证券代码：600328 证券简称：中盐化工 公告编号：（临）2025-092 中盐内蒙古化工股份有限公司 关于接待投资者调研情况的公告 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法律责任。 中盐内蒙古化工股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日——2025 年 9 月 5 日通过现场交流的方式接待了投资者调研， 现将有关情况公告如下： 一、调研情况 （一）调研时间:2025 年 9 月 1 日——2025 年 9 月 5 日 （二）调研方式:现场交流 （三）调研机构名称(排名不分先后):民生证券、鹏华基金、中 欧基金、松熙私募基金、嘉实基金、开源证券、华泰保险资管、万家 基金、汇添富基金、国海富兰克林基金、圆信永丰基金、交银施罗德 基金、银华基金、博时基金、华泰证券、申万宏源证券、安信基金、 太平洋保险资产、华夏基金、前海开源基金、汇丰晋信基金、财通基 金、申万菱信基金、信达澳亚基金、西部利得基金、中庚基金、华能 信托、聚鸣投资、宽远资产、复胜资产、渊泓投资等机构。 （四）公司接待人员:董事会秘书、财务总监陈 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2025-091 中盐内蒙古化工股份有限公司 第九届董事会第六次会议决议公告 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。 中盐内蒙古化工股份有限公司（以下简称"公司"）第九届董事会 第六次会议于2025年9月2日将会议通知以电子邮件或OA致信平台的方 式送达与会人员，2025年9月8日在公司会议室以现场与视频相结合方 式召开，应出席会议董事9名，董事长周杰，董事王广斌，职工董事马 占玉现场参加会议；董事乔雪莲、杨廷文、王吉锁，独立董事胡书亚、 赵艳灵、李强以视频方式参加会议。公司高管人员列席了会议，符合 《公司法》和《公司章程》的有关规定。会议由董事长周杰主持。 经与会董事审议并表决通过了以下议案： 本议案已经董事会提名委员会 2025 年第 4 次会议审核通过（董事会 提名委员会表决结果：同意 5 票，反对 0 票，弃权 0 票）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 附件：个人简历 中盐内蒙古化工股份有限公司董事会 2025 ...

Core Viewpoint - The stock price of Zhongyan Chemical has shown a slight increase of 0.56% year-to-date, but has experienced a decline of 4.06% in the last five trading days and 4.42% in the last twenty days, indicating volatility in its recent performance [2]. Company Overview - Zhongyan Chemical, established on December 31, 1998, and listed on December 22, 2000, is located in Alashan, Inner Mongolia. The company specializes in salt chemical business, with main products including sodium metal, soda ash, PVC resin, caustic soda, and calcium carbide [2]. - The revenue composition of Zhongyan Chemical is as follows: soda ash and its by-products account for 50.75%, resin products 27.76%, sodium products 9.72%, chlor-alkali products 9.19%, and others 3.17% [2]. Financial Performance - For the first half of 2025, Zhongyan Chemical reported a revenue of 5.998 billion yuan, a year-on-year decrease of 5.76%. The net profit attributable to shareholders was 52.7155 million yuan, down 88.04% year-on-year [2]. - Since its A-share listing, Zhongyan Chemical has distributed a total of 2.364 billion yuan in dividends, with 1.143 billion yuan distributed in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Zhongyan Chemical was 74,000, a decrease of 4.16% from the previous period. The average circulating shares per person increased by 4.67% to 19,789 shares [2]. - The top ten circulating shareholders include Southern CSI 1000 ETF, which holds 8.1844 million shares, an increase of 1.5836 million shares from the previous period [3].

Group 1 - The core viewpoint of the article highlights the growth in China's raw salt production, with a reported output of 5.1 million tons in July 2025, reflecting a year-on-year increase of 0.7% [1] - From January to July 2025, the cumulative production of raw salt in China reached 35.569 million tons, marking a cumulative growth of 2.8% [1] - The article references a report by Zhiyan Consulting, which provides insights into the supply and demand dynamics of the raw salt industry in China from 2025 to 2031, along with investment prospects [1] Group 2 - The listed companies in the raw salt industry include Su Yan Jingshen (603299), Zhongyan Chemical (600328), Xue Tian Salt Industry (600929), Shandong Haihua (000822), Sanyou Chemical (600409), and Yunnan Salt Chemical (002053) [1] - The data presented is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, indicating the reliability of the statistics [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services for investment decisions [1]

Core Points - On September 1, the company announced that it had not implemented share buybacks as of August 2025 [2] - As of the end of August 2025, the company had repurchased a total of 9.03657 million shares, which represents 0.616% of the company's total share capital [2]

