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之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 中 石 化 煉 化 工 程（ 集 團 ）股 份 有 限 公 司 SINOPEC Engineering (Group) Co., Ltd.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：2386） 2025年半年度業績公告 中石化煉化工程（集團）股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此 宣佈本公司及其附屬公司截至2025年6月30日止六個月之經審計業績。本業績公告列 載本公司2025年半年度報告全文，並符合香港聯合交易所有限公司證券上市規則中 有關中期業績初步公告附載資料之要求。本公司2025年半年度報告全文同時刊載於 香港聯合交易所有限公司網站(www.hkexnews.hk)及本公司網站(www.segroup.cn)。 發佈業績公告 本業績公告的中英文版本可在本公司網站( www.segroup.cn)及香港聯合交易所有限公 司網站( www.hkexnews.h ...

Group 1 - The company will hold a board meeting on August 15, 2025, to review and potentially approve the interim results for the six-month period ending June 30, 2025 [1] - The meeting will also address the interim profit distribution plan for 2025 [1]

中石化煉化工程（集團）股份有限公司（簡稱「本公司」）謹此公佈，本公司將於2025年 8月15日（星期五）召開董事會，藉以審議並（如認為適當）批准包括本公司及其附屬 公司截至2025年6月30日止的六個月期間的中期業績，及2025年中期利潤分配方案。 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通知之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本通知全部或任何部分內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 中 石 化 煉 化 工 程（ 集 團 ）股 份 有 限 公 司 SINOPEC Engineering (Group) Co., Ltd.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：2386） 關於召開董事會的通知 * 僅供識別 # 執行董事 * 非執行董事 + 獨立非執行董事 承董事會命 中石化煉化工程（集團）股份有限公司 尹鳳兵 財務總監、董事會秘書 中國，北京 2025年8月5日 於本公告日期，本公司的董事為：蔣德軍 # 、張新明 # 、向文武 * 、李成峰 * 、俞仁明 * 、葉政 + 、趙勁松 + 、 章旭彥 + 及謝艷麗 # 。 ...

据悉，ACWA Power公司总部位于沙特阿拉伯利雅得，是全球领先的电力及海水淡化开发、投资和运营 公司，也是绿色氢能的先行者和能源转型的领导者。该项目地点位于沙特阿拉伯延布工业区。该项目利 用风光发电制备绿氢绿氨，包括产出约40万吨╱年绿氢的4.2GW的电解水制氢设施、8000吨╱天的合成 氨设施、海水淡化厂、专用码头等公用工程及辅助生产设施。作为全球拟建最大规模的绿氢绿氨项目， 其成功实施将为全球能源转型提供强大引擎，并有力促进绿氢绿氨技术的规模化发展和应用。 该合同执行完毕后，联合体将提交一份该项目的EPC工程总承包投标方案，用以执行该项目的EPC总承 包服务。该项目的EPC工程总承包合同预计将达到数十亿美元。 智通财经APP讯，中石化炼化工程(02386)公布，公司全资子公司中石化广州工程有限公司(以下简称"广 州工程")与西班牙Técnicas Reunidas公司(以下简称"TR公司")，于近日就位于沙特延布的大型绿氢项目 与沙特国际电力和水务公司(以下简称"ACWA Power公司")签订了一份可转换前端工程设计合同。根据 该合同，广州工程将与TR公司组成联合体，共同就该项目建设提供前端工程设计 ...

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7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中石化煉化工程（集團）股份有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 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) | 02386 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,430,681,000 | RMB | | 1 RMB | | 1,430,681,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 1,430,681,000 | RMB | | 1 RMB | | 1,430,681,000 | | 2. 股份分類 | 普通股 | 股份 ...

