章程 中国石化上海石油化工股份有限公司 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 6 | | 第三章 | 股份和注册资本 | 7 | | 第四章 | 股东的权利和义务 | 12 | | 第五章 | 股东会 | 18 | | 第六章 | 董事会 | 36 | | 第七章 | 公司高级管理人员 | 52 | | 第八章 | 公司董事和高级管理人员的资格和义务 | 55 | | 第九章 | 财务会计制度、利润分配和审计 | 59 | | 第十章 | 劳动管理 | 65 | | 第十一章 | 工会组织 | 65 | | 第十二章 | 公司的合并与分立 | 65 | | 第十三章 | 公司解散和清算 | 66 | | 第十四章 | 公司章程的修订 | 69 | | 第十五章 | 通知 | 70 | | 第十六章 | 附则 | 71 | 中国石化上海石油化工股份有限公司 章程 第一章 总则 第一条 为维护中国石化上海石油化工股份有限公司（简称"公司"或者"本 公司"）、股东、职工和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国公司法》（简 ...

证券代码：600688 证券简称：上海石化 公告编号：2025-051 中国石化上海石油化工股份有限公司 2025年第二次临时股东会决议公告 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。 (一)股东会召开的时间：2025 年 12 月 11 日 (二)股东会召开的地点：中国上海市金山区金一东路 1 号金山宾馆北楼 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 有权出席会议的股东所持有表决权股份总数为 10,542,617,500 股（其中 A 股 7,328,813,500 股，H 股 3,213,804,000 股）。其中，对于涉及持续关连交易 （即"日常关联交易"，下同）的议案（即普通决议案 1 和普通决议案 2），根据 《上海证券交易所股票上市规则》（"《上海上市规则》"）和《香港联合交易所有 限公司证券上市规则》（"《香港上市规则》"）的规定应当放弃表决权的股东（即 中国石油化工股份有限公司及其联系人）持有本公司 54.6 亿股 A 股股份，在会 议上放弃了表决权。除上述披露外，本公司并无任何 ...

北京市海问律师事务所 关于中国石化上海石油化工股份有限公司 2025 年第二次临时股东会的法律意见书 致:中国石化上海石油化工股份有限公司 二、出席本次会议现场会议人员资格 根据对出席本次会议的公司股东的股票账户卡、身份证或其他有效证件或证 明、股东代理人的授权委托书和身份证明等的查验,出席本次会议的股东及股东 代理人共计 49 人，所持股份为 8,661,948,995 股,占公司有表决权股份总数的 82.16%。 北京市海间律师事务所(以下称"本所")作为中国石化上海石油化工股份 有限公司(以下称"上海石化"或"公司")的常年法律顾问,应上海石化要求, 根据《中华人民共和国证券法》、《中华人民共和国公司法》(以下统称"有关法 律"）及《中国石化上海石油化工股份有限公司章程》(以下称"公司章程") 的规定,就上海石化于 2025 年 12 月 11 日下午召开的 2025 年第二次临时股东会 (以下称"本次会议")出具本法律意见书。 一、本次会议的召集和召开程序 经核查上海石化第十一届董事会第二十次会议决议、第十一届董事会第二十 一次会议决议、《中国石化上海石油化工股份有限公司关于召开 2025 年第二次临 ...

