江西省盐业集团股份有限公司 董事会审计委员会2024年度履职报告 根据《公司法》《证券法》《上市公司治理准则》《企业内部控制基本 规范》《上海证券交易所股票上市规则》等相关法律法规、规范性文件及《 公司章程》等相关规定，江西省盐业集团股份有限公司（下称"公司"）董 事会审计委员会（以下简称"审计委员会"）本着勤勉尽责的原则，积极开 展工作，认真履行职责，现将本年度履职情况报告如下： 一、审计委员会成员基本情况 公司董事会审计委员会由3名董事组成，成员分别为独立董事袁业虎先生、 罗小平先生、曲铮先生组成，审计委员会主任由会计专业人士袁业虎先生担任。 审计委员会各成员具有能够胜任审计委员会工作职责的专业知识，人员组成符 合《公司章程》和《董事会审计委员会工作细则》的有关规定。 二、审计委员会会议召开情况 报告期内，公司董事会审计委员会共召开了5次会议，全体成员均出席了全 部会议，具体情况如下： | 序号 | 会议名称 | 会议时间 | 审议议案 | | --- | --- | --- | --- | | | | | 1.审议通过《2023年年度报告全文及 | | | | | 摘要》 | | | | | 2.审议通 ...

江西省盐业集团股份有限公司 公司对 2024 年度会计师事务所履职情况的评估报告 江西省盐业集团股份有限公司（以下简称"公司"）聘请大信会计师事务所（特 殊普通合伙）（以下简称"大信会计师事务所"）作为公司2024年度审计机构，根据 《国有企业、上市公司选聘会计师事务所管理办法》的相关要求，公司对大信会计师 事务所在审计过程中的履职情况进行了评估。经评估，公司认为大信会计师事务所在 资质条件等方面合规有效，审计人员配置合理、履职能够保持独立性，勤勉尽责，公 允表达意见，履行了审计机构的职责。具体情况如下： 一、资质条件 （一）机构信息 大信会计师事务所（特殊普通合伙）成立于1985年，2012年3月转制为特殊普通合 伙制事务所，总部位于北京，注册地址为北京市海淀区知春路1号22层2206。大信会计 师事务所在全国设有33家分支机构，在香港设立了分所，并于2017年发起设立了大信 国际会计网络，目前拥有美国、加拿大、澳大利亚、德国、法国、英国、新加坡等38 家网络成员所。大信会计师事务所是我国最早从事证券服务业务的会计师事务所之一， 首批获得H股企业审计资格，拥有近30年的证券业务从业经验。 （二）人员信息 首 ...

证券代码：601065 证券简称：江盐集团 公告编号:2025-010 江西省盐业集团股份有限公司 关于公司确认2024年度关联交易及预计2025年度 关联交易的公告 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： 本议案尚需提交股东大会审议。 江西省盐业集团股份有限公司（以下简称"公司"）预计的2025年度日 常关联交易以市场价格为基础，遵循公平、合理、透明的原则进行定价，不存在 损害本公司和全体股东利益的行为，不会对公司的财务状况和经营成果产生重大 影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会、监事会审议情况 公司于2025年4月28日召开了第二届董事会第三十六次会议和第二届监事会 第二十三次会议，分别审议通过了《关于公司确认2024年度关联交易及预计2025 年度关联交易的议案》。关联董事胡世平先生、龚凡英先生已回避表决，其他非 关联董事审议通过此议案。上述议案尚需提交公司股东大会审议，关联股东将在 股东大会上回避表决此议案。 2、独立董事专门会议审议情况 独立董事已于2 ...

江西省盐业集团股份有限公司 监事会书面审核意见 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 二十三次会议相关事项发表书面审核意见如下： 1、关于《2024 年度利润分配预案》的议案 经审查，监事会认为：本次利润分配方案客观反映公司 2024 年度实际经营 情况，符合中国证券监督管理委员会和《公司章程》的相关规定，利润分配方案 和程序合法合规，不存在损害公司股东利益的情况。因此，监事会同意公司 2024 年度利润分配预案。 2、关于《关于使用部分暂时闲置募集资金进行现金管理的议案》的议案 经审查，监事会认为：公司本次使用使用总额不超过人民币 50,000 万元（含 本数）的暂时闲置募集资金适时进行现金管理的事项，能够提高公司募集资金的 使用效率和收益，不会影响公司募投项目的正常开展和正常生产经营，不存在损 害公司及中小股东利益的情形，该事项决策和审议程序合法、合规，因此，我们 同意上述事项。 3、关于《2024 年度内部控制评价报告》的议案 ...

