Profit Affected by High Oil Prices; Sales Soared to a Record High HONG KONG, March 29 /Xinhua-PRNewswire-FirstCall/ -- Sinopec Shanghai Petrochemical Company Limited ("Shanghai Petrochemical" or the "Company") (HKEx: 338; SSE: 600688; NYSE: SHI) announced today the audited operating results of the Company and its subsidiaries (the "Group") prepared under the International Financial Reporting Standards for the year ended December 31, 2006 (the "Year"). Turnover of the Group for 2006 amounted to RMB50,599.5 million, representing an increase of 10.10% as compared to 2005. Profit before tax was RMB964.2 million, representing a decrease of 57.85% as compared to 2005. Profit attributable to equity shareholders of the Company was RMB844.4 million, representing a decrease of 54.37% as compared to 2005. Earnings per share was RMB0.12 (2005: RMB0.26). The board of directors of the Company has recommended a final dividend of RMB0.04 (inclusive of tax) (2005: RMB0.10), equivalent to RMB4.00 per American Depositary Share. Mr. Rong Guangdao, Chairman of Shanghai Petrochemical, said, "In 2006, the world's economy maintained relatively fast growth while the global petrochemical industry witnessed solid development in overall terms. However, due to the continued rise in international crude oil prices, the Group's production cost witnessed a substantial rise as compared to 2005. In addition, the Chinese government continued to maintain price controls on petroleum products. Despite being granted a subsidy of RMB282.1 million by the Ministry of Finance, the Group was unable to fully cover the loss arising from the sales of petroleum products. As a result, the Group's economic efficiency saw a substantial fall over 2005, even though its turnover in 2006 broke the RMB50 billion threshold." In 2006, total net sales of the Group increased by 10.46% as compared with 2005 to RMB49,918.1 million. The demand for petrochemical products in China remained strong, thus causing the price of many products to increase as compared with 2005. The weighted average prices (exclusive of tax) of synthetic fibres, resins and plastics, intermediate petrochemicals and petroleum products increased 4.26%, 9.02%, 3.47% and 14.11%, respectively, as compared to 2005. In 2006, the Group processed 8,920,300 tons of crude oil, down 6.03% over 2005. The Group produced 761,500 tons of gasoline, 2,742,100 tons of diesel oil and 533,800 tons of jet fuel, all representing decreases in production outputs over 2005. The Group also produced 960,300 tons of ethylene and 517,700 tons of propylene, similar to the respective figures for 2005. The Group produced 1,087,800 tons of synthetic resins and polymers; 549,500 tons of synthetic fibre monomers; 604,600 tons of synthetic fibre polymers; and 330,000 tons of synthetic fibres, representing increases of 1.94%, 11.29% and 1.47% and a decrease of 7.46%, respectively, as compared to 2005. The Shanghai Secco 900,000 tons/year ethylene joint venture project between the Company, Sinopec Corp. and BP Chemicals East China Investments Ltd. operated in a normal manner in 2006, whereby 978,000 tons of ethylene were produced during the year, up 52.33% over 2005. The Group's ethylene production output was among the nation's top, while its production output of acrylic fibre continued to top the nation. The Group's crude oil costs for the Year amounted to RMB33,307.6 million, representing 67.72% of the Group's cost of sales. The Group's crude oil costs increased by RMB3,731.2 million as compared to 2005. The average cost of crude oil processed was RMB3,780.56 per ton, up 17.84% over 2005. During the Year, the Company made significant progress on the construction of key projects. In particular, the 3,300,000 tons/year diesel hydrogenation project and the 380,000 tons/year ethylene glycol plant was mechanically completed in December. The Group's structural adjustment project, which aims at further adjusting and optimizing businesses and products, was fully commenced by the year's end. The project includes the addition of flue gas desulphurization facilities to the furnaces of the coal-fired power plants, the 620 tons of steam/hour boiler, the 100MW power generation unit project, the 1,200,000 tons/year delayed coking plant project, among other projects. Looking ahead, Mr. Rong Guangdao said, "In 2007, the steady and robust growth in both the international and the domestic economies will bring about good development potential to the petroleum and petrochemical industry. The domestic petrochemicals market is expected to remain prosperous due to the gradually increasing demand for petroleum, natural gas, petroleum products and major