证券代码：600328 证券简称：中盐化工 公告编号：2025-104 中盐内蒙古化工股份有限公司 关于以集中竞价交易方式回购股份的进展公告 中盐内蒙古化工股份有限公司（以下简称"公司"）分别于 2024 年 12 月 5 日和 2024 年 12 月 23 日召开第八届董事会第二十六次会议和 2024 年第二次临时 股东大会，审议通过了《关于以集中竞价交易方式回购股份预案的议案》，同意公 司使用自有资金及自筹资金，以集中竞价交易方式回购公司股份；回购资金不低 于人民币 5,000 万元（不含）且不高于人民币 10,000 万元（含），其中用于员工 持股计划或股权激励的资金不高于资金总额的 50%，用于维护公司价值及股东权 益的资金不低于资金总额的 50%；回购股份价格不超过人民币 12.60 元/股（含）； 用于员工持股计划或股权激励用途的回购实施期限为自公司股东大会批准回购股 份预案之日起 12 个月内；用于维护公司价值及股东权益用途的回购实施期限为自 公司股东大会批准回购股份预案之日起 3 个月内。具体内容详见公司于 2024 年 12 月 7 日披露的《中盐内蒙古化工股份有限公司关于以集中竞价交易方式 ...

Core Viewpoint - Zhongyan Chemical's stock price has shown fluctuations, with a recent increase of 2.05% and a total market capitalization of 12.405 billion yuan, despite a year-to-date increase of 9.20% and a recent decline of 6.10% over the last five trading days [1] Financial Performance - For the period from January to September 2025, Zhongyan Chemical reported operating revenue of 8.773 billion yuan, a year-on-year decrease of 8.32%, and a net profit attributable to shareholders of 57.8348 million yuan, down 89.92% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 2.364 billion yuan, with 1.143 billion yuan distributed over the last three years [3] Shareholder Structure - As of September 30, 2025, the number of shareholders decreased by 11.24% to 65,700, while the average circulating shares per person increased by 12.73% to 22,309 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the third-largest shareholder with 9.7688 million shares, and new entrants such as Zhongou Yingxuan Stable 6-Month Holding Mixed Fund and Huaxia CSI 1000 ETF [3] Stock Performance - Zhongyan Chemical's stock has experienced a 6.10% decline over the last five trading days, but a 6.28% increase over the last 20 days, and a slight increase of 0.83% over the last 60 days [1] - The stock's trading volume reached 137 million yuan with a turnover rate of 1.12% [1] Business Overview - Zhongyan Chemical, established on December 31, 1998, and listed on December 22, 2000, operates primarily in the salt chemical industry, with main products including sodium metal, soda ash, and PVC resin [1] - The company's revenue composition includes soda ash and its by-products (50.75%), resin products (27.76%), sodium products (9.72%), and other chemical products [1] Industry Classification - Zhongyan Chemical is classified under the basic chemical industry, specifically in the chemical raw materials and inorganic salts sector, with involvement in various concept sectors such as salt chemicals and lithium batteries [1]

Group 1 - The core point of the news is that Zhongyan Chemical's stock price dropped by 5.1% to 8.37 CNY per share, with a trading volume of 249 million CNY and a turnover rate of 1.99%, resulting in a total market capitalization of 12.273 billion CNY [1] - Zhongyan Chemical, established on December 31, 1998, and listed on December 22, 2000, is located in Alashan, Inner Mongolia, and primarily engages in salt chemical business, with main products including sodium metal and soda ash [1] - The revenue composition of Zhongyan Chemical includes soda ash and its by-products at 50.75%, resin products at 27.76%, sodium products at 9.72%, chlor-alkali products at 9.19%, and other categories [1] Group 2 - From the perspective of major circulating shareholders, Southern Fund's Southern CSI 1000 ETF (512100) reduced its holdings by 137,500 shares in the third quarter, now holding 8.0469 million shares, which accounts for 0.55% of circulating shares [2] - The estimated floating loss for Southern CSI 1000 ETF today is approximately 3.6211 million CNY [2] - Southern CSI 1000 ETF, established on September 29, 2016, has a latest scale of 76.63 billion CNY, with a year-to-date return of 24.71% and a one-year return of 18.97% [2]

Core Viewpoint - The announcement details the release of pledged shares by the controlling shareholder of Zhongyan Inner Mongolia Chemical Co., Ltd., indicating a reduction in pledged shares and potential future actions regarding share pledges [2][3]. Group 1: Shareholding and Pledge Details - The controlling shareholder, Zhongyan Jilantai Salt Chemical Group Co., Ltd., holds a total of 66,978.02 million shares, accounting for 45.68% of the company's total share capital [2]. - Prior to the release of the pledge, the total number of pledged shares was 13,700 million, representing 20.45% of the shares held by the controlling shareholder and 9.34% of the company's total share capital [2]. - The number of shares released from pledge is 8,400 million, which constitutes 5.73% of the company's total share capital [2]. - After the release, the total number of pledged shares held by the controlling shareholder is 5,300 million, which is 7.91% of the shares held and 3.61% of the company's total share capital [2]. Group 2: Future Actions and Compliance - The controlling shareholder will determine whether to pledge the released shares based on future funding needs, and the company will fulfill its information disclosure obligations as required by law [2]. - As of the announcement date, the controlling shareholder's action partner, Zhongyan Ningxia Salt Industry Co., Ltd., holds shares that are all freely tradable and has no pledged or frozen shares [2].

