Financial Performance - The company's operating revenue for 2024 reached ¥2,308,972,709.13, an increase of 17.91% compared to ¥1,958,208,461.85 in 2023[23] - The net profit attributable to shareholders of the listed company was -¥10,846,972.54, a decrease of 154.03% from a profit of ¥20,076,565.96 in the previous year[23] - The net cash flow from operating activities was -¥41,724,481.52, down 119.28% from ¥216,380,552.74 in 2023[23] - The total assets at the end of 2024 amounted to ¥5,741,871,451.16, reflecting a 0.94% increase from ¥5,688,167,908.14 in 2023[24] - The net assets attributable to shareholders of the listed company decreased by 0.63% to ¥2,465,062,828.42 from ¥2,480,594,818.74 in 2023[24] - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was -¥12,733,899.63 compared to ¥21,696,405.00 in the previous year, a decline of 158.69%[23] - The basic earnings per share for 2024 was -0.06 RMB, a decrease of 154.55% compared to 2023[25] - The weighted average return on equity decreased to -0.44%, down 1.23 percentage points from the previous year[25] Profit Distribution and Dividends - The company plans not to distribute profits or issue cash dividends for the 2024 fiscal year due to a lack of profitability[6] - The board of directors has approved the profit distribution plan, which includes no cash dividends or stock bonuses for 2024[6] - The cumulative cash dividend over the last three fiscal years amounted to 108,001,218.60 RMB, with a cash dividend payout ratio of 99.83%[176] - The company approved a cash dividend of 0.5 RMB per 10 shares, totaling 9,000,103.50 RMB for the year 2023[171] - The company has maintained a consistent cash dividend policy, with no adjustments made during the reporting period[172] Market and Sales Performance - The sales volume of pesticides and pesticide intermediates reached 41,600 tons, an increase of 58.72% compared to 2023[37] - The company achieved a consolidated revenue of 2.31 billion RMB, representing a year-on-year growth of 17.91%[53] - The revenue from the chemical raw materials and products industry reached CNY 2,261,679,676, with a year-on-year increase of 20.03%[59] - The revenue from pesticides and pesticide intermediates was CNY 1,291,213,800, with a year-on-year decrease of 6.47%[59] - Domestic sales revenue was CNY 1,359,660,780, reflecting a year-on-year increase of 15.96%[60] Cost and Expenses - Operating costs increased by 20.78% to 2.03 billion RMB, driven by higher sales volumes[55] - Research and development expenses rose by 7.24% to 112.63 million RMB, reflecting the company's commitment to innovation[55] - The company experienced a significant increase in depreciation and amortization costs due to new production lines, impacting overall profitability[25] - The total cost for the period reached 1,988,300,642.21, an increase of 22.87% compared to the previous year[66] - Raw material costs accounted for 65.33% of total costs, with a year-on-year increase of 11.30%[66] Strategic Initiatives and Innovations - The company is focusing on technological innovation and market expansion to navigate the challenging agricultural chemical industry landscape[36] - The company is actively advancing new product and project developments to enhance its core competitiveness[37] - The company has implemented cost-reduction measures and improved supply chain efficiency through deep collaboration with core raw material suppliers, ensuring raw material security and optimizing product costs[38] - The company is committed to enhancing safety and environmental responsibility, implementing clean technology and carbon footprint tracking for its main products[39] - The company is focusing on the development of new flame retardant products to meet the increasing demand from industries such as construction and electronics, driven by safety standards[45] Environmental Compliance and Sustainability - The company is committed to environmental protection and has established relevant mechanisms to ensure compliance with environmental regulations[187] - The subsidiary Su Li Chemical is classified as a key pollutant discharge unit and holds a valid discharge permit until May 2029[188] - The company has implemented a strict internal control management system in accordance with regulatory requirements, enhancing decision-making efficiency[183] - The company has continuously improved its long-term incentive policies to enhance the diligence and responsibility of senior management[182] - The company is actively engaged in environmental management practices to minimize its ecological footprint[196] Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[138] - The company has held five shareholder meetings during the reporting period, ensuring transparency and adherence to governance standards[138] - The supervisory board is composed of 3 members, including one employee representative, maintaining compliance with regulations[139] - The company has established specialized committees, including the Audit Committee and the Strategic Committee[154] - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[143] Risks and Challenges - The company is facing risks related to safety and environmental regulations, which may increase operational costs and impact performance if compliance is not met[133] - Fluctuations in the prices of key products, such as active ingredients for pesticides, are a concern, with current prices being low due to market imbalances and inventory reduction cycles[134] - The company is exposed to exchange rate risks due to a significant portion of its raw materials being sourced internationally and sales being conducted in USD, which can affect profitability[134] - Uncertainty in US-China trade relations may lead to increased tariffs on Chinese goods, potentially impacting sales and market share in the US[136] - The company is actively diversifying its market presence to reduce reliance on the US market amid tariff risks[136]

