Financial Performance - The company reported a net profit of RMB 688,852,403.17 for 2024, with a net profit attributable to shareholders of RMB 518,792,627.42, resulting in earnings per share of RMB 0.36[4]. - The total distributable profit at the end of the year was RMB 3,507,536,383.14, with a cash dividend payout ratio of 35.01%[4]. - The company's operating revenue for 2024 was RMB 12,892,522,230, representing a decrease of 20.69% compared to the previous year[21]. - The net profit attributable to shareholders decreased by 56.32% year-on-year, amounting to approximately 518.79 million RMB[22]. - Basic earnings per share (EPS) dropped by 56.33% to 0.3555 RMB per share compared to the previous year[23]. - The operating cash flow for the year was approximately 1.63 billion RMB, reflecting a decrease of 64.28% compared to the previous year[22]. - Operating revenue decreased by 20.69% year-on-year to CNY 12.89 billion, primarily due to a decline in the selling prices of certain products[55]. - Main business income decreased by 21.7% year-on-year, primarily due to lower product prices[57]. - The gross profit margin for the industrial sector was 17.97%, with a year-on-year decrease of 7.15%[60]. - Domestic revenue accounted for CNY 12.30 billion, down 21.41% year-on-year, while international revenue decreased by 37.21% to CNY 181.31 million[60]. Operational Efficiency - The company plans to enhance refined management and professional capabilities to stabilize operational performance amid market uncertainties[23]. - The company is focusing on market expansion and cost reduction strategies to improve profitability and operational efficiency[23]. - The company aims to enhance its production stability and efficiency through automation upgrades and smart manufacturing initiatives[39]. - The company plans to maximize procurement during low price periods to achieve maximum procurement profit[131]. - The company has implemented a procurement bidding mechanism to stabilize raw material prices, utilizing pre-ordering and framework agreements[164]. Production and Capacity - The company produced 436,300 tons of PVC, achieving 109.08% of the annual plan, and sold 434,000 tons, reaching 108.49% of the annual plan[30]. - The production of caustic soda was 386,900 tons, completing 105.29% of the annual plan, with sales of 386,500 tons at 105.17% of the plan[31]. - The total production capacity of caustic soda in 2024 is about 47.79 million tons, with an annual output of approximately 42.1801 million tons and an operating rate of around 87%[45]. - The domestic soda ash total production capacity is approximately 38.38 million tons, with the company holding a 10.16% market share, ranking third nationally[43]. - The domestic PVC production capacity is about 27.88 million tons, with the company holding a 1.4% market share[44]. Research and Development - The company is focusing on enhancing its product structure and market competitiveness through R&D and quality management[91]. - The total R&D expenditure for the period amounted to ¥336,130,468.50, representing 2.61% of the operating revenue[71]. - The company's R&D investment during the reporting period accounted for 3.13% of operating revenue, while the industry average was 3.76%[94]. - The company employed 725 R&D personnel, accounting for 7.98% of the total workforce[72]. - The company has established a green industry chain based on new resource foods, including salt algae and its extracts[81]. Environmental and Safety Initiatives - The company aims to achieve zero accidents, zero injuries, and zero pollution through comprehensive safety measures[32]. - The company has implemented 16 water-saving and emission reduction projects and 18 energy-saving and carbon reduction projects to enhance efficiency[32]. - The company is committed to green and low-carbon development, aiming to achieve comprehensive energy consumption levels that meet or exceed national standards for major products[155]. - The company has strengthened its environmental management system and implemented measures to improve pollution control and waste management[165]. - The company has established an environmental protection emergency organization and a command group for sudden environmental incidents[166]. Strategic Initiatives - The company is advancing the construction of strategic emerging project clusters to drive sustainable development[32]. - The company is focused on expanding its investment in strategic emerging industries, with a goal of achieving reasonable growth in investment scale[162]. - The company is exploring potential mergers and acquisitions to enhance its market position and diversify its product portfolio[181]. - The company plans to invest CNY 8,248.88 million in optimizing the resin drying, crushing, and packaging production line to improve production efficiency and reduce costs[138]. - The company plans to acquire 100% equity of a related party, Inner Mongolia Building Materials Co., Ltd., through a non-public agreement[198]. Governance and Compliance - The board of directors has ensured compliance with governance structures and regulations, maintaining clear responsibilities among various governance bodies[168]. - The company has established strict measures to prevent insider trading and manage insider information effectively[172]. - The company has maintained a clear separation between the controlling shareholder and the company to avoid conflicts of interest and ensure fair transactions[169]. - The company received an A-level evaluation for information disclosure from the Shanghai Stock Exchange for the 2023-2024 period[171]. - The company has revised its articles of association twice during the reporting period to enhance corporate governance and decision-making processes[173].

