SOPO(600746)

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聚优成势育集群 链式突围探新路
Xin Hua Ri Bao· 2025-09-15 03:15
Group 1: Brain-Computer Interface Development - The establishment of the Brain-Computer Interface Standardization Technical Committee by the Ministry of Industry and Information Technology aims to promote the rapid transformation of research achievements into clinical and industrial applications [1] - Danyang Huichuang Medical, recognized as a national-level specialized and innovative "little giant" enterprise, is committed to participating in the formulation and implementation of national standards in the brain-computer interface field [1] Group 2: Industrial Growth and Innovation - Jiangsu Lianbo Precision Technology has developed multiple electric motor rotor core products for new energy vehicles, with orders scheduled until 2033 [2] - The city of Zhenjiang has established a cultivation plan for "little giant" enterprises, resulting in the recognition of 14 new provincial-level specialized and innovative small enterprises and 796 innovative small enterprises [2] - Zhenjiang's intelligent agricultural machinery equipment industry chain sales increased by 32.2%, while the shipbuilding and automotive parts industries saw sales growth of 24% and 14.6%, respectively, from January to August this year [3] Group 3: Traditional Industry Transformation - Jiangsu Sop Group is investing 3.2 billion yuan in an integrated project to produce high-purity, low-energy acetic acid derivatives, aiming to upgrade its product line towards high-end new materials [4] - Zhenjiang is focusing on six traditional industries, implementing actions to eliminate outdated practices and promote green transformation, with 60 projects generating an investment of 7.19 billion yuan [4] Group 4: Digital Transformation in Industry - Zhenjiang has launched a three-year action plan for intelligent manufacturing and digital transformation, resulting in the establishment of 4 national-level intelligent factories and 6 national-level 5G factories this year [6] - The Jiangsu New Electric Power Equipment Manufacturing Innovation Alliance has been formed, comprising 129 key enterprises and institutions to promote technological innovation and results transformation in the electric power equipment sector [6] Group 5: Resource Integration for Industrial Upgrading - Zhenjiang is focusing on gathering innovation resources to address weak links in industrial chains, aiming for breakthroughs in key common technologies to support industrial upgrading [7]
索普股份举行党务人员技能培训比武
Zhong Guo Hua Gong Bao· 2025-09-12 03:12
此次活动是一次党务技能的大练兵,让党建工作的"根"扎得更深、"魂"筑得更牢、"本"固得更实。索普 股份党委将进一步促进党建与业务紧密融合,真正实现"抓好党建促业务、抓好业务强党建"的良性循 环,将党组织优势源源不断转化为高质量发展的胜势。 图为党支部品牌展示环节。 (许一凡 摄) 培训课上,镇江市国资委党建工作处处长、机关党委专职副书记、机关纪委书记翟昌高作了题为《党建 引领聚合力、融合赋能促发展》的授课。他深入阐释了国企党建以人为本的中心内涵,紧扣"什么是国 企党建""如何抓实党建"等问题,通过案例讲解和政策解读,生动解析如何以党建引领破解业务难题、 实现深度融合,给党务人员上了一堂政治性和指导性强的专题辅导课。 培训学习是"静"的积淀,"文争武斗"则是"动"的迸发。随着主持人的一声令下,"理论闯关"的选手们应 声而起,对答如流;抢答环节大家更是眼疾手快,你争我抢,每一次得分都引来热烈的掌声。"实务比 拼"将比赛推向白热化,"发展党员工作材料的纠错解析""智慧党建云平台的实操演练""党支部品牌展 示"等实战题目接连抛出,大家纷纷亮出"家底",晒出绝活",充分展现了党务人员扎实的业务能力以及 基层党建的创新活 ...
江苏索普:2025年第一次临时股东大会决议公告
Zheng Quan Ri Bao· 2025-09-05 15:56
证券日报网讯 9月5日晚间,江苏索普发布公告称,公司2025年第一次临时股东大会审议通过了《关于 修订<公司章程> 及取消监事会的议案》等多项议案。 (文章来源:证券日报) ...
