证券代码：600929 证券简称：雪天盐业 公告编号：2025-064 雪天盐业集团股份有限公司 关于收购湖南美特新材料科技有限公司 41%股权暨 关联交易的进展公告 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： （一）协议签署情况 截止本公告披露日，本次交易事项涉及的《股权转让协议》已正 式签署完毕。 （二）工商变更登记情况 公司于日前收到美特新材通知，其已完成股权变更的工商变更登 记手续，并取得了长沙市望城区市场监督管理局于 2025 年 12 月 17 日换发的《营业执照》，营业执照具体内容如下： 1.名称：湖南美特新材料科技有限公司 2.统一社会信用代码：9143012268280470X0 | 投资标的名称 | 湖南美特新材料科技有限公司 | | --- | --- | | 投资金额（万元） | 26,063.38 | | 投资进展情况 | √完成 终止 交易要素变更 | | 特别风险提示（如有） | 无 | 一、对外投资基本情况 雪天盐业集团股份有限公司（以下简称公司或雪天盐业）于 2025 ...

雪天盐业公告，公司已正式签署收购湖南美特新材料科技有限公司41%股权的《股权转让协议》，并完 成工商变更登记手续。收购对价为2.61亿元，雪天盐业现持有美特新材61%股权，成为其控股股东。股 权转让价款将在工商变更后分期支付，目前尚未支付，资金来源为自有或自筹资金。 ...

湖南湘军麓和律师事务所 关于雪天盐业集团股份有限公司 2025年第一次临时股东大会的 法律意见书 致:雪天盐业集团股份有限公司 湖南湘军麓和律师事务所(以下简称"本所")接受雪天盐业集团股份有限公 司(以下简称"公司")的委托,指派本所律师出席了公司 2025年第一次临时股东 大会(以下简称"本次股东大会"),对本次股东大会的召集和召开程序、出席会 议人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证, 并发表本法律意见。 本所律师根据《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》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》")等我国现行法律、法规、规范性文件以及《雪天盐 业集团股份有限公司章程》(以下简称"《公司章程》")的有关规定出具本法律 意见书。 本所律师声明如下: (一)本所律师根据本法律意见书出具目以前已经发生或者存在的事实,严 格履行了法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证, 保证本法律意见所认定的事实真实、准确、完整,所发表的结论性意见合法、准 确,不存在虚假记载、误导性陈述或者重大遗漏 ...

关于选举副董事长暨补选董事会专门委员会委员 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 12 月 12 日 以现场加通讯方式召开了第五届董事会第十三次会议，审议通过了《关 于选举副董事长暨补选董事会专门委员会委员的议案》，现将具体情况 公告如下： 证券代码：600929 证券简称：雪天盐业 公告编号：2025-063 雪天盐业集团股份有限公司 根据《公司法》《公司章程》等相关规定，经与会董事审议和表决， 同意选举董事陈伟先生为公司第五届董事会副董事长，并补选其为第五 届董事会战略委员会和提名委员会委员，任期自审议通过之日起至第五 届董事会届满为止。陈伟先生简历详见公司于 2025 年 11 月 25 日在上海 证券交易所网站（www.sse.com.cn）披露的《关于选举第五届董事会非独 立董事的公告》（公告编号：2025-056）。 议案的表决结果：同意 9 票；反对 0 票；弃权 0 票。 特此公告。 雪天盐业集团股份有限公司董事会 2025 年 12 ...

证券代码：600929 证券简称：雪天盐业 公告编号：2025-062 雪天盐业集团股份有限公司 2025年第一次临时股东大会决议公告 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。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 12 月 12 日 重要内容提示： (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 432 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 658,921,027 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 40.1753 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议采用现场投票和网络投票相结合的方 式召开。现场会议由董事长马天毅 ...

Core Viewpoint - The article discusses the acquisition of a 41% stake in Meite New Materials by Xutian Salt Industry, which will increase its total ownership to 61%, marking a strategic expansion into the new energy battery materials sector [3][4][5]. Group 1: Acquisition Details - Xutian Salt Industry plans to acquire a 41% stake in Meite New Materials for approximately 261 million yuan [3][4]. - Following the acquisition, Xutian Salt Industry will become the absolute controlling shareholder of Meite New Materials, enhancing its asset scale and business scope [4][5]. Group 2: Business Strategy and Market Position - The acquisition aligns with Xutian Salt Industry's strategy of focusing on resources and expanding into new energy materials, particularly sodium-ion battery materials [3][5]. - Meite New Materials, established in 2008, specializes in lithium battery cathode materials and aims to become a leader in the new energy materials sector [5][6]. Group 3: Financial Performance - In the first three quarters of 2025, Meite New Materials reported revenues of 640 million yuan and a net profit of 35.61 million yuan, significantly increasing compared to 2024, driven by the rebound in cobalt lithium product prices [6][7]. - The company has a designed production capacity of 7,500 tons per year for cobalt lithium, with a certified capacity of 5,500 tons per year [7]. Group 4: Future Prospects - The sodium-ion battery market is projected to grow significantly, with a market size of approximately 6 GWh in the first nine months of 2025, a year-on-year increase of 202%, and expected to reach 1,051 GWh by 2030 [8]. - Xutian Salt Industry's entry into the sodium-ion battery market is expected to accelerate the industrialization of emerging technologies and enhance its competitive position [8].

