| 证券代码：603585 | 证券简称：苏利股份 公告编号：2023-062 | | --- | --- | | 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 2023 年第三季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： 会议召开时间：2023 年 12 月 1 日(星期五)下午 15:00-16:00 投资者可于 2023 年 11 月 24 日（星期五）至 11 月 30 日（星期四）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 suligroup@s uli.com 进行提问。公司将在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 2023 年 10 月 2 8 日在上海证券交易所网站（www.sse.com.cn）披露了《公司 2023 年第三季度 报告》。为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、 财务状况，公司计划于 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥457,010,929.39, a decrease of 42.25% compared to the same period last year[6]. - The net profit attributable to shareholders was -¥3,957,085.78, reflecting a decline of 106.00% year-on-year[6]. - The basic earnings per share for the quarter was -¥0.02, down 105.41% from the previous year[6]. - Total operating revenue for the first three quarters of 2023 was ¥1,482,057,994.45, a decrease of 39.0% compared to ¥2,434,674,002.42 in the same period of 2022[21]. - Net profit for the first three quarters of 2023 was ¥34,804,675.84, a significant decline of 89.5% compared to ¥332,925,239.41 in the same period of 2022[23]. - Earnings per share for the first three quarters of 2023 were ¥0.20, down from ¥1.47 in the same period of 2022[24]. - The total comprehensive income for the first three quarters of 2023 was ¥34,861,321.98, a decrease of 89.5% from ¥332,895,780.82 in the same period of 2022[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,464,580,761.90, representing a 2.77% increase from the end of the previous year[6]. - The total equity attributable to shareholders was ¥2,545,988,617.02, a decrease of 2.70% from the previous year-end[6]. - Total liabilities increased to ¥2,342,664,506.83 in 2023 from ¥1,974,979,617.75 in 2022, representing a growth of 18.6%[19]. - The company's current assets decreased to CNY 2,611,563,150.36 from CNY 3,181,404,276.54 year-over-year, reflecting a decline of approximately 17.9%[16]. - Accounts receivable decreased to CNY 271,699,839.95 from CNY 350,461,210.94, representing a decline of approximately 22.5%[16]. - Inventory levels also fell to CNY 287,008,958.74 from CNY 351,917,979.87, a decrease of around 18.4%[16]. - Total equity attributable to shareholders decreased to ¥2,545,988,617.02 in 2023 from ¥2,616,563,559.03 in 2022, a decline of 2.7%[19]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥244,932,607.80, a decrease of 40.92% compared to the same period last year[6]. - In the first three quarters of 2023, the cash inflow from operating activities was CNY 1,613,385,877.41, a decrease of 34.3% compared to CNY 2,456,121,192.22 in the same period of 2022[26]. - The cash outflow from investment activities totaled CNY 518,011,833.66, significantly lower than CNY 1,437,985,817.49 in the same period last year, indicating a reduction of 63.9%[29]. - The net cash flow from financing activities was negative at CNY -209,442,746.28, contrasting sharply with a positive CNY 886,896,239.03 in the previous year[29]. - The total cash and cash equivalents at the end of the third quarter of 2023 stood at CNY 1,278,017,206.04, down from CNY 1,634,632,349.82 at the end of the same period in 2022[30]. - The cash inflow from financing activities was CNY 56,332,806.87, a decrease of 95.1% from CNY 1,141,412,160.53 in the previous year[29]. Operational Challenges - The decline in revenue and profit was primarily due to cyclical fluctuations in the pesticide industry and slow recovery in global supply chains, leading to decreased demand[10]. - The company reported a decrease in sales prices and quantities for its main products, impacting overall profitability despite some stabilization in demand for certain products[10]. - Research and development expenses for the first three quarters of 2023 were ¥83,330,428.00, down 16.3% from ¥99,519,020.80 in the same period of 2022[21]. - The company experienced a significant drop in both diluted and basic earnings per share, with diluted earnings per share at ¥0.00, down 100.00% year-on-year[6]. - Non-recurring gains and losses for the quarter included a loss from the disposal of non-current assets amounting to -¥66,853.73[8].

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2023-061 | | --- | --- | --- | | 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 2023 年第三季度主要经营数据公告 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。 三、主要原材料的价格变动情况（不含税） | 主要原材料 | 平均采购价 | 上年同期 | 变动比率 | | --- | --- | --- | --- | | | （万元/吨） | （万元/吨） | （%） | | 溴素 | 2.28 | 4.98 | -54.22 | | 间二甲苯 | 0.81 | 0.88 | -7.95 | 1 根据上海证券交易所《上市公司行业信息披露指引第十八号-化工》的要求， 江苏苏利精细化工股份有限公司（以下简称"公司"）现将 2023 年第三季度主 要经营数据披露如下： 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 产量 | 销量 | 营业收入 | | --- | --- | - ...

