证券代码：600328 证券简称：中盐化工 公告编号：2025-037 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 中盐内蒙古化工股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.1234元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/12 | － | 2025/5/13 | 2025/5/13 | 本次利润分配方案经公司2025 年 4 月 17 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司 回购专用账户中的股份不参与本次利润分配。 公司 2 ...

Investment Rating - The investment rating for the company is "Accumulate" with a target price of 7.56 RMB [6][7]. Core Views - The company reported a year-on-year decline in profits for Q1, with a net profit of 0.17 billion RMB, down 73% year-on-year and up 131% quarter-on-quarter. The revenue was 2.77 billion RMB, up 3% year-on-year but down 17% quarter-on-quarter [1][2]. - The company is expected to maintain competitiveness in the low-demand environment due to its integrated production capabilities in the salt chemical industry [1][4]. - The forecast for net profit from 2025 to 2027 has been revised downwards due to weak market conditions, with expected profits of 6.1 billion RMB, 7.8 billion RMB, and 10.1 billion RMB respectively [4][12]. Summary by Sections Q1 Earnings Overview - The company achieved a revenue of 2.77 billion RMB in Q1, a 3% increase year-on-year but a 17% decrease quarter-on-quarter. The net profit attributable to shareholders was 0.17 billion RMB, reflecting a 73% decline year-on-year and a 131% increase quarter-on-quarter [1][2]. Product Performance - The sales volume of soda ash reached 950,000 tons, up 71% year-on-year but down 17% quarter-on-quarter. The average price decreased by 36% year-on-year to 1,274 RMB per ton [2][4]. - The company’s overall gross margin decreased to 9.5%, down 5% year-on-year [2]. Industry Outlook - The soda ash market is expected to recover slowly, with current prices under pressure due to new capacity and weak downstream demand [3][4]. - The company is working on reducing production costs through energy efficiency improvements and has ongoing projects aimed at cost reduction [3][4]. Profit Forecast and Valuation - The profit forecast for 2025-2027 has been adjusted downwards, with expected net profits of 6.1 billion RMB, 7.8 billion RMB, and 10.1 billion RMB, reflecting a decrease of 31%, 27%, and 23% respectively from previous estimates [4][12]. - The target price is set at 7.56 RMB, based on a price-to-earnings ratio of 18x for 2025, considering the company's integrated production advantages [4][11].

证券代码：600328 证券简称：中盐化工 公告编号：（临）2025-036 中盐内蒙古化工股份有限公司 关于控股股东部分股份质押的公告 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 45.51%。截至 本公告日，吉盐化集团累计质押股份总数 13,700 万股（含本次），占 其持有本公司股份总数的 20.45%，占本公司总股本的 9.31%。 本公司于 2025 年 4 月 29 日获悉控股股东吉盐化集团所持有本公 司的部分股份被质押，具体情况如下： | 合计 | 团 | 化集 | 吉盐 | | 名称 | 股东 | | | --- | --- | --- | --- | --- | --- | --- | --- | | / | | 是 | | 东 | 股股 | 为控 | 是否 | | 5,300 | | 5,300 | | ...

Core Viewpoint - The company, Zhongyan Chemical, is actively pursuing strategic partnerships and investments to enhance its market position and operational efficiency, particularly in the natural soda ash sector, while also engaging in share repurchase programs to support shareholder value [5][6][7]. Financial Data - The first quarter financial report for 2025 has not been audited, and the company has confirmed the accuracy and completeness of the financial information presented [3][10]. - The company reported a pure soda ash production capacity of 3.9 million tons per year, positioning it as the third-largest producer in China [6]. Shareholder Information - The company plans to establish a joint venture with China National Petroleum Corporation (CNPC) to explore and develop natural soda resources, with a registered capital of 40 million yuan, where CNPC will hold a 51% stake and Zhongyan Chemical will hold 49% [6][7]. - As of the report date, the company has repurchased 6.6136 million shares, representing 0.4494% of the total share capital, with a total expenditure of approximately 50 million yuan [8]. Corporate Governance - The board of directors and supervisory board have confirmed the integrity of the quarterly report, ensuring compliance with relevant laws and regulations [2][26]. - The company is set to hold its second extraordinary general meeting of 2025 on May 14, 2025, to discuss various proposals, including amendments to the company’s articles of association [20][33]. Social Responsibility - The company has committed to a total of 2.74 million yuan for public welfare donations and agricultural product procurement to support designated assistance efforts, reflecting its commitment to social responsibility [16][17].

