荣盛石化股份有限公司 证券代码：002493 证券简称：荣盛石化 公告编号：2025-026 关于召开2024年年度股东大会的通知 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。 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会 （二）股东大会召集人：荣盛石化股份有限公司（以下简称"荣盛石化"） 董事会，荣盛石化第六届董事会第二十三次会议审议通过了《关于召开 2024 年 年度股东大会的议案》。 （三）会议召开的合法、合规性：本次股东大会会议的召开符合《公司法》 《股票上市规则》及《公司章程》等法律、法规和规范性文件的规定。 （四）会议召开日期、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。 （五）会议召开方式： 本次股东大会采取现场投票和网络投 ...

证券代码：002493 证券简称：荣盛石化 公告编号：2025-009 荣盛石化股份有限公司 第六届监事会第二十二次会议决议公告 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 荣盛石化股份有限公司（以下简称"荣盛石化"）第六届监事会第二十二次 会议通知于 2025 年 4 月 13 日以电子邮件、书面形式送达荣盛石化全体监事。监 事会会议于 2025 年 4 月 24 日在杭州以现场方式召开，会议由荣盛石化监事会主 席孙国明先生主持，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，以记名投票方式逐项表决，会议通过了以 下议案： 1.《2024 年年度监事会工作报告》 该 议 案 的 具 体 内 容 详 见 2025 年 4 月 25 日 刊 登 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《2024 年年度监事会工作报告》。 重点提 ...

荣盛石化股份有限公司 2025 年第二次独立董事专门会议决议公告 荣盛石化股份有限公司（以下简称"荣盛石化"）2025 年第二次独立董事专 门会议于 2025 年 4 月 21 日以现场方式召开，会议应出席的独立董事 3 人，实际 出席会议的独立董事 3 人。全体独立董事共同推举严建苗先生召集并主持本次 会议。经与会独立董事充分讨论，对《关于确认 2024 年年度实际发生的日常关 联交易及 2025 年年度日常关联交易预计的议案》的相关事项进行了审议，以记 名投票方式通过了上述议案，并发表意见如下： 1.荣盛石化与关联方发生的关联交易属于正常的商业交易行为，有利于充 分利用荣盛石化及关联方的优势资源，存在交易的必要性，不存在损害荣盛石 化及中小股东利益的行为或情形，符合中国证监会和深圳证券交易所的有关规 定。 2.荣盛石化的关联交易公开、公平、公正，关联交易双方的权利义务公平、 合理；交易价格遵循公允、合理原则，参照市场价格确定；关联交易程序合法、 有效，符合《公司章程》《关联交易管理制度》等的规定；交易的履行符合荣盛 石化和全体股东利益，未对荣盛石化独立性构成不利影响，不会损害荣盛石化 和非关联股东的利益。 ...

证券代码：002493 证券简称：荣盛石化 公告编号：2025-025 荣盛石化股份有限公司 关于注销部分回购股份、减少注册资本暨 修订《公司章程》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。 特别提示： 1.荣盛石化于 2022 年 3 月 29 日至 2022 年 8 月 2 日实施了第一期股份回购方 案，通过回购专用证券账户以集中竞价交易方式累计回购公司股份 136,082,746 股 （以下简称"第一期回购股份"），鉴于该部分回购股份即将届满三年，拟予以注 销。 2.荣盛石化于 2025 年 4 月 24 日召开第六届董事会第二十三次会议审议通过 《关于注销部分回购股份、减少注册资本暨修订<公司章程>的议案》。截至本公 告披露日，荣盛石化回购专用账户库存股为 553,232,858 股，拟将其中的 136,082,746 股股份予以注销。本次注销第一期回购股份后，第二期及第三期回购 股份继续存放于回购专用证券账户。上述事项尚需提交股东大会以特别决议方式 审议。 荣盛石化股份有限公司（以下简称"荣盛石化"）于 2025 年 4 月 24 日召开 ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0800 | 0.1200 | -33.33 | 0.3300 | | 每股净资产（元） | 0 | 4.38 | -100 | 4.67 | | 每股公积金(元) | 0 | 1.07 | -100 | 1.07 | | 每股未分配利润(元) | | 2.85 | -100 | 2.89 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3264.75 | 3251.12 | 0.42 | 2890.95 | | 净利润(亿元) | 7.24 | 11.58 | -37.48 | 33.41 | | 净资产收益率(%) | 1.65 | 2.48 | -33.47 | 6.87 | 数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 二、前10名无限售条件股东持股情况 三、分红送配方案情况 10派1元(含税) 前十大流通股东累计持有： 708209.67万 ...