Financial Performance - The company achieved operating revenue of CNY 2.68 billion in 2024, a decrease of 7.10% compared to CNY 2.89 billion in 2023[22]. - Net profit attributable to shareholders was CNY 460.97 million, down 6.88% from CNY 495.05 million in the previous year[22]. - The net cash flow from operating activities decreased by 48.29% to CNY 542.81 million from CNY 1.05 billion in 2023[22]. - Basic earnings per share were CNY 0.72, reflecting a decline of 14.29% from CNY 0.84 in 2023[23]. - The weighted average return on equity decreased by 3.80 percentage points to 10.89% from 14.69% in 2023[23]. - Total assets at the end of 2024 were CNY 5.66 billion, a slight decrease of 1.31% from CNY 5.74 billion in 2023[22]. - The company's net assets increased by 6.26% to CNY 4.37 billion from CNY 4.12 billion in 2023[22]. - The company reported a quarterly operating revenue of CNY 693.08 million in Q1 2024, with a net profit of CNY 140.11 million[26]. - The total profit for the year was 553 million RMB, with a net profit attributable to shareholders of 461 million RMB[47]. - The company's operating costs decreased by 6.57% to 1.69 billion RMB, primarily due to lower coal procurement costs and enhanced cost control measures[50]. Dividend Distribution - The company plans to distribute a cash dividend of 0.22 RMB per share, totaling approximately 141.41 million RMB, representing a cash dividend payout ratio of 30.68%[6]. - The company does not plan to issue new shares or convert reserves into share capital during this dividend distribution[6]. - The cash dividend policy was executed according to the company's articles of association, with a total cash dividend distribution of RMB 224.97 million, representing a cash dividend ratio of 45.44%[141]. - For the 2023 annual profit distribution, the company distributed RMB 3.50 per 10 shares, totaling RMB 224,971,627.65[141]. - The average cash dividend ratio over the last three accounting years was 76.65%[147]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[8]. - The company has a commitment to transparency and has provided detailed risk factors in the management discussion section of the report[8]. - The company has not faced any major operational risks during the reporting period[8]. - The company is addressing risks related to macroeconomic fluctuations and product price volatility, aiming to optimize production processes and expand market share[108]. Governance and Compliance - The audit report issued by Da Xin Accounting Firm confirmed the financial statements' authenticity and completeness[5]. - The board of directors and supervisory board members have all attended the board meeting, ensuring accountability[4]. - The company has established a robust governance structure, holding 4 shareholder meetings and 10 board meetings in 2024 to ensure effective decision-making[111]. - The company strictly adheres to legal and regulatory requirements for information disclosure, ensuring timely and fair access to information for all stakeholders[112]. - The company has implemented measures to maintain the independence of its assets, personnel, and operations, ensuring compliance with governance regulations[112]. Environmental Responsibility - The company has invested RMB 17.11 million in environmental protection during the reporting period[152]. - Jiangxi Jinghao Salt Chemical Co., Ltd. achieved a total pollutant discharge within the limits set by the government, with actual emissions for 2024 being 14.38 tons of smoke, 65.79 tons of SO2, and 179.95 tons of NOx, significantly below the permitted levels[155]. - The company maintained a 100% compliance rate for environmental impact assessments and the "three simultaneous" system for new, expanded, and modified projects[154]. - The company has implemented various environmental protection projects, including a 55,000-ton high-strength calcium sulfate utilization project and a 50,000-ton food-grade sodium bicarbonate capacity expansion project, all currently in progress[159]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local ecological environment bureau[154]. Research and Development - R&D expenditure intensity remained above 3%, with 30 new authorized patents obtained during the reporting period[33]. - The total R&D expenditure for the period was CNY 104,579,966.96, accounting for 3.90% of total revenue, with no capitalized R&D costs[66]. - The company has invested in R&D partnerships with institutions like East China University of Science and Technology, enhancing its innovation capabilities[41]. - The company’s innovation center coordinates R&D efforts, with several provincial-level innovation platforms established to support technological advancements[81]. Market Position and Strategy - The company remains the largest salt resource development enterprise in Jiangxi Province and a key supplier of soda ash in East and South China[77]. - The company has established a comprehensive trade network across Jiangxi Province, dominating