| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-071 | | --- | --- | --- | | 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 2025 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： 投资者可于 2025 年 9 月 16 日（星期二）16:00 前将相关问题通过电子邮件的 形式发送至公司投资者关系邮箱：suligroup@suli.com.公司将会于 2025 年半年 度业绩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 2025 年 8 月 27 日在上海证券交易所网站（www.sse.com.cn）披露了《公司 2025 年半年度报告》 及其摘要。为便于广大投资者更全面、深入地了解公司经营成果、财务状况等情 况，公司计划于 2025 年 9 月 18 日下午 14:00-15:00 举行 2025 年半年度业绩说 明会，就投资 ...

江苏苏利精细化工股份有限公司 2025 年第二次临时股东大会 件 2025 年 9 月 19 日 1 江苏苏利精细化工股份有限公司 2025 年第二次临时股东大会 会议资料目录 文 | 2025 年第二次临时股东大会会议须知 | | 3 | | --- | --- | --- | | 江苏苏利精细化工股份有限公司 2025 | 年第二次临时股东大会议程 | 4 | | 议案一 | 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 | 6 | | 议案二 关于修订和制定公司部分治理制度的议案 | | 40 | 2 2025 年第二次临时股东大会会议须知 为维护广大股东的合法权益，保证此次股东大会的正常秩序和议事效率，依据《公 司法》、《证券法》、本公司《公司章程》以及《上市公司股东大会规则》的相关规定， 制定本须知，请出席股东大会的全体人员遵守。 一、本次会议秘书处设在公司董事会办公室，负责会议的组织及相关会务工作。 二、为保证会场秩序，场内请勿大声喧哗。有资格出席本次股东大会现场会议的相 关人员请准时到会场签到并参加会议，参会资格未得到确认的人员，不得进入会场。对 干扰会议正常秩序、寻衅滋事和侵犯 ...

Core Viewpoint - Su Li Co., Ltd. (603585) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit, indicating improved profitability and operational efficiency [1] Financial Performance - Total revenue reached 1.303 billion yuan, a year-on-year increase of 25.04% [1] - Net profit attributable to shareholders was 79.79 million yuan, up 1128.33% year-on-year [1] - Gross margin improved to 20.79%, reflecting a 49.43% increase compared to the previous year [1] - Net margin surged to 6.59%, marking a 1064.08% increase year-on-year [1] Quarterly Performance - In Q2 2025, total revenue was 655 million yuan, a 17.82% increase year-on-year [1] - Q2 net profit attributable to shareholders was 45.66 million yuan, up 374.9% year-on-year [1] Cost and Expense Analysis - Total selling, administrative, and financial expenses amounted to 103 million yuan, accounting for 7.87% of revenue, a 12.28% increase year-on-year [1] - Sales expenses rose by 25.47% due to increased market expansion efforts [2] - Management expenses increased by 28.44% driven by a larger workforce and stock incentive plans [4] Cash Flow and Assets - Operating cash flow per share was 0.52 yuan, a significant increase of 479.87% year-on-year [1] - Cash and cash equivalents decreased by 45.3% due to increased project construction expenditures [3] - Accounts receivable rose by 41.92%, indicating higher sales volume [3] Investment and Financing Activities - Investment cash flow increased by 73.82%, attributed to reduced cash payments for fixed asset purchases [4] - Financing cash flow decreased by 103.74%, reflecting adjustments in loan scales based on operational needs [4] Business Model and Market Position - The company relies heavily on capital expenditures for growth, necessitating careful evaluation of capital projects [4] - The return on invested capital (ROIC) was 0.35% last year, indicating a need for improved capital efficiency [4] - The company has a historical median ROIC of 15.31%, suggesting potential for better investment returns [4]

Core Viewpoint - Su Li Co., Ltd. (603585) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year, indicating improved profitability and operational efficiency [1]. Financial Performance Summary - Total revenue reached 1.303 billion yuan, a year-on-year increase of 25.04% [1] - Net profit attributable to shareholders was 79.79 million yuan, up 1128.33% year-on-year [1] - Gross margin improved to 20.79%, reflecting a 49.43% increase [1] - Net margin surged to 6.59%, marking a 1064.08% rise [1] - Earnings per share rose to 0.44 yuan, a 1000.00% increase [1] - Operating cash flow per share increased to 0.52 yuan, up 479.87% [1] Expense and Cost Analysis - Total selling, administrative, and financial expenses amounted to 103 million yuan, accounting for 7.87% of revenue, a 12.28% increase year-on-year [1] - Sales expenses increased by 25.47% due to market expansion efforts [8] - Management expenses rose by 28.44% as a result of increased personnel and operational scale [8] - Financial expenses saw a significant increase of 92.41% due to higher interest costs [8] Asset and Liability Changes - Cash and cash equivalents decreased by 57.13% due to increased project construction expenditures [1] - Accounts receivable increased by 41.92%, indicating higher sales volume [1] - Interest-bearing liabilities rose slightly by 1.84% [1] - Contract liabilities increased by 83.07% due to higher customer prepayments [6] Project and Investment Insights - Construction in progress increased by 56.0%, driven by ongoing projects [5] - Investment activities generated a net cash flow increase of 73.82% due to reduced cash outflows for fixed asset purchases [8] Tax and Regulatory Considerations - Deferred tax assets rose by 57.0% as the company recognized tax liabilities related to its high-tech enterprise qualification [5][7]