Financial Performance - In 2024, the company achieved an operating income of CNY 326.475 billion, with total assets exceeding CNY 377.846 billion, demonstrating solid growth momentum[7]. - The company's operating revenue for 2024 was approximately ¥326.48 billion, a slight increase of 0.42% compared to ¥325.11 billion in 2023[27]. - The net profit attributable to shareholders for 2024 decreased by 37.44% to approximately ¥724.48 million, down from ¥1.16 billion in 2023[27]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately ¥762.15 million, a decrease of 7.06% from ¥820.09 million in 2023[27]. - The basic earnings per share for 2024 was ¥0.08, a decline of 33.33% from ¥0.12 in 2023[27]. - The total assets at the end of 2024 were approximately ¥377.85 billion, an increase of 0.78% from ¥374.92 billion at the end of 2023[27]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥43.86 billion, a decrease of 1.08% from ¥44.34 billion at the end of 2023[27]. - The company reported a significant decline in quarterly net profit, with a loss of approximately ¥152.19 million in Q4 2024[31]. - The company's total profit and loss from non-recurring items was approximately -$37.67 million, compared to a profit of $338.05 million in 2023[33]. - The company's total chemical product capacity reached 5.93 million tons, contributing to a chemical product revenue of ¥278.6 billion in 2024[93]. Strategic Partnerships and Collaborations - The strategic partnership with Saudi Aramco includes a 10% stake acquisition and plans for joint projects, enhancing resource sharing and global sales channels[8]. - The company has established a strategic partnership with Saudi Aramco, enhancing collaboration in crude oil procurement, raw material supply, and overseas market expansion since 2023[48]. - The company has signed cooperation agreements with Saudi Aramco to explore joint operations and expand overseas markets, enhancing global market share and risk management[77]. - The company has a crude oil supply commitment from Saudi Aramco of 480,000 barrels per day, along with a 20-year, USD 800 million interest-free procurement credit line[82]. Sustainability and ESG Initiatives - The MSCI ESG rating improved to BBB, positioning the company among the leaders in the petrochemical industry for carbon management and sustainable practices[10]. - The company's ESG rating improved from B to BBB, reflecting its commitment to sustainable practices[79]. - The company is committed to sustainable development and enhancing investor returns through effective governance and communication strategies[171]. - The implementation of multiple supportive policies for the petrochemical industry is expected to reshape the market landscape and promote green transformation[43]. - The company aims to enhance energy efficiency and invest in clean energy technologies to adapt to future market demands[44]. Research and Development - The company is focusing on high-value-added products, with new material developments including POE, nylon 66, and ABS, aiming to strengthen its position in the new materials market[9]. - The company is focusing on digital transformation and innovation in fine chemicals, with increased investment in high-end chemical research and development[44]. - The company has increased its R&D investment, maintaining an industry-leading level, and has established various high-tech research platforms to enhance innovation capabilities[65]. - The company invested CNY 5.101 billion in R&D, significantly enhancing its independent innovation capabilities and establishing a collaborative innovation ecosystem[79]. - R&D personnel increased to 3,842 in 2024, a 5.00% rise from 3,659 in 2023, with the proportion of R&D personnel to total staff rising to 20.14%[118]. Operational Efficiency and Cost Management - The company is focusing on enhancing its product structure to increase the proportion of high-value chemical products in its output[107]. - The company plans to implement energy-saving measures to achieve a comprehensive energy consumption target of less than 138 kgoe/t in 2024[107]. - The company aims to optimize its production processes to increase the yield of aromatics by over 3 tons per hour through advanced refining techniques[107]. - Financial expenses decreased by 13.06% to approximately ¥7.13 billion, indicating improved cost management[106]. - The company is enhancing operational efficiency by focusing on cost reduction and efficiency improvement strategies[152]. Market Position and Industry Recognition - The company ranked 6th in the "Global Chemical Most Valuable Brand List" and 8th in the "Global Chemical Enterprises Top 100," reflecting its strong industry position[7]. - Rongsheng Petrochemical ranked 14th in the "2024 Global Chemical Companies Top 50" by C&EN, marking its fourth consecutive year on the list[47]. - In 2024, Rongsheng Petrochemical was ranked 8th in the "World Chemical Companies Top 100" by ICIS and 6th in the "Global Chemical Companies Billion Dollar Club" by Chemical Week[47]. Shareholder Value and Governance - The company has implemented a share repurchase plan, buying back 553 million shares (5.46% of total shares) for CNY 6.988 billion from 2022 to 2024, demonstrating commitment to shareholder value[11]. - The company has conducted 14 cash dividend distributions since its listing, totaling CNY 8.443 billion, and plans to maintain a dynamic balance between development, performance growth, and shareholder returns[168]. - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and senior management, ensuring independent operations in various aspects[171]. - The company adheres to principles of transparency and fairness in information disclosure, enhancing communication channels with investors to build confidence[171]. Production Capacity and Technological Advancements - The company achieved a processing capacity of 40 million tons of crude oil, 8.8 million tons of paraxylene (PX), and 4.2 million tons of ethylene annually, leading the global refining integration rate[47]. - The company has established a complete polyester industrial chain, effectively reducing business costs and enhancing profitability and risk resistance through upstream and downstream integration[60]. - The company has developed proprietary technology for producing polyolefin elastomers (POE), significantly reducing unit product investment costs[53]. - The company has optimized the production process for the 1LDPE unit, which has improved yield and reduced raw material costs[113]. Financial Management and Investment - The company has not engaged in speculative derivatives investments during the reporting period[136]. - The company plans to continue using its own funds for derivative investments, focusing on hedging rather than speculation[133]. - The company has established risk control measures for futures hedging, including matching hedging with operational needs and limiting the scale of hedging funds[133]. - The total investment in derivatives at the end of the reporting period was 44,111.13 million CNY, accounting for 1.01% of the company's net assets[132].

