独立董事关于《购买中盐吉兰泰盐化集团有限公司 氯化钙装置资产暨关联交易并投资建设 高纯度金属钠盐项目的议案》的事前认可意见 (本页无正文,为【独立董事关于《购买中盐吉兰泰盐化集团有限公 司氯化钙装置资产暨关联交易并投资建设高纯度金属钠盐项目的议 案》的事前认可意见】之签字页) 根据《关于在上市公司建立独立董事制度的指导意见》、《上市公司 治理准则》、《上海证券交易所股票上市规则》和《公司章程》等有关规 定,我们作为中盐内蒙古化工股份有限公司(以下简称"公司")的独立 董事,对公司拟召开的第八届董事会第十七次会议关联交易议案《关于 购买中盐吉兰泰盐化集团有限公司氯化钙装置资产暨关联交易并投资建 设高纯度金属钠盐项目的议案》进行了认真审阅,现发表事前认可意见: 针对公司第八届董事会第十七次会议拟审议的《关于购买中盐吉兰 泰盐化集团有限公司氯化钙装置资产暨关联交易并投资建设高纯度金属 钠盐项目的议案》,我们认为上述关联交易事项符合国家有关法律、法规、 规范性文件及公司章程的规定,本次关联交易价格公允、合理,符合公 司发展战略,符合公司和全体股东的利益,不存在损害公司及其他股东 利益,特别是中小股东利益的情形,同意将 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2023-051 （一）主要产品的价格变动情况 2023 年上半年,公司精细化工产品金属钠终端市场需求收缩，售 价同比降幅 14.62%；氯酸钠市场需求有所回升，价格同比上涨 8.62%； 基础化工产品因市场需求影响，价格维持弱势，其中聚氯乙烯、糊树 脂、烧碱本期同比降幅 31.8%、21.86%、11.66%；纯碱产品售价同比 降幅 3.32%；医药产品苁蓉益肾颗粒价格同比持平。 2023 年上半年，公司主要原材料价格逐步回落，其中煤炭市场 供应逐步企稳，价格同比降幅较大；原盐市场供给量提升叠加下游产 业承压因素影响，采购价格较上年同期降幅 25.54%；石灰石受周边 企业开采率影响，价格较上年同期上涨 7.64%；液氨、甘草浸粉采购 价格较上年同期小幅下跌。 三、报告期内其他对公司生产经营产生重大影响的事项 本公告涉及经营数据未经审计，敬请广大投资者注意投资风险。 特此公告。 中盐内蒙古化工股份有限公司 2023 年上半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 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2023-048 中盐内蒙古化工股份有限公司 第八届监事会第十二次会议决议公告 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 会第十二次会议于 2023 年 8 月 4 日将会议通知以电子邮件、传真或 书面的方式送达与会人员，2023 年 8 月 16 日在内蒙古兰太药业有限 责任公司会议室以现场与通讯相结合的方式召开。监事会主席程少民 先生主持了会议，应出席会议监事 5 名，实到 5 名；其中，监事会主 席程少民先生，监事许鸿坤先生、刘发明先生、王敏女士现场参加会 议；监事韩长纯先生以视频方式参加会议。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，议定 事项合法有效。 经与会监事审议并表决通过了以下议案： 一、《2023 年半年度报告》及《摘要》 根据《证券法》、《上海证券交易所股票上市规则》和上海证券 交易所关于对上市公司 2023 年半年报制作及报送等相关规定， ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2023-045 中盐内蒙古化工股份有限公司 股权激励限制性股票回购注销实施公告 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个别及连带责任。 重要内容提示： 回购注销原因：根据《中盐内蒙古化工股份有限公司 2021 年限 制性股票激励计划（草案修订稿）》（以下简称"《激励计划》或《激励 计划（草案修订稿）》"）以及公司 2022 年第一次临时股东大会的授权， 将 12 名激励对象的部分或全部限制性股票共 386,124 股进行回购注销。 | | | | 回购股份数量 | 注销股份数量 | 注销日期 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 386,124 | 386,124 | 2023 | 年 | 8 | 月 | 15 | 日 | 一、本次限制性股票回购注销的决策与信息披露 1.2023年6月25日，公司召开届第八届董事会第十五次会议及第八届 监事会第十一次会议，审议通过了《关于调整20 ...

内蒙古加度律师事务所 关于中盐内蒙古化工股份有限公司 2021 年限制性股票激励计划 部分限制性股票回购注销实施 法律意见书 地址：内蒙古包头市稀土高新区时代广场 B 座 1410 电话：0472-7159669 传真：0472-7159669 邮编：014060 之 内蒙古加度律师事务所 法律意见书 内蒙古加度律师事务所 关于中盐内蒙古化工股份有限公司 2021 年限制性股票激励计划部分限制性股票回购注销实施 之法律意见书 致：中盐内蒙古化工股份有限公司 内蒙古加度律师事务所（以下简称"本所"）接受中盐内蒙古化工股份有限 公司（以下简称"中盐化工"或"公司"）的委托，并根据中盐化工与本所签订 的《专项法律服务合同》，作为中盐化工 2021 年限制性股票激励计划的专项法 律顾问。 本法律意见书系依据《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》"）、《上市公司股权激励 管理办法》（以下简称"《管理办法》"）、《国有控股上市公司（境内）实施 股权激励试行办法》（以下简称"《试行办法》"）、《关于规范国有控股上市 公司实施股权激励制度有关问题的通知》（以下简称 ...

