证券代码：600328 证券简称：中盐化工 公告编号：（临）2024-027 中盐内蒙古化工股份有限公司 关于 2023 年度主要经营数据的公告 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。 报告期内,公司精细化工产品金属钠因下游市场需求萎缩，价格 同比下降 4%，氯酸钠价格同比较为稳定；基础化工产品价格降幅较 大，其中纯碱产品受市场新增产能影响，同比下降 6.9%；聚氯乙烯 产品价格持续下行，同比下跌 21%，糊树脂产品价格同比下降 14%， 主要因国内市场需求下滑、产能新增，市场竞争加剧；烧碱产品价格 同比降幅 21.6%，主要因新增产能释放，下游需求增速放缓。 | 主要原材料 | 2022 年度平均采 | 2023 年度平均采 | 变动比例（%） | 变动原 | | --- | --- | --- | --- | --- | | | 购价（含税） | 购价（含税） | | 因 | | 原盐（元/吨） | 194.42 | 160.02 | -17.70% | | | 石灰石（元/ 吨） | 72.63 | 70. ...

关于董事会战略委员会调整为董事会战略与 ESG 委员会 并制订相关制度的公告 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 2024 年 4 月 16 日召开第八届董事会第二十一次会议，审议通过《关于董事会战略委 员会调整为董事会战略与 ESG 委员会并制订相关制度的议案》，具体情况 如下： 证券代码：600328 证券简称：中盐化工 公告编号：（临）2024－026 中盐内蒙古化工股份有限公司 - 1 - 委员会实施细则》】及《ESG 管理办法》。本事项经公司股东大会审议通过 后，原《中盐内蒙古化工股份有限公司董事会战略委员会实施细则》废止； 公司其他管理制度中有关"董事会战略委员会"表述同步调整为"董事会 战略与 ESG 委员会"，不再另行履行审批流程。 本事项尚需提交公司股东大会审议。 特此公告。 中盐内蒙古化工股份有限公司董事会 为进一步完善公司治理架构，适应公司战略发展需要，提升公司 ESG （环境、社会及公司治理）管理运作水平，增强核心竞争力，提升公司可 持 ...

中盐内蒙古化工股份有限公司 2023 年度独立董事述职报告 独立董事 赵艳灵 2023年,作为中盐内蒙古化工股份有限公司(以下简称"上市公司" 或"公司")的独立董事,我严格按照《公司法》、《证券法》等有关法 律法规以及《公司章程》、《独立董事制度》等规章制度相关要求,忠实、 勤勉、尽责的履行职责,随时了解和关注公司经营情况,认真审阅会议议 案及相关材料,积极出席相关会议,及时对公司重大事项发表独立意见, 有效地保证了公司运作的合理性和公平性,并以专业的知识和独立、客观、 公正的判断为公司管理出谋划策,充分发挥独立董事作用,切实维护了全 体股东尤其是中小股东的合法权益。现将 2023年度履职情况汇报如下; 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 赵艳灵(会计专业),女,1967年5月出生,本科学历,注册会计 师、注册税务师、高级会计师,内蒙古自治区会计专家库专家,现为大华 会计师事务所(特殊普通合伙)合伙人,任内蒙古分所执行合伙人。1998 年开始从事注册会计师业务,长期专注于上市公司、IPO审计、资产重组、 再融资及咨询业务,积累了丰富的资本市场实战经验。从事证券期货审计 工作 2 ...