1. Report Industry Investment Rating - There is no information about the report industry investment rating in the provided content. 2. Core Viewpoints of the Report - Market overview: Supply side - Main refineries' operation rate increased by 0.3 percentage points, and independent refineries' by 0.4 percentage points. Main refineries' gasoline and diesel production rose this week, and local refineries' slightly increased. The diesel - gasoline ratio remained stable at 1.32. Demand side - Market procurement sentiment was cautious, gasoline vehicle single - deal demand was average, ship - deal improved slightly but still did not reach production - sales balance; diesel production - sales declined. Inventory - Commercial gasoline and diesel inventories decreased this week. Gasoline was 10.8 million tons, down 220,000 tons (-2.0%) week - on - week; diesel was 14.02 million tons, down 130,000 tons (-0.9%) week - on - week. Local refineries' gasoline and diesel inventories increased, while social inventories decreased [6]. - Future outlook: Supply side - Planned operating units are mainly for diesel, combined with some refineries' temporary production cuts, so gasoline output is expected to decline and diesel to increase. Demand side - Gasoline is supported by summer travel but traders expect demand to weaken, with middle and lower reaches purchasing on - demand; diesel demand is expected to improve marginally due to the start of fishing in the East China Sea and less rainfall, but high crack spreads limit real - demand improvement. Price - The cost is affected by the expectation of eased US - Russia relations, reducing geopolitical risk premium. Gasoline wholesale price may decline due to high - price - suppressed transactions, while diesel may stop falling and stabilize. Retail profit is expected to widen slightly as the decline in wholesale price is deeper. Inventory - Gasoline inventory may continue to accumulate due to low ship - deals and weak vehicle - deals, and diesel still has the risk of inventory accumulation despite the start of "Golden September and Silver October" stocking [7]. 3. Summary According to Relevant Catalogs 3.1 Price - Gasoline market price: On August 14, 2025, the national average was 7,892 yuan/ton, down 18 yuan from the previous day, 51 yuan week - on - week, 77 yuan month - on - month, and 823 yuan year - on - year. Different regions showed varying degrees of decline [13]. - Diesel market price: On August 14, 2025, the national average was 6,749 yuan/ton, down 5 yuan from the previous day, 38 yuan week - on - week, 120 yuan month - on - month, and 544 yuan year - on - year [13]. 3.2 Profit - Main refineries' refining profit was 833 yuan/ton on August 15, 2025, down 106 yuan week - on - week, up 124 yuan month - on - month, and up 560 yuan year - on - year [17]. - Independent refineries' refining profit was 309 yuan/ton on August 15, 2025, up 85 yuan week - on - week, up 131 yuan month - on - month, and up 102 yuan year - on - year [17]. - Shandong local refineries' refining profit was 367 yuan/ton on August 15, 2025, up 136 yuan week - on - week, up 37 yuan month - on - month, and down 37 yuan year - on - year [17]. 3.3 Supply -开工 - China's refinery operation rate was 72.2% on August 15, 2025, up 0.3 percentage points week - on - week, 0.1 percentage points month - on - month, and up 3.1 percentage points year - on - year. Main refineries' operation rate was 82.7%, up 0.3 percentage points week - on - week; independent refineries' was 56.6%, up 0.4 percentage points week - on - week; Shandong local refineries' was 47.5%, up 0.7 percentage points week - on - week [31]. - China's crude oil processing volume was 14.49 million tons on August 15, 2025, up 60,000 tons week - on - week, 10,000 tons month - on - month, and up 510,000 tons year - on - year [31]. 3.4 Supply - Maintenance Plan - As of August 15, 2025, the total maintenance capacity was 59.2 million tons/year, down 11 million tons/year month - on - month, with Yanshan Petrochemical's maintenance completed [39]. 3.5 Supply - Output - Gasoline output in China was 3.02 million tons on August 15, 2025, up 10,000 tons week - on - week, 20,000 tons month - on - month, and down 180,000 tons year - on - year. Diesel output was 3.98 million tons, up 20,000 tons week - on - week, 40,000 tons month - on - month, and up 110,000 tons year - on - year [41]. - The diesel - gasoline ratio remained stable at 1.32 [41]. 3.6 Sales Volume - Shandong refineries' average weekly production - sales ratio: Gasoline production - sales was 95%, down 5% week - on - week; diesel production - sales declined 3% to 97% [53]. 3.7 Inventory - Gasoline commercial inventory was 10.8 million tons on August 15, 2025, down 220,000 tons (-2.0%) week - on - week. Diesel commercial inventory was 14.02 million tons, down 130,000 tons (-0.9%) week - on - week [79]. - Local refineries' gasoline and diesel inventories increased, while social inventories decreased [6].

证券之星消息，12月5日炼化及贸易板块较上一交易日下跌0.64%，和顺石油领跌。当日上证指数报收于 3902.81，上涨0.7%。深证成指报收于13147.68，上涨1.08%。炼化及贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600800 | 渤海化学 | 5.05 | 10.02% | 100.15万 | | 5.01亿 | | 000985 | 大庆华科 | 19.98 | 2.83% | 2.96万 | 5872.20万 | | | 001316 | 润贝航科 | 37.12 | 2.54% | 2.57万 | 9511.51万 | | | 600506 | 统一股份 | 25.02 | 2.54% | 14.12万 | | 3.51亿 | | 000703 | 恒逸石化 | 8.40 | 2.19% | 43.51万 | | 3.64亿 | | 000301 | 东方盛虹 | 9.57 | 2.03% | 12.03万 | | 1.14亿 ...

