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江苏索普: 江苏索普2025年第二季度主要经营数据的公告
Zheng Quan Zhi Xing· 2025-08-12 16:23
Group 1: Core Business Performance - The company reported production, sales, and revenue figures for its main products in Q2 2025, with acetic acid and its derivatives leading in production at 437,116.41 tons and revenue of 982.76 million yuan [1] - The sales volume for acetic acid and its derivatives was 378,101.68 tons, while methanol had a significantly lower sales volume of 35,279.89 tons, indicating a large gap between production and sales due to some intermediate products being used internally [1] Group 2: Price Changes of Main Products - The price of acetic acid ranged from 1,948 to 2,460 yuan per ton, showing a year-on-year decline due to market supply and demand factors [3] - Methanol prices increased, ranging from 1,947 to 2,636 yuan per ton, influenced by similar market conditions [3] - Other products like ion membrane alkali and sulfuric acid saw price increases, while dichlorobenzene prices decreased [3] Group 3: Raw Material Price Changes - The price of coal decreased, ranging from 554 to 657 yuan per ton, while ethanol prices increased, ranging from 4,770 to 5,212 yuan per ton [4] - Industrial salt prices remained unchanged at 283.19 yuan per ton, whereas sulfur prices increased, ranging from 1,381 to 2,025 yuan per ton [4] Group 4: Additional Information - All operational data provided is unaudited and serves as a reference for investors regarding the company's current operational status [1]
江苏索普: 江苏索普未来三年(2025—2027年)股东分红回报规划
Zheng Quan Zhi Xing· 2025-08-12 16:23
江苏索普化工股份有限公司 未来三年(2025-2027年)股东分红回报规划 为进一步完善江苏索普化工股份有限公司(以下简称"公司")分红机制, 切实保护公司中小股东的权益,建立稳定、持续、科学的投资者回报机制,根据 《上市公司监管指引第3号—上市公司现金分红》等法律法规以及公司章程的相 关规定,在充分考虑本公司实际经营情况及未来发展需要的基础上,制定了未来 三年(2025年-2027年)股东分红回报规划(以下简称"本规划")。 一、公司制定本规划考虑的因素 公司实行持续、稳定的利润分配政策,公司的利润分配应重视对投资者的合 理投资回报,并兼顾公司的可持续发展。在制定本规划时,综合考虑公司实际情 况、发展目标,建立对投资者持续、稳定、科学的回报规划与机制,从而对利润 分配做出制度性安排,以保证利润分配政策的连续性和稳定性。 二、本规划的制定原则 本规划的制定应符合相关法律法规的规定,应重视对投资者的合理投资回报 并兼顾公司当年的实际经营情况和可持续发展,在充分考虑股东利益的基础上处 理公司的短期利益及长远发展的关系,确定合理的利润分配方案,保持公司利润 分配政策的连续性和稳定性。公司制定利润分配相关政策的决策过 ...
江苏索普: 江苏索普关于最近五年被证券监管部门和交易所处罚或采取监管措施及整改情况的公告
Zheng Quan Zhi Xing· 2025-08-12 16:23
证券代码:600746 证券简称:江苏索普 公告编号:临 2025-028 江苏索普化工股份有限公司 关于最近五年被证券监管部门和交易所处罚或 采取监管措施及整改情况的公告 二、公司最近五年被证券监管部门和证券交易所采取监管措施的情况 截至本公告披露之日,公司最近五年不存在被证券监管部门和证券交易所采 取监管措施的情形。 最近五年内不存在其他被证券监管部门和交易所采取监管措施的情形。 特此公告。 江苏索普化工股份有限公司董事会 二〇二五年八月十三日 江苏索普化工股份有限公司(以下简称"公司")自上市以来,按照《中华 人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》 等相关规定和要求,持续完善公司法人治理机制,促进企业发展。 鉴于公司拟申请向特定对象发行股票,根据相关要求,公司对最近五年是否 存在被证券监管部门和证券交易所采取监管措施或处罚的情况进行了自查,自查 结果如下: 一、公司最近五年被证券监管部门和证券交易所处罚的情况 截至本公告披露之日,公司最近五年不存在被证券监管部门和证券交易所处 罚的情况。 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, ...