现提请股东大会授权董事会以简易程序向特定对象发行股票，本次授权事宜包括但 不限于以下内容： | 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-043 | | --- | --- | --- | | 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 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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，审议通过了《关于提请股东大会授权董事会以简易程序向特定 对象发行股票的议案》。根据《上市公司证券发行注册管理办法》、《上海证券交易所 上市公司证券发行上市审核规则》、《上海证券交易所上市公司证券发行与承销业务实 施细则》等相关规定，公司提请股东大会授权董事会向特定对象发行融资总额不超过人 民币 3 亿元且不超过最近一年末净资产 20%的股票，授权期限为自公司 2024 年年度股东 大会审议通过之日 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1900 | -0.0200 | 1050 | 0.1200 | | 每股净资产（元） | 12.95 | 13.1 | -1.15 | 13.74 | | 每股公积金(元) | 3.83 | 3.8 | 0.79 | 3.82 | | 每股未分配利润(元) | 7.42 | 7.49 | -0.93 | 8.07 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.47 | 4.85 | 33.4 | 5.52 | | 净利润(亿元) | 0.34 | -0.03 | 1233.33 | 0.22 | | 净资产收益率(%) | 1.37 | -0.13 | 1153.85 | 0.84 | 数据四舍五入，查看更多财务数据>> | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- ...

证券代码:603585 证券简称:苏利股份 公告编号:2025-028 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"或"苏 利股份"）于 2024 年 4 月 22 日召开第四届董事会第二十一次会议及第四届监事会 第十六次会议，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。 特别风险提示：本次购买的理财产品安全性高、流动性好、有保本约定，属 于低风险投资产品，但金融市场受宏观经济、财政及货币政策的影响较大，不排除 该项投资可能受到市场波动的影响。 一、本次委托理财概况 （一）委托理财目的 为提高资 ...

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-027 | | --- | --- | --- | | 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 关于开立募集资金现金管理专用结算账户的公告 账号：33090078801500000158 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要 求》、《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等相关规定， 募集资金现金管理专用结算账户将专用于闲置募集资金现金管理投资产品的结 算，不会存放非募集资金或用作其他用途。公司将在现金管理产品到期且无下 一步使用或购买计划时及时注销该账户。 二、风险控制措施 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 2024 年 4 月 22 日召开第四届董事会第二十一次会议及第四届监事会第十六次会议，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 ...

| 证券代码：603585 | 证券简称：苏利股份 公告编号：2025-026 | | --- | --- | | 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 经上海证券交易所自律监管决定书[2022]50 号文同意，公司 95,721.10 万 元可转债于 2022 年 3 月 10 日起在上交所挂牌交易，债券简称"苏利转债"，债 券代码"113640"。 根据《上海证券交易所股票上市规则》等有关法律法规的规定和《江苏苏利 精细化工股份有限公司公开发行可转换公司债券募集说明书》的约定，公司本次 发行的"苏利转债"自 2022 年 8 月 22 日起可转换为公司 A 股普通股股票，初始 转股价格为 20.11 元/股。历次转股价格调整情况如下： 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 3 月 31 日， ...

