| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-075 | | --- | --- | --- | | 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 可转债转股结果暨股份变动公告 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。 重要内容提示： 累计转股情况："苏利转债"的转股起止日期为 2022 年 8 月 22 日至 2028 年 2 月 15 日。截至 2025 年 9 月 30 日，累计共有 46,999,000 元"苏利转债"转 换为江苏苏利精细化工股份有限公司（以下简称"公司"）A 股股票，累计转股 数量为 2,731,962 股，占可转债转股前公司已发行股份总额的 1.5178%。 3、因公司实施 2023 年度利润分配，自 2024 年 7 月 1 日起，"苏利转债"的 转股价格变为 19.11 元/股，具体内容详见《江苏苏利精细化工股份有限公司关 于实施 2023 年度权益分派调整可转债转股价格的公告》（公告编号：2024-047） 4、 ...

证券代码:603585 证券简称:苏利股份 公告编号:2025-074 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 关于使用部分闲置募集资金进行现金管理的进展公告 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。 重要内容提示： 履行的审议程序：江苏苏利精细化工股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第五届董事会第四次会议及第五届监事会第二次会议，审议 通过了《关于使用部分闲置募集资金及自有资金进行现金管理的议案》，同意公司 使用额度不超过 3.00 亿元的闲置募集资金购买安全性高、流动性好、有保本约定的 理财产品或存款类产品，投资产品的期限不超过 12 个月。公司董事会、监事会及保 荐机构已分别对此发表了同意的意见。具体内容详见公司于 2025 年 4 月 24 日在指 定信息披露媒体上披露的《江苏苏利精细化工股份有限公司关于使用部分闲置募集 资金及自有资金进行现金管理的公告》（公告编号：2025-038）。 特别风险提示：本次购买的理财产品安全性高、流动性好、 ...

Group 1 - The core viewpoint of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Jiangsu Suli Fine Chemical Co., Ltd. on September 19, 2025, with no resolutions being rejected [1][2] - The meeting was convened in accordance with the Company Law and the company's articles of association, with the chairman, Ms. Wang Jingli, presiding over the meeting [2][3] - All current directors (9), supervisors (3), and the board secretary attended the meeting, along with some senior management personnel [3] Group 2 - The meeting reviewed and approved several proposals, including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association and its attachments [4][5] - Other approved proposals included revisions to various governance systems, such as the accounting firm selection system, fundraising management system, independent director system, external guarantee management system, external investment management system, and related party transaction management system [5] - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), confirming that the convening and proceedings of the meeting complied with relevant laws and regulations [6]

国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 Grandall Law Firm (Shanghai) 中国 上海 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼,200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China, 200085 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5234-1670 关于江苏苏利精细化工股份有限公司 国浩律师(上海)事务所 法律意见书 2、本所律师已经按照《股东会规则》的要求,对公司本次股东大会所涉及 的相关事项进行了必要的核查和验证。本所律师仅就本次股东大会的召集与召开 程序、召集人和出席现场会议人员资格、会议表决程序及表决结果的合法性发表 意见,不对本次股东大会所审议的议案内容及该等议案所表述的事实或数据的真 实性、准确性和完整性发表意见; 3、本所律师无法对网络投票过程进行见证,参与本次股东大会网络投票的 股东资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以 认证; 4、本所律师 ...

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-073 | | --- | --- | --- | | 转债代码：113640 | 转债简称：苏利转债 | | 2025年第二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 (一)股东大会召开的时间：2025 年 9 月 19 日 (二)股东大会召开的地点：江苏省江阴市临港街道润华路 7 号-1 公司会议室 (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 | 98 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 83,060,960 | | 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（%） | 44.4444 | 江苏苏利精细化工股份有限公司 (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。 本次股东大会由 ...

| 证券代码：603585 | 证券简称：苏利股份 公告编号：2025-072 | | --- | --- | | 转债代码：113640 | 转债简称：苏利转债 | 上 述 理 财 产 品 的 详 细 购 买 情 况 请 见 公 司 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《江苏苏利精细化工股份有限公司关于使用部分闲 置募集资金进行现金管理的进展公告》（公告编号：2025-056）。 二、截至本公告日，公司最近十二个月使用募集资金委托理财的情况 江苏苏利精细化工股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 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 4 月 22 日召开第五届董事会第四次会议及第五届监事会第二次会议，审议通过了《关 于使用部分闲置募集资金及自有资金进行现金管理的议案》，同意公司使用额度 不超过 3.00 亿元的闲置募集资金购买安全性高、流动性好、有保本约定的理财 产品或存款类产 ...

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-071 | | --- | --- | --- | | 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 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 9 月 16 日（星期二）16:00 前将相关问题通过电子邮件的 形式发送至公司投资者关系邮箱：suligroup@suli.com.公司将会于 2025 年半年 度业绩说明会上对投资者普遍关注的问题进行解答。 江苏苏利精细化工股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日在上海证券交易所网站（www.sse.com.cn）披露了《公司 2025 年半年度报告》 及其摘要。为便于广大投资者更全面、深入地了解公司经营成果、财务状况等情 况，公司计划于 2025 年 9 月 18 日下午 14:00-15:00 举行 2025 年半年度业绩说 明会，就投资 ...

