证券代码:603585 证券简称:苏利股份 公告编号:2025-037 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 一、开展外汇套期保值业务的目的 公司在日常经营过程中会涉及大量贸易项下外汇资金收付的外币业务。在全球 经济急剧变化的环境中，公司必须进行合理有效的风险管理才能确保实际业务的稳 健发展。为有效规避和防范外汇市场风险，防止汇率大幅波动对公司生产经营造成 不利影响，公司拟与银行开展外汇套期保值业务。 二、2024年度外汇套期保值交易情况 2024年度，经公司第四届董事会第二十一次会议审议通过，同意公司及合并范 围内子公司自该次董事会审议通过之日起一年内开展累计金额不超过5,000万美元 或其他等值外币的外汇套期保值业务。2024年度，公司及合并范围内子公司开展的 外汇套期保值交易额度总计0万美元。 三、拟开展的外汇套期保值业务情况 1.外汇套期保值业务的品种及币种 公司拟开展的外汇套期保值业务是为满足国际贸易及投融资业务需要，在银行 关于开展外汇套期保值业务的公告 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 ...

证券代码：603585 证券简称：苏利股份 公告编号：2025-045 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2024年年度股东大会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：江苏苏利精细化工股份有限公司会议室 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 二、 会议审议事项 本次股东大会审议议案及投票股东类型 至2025 年 5 月 20 日 采用上海 ...

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-033 | | --- | --- | --- | | 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 第五届监事会第二次会议决议公告 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。 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"）第五届监事会第二次会议通 知于 2025 年 4 月 10 日以电话方式通知各位监事，会议于 2025 年 4 月 22 日在公司会议 室以现场表决方式召开。会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席 张育雨先生主持，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。 一、监事会会议审议情况 1、审议《2024 年度监事会工作报告》 表决情况：赞成 3 票，反对 0 票，弃权 0 票。 该议案尚需提交公司 2024 年年度股东大会审议通过。 2、审议《2024 年年度报告及其摘要》 具 ...

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-032 | | --- | --- | --- | | 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 第五届董事会第四次会议决议公告 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"）第五届董事会第四次会议通 知于 2025 年 4 月 10 日以电子邮件及电话方式通知各位董事，会议于 2025 年 4 月 22 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。会议由董事长汪静莉女士主持，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《2024 年度董事会工作报告》 表决情况：赞成 9 票，反对 0 票，弃权 0 票。 该议案尚需提交公司 2024 年年度股东大会审议通过 ...

