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江盐集团(601065) - 2025年三季度主要经营数据公告
2025-10-23 10:15
证券代码:601065 证券简称:江盐集团 公告编号:2025-042 江西省盐业集团股份有限公司 | 主要产品 | 报告期 | 同期 | 价格同比增减 | 增减变动 | | --- | --- | --- | --- | --- | | | (元/吨) | (元/吨) | (元/吨) | (%) | | 食盐 | 704.34 | 797.88 | -93.54 | -11.72 | | 工业盐 | 309.30 | 383.33 | -74.03 | -19.31 | | 氯化钙 | 594.40 | 675.34 | -80.94 | -11.99 | | 纯碱 | 1,389.86 | 2,080.35 | -690.49 | -33.19 | | 小苏打 | 1,352.84 | 1,652.54 | -299.70 | -18.14 | (二)主要原材料价格波动情况 报告期内,煤炭采购含税均价 654.71 元/吨,较同期下降 195.81 元/吨,同比 降幅 23.02%。 三、报告期内无其他对公司生产经营具有重大影响的事项 2025 年前三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 ...
江盐集团(601065) - 关于变更会计师事务所的公告
2025-10-23 10:15
证券代码:601065 证券简称:江盐集团 公告编号:2025-041 江西省盐业集团股份有限公司 关于变更会计师事务所的公告 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: 拟聘任的会计师事务所名称:立信会计师事务所(特殊普通合伙)(以 下简称"立信所") 原聘任的会计师事务所名称:大信会计师事务所(特殊普通合伙)(以 下简称"大信所") 变更会计师事务所的简要原因及前任会计师的异议情况:鉴于大信所已 连续 8 年为江西省盐业集团股份有限公司(以下简称"公司")提供审计服务。 根据财政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事 务所管理办法》第十二条规定:"国有企业连续聘任同一会计师事务所原则上不 超过 8 年。为确保审计工作的独立性和客观性,综合考虑公司实际经营需要和对 审计服务的需求,公司拟变更会计师事务所,聘请立信所担任公司 2025 年度财 务审计和内部控制审计机构。公司已就本次变更会计师事务所事项与大信所及立 信所进行了充分沟通,双方均已明确知悉本事项且对本次变更无异议。 一、拟 ...
江盐集团(601065) - 第二届监事会第二十五次会议决议公告
2025-10-23 10:15
证券代码:601065 证券简称:江盐集团 公告编号:2025-040 二、监事会会议审议情况 (一)审议通过《2025 年第三季度报告》。经审查,监事会认为:公司 2025 年第三季度报告的编制和审议程序符合法律、法规和《公司章程》的相关规定, 报告内容真实、准确、完整地反映了公司 2025 年第三季度的经营状况,不存在 任何虚假记载、误导性陈述或重大遗漏。 江西省盐业集团股份有限公司 第二届监事会第二十五次会议决议公告 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。 一、监事会会议召开情况 江西省盐业集团股份有限公司(以下简称"公司")第二届监事会第二十五 次会议于 2025 年 10 月 23 日通过通讯方式召开,会议通知已于 2025 年 10 月 17 日以邮件方式向全体监事发出。本次会议由马晓芳女士主持。会议应到监事 4 人,实到监事 4 人。会议的召开符合《中华人民共和国公司法》及《江西省盐业 集团股份有限公司章程》的规定,会议合法有效。 表决结果:4 票同意,0 票反对,0 票弃权 具体详见公司在上海证券交易所 ...
