Core Points - The board of directors of Jiangsu Suli Fine Chemical Co., Ltd. held its sixth meeting of the fifth session on August 19, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and the special report on the use of raised funds, with unanimous support from all directors [2][3] - The company plans to amend certain provisions of its Articles of Association and related rules, including the cancellation of the supervisory board, which will be replaced by the audit committee [2][3] - The company will hold its second extraordinary general meeting of shareholders on September 19, 2025, to review the matters requiring shareholder approval [5] Meeting Details - The board meeting was chaired by Chairwoman Wang Jingli and attended by senior management [1] - All resolutions passed with a vote of 9 in favor, 0 against, and 0 abstentions [1][2][3] Amendments and Appointments - The company will revise its Articles of Association and related documents to enhance compliance and operational standards [2][3] - Ms. Tang Peiyao was appointed as the securities affairs representative to assist the board secretary [5][6]

Meeting Details - The fifth meeting of the supervisory board of Jiangsu Suli Fine Chemical Co., Ltd. was held on August 26, 2025, with all three supervisors present [1][2] - The meeting was legally valid and complied with the Company Law and the company's articles of association [1] Resolutions Passed - The supervisory board approved the 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] - A special report on the use of raised funds was also approved, with the same voting results [2] Structural Changes - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, pending approval at the next extraordinary general meeting [2] - The current supervisors will continue to perform their duties until the abolition of the supervisory board takes effect [2]

Group 1 - The company, Jiangsu Suli Fine Chemical Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 19, 2025, at 14:00 [1][2] - The meeting will be held at the company's conference room, and shareholders can participate through both on-site and online voting methods [2][3] - The online voting system will be available on the Shanghai Stock Exchange platform from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes the approval of amendments to the company's articles of association and governance system, which have already been reviewed and approved by the board and supervisory committee [2][4] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] - Shareholders must register in advance to attend the meeting, with specific documentation required for both individual and corporate shareholders [4][5] Group 3 - The record date for shareholders eligible to attend the meeting is September 12, 2025 [4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [3][4] - The company has provided contact information for inquiries related to the meeting, including a postal address and email [4]

Core Points - The company, Jiangsu Suli Fine Chemical Co., Ltd., disclosed its key operating data for the first half of 2025, including production, sales, and revenue figures for its main products [1] Group 1: Main Products Performance - The sales volume of pesticides and pesticide intermediates reached 23,603.54 tons, generating revenue of 231.88 million yuan, with a production volume of 77,976.20 tons [1] - The sales volume of flame retardants and flame retardant intermediates was not specified in the provided data [1] Group 2: Price Changes of Main Products - The average selling price for pesticides and pesticide intermediates was 3.36 million yuan per ton, showing a decrease of 0.59% compared to the same period last year [1] - The average selling price for flame retardants and flame retardant intermediates was 3.68 million yuan per ton, reflecting an increase of 6.36% year-on-year [1] Group 3: Raw Material Price Changes - The average procurement price for bromine was 1.87 million yuan per ton, with a year-on-year increase of 7.49% [1] - The average procurement price for xylene was 0.84 million yuan per ton, showing a decrease of 2.38% [1] - The average procurement price for liquid ammonia was 0.26 million yuan per ton, down by 19.23% [1] - The average procurement price for benzene was 0.77 million yuan per ton, reflecting a decrease of 20.78% [1]

证券代码：603585 证券简称：苏利股份 公告编号：2025-068 转债代码：113640 转债简称：苏利转债 江苏苏利精细化工股份有限公司 关于取消监事会、变更注册资本并修订《公司章程》及其附 件的公告 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。 江苏苏利精细化工股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开公司第五届董事会第六次会议，审议通过了《关于取消监事会、变更注册 资本并修订 <公司章程> 及其附件的议案》，同意取消公司监事会、变更公司注册 资本并修订《公司章程》，授权相关人员办理相关工商变更登记手续。上述议案 尚需提交公司股东大会审议，现将有关情况公告如下： 一、取消监事会的情况 根据《中华人民共和国公司法》、《上市公司章程指引》等相关法律法规的 规定，公司将不再设置监事会，监事会的职权由董事会审计委员会行使，公司《监 事会议事规则》相应废止。 在公司股东大会审议通过取消监事会事项之前，公司第五届监事会仍将严格 按照有关法律、法规和《公司章程》的规定继续履行监督职能，维护公司和 ...

