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中国石化H股公告-翌日披露表格

Next Da<sub>y</sub> Disclosu re Retu rn

(Eq u ity issuer - changes i n issued shares or treasu ry shares<sub>,</sub> share buybacks and/or on-market sales of treasu ry shares)

Instrument:Equity issuerStatus:New Submission
Name of Issuer:China Petroleum & Chemical Corporation
Date Submitted:25 September 2026

Section I must be com<sub>p</sub>leted b<sub>y</sub> a listed issuer where there has been a chan<sub>g</sub>e in its issued shares or treasur<sub>y</sub> shares which is discloseable <sub>p</sub>ursuant to rule 13.25A of the Rules Governin<sub>g</sub> the Listing of Securities on The Stock Exchange of Hong Kong Limited (the <sup>“</sup>Exchange<sup>”</sup>) (the <sup>“</sup>Main Board Rules<sup>”</sup>) or rule 1 7 27A of the Rules Governing the Listing of Securities on GEM of the Exchange (the <sup>“</sup>GEM Rules<sup>”</sup>)

Section I
1. Class of sharesOrdinary sharesType of sharesHListed on the ExchangeYes
Stock code (if listed)00386Description
A. Changes in issued shares or treasury shares
EventsChanges in issued shares (excluding treasury shares)Changes in treasury sharesIssue/ selling price per share (Note 4)Total number of issued shares
Number of issued shares (excluding treasury shares)As a % of existing number of issued shares (excluding treasury shares) before the relevant event (Note 3)Number of treasury shares
Opening balance as at (Note 1) 24 September 202623,675,822,600023,675,822,600
1). Other (please specify)See Part BDate of changes 25 September 2026%
Closing balance as at (Notes 5 and 6) 25 September 202623,675,822,600023,675,822,600
B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) □ Not applicable
1). Shares repurchased for cancellation but not yet cancelledDate of changes 21 September 20265,494,0000.023 %HKD4.44
2). Shares repurchased for cancellation but not yet cancelledDate of changes 22 September 20265,240,0000.022 %HKD4.44
3). Shares repurchased for cancellation but not yet cancelledDate of changes 23 September 20265,434,0000.023 %HKD4.46
4). hares repurchased for cancellation but not yet cancelledDate of changes 24 September 20265,434,0000.023 %HKD4.48
5). hares repurchased for cancellation but not yet cancelledDate of changes 25 September 20265,376,0000.023 %HKD4.43

✔ N ot a<sub>pp</sub>l icable

Notes to Section I:

1 . Please insert the closin<sub>g</sub> balance date of the last Next Da<sub>y</sub> Disclosure Return <sub>p</sub>ublished <sub>p</sub>ursuant to Main Board Rule 13.25A / GEM Rule 1 7.27A or Monthl<sub>y</sub> Return <sub>p</sub>ursuant to Main Board Rule 13.25B / GEM Rule 1 7.27B whichever is the later.

2 Please set out all chan<sub>g</sub>es in issued shares or treasur<sub>y</sub> shares re<sub>q</sub>uirin<sub>g</sub> disclosure <sub>p</sub>ursuant to Main Board Rule 13.25A / GEM Rule 1 7.27A to<sub>g</sub>ether with the relevant dates of chan<sub>g</sub>es. Each cate<sub>g</sub>or<sub>y</sub> will need to be disclosed individuall<sub>y</sub> with sufficient information to enable the user to identif<sub>y</sub> the relevant cate<sub>g</sub>or<sub>y</sub> in the listed issuer<sup>'</sup>s Monthl<sub>y</sub> Return. For exam<sub>p</sub>le multi<sub>p</sub>le issues of shares as a result of multi<sub>p</sub>le exercises of share o<sub>p</sub>tions under the same share o<sub>p</sub>tion scheme or of multi<sub>p</sub>le conversions under the same convertible note must be a<sub>gg</sub>re<sub>g</sub>ated and disclosed as one cate<sub>g</sub>or<sub>y</sub>. However if the issues resulted from exercises of share o<sub>p</sub>tions under 2 share o<sub>p</sub>tion schemes or conversions of 2 convertible notes these must be disclosed as 2 se<sub>p</sub>arate cate<sub>g</sub>ories.