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-035 | | --- | --- | --- | | 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 2024 年度拟不进行利润分配的公告 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"）2024 年度拟不进行利润 分配，也不进行公积金转增股本。 本次利润分配方案已经公司第五届董事会第四次会议、第五届监事会第二次会 议审议通过，尚需提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所股票上市规则》9.8.1 条第一款第（八）项规定的 可能被实施其他风险警示的情形。 一、2024 年度利润分配方案内容 根据信永中和会计师事务所（特殊普通合伙）审计确认的本公司2024年度经营成果， 2024年度实现归属于母公司净利润-10,846,972.54元。根据中国证监会《关于进一步落 实上市公司现金分红有关事项的通知》《上市公司监管指 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,308,972,709.13, an increase of 17.91% compared to ¥1,958,208,461.85 in 2023[23] - The net profit attributable to shareholders of the listed company was -¥10,846,972.54, a decrease of 154.03% from a profit of ¥20,076,565.96 in the previous year[23] - The net cash flow from operating activities was -¥41,724,481.52, down 119.28% from ¥216,380,552.74 in 2023[23] - The total assets at the end of 2024 amounted to ¥5,741,871,451.16, reflecting a 0.94% increase from ¥5,688,167,908.14 in 2023[24] - The net assets attributable to shareholders of the listed company decreased by 0.63% to ¥2,465,062,828.42 from ¥2,480,594,818.74 in 2023[24] - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was -¥12,733,899.63 compared to ¥21,696,405.00 in the previous year, a decline of 158.69%[23] - The basic earnings per share for 2024 was -0.06 RMB, a decrease of 154.55% compared to 2023[25] - The weighted average return on equity decreased to -0.44%, down 1.23 percentage points from the previous year[25] Profit Distribution and Dividends - The company plans not to distribute profits or issue cash dividends for the 2024 fiscal year due to a lack of profitability[6] - The board of directors has approved the profit distribution plan, which includes no cash dividends or stock bonuses for 2024[6] - The cumulative cash dividend over the last three fiscal years amounted to 108,001,218.60 RMB, with a cash dividend payout ratio of 99.83%[176] - The company approved a cash dividend of 0.5 RMB per 10 shares, totaling 9,000,103.50 RMB for the year 2023[171] - The company has maintained a consistent cash dividend policy, with no adjustments made during the reporting period[172] Market and Sales Performance - The sales volume of pesticides and pesticide intermediates reached 41,600 tons, an increase of 58.72% compared to 2023[37] - The company achieved a consolidated revenue of 2.31 billion RMB, representing a year-on-year growth of 17.91%[53] - The revenue from the chemical raw materials and products industry reached CNY 2,261,679,676, with a year-on-year increase of 20.03%[59] - The revenue from pesticides and pesticide intermediates was CNY 1,291,213,800, with a year-on-year decrease of 6.47%[59] - Domestic sales revenue was CNY 1,359,660,780, reflecting a year-on-year increase of 15.96%[60] Cost and Expenses - Operating costs increased by 20.78% to 2.03 billion RMB, driven by higher sales volumes[55] - Research and development expenses rose by 7.24% to 112.63 million RMB, reflecting the company's commitment to innovation[55] - The company experienced a significant increase in depreciation and amortization costs due to new production lines, impacting overall profitability[25] - The total cost for the period reached 1,988,300,642.21, an increase of 22.87% compared to the previous year[66] - Raw material costs accounted for 65.33% of total costs, with a year-on-year increase of 11.30%[66] Strategic Initiatives and Innovations - The company is focusing on technological innovation and market expansion to navigate the challenging agricultural chemical industry landscape[36] - The company is actively advancing new product and project developments to enhance its core competitiveness[37] - The company has implemented cost-reduction measures and improved supply chain efficiency through deep collaboration with core raw material suppliers, ensuring raw material security and optimizing product costs[38] - The company is committed to enhancing safety and environmental responsibility, implementing clean technology and carbon footprint tracking for its main products[39] - The company is focusing on the development of new flame retardant products to meet the increasing demand from industries such as construction and electronics, driven by safety standards[45] Environmental Compliance and Sustainability - The company is committed to environmental protection and has established relevant mechanisms to ensure compliance with environmental regulations[187] - The subsidiary Su Li Chemical is classified as a key pollutant discharge unit and holds a valid discharge permit until May 2029[188] - The company has implemented a strict internal control management system in accordance with regulatory requirements, enhancing decision-making efficiency[183] - The company has continuously improved its long-term incentive policies to enhance the diligence and responsibility of senior management[182] - The company is actively engaged in environmental management practices to minimize its ecological footprint[196] Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[138] - The company has held five shareholder meetings during the reporting period, ensuring transparency and adherence to governance standards[138] - The supervisory board is composed of 3 members, including one employee representative, maintaining compliance with regulations[139] - The company has established specialized committees, including the Audit Committee and the Strategic Committee[154] - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[143] Risks and Challenges - The company is facing risks related to safety and environmental regulations, which may increase operational costs and impact performance if compliance is not met[133] - Fluctuations in the prices of key products, such as active ingredients for pesticides, are a concern, with current prices being low due to market imbalances and inventory reduction cycles[134] - The company is exposed to exchange rate risks due to a significant portion of its raw materials being sourced internationally and sales being conducted in USD, which can affect profitability[134] - Uncertainty in US-China trade relations may lead to increased tariffs on Chinese goods, potentially impacting sales and market share in the US[136] - The company is actively diversifying its market presence to reduce reliance on the US market amid tariff risks[136]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 647,216,071.94, representing a 33.32% increase compared to CNY 485,475,339.84 in the same period last year[5]. - Net profit attributable to shareholders was CNY 34,132,822.76, a significant recovery from a loss of CNY 3,118,389.83 in the previous year[5]. - The basic earnings per share increased to CNY 0.19 from a loss of CNY 0.02 in the same period last year[7]. - The weighted average return on equity improved by 1.50 percentage points to 1.37% compared to -0.13% in the previous year[7]. - The company reported a total comprehensive income of ¥36,432,179.05 for Q1 2025, compared to a loss of ¥5,400,315.20 in Q1 2024[24]. - Net profit for Q1 2025 was ¥36,430,862.40, compared to a net loss of ¥5,401,308.20 in Q1 2024, marking a significant turnaround[23]. Cash Flow - The net cash flow from operating activities was negative at CNY -43,663,508.91, although it improved from CNY -94,081,442.32 in the previous year[7]. - Cash flow from operating activities in Q1 2025 was ¥546,242,811.05, an increase from ¥509,800,647.58 in Q1 2024[26]. - The net cash flow from operating activities was -$43.66 million, an improvement from -$94.08 million in the previous period[27]. - The total cash outflow from operating activities was $624.13 million, down from $646.36 million last year[27]. - The company reported a total cash inflow from operating activities of $580.47 million, compared to $552.28 million in the previous period[27]. Assets and Liabilities - Total assets decreased by 3.51% to CNY 5,540,618,209.59 from CNY 5,741,871,451.16 at the end of the previous year[7]. - Total current assets decreased from 2,121,620,412.69 RMB to 1,910,424,808.63 RMB, a decline of approximately 9.94%[17]. - Total liabilities decreased from 2,552,327,822.82 RMB to 2,313,124,922.62 RMB, a reduction of about 9.35%[18]. - The company’s total liabilities and equity amounted to ¥5,540,618,209.59, down from ¥5,741,871,451.16 in the previous year[19]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,635[14]. - The largest shareholder, Miao Jinfeng, holds 39.16% of shares with 72,000,000 shares[14]. - The company has no significant changes in the top 10 shareholders or their shareholding status compared to the previous period[15]. Operational Insights - The company reported a significant increase in sales volume and price recovery for its main product, Baijunqing, contributing to revenue growth[11]. - The company is facing increased depreciation, energy, and labor costs due to new production lines, but overall profitability is recovering[11]. - Research and development expenses for Q1 2025 totaled ¥30,759,106.66, up from ¥26,779,713.09 in Q1 2024, indicating a focus on innovation[23]. - The company reported no significant new strategies or product developments during the reporting period[16]. Costs and Expenses - Total operating costs for Q1 2025 were ¥602,624,236.37, up 22.7% from ¥491,268,248.57 in Q1 2024[22]. - Financial expenses for Q1 2025 were ¥10,503,285.45, significantly higher than ¥6,640,673.27 in Q1 2024, reflecting increased borrowing costs[23]. - Cash outflow for purchasing goods and services was $485.09 million, a decrease from $535.59 million in the previous period[27]. - Cash paid to employees increased to $102.38 million from $84.53 million year-over-year[27].

