证券代码：601065 证券简称：江盐集团 公告编号：2026-008 江西省盐业集团股份有限公司 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少 | | --- | --- | --- | --- | | 权益变动前合计比例 | 13.13% | | | | 权益变动后合计比例 | 12.13% | | | | 本次变动是否违反已作出的承 | 是□ | 否☑ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | ☑其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他 | 2.信息披露义务人信息 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 宁波信达汉石龙脊股权投资合伙企业(有限合伙)保证向 ...

Group 1 - The core point of the article is that Jiangyan Group (601065) reported its shareholder count as of February 13, 2026, which stands at 34,552 households [1]

Group 1 - Jiangyan Group is currently advancing its lithium extraction project from brine [2] - Investors are encouraged to follow the company's future announcements for updates on the project's progress [2]

Core Viewpoint - The company is currently advancing its lithium extraction project from brine, with further updates to be provided in future announcements [1] Group 1 - Investors inquired about the production and sales status of the company's lithium carbonate production line [1] - The company confirmed that the brine lithium extraction project is in progress [1]

Group 1 - The core point of the article is that Jiangyan Group (601065) reported its shareholder count as of February 10, 2026, which stands at 34,766 households [1]

Group 1 - The company, Jiangyan Group, announced that it will hold the third session of the fourth employee (member) representative assembly on February 6, 2026 [2] - Mr. Qi Pihua has been democratically elected as the employee director of the company's second board, with a term consistent with the second board [2]

亓丕华先生符合相关法律、法规及规范性文件对职工董事任职资格的要求， 其担任职工董事后，公司第二届董事会中兼任公司高级管理人员以及由职工代表 担任的董事，总计未超过公司董事总数的二分之一，符合相关法律法规的规定。 特此公告。 证券代码：601065 证券简称：江盐集团 公告编号：2026-007 江西省盐业集团股份有限公司 关于选举职工董事的公告 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。 江西省盐业集团股份有限公司（以下简称"公司"）于 2026 年 2 月 6 日召 开第四届三次职工（会员）代表大会，民主选举亓丕华先生（简历详见附件）担 任公司第二届董事会职工董事，任期与第二届董事会保持一致。 江西省盐业集团股份有限公司董事会 2026 年 2 月 10 日 附：简历 亓丕华：男，1971 年 8 月生，中国国籍，无境外永久居留权。中共党员， 经济学博士。历任中信实业银行总行规划发展部研究员、创新与推广领导小组秘 书处（一级分行级）副主任；江西省景德镇市政府市长助理，景德镇市物流园区 建设领导小组组长、区管委会主任（兼） ...

Core Viewpoint - Jiangyan Group (601065.SH) announced a share reduction plan by its major shareholder, Ningbo Xinda Hanshilongqi Equity Investment Partnership (Limited Partnership), which holds 13.13% of the company's total shares [1] Group 1: Share Reduction Plan - Ningbo Longqi plans to reduce its holdings by up to 19,283,281 shares, accounting for a maximum of 3% of the total shares [2] - The reduction will occur through centralized bidding and block trading, with a maximum of 6,427,760 shares to be sold via centralized bidding and 12,855,521 shares through block trading [2] - The reduction period is set from March 7, 2026, to June 4, 2026 [2] Group 2: Fundraising and Financials - Jiangyan Group raised a total of 165,760 million yuan from its public offering, with a net amount of 154,689.88 million yuan after deducting issuance costs [3] - The final net fundraising amount exceeded the original plan by 59,708.70 million yuan [3] - The funds will be allocated for various projects, including a smart technology upgrade for salt product production and marketing network enhancement [3]

Group 1: Shareholder Reductions - Shangle Electronics' actual controller plans to reduce holdings by no more than 3% [1] - Yilian Technology's shareholder Changjiang Chenda intends to reduce holdings by no more than 2% [1] - Fuhuan Micro's actual controller's concerted actor plans to reduce holdings by no more than 1.93% [1] - Xueda Education's shareholder Nanjing Xingnaheyuan intends to reduce holdings by no more than 0.5% [1] - Maipu Medical's shareholder Tang Ying plans to reduce holdings by no more than 1.2541% [1] - Gaohua Technology's shareholder Huang Biao intends to reduce holdings by no more than 1.8 million shares [1] - Jindan Technology's shareholder Shouzhong Education plans to reduce holdings by no more than 3% [1] - Changjiang Communication's shareholders Wuhan Jinkong, New Energy Industry, and Wuhan Changfa plan to collectively reduce holdings by no more than 1% [1] - Jingce Electronics' shareholder Chen Kai intends to reduce holdings by no more than 1.79% [1] - Wuxi Zhenhua's shareholders Wuxi Junrui and its concerted actors plan to collectively reduce holdings by no more than 3% [1] - China Unicom's structural adjustment fund has cumulatively reduced holdings by 1.0764% [1] - Luxin Investment's controlling shareholder Luxin Group has reduced holdings by 1% [1] Group 2: Other Corporate Actions - Naipu Mining has terminated the subscription for equity in Swiss Veritas Resources AG [1] - Jiangyan Group's Ningbo Longji plans to reduce holdings by no more than 3% [1]

Group 1 - The major shareholder, Ningbo Xinda Hanshilongqi Equity Investment Partnership, holds 84,389,378 shares of Jiangxi Salt Industry Group, accounting for 13.13% of the total share capital [1] - Ningbo Xinda plans to reduce its holdings by up to 19,283,281 shares through centralized bidding and block trading, with specific limits on the number of shares that can be sold within any 90-day period [1][2] - The reduction plan is based on business development needs and will be adjusted if there are changes in the company's shares due to stock dividends or other corporate actions [1] Group 2 - Ningbo Xinda has no concerted actions with other shareholders regarding the reduction plan [2] - The reduction plan will be postponed if the company's stock is suspended during the pre-disclosure period [2] - Ningbo Xinda has previously committed to a lock-up period for shares acquired before the IPO, which lasts for 12 months from the date of listing [3][4] Group 3 - The company will provide a loan of 340.74 million yuan to its subsidiary, Jiangxi Jinghao Salt Chemical Co., Ltd., to implement a revised investment project [24][29] - The total investment for the revised project, which involves the annual production of 1 million tons of MVR salt-calcium co-production, is 757.75 million yuan [27] - The company has established a special account for managing the raised funds, ensuring compliance with relevant regulations and protecting investor interests [29][32]