江苏索普: 江苏索普关于“提质增效重回报”行动方案的公告
Zheng Quan Zhi Xing· 2025-08-12 16:23
Core Viewpoint - The company has announced a comprehensive action plan titled "Enhancing Quality and Efficiency to Return Value," aimed at promoting high-quality development and increasing investor returns in response to the Shanghai Stock Exchange's initiative [1][2]. Group 1: Focus on Core Business Development - The company plans to enhance its core competitiveness by increasing production through energy-saving and emission-reduction technology upgrades in acetic acid production and resuming operations of the first phase project [1]. - Mid-term strategies include extending the "coal-syngas-methanol-acetic acid-acetic ester" industrial chain and advancing the "ethylene-acetic acid-EVA integration project," targeting an additional 330,000 tons/year of ethylene production by the end of 2026 [1]. - Long-term goals involve vertical integration of the industrial chain, continuous improvement of the integrated industrial layout, and driving cost reduction and efficiency enhancement through technological innovation and low-cost strategies [1]. Group 2: Strengthening Management and Value Creation - The company is implementing a talent strategy by deepening collaborations with universities and research institutions to enhance its technological innovation and industrial upgrade capabilities [2]. - A multi-layered investor protection system is being established, including a share buyback of 1.39% of total shares and a 0.83% increase in major shareholder holdings, alongside ongoing dividends and investor communication to enhance shareholder returns [2]. Group 3: Governance and Development Foundation - The company is optimizing its governance system through a "six-in-one" approach, enhancing internal and external supervision mechanisms to ensure clear responsibilities and effective checks and balances [2]. - Compliance with laws and regulations is prioritized, with a focus on improving internal control systems and risk management to ensure operational efficiency and governance standards [2]. Group 4: Shareholder Returns - The company emphasizes maximizing shareholder value with a stable and sustainable dividend mechanism, having distributed a total of 1.659 billion yuan in cash dividends over the past five years, representing 49.18% of net profits during that period [3]. - Future dividend policies will be optimized to ensure sustainable development while providing long-term stable returns to investors [3]. Group 5: Risk Management - The company prioritizes risk prevention in its management practices, adhering to strict disciplinary requirements to maintain market order and protect investor rights [5]. - Continuous improvement of the internal control system and compliance management for subsidiaries is being implemented to ensure overall operational compliance and risk management [5]. Group 6: ESG Practices - The company is advancing its ESG framework by integrating environmental, social, and governance requirements into all operational processes, focusing on areas such as environmental protection and community engagement [4]. - Starting in 2025, the company will publish its annual ESG report to disclose sustainable development outcomes and enhance transparency and accountability to stakeholders [4].
江苏索普: 江苏索普关于前次募集资金使用情况报告
Zheng Quan Zhi Xing· 2025-08-12 16:23
证券代码:600746 证券简称:江苏索普 公告编号:临 2025-030 江苏索普化工股份有限公司 关于前次募集资金使用情况报告 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。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的相 关规定,江苏索普化工股份有限公司(以下简称"公司"或"本公司")将截至 一、前次募集资金基本情况 (一)实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可[2021]170 号《关于核准江苏索普化工 股份有限公司非公开发行股票的批复》核准,公司向符合条件的特定投资者非公 开发行人民币普通股股票 11,949.4584 万股,每股面值 1.00 元,每股发行价 8.31 元,募集资金总额为人民币 99,300.00 万元,扣除相关发行费用 892.78 万元, 实际募集资金净额 98,407.22 万元。上述募集资金到位情况业经天衡会计师事务 所(特殊普通合伙)验证,并由其出具天衡验字(2021)00033 号《验资报告》。 (二)募集资金专户存储情况 (二)前次募集 ...
江苏索普: 江苏索普2025年度向特定对象发行A股股票募集资金使用的可行性分析报告
Zheng Quan Zhi Xing· 2025-08-12 16:23
证券代码:600746 证券简称:江苏索普 江苏索普化工股份有限公司 募集资金使用的可行性分析报告 二〇二五年八月 江苏索普化工股份有限公司(以下简称"江苏索普"或"公司")拟通过向 特定对象发行 A 股股票(以下简称"本次向特定对象发行"或"本次发行")的 方式募集资金。公司对本次向特定对象发行 A 股股票募集资金使用可行性分析 如下: 一、本次募集资金的使用计划 本次向特定对象发行股票的募集资金总额不超过 150,000.00 万元(含本数), 扣除发行费用后的募集资金净额将用于如下项目: 单位:万元 序号 项目名称 项目总投资 拟投入募集资金 合计 322,592.14 150,000.00 若本次向特定对象发行股票扣除发行费用后的募集资金净额低于上述项目 募集资金拟投入总额,不足部分由公司以自筹资金解决。在本次向特定对象发行 股票的募集资金到位之前,公司将根据募集资金投资项目进度的实际情况以自筹 资金先行投入,并在募集资金到位后按照相关法律法规规定的要求和程序予以置 换。 二、本次募集资金投资项目的具体情况 (一)项目基本情况 项目名称 醋酸乙烯及 EVA 一体化项目(一期工程) 项目总投资 322, ...
