一、董事会会议召开情况 | 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-088 | | --- | --- | --- | | 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 第五届董事会第八次会议决议公告 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。 632,291,666.67 元人民币。本次增资中，甲方以现金形式出资 76,633,333.33 元（其 中 23,947,916.67 元计入注册资本，其余部分计入资本公积）；乙方以现金形式出资 19,200,000.00 元（其中 6,000,000.00 元计入注册资本，其余部分计入资本公积）； 丙方以现金形式出资 5,000,000.00 元（其中 1,562,500.00 元计入注册资本，其余部 分计入资本公积）。 具体内容详见公司于同日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对控股子公司增资的公告》。 表决情况：赞成 9 票，反对 0 票 ...

Group 1 - The company announced a capital increase agreement with OXON ASIA S.R.L. and SIPCAM ASIA S.R.L. to invest 76.6333 million yuan in Sulin Ningxia [1] - After the capital increase, the registered capital of Sulin Ningxia will rise from 601 million yuan to 632 million yuan, with the company holding a 76.0000% stake [1] - The funding for this capital increase will come from the company's own funds, which will benefit the project construction of Sulin Ningxia and enhance its capital strength, aligning with the company's development strategy [1]

格隆汇12月25日丨苏利股份(603585.SH)公布，2025年12月24日，公司收到沽盛投资《关于减持计划实 施完毕的告知函》，沽盛投资自2025年12月1日至2025年12月24日期间，通过集中竞价交易方式累计减 持公司股份90万股，占公司总股本的0.4815%。 ...

苏利股份公告，持股5%以上股东江苏沽盛投资有限公司于2025年12月1日至2025年12月24日通过集中竞 价减持公司股份90万股，占总股本0.4815%，减持价格区间16.88~22.4元/股，减持金额1630.52万元。本 次减持完成后，沽盛投资持股1710万股，占9.1497%；此前其持股1800万股，占9.6312%。原公告拟自 2025年11月27日至2026年2月26日减持不超过90万股，占0.4816%，现已实施完毕。 ...

Group 1: Chemical Sector Performance - The chemical raw materials index increased by 1.62%, while the chemical machinery index decreased by 0.96%, the chemical pharmaceuticals index fell by 1.69%, and the pesticide and fertilizer index rose by 4.21% [1] - The top five rising petrochemical products included folic acid up by 20%, battery-grade lithium carbonate up by 11.08%, nitric acid up by 10.43%, sulfur up by 9.95%, and petroleum coke up by 7.23% [1] - The top five declining petrochemical products were liquid chlorine down by 34%, butadiene down by 7.69%, 2,4-D down by 6.09%, trichloroethylene down by 6.00%, and SBS down by 5.90% [1] Group 2: Oil Sector Performance - The oil processing index rose by 1.39%, while the oil extraction index fell by 0.22%, and the oil trading index increased by 3.44% [1] - International crude oil prices continued to decline, with West Texas Intermediate crude oil futures settling at $56.66 per barrel, down 1.36% from December 12, and Brent crude oil futures settling at $60.47 per barrel, down 1.06% from December 12 [1] Group 3: Capital Market Performance of Listed Chemical Companies - The top five rising listed chemical companies included Sulihua Co., Ltd. up by 30.69%, Xinri Hengli up by 27.48%, Reborn Technology up by 23.25%, Ruihua Tai up by 20.93%, and Shenjian Co., Ltd. up by 20.50% [2] - The top five declining listed chemical companies were Huarong Chemical down by 20.01%, Enjie Co., Ltd. down by 18.36%, Weike Technology down by 13.15%, Jinbantai down by 12.83%, and Xingye Co., Ltd. down by 12.63% [2]

12月23日，苏利股份跌5.01%，截至发稿，报19.15元/股，成交1.36亿元，换手率3.83%，总市值35.79亿 元。 资料显示，江苏苏利精细化工股份有限公司位于江苏省江阴市临港街道润华路7号-1，成立日期1994年 12月22日，上市日期2016年12月14日，公司主营业务涉及农药、阻燃剂及其他精细化工产品的研发、生 产和销售。主营业务收入构成为：农药及农药中间体59.86%，阻燃剂及中间体30.84%，其他精细化工 产品8.19%，其他(补充)1.11%。 从苏利股份十大流通股东角度 招商量化精选股票发起式A（001917）成立日期2016年3月15日，最新规模36.63亿。今年以来收益 38.25%，同类排名1054/4197；近一年收益34.36%，同类排名1067/4154；成立以来收益271.08%。 数据显示，招商基金旗下1只基金位居苏利股份十大流通股东。招商量化精选股票发起式A（001917） 三季度新进十大流通股东，持有股数85.32万股，占流通股的比例为0.47%。根据测算，今日浮亏损失约 86.17万元。 责任编辑：小浪快报 招商量化精选股票发起式A（001917）基金经理为王平 ...

