Group 1 - The core viewpoint of the news is that Rongsheng Petrochemical's major shareholder has significantly increased its stake in the company, reflecting confidence in the long-term investment value of the domestic capital market and the company's future stability [1] - Rongsheng Petrochemical's major shareholder, Zhejiang Rongsheng Holding Group, has cumulatively increased its holdings by 203,554,992 shares, accounting for 2.01% of the total share capital, with a total investment amount close to 2 billion yuan [1] - The share buyback is part of three planned phases, with the third phase currently ongoing, involving an investment scale of 1 to 2 billion yuan [1] Group 2 - In the 2024 earnings presentation, Rongsheng Petrochemical emphasized its commitment to long-term value creation through technological innovation, green transformation, and strategic layout, enhancing its operational efficiency and global competitiveness [2] - The company reported a significant improvement in Q1 2025 net profit, achieving 588 million yuan, a quarter-on-quarter increase of 486.62%, driven by the recovery of crude oil cracking price differentials [2] - The company is actively expanding its product matrix to include differentiated, high-end, and green products, covering various fields such as new energy materials and synthetic resins [2] Group 3 - Analysts from Kaiyuan Securities noted that the adjustment of fuel oil policies is leading to the exit of marginal refining capacity, which will further highlight the value of Rongsheng Petrochemical's quality assets [3] - The collaboration with Saudi Aramco is expected to enhance the company's global layout and strengthen its risk resistance capabilities in cross-border operations [3] - The company's accelerated industrial layout and expansion into green product matrices are anticipated to improve profitability and long-term investment value [3]

证券代码：002493 证券简称：荣盛石化 公告编号：2025-037 荣盛石化股份有限公司 关于控股股东增持公司股份比例达到 2% 暨变动 1%的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 荣盛石化股份有限公司（以下简称"荣盛石化"）控股股东浙江荣盛控股集 团有限公司（以下简称"荣盛控股"）自 2024 年 1 月 22 日至 2025 年 2 月 20 日 共实施两次增持计划，均已实施完毕，累计增持荣盛石化股份 172,422,254 股， 占目前荣盛石化总股本的 1.70%。荣盛控股于 2025 年 4 月 8 日再次实施增持计 划，通过深圳证券交易所（以下简称"深交所"）交易系统集中竞价方式，择机 增持荣盛石化股份，拟增持股份金额不低于人民币 10 亿元且不超过人民币 20 亿 元，具体实施起始时间为 2025 年 4 月 15 日，本次增持不设置价格区间。具体内 容详见 2024 年 7 月 20 日刊登于《证券时报》《中国证券报》及巨潮资讯网的 《关于公司控股股东增持公司股份计划实施结果的公告》（公告编号：2024-046） 及 2025 ...

Core Viewpoint - Rongsheng Petrochemical (002493) announced that its controlling shareholder, Rongsheng Holdings, will increase its stake in the company by acquiring 204 million shares, representing 2.01% of the total share capital, from January 22, 2024, to May 21, 2025 [1] Summary by Relevant Categories Shareholding Increase - Rongsheng Holdings will conduct the share purchase through the Shenzhen Stock Exchange via centralized bidding [1] - The funds for the share acquisition will come from self-owned funds and bank loans [1] Ownership Structure - After the share increase, Rongsheng Holdings and its concerted parties will hold a total of 6.057 billion shares, accounting for 59.8198% of the total share capital [1] Compliance - The share increase complies with relevant laws and regulations, including the Securities Law and the Measures for the Administration of the Acquisition of Listed Companies [1]

Core Viewpoint - Rongsheng Petrochemical Co., Ltd. has approved a cash dividend distribution plan for the year 2024, proposing a distribution of 1 RMB per 10 shares to shareholders, excluding repurchased shares [1][2]. Summary by Sections Dividend Distribution Plan - The total share capital of Rongsheng Petrochemical is 10,125,525,000 shares, from which 553,232,858 shares that have been repurchased are excluded, resulting in a base of 9,572,292,142 shares for the dividend distribution [1][2]. - The actual cash dividend amount totals 957,229,214.20 RMB, calculated as 9,572,292,142 shares multiplied by the distribution ratio of 0.1 RMB per share [1][5]. Dividend Payment Details - The cash dividend will be distributed to all shareholders, with no stock dividends or capital reserves being converted into shares [2]. - The cash dividend per share is calculated as 0.0945362 RMB, derived from the total cash dividend divided by the total share capital, including repurchased shares [5]. Key Dates - The record date for the dividend distribution is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [3]. Eligibility and Taxation - The dividend distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3]. - Different tax rates will apply based on the type of shares held, with specific provisions for Hong Kong investors and domestic investors [2].

荣盛石化本次实际现金分红的总金额=实际参与分配的总股本×分配比例，即 957,229,214.20 元=9,572,292,142 股×0.1 元/股；每股现金红利=现金分红总额÷总 股本（包含已回购股份），即 0.0945362 元/股=957,229,214.20 元÷10,125,525,000 股 （结果取小数点后七位，最后一位直接截取，不四舍五入）。在保证本次权益分派 方案不变的前提下，2024 年年度权益分派实施后的除权除息价格=股权登记日收 盘价-0.0945362 元/股。 证券代码：002493 证券简称：荣盛石化 公告编号：2025-036 荣盛石化股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 荣盛石化股份有限公司（以下简称"荣盛石化"）第六届董事会第二十三次会 议及 2024 年年度股东大会先后审议通过了关于 2024 年年度利润分配的预案，即 以现有总股本 10,125,525,000 股剔除已回购股份 553,232,858 股后的 9,572,292,142 股为基数，向 ...