2. Please set out all changes in issued shares or treasury shares requiring disclosure pursuant to Main Board Rule 13.25A / GEM Rule 17.27A together with the relevant dates of changes. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible notes, these must be disclosed as 2 separate categories.

3. The percentage change in the number of issued shares (excluding treasury shares) of the listed issuer is to be calculated by reference to the opening balance of the number of issued shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return.

4 In the case of a share re<sub>p</sub>urchase or redem<sub>p</sub>tion<sub>,</sub> the <sup>“</sup>issue/ sellin<sub>g</sub> <sub>p</sub>rice <sub>p</sub>er share<sup>”</sup> shall be construed as <sup>“</sup>re<sub>p</sub>urchase <sub>p</sub>rice <sub>p</sub>er share<sup>”</sup> or <sup>“</sup>redem<sub>p</sub>tion <sub>p</sub>rice <sub>p</sub>er share<sup>”</sup>.

Where shares have been issued/ sold/ re<sub>p</sub>urchased/ redeemed at more than one <sub>p</sub>rice <sub>p</sub>er share<sub>,</sub> a volume-wei<sub>g</sub>hted avera<sub>g</sub>e <sub>p</sub>rice <sub>p</sub>er share should be <sub>g</sub>iven.

5 The closin<sub>g</sub> balance date is the date of the last relevant event bein<sub>g</sub> disclosed

6 For repurchase or redemption of shares disclosure is required when the relevant event has occurred (subject to the provisions of Main Board Rules 1 0 06(4)(a) 13 25A and 13 31 / GEM Rules 13 13(1) 1 7 27A and 1 7 35) even if the repurchased or redeemed shares have not yet been cancelled

If re<sub>p</sub>urchased or redeemed shares are to be cancelled u<sub>p</sub>on settlement of such re<sub>p</sub>urchase or redem<sub>p</sub>tion after the closin<sub>g</sub> balance date<sub>,</sub> the<sub>y</sub> shall remain <sub>p</sub>art of the issued shares as at the closin<sub>g</sub> balance date in Part A. Details of these re<sub>p</sub>urchased or redeemed shares shall be disclosed in Part B.

4. In the case of a share repurchase or redemption, the “issue/ selling price per share” shall be construed as “repurchase price per share” or “redemption price per share”. Where shares have been issued/ sold/ repurchased/ redeemed at more than one price per share, a volume-weighted average price per share should be given.

5. The closing balance date is the date of the last relevant event being disclosed.

6. For repurchase or redemption of shares, disclosure is required when the relevant event has occurred (subject to the provisions of Main Board Rules 10.06(4)(a), 13.25A and 13.31 / GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled. If repurchased or redeemed shares are to be cancelled upon settlement of such repurchase or redemption after the closing balance date, they shall remain part of the issued shares as at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B.

7. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases

8. <sup>“</sup>Identical<sup>”</sup> means in this context:

the securities are of the same nominal value with the same amount called u<sub>p</sub> or <sub>p</sub>aid u<sub>p;</sub>

the<sub>y</sub> are entitled to dividend/interest at the same rate and for the same <sub>p</sub>eriod<sub>,</sub> so that at the next ensuin<sub>g</sub> distribution<sub>,</sub> the dividend/interest <sub>p</sub>a<sub>y</sub>able <sub>p</sub>er unit will amount to exactly the same sum (gross and net); and

the<sub>y</sub> carr<sub>y</sub> the same ri<sub>g</sub>hts as to unrestricted transfer<sub>,</sub> attendance and votin<sub>g</sub> at meetin<sub>g</sub>s and rank <sub>p</sub>ari <sub>p</sub>assu in all other res<sub>p</sub>ects

Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 1 0. 06(4)(a) / GEM Rule 13. 13(1)

Section II
1. Class of sharesOrdinary sharesType of sharesHListed on the ExchangeYes
Stock code (if listed)00386Description
A. Repurchase report
Trading dateNumber of shares repurchasedMethod of repurchase (Note 1)Repurchase price per share or highest repurchase price per share $Lowest repurchase price per share $Aggregate price paid $
1). 25 September 20265,376,000On the ExchangeHKD 4.47HKD 4.41HKD 23,789,875.2
Total number of shares repurchased5,376,000Aggregate price paid $ HKD23,789,875.2
Number of shares repurchased for cancellation5,376,000
Number of shares repurchased for holding as treasury shares
B. Additional information for issuer who has a primary listing on the Exchange
1). Date of the resolution granting the repurchase mandate13 May 2026
2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate2,378,260,060
3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate(a) 133,756,000
4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate (a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate0.111 %
5). Moratorium period for any issue of new shares, or sale or transfer of treasury shares after the share repurchase(s) set out in Part A (Note 2)Up to25 October 2026

