证券代码：601065 证券简称：江盐集团 公告编号：2023-027 江西省盐业集团股份有限公司 第二届监事会第十六次会议决议公告 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"）第二届监事会第十六次会 议于 2023 年 8 月 28 日在公司 36 楼会议室以现场结合通讯的方式召开，会议通 知已于 2023 年 8 月 18 日以书面、邮件或专人送达方式向全体监事发出。本次会 议应参加表决监事 5 名，实际收到表决票 5 份。会议由监事会主席夏文平先生主 持，公司董事会秘书和证券事务代表列席了会议，会议的召集召开与表决符合《中 华人民共和国公司法》《公司章程》《监事会议事规则》以及有关法律法规的规 定，会议合法有效。 二、监事会会议审议情况 （一）审议通过了《2023 年半年度报告全文及摘要》 表决结果：5 票同意，0 票反对，0 票弃权。 经审查，监事会认为：董事会编制和审议公司 2023 年半年度报告的程序符 合法律、行政法规及中国证券监督管理委员 ...

证券代码：601065 证券简称：江盐集团 公告编号：2023-028 江西省盐业集团股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 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《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及江西省盐 业集团股份有限公司（以下简称"公司"）《募集资金使用管理办法》等相关规 定，现将公司 2023 年半年度募集资金存放与实际使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意江西省盐业集团股份有限公司首次公 开发行股票注册的批复》（证监许可[2023]581 号）同意，公司获准首次向社会 公众公开发行人民币普通股（A 股）股票 160,000,000 股，每股发行价格为人民 币 10.36 元，募集资金总额为人民币 1,657,600,000.00 元，扣除各项发行费用（不 含税）人民币 110,701,223. ...

江西省盐业集团股份有限公司 第二届董事会第二十一次会议 独立董事独立意见 根据《上海证券交易所股票上市规则》《上市公司独立董事规则》等法律法 规、规范性文件和《江西省盐业集团股份有限公司章程》及《江西省盐业集团股 份有限公司独立董事工作制度》等有关规定,我们作为江西省盐业集团股份有限 公司(以下简称"公司")独立董事,基于独立判断的立场,认真审查了公司第 二届董事会第二十一次会议中的相关议案,发表独立意见如下: 1、关于公司 2023年半年度募集资金存放与实际使用情况的专项报告的议 案 经审查,我们认为:公司编制的《2023年半年度募集资金存放与实际使用 情况的专项报告》内容真实、准确、完整,不存在虚假记载、误导性陈述或重大 遗漏。公司募集资金的管理和使用符合中国证券监督管理委员会、上海证券交易 所关于上市公司募集资金使用和管理的相关规定,遵循专户存放、规范使用、如 实披露、严格管理的原则,不存在变相改变募集资金投向、损害股东利益、违反 相关规定的情形。因此,我们同意该议案内容。 1 公司股东利益,特别是中小股东利益的情形。我们同意该议案内容。 3、关于公司经理层薪酬与业绩考核管理办法的议案 经审查,我们认为 ...

江西省盐业集团股份有限公司 监事会关于公司第二届监事会第十六次会议相关事项的 书面审核意见 根据《上市公司章程指引》《上市公司监事会工作指引》及《上海证券交易 所股票上市规则》等法律法规、规范性文件以及江西省盐业集团股份有限公司(以 下简称"公司")《监事会议事规则》的规定,公司监事会对公司第二届监事会 第十六次会议相关事项发表书面审核意见如下: 1、关于2023年半年度报告全文及摘要的议案 经审查,监事会认为:董事会编制和审议公司 2023年半年度报告的程序符 合法律、行政法规及中国证券监督管理委员会(以下简称"中国证监会")的规 定,报告内容真实、准确、完整地反映了上市公司的实际情况,不存在任何虚假 记载、误导性陈述或者重大遗漏。因此,监事会同意该议案内容。 2、关于 2023年半年度募集资金的存放与实际使用情况的专项报告的议案 3、江西省盐业集团股份有限公司关于使用募集资金置换预先投入募投项目 及已支付发行费用的自筹资金的议案 监事会认为:公司本次以募集资金置换预先投入募集资金投资项目及已支付 发行费用的自筹资金的事项,符合募集资金到账后 6个月内进行置换的规定,相 关内容和程序符合《上市公司监管指引第 ...

大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 江西省盐业集团股份有限公司 以募集资金置换已投入募集资金 项目及已支付发行费用的自筹资 金的审核报告 大信专审字[2023]第 6-00002 号 路 1 是 WUYIGE Certified Public Accountants LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 因 Internet. www.daxincna.com.cn 以募集资金置换已投入募集资金项目及已支付发 行费用的自筹资金的审核报告 我们接受委托,对后附的江西省盐业集团股份有限公司(以下简称"贵公司")截至2023 年 8 月 16 日《关于以募集资金置换已投入募集资金项目及已支付发行费用的自筹资金的专项 说明》(以下简称"专项说明")进行了审核。 一、董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第2号 -- 上市公司募集资金管理和使 用的监管要 ...