苏利股份(603585)今日跌停，全天换手率7.23%，成交额2.73亿元，振幅8.93%。龙虎榜数据显示，营业 部席位合计净卖出2624.82万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-10.69%上榜，营业部席位合计净卖出2624.82万元。 苏利股份12月22日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国泰海通证券股份有限公司总部 | 823.26 | | | 买二 | 中国银河证券股份有限公司北京中关村大街证券营业部 | 778.77 | | | 买三 | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券 | 685.26 | | | | 营业部 | | | | 买四 | 东方财富证券股份有限公司昌都两江大道证券营业部 | 443.69 | | | 买五 | 瑞银证券有限责任公司上海花园石桥路证券营业部 | 425.63 | | | 卖一 | 东亚前海证券有限责任公司深圳分公司 | | 2487.49 | | 卖二 | 中国银河证券股份有限公司无 ...

Investment Rating - The report maintains an "Overweight" rating for the basic chemical industry [5] Core Insights - The global semiconductor sales are expected to continue growing in 2025, driven by demand from AI computing, data centers, and smart driving applications. The global semiconductor sales for January to October 2025 are projected to be approximately $612.1 billion, a year-on-year increase of 21.9%, with China's semiconductor sales at about $169.4 billion, up 12.5% [1][22] - The global semiconductor market size is forecasted to reach $700.9 billion in 2025, reflecting an 11.2% year-on-year growth, with the Asia-Pacific region's market size expected to be around $370.6 billion, growing by 9.8% [1][22] - The expansion of wafer production capacity is accelerating, particularly in advanced processes, with a projected compound annual growth rate (CAGR) of 7% from 2024 to 2028 for global 12-inch wafer monthly capacity, expected to reach 11.1 million pieces by 2028 [2][26] - The demand for high-bandwidth memory (HBM) is increasing due to data centers and AI processors, with the global semiconductor materials market expected to reach approximately $70 billion in 2025, a 6% increase year-on-year [3][30] - The advanced process requires higher performance parameters for electronic chemicals, leading to a concentration of industry competition towards leading suppliers capable of meeting these demands [4][32] Summary by Sections Semiconductor Market - AI demand is driving global semiconductor sales growth, with projections for 2025 indicating a significant increase in both global and Chinese markets [1][22] - The semiconductor market is expected to grow to $700.9 billion in 2025, with a further increase to $760.7 billion in 2026 [1][22] Wafer Production Capacity - The global semiconductor wafer production capacity is set to expand significantly, particularly in advanced processes, with a CAGR of 14% for 7nm and below processes from 2024 to 2028 [2][26] Semiconductor Materials - The global semiconductor materials market is projected to grow to $70 billion in 2025, with a notable increase in China's market size to approximately 174.1 billion yuan, reflecting a 21.1% year-on-year growth [3][30] Electronic Chemicals - The advanced semiconductor processes require higher purity and stability in electronic chemicals, leading to a competitive landscape favoring top suppliers with technological and scale advantages [4][32] Investment Recommendations - The report suggests focusing on leading companies in semiconductor materials, particularly those with strong technological capabilities and deep ties to downstream wafer manufacturers [34]

证券日报网讯12月19日，苏利股份（603585）在互动平台回答投资者提问时表示，"一证一品"是农业农 村部为了规范农药市场，打击借证套证推出的管理措施。公司一直以来都是依法依规开发国内市场，以 后也将一如既往地按主管部门的要求做好市场开发工作。 ...

（编辑 丛可心） 证券日报网讯 12月19日晚间，苏利股份发布公告称，公司股票于2025年12月17日、12月18日、12月19 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 存在应披露而未披露的重大事项。 ...