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SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED

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Sinopec Shanghai Petrochemical : Date of Meeting of the Board of Directors

04/09/2021 | 06:02am EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(A joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 00338)

Date of Meeting of the Board of Directors

This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the "Board") of Sinopec Shanghai Petrochemical Company Limited (the "Company", and its subsidiaries, the "Group") announces that a meeting of the Board will be held on Wednesday, 28 April 2021 for the purposes of considering and approving the first quarterly results of the Group for the three months ended 31 March 2021 for publication and transacting any other business.

By Order of the Board

Sinopec Shanghai Petrochemical Company Limited

Huang Fei

Joint Company Secretary

Shanghai, the PRC, 9 April 2021

As at the date of this announcement, the executive directors of the Company are Wu Haijun, Guan Zemin, Jin Qiang, Jin Wenmin, Huang Xiangyu and Huang Fei; the non-executive directors of the Company are Xie Zhenglin and Peng Kun; and the independent non-executive directors of the Company are Li Yuanqin, Tang Song, Chen Haifeng, Yang Jun and Gao Song.

Disclaimer

Sinopec Shanghai Petrochemical Company Limited published this content on 09 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2021 10:01:04 UTC.


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Financials
Sales 2021 89 042 M 13 782 M 13 782 M
Net income 2021 3 494 M 541 M 541 M
Net cash 2021 4 284 M 663 M 663 M
P/E ratio 2021 6,06x
Yield 2021 8,42%
Capitalization 34 486 M 4 437 M 5 338 M
EV / Sales 2021 0,34x
EV / Sales 2022 0,28x
Nbr of Employees 8 466
Free-Float 46,3%
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Income Statement Evolution
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Mean consensus OUTPERFORM
Number of Analysts 9
Last Close Price 1,67 CNY
Average target price 2,00 CNY
Spread / Average Target 20,0%
EPS Revisions
Managers and Directors
Ze Min Guan General Manager & Director
Guan Zemin President
Jun Du CFO, Executive Director & Deputy General Manager
Hai Jun Wu Chairman
Yan Hui Ma Chairman-Supervisory Board