Financial Performance - The company's operating revenue for Q3 2023 was ¥3,596,187,003.65, representing a decrease of 18.38% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2023 was ¥73,956,871.04, down 79.25% year-over-year[4] - The basic earnings per share for Q3 2023 was ¥0.0502, reflecting a decline of 86.32% compared to the previous year[10] - The net profit attributable to shareholders for the current reporting period decreased by 53.35% compared to the same period last year, primarily due to a decline in prices of products such as soda ash, PVC, and resin[13] - The basic earnings per share for the current reporting period is -86.32, reflecting a significant decrease in net profit compared to the same period last year[13] - Net profit for the first three quarters of 2023 was CNY 1.15 billion, a decline of 47.1% from CNY 2.16 billion in the same period of 2022[39] - The company's net profit after deducting non-recurring gains and losses for Q3 2023 was ¥63,333,360.46, a decrease of 82.40% compared to the same period last year[4] - The total profit for the first three quarters of 2023 was CNY 1.65 billion, a decrease of 41.7% from CNY 2.84 billion in 2022[39] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥18,642,348,114.54, a decrease of 11.48% from the end of the previous year[10] - The company's total assets amounted to CNY 18.64 billion, a decrease from CNY 21.06 billion at the end of 2022, representing a decline of approximately 11.5%[28] - The company's total liabilities decreased to CNY 6.03 billion from CNY 8.67 billion, a decline of about 30.4%[34] - The company's total current liabilities decreased to CNY 3,209,684,227.07 from CNY 4,105,318,345.50, a reduction of about 21.8%[51] - The company's total equity attributable to shareholders was ¥11,504,459,738.19, showing a slight increase of 0.23% from the previous year[10] - The company's total equity increased to CNY 7,090,400,105.80 from CNY 7,007,713,598.29, showing a growth of approximately 1.2%[51] Cash Flow - Cash flow from operating activities for the year-to-date period decreased by 21.52% to ¥1,062,206,506.93[4] - The net cash flow from operating activities for the current reporting period is -21.52, attributed to a decline in revenue[13] - Cash flow from operating activities for the first three quarters of 2023 was CNY 1.06 billion, a decrease of 21.5% compared to CNY 1.35 billion in the same period of 2022[43] - The total cash inflow from operating activities was approximately ¥4.24 billion in 2023, down from ¥6.19 billion in the same period of 2022, reflecting a decrease of about 31.7%[57] Investments and Expenses - Financial expenses for the current reporting period decreased by 69.68%, due to a reduction in loan scale and an increase in interest income[13] - Investment income for the current reporting period decreased by 54.02%, primarily due to a decline in the scale of bill discounting[13] - The company reported an investment loss of CNY 11.54 million, an improvement from a loss of CNY 25.10 million in the same period last year[37] - Research and development expenses increased to CNY 364.53 million, up 9.2% from CNY 333.70 million year-on-year[37] - The company’s research and development expenses for the first three quarters of 2023 were approximately ¥94.34 million, a decrease from ¥392.56 million in the same period of 2022[55] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 96,263[16] - The largest shareholder, China Salt Jilantai Salt Chemical Group Co., Ltd., holds 45.49% of the shares, amounting to 669,780,187 shares[18] Other Notable Events - A court ruling confirmed the company's proprietary sodium metal technology as a trade secret, enhancing its competitive advantage in the sodium metal industry[27] - The company completed the repurchase and cancellation of 386,124 restricted A-shares due to various reasons including retirement and personal resignation[24] - The company adjusted its stock repurchase price due to changes in capital reserves and asset restructuring of benchmark companies[24]

证券代码：600328 证券简称：中盐化工 公告编号：（临）2023-057 中盐内蒙古化工股份有限公司 2023 年第三季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。 中盐内蒙古化工股份有限公司（以下简称"公司"）根据上海证 券交易所《上市公司行业信息披露指引第七号-医药》、《上市公司 行业信息披露指引第十八号-化工》及《关于做好上市公司 2023 年第 三季度报告披露工作的通知》要求，现将公司 2023 年第三季度主要 经营数据披露如下： 二、主要产品及原材料的价格变动情况 主要行业 主要产品 2023年第三 季度产量 2023 年第三 季度销量 营业收入 （万元） 精细化工行业 金属钠、氯酸钠 （万吨） 3.96 3.86 25,226.35 基础化工行业 纯碱（万吨） 87.81 95.97 185,534.05 聚氯乙烯树脂 （万吨） 9.82 10.88 56,043.77 糊树脂（万吨） 5.55 5.67 35,369.39 烧碱（万吨） 9.21 9.12 22,432.60 氯 ...

