股票代码：600746 股票简称：江苏索普 公告编号：临 2024-046 江苏索普化工股份有限公司 第十届董事会第六次会议决议公告 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"）第十届董 事会第六次会议于 2024 年 9 月 18 日以邮件、电话、书面等形式发出会议通知， 2024 年 9 月 19 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、人员到会情况符合《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、审议通过了《关于公司吸收合并索普天辰的议案》； 表决结果：9 票赞成；0 票反对；0 票弃权。该议案通过。 根据《公司法》《公司章程》的规定，本议案尚需提交公司股东大会审议， 本议案详细情况见公司同日于上海证券交易所网站（www.sse.com.cn）及《上海 证券报》披露的《江苏索普化工股 ...

重要内容提示： ● 江苏索普化工股份有限公司（以下简称"公司"）拟吸收合并全资子公司江苏 索普天辰气体有限公司（以下简称"索普天辰"）。本次吸收合并完成后，公司作 为吸收合并方将承继索普天辰的全部资产、业务、债权债务及其他一切权力和义 务，并存续经营；索普天辰作为被吸收合并方将依法注销登记。 ● 本次吸收合并事项已经公司董事会审议通过，本次吸收合并事项不属于关联 交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。根据 公司《章程》规定，本次吸收合并事项需提交公司股东大会审议，并经出席会议 股东所持表决权的三分之二以上通过方可生效。 股票代码：600746 股票简称：江苏索普 公告编号：临 2024-047 江苏索普化工股份有限公司 关于吸收合并全资子公司索普天辰的公告 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个别及连带责任。 ● 索普天辰为公司的全资子公司，其财务报表纳入公司合并报表范围。本次吸 收合并不会对公司的财务状况和经营成果产生重大影响，不会损害公司及股东 的利益。 公司于 2024 年 9 月 19 日召 ...

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个别及连带责任。 江苏索普化工股份有限公司 关于财务总监辞职暨总经理代行财务总监职责的公告 股票代码：600746 股票简称：江苏索普 公告编号：临 2024-048 江苏索普化工股份有限公司（以下简称"公司"）于近日收到公司财务总监 崔坤族女士的书面辞职申请，崔坤族女士因工作变动调往公司控股股东江苏索普 （集团）有限公司任职，申请辞去公司财务总监职务。根据相关法律法规及《公 司章程》的规定，崔坤族女士的辞职申请自送达董事会之日起生效。辞职后，崔 坤族女士不再担任公司其他职务。公司对她在任职期间对公司作出的重要贡献表 示诚挚的感谢。 江苏索普化工股份有限公司董事会 二〇二四年九月二十日 崔坤族女士的辞职不会对公司相关工作及生产经营产生影响。为保证公司正 常的经营管理，经公司董事会审计委员会事前同意，公司于 2024 年 9 月 19 日召 开董事会审议通过了《关于总经理代行财务总监职责的议案》，同意在聘任新的 财务总监之前，由公司总经理陈志林先生代为履行财务总监职责。公司将按照《公 司法》《 ...

证券代码：600746 证券简称：江苏索普 公告编号：临 2024-049 (一) 股东大会类型和届次 江苏索普化工股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 2024 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 10 月 10 日 14 点 00 分 召开地点：江苏省镇江市京口区求索路 101 号二楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 10 月 10 日 至 2024 年 10 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通 ...

江苏索普化工股份有限公司 关于开展投资者关系管理的情况记录 江苏索普化工股份有限公司（以下简称"公司"或"江苏索普"）于 2024 年 9 月 9 日召开了江苏索普 2024 年半年度业绩网上说明会，具体情况如下： 一、召开业绩网上说明会情况 公 司 于 2024 年 9 月 9 日 通 过 上 海 证 券 报 • 中 国 证 券 网 路 演 中 心 （https://roadshow.cnstock.com/）以网络平台在线互动方式召开了 2024 年半年 度业绩网上说明会。公司董事长邵守言先生、总经理陈志林先生、独立董事孔玉 生先生、财务总监崔坤族女士、董事会秘书范国林先生就 2024 年半年度业绩等 相关事项与投资者进行互动交流和沟通，在信息披露允许的范围内对投资者普遍 关注的问题进行了回答。 本次业绩说明会的主要问题及回复： 1.公司介绍一下 2024 年上半年经营业绩情况。 答：谢谢关注，公司上半年实现营业收入 31.93 亿元，同比增长了 30.98%； 归母净利润为 1.17 亿元，去年同期亏损 2.56 亿元，实现扭亏为盈。 营业收入的增长主要得益于上半年主要产品产量、销量增加。尽管上半年醋 ...

