北京商报讯（记者 郭秀娟 王悦彤） 1月16日，雪天盐业发布公告称，公司董事会近日收到公司现任副 总经理杨立树提交的书面辞职报告，杨立树因工作调整原因，申请辞去公司副总经理职务。公司聘任徐 青为公司副总经理，任期自董事会审议通过之日起至第五届董事会届满为止。 ...

证券代码：600929 证券简称：雪天盐业 公告编号：2026-004 雪天盐业集团股份有限公司（以下简称雪天盐业或公司） 2021 年限制性股票激励计划（以下简称本次激励计划）预留授予部 分限制性股票第三个解除限售期解除限售条件成就，符合解除限售条 件成就的激励对象共 18 名，可解除限售的限制性股票数量为 487,758 股，约占目前公司总股本的 0.03%。 本次限制性股票在相关部门办理完解除限售手续后、上市流 通前，公司将发布相关提示性公告，敬请投资者注意。 雪天盐业集团股份有限公司 关于 2021 年限制性股票激励计划预留授予部分限制 性股票第三个解除限售期解除限售条件成就的公告 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。 重要内容提示： 公司于 2026 年 1 月 16 日召开第五届董事会第十四次会议，审议 通过了《关于 2021 年限制性股票激励计划预留授予部分限制性股票 第三个解除限售期解除限售条件成就的议案》。根据《上市公司股权 激励管理办法》（以下简称《管理办法》）及公司《2021 年限制性 股票激 ...

湖南人和律师事务所 关于雪天盐业集团股份有限公司 致:雪天盐业集团股份有限公司 2021 年限制性股票激励计划预留授予部分限制性股票 第三个解除限售期解除限售条件成就相关事项的 湖南人和律师事务所 湖南省长沙市雨花区车站南路 171 号芒果雅苑 10 栋 18-23 层 电话: 0731-82280777 传真: 0731-84411677 法 管 人和律师事务所 " 湖南 風 书 《 湖南人和律师事务所 法律意见书 根据雪天盐业集团股份有限公司(以下简称"雪天盐业"或"公 司")与湖南人和律师事务所(以下简称"本所")签订的《专项法 律顾问合同》的约定,本所指派贺团涛律师、陈劲峰律师作为公司 2021 年限制性股票激励计划的专项法律顾问,先后分别就《公司 2021 年限制性股票激励计划(草案)》及《草案修订稿》、公司 2021 年限 制性股票激励计划首次授予相关事项、公司 2021 年限制性股票激励 计划预留授予相关事项及公司 2021 年限制性股票激励计划首次授予 部分限制性股票第一个解除限售期解除限售条件成就、公司 2021 年 限制性股票激励计划预留授予部分限制性股票第二个解除限售条件 成就等相关事项 ...

证券代码：600929 证券简称：雪天盐业 公告编号：2026-005 雪天盐业集团股份有限公司 关于变更公司副总经理的公告 (二) 离任对公司的影响 杨立树先生递交的辞任报告自送达董事会之日起生效，杨立树先 生的辞职不会对公司日常运营产生不利影响。截至本公告披露日，杨 立树先生未持有公司股份。杨立树先生担任公司副总经理期间，恪尽 职守、勤勉尽责，未出现与公司董事会和经营管理层有意见分歧的情 况，公司董事会对杨立树先生在任期间为公司发展做出的贡献表示衷 心感谢！ 二、副总经理聘任情况 为保障公司经理层平稳、规范运作，经公司总经理提名，董事会 提名委员会审查，公司于 2026 年 1 月 16 日以通讯方式召开第五届董 事会第十四次会议，审议通过了《关于聘任公司副总经理的议案》, 决定聘任徐青女士为公司副总经理，任期自董事会审议通过之日起至 第五届董事会届满为止（徐青女士个人简历附后）。 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： 雪天盐业集团股份有限公司（以下简称公司或雪天盐业）董事会 于近日收到公司现任 ...