Core Viewpoint - Sinopec Engineering (02386.HK) has signed a front-end engineering design contract for a large green hydrogen project in Saudi Arabia with Técnicas Reunidas and ACWA Power, marking a significant step in the development of green hydrogen technology [1][2]. Group 1: Contract Details - Sinopec's wholly-owned subsidiary, Sinopec Guangzhou Engineering Co., will collaborate with Técnicas Reunidas to provide front-end engineering design services for the project [1]. - The contract execution period is expected to last for 10 months, after which the consortium will submit an EPC (Engineering, Procurement, and Construction) tender proposal [1]. - The EPC contract for the project is anticipated to reach several billion dollars [1]. Group 2: Project Overview - The project, located in the Yanbu Industrial City of Saudi Arabia, aims to produce approximately 400,000 tons per year of green hydrogen through a 4.2 GW electrolysis facility [2]. - It will also include an ammonia synthesis facility with a capacity of 8,000 tons per day, a desalination plant, and auxiliary production facilities [2]. - As the largest planned green hydrogen and ammonia project globally, its successful implementation is expected to significantly contribute to global energy transition and promote the large-scale development and application of green hydrogen and ammonia technologies [2].

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之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 * 僅供識別 – 1 – 中 石 化 煉 化 工 程（ 集 團 ）股 份 有 限 公 司 SINOPEC Engineering (Group) Co., Ltd.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：2386） 自願性公告 關於簽訂沙特延布大型綠氫項目 前端工程設計(FEED)合同 本公告乃由中石化煉化工程（集團）股份有限公司（以下簡稱「本公司」，與其附屬公 司統稱「本集團」）自願作出。 本公司欣然宣佈，本公司全資子公司中石化廣州工程有限公司（以下簡稱「廣州工 程」）與西班牙Técnicas Reunidas公司（以下簡稱「TR公司」），於近日就位於沙特延布 的大型綠氫項目（以下簡稱「該項目」）與沙特國際電力和水務公司（以下簡稱「ACWA Power公司」）簽訂了一份可轉換前端工程設計合同（以下簡稱「該合同」）。根據該合 同，廣州工程將與TR公司組成聯合體（以下簡稱「聯合體」）， ...

Financial Performance - The company achieved a total revenue of 64.198 billion CNY and a net profit of 2.474 billion CNY for the year, successfully completing all production and operational tasks and QHSE goals[14]. - Revenue for 2024 reached RMB 64,198,210, an increase of 13.9% compared to RMB 56,353,293 in 2023[27]. - The profit attributable to shareholders was RMB 2.466 billion, an increase of 5.5% compared to the previous year[46]. - The total revenue for the reporting period was RMB 64.198 billion, representing a year-on-year growth of 13.9%[46]. - The net profit for the year was RMB 2.474 billion, reflecting a year-on-year growth of 5.5%[92]. - The gross profit decreased to RMB 5,336,500, down 5.4% from RMB 5,640,699 in 2023, resulting in a gross margin of 8.3%[27][28]. - Operating profit for 2024 was RMB 1,715,213, a slight decrease of 1.6% from RMB 1,742,527 in 2023[27]. - Basic earnings per share rose to RMB 0.56, up 5.7% from RMB 0.53 in 2023[27]. - The net profit margin decreased to 3.9% in 2024 from 4.2% in 2023[159]. Dividends and Shareholder Returns - The board proposed a final dividend of 0.208 CNY per share, resulting in a total annual dividend of 0.358 CNY per share, with a payout ratio of 65%, marking the highest dividend amount since the company's listing[14]. - The company maintained a dividend payout ratio of 65% for four consecutive years, with continuous growth in dividend amounts[15]. - The proposed final cash dividend for the year ending December 31, 2024, is RMB 0.208 per share[167]. Business Expansion and Strategy - The company aims to enhance its service levels across the entire energy and chemical engineering industry chain, focusing on safety, efficiency, green, and low-carbon services[6]. - The company is committed to expanding its business areas and extending its value chain to create a world-leading technology-driven engineering company[6]. - The company aims to enhance its international operations and technological capabilities to drive future growth[20]. - The company aims to enhance its international operations by integrating "international rules + Chinese efficiency" in its overseas operational model[16]. - The company is focusing on high-end carbon materials, low-cost oil conversion, and green low-carbon development in its R&D investments[18]. Contracts and Orders - The total new signed orders reached 100.613 billion yuan, marking a continuous double-digit growth for three consecutive years[15]. - The company has successfully entered the "thousand billion club" with new signed orders exceeding 100 billion yuan[15]. - The new contract volume signed during the reporting period was RMB 100.613 billion, reflecting a year-on-year growth of 25.4%[51]. - In the domestic market, new contracts signed amounted to approximately RMB 621.02 billion, up 5.6% year-on-year, while overseas contracts reached about USD 5.35 billion, a significant increase of 79.6%[56]. Research and Development - The company is actively promoting the integration of artificial intelligence in engineering design and construction, aiming to optimize the entire lifecycle of projects[18]. - The company has established a joint research center with Guangdong University of Technology focused on biomass utilization, accelerating the industrial application of related technologies[18]. - The company filed 762 new patent applications, with 76.6% being invention patents, and granted 384 new patents, with 52.3% being invention patents[66]. - Research and development expenses rose to RMB 25.151 billion, reflecting a 13.7% increase as the company intensified investment in key technology projects[85]. Financial Stability and Assets - The debt-to-asset ratio improved to 61.3% from 61.9% in 2023, indicating better financial stability[28]. - Total assets as of December 31, 2024, are RMB 81.51 billion, a slight increase of RMB 0.42 billion from RMB 81.09 billion in 2023[147]. - Total liabilities decreased to RMB 49.93 billion from RMB 50.17 billion, a reduction of RMB 0.24 billion[149]. - The net assets attributable to shareholders increased to RMB 31.51 billion, up RMB 0.65 billion from RMB 30.86 billion in 2023[150]. Operational Efficiency - The company executed 1,596 projects with an average daily workforce exceeding 100,000, achieving a cumulative safety record of 380 million hours without reported safety incidents[54]. - The company has enhanced project execution capabilities, completing 148 design optimization tasks and improving efficiency in design and construction integration[60]. - The company has integrated a unified information application framework 2.0 to maximize the value of the entire lifecycle of engineering projects[67]. Related Party Transactions - The total related party transactions amounted to RMB 27.763 billion, with purchases of RMB 2.827 billion and sales of RMB 24.936 billion[176]. - The company confirmed compliance with the Hong Kong Listing Rules regarding related party transactions[183]. Share Repurchase and Equity - The company repurchased a total of 17,295,500 H-shares during the reporting period, utilizing funds amounting to HKD 86,510,422.80[189]. - The company plans to cancel 13,397,000 H-shares on May 13, 2024, representing approximately 0.30% of the total issued share capital and 0.92% of the total issued H-shares[189]. - After the cancellation of 20,662,500 H-shares, the total number of issued shares will be 4,397,881,000, including 1,430,681,000 H-shares and 2,967,200,000 domestic shares[190].

