year-on-year, but achieved a net profit of 320 million yuan, up 1.72 billion yuan from the previous year [1][2]. - The fourth quarter of 2024 saw a revenue of 21.1 billion yuan, a decrease of 9% year-on-year, but a net profit of 280 million yuan, an increase of 970 million yuan year-on-year [1]. Sales and Pricing - The company experienced a recovery in gasoline and aviation kerosene demand, with sales volumes of 3.44 million tons for gasoline, 2.86 million tons for diesel, and 1.42 million tons for aviation kerosene in 2024 [2]. - Average selling prices for gasoline, diesel, and aviation kerosene were 8,545 yuan/ton, 6,892 yuan/ton, and 5,437 yuan/ton, respectively [2]. Investment in New Materials - The company is investing approximately 3.196 billion yuan in a new carbon fiber project, which will include 60,000 tons/year of precursor and 30,000 tons/year of carbon fiber capacity [3]. - The company aims to strengthen its core industries in high-end new materials, focusing on carbon fiber and other advanced materials [3]. Profitability Forecast - The report forecasts net profits of 899 million yuan for 2025, 1.57 billion yuan for 2026, and 1.85 billion yuan for 2027, with corresponding EPS of 0.09, 0.15, and 0.18 yuan [4][5]. - The company’s average oil processing cost in 2024 was 4,282 yuan/ton, down 2% year-on-year, contributing to improved profitability [2].

证券代码：600688 证券简称：上海石化 公告编号：临 2025-022 中国石化上海石油化工股份有限公司 关于召开 2024 年度业绩说明会的公告 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。 重要内容提示： （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：郭晓军 投资者可于 2025 年 3 月 26 日（星期三）至 4 月 1 日（星期二） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱（spc@spc.com.cn）进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 中国石化上海石油化工股份有限公司（以下简称"公司"或"本 公司"）已于 2025 年 3 月 20 日发布公司 2024 年度报告，为便于广大 投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公司 计划于 2025 年 4 月 2 日（星期三）9:00-10:00 举行 2024 年度业绩 说明会，就投资者关心的问题进行交流。 会议召开时间：2025 年 4 月 2 日（星期三） ...

中国石化上海石油化工股份有限公司 董事会审计与合规管理委员会 2024 年履职情况报告 根据中国证监会《上市公司治理准则》、香港联合交易所《企业管治守 则》等有关规定,中国石化上海石油化工股份有限公司("本公司"或"公 司") 董事会设立了审计与合规管理委员会。审计与合规管理委员会主要负 责向董事会提议聘请或更换外部审计机构及公司内、外部审计与合规之间 的沟通;监督公司内部审计制度、合规管理制度及其实施;审核公司财务 信息及其披露;审查公司内控制度等。《中国石化上海石油化工股份有限公 司审计与合规管理委员会议事规则》("《议事规则》")已登载于公司信息披 露指定网站上。 按照《议事规则》,审计与合规管理委员会每年至少召开两次会议。2024 年,审计与合规管理委员会共召开四次会议,会议出席情况分别如下: | 审计与合规管理委员 | 亲自出席会议次数 | 委托出席次数 | 出席率 | | --- | --- | --- | --- | | 会成员 | | | | | 唐松 | | | 100% | | 陈海峰 | | | 100% | | 黄江东 | | | 100% | 2024年3月19日召开的第十一届董事会 ...