股票代码：600746 股票简称：江苏索普 公告编号：临 2025-005 江苏索普化工股份有限公司 第十届监事会第七次会议决议公告 本公司监事会及全体监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个别及连带责任。 江苏索普化工股份有限公司（以下简称"公司"或"江苏索普"）第十届监 事会第七次会议于 2025 年 3 月 28 日发出会议通知，2025 年 4 月 15 日在公司二 楼会议室以现场表决方式召开。会议应到监事 3 人，实到监事 3 人。公司监事会 主席郝晓峰先生主持了会议。本次会议的召集、召开、人员到会情况符合《公司 法》和《公司章程》的有关规定。 经与会监事认真讨论、审议，会议形成如下决议： 一、审议通过了《公司监事会 2024 年度工作报告》； 表决结果：3 票赞成；0 票反对；0 票弃权。该议案通过。 本报告尚需提交股东大会审议。 二、审议通过了《公司<2024 年年度报告>全文及摘要》； 表决结果：3 票赞成；0 票反对；0 票弃权。该议案通过。 本报告尚需提交股东大会审议。 三、审议通过了《公司<2025 年第一季度报告>》； 表 ...

关于江苏索普化工股份有限公司 非经营性资金占用及其他关联资金往来情况的 我们审计了江苏索普化工股份有限公司(以下简称"江苏索 普")2024年度的财务报表,包括 2024年 12 月 31 目的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 15 目出具了报告号为信会师报字[2025]第 ZH10088 号的 无保留意见审计报告。 专项报告 信会师报字[2025]第 ZH10085 号 此码用于证明该审计报告是否由具有执业许可的会计师事务所出身 "注册会计师行业统一监管平台（http://acc.mof.gov.cn）"讲行查验 您可使用手机"扫一扫"或进入 acc.mof.gov.cn) 进 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LL 关于江苏索普化工股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZH10085 号 江苏索普化工股份有限公司全体股东: 江 ...

江苏索普化工股份有限公司 内部控制审计报告 信会师报字[2025]第 ZH10087 号 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效 性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 。 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2025]第ZH10087号 江苏索普化工股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要 求,我们审计了江苏索普化工股份有限公司(以下简称"江苏索普")2024 年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其 有效性是江苏索普董事会的责任。 二、注册会计师的责任 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循 的程度降低,根据内 ...

江苏索普化工股份有限公司 审计报告 信会师报字[2025]第 ZH10088 号 委托单位:江苏索普化工股份有限公司 受托单位:立信会计师事务所(特殊普通合伙) 报告编号:信会师报字[2025]第 ZH10088 号 报告日期:2025年4月15日 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） acc.mof.gov.cn) 报告编码:沪25X8 江苏索普化工股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动 | 9-12 | | 表 | | | 财务报表附注 | 1-113 | í 1 í 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBL ...

