证券代码：600746 证券简称：江苏索普 公告编号：临 2025-039 江苏索普化工股份有限公司 关于部分生产装置停车检修的公告 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。 为确保生产装置安全、稳定、高效运行，根据江苏索普化工股份有限公司（以 下简称"公司"）年度检修计划，公司甲醇、醋酸、醋酸乙酯及其配套装置将于 2025 年 10 月 10 日起停车大修，预计大修时间为期一个月，至 2025 年 11 月 10 日恢复生产。 本次大修为公司年度工作计划，对公司生产经营不产生重大影响。本次大修 后将为未来两到三年装置的稳定高效运行提供保证。 公司将严格按照相关法律法规的要求，及时做好信息披露工作，公司指定信 息披露媒体为《上海证券报》及上海证券交易所网站（www.sse.com.cn），敬请 广大投资者注意投资风险。 特此公告。 江苏索普化工股份有限公司董事会 二〇二五年十月十日 ...

Core Viewpoint - Jiangsu Sopo (600746.SH) announced a scheduled maintenance for its methanol, acetic acid, and ethyl acetate production facilities, starting from October 10, 2025, for a duration of one month, until November 10, 2025, to ensure safe, stable, and efficient operations [1] Group 1 - The maintenance is part of the company's annual repair plan [1] - The company expects that the maintenance will not have a significant impact on its production and operations [1] - The maintenance will ensure stable and efficient operation of the facilities for the next two to three years [1]

Core Viewpoint - Jiangsu Sopo (600746) announced a scheduled maintenance for its methanol, acetic acid, and ethyl acetate production facilities, set to begin on October 10, 2025, and lasting for one month until November 10, 2025. This maintenance is part of the company's annual work plan and is not expected to have a significant impact on its production and operations [1]. Group 1 - The maintenance will affect methanol, acetic acid, and ethyl acetate production facilities [1] - The scheduled maintenance is planned to last for one month [1] - The company anticipates no major impact on its production operations due to this maintenance [1]

Group 1: Brain-Computer Interface Development - The establishment of the Brain-Computer Interface Standardization Technical Committee by the Ministry of Industry and Information Technology aims to promote the rapid transformation of research achievements into clinical and industrial applications [1] - Danyang Huichuang Medical, recognized as a national-level specialized and innovative "little giant" enterprise, is committed to participating in the formulation and implementation of national standards in the brain-computer interface field [1] Group 2: Industrial Growth and Innovation - Jiangsu Lianbo Precision Technology has developed multiple electric motor rotor core products for new energy vehicles, with orders scheduled until 2033 [2] - The city of Zhenjiang has established a cultivation plan for "little giant" enterprises, resulting in the recognition of 14 new provincial-level specialized and innovative small enterprises and 796 innovative small enterprises [2] - Zhenjiang's intelligent agricultural machinery equipment industry chain sales increased by 32.2%, while the shipbuilding and automotive parts industries saw sales growth of 24% and 14.6%, respectively, from January to August this year [3] Group 3: Traditional Industry Transformation - Jiangsu Sop Group is investing 3.2 billion yuan in an integrated project to produce high-purity, low-energy acetic acid derivatives, aiming to upgrade its product line towards high-end new materials [4] - Zhenjiang is focusing on six traditional industries, implementing actions to eliminate outdated practices and promote green transformation, with 60 projects generating an investment of 7.19 billion yuan [4] Group 4: Digital Transformation in Industry - Zhenjiang has launched a three-year action plan for intelligent manufacturing and digital transformation, resulting in the establishment of 4 national-level intelligent factories and 6 national-level 5G factories this year [6] - The Jiangsu New Electric Power Equipment Manufacturing Innovation Alliance has been formed, comprising 129 key enterprises and institutions to promote technological innovation and results transformation in the electric power equipment sector [6] Group 5: Resource Integration for Industrial Upgrading - Zhenjiang is focusing on gathering innovation resources to address weak links in industrial chains, aiming for breakthroughs in key common technologies to support industrial upgrading [7]

Core Points - Jiangsu Sop Chemical Co., Ltd. held a grassroots party skills training competition to enhance the professional quality and practical abilities of its party personnel [1][2] - The training included theoretical challenges and practical competitions, showcasing the participants' solid business capabilities and innovative vitality in grassroots party building [2] Group 1 - The training event involved 40 party personnel from the company, focusing on the integration of party building and business development [1][2] - The session featured a lecture by Zhai Changgao, emphasizing the importance of human-centered approaches in state-owned enterprise party building and how to effectively implement it [1] - The competition included practical topics such as correcting development party member work materials and operational exercises on smart party building cloud platforms [2] Group 2 - The event aimed to deepen the roots of party building work and strengthen the integration of party organization advantages into high-quality development [2] - The company plans to further promote the close integration of party building and business, creating a virtuous cycle of enhancing both [2]

Core Viewpoint - Jiangsu Sop announced the approval of multiple proposals, including the revision of the company's articles of association and the cancellation of the supervisory board at the first extraordinary general meeting of shareholders in 2025 [2] Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 5 [2] - The meeting approved the proposal to revise the company's articles of association [2] - The proposal to cancel the supervisory board was also approved during the meeting [2]