江盐集团(601065) - 第二届董事会第四十一次会议决议公告
2025-10-23 10:15
证券代码:601065 证券简称:江盐集团 公告编号:2025-039 江西省盐业集团股份有限公司 一、董事会会议召开情况 江西省盐业集团股份有限公司(以下简称"公司")第二届董事会第四十一 次会议于 2025 年 10 月 23 日通过通讯方式召开。会议通知已于 2025 年 10 月 17 日以邮件方式向全体董事发出。本次会议由董事长万李先生召集并主持。会议应 参加董事 8 名,实际参加董事 8 名。公司监事、高级管理人员、董事会秘书列席 会议。会议的召集、召开符合《中华人民共和国公司法》《江西省盐业集团股份 有限公司章程》及《江西省盐业集团股份有限公司董事会议事规则》的规定,会 议合法有效。 二、董事会会议审议情况 (一)审议通过《2025 年第三季度报告》。 表决结果:8 票同意,0 票反对,0 票弃权。 本议案已经公司审计委员会审议通过,同意提交公司董事会审议。 具体详见公司在上海证券交易所网站(www.sse.com.cn)披露的《2025 年第 三季度报告》。 (二)审议通过《关于 2024 年度经理层薪酬分配方案的议案》。 第二届董事会第四十一次会议决议公告 本公司董事会及全体董事保证本公告内 ...
江盐集团(601065) - 2025 Q3 - 季度财报
2025-10-23 10:15
Financial Performance - The company's operating revenue for Q3 2025 was ¥549,633,906.86, representing a decrease of 8.09% compared to the same period last year[4]. - The total profit for the period was ¥56,764,168.22, down 44.91% year-on-year, while the total profit from the beginning of the year to the report date decreased by 45.49% to ¥233,862,808.42[4][9]. - The net profit attributable to shareholders was ¥48,070,653.52, a decline of 44.52% compared to the same period last year, with a year-to-date decrease of 45.16% to ¥195,749,208.47[4][9]. - The basic earnings per share for the period was ¥0.07, down 46.15% year-on-year, with a year-to-date decrease of 46.43% to ¥0.30[5][10]. - Total operating revenue for the first three quarters of 2025 was CNY 1,692,121,680.43, a decrease of 15.7% compared to CNY 2,008,067,088.41 in the same period of 2024[20]. - Net profit for the first three quarters of 2025 was CNY 202,865,975.00, a decline of 45.4% compared to CNY 371,124,814.04 in the same period of 2024[21]. - Earnings per share for the first three quarters of 2025 was CNY 0.30, down from CNY 0.56 in the previous year[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,682,864,476.70, an increase of 0.38% from the end of the previous year[5]. - The company's total assets amounted to CNY 5,682,864,476.70, slightly up from CNY 5,661,109,537.18 at the end of the previous period[17]. - Total liabilities decreased to CNY 1,191,783,377.77 from CNY 1,218,388,483.43 in the previous year[17]. - Non-current liabilities totaled CNY 96,059,760.16, down from CNY 103,740,711.06 in the previous year[17]. - The equity attributable to shareholders increased by 1.16% to ¥4,425,016,075.92 compared to the end of the previous year[5]. - The company's equity attributable to shareholders increased to CNY 4,425,016,075.92 from CNY 4,374,335,137.29[17]. Cash Flow - Operating cash flow for the first three quarters of 2025 was CNY 385,367,440.61, a decrease of 21.96% compared to CNY 493,118,691.79 in the same period of 2024[23]. - Total cash inflow from operating activities was CNY 1,858,178,938.93, down 15.57% from CNY 2,200,125,665.11 year-on-year[23]. - Cash outflow from operating activities totaled CNY 1,472,811,498.32, a reduction of 13.73% compared to CNY 1,707,006,973.32 in the previous year[23]. - Investment activities generated a net cash outflow of CNY 260,734,435.87, an improvement from a net outflow of CNY 464,618,123.19 in the same period last year[24]. - Cash flow from financing activities resulted in a net outflow of CNY 142,280,475.71, significantly less than the CNY 483,227,963.28 outflow recorded in the previous year[24]. - The cash and cash equivalents at the end of the period stood at CNY 1,255,547,003.07, slightly up from CNY 1,224,943,575.24 year-on-year[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 35,545[12]. - The largest shareholder, Jiangxi State-owned Capital Operation Holding Group Co., Ltd., holds 226,520,000 shares, accounting for 35.24% of total shares[12]. - The second largest shareholder, Ningbo Xinda Hanshi Investment Management Co., Ltd., holds 84,389,378 shares, representing 13.13%[12]. - The company has no significant changes in major shareholders or their shareholding status during the reporting period[13]. Operational Insights - The decline in total profit was primarily due to a significant decrease in the sales price of main products[9]. - The company did not report any new product developments, market expansions, or mergers and acquisitions during this period[4][9]. - The company does not have any new strategies or significant operational changes to report for the current period[14]. - There are no applicable audit opinions for the financial statements as they are unaudited[15]. Expenses - Research and development expenses for the first three quarters of 2025 were CNY 60,971,300.32, a decrease from CNY 72,648,310.54 in the same period of 2024[20]. - The company reported a credit impairment loss of CNY 1,074,274.07, compared to CNY 909,772.53 in the previous year[20]. - The company paid CNY 134,469,141.86 in taxes, down 28.94% from CNY 189,098,901.08 in the previous year[23]. - The company received CNY 2,174,418.15 in tax refunds, a decrease of 87.84% from CNY 17,821,090.98 in the previous year[23].
