Core Viewpoint - The company reported a decline in domestic revenue and an increase in overseas revenue, indicating a shift in market dynamics and potential growth opportunities in international markets [3]. Financial Data Summary - Domestic revenue for the reporting period was ¥5,549,038,182.34, representing a year-on-year decrease of 8.59% - Overseas revenue reached ¥6,567,868,698.71, showing a year-on-year increase of 15.17%, with export revenue specifically increasing by 19.68% [3]. Board Meeting Summary - The company's board of directors held its first temporary meeting of 2025 on April 29, 2025, via telecommunication, with all members participating and voting unanimously in favor of the agenda items [9][11]. - The board approved the company's first-quarter report for 2025, which was subsequently disclosed on April 30, 2025 [11]. - The board also approved a feasibility analysis report for engaging in financial derivatives business and revised the working rules of the nomination committee [12]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the shareholding status of the top ten shareholders, although specific numbers were not disclosed in the provided documents [6]. Compliance and Governance - The company confirmed compliance with the latest Hong Kong Stock Exchange listing rules by appointing a female director to the nomination committee, ensuring gender diversity in governance [16].

登录新浪财经APP 搜索【信披】查看更多考评等级 公司重视对投资者的合理投资回报，在综合考虑行业竞争态势、年度经营及未来发展资金需求等因素 下，持续落实稳定的股东回报机制。2024年7月11日，公司实施了2023年度的利润分配方案，向股东派 发了现金红利23.65亿元（含税），占公司2023年合并报表归属于上市公司股东的净利润的32.78%。公 司自2009年上市以来，已累计向股东派发现金红利308.3亿元（含税）。公司十届十一次董事会和2023 年年度股东大会也审议通过了《公司未来三年（2024年-2026年）股东回报规划》。 公司已按照《上市公司监管指引第 3 号一上市公司现金分红》、《公司章程》等有关规定，继续实施稳 健的分红政策，制定了2024年度利润分配预案，拟向全体股东每10股派发现金红利8.00元（含税），合 计拟派发现金红利25.22亿元（含税），占2024年合并报表归属于上市公司股东净利润的37.70%，派现 总额较上年增长6.64%。 三、加强投资者关系管理工作，有效传递公司价值 公司根据《上市公司信息披露管理办法》等规定，严格履行信息披露义务，持续优化投资者关系管理工 作，不断增强公司信 ...

在2025年第一季度业绩说明会上，中国石化财务总监寿东华回应公司一季度投资收益同比下降69.9%至16.47亿 元、亏损38.25亿元时表示，中国石化开展商品类金融衍生品业务符合金融衍生品业务的监管要求，配合实货 经营需求，运行规范，实现了平抑价格波动、防范市场风险的目标。一季度公司衍生品业务经营健康稳健，投 资收益中的套期保值业务盈亏变动是衍生品业务结算在会计上的体现。另外，中国石化联合营公司主要以下游 业务为主，一季度业绩同比有所下降。 ...