Core Viewpoint - The company, China Salt Inner Mongolia Chemical Co., Ltd., is planning to revise its articles of association to better align with relevant laws and regulations, which will be submitted for shareholder approval [6][7]. Group 1: Company Announcements - The company will hold its second extraordinary general meeting of 2025 on May 14, 2025, where shareholders can exercise their voting rights [3][5]. - The company has announced its first-quarter operational data for 2025, highlighting significant price declines in several product categories due to market conditions [9][11]. Group 2: Operational Data - The company reported a year-on-year price decrease for key products: sodium metal and sodium chlorate prices fell by 9.67% and 15.81%, respectively, due to intensified market competition [9]. - The price of soda ash dropped by 41.49%, attributed to new capacity coming online and a slowdown in demand from downstream industries like photovoltaic glass [9]. - Conversely, the price of caustic soda increased by 25.39%, driven by expanding demand in downstream sectors such as aluminum [9]. Group 3: Raw Material Price Changes - The procurement prices for major raw materials showed varied trends: raw salt prices decreased by 12.87%, while coal prices fell by 19.61% to 28.62% due to high inventory levels [11]. - The price of liquid ammonia dropped by 20.04%, influenced by declining prices of crude oil and reduced demand from downstream industries [11]. - Licorice extract prices fell by 26.01% as supply chains recovered and import volumes increased [11]. Group 4: Investor Communication - An investor performance briefing will be held on May 30, 2025, to discuss the company's 2024 annual report and first-quarter results for 2025, allowing for interactive communication with investors [12][15]. - Investors can submit questions for the briefing from May 23 to May 29, 2025, through the Shanghai Stock Exchange's online platform [12][15].

证券代码：600328 证券简称：中盐化工 公告编号：2025-032 中盐内蒙古化工股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 14 日 (七) 涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 以特别决议方式审议《关于修订<公司章程>的议 | √ | | 案》 | | | 至2025 年 5 月 14 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 票时间为股东大会召开当日的交易时间段，即9:15-9:25,9:30-11:30， 股东大会召开日期：2025年5月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络 投票系统 一、 召开 ...

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 二十次会议于 2025 年 4 月 18 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 4 月 28 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，其中，监事会 主席程少民先生、监事韩长纯先生、许鸿坤先生以视频方式参加会议，监 事刘发明先生及王敏女士现场参加会议，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。 经与会监事审议并表决通过了以下议案： 一、《2025 年第一季度报告》 证券代码：600328 证券简称：中盐化工 公告编号：（临）2025-031 中盐内蒙古化工股份有限公司 第八届监事会第二十次会议决议公告 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 2025 年第一季度报告制作及报送等相关规定，我们 在全面了解和审核了公司《2025 年第一季度报告》后出具意见如下 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2025-030 中盐内蒙古化工股份有限公司 第八届董事会第三十二次会议决议公告 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"）第八届董事会 第三十二次会议于2025年4月18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4月28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8名，董事长周杰，董事王广斌现场参加会议； 董事乔雪莲、屈宪章、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。 经与会董事审议并表决通过了以下议案： 一、《2025 年第一季度报告》 三、《关于对外公益性捐赠和采购帮扶农产品的议案》 （一）对外公益性捐赠和采购帮扶农产品事项概述 为切实履行上市公司社会责任，提升公司社会形象及影响力，公司拟 投入帮扶资金 274 万元开展本年度定点帮扶工作，其中 200 万元汇入 ...