目 录 关于中盐内蒙古化工股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 1、 专项审计报告 2、 附表 委托单位：中盐内蒙古化工股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：0483-8182022 立信会计师事务所(特殊普通合 DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANT 关于中益内蒙古化工股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZG10941 号 中盐内蒙古化工股份有限公司全体股东: 我们审计了中盐内蒙古化工股份有限公司(以下简称"中盐化 工")2023年度的财务报表,包括 2023年12月31日的合并及母公司 资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2024 年 4 月 16 日出具了报告号为信会师报字[2024]第 ZG10937 号的 【无保留意见】审计报告。 中盐化工管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号 -- 上市公司资金往来、对外担 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2024-019 中盐内蒙古化工股份有限公司 关于处置资产和计提存货跌价准备的公告 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。 一、本次固定资产处置确认情况 本年度为优化中盐内蒙古化工股份有限公司（以下简称"公司"）资 产结构，提高资产运营效益，对部分拆除闲置且无盘活利用价值等原因无 法继续使用的资产进行处置。根据《企业会计准则第 4 号—固定资产》 有关规定，因出售、转让等原因产生的固定资产处置利得或损失应计入资 产处置损益。公司根据资产处置制度及流程对固定资产进行认真核查，本 年度处置资产的净收益为 797.11 万元。 二、本次使用权资产处置确认情况 根据公司经营期间的具体情况，本年度签订盐碱土地购买合同，原租 赁合同终止，对使用权资产进行清理，处置净收益为 330.26 万元。 三、本次存货跌价准备确认情况 为客观反映公司财务状况和资产价值，根据《企业会计准则》及公司 会计政策等相关规定，公司对存货项目的可变现净值进行了分析和评估， 经测试，公司认为 ...