Core Viewpoint - Jiangsu Sop Chemical Co., Ltd. has released its 2025 version of the Articles of Association, detailing regulations on organizational behavior, operational objectives, share management, shareholders, and the board of directors [1] Share Regulations - The company follows principles of openness, fairness, and justice in share issuance, with all shares having equal rights. The total number of shares issued is 1,167,842,884, all of which are ordinary shares [2] - The company can increase capital through various methods, including issuing shares to unspecified or specified objects, distributing bonus shares, and converting reserves into share capital. The company is prohibited from repurchasing its own shares except in specific circumstances [2] - Shares must be transferred legally, and shares issued before public offering cannot be transferred within one year of listing. Directors and senior management can only transfer up to 25% of their shares annually during their tenure [2] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on certificates provided by the securities registration and settlement institution. Shareholders have rights to dividend distribution, participate in meetings, and supervise company operations [3] - The shareholder meeting is the company's authority body, responsible for electing directors and approving profit distribution plans. Annual meetings are held once a year, while temporary meetings are convened within two months under specific circumstances [3] - Resolutions can be ordinary or special, requiring a majority or two-thirds approval, respectively. Related shareholders cannot vote on transactions involving conflicts of interest [3] Board of Directors - The board consists of nine directors, with at least five being external directors. The board is responsible for strategy, decision-making, and risk management [4] - The chairman and vice-chairman are elected by a majority of the board. The board must meet at least twice a year, and shareholders holding more than 1/10 of voting rights can propose temporary meetings [4] - Independent directors must maintain independence and have special rights, including hiring intermediaries and proposing temporary shareholder meetings. The board has specialized committees for auditing, strategy, nominations, and compensation [4] Other Important Regulations - The company has one manager appointed by the board, responsible for daily operations. An internal audit system is in place, reporting to the board [5] - The profit distribution policy prioritizes reasonable returns to investors while ensuring sustainable development, with cash dividends being the preferred method [5] - Amendments to the Articles of Association require shareholder approval and must comply with legal regulations [6]

公司章程 2025 年 9 月 5 日 - 1 - | 第一章 总则 - | 3 - | | --- | --- | | 第二章 经营宗旨和范围 - | 5 - | | 第三章 股份 - | 6 - | | 第一节 股份发行 - 6 - | | | 第二节 股份增减和回购 - 7 - | | | 第三节 股份转让 - 9 - | | | 第四章 股东和股东会 - | 10 - | | 第一节 股东的一般规定 - 10 - | | | 第二节 控股股东和实际控制人 - 14 - | | | 第三节 股东会的一般规定 - 16 - | | | 第四节 股东会的召集 - 22 - | | | 第五节 股东会的提案与通知 - 24 - | | | 第六节 股东会的召开 - 26 - | | | 第七节 股东会的表决和决议 - 29 - | | | 第五章 董事和董事会 - | 34 - | | 第一节 董事的一般规定 - 34 - | | | 第二节 董事会 - 40 - | | | 第三节 独立董事 - 46 - | | | 第四节 董事会专门委员会 - 50 - | | | 第六章 高级管理人员 - | 52 - ...

Group 1 - The legal opinion letter was issued by Grandall Law Firm (Nanjing) regarding Jiangsu Sop Chemical Co., Ltd. for the 2025 first extraordinary general meeting of shareholders [1][2] - The meeting was held on September 5, 2025, at 14:00 in Zhenjiang, Jiangsu Province, with a total of 3 shareholders and proxies present, holding 876,654,101 shares, accounting for 75.0661% of the total share capital [2][3] - A total of 412 shareholders participated in online voting, holding 11,129,136 shares, which is 0.9530% of the total share capital [3][4] Group 2 - The meeting followed the procedures for convening and holding the shareholders' meeting as per the relevant laws and regulations [3][4] - No new proposals were raised during the meeting [6] - The voting process combined on-site and online voting, with a total of 415 participants holding 887,783,237 shares, representing 76.0191% of the total share capital [6][20] Group 3 - The voting results showed that the proposals were approved with significant majorities, with votes in favor reaching as high as 99.6072% for various resolutions [6][10][15] - The voting results among minority investors (excluding major shareholders) also indicated strong support, with approval rates around 68.6745% to 69.5064% for different proposals [6][10][15] - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting results were all in compliance with applicable laws and regulations [20][21]

Meeting Overview - The shareholders' meeting of Jiangsu Sop Chemical Co., Ltd. was held on September 5, 2025, at the company's conference room in Zhenjiang, Jiangsu Province [1]. - The total number of shares held by shareholders present at the meeting accounted for 77.0882% of the total shares, which is 1,167,842,884 shares [1]. Voting Process - The meeting was convened by the board of directors and chaired by Chairman Shao Shouyan, utilizing a combination of on-site and online voting methods [2]. - The voting process complied with the Company Law, Securities Law, and the company's articles of association, ensuring that all resolutions were legally valid [2]. Resolutions Passed - All non-cumulative voting proposals were approved with significant support from shareholders, with the majority of votes in favor exceeding 99% for each proposal [2][3][4][5]. - Specific voting results included: - 99.6072% approval for the first proposal with 884,296,636 votes in favor [2]. - 99.6176% approval for the second proposal with 884,389,236 votes in favor [3]. - 99.6083% approval for the third proposal with 884,305,836 votes in favor [3]. - 99.4021% approval for the fourth proposal with 882,475,790 votes in favor [3]. Legal Compliance - The meeting's procedures were verified by lawyers Wang Zhuo and Sun Hao, confirming that the meeting was convened and conducted in accordance with legal and regulatory requirements [7]. - The legal opinions provided by the law firm were signed and stamped, ensuring the legitimacy of the meeting and the resolutions passed [8].