雪天盐业集团股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1-1 | 关于雪天盐业集团股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025CSAA1B0091 雪天盐业集团股份有限公司 雪天盐业集团股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了雪天盐业集团股份有限公司（以下简称雪 天盐业）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表 以及财务报表附注，并于 2025 年 4 月 14 日出具了 XYZH/2025CSAA1B0090 号无保留意见 的审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》（证监会公告[2022]26 号），以及上海证券交易所相关披露的要求， 雪天盐业编制了本专项说明所附的 20 ...

公司代码：600929 公司简称：雪天盐业 雪天盐业集团股份有限公司 2024 年度内部控制评价报告 雪天盐业集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于情况的变化可能 ...

雪天盐业集团股份有限公司董事会 雪天盐业集团股份有限公司 董事会关于独立董事独立性自查情况 的专项报告 2025 年 4 月 14 日 根据中国证券监督管理委员会《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等有关规定，雪天盐业集团股份有限公司 （以下简称公司）董事会就公司在任独立董事的独立性情况进行评估 并出具如下专项意见： 经核查公司报告期内在任独立董事（包含已离任）杨平波、陈敏、 杨胜刚、陈诚的任职经历以及签署的相关自查文件，上述人员未在公 司担任除独立董事、董事会专门委员会委员以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立 董事独立性的情况。因此，公司独立董事符合《上市公司独立董事管 理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》中对独立董事独立性的相关要求。 ...

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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号行业信息披露：第十四号——食品制造》的要求，雪天盐业集团 股份有限公司（以下简称公司）现将 2024 年第四季度主要经营数据 披露如下： 一、公司 2024 年第四季度主要经营情况 证券代码：600929 证券简称：雪天盐业 公告编号：2025-020 雪天盐业集团股份有限公司 2024 年第四季度主要经营数据公告 1、按产品类别分类情况： | 产品名称 | 本期营业收入（单位：万元） | | --- | --- | | 各类盐 | 54,906.83 | | 芒硝 | 2,432.54 | | 烧碱类 | 14,670.42 | | 双氧水 | 2,649.13 | | 纯碱 | 32,114.81 | | 氯化铵 | 5,701.07 | | 其他 | 10,891.95 | | | | 2、按销售渠道分类情况： | 销售渠道 | 本期营业收入（单位：万元） | | --- | --- | | 直销 | 60, ...

证券代码：600929 证券简称：雪天盐业 公告编号：2025-018 雪天盐业集团股份有限公司 关于召开 2024 年年度股东大会的通知 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 5 月 9 日 14 点 30 分 召开地点：湖南省长沙市雨花区时代阳光大道西 388 号轻盐阳光城 A 座 12 楼会议室 股东大会召开日期：2025年5月9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 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 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 9 日 至 2025 年 5 月 9 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 ...

证券代码：600929 证券简称：雪天盐业 公告编号：2025-013 本公司监事会及全体监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。 一、监事会会议召开情况 第五届监事会第五次会议决议公告 雪天盐业集团股份有限公司（以下简称公司）第五届监事会第五 次会议于 2025 年 4 月 14 日在公司会议室召开，会议通知于 2025 年 4 月 3 日以邮件方式向全体监事发出。本次会议由监事会主席李振汉 先生主持，会议应出席监事 5 名，实际出席监事 5 名。会议的召集、 召开与表决程序符合《中华人民共和国公司法》（以下简称《公司法》） 《雪天盐业集团股份有限公司章程》（以下简称《公司章程》）以及 有关法律法规的规定，会议合法有效。 二、监事会会议审议情况 雪天盐业集团股份有限公司 （一）审议通过了《关于公司 2024 年度监事会工作报告的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 （二）审议通过了《关于公司 2024 年年度报告及其摘要的议案》 具 体 内 容 详 见 公 司 于 同 日 在 ...

证券代码：600929 证券简称：雪天盐业 公告编号：2025-012 雪天盐业集团股份有限公司 第五届董事会第五次会议决议公告 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 担法律责任。 一、董事会会议召开情况 雪天盐业集团股份有限公司（以下简称公司）第五届董事会第五 次会议于 2025 年 4 月 14 日以现场表决的方式在公司会议室召开，会 议通知于 2025 年 4 月 3 日以邮件方式向全体董事发出。本次会议应 参加表决的董事 8 名，实际参加表决的董事 8 名。会议由董事长马天 毅先生主持。会议的召集、召开与表决程序符合《中华人民共和国公 司法》《雪天盐业集团股份有限公司章程》以及有关法律法规的规定， 会议合法有效。 （一）审议通过了《关于公司 2024 年度董事会工作报告的议案》 议案的表决结果：同意 8 票；反对 0 票；弃权 0 票。 本议案尚需提交公司股东大会审议。 （二）审议通过了《关于 2024 年度独立董事述职报告的议案》 股东大会将听取独立董事述职报告，具体内容详见公司于同日在 上海证券交易所网站（www.s ...

