Group 1 - The company Shanghai Petrochemical Co., Ltd. announced that its board approved the consolidation of Baling New Materials on January 8, 2026, which will enhance its voting rights and governance over Baling New Materials [1] - Following the consolidation, Baling New Materials will be included in the company's consolidated financial statements and will become a subsidiary, although the ownership structure remains unchanged [1] - The company plans to sign a new joint venture agreement with Hunan Petrochemical by March 31, 2026, after the temporary shareholders' meeting approves the consolidation [1] Group 2 - Baling New Materials is a developer and manufacturer of high-end new materials, including thermoplastic elastomers, and the consolidation will fill a strategic gap in the company's high-end materials layout [2] - The consolidation is expected to enhance the competitive advantage of both companies by leveraging synergies and optimizing the product structure [2] - Baling New Materials has been recognized as a major industrial project in Shanghai, indicating its significance in the industry [2]

Group 1 - The company announced that its board will review and approve the consolidation of Baling New Materials on January 8, 2026, which will enhance the company's voting rights and governance over Baling New Materials [1] - After the consolidation, Baling New Materials will be included in the company's consolidated financial statements and will become a subsidiary, although the equity structure remains unchanged [1] - The company plans to sign a new joint venture agreement with Hunan Petrochemical by March 31, 2026, following the approval of the consolidation at an extraordinary shareholders' meeting [1] Group 2 - Baling New Materials is a developer and manufacturer of high-end new materials, including thermoplastic elastomers, and the consolidation will fill a critical gap in the company's strategic layout in the high-end materials sector [2] - The consolidation is expected to optimize the company's product structure and enhance its competitive advantage by leveraging synergies between Baling New Materials and the company [2] - Baling New Materials has been recognized as a significant industrial project in Shanghai, indicating its importance in the local industry [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。 中國石化上海石油化工股份有限公司 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 聯席公司秘書 劉剛 中國，上海，2026年1月8日 於本公告刊登日，本公司的執行董事為郭曉軍、鹿志勇、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。 证券代码：600688 证券简称：上海石化 公告编号：临 2026-001 中国石化上海石油化工股份有限公司 第十一届董事会第二十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误 ...

香港上市規則的涵義 關連交易及須予披露的交易 併表巴陵新材料 本次併表 董事會於2026年1月8日審議並批准關於本公司併表巴陵新材料的議案，同意修訂巴陵 新材料章程和合資合同條款。本次修訂前，巴陵新材料由本公司和湖南石化各持有 50%的股權，其財務報表納入湖南石化的合併報表範圍。本次修訂完成後，雖然巴陵 新材料的股權結構未發生改變，但本公司在巴陵新材料的表決權、公司治理權限等將 得到進一步提升，巴陵新材料將納入本集團的合併報表範圍並成為本公司的附屬公 司。本公司將於臨時股東會審議批准本次併表後並不晚於2026年3月31日與湖南石化 簽訂新合資合同。 Sinopec Shanghai Petrochemical Company Limited 00338 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 產生或因依賴該等內容而引致的任何損失承擔任何責任。 於本公告日期，中石化股份持有本公司已發行股本約51.81%，為本公司的控股股東， 中石化股份持有湖南石化74.69%股權，湖南石化為中石化股份的非全資附屬 ...

格隆汇1月8日丨上海石化(600688.SH)公布，第十一届董事会第二十四次会议于2026年1月8日召开，审 议并批准关于本公司并表上海金山巴陵新材料有限公司（简称"巴陵新材料"）的议案，同意修订巴陵新 材料章程和合资合同条款，将巴陵新材料纳入本公司的合并报表范围。本次关联交易尚需经本公司股东 会审议通过。本公司于临时股东会审议批准本次并表后将不晚于2026年3月31日与湖南石化签订新合资 合同。 中石化股份持有本公司已发行股本约51.81%，为本公司的控股股东，中石化股份持有湖南石化74.69% 股权，湖南石化为中石化股份的控股子公司，湖南石化为上海上市规则下本公司之关联方及香港上市规 则下本公司的关联（连）人士。因此，本公司与湖南石化的交易构成本公司的关联交易（即关联（连） 交易，下同）。 ...

每经头条（nbdtoutiao）——培训5天就考证！滑雪教练速成班乱象调查：零基础也可报名，学时还 能"注水" 每经AI快讯，上海石化1月8日晚间发布公告称，公司第十一届第二十四次董事会会议于2026年1月8日 以通讯方式召开。会议审议了《关于上海石化并表巴陵新材料相关事项的议案》等文件。 （记者 王瀚黎） ...