Core Points - The China Oil and Gas Industry Index (H30198) rose by 0.44% to 1694.78 points, with a trading volume of 13.043 billion yuan on April 21 [1] - Over the past month, the index has decreased by 6.17%, by 8.23% over the last three months, and by 8.83% year-to-date [2] Index Composition - The index includes companies involved in oil and gas exploration, equipment manufacturing, transportation, sales, refining, and primary petrochemical production [2] - The top ten weighted companies in the index are: China National Petroleum (10.52%), China National Offshore Oil (10.22%), Sinopec (9.83%), Guanghui Energy (4.92%), China Merchants Energy (3.71%), Jereh Group (3.54%), Hengli Petrochemical (3.22%), Satellite Chemical (2.77%), COSCO Shipping Energy (2.70%), and Rongsheng Petrochemical (2.62%) [2] - The index is primarily composed of companies listed on the Shanghai Stock Exchange (71.98%) and the Shenzhen Stock Exchange (28.02%) [2] Sector Allocation - The sector allocation of the index shows that energy accounts for 62.31%, materials for 20.07%, industrials for 14.68%, finance for 1.81%, and utilities for 1.13% [2] Index Adjustment - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December [3] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [3] - Public funds tracking the oil and gas industry include Guotai China Oil and Gas Industry Link A, Guotai China Oil and Gas Industry Link C, and Guotai China Oil and Gas Industry ETF [3]