Financial Performance - Sinopec Engineering reported audited financial results for the year ending December 31, 2024, in compliance with Hong Kong Stock Exchange regulations[3]. - The company achieved an annual revenue of 64.198 billion yuan and a net profit of 2.474 billion yuan, successfully completing all production and operational tasks[20]. - Revenue for 2024 reached RMB 64,198,210, an increase of 13.9% compared to RMB 56,353,293 in 2023[33]. - Net profit attributable to equity holders increased by 5.5% to RMB 2,465,727 from RMB 2,336,743 in 2023[33]. - The proposed final dividend is 0.208 yuan per share, leading to a total annual dividend of 0.358 yuan per share, with a payout ratio of 65%, marking a new high since the company's listing[20]. - The profit attributable to shareholders was RMB 2.466 billion, reflecting a year-on-year growth of 5.5%[52]. - The gross profit margin for 2024 was 8.3%, down from 10.0% in 2023[34]. - The net profit margin decreased to 3.9% in 2024 from 4.2% in 2023[165]. Business Strategy and Outlook - Sinopec Engineering's future outlook includes expanding its business scope and extending its value chain to achieve its vision of becoming a world-leading technology-driven engineering company[12]. - The company aims to enhance its service levels across the energy and chemical engineering sectors, focusing on safety, efficiency, and low-carbon solutions[12]. - The company emphasizes comprehensive service across the entire lifecycle of energy and chemical projects, positioning itself as a full-chain service provider[12]. - The company aims to deepen cooperation with strategic clients and expand partnerships with international engineering firms and core suppliers[22]. - The company plans to increase investment in high-end carbon materials, low-cost oil conversion, and green low-carbon technologies to drive industry advancement[24]. - The company is focusing on international operations and has established a high-performance team with comprehensive engineering service capabilities across the energy and chemical industry[22]. Contracts and Projects - New signed contracts reached 100.613 billion yuan, maintaining double-digit growth for three consecutive years, with overseas new contracts increasing by 79.6% year-on-year to 5.349 billion USD[21]. - The new contract volume signed during the reporting period was RMB 100.613 billion, an increase of 25.4% year-on-year[57]. - The total value of unfinished contracts reached RMB 172.68 billion, reflecting a growth of 26.7% compared to the previous year[58]. - The company executed 1,596 projects with an average daily workforce exceeding 100,000, achieving a cumulative safety record of 380 million hours without reported safety incidents[60]. - New contracts in the strategic emerging business sectors increased by 63% year-on-year, with new contracts in clean energy and new materials totaling RMB 12.4 billion[64]. Technology and Innovation - The company is actively promoting the integration of artificial intelligence in engineering construction, aiming to transform production methods and enhance overall construction efficiency[24]. - The company anticipates that the integration of artificial intelligence with engineering processes will create disruptive value opportunities in the future[25]. - The company has filed 762 new patent applications, with 76.6% being invention patents, and granted 384 new patents, with 52.3% being invention patents[72]. - The company is advancing AI design research, transitioning from traditional to generative design[74]. Financial Position and Assets - Total assets as of December 31, 2024, are RMB 81.51 billion, an increase of RMB 0.42 billion from RMB 81.09 billion in 2023[153]. - Total liabilities decreased to RMB 49.93 billion from RMB 50.17 billion, a reduction of RMB 0.24 billion year-over-year[155]. - The net assets attributable to equity holders increased to RMB 31.51 billion, up by RMB 0.65 billion compared to RMB 30.86 billion in 2023[156]. - Cash and cash equivalents decreased by RMB 1.38 billion during the reporting period, with net cash used in operating activities amounting to RMB 2.21 billion[159]. Related Party Transactions - The total related party transactions amounted to RMB 27.763 billion, with purchases of RMB 2.827 billion and sales of RMB 24.936 billion[182]. - The company provided engineering services to Sinopec Group worth RMB 23.978 billion, also within the annual cap[182]. - The company engaged in technology research and development services for Sinopec Group amounting to RMB 238 million, within the annual cap[183]. Share Repurchase and Capital Management - The company repurchased a total of 17,295,500 H-shares during the reporting period, utilizing funds amounting to HKD 86,510,422.80[195]. - The company plans to cancel 13,397,000 H-shares repurchased from December 18, 2023, to April 30, 2024, representing approximately 0.30% of the total issued share capital[195]. - The company believes that the repurchase of H-shares will enhance earnings per share and overall shareholder returns[196]. Awards and Recognition - The MSCI ESG rating improved to BB, making the company the highest-rated and only one in the Chinese engineering industry to achieve this rating[21]. - The company has received 70 awards for technological progress at the provincial and national levels during the reporting period[72].

