投资者可于2023 年9 月21 日(星期四)至9月27 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 officer@snowskysalt.com.cn 进行提问。公司将在业绩说明会上 对投资者普遍关注的问题进行回答。 雪天盐业集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 18 日发布了公司 2023 年半年度报告，为便于广大投资者更全面深 入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 28 日上午 11:00-12:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、说明会类型 证券代码：600929 证券简称：雪天盐业 公告编号：2023-080 雪天盐业集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 28 日（星期四）上午 11:00-12:0 ...

雪天盐业集团股份有限公司（以下简称"公司"）监事会于近日 收到公司监事会主席欧阳烨先生的书面辞职报告。欧阳烨先生因职务 调整原因，向公司监事会申请辞去监事会主席、监事的职务，辞职报 告自送达监事会之日起生效。 证券代码：600929 证券简称：雪天盐业 公告编号：2023-078 雪天盐业集团股份有限公司 关于监事会主席辞职的公告 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。 特此公告。 雪天盐业集团股份有限公司监事会 欧阳烨先生辞去上述职务后，在公司未担任其他职务，截至本公 告披露日，欧阳烨先生未持有公司股份，其在任职期间内不存在应当 履行而未履行承诺的情况。 根据《公司法》的有关规定，此次监事辞职不会导致公司监事会 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的 三分之一，不会影响公司监事会正常运作，公司将按照相关规定尽快 完成监事、监事会主席的补选工作。在新任监事会主席产生之前，根 据《雪天盐业集团股份有限公司章程》的规定，公司第四届监事会全 体监事一致推选周卓娟女士为公司监事会临时召集人，负责召集和主 ...

证券代码：600929 证券简称：雪天盐业 公告编号：2023-077 雪天盐业集团股份有限公司 关于股权激励限制性股票回购注销实施的公告 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： 回购注销原因：鉴于 2021 年限制性股票激励计划首次授予的 2 名激励对象因个人原因已离职、2 名激励对象因职务调整、4 名激 励对象因不受个人控制的岗位调动离职以及预留授予的 1 名激励对 象因不受个人控制的岗位调动离职，首次授予的 19 名激励对象第一 个考核期的个人绩效考核结果为"合格"（当期解除限售系数为 0.8）， 公司本次拟对上述激励对象已获授但尚未解除限售的部分限制性股 票合计 1,017,000 股进行回购注销。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | | 1,017,000 | 1,017,000 | 2023 年 | 8 | 月 | 24 日 | 一、本次限制性股票回购注销的决策 ...

湖南人和律师事务所 关于雪天盐业集团股份有限公司 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、调整回购价格及 回购注销部分已获授但尚未解除限售股票等相关事项的 法 禮 湖南人福律师事务所 II 书 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 楼 电话: 0731-82280777 传真: 0731-84411677 《 湖南人和律师事务所 法律意见书 致:雪天盐业集团股份有限公司 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，先后于 2021 年 2 月 4 日、2021年 4月 17 日就《公司 2021 年限制性股票激励计划(草案)》 及《草案修订稿》分别出具了法律意见书,并于 2021年5月11日出 具《关于公司 2021 年限制性股票激励计划首次授予相关事项的法律 意见书》、于 2021年 12月27日出具了《关于公司 2021 年限制 ...

