江盐集团公告称，总经理杨小军因到龄退休，于2025年11月7日不再担任该职务，离任后也不再担任公 司及下属公司任何职务。原定任期到2023年8月6日，因公司第二届董事会延期换届，任期相应顺延。杨 小军离任不会影响公司经营管理层规范运作和正常生产经营，截至公告披露日，其未持有公司股票，也 无未履行的承诺事项。 ...

Core Insights - Jiangyan Group stated that as of October 31, 2025, the number of shareholders will be 36,261 [2] Summary by Categories - **Company Information** - Jiangyan Group has confirmed the number of shareholders as 36,261 as of the specified date [2] - **Investor Communication** - The company responded to investor inquiries on an interactive platform regarding shareholder numbers [2]

Group 1 - The core transaction of Jiangyan Group involved a block trade of 1.1718 million shares, with a total transaction value of 8.9994 million yuan, accounting for 13.64% of the total trading volume on that day [1] - The transaction price was 7.68 yuan, which represents a discount of 9.96% compared to the market closing price of 8.53 yuan [1]

Core Insights - Jiangyan Group (601065.SH) reported a revenue of 1.692 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 15.73% [1] - The net profit attributable to shareholders of the listed company was 196 million yuan, down 45.16% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 184 million yuan, a decrease of 46.53% year-on-year [1] - The basic earnings per share stood at 0.30 yuan [1]

Core Viewpoint - Jiangyan Group (601065.SH) reported a decline in both revenue and net profit for the third quarter, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 550 million yuan in the third quarter, representing a year-on-year decrease of 8.09% [1] - The net profit attributable to shareholders was 48.07 million yuan, down 44.52% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 48.86 million yuan, reflecting a year-on-year decline of 40.30% [1] - Basic earnings per share were reported at 0.07 yuan [1]

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 ...

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 ...

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 ...

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 ...

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].