根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 证券发行注册管理办法》、《上市公司独立董事规则》及《独立董事工作条例》 等相关规章制度的规定，作为公司的独立董事，我们对公司第六届董事会第十次 会议的相关事项基于独立、客观、公正的判断立场，发表独立意见如下： 一、《关于回购公司股份的议案》 1.公司本次回购股份符合《公司法》、《证券法》、《上市公司股份回购规 则》、《深圳证券交易所上市公司自律监管指引第9号——回购股份》等法律、 法规、规范性文件及《公司章程》的相关规定，董事会会议表决程序符合相关法 律法规的规定。 2.公司本次回购股份基于对公司未来发展前景的信心和对公司长期价值的 认可，有利于维护广大投资者尤其是中小投资者的利益，增强投资者的信心，推 动公司股票价格向长期内在价值的合理回归，促进公司稳定可持续发展。 荣盛石化股份有限公司 独立董事对第六届董事会第十次会议 相关事项的独立意见 3.公司本次回购资金来源为公司自有资金或自筹资金。公司生产经营稳健， 财务状况良好，现金流充裕，本次回购不会对公司经营、财务和未来发展产生重 大影响，不会损害公司的债务履行能力和持续经营能力，不会导致公 ...

证券代码：002493 证券简称：荣盛石化 公告编号：2023-052 1.《关于回购公司股份的议案》 荣盛石化股份有限公司 第六届董事会第十次会议决议公告 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。 一、董事会会议召开情况 荣盛石化股份有限公司（以下简称"公司"或"荣盛石化"）第六届董事会第 十次会议通知于 2023 年 8 月 18 日以电子邮件、书面形式送达公司全体董事，董 事会会议于 2023 年 8 月 21 日以通讯方式召开，会议应出席的董事 9 人，实际出 席会议的董事 9 人。本次董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、董事会会议审议情况 经与会董事认真审议，充分讨论，以记名投票方式表决，会议审议通过了以 下议案： 该议案的具体内容详见 2023 年 8 月 22 日刊登于《证券时报》、《上海证券报》 及巨潮资讯网（http://www.cninfo.com.cn）的《关于回购公司股份（第三期）方案 的公告》（公告编号：2023-054）。 表决结果：同意 9 票，反对 0 票， ...

证券代码：002493 证券简称：荣盛石化 公告编号：2023-051 荣盛石化股份有限公司 2023 年第二次临时股东大会决议公告 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。 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 2023 年 8 月 1 日在《证券时报》、《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 2023 年第二次临时股东大会的通知》。 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：2023 年 8 月 17 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 2023 年 8 月 17 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 2023 年 8 月 17 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 会议室。 3、召开方式：本次股东大会采取现 ...

中国深圳福田区益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F, TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件(Email）：info@sundiallawfirm.com 网址(Website)：www.sundiallawfirm.com 关于荣盛石化股份有限公司 广东信达律师事务所 股东大会法律意见书 2023年第二次临时股东大会的 法律意见书 信达会字[2023]第229号 致：荣盛石化股份有限公司 广东信达律师事务所（以下简称"信达"）接受荣盛石化股份有限公司（以 下简称"公司"）委托，指派信达律师出席公司2023年第二次临时股东大会（以 下简称"本次股东大会"），对本次股东大会的合法性进行见证，并出具本《广 东信达律师事务所关于荣盛石化股份有限公司2023年第二次临时股东大会的法 律意见书》（以下简称"《股东大会法律意见书》"）。 本《股东大会法律意见书 ...

Financial Performance - In Q1 2023, the company experienced a loss due to narrowing price differentials despite a recovery in oil prices and gradual improvement in downstream demand [1] - The company reported over 100 billion in VAT refunds in 2022, which is reflected in the financial statements [2] - Tax refunds exceeding 200 billion are accounted for in the tax payable and other current asset categories [2] Strategic Initiatives - The company is focusing on new material projects, with significant investments in high-performance resins and advanced materials [3] - A new 140,000-ton ethylene and downstream chemical product facility is under development, with various projects expected to be launched in the near future [3] Market Outlook - The company anticipates a gradual recovery in the petrochemical industry, driven by domestic economic recovery and increasing downstream demand [4] - The company aims to achieve an annual revenue target of 1 trillion, emphasizing the need for strategic planning and market adaptability [4] Investor Relations - The company is committed to maintaining investor relations and ensuring shareholder interests are prioritized [4] - Ongoing communication with investors is emphasized to enhance market recognition and convey company value [4] Operational Strategies - The company employs a "long-term + spot" and "futures hedging" approach for oil procurement to mitigate price volatility risks [5] - Strategic partnerships, including agreements with Aramco, are being pursued to enhance technological collaboration and business synergies [5]