the local salt market[77]. - The company is focusing on leveraging policy benefits and resource potential to navigate external challenges and stabilize development[31]. - The company has a strategic focus on expanding its market presence in regions like Guangdong, Fujian, and Zhejiang, which are major consumption areas for chemical raw materials[46]. Employee and Management - The total number of employees in the parent company is 73, while the main subsidiaries employ 2,135, resulting in a total of 2,208 employees[135]. - The professional composition includes 882 production personnel, 542 sales personnel, 333 technical personnel, 68 financial personnel, 122 administrative personnel, and 261 management personnel[136]. - The company implemented a diversified compensation distribution system based on job performance, ensuring timely and full payment of salaries without any delays[137]. - In 2024, the company conducted nearly 413 training sessions with 13,554 participants, accumulating 2,272 hours of learning[138]. Future Outlook - The company provided a future outlook with a revenue guidance of 1.5 billion RMB for the next quarter, representing a 25% increase compared to the current quarter[118]. - New product launches are expected to contribute an additional 200 million RMB in revenue over the next six months[119]. - The company aims to reduce operational costs by 15% through process optimization initiatives[119]. - By 2025, the company plans to enhance its core competitiveness and drive high-quality development through innovation and reform initiatives[106].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 572,893,126.74, a decrease of 17.34% compared to CNY 693,076,141.24 in the same period last year[4] - Net profit attributable to shareholders was CNY 74,701,507.51, down 46.68% from CNY 140,110,719.77 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 71,408,361.91, reflecting a 48.56% decline compared to CNY 138,825,501.07 in the previous year[4] - Basic earnings per share decreased by 45.45% to CNY 0.12 from CNY 0.22 in the same period last year[5] - The weighted average return on equity was 1.69%, down 1.66 percentage points from 3.35% year-on-year[5] - Total operating revenue for Q1 2025 was CNY 572,893,126.74, a decrease of 17.4% compared to CNY 693,076,141.24 in Q1 2024[19] - Net profit for Q1 2025 was CNY 77,879,644.98, a decline of 46.7% from CNY 145,971,990.27 in Q1 2024[20] - Earnings per share for Q1 2025 was CNY 0.12, compared to CNY 0.22 in Q1 2024[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,691,213,008.84, a slight increase of 0.53% from CNY 5,661,109,537.18 at the end of the previous year[5] - Current assets totaled CNY 1,853,977,201.99, slightly decreasing from CNY 1,855,354,927.73 in the previous period[15] - Total liabilities decreased to CNY 1,167,542,909.03 in Q1 2025 from CNY 1,218,388,483.43 in Q1 2024[18] - The company reported a decrease in accounts payable to CNY 522,746,129.17 from CNY 547,106,953.50 year-over-year[18] - The company’s deferred tax liabilities were CNY 33,677,009.86, slightly down from CNY 34,314,969.38 in the previous year[18] Cash Flow - Cash inflow from operating activities in Q1 2025 totaled CNY 594,037,596.40, down from CNY 658,038,970.21 in Q1 2024[24] - The net cash flow from operating activities was $71,690,700.15, a decrease of 15.8% compared to $85,224,942.17 in the previous period[25] - Total cash outflow from operating activities amounted to $522,346,896.25, down from $572,814,028.04, reflecting a reduction of 8.8%[25] - The net cash flow from investing activities was -$83,611,443.67, compared to -$143,589,908.02, indicating an improvement of 41.8%[25] - Cash outflow from financing activities was $151,833,622.09, with debt repayment accounting for $150,000,000.00[26] - The net cash flow from financing activities was -$151,833,622.09, reflecting a significant cash outflow[26] - The ending balance of cash and cash equivalents was $1,261,008,562.51, down from $1,468,598,651.34, representing a decrease of 14.1%[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,751[10] - The company holds a 37.51% equity stake collectively with Jiangxi Agricultural Development Group Co., Ltd., both controlled by the Jiangxi Provincial State-owned Assets Supervision and Administration Commission[12] - The company reported no changes in the participation of major shareholders in margin trading and securities lending activities[12] Operational Insights - The significant decline in net profit was primarily due to a substantial decrease in the sales prices of the company's main products[8] - There were no significant changes in the operational status of the company during the reporting period[12] Research and Development - Research and development expenses for Q1 2025 were CNY 20,308,409.87, slightly up from CNY 19,947,082.77 in Q1 2024[19] Accounting Standards - The company will not apply new accounting standards starting from 2025, as indicated in the announcement[26]

