股票代码：600746 股票简称：江苏索普 公告编号：临 2025-023 江苏索普化工股份有限公司 第十届董事会第十一次会议决议公告 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。 江苏索普化工股份有限公司（以下简称"公司"或"江苏索普"）第十届董 事会第十一次会议由董事长邵守言先生召集，于 2025 年 8 月 1 日以邮件、电话、 书面等形式发出会议通知，2025 年 8 月 12 日在公司二楼会议室以现场结合通讯 表决方式召开。会议应到董事 9 人，实到董事 9 人。公司监事及高级管理人员列 席了会议。会议由董事长邵守言先生主持。会议的召集、召开、表决程序、人员 到会情况符合《中华人民共和国公司法》（以下简称《公司法》）和《公司章程》 的有关规定。 经与会董事认真讨论、审议，会议形成如下决议： 一、审议通过《公司<2025 年半年度报告>全文及摘要》； 公司董事会审计委员会事前已审议通过本报告，并同意提交董事会审议。 表决结果：9 票赞成；0 票反对；0 票弃权。该议案通过。公司董事、监事、 高级管理人员对公司 202 ...

江苏索普化工股份有限公司2025 年半年度报告 公司代码：600746 公司简称：江苏索普 江苏索普化工股份有限公司 2025 年半年度报告 1 / 174 江苏索普化工股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人邵守言、主管会计工作负责人陈志林及会计机构负责人（会计主管人员）田文 宪声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司不进行半年度利润分配或资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真 ...

格隆汇8月12日｜江苏索普公告，2025年上半年营业收入31.58亿元，同比下降1.08%；净利润1.02亿 元，同比下降13.01%。公司不进行半年度利润分配或资本公积金转增股本。 ...

江苏索普同日披露2025年半年报，上半年营业收入31.58亿元，同比下降1.08%；归母净利润1.02亿元， 同比下降13.01%。 人民财讯8月12日电，江苏索普（600746）8月12日晚间披露2025年度向特定对象发行A股股票预案，拟 募资不超15亿元，用于醋酸乙烯及EVA一体化项目(一期工程)，即向醋酸乙烯领域拓展业务。 ...

转自：智通财经 【江苏索普：拟定增募资不超过15亿元】智通财经8月12日电，江苏索普(600746.SH)公告称，拟定增募 资不超过15亿元，扣除发行费用后的募集资金净额将用于醋酸乙烯及EVA一体化项目（一期工程）。 ...

江苏索普公告，2025年上半年营业收入31.58亿元，同比下降1.08%；净利润1.02亿元，同比下降 13.01%。公司不进行半年度利润分配或资本公积金转增股本。 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Views - The chlor-alkali industry is experiencing a recovery in profitability, driven by a tightening supply of glyphosate and glufosinate, leading to price increases [4][20] - The "anti-involution" policy is expected to be a key focus in 2025 and beyond, aiming to optimize the competitive landscape in the chemical industry [26] Summary by Sections Industry Trends - The chemical industry index outperformed the CSI 300 index by 1.1% this week, with 76.7% of the 545 tracked stocks showing weekly gains [17] - The average price of glyphosate increased to 26,399 CNY/ton, a rise of 0.37% from the previous week, while glufosinate also saw a price increase [21][22] Key Products Tracking - Urea and potassium chloride prices have risen, while phosphorite and phosphates remain stable [52] - The average price of urea reached 1,780 CNY/ton, up 0.62% from the previous week, driven by improved market sentiment [52][54] Recommended and Beneficiary Stocks - Recommended stocks include leading chemical companies such as Wanhua Chemical, Hualu Hengsheng, and Hengli Petrochemical [6][26] - Beneficiary stocks include companies like Jiangshan Co., Ltd. and Hebei New Chemical Materials [24][27]

