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 11 月 15 日召开了江苏索普 2024 年第三季度业绩网上说明会，具体情况如下： 一、召开业绩网上说明会情况 公司于 2024 年 11 月 15 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 年第三 季度业绩网上说明会。公司董事长邵守言先生、总经理陈志林先生（代行财务总 监职责）、独立董事孔玉生先生、董事会秘书范国林先生就 2024 年第三季度业绩 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.公司醋酸乙烯及 EVA 一体化项目何时开工建设？ 答：谢谢关注，公司醋酸乙烯及 EVA 一体化项目，其中一期项目为 33 万吨 /年醋酸乙烯项目，目前已经完成项目立项、购买相关工艺包，正在办理其他审 批手续及设计等前期工作。 2.请公司领导分析一下今年前三季度业绩增长的主要原因是什么？ 答：谢谢关注 ...

Group 1: Performance Overview - The company achieved a revenue of 4.945 billion CNY and a net profit of 207 million CNY in the first three quarters of the year, showing a significant year-on-year growth driven by increased production and sales of acetic acid, cost reductions, and the turnaround of its subsidiary, Sop New Materials [2] - The acetic acid and EVA integration project has completed project initiation and is currently in the process of obtaining necessary approvals and design work for the first phase, which targets an annual capacity of 330,000 tons of acetic acid [1] Group 2: Profitability Measures - In response to low acetic acid prices, the company is implementing a low-cost strategy, focusing on cost reduction, efficiency improvement, safety, environmental enhancements, and smart upgrades to strengthen its acetic acid business [3] - The company’s fundraising project, "Acetic Acid Gasification Process Technology Improvement Project," has been operational since the end of last year, contributing to a significant increase in methanol and acetic acid production in the first nine months of this year [3] Group 3: Investor Relations - The company plans to maintain communication with investors through online performance briefings, the Shanghai Stock Exchange e-interaction platform, and an investor relations email, encouraging investors to engage and visit the company for further discussions [3] - The company has a strong commitment to shareholder returns, having distributed cash dividends exceeding 50% of the net profit attributable to shareholders over the past four years, contingent on meeting dividend conditions [4]

股票代码：600746 股票简称：江苏索普 公告编号：临 2024-056 江苏索普化工股份有限公司（以下简称"公司"）于 2024 年 11 月 15 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 年第三季度业绩网上说明会。现将有关情况 公告如下： 一、说明会召开情况 2024 年 11 月 9 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 年第三季度业绩网上说 明会的公告》(公告编号：临 2024-055)。 2024 年 11 月 15 日 15:00-16:00，公司董事长邵守言先生、总经理陈志林先生 （代行财务总监职责）、独立董事孔玉生先生、董事会秘书范国林先生出席本次说明 会并与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者关注的问题 进行了沟通交流。 二、投资者提出的主要问题及公司回复情况 本次说明会中投资者提出的主要问题及回复整理如下： 1.公司醋酸乙烯及 EVA 一体化项目何时开 ...

股票代码：600746 股票简称：江苏索普 公告编号：临 2024-055 江苏索普化工股份有限公司 关于召开 2024 年第三季度业绩网上说明会的公告 本次说明会以网络在线互动方式召开，届时公司将就 2024 年第三季度公司经营 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回答。 二、说明会召开的时间、地点、方式 1.会议召开时间：2024 年 11 月 15 日（星期五）15:00-16:00 2.会议召开地点：上海证券报•中国证券网路演中心 （https://roadshow.cnstock.com/）。 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： 上海证券报•中国证券网路演中心（https://roadshow.cnstock.com/）。 江苏索普化工股份有限公司（以下简称"公司"）于 2024 年 10 月 18 日披露了 公司 2024 年第三季度报告，具体内容详见上海证券交易所网站 www.sse.com.cn 及 公司指定信息披露媒体《 ...