中盐内蒙古化工股份有限公司章程 （2025 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 股东和股东会 第一节 股东 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 经理及其他高级管理人员 第七章 党建工作 第八章 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 第九章 通知和公告 第一节 通知 第二节 公告 第十章 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 第十一章 修改章程 第十二章 附则 第一章 总 则 第一条 为维护公司、股东、职工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 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,768,790,413.37, representing a year-on-year increase of 3.29% compared to CNY 2,680,511,440.17 in the same period last year[4]. - The net profit attributable to shareholders of the listed company decreased by 73.41% to CNY 17,274,986.02 from CNY 64,973,785.12 in the previous year[4]. - Basic earnings per share dropped by 73.47% to CNY 0.0117 from CNY 0.0441 in the previous year[4]. - The total comprehensive income for the first quarter of 2025 was CNY 26,835,643.28, a decrease from CNY 73,005,568.50 in the same period of 2024[23]. - The net profit for Q1 2025 was a loss of ¥42,711,405.27, compared to a loss of ¥34,749,794.40 in Q1 2024, reflecting an increase in losses of approximately 22.5%[32]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -410,226,101.65, a significant decline of 1,237.65% compared to CNY -30,667,604.39 in the same period last year[4]. - Cash received from sales of goods and services in Q1 2025 was CNY 938,269,134.51, down from CNY 1,712,999,178.25 in Q1 2024, reflecting a decrease of approximately 45%[25]. - The company's cash flow from operating activities showed a net outflow of ¥232,058,446.29 in Q1 2025, an improvement from a net outflow of ¥662,598,079.74 in Q1 2024[33]. - The cash and cash equivalents at the end of Q1 2025 were CNY 262,219,616.34, down from CNY 1,005,978,907.36 at the end of Q1 2024[27]. - The company's cash and cash equivalents decreased from ¥1,124,143,019.63 to ¥743,396,148.06[17]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,444,562,775.41, down 1.61% from CNY 18,746,271,790.93 at the end of the previous year[5]. - Total liabilities amounted to ¥5,284,171,822.79, down from ¥5,561,505,328.51 in the previous period[19]. - The total current liabilities increased to CNY 1,505,715,079.36 as of March 31, 2025, compared to CNY 1,349,476,292.66 at the end of 2024[29]. - The total equity decreased to ¥8,413,603,089.11 from ¥8,516,708,186.69, indicating a decline of 1.2%[30]. Research and Development - The company's research and development expenses decreased by 31.35% compared to the previous year, indicating a reduction in investment in this area[7]. - Research and development expenses in Q1 2025 amounted to ¥31,107,928.08, a decrease of 31.4% compared to ¥45,312,884.85 in Q1 2024[22]. - Research and development expenses increased to ¥17,383.19 in Q1 2025 from ¥2,800.00 in Q1 2024, showing a significant increase of 520.4%[31]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 77,264[9]. - The largest shareholder, China Salt Jilantai Salt Chemical Group Co., Ltd., holds 669,780,187 shares, accounting for 45.51% of the total shares[9]. - The top ten shareholders do not participate in margin trading or stock lending activities[10]. Strategic Initiatives - A joint venture with China National Petroleum Corporation was established with a registered capital of RMB 40 million, where CNPC holds 51% and China Salt holds 49%[11]. - The establishment of the joint venture aligns with national industrial policies and aims to enhance the company's influence in the soda ash industry[12]. - The company is focusing on high-quality development and resource acquisition in the natural soda ash sector[12]. - The company plans to use at least 50% of the repurchase funds to maintain company value and shareholder rights[12]. Share Repurchase - The company has repurchased a total of 6.6136 million shares, representing 0.4494% of the total share capital, with a total expenditure of RMB 50 million[13]. - The maximum repurchase price was RMB 7.98 per share, while the minimum was RMB 7.28 per share[13].