江苏苏利精细化工股份有限公司 关于受让参股公司部分股权的公告 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： 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"）的 全资子公司苏利制药科技江阴有限公司（以下简称"苏利制药"）与大连永达苏 利药业有限公司（以下简称"大连永达苏利"）控股股东江苏永达药业有限公司 （以下简称"江苏永达"）签署《股权转让协议》，苏利制药拟受让江苏永达持 有的大连永达苏利 18.37%的股权，因上述转让股权对应的认缴出资额未实缴， 本次转让对价经双方协商确定为 0 元，转让完成后，苏利制药将持有大连永达苏 利 65.01%的股权，大连永达苏利成为公司的控股孙公司。 本次交易不构成关联交易及重大资产重组。 本次股权转让事项尚需办理相关工商备案登记手续。 一、 对外投资概述 | 证券代码：603585 | 证券简称：苏利股份 公告编号：2023-059 | | --- | --- | | 转债代码：113640 | 转债简称：苏利转债 | 2023 年 10 月 18 日，苏 ...

| 证券代码：603585 | 证券简称：苏利股份 公告编号：2023-058 | | --- | --- | | 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 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 2023 年 9 月 30 日，累计共有 41,000 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 2,070 股，占可转债转股前公司已发行股份总额的 0.0012%。 未转股可转债情况：截至 2023 年 9 月 30 日，尚未转股的可转债金额为 957,170,000 元，占"苏利转债"发行总额的 99.9957%。 本季度转股情况：2023 年第三季度共有 0 元"苏利转债"转换为公司股 票，转股数量为 0 股。 一、可转债发行上市概况 经中国证券监督管理委员会证监许可[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 ...

| 证券代码：603585 | 证券简称：苏利股份 公告编号：2023-057 | | --- | --- | | 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 2023 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： 会议召开时间：2023 年 10 月 11 日(星期三)下午 15:00-16:00 投资者可于 2023 年 9 月 26 日（星期二）至 10 月 10 日（星期二）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 suligroup@s uli.com 进行提问。公司将在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 2023 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了《公司 2023 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 2023 年半年度经营成果、 财务状况，公司计划于 2 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,025,047,065.06, a decrease of 37.62% compared to ¥1,643,329,351.98 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was ¥40,241,897.99, down 79.79% from ¥199,115,321.30 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥40,922,834.87, a decrease of 79.17% compared to ¥196,449,814.81 in the same period last year[18]. - The net cash flow from operating activities was ¥225,392,686.25, a decline of 4.84% from ¥236,856,236.71 in the previous year[18]. - The total operating revenue for the first half of 2023 was CNY 1,025,047,065.06, a decrease of 37.6% compared to CNY 1,643,329,351.98 in the same period of 2022[135]. - The net profit for the first half of 2023 was CNY 40,777,858.24, a decline of 84.1% compared to CNY 256,204,301.40 in the first half of 2022[136]. - Earnings per share for the first half of 2023 were CNY 0.22, down from CNY 1.11 in the same period of 2022[137]. - The company reported a comprehensive income total of 24,172,359.15 RMB for the first half of 2023[161]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were ¥2,550,726,514.75, a decrease of 2.52% from ¥2,616,563,559.03 at the end of the previous year[18]. - Total assets at the end of the reporting period were ¥5,098,360,147.70, down 4.12% from ¥5,317,319,034.62 at the end of the previous year[18]. - The total liabilities slightly decreased to CNY 1,969,356,269.79 from CNY 1,974,979,617.75, a decrease of about 0.78%[129]. - Owner's equity decreased to CNY 3,129,003,877.91 from CNY 3,342,339,416.87, a decline of approximately 6.37%[129]. - The total owner's equity at the end of the first half of 2023 is 1,621,075,000 RMB, with a capital reserve of 564,642,000 RMB and an undistributed profit of 602,167,000 RMB[160]. Market Position and Strategy - The main business includes the R&D, production, and sales of pesticides and flame retardants, with a focus on improving agricultural productivity[24]. - The company is positioned in the chemical raw materials and chemical products manufacturing industry, which is critical for agricultural production[24]. - The company has established long-term stable strategic partnerships with numerous leading clients in the pesticide and flame retardant sectors, ensuring stable sales and growth[28]. - The company plans to enhance its production capacity for wettable powder, suspension agents, and water-dispersible granules in pesticide formulations, aiming for improved market competitiveness[30]. - The company plans to focus on market expansion and new product development in the upcoming quarters to improve financial performance[138]. Research and Development - Two new invention patents were authorized in the first half of 2023, reflecting the company's commitment to enhancing its R&D capabilities[35]. - Research and development expenses for the first half of 2023 were CNY 53,096,375.73, a decrease of 23.9% from CNY 69,742,740.44 in the previous year[135]. Environmental Compliance - The company emphasizes the importance of safety and environmental protection, having obtained ISO14001 and OHSAS18001 certifications, but faces risks related to stricter regulations and potential penalties[48]. - The company holds a pollution discharge permit valid until March 26, 2028, and is classified as a key pollutant discharge unit by the local environmental authority[61]. - The company has implemented a comprehensive quality management system in accordance with ISO9001 standards, ensuring high product quality and industry competitiveness[30]. - The company has successfully reduced emissions of VOCs through advanced treatment technologies, including alkaline washing and activated carbon adsorption[70]. - The company has organized emergency response drills for environmental incidents, ensuring preparedness and compliance with regulatory requirements[80]. Financial Management - The company’s cash flow from operating activities will primarily fund the repayment of the convertible bonds' principal and interest[122]. - The company has committed to managing foreign exchange risks through enhanced fund management and hedging activities[53]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of the year[59]. - The company has committed to publicizing its environmental monitoring data on relevant platforms to ensure transparency and compliance with regulations[82]. Shareholder Information - The total number of shares after the conversion of "Suli Convertible Bonds" is 180,002,070 shares, with 2,070 shares converted from the bonds[106]. - The largest shareholder, Miao Jinfeng, holds 72,000,000 shares, accounting for 40.00% of the total shares[109]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[112]. - The company has not disclosed any strategic investors or general corporations becoming top ten shareholders due to new share placements[110]. Risks and Challenges - The company faces risks from changes in agricultural policies that could impact the production and use of chemical pesticides, which may affect future operating performance[50]. - The company is facing exchange rate risk due to significant overseas procurement of raw materials and high overseas sales, with USD as the settlement currency[53]. - The company is increasing its backup suppliers and safety stock to mitigate risks from potential raw material supply disruptions due to industry downturns[49].