Summary of Key Points Core Viewpoint - The company, Zhongyan Chemical (600328.SH), has announced its share repurchase program, indicating a commitment to enhancing shareholder value through buybacks [1] Group 1: Share Repurchase Details - As of the end of August 2025, the company has repurchased a total of 9.03657 million shares, which represents 0.616% of its total share capital [1] - The highest purchase price for the repurchased shares was RMB 7.98 per share, while the lowest was RMB 6.71 per share [1] - The total amount spent on the share repurchase, excluding transaction fees, is RMB 67.0411 million [1]

中盐内蒙古化工股份有限公司 证券代码：600328 证券简称：中盐化工 公告编号：2025-090 关于以集中竞价交易方式回购股份的进展公告 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司应在每个月的前 3 个交易日内公告截至上月 末的回购进展情况。现将公司回购进展情况公告如下： 2025 年 8 月，公司未实施股份回购。截至 2025 年 8 月月底，公司已累计回 购股份 903.657 万股，占公司总股本的比例为 0.616%，购买的最高价为人民币 7.98 元/股、最低价为人民币 6.71 元/股，已支付的总金额为人民币 6,704.11 万元 （不含交易费用）。 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： | 回购方案首次披露日 | 2024/12/7 | | --- | --- | | 回购方案实施期限 | 用于员工持股计划或股权激励用途的， 待股东大 | | | 会审议通过后 12 个月 ；用于维护公司价值及股 | | | 东权益用途的， ...

公司于 2025 年 8 月 15 日在上海证券交易所网站（www.sse.com.cn） 和《中国证券报》、《上海证券报》披露了《关于召开 2025 年半年度业绩 说明会的公告》（公告编号：2025-087）。2025 年 8 月 28 日，公司董事长 周杰，独立董事胡书亚，财务总监、董事会秘书陈云泉及相关工作人员出 席了本次说明会，与投资者进行互动交流和沟通，就投资者关注的问题进 行了回复。 证券代码：600328 证券简称：中盐化工 公告编号：（临）2025-089 中盐内蒙古化工股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 中盐内蒙古化工股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日 上 午 9:00-10:00 在 上 海 证 券 交 易 所 " 上 证 路 演 中 心 " （http://roadshow.sseinfo.com）通过网络互动方式召开 2025 年半年 度业绩说明会，现将有关事项公告如下： 二、投资者提出的问 ...

Core Viewpoint - The announcement details the completion of a significant asset restructuring involving the reduction of capital in a subsidiary, resulting in the subsidiary becoming a wholly-owned entity of the company [1][2]. Group 1: Company Restructuring - The company, Zhongyan Chemical, has completed a capital reduction for its subsidiary, Zhongyan (Inner Mongolia) Alkali Industry Co., Ltd., which has led to the latter becoming a wholly-owned subsidiary [1][2]. - The capital reduction was approved during the company's sixth extraordinary general meeting on August 8, 2025, and the relevant proposals were disclosed on the Shanghai Stock Exchange [1]. Group 2: Business Registration Details - Zhongyan Alkali Industry has completed the business registration process and received a new business license from the local administrative authority [2]. - The registered capital of Zhongyan Alkali Industry is 19.6 million yuan, and it was established on March 28, 2025 [2]. - The company's business scope includes mining, production of food and feed additives, power generation, and various manufacturing activities [2].

Core Viewpoint - The independent financial advisor,招商证券, has provided a verification opinion on the significant asset restructuring involving 中盐内蒙古化工股份有限公司, specifically regarding the capital reduction of its subsidiary, 中盐碱业, which will become a wholly-owned subsidiary post-restructuring [1][6][9]. Group 1: Transaction Overview - The transaction involves a capital reduction of 中盐碱业, where 中盐化工's subsidiary will reduce its capital to allow 中石油太湖投资有限公司 to exit its shareholding, resulting in 中盐碱业 becoming a wholly-owned subsidiary of 中盐化工 [4][5]. - The transaction amount is set at 6.80866 billion RMB, which is associated with the acquisition of natural soda mining rights [5][6]. - The transaction is classified as a major asset restructuring, meeting the criteria set forth in the relevant regulations [6][7]. Group 2: Implementation Status - As of the date of the verification opinion, the necessary approvals and authorizations for the transaction have been obtained [8]. - The business registration for 中盐碱业 has been completed, and the natural soda mining rights payment has been made, with subsequent operations proceeding normally [8]. - There have been no significant discrepancies between the actual situation and previously disclosed information regarding the transaction [8][9]. Group 3: Compliance and Commitments - All related agreements and commitments have been fulfilled, with no violations reported as of the date of the verification opinion [9]. - The transaction does not involve any related party transactions, as the actual controllers of the involved parties are different [7]. - The restructuring does not constitute a change in control of the listed company, thus not qualifying as a restructuring listing under the relevant regulations [7].