Financial Performance - The company's revenue for Q1 2023 was ¥69.72 billion, an increase of 1.63% compared to ¥68.60 billion in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥1.47 billion, a decrease of 147.11% from a profit of ¥3.12 billion in the previous year[3]. - The net profit for Q1 2023 was a loss of ¥2.86 billion, compared to a profit of ¥5.78 billion in the previous year, indicating a substantial decline[16]. - The total comprehensive income for the period was a loss of ¥2.86 billion, contrasting with a gain of ¥5.80 billion in the same quarter last year[17]. - Basic and diluted earnings per share for Q1 2023 were both -¥0.15, down from ¥0.31 in the previous year[17]. Cash Flow - The net cash flow from operating activities was a negative ¥11.06 billion, down 159.47% from ¥18.60 billion in the same period last year[3]. - Cash flow from operating activities amounted to ¥82.51 billion, an increase from ¥79.48 billion year-over-year, indicating a growth of approximately 3.8%[18]. - Total cash inflow from operating activities amounted to 88,360,503,981.75, up from 84,592,623,765.41 year-over-year[19]. - Cash outflow from operating activities increased to 99,421,222,788.46, compared to 65,994,673,116.63 in the same period last year[19]. - The net cash flow from investing activities was -7,036,505,941.21, slightly improved from -7,587,460,759.60 year-over-year[20]. - Cash inflow from financing activities reached 45,773,219,620.50, significantly higher than 23,397,988,549.99 in the previous year[20]. - The net cash flow from financing activities was 19,455,950,694.16, a turnaround from -1,008,738,117.68 in the same quarter last year[20]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥362.92 billion, a slight increase of 0.09% from ¥362.59 billion at the end of the previous year[4]. - Total liabilities increased to ¥268,608,787,791.78 from ¥265,421,633,908.38, showing a rise of about 0.9%[13]. - The total equity attributable to shareholders of the parent company decreased to ¥45.81 billion from ¥47.26 billion, a decline of about 3.1%[14]. - The total liabilities and equity reached ¥362.92 billion, slightly up from ¥362.59 billion, showing a marginal increase[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 173,536, with the largest shareholder holding 61.46% of the shares[9]. - The company reported a total of 10 major shareholders, with Zhejiang Rongsheng Holding Group Co., Ltd. being the largest, holding 6,222,789,981 shares[10]. Research and Development - Research and development expenses increased by 45.86% to ¥12.58 billion, up from ¥8.63 billion in the same period last year[8]. - R&D expenses surged to ¥1.26 billion, up from ¥862.51 million, reflecting a year-over-year increase of approximately 46%[16]. Current Assets - As of March 31, 2023, total current assets amounted to ¥94,642,550,324.75, a decrease from ¥95,720,300,280.48 at the beginning of the year[12]. - Cash and cash equivalents increased to ¥20,100,814,229.17 from ¥18,238,774,380.21 at the beginning of the year, reflecting a growth of approximately 10.2%[11]. - Accounts receivable decreased to ¥4,377,285,563.47 from ¥7,128,011,047.03, representing a decline of about 38.9%[11]. - Inventory decreased to ¥54,519,829,400.31 from ¥60,689,909,793.94, indicating a reduction of approximately 10.2%[11].

