证券代码：600328 证券简称：中盐化工 公告编号：（临）2025-088 类型：其他有限责任公司（非自然人投资或控股的法人独资） 1 住所：内蒙古自治区通辽市奈曼旗大沁他拉镇工业区老哈河大街东段 北侧明仁路中段东侧 中盐内蒙古化工股份有限公司 关于参股公司减资之重大资产重组进展 暨工商变更登记完成的公告 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"中盐化工"或"公司")参 股公司中盐(内蒙古)碱业有限公司（以下简称"中盐碱业"或"标的公司"） 向其股东中石油太湖（北京）投资有限公司（以下简称"太湖投资"）定 向减资，定向减资完成后，太湖投资不再持有中盐碱业股权，中盐碱业成 为中盐化工的全资子公司（以下简称"本次交易"）。本次交易构成重大资 产重组。 2025年7月22日，公司召开第九届董事会第三次会议，审议通过《关 于本次重组方案的议案》《关于签署附生效条件的减资协议的议案》等与 本次交易相关的议案。2025年8月8日，该事项经公司2025年第六次临时股 东会审议通过。具体内 ...

内蒙古加度律师事务所 法律意见书 内蒙古加度律师事务所 关于中盐内蒙古化工股份有限公司 参股公司减资之重大资产重组实施情况的 法律意见书 地址：内蒙古包头市稀土高新区时代广场 B 座 14 层 电话：0472-7159669 传真：0472-7159669 1 内蒙古加度律师事务所 法律意见书 内蒙古加度律师事务所 关于中盐内蒙古化工股份有限公司 参股公司减资之重大资产重组实施情况的 法律意见书 致：中盐内蒙古化工股份有限公司 内蒙古加度律师事务所（以下简称"本所"或"本法律顾问"或"本所律师"） 接受中盐内蒙古化工股份有限公司（以下简称"上市公司"或"公司"或"中盐 化工"）的委托，担任中盐化工参股公司减资之重大资产重组的专项法律顾问。 本所已根据相关法律法规及规范性文件的规定并按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，对上市公司已经提供的与其本次重组有关的文 件和事实进行了核查和验证，并出具了《内蒙古加度律师事务所关于中盐内蒙古 化工股份有限公司参股公司减资之重大资产重组的法律意见书》《内蒙古加度律 师事务所关于中盐内蒙古化工股份有限公司参股公司减资之重大资产重组的补 充法律意见书（一）》（以 ...

招商证券股份有限公司 关于 中盐内蒙古化工股份有限公司 参股公司减资之重大资产重组 实施情况 之 独立财务顾问核查意见 独立财务顾问 签署日期：二〇二五年八月 1 独立财务顾问声明与承诺 招商证券股份有限公司（以下简称"招商证券"或"本独立财务顾问"）接受中盐内蒙 古化工股份有限公司（以下简称"中盐化工"或"上市公司"）的委托，担任中盐化工参股 公司减资之重大资产重组的独立财务顾问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资产重组 管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资 产重组》等有关法律、法规的要求，按照证券行业公认的业务规范，本着诚实守信、勤 勉尽责的精神，遵循独立、客观、公正的原则，在认真审阅各方所提供的相关资料并充 分了解本次交易行为的基础上，本独立财务顾问出具了本核查意见。 1、本核查意见所依据的文件、材料由本次交易的相关各方向本独立财务顾问提供。 相关各方已承诺在本次交易过程中所提供的信息真实、准确、完整，不存在虚假记载、 误导性陈述或者重大遗漏。本独立财务顾问不承担由此引起的任何风险责任。 2、本核查意见是基于相关各方均按相 ...

中盐化工最新一期业绩显示，截至2025中报，公司营业总收入59.98亿元、同比减少5.76%，归属净利润 5271.55万元，同比减少88.04%，扣非净利润4050.54万元，同比减少90.27%，流动比率1.105、速动比率 0.921、资产负债率35.23%。 天眼查商业履历信息显示，中盐内蒙古化工股份有限公司，成立于1998年，位于阿拉善盟，是一家以从 事化学原料和化学制品制造业为主的企业。企业注册资本147170.0357万人民币，实缴资本147170.0357 万人民币。公司法定代表人为周杰。 通过天眼查大数据分析，中盐内蒙古化工股份有限公司共对外投资了19家企业，参与招投标项目5000 次，知识产权方面有商标信息81条，专利信息289条，此外企业还拥有行政许可52个。 金融界消息 截至2025年8月25日收盘，中盐化工（600328）报收于8.32元，上涨1.22%，换手率2.05%， 成交量30.03万手，成交金额2.50亿元。 资金流向方面，今日主力资金净流出2911.28万元，占比成交额11.66%。其中，超大单净流出2352.75万 元、占成交额9.43%，大单净流出558.53万元、占 ...

Group 1 - The core viewpoint of the article highlights the projected decline in China's raw salt production by 17% in June 2025, with a cumulative production increase of 4.4% in the first half of 2025 [1] - The article references several listed companies in the salt industry, including Su Yan Jingshen, Zhongyan Chemical, and Xue Tian Salt Industry, indicating their relevance to the market analysis [1] - A report by Zhiyan Consulting forecasts the supply and demand dynamics of the raw salt industry in China from 2025 to 2031, suggesting potential investment opportunities [1] Group 2 - According to data from the National Bureau of Statistics, China's raw salt production in June 2025 is expected to be 6.98 million tons [1] - The cumulative raw salt production for the first half of 2025 is projected to reach 29.83 million tons [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and tailored services [3]

中盐内蒙古化工股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600328 证券简称：中盐化工 公告编号：（临）2025-084 第九届董事会第五次会议决议公告 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"）第九届董事会第五次会议于2025年8月8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8月14日在青海发投碱业有限公司会议室以现场 方式召开，应出席会议董事9名，实到董事9名（全体董事均现场参加会议）。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： 一、《关于投资建设中盐（内蒙古）碱业有限公司年产500万吨天然碱矿溶采试验项目的议案》 详见同日刊登于《中国证券报》《上海证券报》和上海证券交易所网站（www.sse.com.cn）的《中盐内 蒙古化工股份有限公司关于投资建设中盐（内蒙古）碱业有限公司年产500万吨天然碱矿溶采试验项目 的公告》。 ...