证券代码：600328 证券简称：中盐化工 公告编号：（临）2023-031 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 2023 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"2023 年内蒙古辖区上市公司投资者 集体接待日活动"，现将相关事项公告如下： 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（https://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 2023 年 6 月 9 日（星期五） 15:30-17:00。届时公司高管将在线就公司 2022 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 ...

证券代码：600328 证券简称：中盐化工 公告编号：2023-027 中盐内蒙古化工股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 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"）已于 2023 年 4 月 28 日发布公司 2022 年度报告及 2023 年一季度报告，为便于 广大投资者更全面深入地了解公司2022 年度及2023 年一季度经营成 果、财务状况，公司计划于 2023 年 05 月 24 日上午 10:00-11:30 举 行 2022 年度暨 2023 年第一季度业绩暨现金分红说明会，就投资者关 心的问题进行交流。 会议召开时间：2023 年 05 月 24 日(星期三)上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2023 年 05 月 17 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 4,723,402,742.81, representing a year-on-year increase of 1.70%[5] - Net profit attributable to shareholders decreased by 16.28% year-on-year, primarily due to weak downstream market demand and significant price declines for PVC and resin[8] - Basic earnings per share were CNY 0.4478, reflecting a decrease of 29.22%[5] - Net profit for Q1 2023 was approximately $679.86 million, compared to $721.04 million in Q1 2022, reflecting a decrease of about 5.7%[38] - Total comprehensive income for the first quarter of 2023 was approximately CNY 679.86 million, a decrease from CNY 721.04 million in the same period of 2022, representing a decline of about 5.7%[40] - Net income attributable to the parent company for Q1 2023 was CNY 507.21 million, down from CNY 605.84 million in Q1 2022, reflecting a decrease of approximately 16.3%[40] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 234,561,866.79, down 75.51% compared to the previous year[5] - Cash flow from operating activities for Q1 2023 was CNY 234.56 million, significantly lower than CNY 957.67 million in Q1 2022, a decrease of approximately 75.5%[43] - Cash and cash equivalents decreased to RMB 2,034,848,201.15 from RMB 2,624,885,298.64, reflecting a decline of about 22.5%[26] - Cash inflow from operating activities was ¥1.17 billion, down from ¥1.81 billion in Q1 2022, a decline of 35.4%[53] - The net cash flow from operating activities was -$418.03 million, a significant decrease compared to $583.85 million in the previous period[55] Assets and Liabilities - Total assets decreased by 5.65% to CNY 19,871,367,555.94 compared to the end of the previous year[8] - The total assets decreased from approximately $21.06 billion in the previous period to about $19.87 billion, a decline of approximately 5.63%[29] - Total liabilities decreased from approximately $8.67 billion to about $6.95 billion, a reduction of approximately 19.9%[29] - The company's total current assets of RMB 6,268,710,462.71 as of March 31, 2023, down from RMB 7,245,612,359.99 as of December 31, 2022, representing a decrease of approximately 13.5%[26] - The total liabilities decreased from ¥4.23 billion to ¥3.79 billion, reflecting a reduction of approximately 10.4%[51] Research and Development - The company's R&D expenses increased by 57.54% during the reporting period, indicating a continued commitment to innovation[12] - Research and development expenses increased to approximately $32.81 million in Q1 2023 from $20.83 million in Q1 2022, an increase of about 57.5%[38] - Research and development expenses for Q1 2023 were ¥94.34 million, indicating ongoing investment in innovation[51] Operational Changes and Mergers - The company has completed the merger of its wholly-owned subsidiary, Zhongyan Jilantai Chlor-Alkali Chemical Co., Ltd., with Zhongyan Jilantai Polymer Materials Co., Ltd., enhancing operational efficiency[22] - The company plans to acquire 100% equity of Anhui Tianchen Chemical Co., Ltd. through capital increase and share expansion, aiming to strengthen its market position in the resin industry[23] - The company’s subsidiary, Zhongyan Huadong Chemical Co., Ltd., has faced operational challenges leading to continuous losses, resulting in its dissolution[22] Inventory Management - The company reported a significant reduction in inventory from RMB 1,318,830,022.71 to RMB 869,906,945.66, indicating improved inventory management[26] - The company’s inventory decreased to CNY 170.36 million in Q1 2023 from CNY 224.76 million in Q1 2022, representing a reduction of about 24.2%[45] Shareholder Information - The company’s controlling shareholder, Zhongyan Jilantai Salt Chemical Group Co., Ltd., holds 45.48% of the shares, establishing a significant influence over the company[21] - The company’s total equity attributable to shareholders increased by 2.10% to CNY 11,719,237,946.75 compared to the end of the previous year[8] - The total equity attributable to shareholders increased to approximately $11.72 billion from $11.48 billion, an increase of about 2.1%[29] - The total equity increased to ¥7.25 billion from ¥7.01 billion, reflecting a growth of approximately 3.4%[51]

