证券代码：600746 证券简称：江苏索普 公告编号：临 2025-020 江苏索普化工股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 23 日 (二)股东大会召开的地点：江苏省镇江市京口区求索路 101 号二楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 401 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 914,021,261 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 79.3665% | 注：公司总股本 1,167,842,884 股，江苏索普化工股份有限公司回购专用证券账户持有公司 股份 16,196,626 股，不享有表决权。公司有表决权股份总数为 1,151,646,258 股。 (四 ...

江苏江成律师事务所 关于江苏索普化工股份有限公司 2024 年 年度股东大会的法律意见书 致：江苏索普化工股份有限公司 根据《中华人民共和国公司法（2023 年修正）》《中华人民共和国证券法 （2019 年修订）》《上市公司股东大会规则（2022 年修订）》（证监会公告[2022]13 号）和《上海证券交易所上市公司自律监管指引第 1 号-规范运作》等法律、法 规和规范性文件以及《江苏索普化工股份有限公司章程》（以下简称"《公司章 程》"）的规定，本所受江苏索普化工股份有限公司（以下简称"公司"）董事 会的委托，指派本所律师出席公司 2024 年年度股东大会，并就本次年度股东大 会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果 的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次年度股东大会所涉及的有关事项进行 了审查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次年度股东大会决议一并公告，并依 法对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精 ...

Core Viewpoint - Jiangsu Sop's 2024 Annual Shareholders' Meeting materials outline key proposals, including financial performance, profit distribution, and future financing plans, indicating a focus on growth and operational efficiency. Financial Performance - The company reported a revenue of 6.40 billion RMB in 2024, representing an 18.43% increase year-on-year. The net profit attributable to shareholders was 212.74 million RMB, a significant increase from the previous year's 18.83 million RMB [5][12]. - The adjusted net profit was reported at 212.74 million RMB, compared to 17.91 million RMB in the previous year [5]. Profit Distribution - The proposed profit distribution plan suggests a cash dividend of 0.5 RMB per 10 shares (including tax), with no stock dividends or capital reserve transfers [5][12]. Financing Plans - The company plans to apply for a comprehensive credit limit of up to 5 billion RMB from financial institutions for 2025, with an additional guarantee of up to 3 billion RMB for its wholly-owned subsidiaries [6][12]. Related Transactions - The report details the execution of related transactions in 2024, with significant amounts transacted between subsidiaries, indicating ongoing operational interdependencies [26][27]. Governance and Compliance - The board of directors and supervisory board have adhered to legal and regulatory requirements, ensuring proper governance and compliance throughout the year [19][21]. - The company has implemented a robust internal control system, which has been evaluated as effective [24][21]. Strategic Development - The company aims to optimize its industrial layout and expand into new material industries, focusing on enhancing product diversity and mitigating market volatility risks [18][17]. - Ongoing projects include technological upgrades and environmental initiatives aimed at reducing carbon emissions and improving operational efficiency [12][15].

（600746） 2024 年年度股东大会 会议材料 二〇二五年五月二十三日 | 1 3 | | --- | | 1 | | 目 | 录 - | 1 | | - | | --- | --- | --- | --- | --- | | | 现场会议须知 - 2 | | | - | | | 股东大会议程 - 3 | | | - | | 议案一、公司《2024 | 年年度报告》全文及摘要 - 4 | | | - | | 议案二、公司 2024 | 年度财务决算报告 - 5 | | | - | | 议案三、关于公司 2024 | 年度利润分配预案的议案 - 6 | | | - | | 议案四、关于续聘公司 | 2025 年度会计师事务所的议案 - 7 | | | - | | | 议案五、关于修订公司《对外担保制度》的议案 - 8 | | - | | | | 担保的议案 - 9 | | - | | | 议案七、公司董事会 | 年度工作报告 - 2024 10 | | - | | | 议案八、公司监事会 | 年度工作报告 - 2024 16 | | - | | | 议案九、公司独立董事 | 2024 年度述职报告 - 1 ...

