| 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 ...

关于第四届董事会第十三次会议相关事项的独立意见 江苏苏利精细化工股份有限公司独立董事 根据中国证监会《上市公司独立董事规则》、《江苏苏利精细化工股份有限公司章 程》(以下简称"《公司章程》")、《江苏苏利精细化工股份有限公司独立董事制度》 等有关规定,我们作为江苏苏利精细化工股份有限公司(以下简称"公司")的独立董 事,认真审阅了公司第四届董事会第十三次会议相关议案,基于独立判断,发表独立意 见如下: 孙 涛: 崔咪芬: 花荣军: つった 3年 8月20日 《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》内容真实、准确、 完整,不存在虚假记载、误导性陈述和重大遗漏,客观地反映了 2023年半年度公司募集 资金存放与实际使用情况,符合中国证券监督管理委员会、上海证券交易所关于上市公 司募集资金存放与使用的相关规定,不存在违规使用募集资金的行为,不存在改变或变 相改变募集资金投向和损害股东利益的情况。 二、对《关于会计政策变更的议案》的独立意见 公司根据财政部发布的《企业会计准则解释第16号》规定,对公司相关会计政策 进行调整,符合财政部、中国证监会、上海证券交易所的相关规定,本次变更对公司财 务 ...

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2023-056 | | --- | --- | --- | | 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 关于会计政策变更的公告 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： （二）审议程序 2023 年 8 月 28 日，公司第四届董事会第十三次会议审议通过了《关于会计政策变 更的议案》，本议案无需提交股东大会审议。 二、本次会计政策变更的具体情况 （一）变更日期 公司将按照《企业会计准则解释第 16 号》的规定选择于 2023 年 1 月 1 日起执行。 本次会计政策变更是根据中华人民共和国财政部（以下简称"财政部"）会计司发 布的最新企业会计准则及相关通知的要求进行的相应变更，无需提交股东大会审议，修 订后的会计政策符合财政部、中国证监会和上海证券交易所等相关规定，能够客观、公 允地反映江苏苏利精细化工股份有限公司（以下简称"公司"）的财务状况和经营成果， 不会对公司当期损益、财务状况及 ...

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2023-055 | | --- | --- | --- | | 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。 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 年半年度主要 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 | | --- | --- | --- | --- | | | （吨） | （吨） | （万元） | | 农药及农药中间体 | 12,080.51 | 11,497.27 | 62,465.89 | | 阻燃剂及阻燃剂中 间体 | 5,381.85 | 6,033.09 | 25,049.96 | 二、主要产品的价格变动情况（不含税） | 主要产品 | 平均售价 | 上年同 ...

