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的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就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。 Sinopec Shanghai Petrochemical Company Limited 中國石化上海石油化工股份有限公司 （於中華人民共和國註冊成立之股份有限公司） （股份代號：00338） 海外監管公告 本公告乃依據《香港聯合交易所有限公司證券上市規則》第13.10B條的披露義務而作出。 茲載列本公司在上海證券交易所網站刊登的公告。 承董事會命 中國石化上海石油化工股份有限公司 聯席公司秘書 劉剛 中國，上海，2025年8月20日 於本公告刊登日，本公司的執行董事為郭曉軍、杜軍及黃翔宇；本公司的非執行董事為 解正林及秦朝暉；及本公司的獨立非執行董事為唐松、陳海峰、楊鈞、周穎及黃江東。 中国石化上海石油化工股份有限公司 2025 年半年度报告 公司代码：600688 公司简称：上海石化 中国石化上海石油化工股份有限公司 2025 年半年度报告 重要提示 公司已在本报告中详细描述可能存在的风险，敬请 ...

Group 1 - A new company, Xingtai Jingchuang New Materials Technology Co., Ltd., has been established with a registered capital of 100,000 RMB [1] - The legal representative of the company is Ren Bubu [1] - The business scope includes technology services, development, consulting, and sales of various products such as chemical products, bio-based materials, optical fibers, synthetic fibers, and wood processing [1]

Core Points - Recently, Saiang Technology (Shantou) Co., Ltd. was established with a registered capital of 100,000 RMB [1] - The company's business scope includes technology services, development, consulting, exchange, transfer, and promotion [1] - The company also engages in the sale of various textile products and materials, including high-performance fibers, synthetic fibers, and composite materials [1] Business Scope - General projects include technology services, technical development, and consulting [1] - Sales activities cover a wide range of products such as textiles, outdoor goods, and high-quality synthetic rubber [1] - The company is involved in domestic trade agency, sales agency, and internet sales, excluding items that require special permits [1] Import and Export - The company is also registered for general projects that require filing, including goods import and export, as well as technology import and export [1]