中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 2025 年第一次临时股东大会 之 法律意见书 国浩律师（南京）事务所 关于江苏索普化工股份有限公司 致：江苏索普化工股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》以及中国证券监 督管理委员会《上市公司股东会规则》的规定，本所接受江苏索普化工股份有限 公司（以下简称"公司"）的聘请，指派王卓、孙灏律师出席公司 2025 年第一 次临时股东大会（以下简称"本次股东大会"），并就公司本次股东大会出具法 律意见书。 为出具本法律意见书，本所律师参加了公司本次股东大会，并对本次股东大 会召集和召开的相关事实以及公司提供的文件进行了核查和验证。 根据《上市公司股东大会规则》第六条的要求，本所按照律师行业公认的业 务标 ...

证券代码：600746 证券简称：江苏索普 公告编号：临 2025-038 江苏索普化工股份有限公司 2025年第一次临时股东大会决议公告 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。 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 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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 有效。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)股东大会召开的时间：2025 年 9 月 5 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： | 1、出席会议的股东和代理人人数 | 415 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（ ...

（600746） 2025 年第一次临时股东大会 会议材料 二〇二五年九月五日 | 目 录 - | | | 1 | - | | --- | --- | --- | --- | --- | | 股东大会议程 - | | | 3 | - | | 议案一、关于修订《公司章程》及取消监事会的议案 - | | | 4 | - | | 议案二、关于修订《股东会议事规则》的议案 - | | | 5 | - | | 议案三、关于修订《董事会议事规则》的议案 - | | | 6 | - | | 议案四、关于修订《募集资金管理办法》的议案 - | | | 7 | - | | 议案五、关于制订《外部董事管理办法》的议案 - | | | 8 | - | | 议案六、关于公司符合向特定对象发行 股股票条件的议案 - | A | | 9 | - | | 议案七、关于公司 2025 股股票方案的议案 - | 年度向特定对象发行 | A | 10 | - | | 议案八、关于公司 年度向特定对象发行 2025 股股票预案的议案 - | | A | 13 | - | | 议案九、关于公司 年度向特定对象发行 2025 股股票方案论证分析报告的 ...

关于 2025 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 29 日 16:00-17:00 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 2025 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 2025 年 8 月 26 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《江苏索普关于召开 2025 年半年度业绩网上说明会的公告》(公告 编号：临 2025-035)。 2025 年 8 月 29 日 16:00-17:00，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了本次说明会 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。 股票代码：600746 股票简称：江苏索普 公 ...

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。 2025 年 8 月 12 日，江苏索普化工股份有限公司（以下简称"公司"）第十 届董事会第十一次会议、第十届监事会第八次会议审议通过了向特定对象发行 A 股股票的相关议案，上述事项详细情况见次日刊载于《上海证券报》及上海证券 交易所网站（www.sse.com.cn）的相关公告。 2025 年 8 月 29 日，公司收到控股股东江苏索普（集团）有限公司转发的镇 江市人民政府国有资产监督管理委员会（以下简称"镇江市国资委"）《关于同 意江苏索普化工股份有限公司拟向特定对象发行股票的批复》（镇国资产 [2025]31 号），镇江市国资委已原则同意公司向不超过 35 名特定投资者发行不 超过 350,352,865 股 A 股普通股，募集资金不超过人民币 15 亿元。 本次向特定对象发行 A 股股票方案尚需提交公司股东大会审议通过，上海证 券交易所审核通过和中国证券监督管理委员会同意发行注册后方可实施。公司将 根据本次发行的进展情况，严格按照相关法律法规的规定和要求及时履行信息披 露 ...

Core Points - Jiangsu Sop Chemical Co., Ltd. announced that its controlling shareholder, Jiangsu Sop (Group) Co., Ltd., has completed the release of 200 million shares from pledge, resulting in a total of 0 shares pledged [1][2] - After the release, Jiangsu Sop (Group) holds 876,653,001 shares, representing 75.07% of the company's total share capital [1] - The released shares account for 22.81% of the shares held by Jiangsu Sop (Group) and 17.13% of the company's total share capital [1] Summary by Sections Shareholding Information - Jiangsu Sop (Group) Co., Ltd. holds 876,653,001 shares, which is 75.07% of the total share capital [1] - The number of shares released from pledge is 200,000,000 [1] - Remaining pledged shares after the release is 0 [1] Pledge Details - The released shares represent 22.81% of the shares held by Jiangsu Sop (Group) [1] - The released shares account for 17.13% of the company's total share capital [1] - There are no remaining pledged shares, which means the remaining pledged shares percentage is 0% [1] Future Plans - Jiangsu Sop (Group) has no plans for further pledging of shares after this release [1]

Group 1 - The company, Jiangsu Sopo Chemical Co., Ltd., will hold an online performance briefing for the first half of 2025 on August 29, 2025, to provide investors with a comprehensive understanding of its operational performance [1][2] - The briefing will be conducted in an interactive online format, allowing for real-time communication between the company and investors regarding the company's performance and other related matters [1][2] - Key personnel attending the meeting include the Chairman, General Manager, Independent Director, and Secretary of the Board, among others [1][2] Group 2 - Investors can participate in the briefing online and are encouraged to submit questions via email by August 28, 2025, for the company to address during the session [2] - The meeting will take place from 16:00 to 17:00 on August 29, 2025, at the Shanghai Securities News and China Securities Network Roadshow Center [2] - After the meeting, investors can access the main content and details of the briefing through the designated online platforms [2]

Core Viewpoint - Jiangsu Sop announced the completion of the release of 200 million shares previously pledged by its controlling shareholder, Jiangsu Sop (Group) Co., Ltd., to Bank of Communications Co., Ltd. on August 25, 2025 [1] Group 1 - The shares were pledged on September 28, 2020, indicating a significant financial maneuver by the controlling shareholder [1] - The release of the pledged shares may enhance the company's financial flexibility and investor confidence [1]

Group 1 - The core viewpoint of the news is that Jiangsu Sop (600746) has experienced a decline in stock price and financial performance, indicating potential challenges for the company [1][3]. - As of August 25, 2025, Jiangsu Sop's stock closed at 7.77 yuan, down 0.26%, with a turnover rate of 0.88% and a trading volume of 102,400 hands, amounting to 79.5148 million yuan [1]. - The net outflow of main funds today was 20.4511 million yuan, accounting for 25.72% of the transaction amount, with significant outflows from large orders [1]. Group 2 - For the latest financial performance, Jiangsu Sop reported total operating revenue of 3.158 billion yuan, a year-on-year decrease of 1.08%, and a net profit attributable to shareholders of 102 million yuan, down 13.01% year-on-year [1]. - The company has a current ratio of 1.653, a quick ratio of 1.318, and a debt-to-asset ratio of 20.63% [1]. - Jiangsu Sop has made investments in 11 companies and participated in 5,000 bidding projects, holding 19 trademark registrations and 158 patents [2].

Core Viewpoint - Jiangsu Sop Chemical Co., Ltd. announced that its controlling shareholder, Jiangsu Sop Co., Ltd., completed the release of 200,000,000 shares from pledge registration on August 22 [1] Group 1 - Sop Group holds 876,653,001 shares of the company, accounting for 75.07% of the total share capital [1] - The released pledged shares represent 22.81% of Sop Group's holdings and 17.13% of the company's total share capital [1] - After the release of the pledge, the total number of pledged shares by Sop Group has decreased to 0 shares, with no subsequent pledge plans currently [1]