关于本报告 欢迎阅读中盐内蒙古化工股份有限公司发布的第二份 ESG（环境、社会与公司治理）报告。 本报告对公司在环境、社会及公司治理方面的可持续发展理念、实践及绩效进行全面阐述， 以供读者了解。 本报告涵盖中盐内蒙古化工股份有限公司及其下属企业。中盐内蒙古化工股份有限 公司作为整体，在本报告中简称"中盐化工""公司""我们"等。本报告中实际 控制人中国盐业集团有限公司简称"集团公司"，涉及下属企业中盐青海昆仑碱业 有限公司简称"昆仑碱业"；中盐内蒙古化工钠业有限公司简称"钠业公司"；内 蒙古兰太药业有限责任公司简称"兰太药业"；中盐吉兰泰氯碱化工有限公司简称"氯 碱公司"；中盐昆山有限公司简称"中盐昆山"；中盐内蒙古化工股份有限公司盐 碱分公司简称"盐碱分公司"；青海发投碱业有限公司简称"发投碱业"；中盐安 徽天辰化工有限公司简称"天辰化工"。 时间范围 本报告聚焦中盐化工于 2023 年 1 月 1 日至 2023 年 12 月 31 日期间在 ESG 方面的管 理与成果，部分信息和数据将追溯 2023 年及之前，或延伸至 2024 年。欲了解中盐 化工的业务详情，请参阅公司 2023 年年度报告。 信息来 ...

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所涉及 标的公司关联交易情况的专项审计报告 信会师报字[2024]第 ZG10944 号 立信会计师事务所(特殊普通合伙) do china shu lun pan certified Public accountants LlF 关于对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所涉及标的公司 关联交易情况的专项审计报告 信会师报字[2024]第 ZG10944 号 中盐内蒙古化工股份有限公司全体股东: 我们接受委托,对后附的中盐内蒙古化工股份有限公司(以下简 称"中盐化工"）发行股份及支付现金购买资产所涉及标的公司关联 交易明细表（以下简称"明细表"）。该明细表已由中盐化工管理层 按照监管机构的有关规定编制以满足监管要求。 一、管理层对明细表的责任 中盐化工管理层负责按照中国证券监督委员会和国务院国有资 产监督委员会印发的《关于规范上市公司与关联方资金往来及上市公 司对外担保若干问题的通知》（证监发[2003]56 号）及其相关规定编 制明细表以满足监管要求,并负责设计、执行和维护必要的内部控制, 以使明细表不存在由于舞弊或错误导致的重大 ...

（一）主要产品的价格变动情况 报告期内,公司精细化工产品金属钠价格同比涨幅 11.81%，主要 因市场需求同比有所恢复，氯酸钠价格小幅上涨；基础化工产品受原 料市价及下游需求影响波动较大，其中纯碱产品价格同比下降 19.09%， 主要受纯碱产能增加，市场需求增速放缓影响；聚氯乙烯产品价格同 比下降 9%，主要因下游开工不足，需求减弱影响；糊树脂产品价格 同比上升 9%，主要因市场供需有所好转，基本面有所好转；烧碱产 品同比价格下降 19.63%，主要因新增产能装置投产，下游传统行业 需求疲软；医药产品复方甘草片市场需求上升，价格同比上升 18.37%。 证券代码：600328 证券简称：中盐化工 公告编号：（临）2024-028 中盐内蒙古化工股份有限公司 2024 年第一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 202 ...

中盐内蒙古化工股份有限公司 2023 年度独立董事述职报告 独立董事 胡书亚 2023年,作为中盐内蒙古化工股份有限公司(以下简称"上市公司" 或"公司")的独立董事,我严格按照《公司法》、《证券法》等有关法 律法规以及《公司章程》、《独立董事制度》等规章制度相关要求,忠实、 勤勉、尽责的履行职责,随时了解和关注公司经营情况,认真审阅会议议 案及相关材料,积极出席相关会议,及时对公司重大事项发表独立意见, 有效地保证了公司运作的合理性和公平性,并以专业的知识和独立、客观、 公正的判断为公司管理出谋划策,充分发挥独立董事作用,切实维护了全 体股东尤其是中小股东的合法权益。现将 2023年度履职情况汇报如下: 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 胡书亚(化工专业),女,1961年11月出生,学士学位,教授级高 级工程师,曾任中国天辰工程有限公司设计经理、主任工程师。长期从事 化工设计工作,在氨碱法、联碱法、天然碱等纯碱行业及小苏打、烧碱、 氢氧化镁、有机硅、无机盐、复合肥、热电联产等领域均有工程业绩;曾 担任青海地区等五个百万吨级氨碱项目以及伊朗、巴基斯坦、哈萨克斯坦 等国外氨碱项目 ...

