证券代码：600746 证券简称：江苏索普 公告编号：临 2025-030 江苏索普化工股份有限公司 关于前次募集资金使用情况报告 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。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的相 关规定，江苏索普化工股份有限公司（以下简称"公司"或"本公司"）将截至 一、前次募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可[2021]170 号《关于核准江苏索普化工 股份有限公司非公开发行股票的批复》核准，公司向符合条件的特定投资者非公 开发行人民币普通股股票 11,949.4584 万股，每股面值 1.00 元，每股发行价 8.31 元，募集资金总额为人民币 99,300.00 万元，扣除相关发行费用 892.78 万元， 实际募集资金净额 98,407.22 万元。上述募集资金到位情况业经天衡会计师事务 所(特殊普通合伙)验证，并由其出具天衡验字(2021)00033 号《验资报告》。 （二）募集资金专户存储情况 （二）前次募集 ...

Group 1 - The company plans to raise a total of up to 1.5 billion yuan through a private placement of A-shares, with the net proceeds allocated to specific projects [1][2] - The primary project funded by this issuance is the Ethylene Vinyl Acetate (EVA) integration project, with a total investment of approximately 3.23 billion yuan [1][2] - The project aims to enhance the company's product structure and extend its business into the downstream market of vinyl acetate, which is a derivative of acetic acid [2][3] Group 2 - The project is deemed necessary due to the company's current reliance on acetic acid and its derivatives, which exposes it to market demand fluctuations [2][3] - The implementation of the project is expected to improve the company's profitability and create greater value for shareholders by increasing production capacity for high-value products [3][4] - The project aligns with national and local industrial development plans, promoting the high-quality development of the chemical industry [4][5] Group 3 - The company possesses advanced technology for producing vinyl acetate using the ethylene method, which is more environmentally friendly and cost-effective compared to traditional methods [6][7] - The project is anticipated to enhance the company's competitive position in the market by optimizing its product offerings and improving operational efficiency [6][7] - The successful completion of the project will lead to an increase in total assets and net assets, while also reducing the debt-to-asset ratio, thereby improving the company's financial structure [7]

Core Viewpoint - Jiangsu Sop Chemical Co., Ltd. plans to amend its articles of association and abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [1][2]. Group 1: Cancellation of Supervisory Board - The supervisory board, including its chairman and members, will be dissolved, and their duties will be assumed by the audit committee [2]. - This change requires approval from the shareholders' meeting, and until then, the supervisory board will continue to operate as per existing regulations [2]. Group 2: Amendments to Articles of Association - The company will revise its articles of association, including the deletion of sections related to the supervisory board, replacing them with references to the audit committee [2][3]. - Other amendments include changes in terminology, such as replacing "general manager and other senior management" with "senior management" [2]. - Specific revisions to the articles include updates to the roles and responsibilities of the chairman and legal representative, ensuring compliance with the Company Law and Securities Law [3][4]. Group 3: Governance Improvements - The amendments aim to enhance corporate governance in line with legal requirements and the company's operational realities [1][2]. - The company emphasizes the importance of maintaining the rights and interests of shareholders, employees, and creditors in its governance framework [3]. Group 4: Shareholder Rights and Meeting Procedures - The revised articles will clarify shareholder rights, including the ability to propose temporary motions and participate in meetings through electronic means [14][15]. - The company will ensure that all shareholders can exercise their voting rights effectively, including provisions for cumulative voting in director elections [16][17]. Group 5: Compliance and Legal Obligations - The company will adhere to legal obligations regarding the disclosure of information and the conduct of its board members and shareholders [10][12]. - The amendments will also reinforce the responsibilities of controlling shareholders and actual controllers to protect the interests of the company and its public shareholders [12][13].

江苏索普化工股份有限公司信息披露管理制度 （2025 年 8 月 12 日公司十届十一次董事会修订） 第一章 总则 第一条 为了提高公司信息披露质量，促进公司依法规范运 作，保护投资者的合法权益，根据《中华人民共和国公司法》 《中 华人民共和国证券法》《上市公司信息披露管理办法》《上海证 券交易所股票上市规则》（下文简称"《上市规则》"）、以及 《上海证券交易所上市公司自律监管指引第 2 号—信息披露事 务管理》等法律、法规、规范性文件及《公司章程》的有关规定， 制定本管理制度。 第七条 相关信息披露义务人应当按照有关规定履行信息披 露义务，并积极配合公司做好信息披露工作，及时告知公司已发 生或者拟发生的可能对公司股票及其衍生品种交易价格产生较 大影响的事项。 第八条 公司披露的信息在《上海证券报》上刊登，同时将 其置备于公司办公地，供社会公众查阅。需要上网披露的信息， 应当在上海证券交易所网站和符合中国证监会规定条件的媒体 发布。 第九条 信息披露义务人在公司网站及其他媒体发布信息的 时间不得先于指定媒体，不得以新闻发布或者答记者问等任何形 - 2 - 第二条 本制度所指"信息"是指所有可能对公司证券及其 ...