关于 2024 年度利润分配的公告 证券代码：600929 证券简称：雪天盐业 公告编号：2025-014 雪天盐业集团股份有限公司 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：每 10 股派发现金股利 0.87 元（含税）。 本次利润分配以实施权益分派股权登记日的公司总股本为 基数。如在公告披露日至实施权益分派的股权登记日前，公司总 股本发生变动的，拟维持每股分配比例不变，相应调整分配总额， 并将另行公告具体调整情况。 本次利润分配方案未触及《上海证券交易所股票上市规则 （2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为 人民币 478,609,452.71 元。经董事会决议，公司 2024 年年度拟以实 施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配 方案如下： 公司拟向全 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,131,830,332, a decrease of 27.24% compared to CNY 1,555,591,026 in the same period last year[4]. - Net profit attributable to shareholders was CNY 26,780,277.50, down 85.64% from CNY 186,547,790.30 year-on-year[4]. - The net profit excluding non-recurring gains and losses dropped by 98.89%, amounting to CNY 1,539,725.99 compared to CNY 138,747,304.96 in the previous year[4]. - Basic and diluted earnings per share were both CNY 0.0161, reflecting an 85.68% decline from CNY 0.1124 in the same quarter last year[4]. - Total operating revenue for Q1 2025 was ¥1,131,830,332, a decrease of 27.3% compared to ¥1,555,591,026 in Q1 2024[21]. - Net profit for Q1 2025 was ¥30,901,050, a decline of 83.7% from ¥189,759,385 in Q1 2024[22]. Cash Flow and Expenses - Cash flow from operating activities decreased by 67.72%, totaling CNY 32,342,308.44, primarily due to reduced cash inflows from sales[4][9]. - Cash flow from operating activities for Q1 2025 was ¥32,342,308, down 67.7% from ¥100,199,305 in Q1 2024[25]. - The company reported a net cash outflow from investing activities of ¥50,873,433 in Q1 2025, compared to a net outflow of ¥101,651,016 in Q1 2024[25]. - The company experienced a net cash outflow from financing activities of ¥29,950,832 in Q1 2025, compared to a net outflow of ¥92,752,036 in Q1 2024[25]. - Research and development expenses for Q1 2025 were ¥25,478,841, a decrease of 20.2% from ¥32,002,611 in Q1 2024[21]. - Sales expenses for Q1 2025 were ¥68,468,439, down 22.6% from ¥88,449,051 in Q1 2024[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 11,142,216,315.58, representing a 1.57% increase from CNY 10,969,955,712.53 at the end of the previous year[5]. - As of March 31, 2025, the total assets of the company amounted to RMB 11,142,216,315.58, an increase from RMB 10,969,955,712.53 at the end of December 2024[18]. - The company's total current assets reached RMB 3,823,025,082.76, compared to RMB 3,587,121,135.12 at the end of December 2024, reflecting a growth of approximately 6.6%[16]. - The total liabilities increased to RMB 2,910,873,895.33 from RMB 2,772,573,621.36, indicating a rise of about 5%[18]. - The company's cash and cash equivalents were reported at RMB 1,856,456,733.74, slightly down from RMB 1,904,938,363.11 in December 2024[16]. - Accounts receivable rose to RMB 158,699,452.73, up from RMB 86,658,044.79, marking an increase of approximately 83%[16]. - The company's inventory decreased to RMB 366,534,218.16 from RMB 409,058,626.16, a decline of about 10.4%[16]. - The total equity attributable to shareholders was RMB 7,658,661,100.50, a slight increase from RMB 7,629,183,868.77[18]. - The company reported a decrease in short-term borrowings to RMB 33,434,822.56 from RMB 56,795,339.76, a reduction of approximately 41%[18]. - The company's long-term investments remained stable at RMB 125,048,493.12[17]. - The total non-current assets were reported at RMB 7,319,191,232.82, a slight decrease from RMB 7,382,834,577.41[17]. Market Conditions - The decline in net profit was attributed to a significant drop in market prices for some of the company's main products, leading to weakened profitability[9]. - The weighted average return on equity fell to 0.35%, a decrease of 2.06 percentage points from 2.41%[5]. - The total number of ordinary shareholders at the end of the reporting period was 41,564[10].