关于江苏索普化工股份有限公司 同一控制下企业合并追溯调整 前期财务报表数据的专项说明 信会师报字[2025]第 ZH10086 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.cnof.gov.cn）"进行" "社" 关于江苏索普化工股份有限公司 同一控制下企业合并追溯调整 前期财务报表数据的专项说明 信会师报字[2025]第ZH10086号 江苏索普化工股份有限公司全体股东: 我们接受委托,审计了江苏索普化工股份有限公司(以下简称江 苏索普)2024年度财务报表,包括2024年12月31目的合并及母公司资 产负债表、2024年度的合并及母公司利润表、合并及母公司现金流量 表、合并及母公司所有者权益变动表以及相关财务报表附注,并于 2025年4月15日出具了报告号为信会师报字[2025]第ZH10088号的无 保留意见审计报告。 按照企业会计准则、中国证券监督管理委员会和上海证券交易所 的相关规定对同一控制下企业合并追溯调整前期财务报表数据进行 确认、计量和相关信息的披露是江苏索普管理层的责任。 除了对江苏索普实施 2024年度财务报表审计中所执行的对同一 控制下企业合并追溯 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,614,863,563.09, representing a year-on-year increase of 7.45% compared to CNY 1,500,689,201.57 in the same period last year[4]. - Net profit attributable to shareholders was CNY 57,084,273.16, a significant increase of 121.16% from CNY 25,573,903.28 in the previous year[4]. - The basic earnings per share rose to CNY 0.0496, reflecting a growth of 123.42% compared to CNY 0.0220 in the same period last year[5]. - Total operating revenue for Q1 2025 reached ¥1,614,863,563.09, an increase of 7.43% compared to ¥1,502,967,392.99 in Q1 2024[19]. - Net profit for Q1 2025 was ¥57,084,273.16, representing a significant increase of 119.93% from ¥26,019,441.51 in Q1 2024[20]. - Basic earnings per share for Q1 2025 improved to ¥0.0496, compared to ¥0.0222 in Q1 2024, marking a growth of 123.93%[21]. - The net profit for Q1 2025 was CNY 47,828,231.82, representing a significant increase from CNY 20,285,078.08 in Q1 2024, marking a growth of 135.1%[31]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,943,956,524.63, showing a decrease of 1.23% from CNY 7,030,335,926.91 at the end of the previous year[5]. - The company's total assets amounted to RMB 6,943,956,524.63, a decrease from RMB 7,030,335,926.91 as of December 31, 2024[14]. - The company's current assets totaled RMB 2,367,216,036.60, slightly up from RMB 2,342,394,536.36 at the end of 2024[14]. - The total liabilities decreased to RMB 1,500,477,137.85 from RMB 1,643,896,427.68[16]. - The company's equity attributable to shareholders increased to RMB 5,443,479,386.78 from RMB 5,386,439,499.23[16]. - The total liabilities as of March 31, 2025, were CNY 1,121,859,606.36, down from CNY 1,187,424,300.22 at the end of 2024[28]. Cash Flow - The net cash flow from operating activities was negative at CNY -26,893,606.79, compared to CNY -21,755,830.21 in the same period last year[5]. - Cash flow from operating activities in Q1 2025 was negative at -¥26,893,606.79, worsening from -¥19,757,584.40 in Q1 2024[24]. - The company's cash flow from operating activities showed a net decrease of CNY 139,824,416.39 in Q1 2025[25]. - The net cash flow from investing activities improved to ¥48,364,321.24 in Q1 2025, compared to a net outflow of ¥141,605,797.97 in Q1 2024[33]. - The net cash flow from financing activities was -¥136,558,655.56 in Q1 2025, contrasting with a positive net cash flow of ¥105,294,573.03 in Q1 2024[34]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 47,809[10]. - Jiangsu Sop (Group) Co., Ltd. held 55.11% of the shares, with 200 million shares pledged[11]. - The company has 16,196,626 shares in the repurchase account, accounting for 1.39% of the total share capital[12]. Operational Focus - The company plans to continue focusing on operational performance improvement and exploring new market opportunities[9]. Research and Development - Research and development expenses decreased to ¥36,394,771.14 in Q1 2025 from ¥46,397,203.32 in Q1 2024, a reduction of 21.56%[19]. - Research and development expenses for Q1 2025 were CNY 27,709,277.01, down from CNY 35,001,159.44 in Q1 2024, indicating a reduction of 20.5%[30].