Group 1 - The Shanghai Composite Index opened lower but rose later, with the CSI 300 Chemical Index reported at 2022.67 points [1] - The CSI 300 Chemical Index has decreased by 11.64% over the past month, 9.12% over the past three months, and 8.64% year-to-date [1] - The CSI 300 Index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Group 2 - The top ten weights in the CSI 300 Chemical Index are: Wanhua Chemical (23.47%), Salt Lake Industry (14.14%), Baofeng Energy (7.62%), Juhua Co. (7.3%), Hengli Petrochemical (7.28%), Hualu Hengsheng (6.99%), Longbai Group (6.23%), Zangge Mining (6.19%), Satellite Chemical (6.02%), and Rongsheng Petrochemical (5.53%) [1] - The market share of the CSI 300 Chemical Index is 57.05% from the Shanghai Stock Exchange and 42.95% from the Shenzhen Stock Exchange [1] Group 3 - In terms of industry composition, other chemical raw materials account for 38.28%, polyurethane for 23.47%, potassium fertilizer for 20.33%, fluorochemical for 7.30%, titanium dioxide for 6.23%, and organic silicon for 4.39% [2] - The index samples are adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made when the CSI 300 Index samples are modified [2]

Group 1 - The A-share market's three major indices closed mixed, with the CSI 300 Chemical Index reported at 2019.69 points [1] - The CSI 300 Chemical Index has decreased by 12.44% over the past month, 9.26% over the past three months, and 8.77% year-to-date [1] - The CSI 300 Index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Group 2 - The top ten weights in the CSI 300 Chemical Index are: Wanhua Chemical (23.46%), Salt Lake Industry (14.15%), Baofeng Energy (7.49%), Juhua Co. (7.38%), Hengli Petrochemical (7.29%), Hualu Hengsheng (7.0%), Longbai Group (6.23%), Cangge Mining (6.23%), Satellite Chemical (5.96%), and Rongsheng Petrochemical (5.51%) [1] - The market share of the CSI 300 Chemical Index is 57.10% from the Shanghai Stock Exchange and 42.90% from the Shenzhen Stock Exchange [1] Group 3 - In terms of industry composition, other chemical raw materials account for 38.08%, polyurethane for 23.46%, potassium fertilizer for 20.38%, fluorochemical for 7.38%, titanium dioxide for 6.23%, and organic silicon for 4.47% [2] - The index sample is adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made when the CSI 300 Index samples are modified [2]

波动实际的原油成本可能会有一个月一个之后但是对于公司从按年纬度来说整体我的采购节奏比较频滑那么实际的影响是非常有限的那么这块的话尤其像这个OSP价格以及油价中枢下行对于公司的长期的一个经营情况来说我们认为是会有一个比较明显的一个成本端来改善的 那今天呢其实我们公司也发了第三期的增持因为昨天可能大家市场上也看到整个A股市场有近三千家的公司有跌停那么我们也受到了影响所以我们在昨天晚上我们收到控股股东的通知函从今天开始我们又展开新的一轮的增持总体的一个规模是未来十六个月十到二十个月的区间 其实呢这也不是说我们这也是我们近两年来第三次增持了我们在二四年的话已经展开了两期那两期的话总共的一个实施的一个增持规模也达到了近17个亿所以呢我们大股东对于整个对于整个这个投资者这一块的一个信心的一个维护啊以及对于公司的长期的一个发展来说还是非常有信心的啊 好嘞 谢谢东哥的通话好的黄总那个接下来我们就进入这个提问环节吧请这个会议助理播报一下大家好通过网络端就有的投资者可点击举手连麦等号提问或在文汇交流区提交您的问题通过电话端就有的投资者请按新一键提问先按新号键再按数据一键谢谢 下面的问题来自文字交流区请问这轮原油跌下来之后会不会增 ...