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中盐化工(600328) - 中盐化工关于增加2025年度日常关联交易预计的公告
2025-07-14 11:46
证券代码:600328 证券简称:中盐化工 公告编号:(临)2025-061 2025 年 7 月 11 日,公司召开第九届董事会第一次独立董事专门会议, 审议通过了《关于增加 2025 年度日常关联交易预计的议案》,独立董事专 门会议表决结果:同意 3 票,反对 0 票,弃权 0 票。 中盐内蒙古化工股份有限公司 关于增加 2025 年度日常关联交易预计的公告 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: ●是否需要提交股东会审议:是 ●日常关联交易对上市公司的影响(是否对关联方形成较大的依赖): 中盐内蒙古化工股份有限公司(以下简称"公司")相对于各关联方,在 业务、人员、资产、机构、财务等方面独立,本次关联交易不会对公司的 独立性产生影响,不存在损害公司及其股东特别是中、小股东利益的情形, 公司主营业务不会因此类交易而对关联人形成依赖。 公司 2024 年度股东大会审议通过了《2024 年度日常关联交易实际 发生额的确认及 2025 年度日常关联交易预计的议案》,对本年度的日 常关联交易关联发生情 ...
中盐化工(600328) - 中盐化工关于为部分子公司增加担保额度的公告
2025-07-14 11:46
证券代码:600328 证券简称:中盐化工 公告编号:2025-062 关规定,结合公司目前授信额度、实际贷款方式及担保情况,本公司 2025 年度拟为部分子公司增加担保额度。本次增加额度后,公司拟 为全资子公司中盐内蒙古化工钠业有限公司(以下简称"钠业公司") 提供授信总额度不超过 9 亿元的担保(本次拟增加担保额度 8 亿元); 公司拟为控股子公司中盐吉兰泰氯碱化工有限公司(以下简称"氯碱 公司")提供授信总额度不超过 27 亿元的担保(本次拟增加担保额度 19 亿元)。上述担保公司承担连带保证责任担保。 中盐内蒙古化工股份有限公司 关于为部分子公司增加担保额度的公告 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法律责任。 重要内容提示: 担保对象及基本情况 | 担 | 保 对 | 被担保人名称 增加后担保金额 | 不超过 | 中盐内蒙古化工钠业有限公司 9 亿元 万元 | | | --- | --- | --- | --- | --- | --- | | 象 | 1 | 实际为其提供的担保余额 | 10,000.00 | | | ...
中盐化工(600328) - 中盐化工关于召开2025年第五次临时股东会的通知
2025-07-14 11:45
证券代码:600328 证券简称:中盐化工 公告编号:2025-060 中盐内蒙古化工股份有限公司 关于召开2025年第五次临时股东会的通知 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: 2025年第五次临时股东会 召开的日期时间:2025 年 7 月 30 日 9 点 30 分 召开地点:中盐内蒙古化工股份有限公司 1605 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2025 年 7 月 30 日 至2025 年 7 月 30 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投 票时间为股东会召开当日的交易时间段,即 9:15-9:25,9:30-11:30, 13:00-15:00;通过互联网投票平台的投票时间为股东会召开当日的 股东会召开日期:2025年7月30日 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票 系统 一、 召开会议的基本情况 (一) 股东会类型和届次 (二) 股东会召集人:董事会 (三 ...
中盐化工(600328) - 中盐化工第九届董事会第二次会议决议公告
2025-07-14 11:45
证券代码:600328 证券简称:中盐化工 公告编号:(临)2025-059 中盐内蒙古化工股份有限公司 第九届董事会第二次会议决议公告 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 第二次会议于2025年7月4日将会议通知以电子邮件或书面的方式送达 与会人员,2025年7月14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: 公司《2025 年半年度报告》及《摘要》和其中的财务信息已经董 事会审计委员会 2025 年第三次会议事前认可(董事会审计委员会表决 结果:同意 5 票,反对 0 票,弃权 0 票)。董事会审计委员会认为:公 司严格按照股份制公司财务制度规范运作及企业会计准则编制了公 ...
中盐化工(600328) - 2025 Q2 - 季度财报
2025-07-14 10:30
中盐内蒙古化工股份有限公司2025 年半年度报告 公司代码:600328 公司简称:中盐化工 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人周杰、主管会计工作负责人陈云泉及会计机构负责人(会计主管人员)宋大勇 声明:保证半年度报告中财务报告的真实、准确、完整。 中盐内蒙古化工股份有限公司 2025 年半年度报告 1 / 206 中盐内蒙古化工股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性,不 存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期,公司不进行利润分配及资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性陈述,不构成公司对投资者的实质承诺,敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确 ...