Core Viewpoint - The company Xue Tian Salt Industry plans to acquire a 41% stake in its affiliate Meite New Materials, increasing its total ownership to 61%, thereby becoming the controlling shareholder [1][6]. Group 1: Acquisition Details - The acquisition aims to capitalize on opportunities in the sodium battery cathode materials sector, leveraging the company's long-standing technical and experiential advantages [4]. - Following the acquisition, the company expects to significantly enhance its main business revenue and profit scale, which will improve its competitiveness in the renewable energy industry [7]. Group 2: Company Background - Meite New Materials primarily produces lithium cobalt oxide, ternary cathode materials, and sodium battery cathode materials, which are mainly used in new energy battery products [6]. - In 2022, Xue Tian Salt Industry and its controlling shareholder, Hunan Salt Industry Group, acquired 20% and 41% stakes in Meite New Materials, respectively [6].

Investment Rating - The report does not explicitly state the investment rating for Snowsky Salt Industry Group (600929.SH) Core Insights - The company plans to acquire 41% equity of Meite New Materials for approximately 261 million yuan, which will increase its total ownership to 61% and enhance its position in the lithium cobalt production and sodium battery materials sector [1] - The acquisition is aligned with the company's strategy to focus on resource optimization and enhance its competitive edge in the new energy industry [1] - Meite New Materials currently has a production capacity of 7,500 tons for lithium cobalt and is working on sodium battery technology, although it has not yet achieved large-scale production [1] - The company is facing challenges with a significant decline in net profit, with a 90.37% year-on-year decrease in non-recurring net profit for the first three quarters of 2025 [4] - Revenue for the first three quarters of 2025 was 3.244 billion yuan, down 21.99% year-on-year, with various product lines experiencing declines in revenue [4] - The company is focusing on cost reduction, product structure optimization, and accelerating the implementation of projects related to sodium battery materials and other initiatives to foster new growth points [4] Summary by Relevant Sections Recent Developments - The company is set to acquire a 41% stake in Meite New Materials for 261 million yuan, aiming to enhance its control and operational capabilities in the new energy sector [1] Financial Performance - In Q3 2025, the company reported a revenue of 967 million yuan, a decrease of 15.16% year-on-year, and a net profit of -42.46 million yuan, reflecting a 412.60% decline [4] - For the first three quarters of 2025, the company achieved a revenue of 3.244 billion yuan, down 21.99% year-on-year, with a net profit of 48.42 million yuan, a decrease of 87.43% [4] Strategic Initiatives - The company is actively working on the implementation of projects related to sodium battery materials and is committed to enhancing its product offerings and market competitiveness through strategic initiatives [4]

Group 1 - The company plans to acquire a 41% stake in Meite New Materials, which will increase its total ownership to 61%, making it the controlling shareholder [1] - The acquisition aligns with the company's development strategy of focusing on resources, with salt as the core, and aims to capitalize on opportunities in the new energy industry [1] - Meite New Materials specializes in the production and sales of lithium cobalt oxide, with a designed capacity of 7,500 tons and an approved capacity of 5,500 tons [1] Group 2 - Meite New Materials is expected to enhance the company's profitability due to a rebound in lithium cobalt oxide prices, with projected revenues of 629 million yuan and a net profit of 3.5974 million yuan in 2024 [2] - In the first three quarters of 2025, Meite New Materials is projected to achieve revenues of 640 million yuan and a net profit of 35.6096 million yuan, nearly ten times the net profit of the previous year [2] - The average market price of lithium cobalt oxide reached 381,000 yuan per ton by December 5, 2025, reflecting a 176.29% increase since the beginning of the year [2] Group 3 - The company aims to strengthen its core business in salt and resources, constructing a new industrial pattern focused on resource concentration and chain extension [2] - Projected net profits for the company from 2025 to 2027 are expected to be 41 million yuan, 154 million yuan, and 305 million yuan, with year-on-year growth rates of -86.42%, +273.33%, and +98.13% respectively [2]

Core Viewpoint - The Chinese salt industry is experiencing a decline in production, with a reported decrease in output for 2025 compared to the previous year, indicating potential challenges for companies in this sector [1]. Industry Summary - According to the National Bureau of Statistics, the raw salt production in China for October 2025 was 6.31 million tons, representing a year-on-year decrease of 1.8% [1]. - The cumulative raw salt production from January to October 2025 reached 51.459 million tons, showing a cumulative decline of 1.2% [1]. - The report by Zhiyan Consulting outlines investment opportunities and market trends in the Chinese salt industry from 2026 to 2032, suggesting a focus on future growth despite current declines [1]. Company Summary - Listed companies in the salt industry include Su Yan Jingshen (603299), Zhongyan Chemical (600328), Xue Tian Salt Industry (600929), Shandong Haihua (000822), Sanyou Chemical (600409), and Yunnan Salt Chemical (002053) [1]. - These companies may face challenges due to the overall decline in raw salt production, which could impact their financial performance and market positioning [1].