一、项目投资概述 中盐内蒙古化工股份有限公司（以下简称"公司"）全资子公司 青海发投碱业有限公司（以下简称"发投碱业"）现运行电站装备有 5 台额定蒸发量 130t/h 的煤粉锅炉及 2 台额定功率为 12MW 的抽冷凝 证券代码：600328 证券简称：中盐化工 公告编号：（临）2023-056 中盐内蒙古化工股份有限公司关于 投资建设青海发投碱业有限公司 电站节能降碳升级改造项目的公告 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： ●投资标的名称：青海发投碱业有限公司电站节能降碳升级改造 项目。 ●投资金额：本项目估算总投资71,199.57万元，其中一期投资 55,230.33万元，二期投资15,969.24万元。 ●特别风险提示：本项目建设 3 台 240t/h 高温高压循环流化床 锅炉、1 台 25MW 背压式汽轮发电机组和 1 台 15MW 抽背式汽轮发电机 组，在同行业已有投产业绩，主机设备技术风险低；项目安全环保措 施在行业内已实际应用，并得到实践检验。严格执行相关标准及规范 操作，项目 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2023-055 1 出公司 2023 年第三季度的财务状况和经营成果； 中盐内蒙古化工股份有限公司 第八届监事会第十三次会议决议公告 本公司及监事会全体成员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"）第八届监事 会第十三次会议于 2023 年 10 月 15 日将会议通知以电子邮件、传真 或书面的方式送达与会人员，2023 年 10 月 25 日在公司会议室以现 场与视频相结合的方式召开，监事会主席程少民主持了会议，应出席 会议监事 5 名，实到 5 名；其中，监事会主席程少民、监事韩长纯及 许鸿坤以视频方式参加会议，监事刘发明、王敏现场参加会议。公司 高管人员列席了会议，会议的召集、召开符合《公司法》和《公司章 程》的有关规定，议定事项合法有效。 经与会监事审议并表决通过了以下议案： 一、《2023 年第三季度报告》 根据《证券法》、《上海证券交易所股票上市规则》及上海证券 交易所关于对上市公司 2023 年第三季度报告制作及报送 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2023-054 表决结果：同意 7 票，反对 0 票，弃权 0 票。 中盐内蒙古化工股份有限公司 第八届董事会第十八次会议决议公告 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"）第八届董事会 第十八次会议于 2023 年 10 月 15 日将会议通知以电子邮件、传真或书 面的方式送达与会人员，2023 年 10 月 25 日在公司会议室以现场与视频 相结合的方式召开。应出席会议董事 7 名，实到 7 名，其中董事长周杰， 董事李德禄现场参加会议；董事乔雪莲、屈宪章，独立董事胡书亚、 赵艳灵、李强以视频方式参加会议。公司监事及高管人员列席了会议， 符合《公司法》和《公司章程》的有关规定。会议由董事长周杰先生 主持。 经与会董事逐项审议并表决通过了以下议案： 一、《2023 年第三季度报告》 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 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2023-053 中盐内蒙古化工股份有限公司 关于 2023 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 2023 年 9 月 26 日上午 10:00-11:00 在 上海证 券 交易 所 "上证 路 演中 心" （http://roadshow.sseinfo.com）通过网络文字互动方式召开 2023 年 半年度业绩说明会，现将有关事项公告如下： 二、投资者提出的问题及公司回复情况 在本次说明会上，公司就投资者提出的问题给予了回答，问题及回复 整理如下： （一）8 月份投资建设高纯度金属钠盐项目，目前项目进展如何？ 回复：您好，该项目已完成施工图设计、主体设备招标等工作，现场 建设已启动，正在按计划实施。谢谢您的关注。 （二）上半年营收与净利润均下降，原因是什么？下半年改善业绩 的新举措有哪些？ 回复：您好，上半年，受化工行业市场环境影响，公司主导产品纯碱、 烧碱、P ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2023-052 中盐内蒙古化工股份有限公司 关于召开 2023 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。 ●投资者可于 2023 年 09 月 19 日(星期二)至 09 月 25 日(星期 一)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、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。 一、说明会类型 中盐内蒙古化工股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日披露了公司《2023 年半年度报告》，具体内容请参阅 2023 年 8 月 17 日公司在上海证券交易所网站（www.sse.com.cn）及《中国证 券报》、《上海证券报》刊登的公告。为加强与投资者交流，使投资者 更加全面、深入的了解公司 2023 年半年度业绩、经营情况，广泛听 取投资者的意见和建议。公司拟于 2023 年 09 月 26 日上午 10:00- ...