Financial Performance - The company's operating revenue for 2024 was CNY 5,391,687,231.89, a decrease of 13.9% compared to CNY 6,262,050,767.51 in 2023[22]. - Net profit attributable to shareholders for 2024 was CNY 303,831,477.44, down 57.13% from CNY 708,750,719.62 in 2023[22]. - Basic earnings per share for 2024 decreased by 59.59% to CNY 0.1831 from CNY 0.4531 in 2023[25]. - The weighted average return on equity for 2024 was 3.96%, a decrease of 6.30 percentage points from 10.26% in 2023[25]. - The company reported a net cash flow from operating activities of CNY 100,199,305.49 for the first quarter of 2024[28]. - The total assets at the end of 2024 were CNY 10,969,955,712.5, a decrease of 2.15% from CNY 11,210,705,158.4 in 2023[24]. - The company experienced a significant decline in net profit in the fourth quarter of 2024, reporting a loss of CNY 34,905,189.73[27]. - The company completed a profit distribution of 330 million yuan for the year 2023, accounting for 46.82% of the annual net profit, which is higher than the industry average[43]. Shareholder Returns - The proposed profit distribution plan for 2024 is to distribute RMB 0.87 per 10 shares, totaling RMB 142,741,913.55, which accounts for 46.98% of the net profit attributable to ordinary shareholders[6]. - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling RMB 331,834,780.00, which represents 46.82% of the net profit attributable to ordinary shareholders for the year[172]. Market Expansion and Product Development - The company plans to continue its market expansion and product development strategies in the upcoming quarters[22]. - The company expanded its overseas market presence, with small package salt entering 6 countries and new salt chemical products launched in Japan and Colombia[35]. - The company launched 12 new ecological salt products, enhancing its brand value and achieving a brand valuation of 11.818 billion RMB[36]. - The sales volume of ecological series products increased by 136% year-on-year, establishing a model for the "ecological category" in the industry[61]. - The company is focusing on enhancing its core business in salt and resources, with significant projects like the Hunan Province's "Top Ten Industrial Projects" and the commencement of the thermal power project[108]. Research and Development - R&D expenditure was 247 million RMB, accounting for 4.58% of operating revenue, with 66 new patents granted during the reporting period[39]. - The company is actively exploring sodium-ion battery technology, which is expected to become a significant alternative energy storage solution due to its cost advantages and material availability[49]. - The company has initiated 8 R&D projects at the sodium battery research institute, securing 2 patents and completing iterations on 3 lithium cobalt oxide products[108]. - The company is investing 100 million yuan in R&D for new technologies aimed at improving production efficiency[149]. Operational Efficiency - The company achieved a comprehensive energy consumption reduction of 7.99% for key products, resulting in a decrease of 98,700 tons of standard coal and a reduction of 242,300 tons of CO2 emissions[41]. - The company's production cost for soda ash and ammonium chloride has decreased by over 10% year-on-year due to the implementation of energy-saving technology upgrades[60]. - The company is focusing on enhancing its production processes, including advanced techniques in salt and ammonia production[91][92]. - The company is implementing a comprehensive cost reduction strategy, focusing on energy-saving modifications and controlling key costs like coal and electricity[128]. Governance and Compliance - The company has a complete governance structure, with a board of directors consisting of 9 members, including 3 independent directors, ensuring compliance with legal requirements[135]. - The supervisory board consists of 5 members, including 2 employee supervisors, effectively overseeing major company matters and financial conditions[136]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, aligning with its development strategy[136]. - The company has established comprehensive environmental protection and safety production standards, ensuring compliance with national policies amid stricter industry regulations[132]. Environmental Responsibility - The company has invested CNY 25.93 million in environmental protection during the reporting period[191]. - The wastewater discharge from key pollutant discharge units meets the national standards, with specific concentrations reported for ammonia nitrogen and COD[193]. - The company has multiple emission points for wastewater and has implemented various treatment methods to ensure compliance with pollution discharge limits[194]. - The average annual emissions for particulate matter, nitrogen oxides, and SO2 from key pollutant discharge units are within the prescribed limits[195]. Employee Development - The total number of employees in the parent company and major subsidiaries is 5,707, with 1,303 in the parent company and 4,404 in subsidiaries[168]. - The company conducted 29 training sessions with over 4,657 participants to enhance employee skills and development[170]. - The company has implemented a diversified compensation distribution system based on job performance, ensuring timely payment of salaries without any delays[169]. Strategic Outlook - The company aims to transition from a regional to a national company and expand into international markets during the "14th Five-Year Plan" period[125]. - The company plans to enhance production and sales synergy, focusing on optimizing salt market strategies and expanding international business[126]. - The company is committed to innovation, particularly in the salt and chemical industries, with projects like the construction of the Hengqian project and the upgrade of salt production facilities[127].