证券代码：600929 证券简称：雪天盐业 公告编号：2025-059 雪天盐业集团股份有限公司 第五届监事会第十次会议决议公告 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。 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 十次会议于2025年12月2日以通讯表决的方式召开，会议通知于2025 年 11 月 28 日以电话和邮件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。会议由监事会主席李振汉先生 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》 （以下简称《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》（以下简称《公司章程》）的规定，会议合法有效。 二、监事会会议审议情况 审议通过了《关于购买湖南美特新材料科技有限公司 41%股权暨 关联交易的议案》 监事会认为：本次交易是进一步落实公司"聚焦资源、以盐为轴、 一体三翼、两轮驱动"的发展战略举措，能够对公司的发展形成协同效 应。本次交易的标的资产由具有相应资质的第三方资产评估机构进行 评估，评估结果 ...

智通财经APP讯，雪天盐业(600929.SH)发布公告，公司拟购买控股股东湖南盐业集团控制的湖南美特 新材料科技有限公司(简称美特新材)41%的股权，预计交易价格2.61亿元。本次收购完成后，公司将合 计持有美特新材61%的股份，成为美特新材的控股股东。 ...

雪天盐业（600929）(600929.SH)发布公告，公司拟购买控股股东湖南盐业集团控制的湖南美特新材料 科技有限公司(简称美特新材)41%的股权，预计交易价格2.61亿元。本次收购完成后，公司将合计持有 美特新材61%的股份，成为美特新材的控股股东。 ...

美特新材主营业务为钴酸锂的生产和销售，拥有设计产能7500吨，核定产能5500吨的生产线。钠电方 面，美特新材已组建专业技术管理团队推进核心技术研发，但尚未实现规模化量产，在美特新材的营收 占比较小。 人民财讯12月2日电，雪天盐业（600929）12月2日公告，公司拟购买控股股东湖南盐业集团有限公司 (简称"湖南盐业集团")控制的湖南美特新材料科技有限公司(简称"美特新材")41%的股权，预计交易价格 2.61亿元。收购完成后，公司将合计持有美特新材61%的股份，成为美特新材的控股股东。 ...

Market Overview - On December 2, the Hunan state-owned enterprise reform sector fell by 0.89% compared to the previous trading day, with Lingpai Technology leading the decline [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the Hunan state-owned enterprise reform sector included: - Xue Tian Salt Industry (600929) with a closing price of 6.15, up 4.95% on a trading volume of 344,100 shares and a turnover of 208 million yuan [1] - Jin Jian Rice Industry (600127) closed at 7.20, up 4.35% with a trading volume of 659,000 shares and a turnover of 471 million yuan [1] - Conversely, Lingpai Technology (300530) saw a significant decline, closing at 28.13, down 4.16% with a trading volume of 30,100 shares and a turnover of 85.81 million yuan [2] Capital Flow - The Hunan state-owned enterprise reform sector experienced a net outflow of 284 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2] - The capital flow for specific stocks showed: - Bubu Gao (002251) had a net inflow of 62.28 million yuan from institutional investors, but a net outflow of 21.49 million yuan from retail investors [3] - Jin Jian Rice Industry (600127) also had a net inflow of 43.58 million yuan from institutional investors, with a net outflow of 28.97 million yuan from retail investors [3]

雪天盐业公告，拟购买控股股东湖南盐业集团有限公司持有的湖南美特新材料科技有限公司41%股权， 预计交易价格2.61亿元。本次交易完成后，公司将合计持有美特新材61%的股份，成为美特新材的控股 股东。 ...

格隆汇12月2日丨雪天盐业(600929.SH)公布，公司拟购买控股股东湖南盐业集团有限公司控制的湖南美 特新材料科技有限公司41%的股权，预计交易价格2.61亿元。 过去12个月，公司与控股股东湖南盐业集团有限公司发生的关联交易共163笔，累计交易金额为1588.21 万元，占公司最近一期经审计净资产的0.19%（不含本次交易）；与不同关联人进行的相同交易类别下 标的相关的交易为0笔。 ...

Market Overview - The chemical raw materials sector experienced a decline of 0.43% on December 2, with Deer Chemical leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Top Performers - Jineng Technology (603113) saw a significant increase of 10.02%, closing at 6.92 with a trading volume of 540,000 shares and a turnover of 357 million yuan [1] - Huarong Chemical (301256) rose by 5.17%, closing at 18.10 with a trading volume of 775,900 shares and a turnover of 139.9 million yuan [1] - Other notable gainers included ST Yatai (1690000) with a 4.98% increase, Xutian Salt Industry (600929) with a 4.95% increase, and Liuhua Co. (600423) with a 1.95% increase [1] Underperformers - Deer Chemical (920304) led the decline with a drop of 5.96%, closing at 13.56 with a trading volume of 88,000 shares and a turnover of 121 million yuan [2] - Other significant decliners included Tiangong Chemical (300927) down 3.11%, and Aok Chemical (300082) down 3.07% [2] Capital Flow - The chemical raw materials sector saw a net outflow of 365 million yuan from institutional investors, while retail investors contributed a net inflow of 264 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2][3] Individual Stock Capital Flow - Jineng Technology (603113) had a net inflow of 112.16 million yuan from institutional investors, while it faced a net outflow from retail investors of 83.06 million yuan [3] - Sanxiang New Materials (603663) experienced a net inflow of 66.75 million yuan from institutional investors, but also saw a significant outflow from retail investors [3] - Other stocks like Hanjin Technology (000818) and Shandong Haohua (000822) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Group 1 - The core point of the article is that Xue Tian Salt Industry announced a board meeting to discuss the change of the auditing institution for the year 2025 [1] - For the year 2024, the revenue composition of Xue Tian Salt Industry is 92.47% from salt and salt chemicals, and 7.53% from other businesses [1] - As of the report, the market capitalization of Xue Tian Salt Industry is 9.6 billion yuan [1] Group 2 - The article also highlights the significant profit made by the controlling shareholder and his brother from the strategic placement of Dapeng Industrial, with a subscription price of 9 yuan and a listing day price of 118 yuan, resulting in a floating profit of 24.92 million yuan [1]

Core Points - The company announced the convening of the fifth board meeting on November 24, 2025, to review the nomination of a non-independent director candidate [2] - The board agreed to nominate Mr. Chen Wei as a candidate for the non-independent director position, with the term starting from the date of approval by the shareholders' meeting until the end of the fifth board's term [2]