Dividend Policy and Profit Distribution - In 2023, the company did not revise the cash dividend policy as stated in the Articles of Association[1] - The company plans to distribute a cash dividend of CNY 0.274 per share, totaling CNY 403,389,592.19 (including tax), representing a cash dividend payout ratio of 35.03%[44] - The company reported an undistributed profit of RMB 4,230,729,898.66 as of December 31, 2023[71] Financial Performance - In Q1 2023, the net profit attributable to shareholders reached CNY 50,720.72 million due to strong downstream demand for main products like soda ash and caustic soda[34] - In Q2 2023, net profit dropped to CNY 23,704.95 million as soda ash prices declined due to new capacity and weakened demand for PVC and caustic soda[34] - In Q3 2023, net profit further decreased to CNY 7,395.69 million, with significant declines in prices and sales of main products compared to Q2[34] - In Q4 2023, net profit rebounded to CNY 33,350.11 million as product prices experienced a brief recovery and the company actively reduced inventory[34] - The company achieved net profits of 18.67 million, 18.37 million, 20.03 million, and 20.92 million for the years 2019, 2020, 2021, and 2022 respectively, meeting the profit forecast[93] - The net profit attributable to the parent company after deducting non-recurring gains and losses for the years 2019, 2021, 2022, and 2023 were no less than 83.22 million, 80.44 million, 78.17 million, and 76.24 million CNY respectively[80] - The company reported a net profit of 36,528.55 million RMB for the year 2023, exceeding the promised profit of 7,624.18 million RMB for the same period[144] - Cumulative net profit for the company from the acquisition of the Kunshan project reached 110,880.66 million RMB, significantly higher than the promised cumulative profit of 39,606.69 million RMB[145] - The company achieved a net profit of 17,769.90 million RMB from the soda ash plant, surpassing the promised profit of 2,091.93 million RMB[144] - The total realized profit for the company in 2023 was 54,298.45 million RMB, compared to a total promised profit of 9,716.11 million RMB[145] Environmental Management - The company implemented strict management and control over its subsidiaries, focusing on risk control and providing necessary support for project development and financial monitoring[7] - The company has implemented a sustainable development approach, focusing on clean production and pollution control[27] - The company’s wastewater treatment facilities and other environmental protection projects are operating normally and achieving expected results[27] - The company has met its total emission reduction targets, with boundary noise and unorganized waste gas emissions compliant with standards[29] - The company’s boiler emissions for sulfur dioxide averaged 16.2 mg/Nm³, nitrogen oxides 27.3 mg/Nm³, and particulate matter 2.2 mg/Nm³, all meeting ultra-low emission standards[33] - The company has established an environmental protection management system, with responsibilities assigned to the first responsible person[29] - The company is expanding its greening efforts around the factory area, continuously increasing the green area[27] - The company’s hazardous waste is disposed of by qualified units, ensuring compliance with regulations[29] - The company has implemented emergency response plans for environmental incidents, ensuring preparedness and compliance with regulatory requirements[43] - The company has established a comprehensive monitoring system for pollutant emissions, ensuring compliance with environmental standards[47] Legal and Compliance Matters - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[54] - The company has not violated decision-making procedures for external guarantees, indicating no significant risks in this area[54] - The company has not received any administrative penalties or criminal penalties in the last five years, nor has it been involved in any significant civil litigation or arbitration related to economic disputes[83] - The company guarantees that it will not illegally occupy the funds of the listed company or require the listed company to advance expenses, with a commitment to return any occupied funds along with interest at three times the current loan rate if violations occur[78] - The company has established an independent financial accounting department and ensures that financial personnel do not hold concurrent positions in related companies, maintaining the financial independence of the listed company[78] - The company confirmed that it will not reduce its shareholding in the listed company from the date of resumption of trading until the completion of the transaction[83] - The company has committed to resolving any potential competition issues with its controlling shareholder, ensuring no substantial competition exists in the areas of soda ash, ammonium chloride, synthetic ammonia, and caustic soda[100] - The company has committed to not engaging in any new business that would create substantial competition with its listed company[100] - The company has established a dedicated team to manage and safeguard confidential documents related to the asset acquisition[89] - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[97] Market and Operational Strategy - The company is focused on market expansion and product development, responding to changing market dynamics and consumer demand[34] - The company plans to continue expanding its product offerings and market reach in the coming year[198] - The company has strengthened its internal management and optimized its operational strategies to adapt to market challenges[198] - The company holds a 93.37% stake in the newly acquired subsidiary, 中盐安徽天辰化工有限公司, enhancing its market position[179] - The top five customers contributed CNY 1.99 billion in sales, accounting for 12.33% of total annual sales[188] Procurement and Investment - The company reported a significant decrease in procurement amounts across various categories, including hydrogen (down to RMB 91.63 million from an estimated RMB 105 million) and salt (down to RMB 1.28 million from an estimated RMB 3 million) due to reduced demand[161] - The company’s procurement of steam and electricity from Anhui Hongsiang Co., Ltd. decreased significantly due to the shutdown of the vinyl chloride segment, impacting overall operational costs[161] - The company’s acquisition of calcium chloride assets from its controlling shareholder was priced at RMB 28.30 million, aimed at supporting sodium metal production needs[164] - The company plans to invest a total of RMB 49.06 million in the construction of a high-purity sodium metal salt project, with cumulative investment reaching RMB 51.69 million by the end of the reporting period[164] Litigation and Disputes - The company is currently involved in ongoing litigation, with a court freezing assets amounting to 1,630,766 RMB and 5,946,365.55 RMB[128] - The company has submitted a request for retrial regarding a previous court decision, which was rejected by the Inner Mongolia High Court[128] - The company has been involved in a legal dispute regarding the infringement of trade secrets related to sodium metal technology, with a settlement reached for the payment of damages[158] - The company received a total of RMB 138 million in licensing fees from Ruixin Chemical for the infringement of sodium metal trade secrets, with RMB 80 million to be paid within 10 working days after the agreement takes effect and the remaining RMB 58 million by March 31, 2024[159] - The company is subject to a lawsuit involving a compensation claim of RMB 1,340,820 for road repair costs due to damage caused by its operations[156] Audit and Financial Reporting - The audit fee for the domestic accounting firm is CNY 1.2 million, with the firm having been engaged for one year[124] - The company has not reported any major accounting errors that require correction[124] - The company has not experienced a decline in audit fees of 20% or more compared to the previous year[125] - The company has engaged in communication with the previous accounting firm, but it is not applicable for the current reporting period[124] - The company faced no risks of delisting or bankruptcy reorganization during the reporting period[125] Production and Sales - The company experienced a 7% year-on-year decrease in the production and sales volume of its main products, including soda ash and polyvinyl chloride, contributing to the decline in profit[173] - The company achieved a production of 423,600 tons of polyvinyl chloride, exceeding the annual plan by 5.9%[199] - The sales volume of复方甘草片 reached 10.42 million bottles, completing 148.83% of the annual sales target[199] Cost Management - Management expenses decreased by 5.72% year-on-year due to enhanced cost control measures[186]

