FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 13 November 2023 Date Submitted: Section I must tee corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to rule 13.25A of the Main Board Ru .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 10 November 2023 Date Submitted: Section I must tee corquéeed by a listed issuer where has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rules (t .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...

FF304 FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 09 November 2023 Date Submitted: Section I must tee corquéeed by a listed issuer where has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Board Rules (t .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 08 November 2023 Date Submitted: Section I must be corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rul .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 07 November 2023 Date Submitted: Section I must tee corquéeed by a listed issuer where has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rules (t .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 06 November 2023 Date Submitted: Section I must be corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rul .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...

v 1.2.4 FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Sinopec Shanqhai Petrochemical Company Limited Name of Issuer: 03 November 2023 Date Submitted: Section I must be cornuleted by a listed issuer where has been a change in its issued share capital which is discloseable pursuant to rule 13.25A of the Main Board Rules (t Listing Rules") / rule 17.27A of the GEM Rules (the "GEM Listing Rules") Governin ...

中国石化上海石油化工股份有限公司 2023 年第三季度报告 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 2023 年第三季度报告 1 / 15 中国石化上海石油化工股份有限公司 2023 年第三季度报告 | --- | --- | --- | |------------------|-------|-------| | | | | | | | | | | | | | 目录 | | | | 一、重要内容提示 | | | | 二、主要财务数据 | | | | 三、股东信息. | | | | 四、其他提醒事项 | | | | 五、季度财务报表 | | | 2 / 15 中国石化上海石油化工股份有限公司 2023 年第三季度报告 单位：千元 币种：人民币 3 / 15 一、重要内容提示 1.1 中国石化上海石油化工股份有限公司（"本公司"、"公司"）董事会("董事会")、 监事会及董事、监事、高级管理人员保证 2023 年第三季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.2 公司负责人董事长万涛先生、主管会计工作负责人执行董 ...

中国石化上海石油化工股份有限公司 与中国石化财务有限责任公司关联交易的 风险评估报告 中国石化上海石油化工股份有限公司（以下简称"公 司"）与中国石化财务有限责任公司（以下简称"中石化财 务公司"）本着存取自由的原则，通过中石化财务公司金融 平台，办理贷款、代为收付款、贴现、结算、委托贷款及其 他金融业务，有关业务已纳入公司与中国石油化工集团有限 公司的金融服务持续关联交易中。公司按照《上海证券交易 所上市公司自律监管指引第5号——交易与关联交易》的要 求，通过查验中石化财务公司《金融许可证》、《营业执照》 等证件资料，并审阅中石化财务公司的定期财务报告，对中 石化财务公司的经营资质、业务和风险状况进行了评估，结 合公司实际业务开展情况，报告如下： 一、中石化财务公司基本情况 中石化财务公司是经中国人民银行批准设立的非银行 金融机构，由原中国石化总公司独家发起，于1988年7月8日 正式成立。中石化财务公司法定代表人为蒋永富，成立时注 册资本为3亿元，其后经过7次增资，现注册资本为180亿元， 股东为中国石油化工集团有限公司（出资占51％）和中国石 油化工股份有限公司（出资占49％）。中石化财务公司总部 设在 ...

唐 松 陈海峰 杨 钩 周 颖 黄江东 根据《中华人民共和国证券法》、《中华人民共和国公司法》、《上市公司独立 董事管理办法》《上市公司治理准则》《上海证券交易所股票上市规则》(以下 简称"《上市规则》")等法律法规及《中国石化上海石油化工股份有限公司章程》 (以下简称"公司章程")的有关规定,我们作为中国石化上海石油化工股份有 限公司(以下简称"公司")独立董事,认真审阅了拟提交公司第十一届董事会 第三次会议审议的关于《<金融服务框架协议(2024年-2025年)>及该协议项下 有关持续关联交易截至 2024年 12月 31 日及 2025年 12 月 31 日止的最高限额》 的相关材料,现发表事前认可意见如下: (一)本次与中国石油化工集团有限公司(以下简称"中石化集团")签订 的《金融服务框架协议(2024年-2025年)》及协议项下的有关交易属于关联交 易事项,应当按照相关规定履行董事会审批程序和相关信息披露义务。董事会审 议上述关联交易事项时,关联董事万涛先生、杜军先生及解正林先生应按规定予 以回避。 (二)本次与中石化集团进行的持续性关联交易及其确定的截至 2024年 12 月 31 日、2025 ...