Revenue and Profitability - Revenue for Q3 2024 reached ¥1,752,050,372.31, an increase of 18.40% compared to ¥1,474,966,248.56 in the same period last year[2] - Net profit attributable to shareholders was ¥90,024,641.97, a decrease of 16.68% from ¥106,991,004.45 year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥89,425,110.04, down 16.43% from ¥105,942,024.53 in the previous year[2] - Basic earnings per share decreased to ¥0.0781, down 15.66% from ¥0.0916 in the same period last year[3] - Operating profit for the third quarter of 2024 was CNY 241,874,648.08, a significant recovery from a loss of CNY 185,113,061.86 in the previous year[18] - Net profit attributable to shareholders of the parent company for the third quarter of 2024 was CNY 207,128,798.20, compared to a loss of CNY 148,254,907.44 in the same quarter of 2023[18] - Total comprehensive income for the third quarter reached CNY 207,532,142.94, a significant improvement from a loss of CNY 147,303,573.64 in the same period last year[19] - Basic earnings per share increased to CNY 0.1792, compared to a loss of CNY 0.1269 in the previous year[19] - The net profit for the first three quarters of 2024 was CNY 183,132,071.22, a significant recovery from a net loss of CNY 94,934,590.57 in the first three quarters of 2023[25][26] Cash Flow and Financial Position - The net cash flow from operating activities for the year-to-date was ¥355,865,210.44, a significant increase of 657.81% compared to ¥45,394,618.00 in the previous year[2][7] - Cash inflow from operating activities for the first nine months was CNY 4,738,196,074.46, up from CNY 3,749,816,244.20, representing a growth of approximately 26.4%[20] - Cash inflow from operating activities for the first three quarters of 2024 was approximately CNY 3.91 billion, an increase of 21% compared to CNY 3.24 billion in the same period of 2023[27] - The net cash flow from operating activities reached CNY 313.96 million, significantly up from CNY 43.65 million in the previous year, marking a growth of over 620%[27] - Cash outflow for investment activities totaled CNY 548,970,085.17, compared to CNY 421,912,233.58 in the same period last year[21] - Net cash flow from financing activities was negative CNY 305,217,422.69, worsening from a negative CNY 12,342,503.93 in the previous year[21] - The company reported a net cash flow from investment activities of -CNY 375.53 million, worsening from -CNY 340.86 million year-on-year[27] - The net cash flow from financing activities was -CNY 275.96 million, compared to -CNY 4.84 million in the same period last year, showing a significant decline[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,615,299,488.04, an increase of 1.58% from the previous year-end[3] - Total current assets as of September 30, 2024, amounted to CNY 1,556,634,821.59, an increase from CNY 1,480,360,589.63 at the end of 2023[22] - The total assets of the company as of the end of Q3 2024 were CNY 6,209,646,603.02, compared to CNY 6,169,128,938.89 at the end of Q3 2023, indicating a slight growth in asset base[24] - The company's total liabilities stood at CNY 1,228,911,313.03, slightly up from CNY 1,224,162,800.62 in the previous year, indicating stable financial management[15] - The total liabilities decreased to CNY 937,967,061.03 in Q3 2024 from CNY 995,900,754.75 in Q3 2023, showing improved financial stability[24] - The company reported a decrease in short-term borrowings to CNY 81,195,717.47 from CNY 277,721,525.46, indicating improved liquidity management[15] - The company reported a decrease in short-term borrowings to CNY 71,195,717.47 in Q3 2024 from CNY 277,721,525.46 in Q3 2023, reflecting improved liquidity management[24] Shareholder Information - The company reported a total of 876,653,001 shares held by its largest shareholder, Jiangsu Sop Group Co., Ltd., which represents 75.00% of the total shares[10] - The company has a share repurchase account holding 15,285,126 shares, accounting for 1.31% of the total share capital of 1,167,842,884 shares[10] - The company has not reported any significant changes in shareholder relationships or actions regarding share lending[11] Research and Development - Research and development expenses for the first three quarters of 2024 amounted to CNY 177,584,868.16, up from CNY 154,803,661.98 in the previous year, indicating a focus on innovation[17] - Research and development expenses increased to CNY 145,662,726.61 in 2024, up from CNY 124,724,907.30 in 2023, reflecting a focus on innovation[25] Future Outlook - The company reported a significant increase in operating performance, contributing to the overall growth in revenue and cash flow[7] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[25] - There are no new strategies or major developments reported in the conference call that would impact future performance[12]