7月10日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-10 10:23
Group 1 - Aishuo Co., Ltd. expects a net loss of 170 million to 280 million yuan for the first half of 2025, with a net loss of 410 million to 520 million yuan after excluding non-recurring gains and losses [1] - Changcheng Military Industry anticipates a net loss of 25 million to 29.5 million yuan for the first half of 2025, with a net loss of 35 million to 41 million yuan after excluding non-recurring gains and losses [1] - Changyuan Donggu expects a net profit of 155 million to 180 million yuan for the first half of 2025, representing a year-on-year increase of 62.65% to 88.88% [1] Group 2 - Beifang Navigation forecasts a net profit of 105 million to 120 million yuan for the first half of 2025, turning around from a loss of 74.2168 million yuan in the same period last year [3] - Xizi Clean Energy expects a net profit of 130 million to 180 million yuan for the first half of 2025, a decrease of 47.40% to 62.01% compared to the same period last year [4] - Tianbao Infrastructure anticipates a net profit of 90 million to 130 million yuan for the first half of 2025, representing a year-on-year increase of 1581.80% to 2329.27% [4] Group 3 - Taiping Bird expects a net profit of approximately 77.7 million yuan for the first half of 2025, a decrease of about 55% compared to the same period last year [6] - Xibu Chuangye forecasts a net profit of approximately 295 million yuan for the first half of 2025, an increase of 88.99% compared to the same period last year [8] - Zhengbang Technology expects a net profit of 190 million to 210 million yuan for the first half of 2025, a year-on-year increase of 249.03% to 264.72% [9] Group 4 - Songzhi Co., Ltd. anticipates a net profit of 140 million to 170 million yuan for the first half of 2025, representing a year-on-year increase of 53.58% to 86.49% [10] - Hailide expects a net profit of 280 million to 310 million yuan for the first half of 2025, a year-on-year increase of 47.65% to 63.47% [12] - Chenhua Co., Ltd. forecasts a net profit of 48.8176 million to 56.6284 million yuan for the first half of 2025, a year-on-year increase of 25% to 45% [13] Group 5 - Yuanlin Co., Ltd. expects a net loss of 68 million to 92 million yuan for the first half of 2025, with a net loss of 70 million to 95 million yuan after excluding non-recurring gains and losses [14] - Chuanhua Zhili anticipates a net profit of 500 million to 550 million yuan for the first half of 2025, representing a year-on-year increase of 72.78% to 90.06% [15] - Longyuan Technology expects a net profit of 26 million to 31 million yuan for the first half of 2025, a year-on-year increase of 116.61% to 158.26% [17] Group 6 - Jiangshan Co., Ltd. forecasts a net profit of 300 million to 360 million yuan for the first half of 2025, a year-on-year increase of 75.65% to 110.78% [32] - Ganli Pharmaceutical expects a net profit of 600 million to 640 million yuan for the first half of 2025, a year-on-year increase of 100.73% to 114.12% [33] - Zhongyan Chemical's subsidiary signed a 6.809 billion yuan mining rights transfer contract [35]
中盐内蒙古化工股份有限公司关于参加内蒙古辖区上市公司2025年投资者网上集体接待日活动的公告
Shang Hai Zheng Quan Bao· 2025-07-09 19:27
Group 1 - Company will participate in the "2025 Inner Mongolia Listed Companies Investor Online Reception Day" on July 11, 2025, from 16:00 to 18:00, to enhance interaction with investors [1] - Company executives will discuss 2024 performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development during the event [1] Group 2 - Company’s subsidiary, Zhongyan (Inner Mongolia) Soda Industry Co., Ltd., signed a mining rights transfer contract with the Natural Resources Bureau of Tongliao City, acquiring natural soda mining rights for 6.80866 billion yuan [2][3] - The mining rights were won in a bidding process on June 16, 2025, and the contract was signed on July 9, 2025 [3] - The mining rights have a registration period of 30 years, with the possibility of extension if resources remain available [4] Group 3 - The company is required to pay the transfer price of 6.80866 billion yuan within 30 days of receiving the payment notice [5] - During the validity of the mining rights, the company will pay an annual mining rights transfer revenue of 2.9% of the sales revenue from the mined products [5] - The mining area covers 28.85 square kilometers, located in the Daqintala area of Naiman Banner, Tongliao City, Inner Mongolia [6] Group 4 - The company is progressing with the capital reduction of Zhongyan Soda Industry, which is expected to become a wholly-owned subsidiary, constituting a significant asset restructuring [2][7] - The company will fulfill necessary decision-making and approval procedures according to relevant laws and regulations for the asset restructuring [7]
7月10日上市公司重要公告集锦:先达股份上半年净利同比预增逾24倍





Zheng Quan Ri Bao· 2025-07-09 13:47