Financial Performance - The company's operating revenue for 2024 reached approximately CNY 6.40 billion, representing an 18.43% increase compared to CNY 5.41 billion in 2023[22]. - Net profit attributable to shareholders surged to approximately CNY 212.74 million, a significant increase of 1,029.62% from CNY 18.83 million in the previous year[22]. - The net cash flow from operating activities improved by 56.48%, totaling approximately CNY 979.01 million compared to CNY 625.65 million in 2023[22]. - Total assets as of the end of 2024 amounted to approximately CNY 7.03 billion, reflecting a 7.96% increase from CNY 6.51 billion at the end of 2023[22]. - The company's net assets attributable to shareholders increased by 2.09% to approximately CNY 5.39 billion, up from CNY 5.28 billion in 2023[22]. - Basic earnings per share (EPS) for 2024 reached 0.1842 RMB, a substantial increase of 1,044.10% compared to 0.0161 RMB in 2023[23]. - The weighted average return on equity (ROE) rose to 4.01%, an increase of 3.66 percentage points from 0.35% in the previous year[23]. - The company reported a significant decrease in raw material costs, contributing to a 16.93% increase in operating costs to 5.84 billion RMB[43]. - The gross margin for acetic acid products decreased by 1.03 percentage points to 9.65%[44]. Operational Highlights - The production volume of acetic acid and its derivatives increased by 31.81% year-on-year, driven by technological upgrades and project construction[30]. - The methanol production increased by 64.94% year-on-year in 2024, supported by the completion of the "Acetic Acid Gasification Technology Improvement Project" at the end of 2023[33]. - The acetic acid production capacity stands at 1.2 million tons per year, with the company being a leading player in the industry[37]. - The sales volume of acetic acid and its derivatives reached 1.49 million tons, which is a 33.41% increase compared to the previous year[46]. - The company achieved significant sales growth in its main products despite increased competition and market changes, optimizing its marketing strategies accordingly[36]. Research and Development - The company has implemented a technology-driven development strategy, increasing R&D investment to enhance efficiency and sustainability[30]. - Research and development expenditure for 2024 amounted to 236.48 million yuan, representing approximately 3.69% of operating revenue, with 29 R&D projects conducted during the year[32]. - The company holds a total of 100 authorized patents as of the end of 2024, including 53 invention patents and 47 utility model patents[32]. - The number of R&D personnel is 319, accounting for 15.64% of the total workforce[56]. Environmental and Safety Initiatives - The company has implemented various energy-saving and carbon reduction projects, including steam power system optimization and CO2 recovery upgrades, contributing to its green and low-carbon development[33]. - The company has established online monitoring systems for all major waste gas and wastewater discharge points, ensuring real-time data upload and monitoring[152]. - The company has a comprehensive emergency response plan for environmental incidents, with regular drills conducted to enhance response capabilities[154]. - The company has maintained a 100% compliance rate for emissions monitoring, with no administrative penalties for environmental issues during the reporting period[156]. - The company received recognition as a "2024 Advanced Unit for Air Pollution Prevention and Control" in Zhenjiang[156]. Governance and Management - The company held 8 board meetings during the reporting period, with all directors present, ensuring compliance with governance standards[105]. - The company has established a comprehensive governance framework, including rules for shareholder meetings and board meetings[104]. - The company ensured timely and accurate information disclosure, maintaining transparency for all shareholders[106]. - The company’s independent directors fulfilled their responsibilities diligently, contributing to effective board oversight[105]. - The company has established a strategic and technological innovation committee that held 2 meetings, focusing on ESG management system development[129]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares for the 2024 fiscal year, pending shareholder approval[6]. - Cash dividends distributed amounted to RMB 57,582,312.9, representing 27.07% of the net profit attributable to ordinary shareholders[138]. - The total cash dividend amount (including share repurchase) reached RMB 144,319,899.24, accounting for 67.84% of the net profit attributable to ordinary shareholders[138]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) was RMB 291,150,889.7[140]. Strategic Initiatives and Future Outlook - The company is focusing on expanding its market presence and optimizing operational management to counteract competitive pressures in the industry[30]. - The company is actively pursuing digital transformation and smart upgrades, with ongoing improvements to its information technology systems[35]. - The company is committed to enhancing its safety and environmental protection measures, with ongoing investments in technology and equipment[99]. - The company is expected to continue its growth trajectory with a focus on innovation and market expansion in the coming years[111]. Related Party Transactions and Financial Independence - The company has established independent financial accounting systems and management practices, ensuring financial independence from Zhenjiang Urban Investment[171]. - The company is actively involved in related party transactions as part of its daily operational needs[197]. - The financial data indicates a robust intercompany funding structure, with significant balances maintained across various subsidiaries[199]. - The company has not disclosed any performance commitments for the reporting period[198].

江苏索普化工股份有限公司 对外担保制度 第一章 总则 第一条 为规范公司对外担保管理，控制经营风险， 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司监管指引第 8 号——上市公司资金往来、对 外担保的监管要求》《上海证券交易所股票上市规则》等 有关法律、法规、规范性文件及《公司章程》有关规定， 制定本制度。 第二条 本制度适用于公司及公司全资子公司。 第三条 本制度所称对外担保的范围，仅限指公司向 全资子公司提供担保、全资子公司之间提供担保以及全 资子公司向公司提供担保。公司及全资子公司不得提供 上述三种类型以外的担保。 第四条 本制度所称对外担保的内容，仅限上述对外 担保范围内各主体间因金融机构融资增信需要而向债权 人提供的保证担保。 第五条 公司对外担保实行统一管理，未经公司董事 会或股东会批准，公司不得提供任何形式的对外担保。 第二章 管理职责和审议程序 第六条 财务管理部负责对外担保的台账记录与管 理、业务办理和档案管理（包括但不限于担保申请书及 其附件、经签署的担保合同等），并在发生担保事项时及 时报送证券事务办公室进行合规性复核。 第七条 风险控制部负责对外担保的业务审核与风 险 ...