Group 1 - The controlling shareholder of Zhongyan Chemical, Jilian Tai Salt Chemical Group, holds 66,978.02 million shares, accounting for 45.68% of the total shares of the company [1] - Before the release of the pledge, the total number of pledged shares was 13,700 million, which is 20.45% of the shares held by Jilian Tai and 9.34% of the total shares of Zhongyan Chemical [1] - The number of shares released from pledge this time is 8,400 million, representing 5.73% of the total shares of Zhongyan Chemical [1] Group 2 - After the release of the pledged shares, the total number of pledged shares held by Jilian Tai is 5,300 million, which is 7.91% of the shares held by Jilian Tai and 3.61% of the total shares of Zhongyan Chemical [1] - For the year 2024, the revenue composition of Zhongyan Chemical is 96.83% from industrial operations and 3.17% from other businesses [1] - As of the report date, the market value of Zhongyan Chemical is 12.9 billion [1]

证券代码：600328 证券简称：中盐化工 公告编号：2025-103 中盐内蒙古化工股份有限公司 关于控股股东部分股份解除质押的公告 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： ●中盐内蒙古化工股份有限公司（以下简称"本公司"）控股股 东中盐吉兰泰盐化集团有限公司（以下简称"吉盐化集团"）持有本 公司股份总数为 66,978.02 万股，占本公司总股本的 45.68%。其中 本次解除质押前，质押股份总数为 13,700 万股，占其持有本公司股 份总数的 20.45%，占本公司总股本的 9.34%。 ●吉盐化集团本次解除质押股份总数为 8,400 万股，占本公司总 股本的 5.73%。本次办理股份解除质押业务后，吉盐化集团所持公司 股份质押总数为 5,300 万股，占其持有本公司股份总数的 7.91%，占 本公司总股本的 3.61%。 本公司于近日收到控股股东吉盐化集团的通知，获悉其将质押给 中国农业银行股份有限公司阿拉善左旗乌斯太支行的 8,400 万股本 公司股票解除质押，并已办理解除质押登记手续 ...

Core Viewpoint - The announcement from Zhongyan Chemical indicates a significant change in the shareholding structure, particularly regarding the pledge status of shares held by its controlling shareholder, Jiyan Chemical Group [1] Group 1: Shareholding and Pledge Details - Jiyan Chemical Group holds 66,978.02 million shares of Zhongyan Chemical, accounting for 45.68% of the total share capital [1] - On November 19, 2025, Jiyan Chemical Group will release a pledge of 84 million shares to Agricultural Bank of China, which represents 5.73% of the total share capital [1] - After the release of the pledge, the total number of pledged shares held by Jiyan Chemical Group will decrease to 53 million shares, which is 7.91% of its holdings and 3.61% of the total share capital [1] Group 2: Related Entities - The shares held by Jiyan Chemical Group's concerted action party, Zhongyan Ningxia Salt Industry Co., Ltd., are free from any pledge or freeze [1]

证券代码：600328 证券简称：中盐化工 公告编号：2025-102 中盐内蒙古化工股份有限公司 2025年第七次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 情况： | 1、出席会议的股东和代理人人数 | 521 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 681,629,228 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 46.7743 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主 持情况等。 会议由公司董事会召集，董事长周杰先生主持。会议采取现场投 票和网络投票相结合的方式召开并表决，会议的召集和召开符合《公 1、议案名称：《关于续聘会计师事务所的议案》 审议结果：通过 表决情况： | 议案 | 议案名称 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- ...

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 2025 年第七次临时股东会 之 法律意见书 地址：内蒙古包头市稀土高新区黄河大街时代广场 B 座 14 层 电话：0472-7159669 传真：0472-7159669 邮编：014060 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 2025 年第七次临时股东会 之法律意见书 致：中盐内蒙古化工股份有限公司 内蒙古加度律师事务所（下称"本所"）接受中盐内蒙古化工股份有限公司 下称"贵公司"）的委托，指派本所执业律师茹家缘、杨静怡（下称"本所经办 律师"）出席贵公司本次召开的 2025 年第七次临时股东会（下称"本次股东会"） 并出具法律意见书。本所经办律师现根据《中华人民共和国公司法》（下称"《公 司法》"）、《中华人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规则》 （下称"《股东会规则》"）、《国务院办公厅关于进一步加强资本市场中小投资者 合法权益保护工作的意见》等法律、法规、部门规章及贵公司章程的有关规定， 就本次股东会的召集和召开程序、会议召集人和出席会议人员的资格、表决程序 及表决结果的 ...

Core Viewpoint - The stock price of Zhongyan Chemical has shown fluctuations, with a recent decline of 2.02% and a year-to-date increase of 12.56% [1][2]. Group 1: Stock Performance - As of November 18, Zhongyan Chemical's stock price is 8.72 CNY per share, with a market capitalization of 12.786 billion CNY [1]. - The stock has increased by 1.63% over the last five trading days, 11.22% over the last 20 days, and 9.27% over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Zhongyan Chemical reported a revenue of 8.773 billion CNY, a year-on-year decrease of 8.32%, and a net profit attributable to shareholders of 57.8348 million CNY, down 89.92% year-on-year [2]. - The company has distributed a total of 2.364 billion CNY in dividends since its A-share listing, with 1.143 billion CNY distributed in the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders is 65,700, a decrease of 11.24% from the previous period, with an average of 22,309 circulating shares per shareholder, an increase of 12.73% [2]. - The top circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI 1000 ETF, with notable changes in their holdings [3].