Group 1: Company Announcements - Huayin Power's stock has seen a significant short-term increase, with a cumulative rise of 79.82% since July 1, 2025, which is substantially higher than the industry and Shanghai Composite Index [5] - Zhongyan Chemical's subsidiary acquired natural soda mining rights for 6.80866 billion yuan [6] - Shudao Equipment has terminated the acquisition of a 65.43% stake in Keyi Gas [10] - New Link Electronics expects a net profit of 166 million to 198 million yuan for the first half of 2025, marking a turnaround from a loss of 41.2841 million yuan in the same period last year [12] Group 2: Profit Forecasts - Xian Da Co. anticipates a net profit increase of 2443.43% to 2834.73%, projecting 130 million to 150 million yuan for the first half of 2025 [2] - Shanghai Pharmaceuticals expects a net profit of 4.45 billion yuan for the first half of 2025, a 52% increase from the previous year [3] - Yonghe Co. forecasts a net profit of 255 million to 280 million yuan, representing a year-on-year increase of 126.30% to 148.49% [4] - Xiangyuan Cultural Tourism projects a net profit of 90 million to 97 million yuan, an increase of 51.44% to 63.22% [5] - Ganli Pharmaceutical expects a net profit of 600 million to 640 million yuan, a growth of 100.73% to 114.12% [6] - Jiangshan Co. anticipates a net profit of 300 million to 360 million yuan, reflecting a year-on-year increase of 75.65% to 110.78% [6] - Zhiwei Intelligent expects a net profit of 91.98 million to 112 million yuan, a growth of 62.85% to 99.06% [9] - Wanliyang forecasts a net profit of 270 million to 290 million yuan, an increase of 46.68% to 57.55% [11] - Wohua Pharmaceutical expects a net profit of 37 million to 53 million yuan, a significant increase of 233.89% to 378.27% [14] - Chenguang Biological anticipates a net profit of 202 million to 232 million yuan, a growth of 102.33% to 132.38% [15] - Muyuan Foods expects a net profit of 10.5 billion to 11 billion yuan, a staggering increase of 924.6% to 973.39% [15] - New Beiyang forecasts a net profit of 34.7 million to 38.2 million yuan, a growth of 100% to 120% [16]
7月9日晚间公告 | 北方稀土上半年净利润增长1882.54%-2014.71%;中盐化工68亿元取得天然碱采矿权
Xuan Gu Bao· 2025-07-09 12:10
Group 1: Stock Suspension and Resumption - BlueDai Technology's Zhu Tangfu plans to transfer 18% of the company's shares to Jiangdong Chantuo, leading to the resumption of trading [1] - *ST Yazhen's actual controller's tender offer period has expired, resulting in stock suspension [1] Group 2: Investment Cooperation and Operational Status - Anke Biotechnology has become the exclusive agent for the sales and marketing promotion of follicle-stimulating hormone products in mainland China and Hong Kong, Macau, and Taiwan [2] - Gaoxin Information Technology plans to raise no more than 374 million yuan through a private placement for the expansion of vehicle networking communication products, the Shenzhen R&D and operation center project, and to supplement working capital [2] - Zhongyan Chemical's affiliated company has signed an agreement worth 6.809 billion yuan to acquire mining rights for natural soda ash in the Naimanqi Daqintala area [3] - Jerry Holdings has received a project award letter from Algeria's national oil company for the Hodenus natural gas booster station EPC project, with a total award amount of approximately 850 million USD or 6.126 billion yuan [3] Group 3: Performance Changes - Northern Rare Earth expects a net profit of 900 million to 960 million yuan in the first half of 2025, representing a year-on-year increase of 1882.54% to 2014.71% [4] - Dongfang Precision Engineering anticipates a net profit of 361 million to 426 million yuan in the first half of 2025, with a year-on-year growth of 120% to 160% [4] - Gansu Energy expects a net profit of 800 million to 830 million yuan in the first half of 2025, reflecting a year-on-year increase of 178.95% to 189.41% [5] - Morning Light Biotechnology forecasts a net profit of 202 million to 232 million yuan in the first half of 2025, with a year-on-year growth of 102.33% to 132.38% [6] - Muyuan Foods expects a net profit of 10.5 billion to 11 billion yuan in the first half of 2025, representing a year-on-year increase of 924.60% to 973.39% [6] - Ganli Pharmaceutical anticipates a net profit of 460 million to 500 million yuan in the first half of 2025, with a year-on-year increase of 262.47% to 293.99% [6] - Hongta Securities expects a net profit of 651 million to 696 million yuan in the first half of 2025, reflecting a year-on-year growth of 45% to 55% [7] - Shandong Glass Fiber anticipates a net profit of 8.66 million to 12.99 million yuan in the first half of 2025, recovering from a loss of 97.31 million yuan in the same period last year [7]
中盐化工(600328) - 中盐化工关于参加内蒙古辖区上市公司2025年投资者网上集体接待日活动的公告
2025-07-09 10:45
证券代码:600328 证券简称:中盐化工 公告编号:(临)2025-057 本次活动将采用网络远程的方式举行,投资者可登录"全景路演" 网站(http://rs.p5w.net),或关注微信公众号:全景财经,或下载 全景路演 APP,参与本次互动交流,活动时间为 2025 年 7 月 11 日(周 五) 16:00-18:00。届时公司高管将在线就公司 2024 年度业绩、 公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发 展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者 踊跃参与! 特此公告! 中盐内蒙古化工股份有限公司董事会 2025 年 7 月 10 日 第 1 页 共 1 页 中盐内蒙古化工股份有限公司 关于参加内蒙古辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,中盐内蒙古化工股份有限公 司(以下简称"公司")将参加由内蒙古证监局、内蒙古上市公司协 会与深圳市全景网络有限公司联合举办的"2025 ...