| 证券代码：603585 | 证券简称：苏利股份 公告编号：2023-031 | | --- | --- | | 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 2022 年度暨 2023 年第一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 6 月 1 日(星期四)下午 15:00-16:30 本次投资者说明会以视频录制及网络文字互动的形式召开，公司将针对 2022 年年度及 2023 年第一季度的经营成果及财务指标的具体情况与投资者进行 会议召开地点：上海证券交易所上证路演中心(网址：http://roadshow.ssein fo.com/) 会议召开方式：视频录制及网络文字互动 互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 投资者可于 2023 年 5 月 30 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥552,072,654.56, representing a decrease of 30.53% compared to the same period last year[4]. - The net profit attributable to shareholders was ¥22,139,452.33, down 77.45% year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥22,179,166.14, a decrease of 77.13% compared to the previous year[5]. - Basic earnings per share were ¥0.12, down 78.18% compared to the same period last year[5]. - Net profit for Q1 2023 was CNY 19.51 million, a decline of 84.4% from CNY 125.28 million in Q1 2022[20]. - Basic earnings per share for Q1 2023 were CNY 0.12, down from CNY 0.55 in Q1 2022[21]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly to ¥83,284,707.33, up 1,151.67% year-on-year[5]. - The company received increased export tax rebates, contributing to the rise in net cash flow from operating activities[6]. - The company's cash inflow from operating activities for Q1 2023 was not detailed in the provided documents[22]. - In Q1 2023, the cash inflow from operating activities totaled approximately $571.85 million, a decrease of 9.6% compared to $632.37 million in Q1 2022[24]. - The net cash flow from operating activities increased significantly to $83.28 million, compared to only $6.65 million in the same period last year, marking a substantial improvement[24]. - Cash outflow for purchasing goods and services was approximately $358.00 million, down 28.5% from $502.07 million in Q1 2022[24]. - The company reported a net cash outflow from investing activities of approximately -$136.75 million, an improvement from -$343.13 million in Q1 2022[25]. - Cash inflow from financing activities was approximately $48.37 million, a significant decrease from $1.01 billion in Q1 2022[25]. - The net cash flow from financing activities was $38.58 million, down from $945.90 million in the previous year[25]. - The ending cash and cash equivalents balance was approximately $1.70 billion, compared to $1.59 billion at the end of Q1 2022[25]. - The company received tax refunds amounting to approximately $30.36 million, an increase from $16.99 million in Q1 2022[24]. - The total cash outflow for operating activities was approximately $488.56 million, a decrease from $625.72 million in the same quarter last year[24]. - The company experienced a negative impact of approximately -$390,890 from exchange rate fluctuations on cash and cash equivalents[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,265,534,097.78, a decrease of 0.92% from the end of the previous year[5]. - The company's current assets totaled CNY 3,022,631,384.16, down from CNY 3,181,404,276.54, indicating a decrease of about 4.98% year-over-year[15]. - Cash and cash equivalents were reported at CNY 1,854,393,574.82, a decrease from CNY 1,924,266,642.91, representing a decline of approximately 3.63%[14]. - Accounts receivable decreased to CNY 275,807,562.61 from CNY 350,461,210.94, marking a reduction of about 21.34%[14]. - Inventory levels were reported at CNY 338,529,900.21, down from CNY 351,917,979.87, reflecting a decrease of approximately 3.79%[15]. - The company's long-term equity investments stood at CNY 219,625,070.97, slightly down from CNY 220,209,788.04, indicating a decrease of about 0.26%[15]. - Fixed assets decreased to CNY 839,153,644.10 from CNY 861,040,897.26, representing a decline of approximately 2.54%[15]. - The company's total liabilities decreased to CNY 1.91 billion in Q1 2023 from CNY 1.97 billion in Q1 2022, a reduction of 3.5%[17]. - The total equity increased to CNY 3.36 billion in Q1 2023 from CNY 3.34 billion in Q1 2022, reflecting a growth of 0.3%[17]. - The total current liabilities were not specified, but short-term borrowings decreased significantly from CNY 13,130,896.65 to CNY 4,935,784.06, a reduction of about 62.47%[15]. Market and Operational Insights - The decline in revenue was primarily due to decreased demand in the industry and a drop in both sales prices and quantities of major products[6]. - The company experienced a significant increase in sales expenses by 35.29% as it actively expanded into domestic and international markets[9]. - The report indicates that there are no significant new strategies or product developments mentioned for the upcoming quarters[14]. - The company plans to focus on market expansion and new product development in the upcoming quarters[22]. - Research and development expenses for Q1 2023 were CNY 31.37 million, slightly down from CNY 32.08 million in Q1 2022[19]. - The company reported an investment loss of CNY 277,693.54 in Q1 2023, compared to a gain of CNY 1.14 million in Q1 2022[20]. - The company reported a total of 72,000,000 shares held by its largest shareholder, accounting for 40% of the total shares[12].