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 十四次会议于 2026 年 1 月 16 日以通讯表决的方式召开，会议通知于 2026 年 1 月 12 日以电话和邮件方式向全体董事发出。本次会议应参加 表决的董事 9 名，实际参加表决的董事 9 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》 等有关法律法规和《雪天盐业集团股份有限公司章程》的规定，会议 合法有效。 证券代码：600929 证券简称：雪天盐业 公告编号：2026-003 雪天盐业集团股份有限公司 第五届董事会第十四次会议决议公告 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 本议案在提交本次董事会审议前，已经公司董事会薪酬与考核委员 会 2026 年第一次会议审议通过。 （二）审议通过了《关于调整公司第五届董事会审计委员会委员的 议案》 因公司董事会成员调整，为了进一步完善公司治理结构，提高公 司董事会决策的科学性和规范性，根据《公司法》《上市公司治理准 则》《公司章程》等规定，公司 ...

截至本公告披露日，"中信建投证券-23轻盐E1担保及信托财产专户" 持有公司股份415,000,000股，持股比例为25.3%。本次解除担保及信托登 记手续完成后，该专户中的415,000,000股公司股份将划转至湖南盐业集 团自有证券账户，该专户将不再持有公司股份；湖南盐业集团将直接持 有公司股份912,769,050股，占公司总股本的55.65%，湖南盐业集团及其 一致行动人合计持有公司股份1,034,606,419股，占公司总股本的63.08%。 公司控股股东及实际控制人未发生变化。 雪天盐业集团股份有限公司 关于控股股东非公开发行可交换公司债券到期赎回暨 拟办理解除可交换公司债券担保及信托登记的 提示性公告 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）控股股东湖南盐业集 团有限公司（以下简称湖南盐业集团）于2023年1月10日以其所持公司部 分A股股票为标的非公开发行可交换公司债券（第一期）（以下简称本次 可交换债券、23轻盐EB），陆续将其持有公司的415,000,000 ...

Investment Expansion - CATL has signed an investment cooperation agreement for a new 30GWh power and energy storage battery production base in Guizhou, expanding its existing facility which already has a 30GWh capacity [1] - Capchem plans to invest up to 200 million RMB in Poland to enhance its lithium-ion battery materials production capacity by 50,000 tons per year through technical upgrades [2] - Capchem also announced a project in Saudi Arabia with an investment of approximately 260 million USD to produce 200,000 tons of carbonate solvent and 100,000 tons of ethylene glycol [3] - Hanchuang has launched a 4.8 billion RMB project in Ningxia to produce 130,000 tons of lithium manganese iron phosphate annually, enhancing the local battery materials industry [4] Production Commencement - CATL's subsidiary, Yichang Bangpu, has officially launched a new 450,000 tons per year lithium iron phosphate project, achieving a record of signing, starting, and completing the project within the same year [6][7] Major Projects and Developments - The largest independent energy storage demonstration project in China, with a capacity of 500,000 kW and 3 million kWh, has been completed in Inner Mongolia [8][9] - The largest all-vanadium flow battery energy storage station in China has been put into operation in Xinjiang, with a rated power of 200,000 kW and a storage capacity of 1 million kWh [10] Mergers and Acquisitions - Salt Lake Co. plans to acquire a 51% stake in Wenkang Salt Lake for 4.605 billion RMB to enhance its position in the salt lake industry [12] - Shengxin Lithium Energy intends to acquire a 30% stake in Qicheng Mining for 2.08 billion RMB, gaining full control over the company [13] Financing Activities - Taiblue New Energy has completed a financing round of over 400 million RMB to accelerate the production of solid-state batteries [14] - CATL is set to invest 2.563 billion RMB in Jiangxi Shenghua to gain a controlling stake in the company [15] Company Orders - CATL has signed contracts for 55 electric cargo ships, marking a significant milestone in the electric shipping industry [18] - LG Energy Solution has lost contracts worth 39 trillion KRW due to a client exiting the battery industry, impacting its revenue significantly [19]

证券代码：600929 证券简称：雪天盐业 公告编号：2026-001 雪天盐业集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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）于 2025 年 11 月 24 日召开第五届董事会第十一次会议，并于 2025 年 12 月 12 日召开 2025 年第一次临时股东大会，审议通过了《关于撤销监事会、变更 注册资本暨修订<公司章程>的议案》，具体内容详见公司于 2025 年 11 月 25 日在上海证券交易所网站（www.sse.com.cn）披露的《关于 撤销监事会、变更注册资本暨修订<公司章程>的公告》（公告编号： 2025-055）。 公司于近日完成了上述事项的工商变更登记手续，并取得了湖南 省市场监督管理局换发的《营业执照》，相关登记信息如下： 成立日期：2011 年 12 月 16 日 经营范围：许可项目：食盐生产；食盐批发；食品生产；食品销 售；食品互联网销售；调味品生产；食品添加剂生产；粮食加工食品 生产；饲料生产； ...