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 购买资产暨关联交易的核查意见 招商证券股份有限公司（以下简称"招商证券"、"保荐机构"）作为中盐 内蒙古化工股份有限公司（以下简称"中盐化工"、"上市公司"、"公司"） 非公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第11号——持 续督导》等有关规定，对中盐化工购买中盐吉兰泰盐化集团有限公司（以下简称 "吉盐化集团"）氯化钙装置资产暨关联交易的事项进行了核查，具体情况如下： 一、关联交易概述 中盐内蒙古化工股份有限公司盐碱分公司（以下简称"盐碱分公司"）是公 司的分公司。盐碱分公司精制盐产能为20万吨/年，主要为公司精细化工提供原 材料，有少量食用盐外销。随着公司精细化工产品负荷的逐步提升和周边市场需 求增加，现有装置已不能满足金属钠产品生产用盐需求。为满足金属钠生产用盐 及市场需求，公司拟通过非公开协议方式购买吉盐化集团氯化钙装置资产及土地， 改造为年产20万吨金属钠盐生产装置。 吉盐化集团为公司控股股东，根据《上海证券交易所股票上市规则》的相关 规定，本次交易为关联交易 ...

Financial Performance - Basic earnings per share for the first half of 2023 was CNY 0.6257, a decrease of 57.03% compared to CNY 1.4563 in the same period last year[18]. - The company's operating revenue for the first half of 2023 was approximately ¥8.59 billion, a decrease of 17.43% compared to ¥10.40 billion in the same period last year[35]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥744.26 million, down 46.74% from ¥1.40 billion in the previous year[35]. - The net cash flow from operating activities was approximately ¥507.38 million, a decline of 53.18% compared to ¥1.08 billion in the same period last year[35]. - The total assets at the end of the reporting period were approximately ¥18.92 billion, a decrease of 10.16% from ¥21.06 billion at the end of the previous year[35]. - The company's net assets attributable to shareholders at the end of the reporting period were approximately ¥11.41 billion, a slight decrease of 0.61% from ¥11.48 billion at the end of the previous year[35]. - The decline in net profit was attributed to a decrease in the prices of key products such as soda ash, caustic soda, PVC, and resin compared to the same period last year[37]. - The company's main business revenue for the first half of 2023 was 845.49 million yuan, a year-on-year decrease of 15.7%[71]. - The net profit attributable to the parent company was 74.43 million yuan, down 46.74% year-on-year, with earnings per share of 0.6257 yuan, a decline of 57.03%[71]. - Total operating revenue for the first half of 2023 was CNY 8,586,544,013.52, a decrease of 17.4% compared to CNY 10,399,232,445.52 in the same period of 2022[171]. - Total operating costs for the first half of 2023 were CNY 6,992,787,656.91, down 13.1% from CNY 8,047,488,494.78 in the first half of 2022[171]. - The company reported a total profit of CNY 462,572,270.88 for the first half of 2023, compared to CNY 95,617,006.08 in the previous year, marking an increase of approximately 384.5%[174]. Production Capacity and Market Position - The company holds a 36% share of the global sodium metal production capacity, with a domestic capacity of 65,000 tons[23]. - The domestic soda ash production capacity is approximately 31.78 million tons, with the company being the largest producer at 3.9 million tons[24]. - The company has a sodium chlorate production capacity of 160,000 tons, accounting for 28.57% of the domestic standalone capacity of 560,000 tons[42]. - The company’s PVC production capacity is 400,000 tons, with the market experiencing fluctuations due to a downturn in the real estate sector[43]. - The domestic caustic soda production capacity was approximately 46.77 million tons, with an average operating rate of 85.69% in the first half of 2023[44]. - The company has a total ammonium chloride production capacity of 650,000 tons, primarily serving the Jiangsu, Anhui, and Northeast regions[46]. - The company has a sodium production capacity of 800 tons, leveraging the world's largest metal sodium production technology, with a focus on order-based production[62]. - The company’s caustic soda production capacity is 360,000 tons, facing a downward market trend due to significant supply-demand imbalances[65]. - The company’s resin production capacity is 230,000 tons, accounting for 14.98% of the domestic market, with prices showing weakness due to insufficient downstream demand[63]. Investment and Projects - The company is implementing a project with a total investment of CNY 38.68 million for the carbon material facility, with CNY 20.25 million completed by the reporting period[55]. - The company is also working on a project to convert back-pressure steam turbines with a total investment of CNY 44.93 million, which is currently underway[57]. - The company plans to invest a total of ¥3,664.07 million in energy-saving projects to enhance core