We h e re b<sub>y</sub> co nfi rm th at th e re <sub>p</sub> u rch ases m ade o n th e Exch an <sub>g</sub>e set o ut i n Part A above we re m ade i n acco rdan ce with th e M ai n Board R u l es / G E M R u l es an d th at th e re h ave bee n n o m ate ri al c h a n <sub>g</sub> e s to t h e <sub>p</sub> a rt i c u l a rs c o n ta i n e d i n t h e Ex <sub>p</sub> l a n ato r<sub>y</sub> State m e n t d ate d . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 0 A <sub>p</sub> r i l 2 0 2 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . w h i c h h as b e e n f i l e d wi t h t h e Exc h a n <sub>g</sub> e . We a l s o confi rm that an<sub>y</sub> re<sub>p</sub>u rchases made on anothe r stock exchan<sub>g</sub>e set out i n Part A above we re made i n accordance with the domesti c ru l es a<sub>pp</sub>l<sub>y</sub>i n<sub>g</sub> to re<sub>p</sub>u rchases on that othe r stock exchan<sub>g</sub>e

Add remarks

Remarks :

1 Accord i ng to M ai n Board R u le 10 06(1) (c) shares repu rchased by the issue r shal l not be more than 10% of its issued shares of each type (excl ud i ng treasu ry shares) .

2 the above B 4) the total n u m be r of shares wh ich the issue r is authorised to repu rchase u nde r the repu rchase mandate as a % of n u m be r of issued shares (excl ud i ng treasu ry shares) as at the date of the reso l ution g ranti ng the repu rchase mandate was cal cu l ated based on the Com pany<sup>'</sup>s total n u m be r of issued shares of 120 925 5 14 222 shares on 13 M a 2026

Notes to Section II:

1 Please state whether the repurchase was made on the Exchange on another stock exchange (stating the name of the exchange) by private arrangement or by general offer.

1. According to Main Board Rule 10.06(1)(c), shares repurchased by the issuer shall not be more than 10% of its issued shares of each type (excluding treasury shares).

2. Subject to the carve-out set out in Main Board Rule 1 0. 06(3)(a)/ GEM Rule 13. 12 an issuer may not (i) make a new issue of shares or a sale or transfer of any treasury shares; or (ii) announce a <sub>p</sub>ro<sub>p</sub>osed new issue of shares or a sale or transfer of an<sub>y</sub> treasur<sub>y</sub> shares for a <sub>p</sub>eriod of 30 da<sub>y</sub>s after an<sub>y p</sub>urchase b<sub>y</sub> it of shares whether on the Exchan<sub>g</sub>e or otherwise without the <sub>p</sub>rior a<sub>pp</sub>roval of the Exchan<sub>g</sub>e

Section III must also be com<sub>p</sub>leted b<sub>y</sub> a listed issuer where it has made a sale of treasur<sub>y</sub> shares on the Exchan<sub>g</sub>e or an<sub>y</sub> other stock exchan<sub>g</sub>e on which the issuer is listed which is discloseable under Main Board Rule 1 0 06B / GEM Rule 13 14B

Re<sub>p</sub>ort of on-market sale of treasu r<sub>y</sub> shares

✔ N ot a<sub>pp</sub>l icable

Add remarks

S<sub>u</sub> b<sub>m</sub> i<sub>tte</sub>d b<sub>y:</sub> <sup>Zhan</sup>g <sup>Zhen</sup>g (N ame)

<sub>Titl</sub> Secretar<sub>y</sub> to th e Board of D i recto rs

( D i recto r <sub>,</sub> S ec retary o r oth e r D u ly Auth o ri sed Offi ce r)

翌 日 披露報表(股份發行人 ── 已發行股份或庫存股份變動 股份購回及/或在場内 出售庫存股份)

