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]

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 ...

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 ...

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 ...

中盐内蒙古化工股份有限公司 关于应收款项核销的公告 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。 为夯实中盐内蒙古化工股份有限公司（以下简称"公司"）资产质量， 真实反映公司财务状况及经营成果，根据《企业会计准则》及公司财务管 理制度等相关规定，基于谨慎性原则，同时结合公司经营管理实际情况， 公司拟对应收款项进行核销处理，具体情况如下： 一、本次核销应收款项情况 公司对长期挂账、已确认无法收回的应收账款进行核销，共计金额 404.57 万元，其中单项超 100 万元的应收款项为中盐青海昆仑碱业有限 公司（以下简称"昆仑碱业"）应收湖北亿钧耀能新材股份公司 389.61 万元货款，法院出具执行终结裁定书，款项无法收回，已全额计提坏账准 备；单项不超 100 万元的应收款项为 14.96 万元，主要为中盐昆山有限公 司（以下简称"中盐昆山"）应收账款，账龄过长,债务人无法联系、债务 人已吊销、注销的应收款项，已全额计提坏账准备。 二、本次核销应收款项对公司的影响 本次拟核销应收账款已全额计提信用减值损失，对公司 2023 ...

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 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2024-023 中盐内蒙古化工股份有限公司关于中盐内蒙古化工 股份有限公司盐碱分公司投资建设锅炉烟气二氧化 碳捕集及固废综合再利用项目的公告 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。 一、项目投资概述 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）纯碱装置采用氨碱法工艺生产纯碱。通过石灰石煅烧、化灰工序， 产出二氧化碳气体及氢氧化钙灰乳。其中二氧化碳气体用于碳化工序 制造纯碱，氢氧化钙灰乳用于蒸氨工序回收氨气。盐碱分公司配套建 有自备电厂，其锅炉排放的烟气中含有约 10%的二氧化碳，同时公司 电石法氯碱装置副产电石渣的主要成分为氢氧化钙。 公司拟在盐碱分公司投资建设锅炉烟气二氧化碳捕集及固废综 合再利用项目，将锅炉烟气中的二氧化碳和 PVC 生产中的电石渣回收 用于纯碱生产。项目实施后，可优化纯碱厂石灰窑运行模式，减少石 灰石、焦炭用量，降低生产成本，达到节能、降碳、减排和资源综合 利用等目的，符合国家"碳达峰 碳中和"、"能耗双控"等节 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2024－016 2024 年 4 月 18 日 - 1 - 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。 该授信额度的有效期为：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。 特此公告。 中盐内蒙古化工股份有限公司董事会 中盐内蒙古化工股份有限公司 关于申请银行综合授信的公告 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 日召开了第八届董事会第二十一次会议，审议通过《关于申请银行综 合授信的议案》，具体情况如下： 根据公司 2024 年生产经营及投资活动资金需求，为保证公司各项工 作的顺利开展，公司（不包括子公司）向各金融机构申请综合授信业务， 总授权额度不超过人民币 15 亿元（不限于银行贷款、银行承兑汇票、信 用证等融资业务），具体融资金额以实际资金需求来确定；并授权可以用 公司名下的房屋及机器设备、土地使用权、采矿权等资产为上述银行综合 授信业务担保、抵押或质押。授权法定代表人在上述额度内有计划地办理 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2024-017 中盐内蒙古化工股份有限公司 关于会计政策变更的公告 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。 公司自 2023 年 1 月 1 日起执行上述规定，对单项交易涉及的使用 权资产和租赁负债所产生的应纳税暂时性差异和可抵扣暂时性差异分别 确认递延所得税负债和递延所得税资产。 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基 本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解 释公告以及其他相关规定。 本次变更后，公司将按照上述新规定执行。其余未变更部分仍按照财 政部前期颁布的《企业会计准则——基本准则》和各项具体会计准则、企 业会计准则应用指南、企业会计准则解释公告以及其他相关规定执行。 本次会计政策变更是公司根据财政部颁布的《企业会计准则解释第 16 号》的相关规定进行的合理变更，不会对公司财务状况、经营成果和 现金流量产生重大影响。 三、监事会结论性意见 监事会经审核认为：本次会计政策变更是根据财政部相关规定进 行 ...