competitiveness and reduce production costs[126]. - The company completed an investment of ¥32.28 million in Anhui Tianchen Chemical Co., holding a 100% stake[102]. - The total investment for the coal yard closure project at the thermal power plant is ¥43.21 million, with cumulative investment reaching approximately ¥26.56 million as of the reporting period[106]. - The company plans to invest approximately CNY 44.93 million in upgrading the steam turbine project at its sodium industry subsidiary to improve efficiency and reduce costs[147]. Research and Development - The company has obtained 5 invention patents and 23 utility model patents in the first half of 2023, enhancing its technological innovation capabilities[76]. - Research and development expenses increased by 54.03% to ¥165,778,872.41, reflecting a significant increase in R&D investment[118]. - The company is focusing on technological innovation and high-quality development to improve its competitive edge[52]. - The company is actively pursuing technological innovation and management improvements to mitigate risks associated with environmental regulations and market fluctuations[165]. Risk Management and Compliance - The report indicates that the company is facing potential risks, which are detailed in the management discussion section[8]. - The company is committed to achieving energy-saving and emission-reduction targets as part of its "14th Five-Year Plan" and related action plans[86]. - The company will continue to strengthen risk management across key areas, including market, finance, safety, and legal compliance[88]. - The company is facing risks related to fluctuations in raw material prices, which significantly impact operating costs, and is implementing measures to stabilize procurement prices[155]. - The company is committed to enhancing its environmental management and compliance with stricter regulations, which may increase operational costs[156]. Market Strategy and Operations - The marketing system emphasizes quality, service, and integrity, adapting to market changes to enhance product competitiveness[75]. - The company is actively expanding its international market influence while maintaining its existing market share in sodium products[75]. - The company aims to enhance its operational efficiency through automation and smart factory initiatives, focusing on reducing emissions and costs[113]. - The company aims to enhance production efficiency and reduce operational costs through optimization of production organization and management processes[83]. - The company plans to accelerate project construction and increase technological innovation to drive high-quality development[87]. Financial Health and Assets - Cash and cash equivalents at the end of the period were approximately ¥1.57 billion, a decrease of 40.12% compared to the previous year[95]. - Accounts receivable increased by 166.23% year-on-year, reaching approximately ¥316.51 million[95]. - Inventory decreased by 27.99% year-on-year, totaling approximately ¥949.66 million[95]. - Fixed assets accounted for 56.78% of total assets, with a slight decrease of 2.76% from the previous year[95]. - The asset total was 1,892.16 million yuan, a decrease of 10.16% compared to the beginning of the period, with a debt-to-asset ratio of 33.54%, down 7.61% year-on-year[71]. - Total current assets decreased to CNY 2,337,448,109.43 as of June 30, 2023, down 28.5% from CNY 3,271,019,094.10 at the end of 2022[169]. - Total liabilities decreased to CNY 3,203,841,522.45 as of June 30, 2023, down 21.9% from CNY 4,105,318,345.50 at the end of 2022[170]. General Information - The company operates in the basic chemical industry[194]. - The accounting year runs from January 1 to June 30[197]. - There are no significant doubts regarding the company's ability to continue as a going concern within the next 12 months[196].

证券代码：600328 证券简称：中盐化工 公告编号：（临）2023-047 中盐内蒙古化工股份有限公司 第八届董事会第十七次会议决议公告 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"）第八届董事会 第十七次会议于2023年8月4日将会议通知以电子邮件、传真或书面的 方式送达与会人员，2023年8月16日在内蒙古兰太药业有限责任公司会 议室以现场方式召开，应到董事7名，实到董事7名。公司监事及高管 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。 经与会董事逐项审议并表决通过了以下议案： 一、《2023 年半年度报告》及《摘要》 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《2023 年半年度报告》及《摘要》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、《关于修订<公司章程>部分条款的议案》 五、《关于购买中盐吉兰泰盐化集团有限公司氯化钙装置资产暨 关联交易并投资建设高纯 ...