江苏索普化工股份有限公司披露最新公司章程,明确多项重要规定
Xin Lang Cai Jing· 2025-09-05 12:31
Core Viewpoint - Jiangsu Sop Chemical Co., Ltd. has released its 2025 version of the Articles of Association, detailing regulations on organizational behavior, operational objectives, share management, shareholders, and the board of directors [1] Share Regulations - The company follows principles of openness, fairness, and justice in share issuance, with all shares having equal rights. The total number of shares issued is 1,167,842,884, all of which are ordinary shares [2] - The company can increase capital through various methods, including issuing shares to unspecified or specified objects, distributing bonus shares, and converting reserves into share capital. The company is prohibited from repurchasing its own shares except in specific circumstances [2] - Shares must be transferred legally, and shares issued before public offering cannot be transferred within one year of listing. Directors and senior management can only transfer up to 25% of their shares annually during their tenure [2] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on certificates provided by the securities registration and settlement institution. Shareholders have rights to dividend distribution, participate in meetings, and supervise company operations [3] - The shareholder meeting is the company's authority body, responsible for electing directors and approving profit distribution plans. Annual meetings are held once a year, while temporary meetings are convened within two months under specific circumstances [3] - Resolutions can be ordinary or special, requiring a majority or two-thirds approval, respectively. Related shareholders cannot vote on transactions involving conflicts of interest [3] Board of Directors - The board consists of nine directors, with at least five being external directors. The board is responsible for strategy, decision-making, and risk management [4] - The chairman and vice-chairman are elected by a majority of the board. The board must meet at least twice a year, and shareholders holding more than 1/10 of voting rights can propose temporary meetings [4] - Independent directors must maintain independence and have special rights, including hiring intermediaries and proposing temporary shareholder meetings. The board has specialized committees for auditing, strategy, nominations, and compensation [4] Other Important Regulations - The company has one manager appointed by the board, responsible for daily operations. An internal audit system is in place, reporting to the board [5] - The profit distribution policy prioritizes reasonable returns to investors while ensuring sustainable development, with cash dividends being the preferred method [5] - Amendments to the Articles of Association require shareholder approval and must comply with legal regulations [6]
江苏索普(600746) - 江苏索普公司章程(2025年9月修订)
2025-09-05 12:02
公司章程 2025 年 9 月 5 日 - 1 - | 第一章 总则 - | 3 - | | --- | --- | | 第二章 经营宗旨和范围 - | 5 - | | 第三章 股份 - | 6 - | | 第一节 股份发行 - 6 - | | | 第二节 股份增减和回购 - 7 - | | | 第三节 股份转让 - 9 - | | | 第四章 股东和股东会 - | 10 - | | 第一节 股东的一般规定 - 10 - | | | 第二节 控股股东和实际控制人 - 14 - | | | 第三节 股东会的一般规定 - 16 - | | | 第四节 股东会的召集 - 22 - | | | 第五节 股东会的提案与通知 - 24 - | | | 第六节 股东会的召开 - 26 - | | | 第七节 股东会的表决和决议 - 29 - | | | 第五章 董事和董事会 - | 34 - | | 第一节 董事的一般规定 - 34 - | | | 第二节 董事会 - 40 - | | | 第三节 独立董事 - 46 - | | | 第四节 董事会专门委员会 - 50 - | | | 第六章 高级管理人员 - | 52 - ...