江苏索普: 江苏索普关于修订《公司章程》及其附件并取消监事会的公告
Zheng Quan Zhi Xing· 2025-08-12 16:23
Core Viewpoint - Jiangsu Sop Chemical Co., Ltd. plans to amend its articles of association and abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [1][2]. Group 1: Cancellation of Supervisory Board - The supervisory board, including its chairman and members, will be dissolved, and their duties will be assumed by the audit committee [2]. - This change requires approval from the shareholders' meeting, and until then, the supervisory board will continue to operate as per existing regulations [2]. Group 2: Amendments to Articles of Association - The company will revise its articles of association, including the deletion of sections related to the supervisory board, replacing them with references to the audit committee [2][3]. - Other amendments include changes in terminology, such as replacing "general manager and other senior management" with "senior management" [2]. - Specific revisions to the articles include updates to the roles and responsibilities of the chairman and legal representative, ensuring compliance with the Company Law and Securities Law [3][4]. Group 3: Governance Improvements - The amendments aim to enhance corporate governance in line with legal requirements and the company's operational realities [1][2]. - The company emphasizes the importance of maintaining the rights and interests of shareholders, employees, and creditors in its governance framework [3]. Group 4: Shareholder Rights and Meeting Procedures - The revised articles will clarify shareholder rights, including the ability to propose temporary motions and participate in meetings through electronic means [14][15]. - The company will ensure that all shareholders can exercise their voting rights effectively, including provisions for cumulative voting in director elections [16][17]. Group 5: Compliance and Legal Obligations - The company will adhere to legal obligations regarding the disclosure of information and the conduct of its board members and shareholders [10][12]. - The amendments will also reinforce the responsibilities of controlling shareholders and actual controllers to protect the interests of the company and its public shareholders [12][13].
江苏索普: 江苏索普信息披露管理制度
Zheng Quan Zhi Xing· 2025-08-12 16:23
江苏索普化工股份有限公司信息披露管理制度 (2025 年 8 月 12 日公司十届十一次董事会修订) 第一章 总则 第一条 为了提高公司信息披露质量,促进公司依法规范运 作,保护投资者的合法权益,根据《中华人民共和国公司法》 《中 华人民共和国证券法》《上市公司信息披露管理办法》《上海证 券交易所股票上市规则》(下文简称"《上市规则》")、以及 《上海证券交易所上市公司自律监管指引第 2 号—信息披露事 务管理》等法律、法规、规范性文件及《公司章程》的有关规定, 制定本管理制度。 第七条 相关信息披露义务人应当按照有关规定履行信息披 露义务,并积极配合公司做好信息披露工作,及时告知公司已发 生或者拟发生的可能对公司股票及其衍生品种交易价格产生较 大影响的事项。 第八条 公司披露的信息在《上海证券报》上刊登,同时将 其置备于公司办公地,供社会公众查阅。需要上网披露的信息, 应当在上海证券交易所网站和符合中国证监会规定条件的媒体 发布。 第九条 信息披露义务人在公司网站及其他媒体发布信息的 时间不得先于指定媒体,不得以新闻发布或者答记者问等任何形 - 2 - 第二条 本制度所指"信息"是指所有可能对公司证券及其 ...
江苏索普: 江苏索普董事会审计委员会实施细则
Zheng Quan Zhi Xing· 2025-08-12 16:23
General Overview - The company has established a Board Audit Committee to enhance decision-making and ensure effective supervision of the management team, in accordance with relevant laws and regulations [1][2]. Composition of the Committee - The Audit Committee consists of three directors, including two independent directors, with at least one being a professional accountant [3]. - The committee members are nominated by the chairman, more than half of the independent directors, or one-third of all directors, and elected by the board [3]. - The committee has a chairperson who is an independent director with an accounting background, responsible for leading the committee's work [3]. Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising external audits, evaluating internal audits, reviewing financial reports, and overseeing internal controls [2][3]. - The committee has the authority to propose the hiring or dismissal of external auditors and to review significant financial decisions [3]. - The committee can also convene temporary shareholder meetings if the board fails to fulfill its responsibilities [3]. Decision-Making Procedures - The Audit Working Group is responsible for preparing decisions for the committee, providing necessary documentation such as financial reports and audit findings [4]. - The committee must meet at least four times a year, with a quorum of two-thirds of its members required for meetings [4][6]. - Decisions are made by a majority vote of the committee members present at the meeting [4]. Meeting Regulations - Meetings can be called with three days' notice, and in urgent situations, can be convened via phone or other means [5]. - Members unable to attend may delegate their voting rights to another member through a signed proxy [5]. - Meeting records must be kept for at least ten years, and all members have confidentiality obligations regarding the discussions [6]. Implementation and Amendments - The implementation rules take effect upon approval by the board and will be amended in accordance with future legal changes or company regulations [6].
江苏索普: 江苏索普关于2025年度向特定对象发行A股股票预案披露的提示性公告
Zheng Quan Zhi Xing· 2025-08-12 16:23
(以 下简称"预案")及相关文件已在上海证券交易所网站(www.sse.com.cn)及《上 海证券报》披露,敬请广大投资者注意查阅。 证券代码:600746 证券简称:江苏索普 公告编号:临 2025-027 江苏索普化工股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案披露 的提示性公告 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 8 月 12 日召开 第十届董事会第十一次会议和第十届监事会第八次会议,审议通过了公司 2025 年度向特定对象发行 A 股股票的相关议案。 《江苏索普化工股份有限公司 2025 年度向特定对象发行 A 股股票预案》 公司本次向特定对象发行 A 股股票的预案披露事项不代表审核部门对于本 次向特定对象发行股票事项的实质性判断、确认或批准,预案所述本次向特定对 象发行股票相关事项尚需公司股东大会审议通过、上海证券交易所审核通过,并 获得中国证监会作出同意注册的决定后方可实施,敬请广大投资者注意投资风险。 特此公告。 江苏 ...