江盐集团:截至2025年10月20日,公司股东户数为35897户
Zheng Quan Ri Bao Wang· 2025-10-23 09:45
Core Insights - Jiangyan Group (601065) reported that as of October 20, 2025, the number of shareholders is 35,897 [1] Summary by Category - **Company Information** - Jiangyan Group has a total of 35,897 shareholders as of the specified date [1]
化学原料板块10月21日涨0.94%,振华股份领涨,主力资金净流出2.05亿元
Group 1 - The chemical raw materials sector increased by 0.94% compared to the previous trading day, with Zhihua Co. leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Group 2 - In terms of capital flow, the chemical raw materials sector experienced a net outflow of 205 million yuan from main funds, while retail investors saw a net inflow of 232 million yuan [2] - The table provided shows the net inflow and outflow of various stocks within the sector, highlighting significant movements in individual stocks such as Ti'an Co. and Shilong Industry [2]
江盐集团:截至2025年10月10日,公司股东户数为35827户
Zheng Quan Ri Bao· 2025-10-15 14:13
Group 1 - The company, Jiangyan Group, reported that as of October 10, 2025, the number of shareholders is 35,827 [2]
江盐集团(601065) - 江盐集团投资者关系活动记录表(2025年度半年度业绩说明会)
2025-09-15 10:45
证券代码:601065 证券简称:江盐集团 江西省盐业集团股份有限公司 投资者关系活动记录表 编号:2025-003 投资者关系 活动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 电话会议 其他 参与单位名 称及人员姓 名 线上参与江盐集团(601065)2025 年半年度业绩说明会的全体投 资者 时间 2025 年 9 月 15 日 15:00-16:00 地点 价值在线(https://www.ir-online.cn/)网络互动 上市公司接 待人员 董事长万李、独立董事谢海东、董事会秘书任雁飞、证券事务代 表张露 投资者关系 活动主要内 容介绍 1.公司上半年利润同比有所下滑,请问主要原因是什么? 答:尊敬的投资者,您好。下滑的主要原因是主营产品价格下 行,行业整体盈利收缩,工业盐、氯化钙、纯碱、小苏打等主营 产品价格均同比下降,其中纯碱价格同比下降 33.24%,工业盐价 格同比下降 18.03%。面对行业周期性波动,公司正通过稳产保供、 降本增效等措施积极应对。感谢您对公司的关注。 2.公司第二大股东为何持续减持?未来其他大股东是否还有 减持计划? 答:尊敬的投资者,您 ...
江盐集团:9月15日将召开2025年半年度业绩说明会
Zheng Quan Ri Bao Wang· 2025-09-08 09:12
证券日报网讯9月8日晚间,江盐集团(601065)发布公告称,公司拟于2025年9月15日下午15:00-16: 00举行2025年半年度业绩说明会。 ...