中盐内蒙古化工股份有限公司 董事会战略与 ESG 委员会实施细则 第一章 总 则 第一条 为科学确定中盐内蒙古化工股份有限公司（以下简称"公 司"）发展规划，健全投资决策程序，加强决策科学性，提高重大投资决 策效益和决策质量，提升公司 ESG（环境、社会及公司治理）管理运作水 平，促进公司规范运作和可持续高质量发展，增强公司核心竞争力，完善 公司法人治理结构，根据《中华人民共和国公司法》、《上市公司治理准 则》等相关法律、法规、规范性文件以及《公司章程》规定，特设立董事 会战略与 ESG 委员会，并制订本实施细则。 第二条 董事会战略与 ESG 委员会是董事会设立的专门工作机构，主 要负责对公司长期发展战略、重大投资决策和公司 ESG 治理工作进行研 究并提出建议。 第二章 人员组成 第三条 董事会战略与 ESG 委员会成员由三至七名董事组成，其中至 少包括一名独立董事。 责。 ESG 工作组为公司 ESG 主要协调和执行机构，由公司董事会秘书任组 长。公司证券事务部为推进牵头单位，公司其他部门、各分（子）公司指 派负责人作为小组成员单位，负责联系沟通。 第三章 职责权限 第四条 董事会战略与 ESG 委员会 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2024-027 中盐内蒙古化工股份有限公司 关于 2023 年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。 报告期内,公司精细化工产品金属钠因下游市场需求萎缩，价格 同比下降 4%，氯酸钠价格同比较为稳定；基础化工产品价格降幅较 大，其中纯碱产品受市场新增产能影响，同比下降 6.9%；聚氯乙烯 产品价格持续下行，同比下跌 21%，糊树脂产品价格同比下降 14%， 主要因国内市场需求下滑、产能新增，市场竞争加剧；烧碱产品价格 同比降幅 21.6%，主要因新增产能释放，下游需求增速放缓。 | 主要原材料 | 2022 年度平均采 | 2023 年度平均采 | 变动比例（%） | 变动原 | | --- | --- | --- | --- | --- | | | 购价（含税） | 购价（含税） | | 因 | | 原盐（元/吨） | 194.42 | 160.02 | -17.70% | | | 石灰石（元/ 吨） | 72.63 | 70. ...

关于董事会战略委员会调整为董事会战略与 ESG 委员会 并制订相关制度的公告 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 2024 年 4 月 16 日召开第八届董事会第二十一次会议，审议通过《关于董事会战略委 员会调整为董事会战略与 ESG 委员会并制订相关制度的议案》，具体情况 如下： 证券代码：600328 证券简称：中盐化工 公告编号：（临）2024－026 中盐内蒙古化工股份有限公司 - 1 - 委员会实施细则》】及《ESG 管理办法》。本事项经公司股东大会审议通过 后，原《中盐内蒙古化工股份有限公司董事会战略委员会实施细则》废止； 公司其他管理制度中有关"董事会战略委员会"表述同步调整为"董事会 战略与 ESG 委员会"，不再另行履行审批流程。 本事项尚需提交公司股东大会审议。 特此公告。 中盐内蒙古化工股份有限公司董事会 为进一步完善公司治理架构，适应公司战略发展需要，提升公司 ESG （环境、社会及公司治理）管理运作水平，增强核心竞争力，提升公司可 持 ...

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]

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 ...

中盐内蒙古化工股份有限公司 2023 年度独立董事述职报告 独立董事 赵艳灵 2023年,作为中盐内蒙古化工股份有限公司(以下简称"上市公司" 或"公司")的独立董事,我严格按照《公司法》、《证券法》等有关法 律法规以及《公司章程》、《独立董事制度》等规章制度相关要求,忠实、 勤勉、尽责的履行职责,随时了解和关注公司经营情况,认真审阅会议议 案及相关材料,积极出席相关会议,及时对公司重大事项发表独立意见, 有效地保证了公司运作的合理性和公平性,并以专业的知识和独立、客观、 公正的判断为公司管理出谋划策,充分发挥独立董事作用,切实维护了全 体股东尤其是中小股东的合法权益。现将 2023年度履职情况汇报如下; 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 赵艳灵(会计专业),女,1967年5月出生,本科学历,注册会计 师、注册税务师、高级会计师,内蒙古自治区会计专家库专家,现为大华 会计师事务所(特殊普通合伙)合伙人,任内蒙古分所执行合伙人。1998 年开始从事注册会计师业务,长期专注于上市公司、IPO审计、资产重组、 再融资及咨询业务,积累了丰富的资本市场实战经验。从事证券期货审计 工作 2 ...