江苏索普: 江苏索普:国浩律师(南京)事务所关于公司2025年第一次临时股东大会法律意见书
Zheng Quan Zhi Xing· 2025-09-05 10:17
Group 1 - The legal opinion letter was issued by Grandall Law Firm (Nanjing) regarding Jiangsu Sop Chemical Co., Ltd. for the 2025 first extraordinary general meeting of shareholders [1][2] - The meeting was held on September 5, 2025, at 14:00 in Zhenjiang, Jiangsu Province, with a total of 3 shareholders and proxies present, holding 876,654,101 shares, accounting for 75.0661% of the total share capital [2][3] - A total of 412 shareholders participated in online voting, holding 11,129,136 shares, which is 0.9530% of the total share capital [3][4] Group 2 - The meeting followed the procedures for convening and holding the shareholders' meeting as per the relevant laws and regulations [3][4] - No new proposals were raised during the meeting [6] - The voting process combined on-site and online voting, with a total of 415 participants holding 887,783,237 shares, representing 76.0191% of the total share capital [6][20] Group 3 - The voting results showed that the proposals were approved with significant majorities, with votes in favor reaching as high as 99.6072% for various resolutions [6][10][15] - The voting results among minority investors (excluding major shareholders) also indicated strong support, with approval rates around 68.6745% to 69.5064% for different proposals [6][10][15] - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting results were all in compliance with applicable laws and regulations [20][21]
江苏索普: 江苏索普2025年第一次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-09-05 10:17
Meeting Overview - The shareholders' meeting of Jiangsu Sop Chemical Co., Ltd. was held on September 5, 2025, at the company's conference room in Zhenjiang, Jiangsu Province [1]. - The total number of shares held by shareholders present at the meeting accounted for 77.0882% of the total shares, which is 1,167,842,884 shares [1]. Voting Process - The meeting was convened by the board of directors and chaired by Chairman Shao Shouyan, utilizing a combination of on-site and online voting methods [2]. - The voting process complied with the Company Law, Securities Law, and the company's articles of association, ensuring that all resolutions were legally valid [2]. Resolutions Passed - All non-cumulative voting proposals were approved with significant support from shareholders, with the majority of votes in favor exceeding 99% for each proposal [2][3][4][5]. - Specific voting results included: - 99.6072% approval for the first proposal with 884,296,636 votes in favor [2]. - 99.6176% approval for the second proposal with 884,389,236 votes in favor [3]. - 99.6083% approval for the third proposal with 884,305,836 votes in favor [3]. - 99.4021% approval for the fourth proposal with 882,475,790 votes in favor [3]. Legal Compliance - The meeting's procedures were verified by lawyers Wang Zhuo and Sun Hao, confirming that the meeting was convened and conducted in accordance with legal and regulatory requirements [7]. - The legal opinions provided by the law firm were signed and stamped, ensuring the legitimacy of the meeting and the resolutions passed [8].
江苏索普: 江苏索普股东会议事规则
Zheng Quan Zhi Xing· 2025-09-05 10:16
江苏索普化工股份有限公司股东会议事规则 第一章 总则 第一条 为规范江苏索普化工股份有限公司(以下简称"公 司"或"上市公司")行为,保障股东会依法行使职权,维护股 东享有的合法权益和正当履行义务,保证公司股东会规范、高效 运作,根据《中华人民共和国公司法》(以下简称《公司法》)、 《中华人民共和国证券法》(以下简称《证券法》)、《上市公司 股东会规则》等的规定,结合公司实际情况,制定本规则。 第二条 公司应当严格按照法律、行政法规、规范性文件、 公司章程及上海证券交易所等相关规定召开股东会,确保股东能 够依法行使权利。 第三条 公司董事会应当切实履行职责,认真、按时组织股 东会。公司全体董事应当勤勉尽责,确保股东会正常召开和依法 行使职权。 第二章 股东会的职权 第四条 公司股东会由全体股东组成。股东会是公司的权力 机构,依法行使下列职权: (一)选举和更换非由职工代表担任的董事,决定有关董事 的报酬事项; (二)审议批准董事会的报告; - 1 - (四)对公司增加或者减少注册资本作出决议; (五)对公司发行债券作出决议; (六)对公司合并、分立、解散、清算或者变更公司形式作 出决议; (七)修改公司章程; ...
