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 ...

内部控制的有效性是指建立与实施内部控制对实现 控制目标提供合理保证的程度，包括内部控制设计的有 效性和内部控制运行的有效性。 第三条 内部控制评价的原则 （一）全面性原则。评价工作应当包括内部控制的 设计与运行，涵盖公司及子公司各种业务和事项。 （二）重要性原则。评价工作应当在全面评价的基 础上，关注重要业务单位、重大业务事项和高风险领域。 江苏索普化工股份有限公司 内部控制评价制度 第一章 总则 第一条 为规范公司内部控制评价体系，提升公司治 理水平和风险防范能力，根据财政部、证监会、审计署、 银监会、保监会联合发布的《企业内部控制基本规范》 《企业内部控制评价指引》等相关规定，结合公司实际， 制定本制度。 第二条 本制度所称内部控制评价是指公司董事会 对公司内部控制的有效性进行全面评价、形成评价结论、 出具评价报告的过程。 （三）客观性原则。评价工作应当准确地揭示经营 管理的风险状况，如实反映内部控制设计与运行的有效 性。 （四）以风险为导向的原则。评价工作应当以风险 为导向，根据风险发生的可能性和对公司内部控制目标 的影响程度确定需要评价的重点业务单元、重要业务领 域和重要流程环节。 （五）及时性原则。 ...

本报告依据中国资产评估准则编制 苏华评报字[2024]第348号 (共1册,第1册) 江苏华信资产评估有限公司 二〇二四年五月三十日 中国资产评估协会 资产评估业务报告备案回执 江苏索普(集团)有限公司拟转让 赌酸乙烯工艺技术许可评估项目 资产评估报告 | 报告编码: | 3232020009202400405 | | | | --- | --- | --- | --- | | 合同编号: | 2024-348 | | | | 报告类型: | 法定评估业务资产评估报告 | | | | 报告文号: | 苏华评报字[2024]第348号 | | | | 江苏索普(集团)有限公司拟转让醋酸乙烯工艺技 | 报告名称: | 术许可评估项目资产评估报告 | | | 评估结论: | 202,050,800.00元 | | | | 评估报告日: | 2024年05月30日 | | | | 评估机构名称: | 江苏华信资产评估有限公司 | | | | 卢永杰 | (资产评估师) | 会员编号:32220036 | 签名人员: | | 殷俊 | (资产评估师) | 会员编号:32190184 | | (可扫描二维码查询备案业务信 ...

股票代码：600746 股票简称：江苏索普 公告编号：临 2024-039 江苏索普化工股份有限公司 关于全资子公司购买醋酸乙烯工艺技术许可暨 关联交易的公告 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。 重要内容提示： ● 江苏索普化工股份有限公司（以下简称"公司"）全资子公司江苏索普 新材料科技有限公司（以下简称"索普新材料"）拟与公司控股股东江苏索 普（集团）有限公司（以下简称"索普集团"）签署《关于醋酸乙烯工艺技 术许可之附生效条件的转让协议》（以下简称"协议"），协议约定索普新材 料购买索普集团现有的醋酸乙烯工艺技术许可。经评估，醋酸乙烯工艺技 术许可于评估基准日 2024 年 1 月 31 日的市场价值为 20,205.08 万元（含 税），根据评估值拟协议购买价格为含税 20,205.08 万元（含税）。本次交 易最终价格以经国有资产监管部门备案的评估值为准。 ● 本次交易完成后，索普新材料将获得生产成本低、能耗低、产品质量高 的醋酸乙烯技术来源，符合《江苏省"十四五"化工产业高端发展规划》 布局，符合公 ...