现提请股东大会授权董事会以简易程序向特定对象发行股票，本次授权事宜包括但 不限于以下内容： | 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-043 | | --- | --- | --- | | 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 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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 4 月 22 日召开第 五届董事会第四次会议，审议通过了《关于提请股东大会授权董事会以简易程序向特定 对象发行股票的议案》。根据《上市公司证券发行注册管理办法》、《上海证券交易所 上市公司证券发行上市审核规则》、《上海证券交易所上市公司证券发行与承销业务实 施细则》等相关规定，公司提请股东大会授权董事会向特定对象发行融资总额不超过人 民币 3 亿元且不超过最近一年末净资产 20%的股票，授权期限为自公司 2024 年年度股东 大会审议通过之日 ...

证券代码:603585 证券简称:苏利股份 公告编号:2025-028 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 关于使用部分闲置募集资金进行现金管理的进展公告 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： 履行的审议程序：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"）于 2024 年 4 月 22 日召开第四届董事会第二十一次会议及第四届监事会 第十六次会议，审议通过了《关于使用部分闲置募集资金及自有资金进行现金管理 的议案》，同意公司使用额度不超过 3.00 亿元的闲置募集资金购买安全性高、流动 性好、有保本约定的理财产品或存款类产品，投资产品的期限不超过 12 个月。公司 董事会、监事会及保荐机构已分别对此发表了同意的意见。 特别风险提示：本次购买的理财产品安全性高、流动性好、有保本约定，属 于低风险投资产品，但金融市场受宏观经济、财政及货币政策的影响较大，不排除 该项投资可能受到市场波动的影响。 一、本次委托理财概况 （一）委托理财目的 为提高资 ...

| 证券代码：603585 | 证券简称：苏利股份 | 公告编号：2025-027 | | --- | --- | --- | | 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 关于开立募集资金现金管理专用结算账户的公告 账号：33090078801500000158 根据《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》等相关规定， 募集资金现金管理专用结算账户将专用于闲置募集资金现金管理投资产品的结 算，不会存放非募集资金或用作其他用途。公司将在现金管理产品到期且无下 一步使用或购买计划时及时注销该账户。 二、风险控制措施 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 2024 年 4 月 22 日召开第四届董事会第二十一次会议及第四届监事会第十六次会议，审议通过 了《关于使用部分闲置募集资金及自有资金进行现金管理的议案》，同意公司使 用额度不超 ...