关于 2024 年半年度业绩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个别及连带责任。 股票代码：600746 股票简称：江苏索普 公告编号：临 2024-045 江苏索普化工股份有限公司 江苏索普化工股份有限公司（以下简称"公司"）于2024年9月9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 年半年度业绩网上说明会。现将有关情况公告如下： 一、说明会召开情况 2024 年 9 月 3 日，公司于上海证券交易所网站（www.sse.com.cn）及指定信息 披露媒体披露了《江苏索普化工股份有限公司关于召开 2024 年半年度业绩网上说明 会的公告》(公告编号：临 2024-044)。 答：谢谢关注，公司上半年实现营业收入 31.93 亿元，同比增长了 30.98%；归 母净利润为 1.17 亿元，去年同期亏损 2.56 亿元，实现扭亏为盈。 营业收入的增长主要得益于上半年主要产品产量、销量 ...

证券代码：600746 证券简称：江苏索普 公告编号：临 2024-043 江苏索普化工股份有限公司 关于股份回购进展公告 本次回购股份方案具体内容详见 2024 年 2 月 7 日在上海证券交易所网站 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： （www.sse.com.cn）及《上海证券报》上披露的《江苏索普化工股份有限公司关于 以集中竞价交易方式回购公司股份方案暨落实"提质增效重回报"行动方案的公 告》（公告编号：临 2024-004）及 2024 年 2 月 8 日披露的《江苏索普化工股份有 限公司关于以集中竞价交易方式回购公司股份的回购报告书》（公告编号：临 2024-005）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购股份期间，上市公司应当在每个月的前 3 个交易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告 如下： 2024 年 8 月公司未进行股份回购。截至 2024 年 8 月 3 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥3,192,501,422.33, representing a 30.98% increase compared to ¥2,437,313,892.43 in the same period last year[13]. - The net profit attributable to shareholders was ¥117,104,156.23, a significant recovery from a loss of ¥256,304,832.36 in the previous year[13]. - The net cash flow from operating activities was ¥155,381,000.95, improving from a negative cash flow of ¥5,750,419.80 in the same period last year[13]. - Basic earnings per share for the first half of 2024 were ¥0.1011, a recovery from a loss of ¥0.2195 per share in the same period last year[15]. - The weighted average return on net assets improved to 2.22%, up by 7.03 percentage points from -4.81% in the previous year[15]. - The company achieved operating revenue of 319,250,000 RMB, an increase of 30.98% year-on-year[21]. - The net profit attributable to shareholders was 11,710,420 RMB, marking a turnaround from loss to profit compared to the same period last year[21]. - The company reported a total comprehensive income for the first half of 2024 of ¥117,507,500.97, compared to a total comprehensive loss of ¥256,375,151.46 in the first half of 2023[100]. Assets and Liabilities - The company's total assets decreased by 1.19% to ¥6,434,637,549.23 from ¥6,512,260,933.52 at the end of the previous year[13]. - The net assets attributable to shareholders increased by 0.38% to ¥5,296,350,167.32 from ¥5,276,407,942.06 at the end of the previous year[13]. - The company reported a total asset of RMB 450.38 million at the end of the period, with accounts receivable financing increasing to RMB 448.87 million[32]. - Total liabilities decreased to ¥848,615,108.61 from ¥995,900,754.75, indicating a reduction of approximately 14.8%[96]. - The company reported a decrease in the balance of funds provided to Sop Group from RMB 480,657.80 thousand to RMB 341,354.15 thousand during the reporting period[75]. Cash Flow and Financing - The company's cash flow from operating activities was 155,381,001 RMB, a significant improvement from a negative cash flow of 5,750,420 RMB in the previous year[23]. - The company raised CNY 196,000,000.00 from financing activities, up from CNY 86,695,500.00 in the first half of 2023[107]. - The net cash flow from financing activities was CNY -229,742,858.37, compared to CNY -154,373,076.80 in the first half of 2023[107]. - The company reported a decrease in tax refunds received, totaling CNY 108,229,667.28, compared to CNY 182,791,393.91 in the same period last year[104]. Operational Efficiency and Innovation - The company maintains a leading position in the acetic acid industry, with continuous technological improvements enhancing operational efficiency and product quality[20]. - The company has implemented 53 technical transformation projects, including 10 for safety enhancement and 19 for environmental improvement[21]. - The company has been recognized as a high-tech enterprise due to its ongoing investment in technological innovation and process improvements[20]. - The company is actively pursuing technological innovations to improve energy efficiency and reduce emissions in its production processes[47]. Environmental Compliance - The company’s environmental protection measures include advanced facilities that achieve ultra-low emissions of sulfur dioxide and nitrogen oxides[20]. - The company reported a total sulfur dioxide emission of 4.92 tons in the first half of 2024, with a concentration of 2.842 mg/m³, meeting the emission standards of 35 mg/m³[39]. - Nitrogen oxides emissions from the first emission outlet totaled 9.576 tons, with a concentration of 5.534 mg/m³, also meeting the standard of 50 mg/m³[39]. - The company has a 100% compliance rate for environmental monitoring data during the reporting period[41]. - The company has established a wastewater treatment station that operates stably, ensuring that all major pollutants are discharged within the standards[43]. Shareholder and Corporate Governance - The company did not conduct any profit distribution or capital reserve transfer to increase share capital during the reporting period[3]. - The company guarantees the independence of its financial operations, including separate financial accounting and independent tax obligations[52]. - The company has committed to maintaining the independence of its operations, ensuring that senior management is exclusively dedicated to the company and not involved in other enterprises[51]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[70]. Market and Industry Position - The company experienced a decline in coal prices year-on-year, leading to increased production and sales volume of acetic acid and its derivatives[19]. - The company is actively exploring new markets to stabilize sales and production amid low market prices for acetic acid[21]. - The company employs a direct sales model complemented by distribution, optimizing customer channels and expanding self-operated export business[18]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[4]. - The company is currently facing risks related to raw material supply shortages and price fluctuations, which could significantly impact operations[35]. - The company has ongoing projects including a 200,000 tons/year dimethyl carbonate project and an integrated ethylene vinyl acetate project, which may face various operational risks[36].