Core Points - The article highlights significant announcements from various companies, including investment projects, contract wins, operational data, and financial performance. Company Announcements - Cambrian Technology (寒武纪) refuted claims regarding large orders for carrier boards as false information [1] - Zhongyan Chemical (中盐化工) plans to invest 360 million yuan in a natural soda ash mining project with an annual production capacity of 5 million tons [1] - Wanlima (万里马) won a procurement project for the 2025-2026 Southern Airlines comprehensive support department [1] - Lu'an Energy (路安环能) reported July coal sales of 4 million tons, a year-on-year decrease of 6.1% [1][2] - *ST Huike (汇科) intends to acquire 51% of Yizheng Tong for 29.07 million yuan [1][2] - Chipsea Technology (芯海科技) is planning an H-share issuance [1] Investment Projects - Zhaowei Electromechanical (兆威机电) plans to invest in a new production base in Thailand [1] - Yunnan Energy Investment (云南能投) is investing in wind and solar power projects, including the Changning Changtian Wind Farm and a photovoltaic project costing 245 million yuan [1] Contract Wins - Longjian Construction (龙建股份) secured a 448 million yuan engineering project [1] - Wanlima (万里马) won a contract for the procurement of aircrew bags for Southern Airlines [1] Financial Performance - Taicheng Light (太辰光) reported a net profit of 173 million yuan for the first half of the year, a year-on-year increase of 118.02% [1] - Dongyangguang (东阳光) achieved a net profit of 613 million yuan, a year-on-year increase of 170.57% [3] - Oriental Cable (东方电缆) reported a net profit of 473 million yuan, a year-on-year decrease of 26.57% [3] - Limin Co. (利民股份) reported a net profit of 269 million yuan, a year-on-year increase of 747.13% [3] Shareholding Changes - Zhongzi Technology (中自科技) announced that shareholder Yin'an Lingying plans to reduce holdings by up to 3% [1][2] - Boshi Jie (博实结) announced plans for a combined reduction of up to 3% in shares by shareholders Botian Yi and Huitian Yi [1][2] Other Developments - Kingood (金固股份) signed a strategic cooperation framework agreement with Luming Robotics [1] - Qipai Technology (气派科技) plans to raise no more than 159 million yuan through a private placement [1]

Core Viewpoint - The company has approved two significant investment projects aimed at enhancing its production capabilities in the chemical industry, specifically in natural soda ash and specialty resin production. Group 1: Investment Projects - The company has decided to invest in the construction of a natural soda ash mining project with an annual production capacity of 5 million tons [2]. - The board has also approved an investment for the technological upgrade of a specialty resin production project with an annual capacity of 60,000 tons [3]. Group 2: Board Meeting Details - The ninth board meeting was held on August 14, 2025, with all nine directors present, ensuring compliance with legal and regulatory requirements [2]. - The meeting was chaired by the chairman, Zhou Jie, and all resolutions were passed unanimously with no votes against or abstentions [2][3].

证券代码：600328 证券简称：中盐化工 公告编号：2025-087 中盐内蒙古化工股份有限公司 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： ??会议召开时间：2025 年 08 月 28 日(星期四)9:00-10:00 ??会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ??会议召开方式：上证路演中心和网络互动 ?? 投资者可于 2025 年 08 月 21 日(星期四) 至 08 月 27 日(星期 三)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 通过本公告后附的电话、传真及邮箱等方式联系公司，提出所关注的 问题，公司将在说明会上对投资者普遍关注的问题进行回答。 中盐内蒙古化工股份有限公司（以下简称"公司"）已于 2025 年 07 月 15 日发布公司 2025 年半年度报告，为便于广大投资者更全 面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 ...

Investment Overview - The project involves the construction of a 60,000 tons/year special resin technology upgrade project by Zhongyan Jilantai Chlor-Alkali Chemical Co., Ltd. [1][2] - The total investment for the project is 493.38 million yuan, with construction costs accounting for 473.04 million yuan, interest during construction at 8.33 million yuan, and working capital at 12 million yuan [2][4] - Funding sources include 30% self-funding amounting to 141.91 million yuan and a loan of 331.13 million yuan [2][4] Project Details - The project will establish a 60,000 tons/year special resin production facility, including a 20,000 tons/year seed micro-suspension resin unit and a 40,000 tons/year seed emulsion resin unit [2][3] - The construction period is set for 2 years, with completion expected by the end of 2027 [2] Market Demand and Strategic Importance - The project aims to diversify product offerings to meet varying customer needs, particularly in the seed emulsion resin market, which has seen a decline in domestic production capacity [3] - The project will leverage existing infrastructure from the chlor-alkali company, such as water treatment and steam supply, to reduce investment costs [3][4] Economic and Competitive Benefits - The project is expected to yield good economic returns with a short payback period and strong risk resistance during its operational phase [4] - It aligns with national industrial upgrade directives and is anticipated to enhance the company's market competitiveness and profitability by filling gaps in high-end product offerings [5]