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 ...

2025.04. 24 4月24日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者 参考。 【品大事】 四连板先达股份：目前烯草酮产品成交价格稳中有升 后续价格具有不确定性 先达股份发布股票交易异常波动公告，公司近期关注到有相关媒体关于烯草酮产品的报道。公司所产 烯草酮产品主要销往海外市场，主要销售季节为每年4—8月份。目前烯草酮产品成交价格稳中有 升，产品供应趋于紧张，但受市场竞争、原材料价格等因素影响，后续价格具有不确定性。 恒瑞医药：一季度净利润18.74亿元 同比增长36.9% 恒瑞医药披露一季报，公司2025年第一季度实现营业收入72.06亿元，同比增长20.14%；净利润 18.74亿元，同比增长36.9%。 珀莱雅：一季度净利润3.9亿元 同比增长28.87% 珀莱雅披露一季报，公司2025年第一季度实现营业收入23.59亿元，同比增长8.13%；净利润3.9亿 元，同比增长28.87%。 超声电子：一季度净利润同比增长142.26% 超声电子发布一季报，2025年第一季度营业收入14.66亿元，同比增长15.81%；归母净利润4177.25 万元，同比增长142 ...

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%。 ...

江西省盐业集团股份有限公司 关于使用闲置募集资金进行现金管理到期赎回的公告 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2024年4月17日召开第二届 董事会第二十六次会议、第二届监事会第十九次会议审议通过了《关于使用部分暂时闲 置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金投资项目建设和使 用的情况下，使用总额不超过人民币50,000万元（含本数，下同）的暂时闲置募集资金 适时进行现金管理，自董事会审议通过之日起12个月内有效。在前述额度和期限内，资 金可循环滚动使用，并授权公司董事长在上述额度及决议有效期内根据实际情况办理相 关事宜并签署相关文件。公司监事会和保荐机构对该议案发表了同意意见。具体内容详 见公司于2024年4月18日披露的《江西省盐业集团股份有限公司关于使用部分暂时闲置 募集资金进行现金管理的公告》。 一、使用闲置募集资金进行现金管理到期赎回的情况 2025年1月，公司分别在平安银行南昌分行营业部存款8,800.00万元，期限三个月； 中国银行 ...

证券代码：601065 证券简称：江盐集团 公告编号：2025-005 江西省盐业集团股份有限公司 关于董事会秘书辞职的公告 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。 近日，江西省盐业集团股份有限公司（以下简称"公司"）董事会收到公司董 事会秘书黄雪女士的书面辞职报告，黄雪女士因工作岗位调整辞去公司董事会秘 书职务。辞职后，黄雪女士将继续担任公司盐品事业部党委书记、总经理，兼任 子公司江西省江盐华康实业有限公司、江西富达盐化有限公司执行董事、总经理。 根据相关规定，黄雪女士的辞职报告自送达公司董事会之日起生效。 截至本公告披露之日，黄雪女士持有公司股份 275,821 股，根据《上海证券 交易所股票上市规则》等相关规定，在公司未聘任新的董事会秘书之前，暂由公 司党委委员、副总经理任雁飞先生代行董事会秘书职责。公司将按照法定程序尽 快完成董事会秘书的选聘工作。 任雁飞先生代行董事会秘书职责期间联系方式如下： 电话：0791-86370379 传真：0791-86379366 邮箱：jydb_office@163.com 通 ...

江西省盐业集团股份有限公司（以下简称"公司"）第二届董事会第三十五 次会议于 2025 年 3 月 19 日以现场结合通讯方式召开，会议通知已于 2025 年 3 月 12 日以邮件方式向全体董事发出。本次会议应出席董事 8 名，实际出席董事 8 名。会议由董事长胡世平先生主持，公司监事、高级管理人员、董事会秘书列 席会议。会议的召集、召开与表决符合《中华人民共和国公司法》《公司章程》 《董事会议事规则》以及有关法律法规的规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过了《2025 年度固定资产投资计划》 证券代码：601065 证券简称：江盐集团 公告编号：2025-004 江西省盐业集团股份有限公司 第二届董事会第三十五次会议决议公告 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、董事会会议召开情况 表决结果：8 票同意，0 票反对，0 票弃权。 （三）审议通过了《关于设立江西省江盐科技研究有限公司的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 特此公告。 江西省盐业集团股份有限公司董事会 20 ...