Core Viewpoint - Xue Tian Salt Industry is seeking new growth points through cross-industry investments, recently acquiring a 41% stake in Hunan Meter New Materials Technology Co., Ltd., increasing its ownership from 20% to 61% to gain control over the company [1][3] Group 1: Acquisition Details - The acquisition of Meter New Materials was completed with a transaction value of 261 million yuan, and the payment will be made in installments from self-owned or self-raised funds [3] - The acquisition aims to enhance the company's new energy industry chain layout, improve profitability, and increase market competitiveness [3][4] - Xue Tian Salt Industry previously acquired a 20% stake in Meter New Materials for 114 million yuan in November 2022, indicating a strategic long-term interest in the company [3] Group 2: Financial Performance - Meter New Materials' performance is closely tied to the price fluctuations of lithium cobalt oxide, which saw a rebound from approximately 140,000 yuan/ton in early 2025 to nearly 350,000 yuan/ton by November [4] - The company is projected to achieve revenues of 629 million yuan and a net profit of 3.6 million yuan in 2024, with revenues of 640 million yuan and a net profit of 35.6 million yuan in the first three quarters of 2025 [4] - Despite growth in lithium cobalt oxide, Meter New Materials is still developing its sodium battery materials, which are not yet mass-produced [5] Group 3: Industry Context and Challenges - Xue Tian Salt Industry's revenue has been declining, with reported revenues of 6.262 billion yuan and 5.392 billion yuan for 2023 and 2024, respectively, reflecting year-on-year declines of 2.77% and 13.9% [5] - The company's net profit also decreased significantly, with a 90.37% drop in the first three quarters of 2025 compared to the previous year [5] - The salt and chemical products market is facing challenges, particularly with the price of soda ash, which has seen a decline of 45.23% for light soda ash and 43.3% for heavy soda ash since early 2024 [6]

Core Viewpoint - Xue Tian Salt Industry is seeking new growth points through cross-industry investments, recently acquiring a 41% stake in Hunan Meter New Material Technology Co., Ltd., increasing its ownership from 20% to 61% to gain control over the company [1][2]. Group 1: Acquisition Details - The acquisition of Meter New Material was formalized with a share transfer agreement, with a transaction value of 261 million yuan [2]. - Xue Tian Salt Industry aims to enhance its new energy industry chain, improve profitability, and increase market competitiveness through this acquisition [2][3]. - The company previously acquired a 20% stake in Meter New Material for 114 million yuan in November 2022, indicating a strategic long-term relationship [2]. Group 2: Financial Performance - Meter New Material's performance is closely tied to the price fluctuations of lithium cobalt oxide, which saw a rebound from approximately 140,000 yuan/ton in early 2025 to nearly 350,000 yuan/ton by November [3]. - Projected revenues for Meter New Material are 629 million yuan in 2024 and 640 million yuan in the first three quarters of 2025, with net profits of 3.6 million yuan and 35.6 million yuan respectively [3]. - The company is also developing sodium battery materials, having sold ton-level products in the first half of 2025, although this segment is still in the R&D phase and not yet mass-produced [3]. Group 3: Industry Context - Xue Tian Salt Industry's revenue has been declining, with reported revenues of 6.262 billion yuan and 5.392 billion yuan for 2023 and 2024, respectively, marking declines of 2.77% and 13.9% year-on-year [4]. - The company's net profit has also decreased significantly, with a drop of 90.37% in the first three quarters of 2025 compared to the previous year [4]. - The main products of Xue Tian Salt Industry include various types of salt and chemical products, with soda ash being a significant contributor to revenue, which has been adversely affected by falling prices [4][5]. Group 4: Challenges and Strategic Insights - The acquisition of Meter New Material aligns with Xue Tian Salt Industry's strategy to leverage its existing resources and chemical production technology to enter the new energy sector [5]. - However, the company faces challenges such as rapid technological changes in sodium battery technology, intense market competition, and the need for ongoing R&D investment [5].