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 ...

Core Points - The document outlines the operational guidelines for Jiangsu Suli Fine Chemical Co., Ltd, focusing on the governance structure and responsibilities of the general manager and senior management [1][2] Group 1: General Provisions - The guidelines aim to enhance the corporate governance structure and ensure efficient operation of the company under the leadership of the general manager [1] - The provisions apply to the general manager, deputy general managers, and the financial director [1] Group 2: Appointment and Dismissal of the General Manager - The company appoints one general manager, nominated by the chairman and approved by the board of directors, with a term of three years [3][4] - The general manager can resign before the term ends, following the procedures outlined in the company charter [4] Group 3: Qualifications and Restrictions - The general manager must possess extensive knowledge in economics and management, strong operational capabilities, and relevant industry experience [4] - Certain disqualifications are outlined, including legal restrictions and regulatory sanctions [2] Group 4: Responsibilities and Authority - The general manager is responsible for the company's operational management, implementing board decisions, and reporting to the board [8] - Specific powers include managing investments, signing contracts, and overseeing internal management structures [8][10] Group 5: Management Meetings - The general manager's office meetings are convened to address significant operational issues, ensuring informed decision-making [15] - Meeting records are maintained for ten years, and decisions made during these meetings must be executed by the general manager [17] Group 6: Reporting System - The general manager must report to the board on the implementation of annual plans and any operational challenges [20] - Timely communication with the board is emphasized, ensuring transparency and accountability [23]