表格類別:股票狀態:新提交
公司名稱:中國石油化工股份有限公司
呈交日期:2026年9月25日

如上市發行人的已發行股份或庫存股份出現變動而須根據 《香港聯合交易所有限公司 ( 「香港聯交所」 ) 證券上市規則》 ( 「 《主板上市規則》 」 )第1 3<sub>.</sub>25A條 / 《香港聯合交易所有限公司GEM證券上市規則》 ( 「 《GEM上市規則》 」 )第1 7<sub>.</sub>27A條作出披露 必須填妥第一章節 <sub>。</sub>

第一章節
1.股份分類普通股股份類別H於香港聯交所上市是
證券代號(如上市)00386說明
A.已發行股份或庫存股份變動
事件已發行股份(不包括庫存股份)變動庫存股份變動每股發行/出售價(註4)已發行股份總數
已發行股份(不包括庫存股份)數目佔有關事件前的現有已發行股份(不包括庫存股份)數目百分比(註3)庫存股份數目
於下列日期開始時的結存(註1) 2026年9月24日23,675,822,600023,675,822,600
1). 其他(請註明) 見B部分 變動日期 2026年9月25日%
於下列日期結束時的結存(註5及6) 2026年9月25日23,675,822,600023,675,822,600
B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6)□ 不適用
1). 為註銷而回購但尚未註銷的股票變動日期 2026年9月21日5,494,0000.023 %HKD 4.44
2). 為註銷而回購但尚未註銷的股票變動日期 2026年9月22日5,240,0000.022 %HKD 4.44
3). 為註銷而回購但尚未註銷的股票變動日期 2026年9月23日5,434,0000.023 %HKD 4.46
4). 為註銷而回購但尚未註銷的股票變動日期 2026年9月24日5,434,0000.023 %HKD 4.48
5). 為註銷而回購但尚未註銷的股票變動日期 2026年9月25日5,376,0000.023 %HKD 4.43

備註:

回购股份佔有關事件前的現有已發行股份 (不包括庫存股份) 數 目 百分比是依據本公司 已發行H股股份數 目總額23 675 822 600股計算

第一章節註釋:

1 請填上根據 《主板上市規則》 第1 3 25A條 / 《GEM上市規則》 第1 7 27A條刊發的上一份 「翌 日 披露報表」 或根據 《主板上市規則》 第1 3 25B條 / 《GEM上市規則》 第1 7 27B條刊發的上一份 「月報表」 (以較後者為準) 的期終結存 日 期

2 請列 出所有根據 《主板上市規則》 第1 3 25A條 / 《GEM上市規則》 第1 7 27A條須披露的已發行股份或庫存股份變動 連同有關的變動 日 期 每個類別須獨立披露 並提供充足資料 以便使用者可在上市發行人的 「月報表」 內識別有關類別 例如 : 因多次根據同一股份期權計劃行使股份期權或多次根據同一可換股票據進行換股而多次發行的股份 必須綜合計算 在同一個類別下披露 然而 若因根據兩項股份期權計劃行使股份期權或根據兩項可換股票據進行換股而進行的發行 則必須分開兩個類別披露

3 上市發行人已發行股份 (不包括庫存股份) 數 目 變動的百分比將參照該份 「翌 日 披露報表」 所披露的已發行股份 (不包括庫存股份) 的期初結存計算<sub>。</sub>

4<sub>.</sub> 在購回/贖回股份的情況下 「每股發行/出售價」 應理解為 「每股購回價」 或 「每股贖回價」 <sub>。</sub>

若股份曾以超過一個每股價格發行/出售/購回/贖回 則須提供每股成交量加權平均價格

5 <sub>.</sub> 期終結存 日 期為最後一宗披露的相關事件的 日 期

6 <sub>.</sub> 就購 回/贖 回 股份而言<sub>,</sub> 若有 關 事件經 已發生<sub>,</sub> 則 須作 出相 關 披露 (受 《主板上市規則》 第 1 0<sub>.</sub>06(4)(a) 1 3<sub>.</sub>25A及1 3<sub>.</sub>3 1 條 / 《GEM上市規則》 第 1 3<sub>.</sub>1 3(1 ) 1 7<sub>.</sub>27A及1 7<sub>.</sub>35條的規定所規限) <sub>,</sub> 即使該等購回/贖回股份尚未被註銷<sub>。</sub>