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥3,192,501,422.33, representing a 30.98% increase compared to ¥2,437,313,892.43 in the same period last year[13]. - Net profit attributable to shareholders was ¥117,104,156.23, a significant recovery from a loss of ¥256,304,832.36 in the previous year[13]. - The net cash flow from operating activities was ¥155,381,000.95, improving from a negative cash flow of ¥5,750,419.80 in the same period last year[13]. - Basic earnings per share for the first half of 2024 was ¥0.1011, compared to a loss of ¥0.2195 per share in the same period last year[15]. - The weighted average return on net assets increased to 2.22%, up by 7.03 percentage points from -4.81% in the previous year[15]. - Total operating revenue for the first half of 2024 reached ¥3,192,501,422.33, an increase of 31.0% compared to ¥2,437,313,892.43 in the same period of 2023[97]. - Total operating costs for the first half of 2024 were ¥3,075,487,438.94, up from ¥2,747,420,686.19 in the first half of 2023, reflecting a rise of 11.9%[97]. - The total profit for the first half of 2024 was ¥133,606,640.30, a recovery from a total loss of ¥306,016,534.65 in the first half of 2023[99]. - The company achieved a gross profit margin of approximately 13.5% in the first half of 2024, compared to a negative margin in the previous year[101]. Assets and Liabilities - Total assets as of June 30, 2024, were ¥6,434,637,549.23, a decrease of 1.19% from ¥6,512,260,933.52 at the end of the previous year[13]. - The company's net assets attributable to shareholders increased slightly by 0.38% to ¥5,296,350,167.32 from ¥5,276,407,942.06 at the end of the previous year[13]. - The total assets as of June 30, 2024, amounted to ¥6,043,943,144.51, a decrease from ¥6,169,128,938.89 at the end of 2023[96]. - Total liabilities decreased to ¥848,615,108.61 from ¥995,900,754.75, indicating a reduction of approximately 14.8%[96]. - The total current assets amounted to CNY 1,897,100,536.93, a decrease from CNY 1,999,766,436.23 at the end of 2023, representing a decline of approximately 5.1%[91]. - The total non-current assets rose to CNY 4,537,537,012.30 from CNY 4,512,494,497.29, indicating a growth of about 0.6%[92]. - The company's total balance of funds provided to related parties at the end of the reporting period was 96,648,825.56 RMB, with a significant amount of 5,966,330.00 RMB provided during the period[78]. Cash Flow - The company's operating cash flow for the first half of 2024 was RMB 155,381,000.95, a significant improvement from a negative cash flow of RMB -5,750,419.80 in the same period of 2023[105]. - The cash and cash equivalents at the end of the period were RMB 211,946,509.68, down from RMB 377,899,837.34 at the end of the first half of 2023[105]. - The net cash flow from investment activities was RMB -373,084,385.55, compared to RMB -270,326,794.70 in the first half of 2023, indicating increased investment outflows[105]. - The company reported a net cash flow from financing activities of RMB -229,742,858.37, worsening from RMB -154,373,076.80 in the same period last year[105]. Operational Highlights - The main business remains stable, focusing on the production and sales of acetic acid and its derivatives, sulfuric acid, and