Financial Performance - The basic earnings per share for the first half of 2023 is CNY 0.2258, a decrease of 33.90% compared to CNY 0.3416 in the same period last year[12] - The diluted earnings per share for the first half of 2023 is CNY 0.2258, down 34.57% from CNY 0.3451 year-on-year[12] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 40.22%, with a basic earnings per share of CNY 0.2112 compared to CNY 0.3533 in the previous year[12] - The weighted average return on net assets for the first half of 2023 is 5.21%, a decrease of 3.53 percentage points from 8.74% in the same period last year[12] - The company's operating revenue for the first half of 2023 was approximately CNY 2.94 billion, a decrease of 10.82% compared to CNY 3.29 billion in the same period last year[63] - The net profit attributable to shareholders of the listed company was approximately CNY 332.94 million, down 27.80% from CNY 461.15 million year-on-year[63] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 311.43 million, a decline of 34.71% compared to CNY 476.99 million in the previous year[63] - The net cash flow from operating activities was approximately CNY 377.35 million, a decrease of 13.47% from CNY 436.09 million in the same period last year[63] Market Trends - The company's operating revenue and net profit attributable to shareholders have declined year-on-year due to a decrease in the prices of major products[13] - The total consumption of caustic soda in China reached 36.29 million tons in 2022, a year-on-year decrease of 2.04%[18] - The total production capacity of caustic soda in China is 47.626 million tons per year as of 2022[18] - The salt industry in China is experiencing a trend towards high-end products, with increasing consumer demand for healthier options, indicating significant growth potential in the high-end salt market[32] - The company is positioned to benefit from the growing demand for soda ash driven by the lithium battery and photovoltaic industries, with an expected increase in demand of over 10 million tons by 2030[34] - The overall salt retail prices are on an upward trend, and the industry is seeing a consolidation towards larger, more competitive enterprises[31] Government Subsidies - The company reported a government subsidy of CNY 28,623,713.82, which is closely related to its normal business operations[14] - The company received government subsidies related to assets, which are recognized as monetary assets at the amount received or receivable[153] - The company received government subsidies related to salt reserves and employment stabilization, which are accounted for using the net method and will offset related costs[184] - The company will treat government subsidies related to daily activities as operating income and those unrelated as non-operating income[184] Environmental Compliance - The company emphasizes compliance with environmental protection and safety production standards, amid increasing regulatory scrutiny under the national "dual carbon" goals[85] - The company has established a commitment to environmental responsibility, with all subsidiaries adhering to environmental laws and regulations[99] - The company has successfully upgraded its pollution control facilities, contributing to a green circular economy without major environmental incidents during the reporting period[99] - The company has committed to environmental monitoring and has established a self-monitoring plan approved by the local ecological environment bureau[97] - The company has implemented various pollution control measures, ensuring stable operation of wastewater treatment facilities and flue gas treatment systems[96] - The company achieved a desulfurization efficiency greater than 90% and a dust removal efficiency greater than 96% for its flue gas treatment facilities during the reporting period[96] - The company maintained compliance with local emission standards, with no incidents of exceeding discharge limits reported during the reporting period[94] Operational Efficiency - The company reported a significant reduction in energy consumption, with the tonnage of soda ash energy consumption decreasing by 13.11% to 805.16 kg per ton, and the tonnage of caustic soda energy consumption decreasing by 5.69% to 303.26 kg per ton[100] - The company has made significant improvements in boiler efficiency, with a reported increase of approximately 6% in unit efficiency since the operation of the new unit on July 4, 2022[100] - The company reported a comprehensive energy consumption of 188 kg, a decrease of 3.0% year-on-year, saving 19,000 tons of standard coal[127] - The company plans to replace 73 motors with a total power of 5,399.27 KW, which is expected to save 2.12 million kWh of electricity annually[127] - The logistics and distribution costs decreased by over 20% year-on-year due to optimized logistics and enhanced market vitality[72] Corporate Governance - The company has established a differentiated compensation management mechanism for subsidiary leadership, enhancing incentives and penalties based on performance[72] - The company has committed to resolving potential competition issues by ensuring compliance with management agreements and monitoring adherence among controlled entities[110] - The company has committed to not reducing its shareholding in the company by more than 20% within two years after the lock-up period expires[160] - The company will ensure that any necessary related party transactions are conducted at fair market prices and comply with relevant laws and regulations[164] - The company will manage its investments and development opportunities to prioritize the interests of the listed company[163] - The company will not engage in any business activities that directly compete with its subsidiary, Xue Tian Salt Industry, to avoid potential competition[162] Revenue Recognition - The company's revenue primarily includes soda ash, ammonium chloride, salt products, caustic soda, mirabilite, and packaging bags[38] - Revenue is recognized when the customer obtains control of the related goods, indicating the ability to direct the use and obtain almost all economic benefits[38] - The company confirms revenue at a point in time when the customer has the legal ownership of the goods, has physical possession, or has accepted the goods[190] - Revenue measurement considers variable consideration, significant financing components, non-cash consideration, and payable customer consideration[175] Risk Management - The company has not identified any significant risks that could materially affect its production and operations during the reporting period[4] - The company emphasizes the importance of investor awareness regarding potential risks associated with forward-looking statements in the report[3] - The company will provide compensation for any losses incurred by investors due to false statements or omissions in the prospectus[141] - Deferred tax assets and liabilities are applicable for the company, indicating potential future tax benefits or obligations[186] - There are no significant litigation or arbitration matters during the reporting period[199] - The company has no major debts that are overdue and unpaid by the controlling shareholders or actual controllers[199]