证券代码：601065 证券简称：江盐集团 公告编号：2023-025 江西省盐业集团股份有限公司 股票交易风险提示公告 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、股票交易异常波动的具体情况 公司股票于 2023 年 8 月 22 日、8 月 23 日连续两个交易日内收盘价格涨幅 偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票 交易异常波动情况。公司已于 2023 年 8 月 24 日在指定信息披露媒体和上海证券 交易所网站（www.sse.com.cn）上披露《股票交易异常波动公告》（公告编号： 2023-024）。 （二）二级市场交易风险 （一）生产经营情况 经自查，公司目前经营活动正常，外部环境未发生重大变化。公司 2023 年 上半年具体生产经营情况详见公司拟定于 2023 年 8 月 29 日在指定信息披露媒体 和上海证券交易所网站（www.sse.com.cn）上披露的《公司 2023 年半年度报告》。 （二）重大事项情况 经公司与公司控股股东自查，公司及控股股东均不存在根据《 ...

证券代码：601065 证券简称：江盐集团 公告编号：2023-023 江西省盐业集团股份有限公司 关于控股子公司江西富达盐化有限公司开立募集资 金专用账户并签署募集资金专户存储四方监管协议 的公告 经中国证券监督管理委员会《关于同意江西省盐业集团股份有限公司首次公 开发行股票注册的批复》(证监许可[2023]581 号)同意，江西省盐业集团股份有限 公司（以下简称"公司"或"本公司"）获准首次向社会公众公开发行人民币普 通股（A 股）股票 160,000,000 股，每股发行价格为人民币 10.36 元，募集资金 总额为人民币 1,657,600,000.00 元，扣除各项发行费用（不含税）人民币 110,701,223.84 元后，实际募集资金净额为人民币 1,546,898,766.16 元。上述募集 资金到账时间为 2023 年 4 月 4 日，由大信会计师事务所（特殊普通合伙）于 2023 年 4 月 4 日进行了审验，并出具大信验字[2023]第 6-0002 号《验资报告》。 公司对募集资金采取专户存储制，设立了相关募集资金专项账户。募集资金 到账后，已全部存放于募集资金专项账户内。 二、本次《 ...

证券代码：601065 证券简称：江盐集团 公告编号：2023-018 江西省盐业集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩暨 现金分红说明会的公告 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度暨 2023 年第一季度业绩暨现金分红的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 05 月 19 日 上午 10:00-11:30 （二） 会议召开地点：上海证券交易所上证路演中心 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： 投资者可于 2023 年 05 月 12 日(星期五)至 05 月 18 日(星期四)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目提问，或于 2023 年 05 月 16 日 （星期二）16:00 前将需要了解的情况和关注问题通过邮件发送至公司邮箱 jydb_office@163.com，公司将在会上对投资者普遍 ...