Summary of Key Points Core Viewpoint The announcement provides a detailed account of Jiangsu Suli Fine Chemical Co., Ltd.'s fundraising activities, including the amount raised, its usage, and the management of the funds, ensuring compliance with regulatory requirements. Fundraising Overview - The company raised a total of RMB 957.21 million through the issuance of convertible bonds, with a net amount of RMB 943.62 million after deducting issuance costs [1]. - The funds were deposited into a dedicated account approved by the board of directors and have been verified by an accounting firm [1]. Previous Year Fund Usage - As of December 31, 2024, the cumulative investment from the raised funds amounted to RMB 671.38 million, with RMB 131.69 million initially invested from the company's own funds [2]. - By June 30, 2025, the total investment from the raised funds reached RMB 779.63 million, with RMB 108.25 million used in the current year [2]. Fund Management and Storage - The company has established a management system for the raised funds in accordance with relevant laws and regulations to protect investor interests [4]. - Multiple dedicated accounts have been opened at various banks for the management of the raised funds, ensuring that the funds are used strictly for their intended purposes [5]. Cash Management of Idle Funds - The company has approved the use of idle raised funds for cash management, allowing for investment in low-risk financial products to enhance returns while ensuring that the investment plans are not affected [8]. - The company has received returns from cash management activities, with specific amounts detailed for each fiscal year [8]. Changes in Fund Usage - The company has proposed changes to the investment projects funded by the raised capital, increasing the production capacity of certain chemical products [9]. - The total planned investment for the revised projects is RMB 148.33 million, with the amount from raised funds remaining at RMB 94.36 million [9]. Compliance and Reporting - The company has adhered to regulatory requirements for the management and usage of raised funds, with no violations reported [9]. - Detailed reports on the usage of funds have been disclosed, ensuring transparency and accountability [9].

证券代码：603585 证券简称：苏利股份 公告编号：2025-069 其中，《关联交易管理制度》、《对外担保管理制度》、《募集资金管理制 度》、《独立董事制度》、《会计师事务所选聘制度》以及《对外投资管理制度》 尚需提交公司股东大会审议。具体内容详见公司同日披露于上海证券交易所网站 （http://www.sse.com.cn）的相关公告及文件。 特此公告。 转债代码：113640 转债简称：苏利转债 江苏苏利精细化工股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开公司第五届董事会第六次会议，审议通过了《关于修订和制定公司部分治 理制度的议案》，为进一步促进公司规范运作，维护公司及股东的合法权益，建 立健全内部治理制度，根据《中华人民共和国公司法（2023 年修订）》及《上 市公司章程指引（2025 年修订）》及相关配套规定，结合公司的实际情况，拟 对公司以下现行内部治理制度进行修订，现将相关情况公告如下： 变更 是否提交股东 序号 制度名称 情况 大会审议 江苏苏利精细化工股份有限公司 关于修订和制定公司部分治理制度的公告 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 ...

第一条 为进一步明确江苏苏利精细化工股份有限公司（以下简称"公司"） 股东会的职责权限，保证公司股东会规范运作，维护股东的合法权益，确保股东 平等有效地行使权利，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》等相关法律、行政法规、规范性文件和《江苏苏利精细化工股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，制订本规则。 江苏苏利精细化工股份有限公司 股东会议事规则 （2025年8月修订） 第一章 总 则 本规则自生效之日起，即成为对公司、股东、董事、总经理和其他高级管理 人员具有法律约束力的规范性文件。 第二条 公司应当严格按照法律、行政法规、规范性文件、《公司章程》及 本规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会为公司的权力机构，依法行使下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案 ...

江苏苏利精细化工股份有限公司 战略委员会工作细则 （2025年8月修订） 第一章 总 则 第一条 为适应江苏苏利精细化工股份有限公司（以下简称"公司"）战略 发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强 决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委 员会《上市公司治理准则》等有关法律、行政法规、规范性文件和《江苏苏利精 细化工股份有限公司章程》（以下简称"《公司章程》"）的规定制定本工作细 则。 第二条 董事会战略委员会是董事会下设立的专门工作机构，主要负责对公 司长期发展战略和重大投资决策进行研究并提出建议。 第二章 构 成 第三条 战略委员会成员由3名董事委员组成。 第四条 战略委员会委员由董事长、1/2以上独立董事或者全体董事的1/3 以上提名，经董事会选举产生。 第五条 战略委员会设主任委员1名，主任委员在委员内选举，并报请董事 会批准产生。 第六条 战略委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 ...

江苏苏利精细化工股份有限公司 董事会议事规则 （2025年8月修订） 第一章 总 则 第一条 为了进一步规范江苏苏利精细化工股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等相关法 律、行政法规、规范性文件和《江苏苏利精细化工股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，制订本规则。 第二章 董事会组成及职权 第一节 董事会及其职权 第二条 公司设董事会，对股东会负责。公司董事由股东会选举产生，每届 任期3年，但因换届任期未满3年的或因其他原因离职的除外。任期届满，可以连 选连任。 公司董事无需持有公司股份，符合法定条件的任何人士经股东会选举均可当 选董事。 第三条 董事会由9名董事组成，董事会设董事长1名，其中独立董事3名。 公司董事会下设战略、审计、提名、薪酬与考核4个专门委员会。专门委员 会对董事会负责，依照《公司章程》和董事会授权履行职责，协助董事会行使其 职能，提案应当提交董事会审议决定。专门委员 ...