证券代码: 600688 证券简称:上海石化 公告编号:临 2024-07 中国石化上海石油化工股份有限公司 关于公司 2024 年度开展金融衍生品业务的公告 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： 为锁定成本或利润，应对市场变化，对冲风险，公司拟于银行金融机 构开展货币类金融衍生品保值计划，以委托代理模式开展商品类金融衍生品 保值计划。其中，商品类金融衍生品的计划交易量为原油 200 万吨、其它商 品类金融衍生品的计划交易总量为 320 万吨；货币类金融衍生品计划交易额 度预计为 1 亿美元，拟采用金融工具为远期结售汇。 2024 年度金融衍生品业务计划经公司第十一届董事会第六次会议审 议通过。 中国石化上海石油化工股份有限公司（"公司"）于 2024 年 3 月 20 日召 开第十一届董事会第六次会议，审议通过公司《2024 年度金融衍生品业务计 划》，同意公司 2024 年商品类金融衍生品保值计划、货币类金融衍生品保值 计划。具体情况如下： 一、交易情况概述 （一）交易目的 为管理市场波动导致的实 ...

中国石化上海石油化工股份有限公司 2023 年度独立董事述职报告 本人周颖,作为中国石化上海石油化工股份有限公司("公司")的独立董 事,按照《公司法》、《上市公司治理准则》、《上市公司独立董事管理办法》、《上 海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第1号— -- 规范运作》等相关法律法规以及《中国石化上海石油化工股份有限公司公司章 程》("《公司章程》")、《中国石化上海石油化工股份有限公司独立董事工作制度》 等有关规定,在 2023年度工作中,积极参加独立董事专门会议、董事会及专门 委员会会议,认真审议各项议案,在发挥独立董事的作用,维护全体股东特别是 广大中小股东的合法权益等方面,独立、诚信、谨慎地履行了职责。现将本人在 2023年度履行职责的情况报告如下: 一、独立董事的基本情况 2023年6月,公司召开 2022年股东周年大会及第十一届董事会第一次会 议,选举本人为公司第十一届董事会独立董事,并同意本人担任第十一届董事会 战略与 ESG 委员会委员、董事会薪酬与考核委员会委员。 本人简历详见公司 2023年年度报告。本人已按要求向董事会提交了《2023 年度独立非执行董事独 ...

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。 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3月20日（星期三）舉行董事會會議，以審議並批准本集團截至 2023年12月31日止之年度業績以作刊發之用及處理其他事項，包括建議派付末期股息（如 有）。 承董事會命 中國石化上海石油化工股份有限公司 Sinopec Shanghai Petrochemical Company Limited 00338 中國，上海，2024年3月8日 於本公告刊登日，本公司的執行董事為萬濤﹑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。 聯席公司秘書 劉剛 ...

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 08 February 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 ...

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 07 February 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 L ...

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 06 February 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 L ...

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 05 February 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 L ...

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 02 February 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 L ...

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 01 February 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 L ...

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 31 January 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 Li ...