证券代码：600929 证券简称：雪天盐业 公告编号：2023-071 雪天盐业集团股份有限公司 1、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 具 体 内 容 详 见 公 司 于 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《雪天盐业集团股份有限公司 2023 年半 年度报告》及其摘要。 议案的表决结果：同意 9 票；反对 0 票；弃权 0 票。 2、审议通过了《关于公司 2023 年半年度募集资金存放及使用情 况专项报告的议案》 具 体 内 容 详 见 公 司 于 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《雪天盐业集团股份有限公司 2023 年半 年度募集资金存放及使用情况的专项报告》（公告编号：2023-073）。 第四届董事会第三十次会议决议公告 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"）第四届董事会 第三十次会议于 2023 年 8 月 ...

二、监事会会议审议情况 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 雪天盐业集团股份有限公司（以下简称"公司"）第四届监事会 第二十五次会议于 2023 年 8 月 17 日以现场加通讯表决的方式召开， 会议通知于 2023 年 8 月 7 日以邮件、当面送达方式向全体监事发出。 本次会议应参加表决的监事 5 名，实际参加表决的监事 5 名。会议由 监事会主席欧阳烨先生主持，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。 1、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 证券代码：600929 证券简称：雪天盐业 公告编号：2023-072 雪天盐业集团股份有限公司 第四届监事会第二十五次会议决议公告 监事会认为：公司董事会编制和审核《公司 2023 年半年度报告》 及其摘要的程序符合法律法规的规定，报告内容真实、准确、完整地 反映了公司 2023 年半年度的实际运营状况，不存在任何虚假记载、 误导 ...

证券代码：600929 证券简称：雪天盐业 公告编号：2023-076 雪天盐业集团股份有限公司 2023 年第二季度主要经营数据公告 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。 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 2023 年第二季度主要经营 数据（未经审计）披露如下： 一、公司 2023 年第二季度主要经营情况 | 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 | 59,054.08 | | 芒硝 | 3,319.10 | | 烧碱类 | 13,217.99 | | 双氧水 | 3,066.73 | | 纯碱 | 42,508.39 | | 氯化铵 | 8,210.54 | | 其他 | 14,336.39 | | --- | --- | | 合计 | 143,713.21 | 2、按销售渠道分类情况： | ...

证券代码：600929 证券简称：雪天盐业 公告编号：2023-074 一、公司股本变动情况说明： 公司2022 年度向特定对象发行A 股股票（以下简称"本次发行"） 新增 168,060,410 股股份已于 2023 年 7 月 12 日在中国证券登记结 算有限责任公司上海分公司（以下简称"中证登"）办理完毕股份登 记手续，并收到了中证登提供的《证券变更登记证明》，天职国际会 计师事务所（特殊普通合伙）已就该事项出具了《验资报告》（天职 业字【2023】40642 号）。截至 2023 年 7 月 12 日，本次发行前后公 司股本结构变动情况如下： 1 / 3 | 项目 | 变动前 | 变动数 | 变动后 | | --- | --- | --- | --- | | 有限售条件的流通股 | 405,133,498.00 | 168,060,410.00 | 573,193,908.00 | | 无限售条件的流通股 | 1,069,346,992.00 | -- | 1,069,346,992.00 | | 股份合计 | 1,474,480,490.00 | 168,060,410.00 | 1,642,540 ...