若購回/贖回股份將於期終結存 日 期之後購回/贖回結算完成之時予以註銷 則該等購回/贖回股份仍屬A部所述期終結存當 日 的已發行股份的一部分 該等購回/贖回股份的詳情應在B部作出披露<sub>。</sub>

7 <sub>.</sub> (i) 至 (viii) 項為確認内容的建議格式<sub>。</sub> 上市發行人可按個別情況就不適用 的項 目 予以修訂<sub>。</sub>

8 <sub>.</sub> 在此 「相 同」 指 :

證券的面值相 同 須繳或繳足的股款亦相 同 ;

證券有權領取同一期間 內按同一息率計算的股息╱利息<sub>,</sub> 下次派息時每單位應獲派發的股息╱利息額亦完全相 同 (總額及淨額) ; 及

證券附有相 同權益 如不受限制的轉讓 出席會議及於會上投票 並在所有其他方面享有同等權益

如上市發行人購回股份而須根據 《主板上市規則》 第1 0 06(4)(a)條 / 《GEM上市規則》 第1 3 1 3(1 ) 條作出披露 則亦須填妥第二章節

購回報告

不適用

第二章節
1.股份分類普通股股份類別H於香港聯交所上市是
證券代號(如上市)00386說明
A.購回報告
交易日購回股份數目購回方式(註1)每股購回價或每股最高購回價(元)每股最低購回價(元)付出的價格總額(元)
1).2026年9月25日5,376,000於本交易所進行HKD 4.47HKD 4.41HKD 23,789,875.2
合共購回股份總數5,376,000合共付出的價格總額(元)HKD23,789,875.2
購回股份(擬註銷)數目5,376,000
購回股份(擬持作庫存股份)數目
B.在本交易所作主要上市的發行人的其他資料
1).購回授權的決議獲通過的日期2026年5月13日
2).發行人可根據購回授權購回股份的總數2,378,260,060
3).根據購回授權在本交易所或其他證券交易所購回股份的數目(a) 133,756,000
4).佔購回授權的決議獲通過當日的已發行股份(不包括庫存股份)數目的百分比(a)×100/購回授權的決議獲通過當日的已發行股份(不包括庫存股份)數目0.111%
5).在A部所述的股份購回後再進行任何新股發行或庫存股份再出售或轉讓所適用的暫止期(註2)截至2026年10月25日
我們確認,上文A部所述於貴交易所進行的購回是根據《主板上市規則》/《GEM上市規則》的規定進行,而已呈交貴交易所日期為......2026年4月20日......的說明函件所載資料並無任何重大變動。我們亦確認,上文A部所述於另一家證券交易所進行的購股活動,是根據當地有關在該證券交易所購回股份的適用規則進行。

備註:

1 根據 《主板上市規則》 第1 0 06(1)(c)條 發行人根據一般性授權回購股份不得超過其各類已發行股份 (不包括庫存股份) 數 目 的1 0%

2<sub>.</sub> 上述B 4) 根據購回授權在本交易所或其他證券交易所購回股份的數 目佔購回授權的決議獲通過當 日 的已發行股份 (不包括庫存股份) 數 目 的百分比是依據本公司於2026年5 月 1 3 日 已發行股份數 目 總額1 20 925 5 1 4 222股計算

第二章節註釋:

1 <sub>.</sub> 請註明該次購回是於本交易所 另一家證券交易所 (列明交易所名稱) 以私人安排方式或以全面收購方式進行

2 <sub>.</sub> 除 《主板上市規則》 第1 0<sub>.</sub>06(3)(a)條 / 《GEM上市規則》 第1 3<sub>.</sub>1 2條所述的豁免外<sub>,</sub> 未經本交易所批准<sub>,</sub> 發行人於任何一次購回股份後的30天內<sub>,</sub> 不論該次購回是否在本交易所進行<sub>,</sub> 均不得(i) 發行新股 或出售或轉讓任何庫存股份; 或(ii)公布發行新股 或出售或轉讓任何庫存股份的計劃

如上市發行人在本交易所或其上市所在的任何其他證券交易所出售庫存股份而須根據 《主板上市規則》 第1 0 06B條 / 《GEM上市規則》 第1 3 14B條作出披露 則亦須填妥第三章節在場内 出售庫存股份報告 ✔ 不適用

呈交者 : 張征(姓名 )

職銜: 董事會秘書(董事<sub>、</sub> 秘書或其他獲正式授權的人員)

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