中盐化工:2024年报净利润5.19亿 同比下降56.31% 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3555 | 0.8140 | -56.33 | 1.4755 | | 每股净资产（元） | 8.27 | 8.23 | 0.49 | 9.86 | | 每股公积金(元) | 4.65 | 4.26 | 9.15 | 5.27 | | 每股未分配利润(元) | 2.38 | 2.87 | -17.07 | 3.55 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 128.93 | 162.56 | -20.69 | 190.46 | | 净利润(亿元) | 5.19 | 11.88 | -56.31 | 18.65 | | 净资产收益率(%) | 3.94 | 8.74 | -54.92 | 21.62 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2025-013 中盐内蒙古化工股份有限公司 第八届董事会第三十次会议决议公告 该议案已经董事会薪酬与考核委员会 2025 年第一次会议审核通过 （董事会薪酬与考核委员会表决结果：同意 3 票，反对 0 票，弃权 0 票）。经审核，董事会薪酬与考核委员会认为：公司《工资总额备案制 管理办法》以"总量控制、效益联动、动态调整、合规监管"为原则制 定，可进一步建立健全公司工资总额备案管理机制。同时，规范了公司 工资总额核定标准、分配结构、考核兑现流程及内部监督机制，强化了 薪酬分配与战略目标、绩效考核的双向协同，有助于提升公司工资管 理的规范化、科学化水平，充分调动员工积极性，促进公司稳健经营与 可持续发展。公司 2024 年度工资总额管理工作严格遵循《工资总额备 案制管理办法》及国家相关政策要求，实际执行情况与预算目标总体 匹配。2025 年预算方案编制依据充分、程序规范、风险可控，符合公 司高质量发展要求。同意提交公司董事会审议。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 二、《关于修订<所属企业董事会考核评价办法>的议案》 董事会认为： ...

重要内容提示： | 回购方案首次披露日 | 2024/12/7 | | --- | --- | | 回购方案实施期限 | 用于员工持股计划或股权激励用途的， 待股东大 | | | 会审议通过后 个月 ；用于维护公司价值及股 12 | | | 东权益用途的，待股东大会审议通过后 3 个月。 | | 预计回购金额 | 万元 5,000 万元~10,000 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 万股 439.00 | | 累计已回购股数占总股本比例 | 0.2983% | | 累计已回购金额 | 3,316.03 万元 | | 实际回购价格区间 | 元/股~7.98 元/股 7.28 | 一、 回购股份的基本情况 中盐内蒙古化工股份有限公司（以下简称"公司"）分别于 2024 年 12 月 5 日 和 2024 年 12 月 23 日召开第八届董事会第二十六次会议和 2024 年第二次临时股 东大会，审议通过了《关于以集中竞价交易方式回购股份预案的议案》，同意公司 使用自有 ...

证券代码：600328 证券简称：中盐化工 公告编号：2025-010 中盐内蒙古化工股份有限公司 2025 年第一次临时股东大会决议公告 二、 议案审议情况 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 311 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 685,358,971 | | 3、出席会议的股东所持有表决权股份数占公司有 | | | 表决权股份总数的比例（%） | 46.5691 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持 情况等。 会议由公司董事会召集，董事长周杰先生主持。大会采取现场投 票和网络投票相结合的方式召开并表决，会议的召集和召开符合《公 司法》、《上市公司股东大会规则》和《公司章程》的规定。 (一) 股东大会召开的时间：2025 年 1 月 27 日 (二) 股东大会召开的地点：中盐内蒙古化工股份有限公司会议室 (三) 出席 ...

证券代码：600328 证券简称：中盐化工 公告编号：2025-009 中盐内蒙古化工股份有限公司 关于以集中竞价交易方式回购股份的进展公告 本次回购符合相关法律法规和公司回购股份方案的要求。 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： 一、 回购股份的基本情况 中盐内蒙古化工股份有限公司（以下简称"公司"）分别于 2024 年 12 月 5 日 和 2024 年 12 月 23 日召开第八届董事会第二十六次会议和 2024 年第二次临时股 东大会，审议通过了《关于以集中竞价交易方式回购股份预案的议案》，同意公司 使用自有资金及自筹资金，以集中竞价交易方式回购公司股份；回购资金不低于 人民币 5,000 万元（不含）且不高于人民币 10,000 万元（含），其中用于员工持 股计划或股权激励的资金不高于资金总额的 50%，用于维护公司价值及股东权益 的资金不低于资金总额的 50%；回购股份价格不超过人民币 12.60 元/股（含）；用 于员工持股计划或股权激励用途的回购实施期限为自公司股东大会批准回购股份 预 ...

中盐内蒙古化工股份有限公司 2025 年第一次临时股东大会资料 中盐内蒙古化工股份有限公司 2025 年第一次临时股东大会资料 股票代码：600328 2025 年 1 月 27 日 1 中盐内蒙古化工股份有限公司 2025 年第一次临时股东大会资料 中盐内蒙古化工股份有限公司 2025 年第一次临时股东大会会议议程 一、会议召开的日期、时间: 1、现场会议召开时间为：2025 年 1 月 27 日上午 9:30 时； 2、网络投票时间为：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 9:15-9:25,9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、会议的表决方式：本次会议采取现场投票与网络投票相结合 的方式，公司将使用上海证券交易所交易系统向全体股东提供网络形 式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 但同一股份只能选择一种表决方式。同一股份通过现场、网络或其他 方式重复进行表决的，以第一次投票结果为准。 三、现场会议召开地点：中盐内蒙古化工股份有限公司 1604 会议 室 1.01 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of approximately 526 million yuan for 2024, a decrease of about 56% compared to the previous year [2]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, is expected to be around 362 million yuan, representing a decrease of approximately 70% year-on-year [2]. - In the previous year, the net profit attributable to shareholders was 1.198 billion yuan, and the net profit excluding non-recurring gains and losses was 1.199 billion yuan [2]. Reasons for Profit Decline - The primary reason for the decrease in net profit is the decline in the selling price of the company's main product, soda ash, due to macroeconomic conditions and market supply-demand relationships [3]. Future Strategies - The company plans to continue implementing cost reduction and efficiency enhancement measures to improve market competitiveness and create value for high-quality development in 2025 [3]. Audit and Reporting - The forecasted performance data is preliminary and has not been audited by registered accountants, with final figures to be disclosed in the audited annual report for 2024 [3].