Financial Performance - In 2022, Rongsheng Petrochemical achieved a revenue of 289.1 billion yuan, representing a year-on-year growth of 58%[3]. - The company's operating revenue for 2022 was approximately ¥289.09 billion, representing a 57.91% increase compared to ¥177.02 billion in 2021[15]. - The net profit attributable to shareholders for 2022 was approximately ¥3.34 billion, a decrease of 74.76% from ¥12.82 billion in 2021[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥2.01 billion, down 84.34% from ¥12.43 billion in 2021[15]. - The net cash flow from operating activities for 2022 was approximately ¥19.06 billion, a decline of 43.22% compared to ¥33.56 billion in 2021[15]. - Basic earnings per share for 2022 were ¥0.33, down 74.81% from ¥1.27 in 2021[15]. - The diluted earnings per share for 2022 were also ¥0.33, reflecting the same percentage decrease as basic earnings per share[15]. - The weighted average return on equity for 2022 was 6.87%, a decrease of 23.89% from 29.95% in 2021[15]. - The company reported a significant increase in inventory, which rose to CNY 60.69 billion, representing 16.74% of total assets, up from 13.93%[84]. - The company achieved a net profit of 1,737,747,286.10 CNY for the year, with a distributable profit of 1,760,789,418.72 CNY after accounting for legal reserves and previous dividends[164]. Investment and Projects - The company launched the Zhejiang Petrochemical 40 million tons/year integrated refining project (Phase II) in January 2022, adding 20 million tons/year refining capacity, 6.6 million tons/year aromatics, and 1.4 million tons/year ethylene production capacity[4]. - The company announced three major investment projects with a total scale of 100 billion yuan, expected to generate an average annual net profit of 16.4 billion yuan[4]. - The company invested 875 million yuan in environmental protection in 2022, achieving a 100% compliance rate for wastewater discharge and noise standards[33]. - The company has established over 200 comprehensive energy supply stations, enhancing its presence in the refined oil sales sector[38]. - The company has a total of 244,339,215,775.85 yuan in restricted assets, including cash and receivables, fixed assets, construction in progress, and intangible assets[87]. Market Position and Recognition - Rongsheng Petrochemical was ranked 8th in the "Most Valuable Global Chemical Brands" and 27th in the "Global Chemical Top 50" in 2022[3]. - The petrochemical industry contributed CNY 268.24 billion, accounting for 92.79% of total revenue, with a year-on-year increase of 81.79%[63]. - The company has received multiple accolades in 2022, including being ranked 27th among the top 50 global chemical companies[61]. Sustainability and Environmental Initiatives - The company invested CNY 875.39 million in environmental governance and protection in 2022[182]. - The company has established a "carbon peak and carbon neutrality" working group to oversee carbon reduction and management[183]. - The company has implemented strict pollution prevention measures in accordance with environmental impact assessments, ensuring compliance with local standards[180]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[186]. - The company has established a comprehensive monitoring system for environmental management, ensuring compliance with legal requirements[182]. Governance and Management - The company emphasizes communication and cooperation with stakeholders, aiming for balanced interests among all parties[126]. - The company has established effective governance structures, including a shareholder meeting, board of directors, and supervisory board, all operating independently[132]. - The company has a transparent performance evaluation and incentive mechanism for its senior management[125]. - The company has a clear and complete ownership of its main operating assets, with no guarantees provided to shareholders or related enterprises[131]. - The company has a structured decision-making process for determining the remuneration of directors and supervisors[148]. Research and Development - The company aims to enhance its risk management strategies in response to fluctuations in raw material prices and economic conditions[115][116]. - The company is committed to increasing R&D investment to support technological innovation and digital transformation initiatives[113]. - The company has maintained a strong commitment to sustainability by optimizing energy consumption and minimizing waste in its production processes[49]. - The company’s R&D personnel count reached 2,731, accounting for 14.05% of the workforce, with a total R&D investment of approximately CNY 4.37 billion, an increase of 11.54% year-over-year[79]. Community Engagement and Social Responsibility - The company increased its charitable fund from 100 million to 130 million RMB, aimed at various social assistance activities[189]. - The company established the Rongsheng Education Reward Fund, providing approximately 1.5 million RMB annually for educational support[189]. - The company has committed 3 million RMB over three years to provide medical resources in Xinjiang and Tibet[189]. - The company has established a health care fund to assist families affected by major illnesses[189]. Operational Efficiency - The company has implemented advanced management tools to enhance operational quality, achieving cost savings while maintaining environmental compliance[41]. - The company has established a comprehensive risk management system to enhance its overall risk resistance and sustainable profitability[157]. - The company has a total of 5,075 employees with a bachelor's degree or higher, indicating a focus on skilled labor[158]. - The company has implemented strict adherence to environmental quality standards for air and water[173].

证券代码：002493 证券简称：荣盛石化 公告编号：2023-028 荣盛石化股份有限公司 关于举行 2022 年年度业绩网上说明会的通知 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。 荣盛石化股份有限公司定于 2023 年 5 月 5 日（星期五）15:00-16:00 在全景 网举办 2022 年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行， 投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业 绩说明会或进入荣盛石化股份有限公司路演厅（http://ir.p5w.net/c/002493.shtml） 参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长李水荣先生、独立董事郑晓东先生、 董事会秘书全卫英女士和财务总监王亚芳女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 24 日（星期一）15：00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进 入 ...