证券代码：600328 证券简称：中盐化工 公告编号：（临）2024-014 中盐内蒙古化工股份有限公司 关于向控股子公司中盐青海昆仑碱业有限公司 提供限额借款的公告 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"公司"）拟为控股子公 司中盐青海昆仑碱业有限公司（以下简称"昆仑碱业"）提供总额不超过 3亿元的借款，借款额度自董事会决议通过之日起至2024年年度董事会召 开之日内有效，公司将按不低于银行同期贷款利率，收取资金利息（具体 以合同为准）。 ●2024年4月16日，公司召开第八届董事会第二十一次会议，审议通过 《关于向控股子公司中盐青海昆仑碱业有限公司提供限额借款的议案》， 本事项在董事会审批权限范围内，不需提交公司股东大会审议。 ●特别风险提示：昆仑碱业是公司控股子公司，公司将对该笔借款资 金的使用进行监督，控制资金使用风险。公司已向昆仑碱业派驻了有关生 产经营管理人员和财务监管人员，直接参与该公司经营，并监管该公司财 务状况，不会出现由于资金挪用等情形 ...

关于中盐内蒙古化工股份有限公司 发行股份及支付现金购买资产暨 关联交易事项所涉及的盈利预测 实现情况的专项审核报告 信会师报字[2024]第 ZG10943 号 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 关于中盐内蒙古化工股份有限公司 发行股份及支付现金购买资产暨关联交易事项所涉及 的盈利预测实现情况的专项审核报告 信会师报字[2024]第 ZG10943 号 中盐内蒙古化工股份有限公司全体股东: 我们接受委托,审核了后附的中盐内蒙古化工股份有限公司(以 下简称"中盐化工")编制的《发行股份及支付现金购买资产暨关联 交易事项所涉及的盈利预测实现情况的专项说明》 一、管理层和治理层的责任 中盐化工管理层的责任是按照企业会计准则及中国证券监督委 员会《上市公司重大资产重组管理办法》的规定,编制《发行股份 及支付现金购买资产暨关联交易事项所涉及的盈利预测实现情况的 专项说明》,并负责设计、执行和维护必要的内部控制,以保证其 内容的真实、准确、完整,以及不存在由于舞弊或错误而导致的重 大错报。 二、注册会计师的责任 我们 ...

中盐内蒙古化工股份有限公司章程 （2024 年 4 月修订） 股票代码：600328 目 录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 党建工作 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，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》）、 《中国共产党章程》（以下 ...

立信会计师事务所(特殊普通合伙)(以下简称"立信")由我 国会计泰斗潘序伦博士于 1927年在上海创建,1986年复办,2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所,注册地 址为上海市,首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所,长期从事证券服务业务,新证券法实施前具有证券、期 货业务许可证,具有 H 股审计资格,并已向美国公众公司会计监督 委员会(PCAOB)注册登记。 截至 2023 年末,立信拥有合伙人 278 名、注册会计师 2,533 名、 从业人员总数 10.730 名,签署过证券服务业务审计报告的注册会计 师 693 名。立信 2023 年业务收入(经审计)50.01 亿元,其中审计 业务收入 35.16 亿元,证券业务收入 17.65 亿元。 立信 2023 年度上市公司审计客户 671 家,主要行业(证监会门 类行业,下同）包括制造业、信息传输、软件和信息技术服务业、 批发和零售业、科学研究和技术服务业,建筑业。本公司同行业上 市公司审计客户 42 家。 中盐内蒙古化工股份有限公司关于 会计师事务所 2023 年度履职情况评估报告 中盐内蒙古化工股份有限公司 ...