Group 1 - The core point of the announcement is the election and appointment of key management personnel and the establishment of specialized committees within the company [1][2][3] - Li Shui Rong was elected as the chairman of the board for a term of three years [1][2] - The board approved the formation of various specialized committees, with Li Shui Rong as the chairman of one of them [2] - Xiang Jiong Jiong was appointed as the general manager for a term of three years [2][3] - Zhou Xian He was appointed as the deputy general manager for a term of three years [2][3] - Quan Wei Ying was appointed as the board secretary, meeting the qualifications required by relevant regulations [2][3] - Wang Ya Fang was appointed as the financial director for a term of three years [3] - Li Jin Fang was appointed as the internal audit manager for a term of three years [3] - Hu Yang Yang was appointed as the securities affairs representative for a term of three years [3] Group 2 - The board meeting was held on May 16, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [1] - All resolutions passed during the meeting received unanimous approval with 9 votes in favor, and no votes against or abstentions [2][3] - The qualifications of the appointed personnel were reviewed and approved by the board's nomination committee [4]

Core Points - The company held a staff representative meeting on May 16, 2025, to elect Yu Fengdi as the employee director and Xu Yongming as the employee supervisor for the seventh board and supervisory committee [1] - The newly elected employee director and supervisor will serve alongside the members elected at the 2024 annual general meeting, with their terms aligned [1] - Both Yu Fengdi and Xu Yongming meet the qualifications and conditions set forth by the Company Law and the Articles of Association, with no disqualifying circumstances [1][4] Summary by Sections Board and Supervisory Committee - The seventh board of directors and supervisory committee will consist of the newly elected employee representatives and those elected at the previous annual general meeting, ensuring compliance with the stipulated ratios of employee representation [1] - The number of employee representatives on the board does not exceed half of the total board members, and the proportion of employee representatives in the supervisory committee is no less than one-third [1] Qualifications of Elected Members - Yu Fengdi has a history of recognition as a labor model in Hangzhou and has held various positions within the company, currently serving as the vice president of Zhejiang Rongsheng Holding Group [4] - Xu Yongming holds a bachelor's degree and is a senior economist, with previous roles including manager of the spinning department and assistant general manager at Rongsheng Chemical Fiber Group [4] - Both individuals have no significant relationships with major shareholders or other board members, ensuring independence in their roles [4]

Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality of the 2024 annual general meeting of Rongsheng Petrochemical Co., Ltd., including the procedures for convening, holding, and voting at the meeting [2][3][4]. Group 1: Meeting Procedures - The annual general meeting was convened based on a resolution from the company's sixth board of directors meeting held on April 24, 2025, and the notice was published on April 25, 2025 [3][4]. - The meeting was held on May 16, 2025, at the specified location and time, with both on-site voting and online voting conducted as planned [3][4]. Group 2: Attendance and Voting - A total of 13 shareholders attended the meeting, representing 7,287,350,285 shares, which is 76.1296% of the total voting rights [6]. - Online voting was conducted with 340 shareholders participating, representing 149,895,139 shares, or 1.5659% of the total voting rights [6]. Group 3: Voting Results - The voting results showed overwhelming support for the proposed resolutions, with the majority of votes in favor exceeding 99% for several resolutions [7][8][11]. - Specific resolutions received votes such as 7,434,178,069 shares in favor (99.9588%) and 2,357,442 shares against (0.0317%) [7]. - The voting process adhered to the relevant laws and regulations, ensuring the legitimacy of the results [18].

2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、修改、否决议案的情况。 证券代码：002493 证券简称：荣盛石化 公告编号：2025-031 荣盛石化股份有限公司 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、公司于 2025 年 4 月 25 日在《证券时报》《证券日报》《中国证券报》 《上海证券报》和公司指定信息披露网站巨潮资讯网上刊登了《关于召开 2024 年年度股东大会的通知》（公告编号：2025-026）。 一、会议召开情况和出席情况 （一）召开情况 1、召开时间： 现场会议时间为：2025 年 5 月 16 日 14:30 开始。 网络投票时间为：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 16 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 5 月 16 日 9:15—15:00。 2、现场会议召开地点：杭州市萧山区益农镇浙江荣盛控股集团大楼十二楼 ...

本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 证券代码：002493 证券简称：荣盛石化 公告编号：2025-035 荣盛石化股份有限公司 第七届监事会第一次会议决议公告 荣盛石化股份有限公司（以下简称"荣盛石化"）第七届监事会第一次会议 通知于 2025 年 5 月 8 日以电子邮件、书面形式发出。监事会会议于 2025 年 5 月 16 日以现场方式召开，经全体监事过半数推举，会议由监事孙国明先生主持，监 事会会议应出席的监事 3 人，实际出席会议的监事 3 人。本次监事会会议的召开 符合《公司法》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，以记名投票方式表决，会议通过了以下决 议： 1.《关于选举公司第七届监事会主席的议案》 内容摘要：选举孙国明先生为公司第七届监事会主席（简历见附件），任期 三年。自本次监事会通过之日起计算，至本届监事会期满之日止。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 1.《荣盛石化股份有限公司第七届监 ...