（二）建立稳定和优质的投资者基础，获得长期的市场支持； （三）形成服务投资者、尊重投资者的企业文化； 江苏苏利精细化工股份有限公司 投资者关系管理制度 （2025年8月修订） 第一章 总则 第一条 为加强江苏苏利精细化工股份有限公司（以下简称"公司"）与投 资者和潜在投资者（以下统称"投资者"）之间的信息沟通，完善公司治理结构， 切实保护投资者特别是社会公众投资者的合法权益，根据《中华人民共和国公司 法》《中华人民共和国证券法》等相关法律法规及《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，结合公司实际情况，制定本 制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的目的为： （一）建立公司与投资者双向沟通渠道和有效机制，促进公司与投资者之间 的良性关系，增进投资者对公司的进一步了解和熟悉，并获得认同与支持； （四）诚实守信原则。公司在投资者关系管理活动中应 ...

第二条 本制度所称重大差错责任追究是指年报信息披露工作中有关人员不 履行或者不正确履行职责、义务或其他个人原因，导致年报信息存在虚假陈述和 重大错报，对公司造成重大经济损失或造成不良影响的追究与处理制度。 第三条 本制度适用于公司董事、高级管理人员、公司各部门、子公司负责 人、持股5%以上的股东以及其他负有信息披露职责的公司部门和人员。 第四条 实行责任追究制度，应遵循以下原则： 实事求是、客观公正、有错必究；过错与责任相适应；责任与权利对等原则。 第五条 公司证券事务部在董事会秘书领导下负责收集、汇总与追究责任有 关的资料，按本制度规定提出相关处理方案，逐级上报公司董事会批准。 江苏苏利精细化工股份有限公司 年报信息披露重大差错责任追究制度 （2025年8月修订） 第一章 总则 第一条 为提高江苏苏利精细化工股份有限公司（以下简称"公司"）信息 披露的质量，增强信息披露的真实性、准确性、完整性和及时性，保护投资者的 合法权益，依据《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》"）、《上市公司信息披露管理 办法》《上海证券交易所上市公司自律监管指引第2号— ...

| 江苏苏利精细化工股份有限公司2025 | | | | 年半年度报告摘要 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 公司代码：603585 | 公司简称：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 | | | | | | | | | 江苏苏利精细化工股份有限公司2025 | | | | 年半年度报告摘要 | | | | | 第一节 重要提示 | | | | | | | | | www.sse.com.cn 展规划，投资者应当到 | 网站仔细阅读半年度报告全文。 | | | | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | | | 无 | | | | | | | | | 第二节 公司基本情况 | | | | | | | | | 公司股票简况 | | | | | | | | | 股票种类 股票上市交易所 股票简称 | | | | 股票代码 | | | 变更 ...

Core Points - The board of directors of Jiangsu Suli Fine Chemical Co., Ltd. held its sixth meeting of the fifth session on August 19, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and the special report on the use of raised funds, with unanimous support from all directors [2][3] - The company plans to amend certain provisions of its Articles of Association and related rules, including the cancellation of the supervisory board, which will be replaced by the audit committee [2][3] - The company will hold its second extraordinary general meeting of shareholders on September 19, 2025, to review the matters requiring shareholder approval [5] Meeting Details - The board meeting was chaired by Chairwoman Wang Jingli and attended by senior management [1] - All resolutions passed with a vote of 9 in favor, 0 against, and 0 abstentions [1][2][3] Amendments and Appointments - The company will revise its Articles of Association and related documents to enhance compliance and operational standards [2][3] - Ms. Tang Peiyao was appointed as the securities affairs representative to assist the board secretary [5][6]

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 ...