Dividend and Financial Policy - The company plans to distribute a cash dividend of 0.78 RMB per 10 shares, totaling approximately 50.14 million RMB based on a total share capital of 642,776,079 shares as of April 26, 2023[5]. - The company has not proposed any stock issuance or capital reserve transfer to increase share capital for the 2022 fiscal year[5]. - The company’s cash dividend policy is clear and complies with the articles of association, ensuring the protection of minority shareholders' rights[163]. - The company has no plans for stock dividends or capital reserve transfers in the current dividend proposal[162]. Audit and Compliance - The company has received a standard unqualified audit opinion from Da Xin Accounting Firm, ensuring the accuracy and completeness of the financial report[4]. - The internal control audit conducted by DaXin Accounting Firm resulted in a standard unqualified opinion[169]. - The company maintained effective internal control over financial reporting, with no significant deficiencies identified as of December 31, 2022[167]. - The company has not faced any penalties from securities regulatory authorities in the past three years[147]. Financial Performance - The company achieved operating revenue of CNY 2,936,125,378.86 in 2022, representing a year-on-year increase of 42.86%[26]. - Net profit attributable to shareholders reached CNY 421,299,804.08, a significant increase of 131.58% compared to the previous year[26]. - The basic earnings per share (EPS) for 2022 was CNY 0.87, up 128.95% from CNY 0.38 in 2021[28]. - The company generated a net cash flow from operating activities of CNY 765,063,093.53, an increase of 103.75% year-on-year[26]. Operational Highlights - The company has maintained a consistent operational strategy without any major changes in governance or management during the reporting period[8]. - The company achieved a significant increase in net profit after deducting non-recurring gains and losses, amounting to CNY 417,019,748.88, a 136.48% increase from the previous year[26]. - The company has completed approximately 60% of the main construction for the 600,000 tons/year salt product intelligent upgrade project[38]. - The company has established a green circular economy model, achieving zero discharge of wastewater and waste liquid[48]. Research and Development - R&D expenses accounted for over 3% of the company's operating income for the year[40]. - The company has obtained 6 new invention patents, 27 utility model patents, and 1 design patent during the reporting period[40]. - The total R&D investment was 94.47 million yuan, accounting for 3.22% of operating revenue[76]. - The company has a total of 332 R&D personnel, representing 14.38% of the total workforce[78]. Market and Sales Performance - The company maintained a market share of approximately 70% in the salt market within Jiangxi Province, supported by a robust sales network[49]. - The gross profit margin for the salt business was 28.80%, with a year-on-year increase of 4.06 percentage points[57]. - The company achieved a notable increase in pure soda revenue and gross margin, capitalizing on strong downstream demand and high selling prices[59]. - The company reported a significant increase in sales revenue from direct sales, reaching ¥1,525,930,997.87, with a gross profit margin of 33.42%[58]. Environmental and Social Responsibility - The company invested approximately 13.92 million yuan in environmental protection during the reporting period[170]. - The company achieved a 100% compliance rate for environmental impact assessments and "three simultaneous" systems for new, expanded, or modified projects[171]. - The actual emissions for major pollutants in 2022 were significantly below the permitted limits: smoke dust at 9.65 tons, SO2 at 62.38 tons, and NOX at 245.60 tons[172]. - The company has committed to maintaining shareholding restrictions for 36 months post-IPO, with an automatic extension of 6 months if stock prices fall below the issue price[184]. Strategic Initiatives - The company is actively promoting the digital transformation of the industry and has been recognized as a model enterprise for digital transformation in Jiangxi Province[40]. - The company is committed to innovation-driven strategies, particularly in the fields of new energy and new materials, aligning with the "dual carbon" strategy[116]. - The company has established a five-year talent development plan to enhance its human resources and organizational capabilities[117]. - The company is focused on expanding both domestic and international markets, transitioning from a regional to a national and international presence[116]. Governance and Management - The company held two extraordinary general meetings and one annual general meeting during the reporting period, with no resolutions being rejected[127]. - The total number of employees in the company and its main subsidiaries is 2,272, with 66 in the parent company and 2,206 in subsidiaries[157]. - The company has established specialized committees within the board, including an audit committee and a compensation and assessment committee[150]. - The remuneration for directors and senior management is determined based on a salary scheme approved by the board[145].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 760,206,474.98, representing a year-on-year increase of 12.44%[5] - The net profit attributable to shareholders for the same period was CNY 139,773,604.32, reflecting a significant increase of 68.96% compared to the previous year[5] - The basic earnings per share (EPS) for Q1 2023 was CNY 0.29, which is an increase of 68.96% year-on-year[5] - In Q1 2023, the company reported a net profit of ¥145,428,599.39, a significant increase of 67.6% compared to ¥86,774,671.65 in Q1 2022[20] - The operating profit for Q1 2023 was ¥170,378,474.07, up 63.0% from ¥104,555,233.91 in the same period last year[20] - Revenue from sales of goods and services reached ¥689,457,108.73, representing a 38.5% increase from ¥498,110,535.28 in Q1 2022[24] Cash Flow - The net cash flow from operating activities was CNY 144,098,286.43, up by 40.37% from the same period last year[5] - The company's cash flow from operating activities was ¥144,098,286.43, an increase of 40.3% compared to ¥102,656,969.88 in Q1 2022[24] - Cash flow from investing activities showed a net outflow of ¥68,211,444.58, slightly improved from a net outflow of ¥68,925,482.96 in Q1 2022[25] - The net cash flow from financing activities was -¥115,632,593.11, a decrease from a positive cash flow of ¥8,504,424.44 in Q1 2022[25] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 4,103,777,277.26, a slight increase of 0.95% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 4,103,777,277.26, slightly up from RMB 4,065,282,376.90 at the end of 2022[17] - Total liabilities decreased to RMB 1,784,161,258.60 from RMB 1,897,117,765.71, a reduction of 5.95%[17] - Shareholders' equity increased to RMB 2,319,616,018.66 from RMB 2,168,164,611.19, reflecting a growth of 6.98%[17] Operational Metrics - The weighted average return on equity (ROE) increased by 1.62 percentage points to 6.40%[6] - The company reported a significant increase in employee compensation liabilities by 65.44% due to higher production and sales volumes[9] - Long-term borrowings increased by 52.50% due to new project financing[9] - Total operating costs for Q1 2023 were RMB 594,715,776.62, up from RMB 574,899,746.07 in Q1 2022, reflecting a growth of 3.67%[19] Future Outlook - The company has no plans for new product launches or market expansions mentioned in the report[1] - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed[19] Research and Development - Research and development expenses decreased to ¥18,479,943.38 from ¥22,631,979.41, a reduction of 18.4% year-over-year[20]