一、利润分配预案内容 证券代码：601065 证券简称：江盐集团 公告编号：2025-009 江西省盐业集团股份有限公司 关于 2024 年度利润分配预案的公告 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： | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 141,410,737.38 | 224,971,627.65 | 未上市 | | 回购注销总额（元） | 0 | 0 | 未上市 | | 归属于上市公司股东的净利润（元） | 460,974,018.48 | 495,046,428.18 | 未上市 | | 本年度末母公司报表未分配利润（元） | 332,202,272.36 | | | | 最近两个会计年度累计现金分红总额 | 366,382,365.03 | | | | （元） | | | | | 最近两个个会计年度累计现金分红总 | 否 | | | | 额是否低于 5000 万元 | | | | | 最近两个会计年度 ...

证券代码：601065 证券简称：江盐集团 公告编号：2025-007 江西省盐业集团股份有限公司 关于持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东董监高持股的基本情况 截至本公告日，宁波信达汉石龙脊股权投资合伙企业（有限合伙）（以下简 称"宁波龙脊"）持有江西省盐业集团股份有限公司（以下简称"公司"）无限售 条件流通股 90,817,033 股，占公司总股本的 14.13%； 上述股东本次拟减持的股份均来源于公司首次公开发行股份前取得。 减持计划的主要内容 因经营业务发展需要，宁波龙脊拟通过集中竞价和大宗交易方式减持所持有 的公司股票，减持数量不超过 12,855,520 股，即不超过公司总股本的 2.00%。 其中：（1）采用集中竞价交易方式减持时间为本减持计划披露之日起 15 个交易 日后的 3 个月内，采用集中竞价交易方式减持的数量不超过 6,427,760 股，且在 任意连续 90 日内，减持股份的总数不超过公司总股本的 1%；（2）采取大宗交易 ...

申港证券股份有限公司 关于江西省盐业集团股份有限公司 2024 年度持续督导工作现场检查报告 （一）保荐人 申港证券股份有限公司 （二）保荐代表人 安超、王东方 （三）现场检查时间 2025 年 4 月 17 日 申港证券股份有限公司（以下简称"申港证券"或"保荐人"）作为江西省盐业 集团股份有限公司（以下简称"江盐集团"、"公司"或"上市公司"）首次公开发行股 票并在主板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券 交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 11 号——持 续督导》等有关法律、法规的规定，对公司 2024 年度的规范运作情况进行了现 场检查，报告如下： 一、本次现场检查的基本情况 （四）现场检查人员 王东方 （五）现场检查内容 公司治理及内部控制、信息披露、独立性、与控股股东、实际控制人及其他 关联方资金往来、募集资金使用情况、关联交易、对外担保、重大对外投资、公 司经营状况以及承诺履行情况等。 （六）现场检查手段 1、访谈公司高管等人员； 2、察看公司主要生产经营场所； 3、查阅公司现行有效的公司章程、公司治理制度、内部控制等文件； 4、查阅公司持续督导期 ...

江盐集团：宁波龙脊拟减持不超2%公司股份 金十数据4月24日讯，江盐集团公告，持股5%以上的股东宁波信达汉石龙脊股权投资合伙企业计划通过 集中竞价和大宗交易方式减持不超过1285.55万股，占公司总股本的2.00%。 ...