petrochemicals. However, the Group will still be exposed to a number of challenges: the fact that international crude oil prices are expected to continue to fluctuate at high levels; the State's refusal to loosen control over prices of domestic petroleum products; intensifying market competition caused by rapid expansion of domestic and foreign production capacity of petrochemicals; and further reduction of tariffs for imported petrochemicals. In response to the changes in the economic environment, the Group will be committed to fully implementing its strategy to streamline costs. Through strengthening the development of the structural adjustment program, strengthening internal management and carrying out reforms in a pro-active and steady manner, the Group's competitiveness and economic benefits will then be enhanced and improved." Shanghai Petrochemical is one of the largest petrochemical companies in China and was one of the first Chinese companies to complete a global securities offering. Located in the Jinshan District which is at the southwest of Shanghai, it is a highly integrated petrochemical enterprise which processes crude oil into a broad range of products in synthetic fibres, resins and plastics, intermediate petrochemicals and petroleum products. This press release contains statements of a forward-looking nature. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. You can identify these forward- looking statements by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates" and similar statements. The accuracy of these statements may be impacted by a number of business risks and uncertainties that could cause actual results to differ materially from those projected or anticipated, including risks such as: the risk that the PRC economy may not grow at the same rate in future periods as it has in the last several years, or at all, the risk that the PRC government's implementation of macro-economic control measures to curb over-heating of the PRC economy may adversely affect the company; uncertainty as to global economic growth in future periods; the risk that prices of the Company's raw materials, particularly crude oil, will continue to increase; the risk of not being able to raise the prices of the Company's products as is appropriate thus adversely affecting the Company's profitability; the risk that new marketing and sales strategies may not be effective; the risk that fluctuations in demand for the Company's products may cause the Company to either over-invest or under-invest in production capacity in one or more of its four major product categories; the risk that investments in new technologies and development cycles may not produce the benefits anticipated by management; the risk that the trading price of the Company's shares may decrease for a variety of reasons, some of which may be beyond the control of management; competition in the Company's existing and potential markets; and other risks outlined in the Company's filings with the U.S. Securities and Exchange Commission. The Company does not undertake any obligation to update this forward-looking information, except as required under applicable law. Sinopec Shanghai Petrochemical Company Limited 2006 Annual Results (Prepared under International Financial Reporting Standards) Consolidated Income Statement (Audited) Year ended 31 December 2006 2006 2005 RMB'000 RMB'000 Turnover 50,599,485 45,955,903 Less: Sales taxes and surcharges (681,362) (765,689) Net sales 49,918,123 45,190,214 Other income 282,142 632,820 Cost of sales (49,182,232) (42,887,742) Gross profit 1,018,033 2,935,292 Selling and administrative expenses (521,990) (444,449) Other operating income 297,394 238,611 Other operating expenses: Employee reduction expenses (83,603) (109,410) Others (156,927) (92,084) Profit from operations 552,907 2,527,960 Share of profits / (losses) of associates and jointly controlled entities 576,682 (60,968) Net financing costs (165,389) (179,398) Profit before taxation 964,200 2,287,594 Taxation (53,238) (366,300) Profit after taxation 910,962 1,921,294 Attributable to: Equity shareholders of the Company 844,407 1,850,449 Minority interests 66,555 70,845 Profit after taxation 910,962 1,921,294 Basic earnings per share RMB0.12 RMB0.26 Dividends attributable to the year 288,000 720,000 For further information, please contact: Ms. Sally Wong / Ms. Jane Kun Rikes Communications Limited Tel: +852-2520-2201 Fax: +852-2520-2241 DATASOURCE: Sinopec Shanghai Petrochemical Company Limited CONTACT: Ms. Sally Wong or Ms. Jane Kun, Rikes Communications Limited, +852-2520-2201, Fax: +852-2520-2241

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