告中石化煉化工程（集團）股份有限公司 2024 股票代號 : 2386 2024 技術先導型工程公司 半年度報告 創建世界領先 ard iser 18: 144 重要提示 中石化煉化工程（集團）股份有限公司（以下簡稱「中石化煉化工程」或「本公司」）董事會 （以下簡稱「董事會」）及其董事（以下簡稱「董事」）保證本半年度報告所載資料不存在任何 虛假記載、誤導性陳述或重大遺漏，並對其內容的真實性、準確性和完整性負個別及連帶 責任。中石化煉化工程所有董事均出席第四屆董事會第二十次會議。中石化煉化工程董事 長蔣德軍先生、執行董事兼總經理張新明先生、財務總監兼董事會秘書尹鳳兵先生和會計 機構負責人夏吉鵬先生保證本半年度報告中的財務報告真實、完整。 中石化煉化工程及其附屬公司（以下簡稱「本集團」）按國際財務報告準則編製的截至2024 年6月30日止六個月（以下簡稱「本報告期」）的中期財務報告已經香港立信德豪會計師事務 所有限公司進行審計並出具標準無保留意見的審計報告。 本半年度報告包括前瞻性陳述。除歷史事實陳述外，所有本公司預計或期待未來可能或即將發生的業務活動、事件或發展動態的 陳述（包括但不限於預測、目標、估計及經營計 ...