江苏索普: 江苏索普外部董事管理办法
Zheng Quan Zhi Xing· 2025-09-05 10:16
General Principles - The purpose of the external director management measures is to enhance the governance structure of the company and improve the effectiveness of the board of directors [1] - External directors are defined as individuals not employed by the company or its subsidiaries, excluding their roles as directors or committee members [1][2] - Independent directors are categorized as external directors, following specific management guidelines [1] Appointment Conditions - External directors must possess high political quality, professional ethics, strategic awareness, and relevant industry knowledge [2] - Candidates should generally hold at least a bachelor's degree and be under 65 years of age [2] - Certain disqualifications for external directors include prior employment in the company or significant shareholding [2] Selection Process - External directors are nominated by shareholders and elected at the shareholders' meeting [3][4] - The selection process involves assessing the company's needs, communicating with candidates, and obtaining necessary approvals [4] Responsibilities, Rights, and Obligations - External directors are responsible for executing policies, participating in board meetings, and providing strategic input [11] - They have the right to express opinions, propose meetings, and access necessary company information [12] - Obligations include adhering to laws, attending meetings, and maintaining confidentiality [13][14] Performance Evaluation - External directors are evaluated based on their professional conduct, performance, and attendance at meetings [20][22] - The evaluation results influence their reappointment and compensation [22][30] - Specific behaviors leading to disqualification include poor attendance and failure to oppose harmful decisions [30] Compensation Management - External directors receive a work allowance determined by the shareholders' meeting, based on performance evaluations [28][29] - Compensation is adjusted based on the evaluation results, with penalties for unsatisfactory performance [30] Termination and Resignation - The board may recommend the removal of external directors under certain conditions, such as poor attendance or misconduct [31] - Directors can resign by submitting a written notice, which takes effect upon delivery [32] Confidentiality and Company Support - External directors must sign confidentiality agreements and maintain secrecy regarding company information [33] - The company is responsible for providing necessary resources and timely information to support external directors in their roles [34][35]
江苏索普: 江苏索普募集资金管理办法
Zheng Quan Zhi Xing· 2025-09-05 10:16
General Principles - The purpose of the fundraising management measures is to standardize the use and management of funds raised by Jiangsu Sop Chemical Co., Ltd., improve the efficiency and effectiveness of fund usage, and protect the legitimate rights and interests of investors [1][2] - The term "raised funds" refers to the funds raised by the company through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1] Fund Management and Usage - The company must ensure that raised funds are used exclusively for publicly announced investment projects, and any changes in usage require a resolution from the shareholders' meeting [2][3] - The board of directors is responsible for establishing and implementing the fundraising management measures, ensuring timely and accurate disclosure of the actual use of raised funds [2][3] - The controlling shareholders and related parties are prohibited from occupying the company's raised funds or obtaining improper benefits from investment projects [3] Fund Storage and Supervision - Upon receipt of raised funds, the company must establish a special account for centralized management, and funds must not be used for non-raised purposes [4][5] - A tripartite supervision agreement must be signed with the sponsor and the commercial bank where the funds are stored, detailing the management and oversight responsibilities [4][5] Fund Usage Procedures - The use of raised funds must adhere to the company's financial regulations, requiring approval for each expenditure [5][6] - The company is prohibited from using raised funds for financial investments or providing funds to controlling shareholders or related parties [6][7] - If a project experiences significant changes or delays, the company must reassess its feasibility and disclose the situation [7][8] Management of Idle Funds - Temporarily idle raised funds can be managed through cash management products, which must meet specific safety and liquidity criteria [8][9] - Any temporary use of idle funds for working capital must be approved by the board and disclosed [9][10] Handling of Surplus Funds - Any surplus funds exceeding the planned amount must be used for ongoing or new projects, or for share repurchases [10][11] - The company must disclose the specific usage plan for surplus funds by the time the related projects are completed [11][12] Changes in Fund Usage - Changes in the use of raised funds require board approval and must be disclosed, especially if it involves new projects or significant alterations to existing ones [13][14] - The company must ensure that any new investment projects enhance competitiveness and innovation capabilities [14][15] Fund Management and Oversight - The company must maintain records of the usage of raised funds and report on the progress of investment projects [28][29] - Internal audits of the management and usage of raised funds must be conducted at least biannually, with findings reported to the board [31][32] - The board must ensure compliance with regulations regarding the use of raised funds and take responsibility for any violations [34]