Industry Overview - Chlorobenzene is a key organic chemical intermediate with irreplaceable strategic importance in agriculture, pharmaceuticals, dyes, and polymer materials [1][5] - In the first half of 2025, China's chlorobenzene industry is expected to experience a concentrated release of production capacity, leading to a significant increase in output, which is projected to reach 211,300 tons, a year-on-year growth of 71.43% [1][5] Industry Chain - The upstream of the chlorobenzene industry includes raw materials such as benzene, chlorine gas, and catalysts, as well as production equipment like chlorination reactors and distillation towers [3] - The midstream involves the production and manufacturing of chlorobenzene, while the downstream applications span agriculture, pharmaceuticals, dyes, pigments, fine chemicals, and synthetic materials [3] Current Industry Status - As of June 2025, the price of chlorobenzene is 4,964 yuan per ton, a year-on-year decrease of 33.25% due to increased market supply and reduced upstream raw material costs [7] - The industry operating rate in June 2025 is 55.69%, a decrease of 8.00 percentage points month-on-month but an increase of 21.21 percentage points year-on-year, driven by new production capacity and improved downstream demand [9] - The inventory level in the last week of June 2025 is 8,630 tons, a year-on-year increase of 643.97%, indicating a supply-demand imbalance [11] Key Enterprises - The chlorobenzene industry in China is highly concentrated, with a few large enterprises dominating the market. Anhui Bayi Chemical Co., Ltd. is the largest producer with an annual capacity of 320,000 tons [13] - Sinopec Nanjing Chemical Industry Co., Ltd. has an annual capacity of 150,000 tons and is a significant player in production technology and product quality [13] Industry Development Trends 1. The industry is transitioning from "scale expansion" to "quality upgrade," with technological advancements such as catalytic chlorination expected to reduce energy consumption and emissions [19] 2. The demand for chlorobenzene is expanding into high-value-added fields, particularly in pharmaceuticals and electronic chemicals, driven by the expiration of patents for key drugs [20] 3. Stricter environmental policies are pushing for a green transformation, leading to increased industry concentration as smaller firms face elimination due to rising compliance costs [21]

Group 1 - The core message emphasizes the importance of safety production in the chemical industry, highlighting the need for continuous improvement in safety management and the implementation of advanced technologies [1][2] - The government stresses the necessity of strict safety production responsibilities across all levels, including party leadership, departmental oversight, and corporate accountability [2] - There is a focus on upgrading old equipment and adopting new technologies to enhance safety measures and production efficiency within the industry [1][2] Group 2 - The analysis of typical safety accident cases in the chemical industry aims to identify characteristics and causes, leading to better safety practices [2] - The government encourages the cultivation of a safety culture within enterprises, including regular safety training and emergency drills for employees [2] - The establishment of a robust safety management system is crucial, with an emphasis on strict supervision, accountability, and the implementation of safety regulations [2]

Core Viewpoint - Jiangsu Sop Chemical Co., Ltd. has announced a cash dividend distribution plan for the fiscal year 2024, with a cash dividend of 0.05 CNY per share for A-shares, approved during the annual shareholders' meeting on May 23, 2025 [1][2]. Dividend Distribution Plan - The cash dividend distribution is set at 0.05 CNY per share, amounting to a total cash dividend of approximately 57.58 million CNY (including tax) based on the actual participating shares [1][2]. - The total share capital of the company is 1,167,842,884 shares, with 16,196,626 shares in the repurchase account, resulting in 1,151,646,258 shares eligible for the dividend distribution [1][2]. Important Dates - The key dates for the dividend distribution are as follows: - Record date: July 15, 2025 - Last trading day: July 16, 2025 - Ex-dividend date: July 16, 2025 [1][2]. Taxation on Dividends - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.05 CNY per share [3][4]. - For shares held for less than one year, the tax will be withheld upon transfer of the shares, with a tax burden of 20% for holdings of one month or less, and 10% for holdings between one month and one year [4][5]. - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld, resulting in a net cash dividend of 0.045 CNY per share [5][6]. Implementation of Dividend Distribution - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, with shareholders who have completed designated transactions able to receive their dividends on the payment date [2][3].