General Overview - The company has established a Board Audit Committee to enhance decision-making and ensure effective supervision of the management team, in accordance with relevant laws and regulations [1][2]. Composition of the Committee - The Audit Committee consists of three directors, including two independent directors, with at least one being a professional accountant [3]. - The committee members are nominated by the chairman, more than half of the independent directors, or one-third of all directors, and elected by the board [3]. - The committee has a chairperson who is an independent director with an accounting background, responsible for leading the committee's work [3]. Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising external audits, evaluating internal audits, reviewing financial reports, and overseeing internal controls [2][3]. - The committee has the authority to propose the hiring or dismissal of external auditors and to review significant financial decisions [3]. - The committee can also convene temporary shareholder meetings if the board fails to fulfill its responsibilities [3]. Decision-Making Procedures - The Audit Working Group is responsible for preparing decisions for the committee, providing necessary documentation such as financial reports and audit findings [4]. - The committee must meet at least four times a year, with a quorum of two-thirds of its members required for meetings [4][6]. - Decisions are made by a majority vote of the committee members present at the meeting [4]. Meeting Regulations - Meetings can be called with three days' notice, and in urgent situations, can be convened via phone or other means [5]. - Members unable to attend may delegate their voting rights to another member through a signed proxy [5]. - Meeting records must be kept for at least ten years, and all members have confidentiality obligations regarding the discussions [6]. Implementation and Amendments - The implementation rules take effect upon approval by the board and will be amended in accordance with future legal changes or company regulations [6].

（以 下简称"预案"）及相关文件已在上海证券交易所网站（www.sse.com.cn）及《上 海证券报》披露，敬请广大投资者注意查阅。 证券代码：600746 证券简称：江苏索普 公告编号：临 2025-027 江苏索普化工股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案披露 的提示性公告 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"）于 2025 年 8 月 12 日召开 第十届董事会第十一次会议和第十届监事会第八次会议，审议通过了公司 2025 年度向特定对象发行 A 股股票的相关议案。 《江苏索普化工股份有限公司 2025 年度向特定对象发行 A 股股票预案》 公司本次向特定对象发行 A 股股票的预案披露事项不代表审核部门对于本 次向特定对象发行股票事项的实质性判断、确认或批准，预案所述本次向特定对 象发行股票相关事项尚需公司股东大会审议通过、上海证券交易所审核通过，并 获得中国证监会作出同意注册的决定后方可实施，敬请广大投资者注意投资风险。 特此公告。 江苏 ...

Core Points - Jiangsu Sop announced the approval of multiple proposals, including the full text and summary, during the eighth meeting of the tenth Supervisory Board [2] Group 1 - The company held its eighth meeting of the tenth Supervisory Board on August 12 [2] - The meeting resulted in the approval of various proposals [2]

证券日报网讯 8月12日晚间，江苏索普发布公告称，公司第十届董事会第十一次会议审议通过了《公司 全文及摘要》等多项议案。 （文章来源：证券日报） ...

Group 1: Company Announcements - Jiangsu Sopo plans to raise no more than 1.5 billion yuan through a private placement to expand into the vinyl acetate sector [2] - Fudan Zhangjiang reported a net profit of 5.71 million yuan for the first half of the year, a decrease of 91.89% year-on-year [3] - China Unicom's net profit for the first half of the year reached 6.349 billion yuan, an increase of 5.1% year-on-year [8] - Jinlongyu reported a net profit of 1.756 billion yuan for the first half of the year, a significant increase of 60.07% year-on-year [9] - Shuanghui Development's net profit increased by 1.17% year-on-year, with a proposed cash dividend of 6.5 yuan per 10 shares [13] Group 2: Financial Performance - Jiangsu Sopo's revenue for the first half of the year was 3.158 billion yuan, a decrease of 1.08% year-on-year, with a net profit decline of 13.01% [2] - Fudan Zhangjiang's revenue for the first half of the year was 390 million yuan, down 4.42% year-on-year [3] - China Unicom's revenue for the first half of the year was 200.202 billion yuan, an increase of 1.5% year-on-year [8] - Jinlongyu's revenue for the first half of the year was 115.682 billion yuan, up 5.67% year-on-year [9] - Shuanghui Development's revenue for the first half of the year was 28.414 billion yuan, an increase of 2.97% year-on-year [13] Group 3: Shareholder Actions - China Shipbuilding announced a cash option price of 4.03 yuan per share for dissenting shareholders [4] - Jiangsu Sopo disclosed plans for a private placement to raise funds for its expansion [2] - Wintime Holdings announced that a shareholder plans to reduce its stake by no more than 1% [6] - Huajian Group's major shareholder also plans to reduce its stake by no more than 1% [7] - Yinxin Technology's executives plan to collectively reduce their holdings by no more than 0.57% [11]

Core Viewpoint - Jiangsu Sop plans to issue up to 350 million A-shares to raise no more than 1.5 billion yuan for its integrated ethylene acetate and EVA project, despite a decline in revenue and net profit in the first half of the year [1][2] Group 1: Company Financial Performance - In the first half of the year, Jiangsu Sop reported revenue of 3.158 billion yuan, a year-on-year decrease of 1.08%, and a net profit of 102 million yuan, down 13.01% year-on-year [2] - The company's acetic acid production and sales increased by 8.90% year-on-year, but revenue was negatively impacted by falling prices [2] Group 2: Industry Context - The acetic acid industry is in a late stage of capacity expansion, with supply growth outpacing demand, leading to intensified competition and declining product prices [2] - The main applications for acetic acid include PTA, ethylene acetate, and acetic acid ester, with limited new PTA capacity affecting demand for acetic acid [2] Group 3: Project Details - The planned project includes a 330,000 tons/year ethylene acetate facility and an 800,000 tons/year sulfuric acid facility, with a total investment of 3.226 billion yuan and a construction period of three years [1] - The project aims to optimize the company's production capacity and enhance long-term profitability, addressing the current reliance on a single product structure [1][2] Group 4: Market Demand and Future Outlook - The market demand for ethylene acetate is expected to grow, particularly in the photovoltaic sector, where EVA resin is a key material [2] - There is a current dependency on imported high-quality ethylene acetate due to insufficient domestic production capacity to meet the rising demand [2] - The ethylene acetate industry may enter a new capacity expansion cycle as major domestic companies increase investments, leading to potential competition for Jiangsu Sop's planned project [3]