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 ...

江苏索普化工股份有限公司 董事会对独立董事 2024 年度独立性情况的 评估及专项意见 公司独立董事对自身的独立性情况进行了自查，自 查结果显示，各独立董事均符合《上市公司独立董事管理 办法》第六条的独立性要求，不存在直接或者间接利害关 系，或其他可能影响其进行独立客观判断的情形。 二、董事会对独立董事独立性情况的评估意见 经核查，董事会确认各位独立董事在报告期内未在 公司担任除独立董事以外的任何职务，亦未在公司主要 股东单位中担任任何职务。独立董事与公司及其主要股 东之间不存在任何形式的利益冲突、关联关系或其他可 能对其独立客观判断产生影响的情况。公司独立董事在 2024 年度保持了独立性，其履职行为符合《上市公司独 立董事管理办法》《上市公司治理准则》以及《公司章程》 中关于独立董事独立性的规定和要求。 江苏索普化工股份有限公司董事会 二〇二五年四月十五日 一、独立董事独立性自查情况 2024 年度，公司独立董事严格按照《公司法》《证券 法》《上市公司治理准则》《上市公司独立董事管理办法》 等法律法规及《公司章程》的规定，保持独立性。 ...

江苏索普化工股份有限公司 独立董事 2024 年度述职报告 （赵伟建） 2024 年度，我作为公司独立董事，严格按照《公司 法》《上市公司治理准则》《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》以及《公司章程》等法 律法规、规章和制度要求，本着客观、公正、独立的原则， 勤勉尽责，准时出席公司董事会、股东大会、董事会专门 委员会会议以及独立董事专门会议，发挥独立董事作用， 维护公司整体利益和全体股东尤其是中小股东的合法权 益，现就 2024 年度履职情况报告如下： 一、独立董事的基本情况 2023 年 12 月 8 日召开的公司 2023 年第一次临时股 东大会选举本人出任本公司第十届董事会的独立董事， 并担任提名委员会主任委员、战略与科技创新委员会委 员。 （一）独立董事的工作履历、专业背景、兼职等情况 赵伟建，男，汉族，1954 年生，研究员级高级工程 师。现任江苏省化学化工学会常务副理事长，江苏省化工 行业协会监察会主席，兼任江苏中旗科技股份有限公司 监事，江苏飞亚化学工业集团股份有限公司（非上市公司） 独立董事。2020 年 12 月至今，任公司第九至第十届董事 会独立董事。 （二）是否存 ...

江苏索普化工股份有限公司 独立董事 2024 年度述职报告 （刘同君） 2024 年度，我作为公司独立董事，严格按照《公司 法》《上市公司治理准则》《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》以及《公司章程》等法 律法规、规章和制度要求，本着客观、公正、独立的原则， 勤勉尽责，准时出席公司董事会、股东大会、董事会专门 委员会会议以及独立董事专门会议，发挥独立董事作用， 维护公司整体利益和全体股东尤其是中小股东的合法权 益，现就 2024 年度履职情况报告如下： 一、独立董事的基本情况 2023 年 12 月 8 日召开的公司 2023 年第一次临时股 东大会选举本人出任本公司第十届董事会的独立董事， 并担任薪酬与考核委员会主任委员、审计委员会委员。 （一）独立董事的工作履历、专业背景、兼职等情况 刘同君：男，1962 年生，法学博士，教授。现任江 苏大学法学院学科发展委员会主任。兼任江苏省法学会 宪法与法理学研究会顾问，镇江市法学会副会长、学术委 员会主任，镇江市法学会经济法学研究会会长，江苏镇江 法治政府研究院院长，江苏吉贝尔药业股份有限公司、江 苏龙腾工程设计股份有限公司（非上市公司）独立 ...