江苏苏利精细化工股份有限公司 2025 年第二次临时股东大会 件 2025 年 9 月 19 日 1 江苏苏利精细化工股份有限公司 2025 年第二次临时股东大会 会议资料目录 文 | 2025 年第二次临时股东大会会议须知 | | 3 | | --- | --- | --- | | 江苏苏利精细化工股份有限公司 2025 | 年第二次临时股东大会议程 | 4 | | 议案一 | 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 | 6 | | 议案二 关于修订和制定公司部分治理制度的议案 | | 40 | 2 2025 年第二次临时股东大会会议须知 为维护广大股东的合法权益，保证此次股东大会的正常秩序和议事效率，依据《公 司法》、《证券法》、本公司《公司章程》以及《上市公司股东大会规则》的相关规定， 制定本须知，请出席股东大会的全体人员遵守。 一、本次会议秘书处设在公司董事会办公室，负责会议的组织及相关会务工作。 二、为保证会场秩序，场内请勿大声喧哗。有资格出席本次股东大会现场会议的相 关人员请准时到会场签到并参加会议，参会资格未得到确认的人员，不得进入会场。对 干扰会议正常秩序、寻衅滋事和侵犯 ...

Core Viewpoint - Su Li Co., Ltd. (603585) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit, indicating improved profitability and operational efficiency [1] Financial Performance - Total revenue reached 1.303 billion yuan, a year-on-year increase of 25.04% [1] - Net profit attributable to shareholders was 79.79 million yuan, up 1128.33% year-on-year [1] - Gross margin improved to 20.79%, reflecting a 49.43% increase compared to the previous year [1] - Net margin surged to 6.59%, marking a 1064.08% increase year-on-year [1] Quarterly Performance - In Q2 2025, total revenue was 655 million yuan, a 17.82% increase year-on-year [1] - Q2 net profit attributable to shareholders was 45.66 million yuan, up 374.9% year-on-year [1] Cost and Expense Analysis - Total selling, administrative, and financial expenses amounted to 103 million yuan, accounting for 7.87% of revenue, a 12.28% increase year-on-year [1] - Sales expenses rose by 25.47% due to increased market expansion efforts [2] - Management expenses increased by 28.44% driven by a larger workforce and stock incentive plans [4] Cash Flow and Assets - Operating cash flow per share was 0.52 yuan, a significant increase of 479.87% year-on-year [1] - Cash and cash equivalents decreased by 45.3% due to increased project construction expenditures [3] - Accounts receivable rose by 41.92%, indicating higher sales volume [3] Investment and Financing Activities - Investment cash flow increased by 73.82%, attributed to reduced cash payments for fixed asset purchases [4] - Financing cash flow decreased by 103.74%, reflecting adjustments in loan scales based on operational needs [4] Business Model and Market Position - The company relies heavily on capital expenditures for growth, necessitating careful evaluation of capital projects [4] - The return on invested capital (ROIC) was 0.35% last year, indicating a need for improved capital efficiency [4] - The company has a historical median ROIC of 15.31%, suggesting potential for better investment returns [4]

Core Viewpoint - Su Li Co., Ltd. (603585) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year, indicating improved profitability and operational efficiency [1]. Financial Performance Summary - Total revenue reached 1.303 billion yuan, a year-on-year increase of 25.04% [1] - Net profit attributable to shareholders was 79.79 million yuan, up 1128.33% year-on-year [1] - Gross margin improved to 20.79%, reflecting a 49.43% increase [1] - Net margin surged to 6.59%, marking a 1064.08% rise [1] - Earnings per share rose to 0.44 yuan, a 1000.00% increase [1] - Operating cash flow per share increased to 0.52 yuan, up 479.87% [1] Expense and Cost Analysis - Total selling, administrative, and financial expenses amounted to 103 million yuan, accounting for 7.87% of revenue, a 12.28% increase year-on-year [1] - Sales expenses increased by 25.47% due to market expansion efforts [8] - Management expenses rose by 28.44% as a result of increased personnel and operational scale [8] - Financial expenses saw a significant increase of 92.41% due to higher interest costs [8] Asset and Liability Changes - Cash and cash equivalents decreased by 57.13% due to increased project construction expenditures [1] - Accounts receivable increased by 41.92%, indicating higher sales volume [1] - Interest-bearing liabilities rose slightly by 1.84% [1] - Contract liabilities increased by 83.07% due to higher customer prepayments [6] Project and Investment Insights - Construction in progress increased by 56.0%, driven by ongoing projects [5] - Investment activities generated a net cash flow increase of 73.82% due to reduced cash outflows for fixed asset purchases [8] Tax and Regulatory Considerations - Deferred tax assets rose by 57.0% as the company recognized tax liabilities related to its high-tech enterprise qualification [5][7]