Financial Performance - The company's total revenue for the first half of 2025 reached 1.303 billion, an increase of 261 million compared to the same period last year, representing a year-on-year growth of 25.04% [1] - The net profit attributable to shareholders was 79.79 million, an increase of 73.29 million from the same period last year, reflecting a year-on-year increase of 1128.33% [1] - The net cash inflow from operating activities was 96.60 million, an increase of 121 million compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio is 39.97%, ranking 19th among disclosed peers, a decrease of 1.78 percentage points from the previous quarter and a decrease of 4.14 percentage points from the same period last year [3] - The latest gross profit margin is 20.79%, ranking 17th among disclosed peers, an increase of 1.44 percentage points from the previous quarter and an increase of 6.88 percentage points from the same period last year [3] - The latest return on equity (ROE) is 3.08%, an increase of 2.81 percentage points from the same period last year [3] Earnings Per Share - The diluted earnings per share is 0.44 yuan, ranking 15th among disclosed peers, an increase of 0.40 yuan from the same period last year, reflecting a year-on-year increase of 1000.00% [3] Asset Management - The company's total asset turnover ratio is 0.23 times, an increase of 0.05 times from the same period last year, representing a year-on-year increase of 26.64% [4] - The latest inventory turnover ratio is 2.24 times [4] Shareholder Information - The number of shareholders is 14,100, with the top ten shareholders holding 130 million shares, accounting for 69.63% of the total share capital [5]

Core Viewpoint - Su Li Co., Ltd. (603585.SH) reported its 2025 mid-year financial results, showing a total operating revenue of 1.303 billion yuan and a net profit attributable to shareholders of 79.79 million yuan [1][3]. Financial Performance - The company's total operating revenue reached 1.303 billion yuan, ranking 32nd among disclosed peers [1] - The net profit attributable to shareholders was 79.79 million yuan [1] - The net cash inflow from operating activities was 96.60 million yuan [1] Key Financial Ratios - The latest debt-to-asset ratio is 39.97% [3] - The latest gross profit margin stands at 20.79% [3] - The return on equity (ROE) is 3.08%, ranking 24th among disclosed peers [3] Earnings and Efficiency Metrics - The diluted earnings per share (EPS) is 0.44 yuan [4] - The total asset turnover ratio is 0.23 times, ranking 34th among disclosed peers [4] - The inventory turnover ratio is 2.24 times, ranking 25th among disclosed peers, which is a decrease of 0.05 times compared to the same period last year, reflecting a year-on-year decline of 2.32% [4] Shareholder Information - The number of shareholders is 14,100, with the top ten shareholders holding 130 million shares, accounting for 69.63% of the total share capital [5]

Group 1 - The core point of the article is that Su Li Co., Ltd. (SH 603585) held its sixth meeting of the fifth board of directors on August 26, 2025, to review the proposal regarding the company's semi-annual report for 2025 [1] - For the year 2024, the revenue composition of Su Li Co., Ltd. indicates that the chemical raw materials and chemical products manufacturing industry accounted for 97.95% of total revenue, while other businesses contributed 2.05% [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]

Group 1 - The company has released its 2025 semi-annual report, ensuring the accuracy and completeness of the information provided [1][3][48] - The company will hold its second extraordinary general meeting of shareholders on September 19, 2025, to discuss various proposals [6][43] - The board of directors has approved the cancellation of the supervisory board and the revision of the company's articles of association [88][89] Group 2 - The company reported a total of 9,572,110 convertible bonds issued, raising a total of RMB 957.21 million, with a net amount of RMB 943.62 million after deducting issuance costs [58] - As of June 30, 2025, the company has utilized RMB 779.63 million of the raised funds, with a remaining balance of RMB 57.46 million [59][60] - The company has established special accounts for the management of raised funds, ensuring compliance with relevant regulations [61][62] Group 3 - The company has proposed to revise several internal governance systems to enhance operational standards and protect shareholder rights [86] - The company plans to change the construction content of its fundraising projects to better align with market demand and strategic planning [81][82] - The company has not used idle raised funds to temporarily supplement working capital or for other unauthorized purposes [71][75]

Core Insights - The company reported a revenue of 1.303 billion yuan for the first half of 2025, representing a year-on-year growth of 25.04% [1] - The net profit attributable to shareholders reached 79.79 million yuan, showing a significant year-on-year increase of 1128.33% [1] - The net profit after deducting non-recurring gains and losses was 75.10 million yuan, reflecting a year-on-year growth of 1141.87% [1] - The basic earnings per share stood at 0.44 yuan [1]

江苏苏利精细化工股份有限公司 董事、高级管理人员离职管理制度 （2025年8月修订） 第一章 总则 第一条 为规范江苏苏利精细化工股份有限公司（以下简称"公司"）董事、 高级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东 的合法权益，公司根据《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》"）《上市公司治理准则》 《上海证券交易所股票上市规则》等法律法规及《江苏苏利精细化工股份有限公 司公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况， 制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； （四）独立董事辞职导致董事会或者其专门委员会中独立董事所占比例不符 合法律、行政法规或者《公司章程》规定，或者独立董事中欠缺会计专业人士。 （三）平稳过渡原则： ...