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2023-052 | | --- | --- | --- | | 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 第四届董事会第十三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 江苏苏利精细化工股份有限公司（以下简称"公司"）第四届董事会第十三次会 议通知于 2023 年 8 月 21 日以电子邮件及电话方式通知各位董事，会议召开前对会议 审议内容进行调整且发出补充通知，并取得了所有董事认可，会议于 2023 年 8 月 28 日在公司会议室以现场结合通讯表决方式召开。会议应出席董事 9 人，实际出席董事 9 人。本次会议的召开符合《公司法》和《江苏苏利精细化工股份有限公司章程》及 其他有关法律法规的规定，合法有效。会议由董事长缪金凤女士主持，公司部分高级 管理人员列席了本次会议。 二、董事会会议审议情况 1、审议《关于公司 2023 年半年度报告及摘要的议案》 公司独立董事就 ...

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2023-054 | | --- | --- | --- | | 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 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《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》和《上海证券交易所股票上市规则》等相关法规和规范性文件 的要求，现将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"）2023 年半年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证监会《关于核准江苏苏利精细化工股份有限公司公开发行可转换公司债 券的批复》（证监许可[2021]）3928 号)核准，公司于 2022 年 2 月 16 日公开发行可转 换公司债 ...

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2023-053 | | --- | --- | --- | | 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 第四届监事会第十二次会议决议公告 本公司监事会及全体监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。 具体内容详见公司于同日披露的《江苏苏利精细化工股份有限公司 2023 年半年度 募集资金存放与实际使用情况的专项报告》。 表决情况：赞成 3 票，反对 0 票，弃权 0 票。 3、审议《关于会计政策变更的议案》 根据发布的《企业会计准则解释第 16 号》的规定要求进行相应变更，符合相关规 定，决策程序符合法律、法规和《公司章程》的规定，不存在损害公司及全体股东利益 一、监事会会议召开情况 江苏苏利精细化工股份有限公司（以下简称"公司"）第四届监事会第十二次会议 通知于 2023 年 8 月 21 日以电话方式通知各位监事，会议召开前对会议审议内容进行调 整且电话通知了各位监事，会议于 2023 年 8 月 28 日在公司会议室 ...