Environmental Performance - The company achieved a daily average emission concentration of 11.2 mg/Nm³ for sulfur dioxide, 35.7 mg/Nm³ for nitrogen oxides, and 2.4 mg/Nm³ for particulate matter, meeting the ultra-low emission standards[5] - The sodium industry company produced 430.9 tons of chromium-containing waste salt mud in 2022, with no exceedance of standards[6] - The thermal power workshop of the sodium industry company had a permitted emission of 63.91 tons/year for sulfur dioxide, 130.81 tons/year for nitrogen oxides, and 40.57 tons/year for particulate matter, with no exceedance of standards[7] - The chlorine-alkali company reported a permitted emission of 4,513.3 tons/year for sulfur dioxide, 1,468.88 tons/year for nitrogen oxides, and 1,320.4 tons/year for particulate matter, with daily average emissions of 19.38 mg/Nm³ for sulfur dioxide, 37.09 mg/Nm³ for nitrogen oxides, and 1.71 mg/Nm³ for particulate matter in 2022[10] - The company invested 21,256.41 million yuan in environmental protection during the reporting period[22] Financial Performance - The company achieved a net profit of 2,378,297,903.23 yuan in 2022, with a net profit attributable to shareholders of 1,863,927,317.64 yuan, resulting in earnings per share of 1.907 yuan[25] - The proposed cash dividend for 2022 is 4.94 yuan per 10 shares, totaling 559,592,146.75 yuan, representing a cash dividend payout ratio of 30.02%[25] - The company achieved operating revenue of CNY 18.16 billion in 2022, an increase of 35.41% compared to the previous year[77] - The net profit attributable to shareholders reached CNY 1.86 billion, up 26.20% year-on-year[77] - The net cash flow from operating activities was CNY 1.72 billion, a decrease of 46.51% compared to the previous year[77] - Total assets at the end of 2022 amounted to CNY 19.91 billion, reflecting a 17.80% increase from the end of 2021[77] Corporate Governance - The company maintained effective internal control over financial reporting as per the audit opinion issued by the accounting firm[11] - The company established a governance special working group to address 119 issues related to corporate governance from December 2020 to December 2022[12] - The company has established a governance structure with clear responsibilities and decision-making processes, enhancing operational efficiency and protecting investor rights[20] - The company has a total of 8 board members, which is below the required 9, and plans to complete the nomination and election of board candidates promptly[16] - The company has implemented a revised management contract system for its executive team, enhancing performance evaluation and incentive mechanisms[38] - The company has a commitment to enhancing the role of independent directors in decision-making processes, improving decision quality and risk prevention[42] Investor Relations - The company received over 100 investor visits and meetings in 2022, actively engaging with investors through various communication channels[19] - The company organized over 50 investor roadshows following the approval of its non-public offering by the CSRC, facilitating direct communication with investors[19] - The company emphasizes the importance of investor relations management and has taken steps to improve communication and training for its board and management personnel[17] - The company has maintained its corporate website and contact information for investor relations, ensuring transparency and accessibility[32] Research and Development - The company established a PVC key laboratory and a polymer materials engineering R&D center to enhance technological content and extend the industrial chain[91] - During the reporting period, the company received 40 patent applications and 38 authorized patents, along with special funding of 5 million yuan from Alashan League[91] - Research and development expenses rose by 52.44% year-on-year, driven by increased investment in quality improvement, energy conservation, and emissions reduction initiatives[114] - Total R&D investment accounted for 2.45% of operating revenue, with no capitalized R&D expenditures reported[148] Production and Sales - The company produced 416.5 thousand tons of soda ash, completing 109.03% of its annual production plan[87] - The sales volume of soda ash reached 436.41 thousand tons, achieving 112.82% of the annual sales target[87] - The production of polyvinyl chloride (PVC) was 419.8 thousand tons, fulfilling 104.95% of the annual plan[87] - The company produced 7.146 million bottles, achieving 101.58% of the annual plan, and sold 7.2492 million bottles, completing 96.66% of the annual plan[88] - The production of Cistanche Deserticola Granules was 2.3216 million boxes, reaching 55.94% of the annual plan, while sales were 2.8005 million boxes, completing 70.01% of the annual plan[88] Strategic Goals - The company aims to build a world-class chemical enterprise through continuous innovation and operational excellence[86] - The company plans to enhance operational efficiency through water and energy conservation, aiming to become a high-tech enterprise with significant technological advancements[122] - The company aims to optimize its business model and enhance its competitive edge by focusing on technological innovation and industry chain integration[124] - The company plans to focus on expanding market channels in grassroots health institutions and outpatient channels for the Cistanche deserticola kidney granules due to challenges in hospital development[199]