Core Viewpoint - Jiangsu Suli Fine Chemical Co., Ltd. continues to use part of the raised funds to provide loans to its subsidiary, Suli (Ningxia) New Materials Technology Co., Ltd., for the implementation of fundraising projects, amounting to RMB 308,562,741.39 with a three-year term [1][4]. Summary by Sections Fundraising Overview - The company issued 9,572,110 convertible bonds on February 16, 2022, with a total amount of RMB 957,211,000, netting RMB 943,619,440.12 after deducting issuance costs [1][2]. Investment Project Details - The raised funds will be allocated to various projects, including the construction of production lines for fine chemical products, with a total planned investment of RMB 148,328.09 million and a fundraising investment amount of RMB 94,361.94 million [3]. Loan Provision to Subsidiary - The company previously provided a loan of RMB 554,040,372.66 to Suli Ningxia, which is set to mature on March 29, 2025, at an interest rate of 4.9% [4][5]. - The new loan of RMB 308,562,741.39 will also have a three-year term and will be subject to the same interest rate as Suli Ningxia's project loans [4][6]. Subsidiary Information - Suli (Ningxia) New Materials Technology Co., Ltd. is a limited liability company with a registered capital of RMB 60078.125 million, primarily engaged in the production and sale of pesticides and chemical products [6]. Impact of Loan on Company - The loan is intended to support the implementation of fundraising projects, ensuring compliance with the fundraising plan and protecting shareholder interests [6][7]. Fund Management - The raised funds will be managed in a dedicated account, with a tripartite supervision agreement signed among the company, Suli Ningxia, and the sponsoring institution [7][8].

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： 江苏苏利精细化工股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召开第五届董事会第三次会议，审议通过了《关于继续使用部分募集资金 向控股子公司提供借款实施募投项目的议案》，同意公司继续使用部分募集资金 向控股子公司苏利（宁夏）新材料科技有限公司（以下简称"苏利宁夏"）提供 借款人民币 308,562,741.39 元，期限三年（自实际借款之日起计算），借款利 率参照苏利宁夏同期项目贷款利率执行，该笔借款可提前偿还或到期续借。 一、公司公开发行可转债募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可 [2021]3928 号文核准，公司于 2022 年 2 月 16 日公开发行了 9,572,110 张可转 换公司债券，每张面值 100 元，发行总额 957,211,000.00 元。本次发行可转换 公司债券募集资金总额为 957,211,000.00 元（含发行费用），扣除不含税发行 费用后实际募集资金净额为 94 ...

苏利股份(603585)今日跌停，全天换手率7.61%，成交额2.10亿元，振幅8.97%。龙虎榜数据显示，营业 部席位合计净卖出85.20万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-9.35%上榜，营业部席位合计净卖出85.20万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交7046.34万元，其中，买入成交额为 3480.57万元，卖出成交额为3565.77万元，合计净卖出85.20万元。 具体来看，今日上榜营业部中，第一大买入营业部为国泰君安证券股份有限公司总部，买入金额为 1084.04万元，第一大卖出营业部为开源证券股份有限公司西安西大街证券营业部，卖出金额为1251.17 万元。 近半年该股累计上榜龙虎榜5次，上榜次日股价平均跌3.64%，上榜后5日平均跌2.48%。 资金流向方面，今日该股主力资金净流出321.44万元，其中，特大单净流入178.20万元，大单资金净流 出499.64万元。近5日主力资金净流入5320.39万元。 2024年10月29日公司发布的三季报数据显示，前三季度公司共实现营业收入16.46亿元，同比增长 11.09%，实现净利润858.05万元， ...

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-024 | | --- | --- | --- | | 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 股票交易异常波动公告 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。 公司近日股价波动幅度较大，敬请广大投资者理性决策，审慎投资。 一、股票交易异常波动的具体情况 本公司股票连续三个交易日（2025 年 3 月 25 日、26 日、27 日）内收盘价 格涨幅偏离值累计达 20%以上，属于《上海证券交易所交易规则》规定的股票交 易异常波动情形。 二、公司关注并核实的相关情况 重要内容提示： 江苏苏利精细化工股份有限公司（以下简称"公司"）股票于 2025 年 3 月 25 日、3 月 26 日、3 月 27 日连续三个交易日内收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情 况。 经公司自查并向控股股东及实际控制人核实，公司经营情况正常，不存 在应披露而未披 ...