证券代码：600688 股票简称：上海石化 编号：临 2026-002 中国石化上海石油化工股份有限公司 关于并表合资公司暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 关联交易内容：中国石化上海石油化工股份有限公司（以下简称"上海 石化"、"本公司"或"公司"）第十一届董事会第二十四次会议于 2026 年 1 月 8 日召开，审议并批准关于本公司并表上海金山巴陵新材料有限公司（以下简称"巴 陵新材料"）的议案，同意修订巴陵新材料章程和合资合同条款，将巴陵新材料 纳入本公司的合并报表范围（以下简称"本次关联交易"）。本次关联交易尚需经 本公司股东会审议通过。本公司于临时股东会审议批准本次并表后将不晚于 2026 年 3 月 31 日与湖南石化签订新合资合同。 1 第十四章，本次并表构成本公司的须予披露交易，并须遵守香港上市规则第十四 章项下申报及公告的规定。 本公司与关联方的关联交易遵循了公平、公正、公开的定价原则，不会 对本公司未来的财务状况、经营成果产生不利影响，不会对关联方形成依赖，也 ...

二、董事会会议审议情况 决议一 以 11 票同意、0 票反对、0 票弃权审议通过成立公司独 立董事委员会。独立董事委员会由唐松先生、陈海峰先生、杨钧先 生、周颖女士、黄江东先生组成。 决议二 以 11 票同意、0 票反对、0 票弃权审议通过聘任申万宏 源融资（香港）有限公司担任独立董事委员会的独立财务顾问，申 万宏源融资（香港）有限公司将作为独立财务顾问就上海石化并表 巴陵新材料向独立董事委员会及独立股东提供意见。 决议三 以 8 票同意、0 票反对、0 票弃权审议通过《关于上海 石化并表巴陵新材料相关事项的议案》。 证券代码：600688 证券简称：上海石化 公告编号：临 2026-001 中国石化上海石油化工股份有限公司 第十一届董事会第二十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 中国石化上海石油化工股份有限公司（"本公司"或"公司"） 第十一届董事会（"董事会"）第二十四次会议（"会议"）于 2026 年 1 月 8 日以通讯方式召开，会议通知已按规定提前以书面方式送 达 ...

Core Viewpoint - Shanghai Petrochemical experienced a decline in stock price, with a current trading price of 2.81 yuan per share and a market capitalization of 29.625 billion yuan, reflecting a net outflow of funds [1] Group 1: Financial Performance - For the period from January to September 2025, Shanghai Petrochemical reported operating revenue of 58.886 billion yuan, a year-on-year decrease of 10.77% [2] - The company recorded a net profit attributable to shareholders of -432 million yuan, representing a significant year-on-year decline of 1349.41% [2] - Cumulative cash dividends since the A-share listing amount to 23.903 billion yuan, with 2.11 million yuan distributed in the last three years [3] Group 2: Shareholder and Market Activity - As of September 30, 2025, the number of shareholders increased to 91,800, up by 1.62% from the previous period [2] - The top circulating shareholder, Hong Kong Central Clearing Limited, holds 84.9738 million shares, an increase of 13.0582 million shares compared to the previous period [3] - The South China CSI 500 ETF is the sixth-largest circulating shareholder, holding 32.013 million shares, a decrease of 767,200 shares from the previous period [3] Group 3: Business Overview - Shanghai Petrochemical, established on June 21, 1993, and listed on November 8, 1993, is primarily engaged in crude oil processing and the production of a wide range of petrochemical products [1] - The revenue composition includes 67.95% from refining products, 21.60% from chemical products, 9.77% from petroleum and chemical product trading, and 0.53% from other sources [1]

Group 1 - The State Intellectual Property Office of China shows that China Petroleum & Chemical Corporation (Sinopec) and Sinopec Shanghai Petrochemical Company Limited have applied for a patent titled "A Carbon Fiber Modified Sizing Agent and Its Preparation Method and Application," with publication number CN121270863A and application date of July 2024 [1] - The patent summary reveals a method for preparing a carbon fiber modified sizing agent, which includes reacting 5-norbornene-2-methylamine with a monofunctional epoxy resin to obtain a slurry, then dissolving the slurry in an organic solvent to configure the modified sizing agent. This method significantly enhances the interfacial bonding strength between carbon fiber and poly-dicyclopentadiene [1] Group 2 - China Petroleum & Chemical Corporation was established in 2000 and is based in Beijing, primarily engaged in oil and gas extraction. The company has a registered capital of 12,173,968.9893 million RMB. It has invested in 267 enterprises, participated in 5,000 bidding projects, and holds 45 trademark records and 5,000 patent records, along with 41 administrative licenses [1] - Sinopec Shanghai Petrochemical Company Limited was founded in 1993 and is located in Shanghai, focusing on the petroleum, coal, and other fuel processing industries. The company has a registered capital of 1,054,261.75 million RMB. It has invested in 21 enterprises, participated in 5,000 bidding projects, and holds 51 trademark records and 1,352 patent records, along with 12,791 administrative licenses [2]