股票代码：600746 股票简称：江苏索普 公告编号：临 2024-054 江苏索普化工股份有限公司 2024 年第三季度主要经营数据的公告 （一）主要产品 7-9 月价格变动情况 单位：人民币 元/吨 | 产品名称 | 价格变动情况 （不含税） | 价格变动情况说明 | | --- | --- | --- | | 醋酸 | 2,345-2,900 | 报告期内，受市场供需等因素影响，醋酸产 | | | | 品价格同比下降。 | | 醋酸乙酯 | 4,800-5,430 | 报告期内，受市场供需等因素影响，醋酸乙 | | | | 酯产品价格同比下降。 | | 离子膜碱 | 2,490-2,600 | 报告期内，受市场供需等因素影响，离子膜 | | | | 碱产品价格同比上升。 | | 硫酸（98%） | 262-326 | 报告期内，受市场供需等因素影响，硫酸产 | | | | 品价格同比上升。 | | 二氯苯 | 5,091-7,062 | 报告期内，二氯苯产品价格同比未有明显变 | | | | 化。 | | 氯乙酸 | 2,588-2,626 | 报告期内，受市场供需等因素影响，氯乙酸 | | | | 产 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders for the first three quarters of 2024 to be between 185 million and 215 million yuan, indicating a turnaround from a loss in the same period last year [2]. - The net profit, excluding non-recurring gains and losses, is projected to be between 180 million and 210 million yuan for the same period [2]. - The main reasons for the expected profit in 2024 include an increase in the production and sales volume of major products and a decrease in unit costs compared to the previous year [5]. Previous Financial Results - In the first three quarters of 2023, the company reported a net loss attributable to shareholders of approximately -149.16 million yuan, and a net loss of about -153.55 million yuan after excluding non-recurring items [3]. Forecast Accuracy and Reporting - The earnings forecast has not been audited by a registered accountant, and there are no significant uncertainties affecting the accuracy of the forecast identified as of the report date [6]. - The data provided is preliminary and the final financial figures will be disclosed in the official Q3 2024 report [7].

江苏索普临时股东大会 法律意见书 根据《中华人民共和国公司法（2023 年修订）》《中华人民共和国证券法 （2019 年修订）》《上市公司股东大会规则（2022 年修订）》（证监会公告[2022]13 号）和《上海证券交易所上市公司自律监管指引第 1 号-规范运作》等法律、法 规和规范性文件以及《江苏索普化工股份有限公司章程》（以下简称"《公司章 程》"）的规定，本所受江苏索普化工股份有限公司（以下简称"公司"）董事 会的委托，指派本所律师出席公司 2024 年第一次临时股东大会，并就本次临时 股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表 决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次临时股东大会所涉及的有关事项进行 了审查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次临时股东大会决议一并公告，并依 法对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次临时股东大会的召集、召开程序 1. 本次临时 ...

证券代码：600746 证券简称：江苏索普 公告编号：临 2024-052 江苏索普化工股份有限公司 2024 年第一次临时股东大会决议公告 本次会议由公司董事会召集，公司董事长邵守言先生主持，会议采用现场投 票与网络投票相结合的方式召开。本次股东大会的召集、召开和表决均符合《公 司法》《证券法》等法律、法规及《公司章程》的有关规定，会议各项决议合法 (一) 股东大会召开的时间：2024 年 10 月 10 日 (二) 股东大会召开的地点：江苏省镇江市京口区求索路 101 号二楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 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，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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 481 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | | | | 934,264,066 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例 ...

2023 年 12 月公司决定由全资子公司索普新材料投资建设"醋酸乙烯及 EVA 一体化项目"；经论证，公司认为杜邦乙烯法醋酸乙烯技术仍为目前国际先进技 术，2024 年 8 月 19 日，公司董事会通过关于拟由索普新材料受让索普集团持有 的杜邦乙烯法醋酸乙烯技术许可的议案。 一、醋酸乙烯技术许可交易情况简介 2009 年索普集团与美国杜邦公司签署《醋酸乙烯工艺技术许可合同》，取得 杜邦公司的乙烯法醋酸乙烯技术许可（以下简称：杜邦技术许可），杜邦公司许 可索普集团使用杜邦乙烯法醋酸乙烯技术用于建设一套 33 万吨/年醋酸乙烯生 产装置。后因相关情况发生变化，索普集团一直未使用该技术投建醋酸乙烯生产 装置。 2019 年经中国证监会批复同意，公司实施重大资产重组，索普集团将其持 有的醋酸及衍生品业务注入本公司，因当时公司尚不具备投建醋酸乙烯生产装置 的条件，上述 33 万吨/年醋酸乙烯技术许可等相关资产仍由索普集团持有，未在 该次资产重组中注入本公司。 股票代码：600746 股票简称：江苏索普 公告编号：临 2024-050 江苏索普化工股份有限公司 关于回复中证中小投资者服务中心 《股东质询建议函》的公告 ...