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].

Group 1 - The core viewpoint of the announcement indicates a significant decline in both revenue and net profit for the company in the first quarter of 2025 compared to the previous year [1] Group 2 - The company's revenue for Q1 2025 is reported at 1.132 billion yuan, representing a year-on-year decrease of 27.24% [1] - The net profit for the same period is reported at 26.78 million yuan, showing a substantial year-on-year decline of 85.64% [1]

转自：新华财经 雪天盐业的实践表明，传统民生行业可通过技术创新打开价值新空间。雪天盐业生态井矿盐、聚优盐系列通过纳米级陶瓷膜过滤、零添加独立产线等硬核科 技，实现营养全面、控钠更精准的健康突破，被专家组认定为"科技含量足、场景覆盖广、社会价值高"的标杆产品。 在"双碳"战略背景下，雪天盐业将可持续发展理念贯穿全链条。2024年年底发布的生态盐新品采用可降解环保包装，塑料使用量降低40%，并设计便携式封 口结构，兼顾用户体验与环境友好，更加贴近健康生活，致力于实现"从盐粒到包装"全链条生产绿色化。 多年来，雪天盐业围绕盐及盐相关产业，注重技术创新，通过加大研发投入、引入外部专家团队、加强产学研合作等方式，推动技术创新和成果转化，实现 产业升级，取得了"经济效益显著提升、市场竞争力增强、创新能力提升"的良好成效。雪天盐业及旗下新能源产业公司美特新材分别入选国务院国资委"双 百企业""科改企业"。 作为湖南省属国企，雪天盐业积极对接省卫健委、省疾控中心布局"健康湘菜"产业规划，联合中国烹饪协会推出"减盐减油"系列举措：一方面加大力度研发 适配中国菜烹饪的低钠盐产品，另一方面通过多元形式开展科普教育，推广科学控盐方法 ...

李志勇先生原定任期自董事会聘任之日至第五届董事会届满。根 据《中华人民共和国公司法》《公司章程》等相关规定，李志勇先生 的辞职未导致公司董事会成员人数低于法定最低人数，不会影响公司 董事会的正常运行，其辞职报告自送达公司董事会之日起生效。公司 后续将尽快完成董事、副董事长的选举及董事会战略委员会委员、提 名委员会委员的补选等工作。 截至本公告披露日，李志勇先生未持有公司股份，亦不存在应履 行而未履行的承诺事项。 李志勇先生在担任公司董事、副董事长、董事会战略委员会委员 及提名委员会委员期间，恪尽职守、勤勉尽责，对公司规范运作和高 证券代码：600929 证券简称：雪天盐业 公告编号：2025-011 雪天盐业集团股份有限公司 关于公司副董事长辞职的公告 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 担法律责任。 雪天盐业集团股份有限公司（以下简称公司）董事会于近日收到 公司董事、副董事长李志勇先生的书面辞职报告，李志勇先生因到龄 退休，申请辞去公司第五届董事会董事、副董事长、董事会战略委员 会委员及提名委员会委员等职务。辞职后，李志勇先 ...