Group 1 - The State Intellectual Property Office of China has granted a patent for a "metal membrane dust removal device and its working method" to China Petroleum & Chemical Corporation and Sinopec Shanghai Petrochemical Company [1] - China Petroleum & Chemical Corporation, established in 2000 and based in Beijing, primarily engages in oil and gas extraction [1] - The registered capital of China Petroleum & Chemical Corporation is approximately 12.17 billion RMB [1] - The company has invested in 268 enterprises and participated in 5,000 bidding projects, with 45 trademark registrations and 5,000 patent registrations [1] - Additionally, the company holds 41 administrative licenses [1]

Core Viewpoint - The report highlights the growth of China's primary plastic production, indicating a significant increase in both monthly and cumulative production figures for 2025, suggesting a positive outlook for the industry [1] Industry Summary - In September 2025, China's primary plastic production reached 12.67 million tons, marking a year-on-year growth of 10.4% [1] - From January to September 2025, the cumulative production of primary plastics in China totaled 109.703 million tons, reflecting a cumulative growth of 11.6% [1] - The data indicates a robust growth trend in the primary plastic sector, which is expected to continue in the coming years [1] Company Summary - Listed companies in the plastic industry include Hengyi Petrochemical, Rongsheng Petrochemical, Shanghai Petrochemical, Sinopec, China National Petroleum, Huajin Co., Tongkun Co., Hengli Petrochemical, Satellite Chemical, and ST Hongda [1] - These companies are positioned to benefit from the anticipated growth in the plastic production market as indicated by the statistical data [1]

Core Insights - China Petroleum & Chemical Corporation (Sinopec) and Sinopec Shanghai Petrochemical Company have obtained a patent for a "metal membrane dust removal device and its working method" with the announcement number CN116020207B, applied for on October 2021 [1] Company Overview - China Petroleum & Chemical Corporation was established in 2000 and is based in Beijing, primarily engaged in oil and gas extraction. The company has a registered capital of 12,173,968.9893 million RMB. It has invested in 268 companies, participated in 5,000 bidding projects, holds 45 trademark registrations, 5,000 patents, and possesses 41 administrative licenses [1] - Sinopec Shanghai Petrochemical Company was founded in 1993 and is located in Shanghai, focusing on the oil, coal, and other fuel processing industries. The company has a registered capital of 1,079,928.55 million RMB. It has invested in 22 companies, participated in 5,000 bidding projects, holds 51 trademark registrations, 1,331 patents, and has 12,789 administrative licenses [1]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國石化上海石油化工股份有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | H | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00338 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 3,213,804,000 | | 0 | | 3,213,804,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 3,213,804,000 | | 0 | | 3,213,804,000 | | 2. 股 ...

中国石化上海石油化工股份有限公司 2025 年第二次临时股东会 2025 年第二次临时股东会——文件一 中国石化上海石油化工股份有限公司 关于与中石化集团和中石化股份 2026-2028 年持续关联 交易的相关议案 各位股东、股东代理人： 由于本公司所处行业的特殊性和本公司生产经营的需要，自本公 司于 1993 年 7 月 6 日首次公开招股以来一直与中石化集团、中石化 股份及其联系人进行若干交易，其中包括但不限于原材料采购、石油 产品、石化产品及公用工程物资等产品的销售，并提供石化产品的代 理销售服务。本公司亦在一般及通常业务过程中不时从服务供货商 （包括中石化集团及其联系人）获得各种非核心业务服务，以支持和 补充本公司的核心业务。该等服务包括建筑安装和工程设计服务、石 化行业保险服务、综合服务及财务服务。由于现有框架协议将于 2025 年 12 月 31 日届满，而本公司今后拟继续进行类似交易，为确保本公 司的正常运作不受影响，董事会于 2025 年 10 月 22 日审议并批准了 本公司与中石化集团和中石化股份签订的新框架协议以继续获取该 等服务。新产品互供及销售服务框架协议、新综合服务框架协议及其 项 ...