Financial Performance - The company's operating revenue for 2022 was CNY 3,150,170,752.32, representing a 34.16% increase compared to CNY 2,347,993,708.64 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 315,311,882.85, a 30.60% increase from CNY 241,432,485.47 in 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 311,642,772.14, reflecting a 29.45% increase from CNY 240,739,183.90 in 2021[22]. - The cash flow from operating activities for 2022 was CNY 519,443,185.81, which is a significant increase of 79.93% compared to CNY 288,695,478.03 in 2021[22]. - Total assets at the end of 2022 reached CNY 5,314,462,822.42, marking a 37.16% increase from CNY 3,874,747,210.35 at the end of 2021[23]. - The net assets attributable to shareholders increased to CNY 2,616,497,212.89, an 18.52% rise from CNY 2,207,607,292.68 in 2021[22]. - Basic earnings per share increased by 30.60% to CNY 1.75 in 2022 compared to CNY 1.34 in 2021[24]. - Diluted earnings per share rose by 11.19% to CNY 1.49 in 2022 from CNY 1.34 in 2021[24]. - The weighted average return on equity increased by 1.41 percentage points to 12.78% in 2022, up from 11.37% in 2021[24]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 5.50 per 10 shares (including tax) for the 2022 fiscal year[6]. - The company's net profit attributable to ordinary shareholders for the reporting period was approximately 315.31 million RMB, with a dividend payout ratio of 31.40%[173]. - The company has established a three-year dividend return plan (2021-2023) to enhance transparency and sustainability in profit distribution[168]. - The company has implemented a cash dividend policy, stating that cash dividends should not be less than 20% of the distributable profits for the year[164]. - The company plans to prioritize cash dividends, with a minimum of 80% for mature stages without major capital expenditures[164]. Operational Efficiency and Growth - The company achieved a consolidated revenue of 3.15 billion CNY, representing a year-on-year growth of 34.16%, and a net profit attributable to shareholders of 315 million CNY, up 30.60% year-on-year, indicating double growth in both revenue and net profit[35]. - The cash flow from operating activities improved due to growth in sales and profits, reflecting the company's operational efficiency[53]. - The company reported a significant increase in research and development expenses, attributed to enhanced investment in R&D and increased personnel and material costs[53]. - The company has established long-term strategic partnerships with leading clients in the industry, ensuring stable demand for its products[44]. - The company is focused on expanding its agricultural product supply chain and enhancing its operational capabilities in the chemical industry[73]. Market and Product Development - The sales volume of the active ingredient pyraclostrobin significantly increased due to deeper cooperation with strategic customers and a gradual recovery in downstream demand[36]. - The company is exploring the production of different grades of brominated polystyrene to meet diverse market demands, which is expected to enhance profitability as production capacity is gradually released[36]. - The company is focusing on the development of key materials and additives for high-quality chemical fiber, including flame retardants and catalysts, in line with national industrial development plans[41]. - The company is actively developing new, environmentally friendly flame retardants to meet the growing demand in various industries, including the automotive sector[89]. - The company is positioned to benefit from the new opportunities arising from the 5G infrastructure, which requires flame retardant materials for high-frequency PCB circuit boards and optical fibers[85]. Environmental Compliance and Sustainability - The company invested approximately 90.28 million yuan in environmental protection during the reporting period[178]. - The company is committed to environmental compliance and has established a framework for monitoring and reporting emissions[182]. - The company has implemented measures to ensure that emissions of key pollutants such as ammonia nitrogen and total phosphorus remain within regulatory limits[182]. - The company has established a comprehensive waste management system for both hazardous and general solid waste[198]. - The company has implemented new strategies for environmental compliance, including maintaining discharge standards for various pollutants[185]. Corporate Governance - The company has implemented a robust corporate governance structure, ensuring compliance with legal requirements and protecting shareholder rights[133]. - The company emphasizes strict compliance with legal and regulatory requirements for information disclosure, ensuring timely and accurate communication with shareholders[135]. - The company has established specialized committees, including the audit committee and the strategic committee, with specific members assigned[151]. - The company has a diverse board of directors, with members holding various positions and responsibilities[137]. - The company maintains a commitment to transparency and equal opportunity for all shareholders[135]. Research and Development - Research and development expenses increased by 22.34% to CNY 138.23 million, reflecting the company's commitment to innovation[51]. - The company obtained a total of 10 invention patents and 14 utility model patents during the reporting period, reflecting its commitment to R&D innovation[91]. - The company continues to enhance its R&D capabilities through partnerships with leading research institutions, focusing on new product development in pesticides and flame retardants[91]. - The company has a strategic focus on technology innovation, rewarding teams and individuals for advancements in product development and process improvements[160]. - The company employed 293 R&D personnel, which represents 21.58% of the total workforce[64].

江苏苏利精细化工股份有限公司 2022 年第三季度报告 证券代码：603585 证券简称：苏利股份 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 2022 年第三季度报告 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | | | 期增减变 | 年初至报告期末 | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 791,344,650.44 | 31.52 | 2,434,674,002.42 | 54.49 | | 归属于上市公司股东的 | 65,994,290.39 | 55.80 | 265,109,611.69 | 90.35 | | 净利润 | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | 65,872,886.68 | 64.25 | 262,322,701.49 | 96.58 | | 利润 | | | | | | ...