chlor-alkali products[18]. - Acetic acid production and sales volume increased, while coal prices decreased year-on-year, leading to reduced costs[19]. - The company has established a complete acetic acid industrial chain, which helps in controlling raw material costs and enhancing product competitiveness[20]. - The company operates under an "Amoeba" management model, emphasizing innovation and cost control to enhance operational efficiency[18]. - The company has advanced environmental protection facilities, achieving ultra-low emissions of sulfur dioxide and nitrogen oxides[20]. Environmental Compliance - The company reported a total sulfur dioxide emission of 4.92 tons in the first half of the year, with a concentration of 2.842 mg/m³, meeting the emission standards of 35 mg/m³[39]. - Nitrogen oxides emissions from the first outlet were 9.576 tons, with a concentration of 5.534 mg/m³, also meeting the standard of 50 mg/m³[39]. - The company achieved a total wastewater discharge of 27.152 tons, with a COD concentration of 21.189 mg/m³, complying with the standard of 50 mg/L[40]. - The company has a 100% compliance rate for environmental monitoring data during the reporting period[41]. - The company has established a wastewater treatment station that operates stably, ensuring that all major pollutants are within the emission standards[43]. Investment and Growth Strategy - The company has initiated a new strategy focusing on market expansion and product development to enhance future growth prospects[113]. - The company plans to invest in new technologies and product lines to drive revenue growth in the upcoming quarters[113]. - The company completed 53 technical transformation projects, including 10 for safety enhancement and 19 for environmental improvement[21]. - The company is actively exploring new markets to stabilize sales and ensure production stability amid low acetic acid market prices[21]. Shareholder and Corporate Governance - The company does not plan to distribute profits or increase capital reserves in the first half of 2024[3]. - The company guarantees the independence of its financial operations, including separate financial accounting and independent tax obligations[52]. - The company has committed to avoiding any substantial competition with enterprises controlled by its major shareholder, ensuring fair and equitable transactions[52]. - The company repurchased a total of 15,285,126 shares, accounting for 1.31% of the total share capital, with a total expenditure of RMB 83.44 million[82]. - The controlling shareholder, Sop Group, increased its holdings by acquiring 9,654,949 shares, representing 0.83% of the total share capital, at an average price of RMB 6.27 per share, totaling RMB 60.50 million[83].

股票代码：600746 股票简称：江苏索普 公告编号：临 2024-040 江苏索普化工股份有限公司 关于控股股东增持公司股份计划完成的公告 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个别及连带责任。 股票代码：600746 股票简称：江苏索普 公告编号：临 2024-040 重要内容提示： ● 江苏索普化工股份有限公司（以下简称"公司"或"江苏索普"）控股股东江 苏索普（集团）有限公司（以下简称"索普集团"）计划自 2024 年 2 月 19 日起 6 个月内，以自有资金或自筹资金通过上海证券交易所交易系统以集中竞价交易 方式增持公司股份，拟增持公司股份金额不低于人民币 6,000 万元（含），不超 过人民币 9,000 万元（含）。本次增持价格不高于 9.91 元/股。 ● 本次增持计划的实施情况：截至 2024 年 8 月 18 日，本次增持计划实施期限 届满且已实施完毕，索普集团通过上海证券交易所交易系统以集中竞价方式累 计增持公司 9,654,949 股 A 股股份，占公司已发行股份总数的 0.83%，成交均价 6.27 ...