Core Viewpoint - Jiangsu Sopo focuses on the acetic acid industry chain extension and new material development, emphasizing R&D in downstream derivatives and technological upgrades for cost reduction and efficiency improvement [1] Financial Performance - In 2024, Jiangsu Sopo achieved total revenue of 6.403 billion yuan, a year-on-year increase of 18.43% - The net profit attributable to shareholders reached 213 million yuan, a significant year-on-year growth of 1029.62% [1] - For the first quarter of 2025, the company reported revenue of 1.615 billion yuan, a year-on-year increase of 7.45%, and a net profit of 57.0843 million yuan, up 121.16% year-on-year [2] Production and Sales - In 2024, the production volume of acetic acid and its derivatives was 1.7044 million tons, an increase of 31.81% year-on-year, while sales volume reached 1.4886 million tons, up 33.41% year-on-year [1] - Methanol production increased by 64.94%, acetic acid production rose by 34.27%, and acetic ester production grew by 20.54% during the same period [1] Market Conditions - The acetic acid industry is experiencing significant growth in domestic PTA production, acetic acid ethylene production, and acetic acid exports, but faces increased competition and declining prices [1] - The decrease in raw material prices, such as coal, has positively impacted cost control for Jiangsu Sopo [2] Dividend Policy - Jiangsu Sopo plans to distribute a cash dividend of 0.5 yuan per 10 shares to all shareholders, with a cumulative dividend payout ratio exceeding 30% of net profits over the last three years [2] Future Outlook - The company aims to enhance operational performance through technological upgrades, project construction, and optimized management practices, while focusing on high-value-added product transformation [3]

Summary of Key Points Core Viewpoint - Jiangsu Sop Chemical Co., Ltd. held an online meeting to discuss its performance for 2024 and the first quarter of 2025, highlighting significant increases in production and sales of key products, particularly methanol and acetic acid, while addressing investor concerns regarding market competition and pricing pressures in the acetic acid industry [1][2]. Group 1: Company Performance - For the year 2024, the company expects a substantial increase in production and sales volumes of its main products, with methanol production projected to grow significantly year-on-year [1]. - The company anticipates achieving approximately 6.403 billion yuan in revenue and a net profit of around 213 million yuan for the year [1]. - The acetic acid production capacity has been enhanced due to the completion of the "Acetic Acid Gasification Technology Improvement Project" at the end of 2023, ensuring stable production and increased capacity [1]. Group 2: Industry Outlook - The acetic acid industry is expected to see significant growth driven by increased domestic PTA production, acetic acid ethylene production, and exports, although the market will face intense competition and declining prices [2]. - The company plans to focus on extending the acetic acid industrial chain and developing new materials, emphasizing research on downstream derivatives and technological upgrades to improve efficiency and safety [2]. Group 3: Shareholder Returns - The company is committed to shareholder returns, proposing a cash dividend of 0.5 yuan per 10 shares (before tax) for the year 2024, which will be implemented promptly after approval at the shareholders' meeting [2].

2025 年 5 月 12 日 15:00-16:00，公司董事长邵守言先生、总经理陈志林先生（代 行财务总监职责）、独立董事孔玉生先生、董事会秘书范国林先生出席了本次说明会 并与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者关注的问题进 行了沟通交流。 二、投资者提出的主要问题及公司回复情况 股票代码：600746 股票简称：江苏索普 公告编号：临 2025-019 江苏索普化工股份有限公司 关于 2024 年度及 2025 年第一季度业绩暨 2024 年度利润分配预案网上说明会召开情况的公告 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 5 月 12 日 15:00-16:00 在上海证券报•中国证券网路演中心（https://roadshow.cnstock.com/） 通过网络平台在线互动方式召开了 2024 年度及 2025 年第一季度业绩暨 2024 年度利 润分配预案网上说明会。现将有关情况公告如下： 一、说明会召开情况 2025 年 5 ...

股票代码：600746 股票简称：江苏索普 公告编号：临 2025-017 江苏索普化工股份有限公司 关于召开 2024 年度及 2025 年第一季度业绩暨 2024 年度利润分配预案网上说明会的公告 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。 重要内容提示： 上海证券报•中国证券网路演中心（https://roadshow.cnstock.com/）。 二、说明会召开的时间、地点、方式 1、会议召开时间：2025 年 5 月 12 日（星期一）15:00-16:00 2、会议召开地点：上海证券报•中国证券网路演中心 （https://roadshow.cnstock.com/）。 ● 会议召开时间：2025 年 5 月 12 日（星期一）15:00-16:00 ● 会议召开地点： 江苏索普化工股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日披露了 公司 2024 年年度报告、2024 年度利润分配预案及 2025 年第一季度报告，具体内容 详见上海证券交易所网站 www.sse.com.cn 及公司指定 ...

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(修订稿) 信会师报字[2025]第 ZH10085 号 l f 0%2 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）"进行查验 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）"进行查验 。 BDO % 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 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(修订稿) 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: 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日的合并及母公司 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 日出具了报告号为信会师报字[ ...