证券日报网讯 8月19日晚间，苏盐井神发布公告称，公司将于2025年8月28日召开2025年半年度业绩说 明会。 （文章来源：证券日报） ...

证券代码：603299 证券简称：苏盐井神 公告编号：2025-039 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经 营成果及财务指标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。 江苏苏盐井神股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 投资者可于2025年08月21日（星期四）至08月27日（星期三）16:00前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 jsgfzqb@126.com进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 江苏苏盐井神股份有限公司（以下简称"公司 "）将于 2025 年 8 月 26 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于2025 年 08 月 28 日（星期 四 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is a leading player in the salt industry, focusing on "salt + energy storage," with significant undervaluation of its salt cavern storage value [3] - The company has a stable profit model with low debt and high cash flow, benefiting from the decline in coal prices [3] - The company is expected to achieve substantial performance growth through its salt cavern storage projects and integrated development of salt, alkali, and calcium [3] Summary by Sections Company Overview - The company is a regional leader in salt mining, with a focus on low debt and stable profitability [5][9] - It is controlled by the Jiangsu Provincial State-owned Assets Supervision and Administration Commission [9] Salt Chemical Business - The company develops a circular economy involving salt, alkali, and calcium, with stable pricing for salt products [3][30] - In 2024, the company expects to sell 774,000 tons of salt products, 76,000 tons of alkali products, and 32,000 tons of calcium products [3][30] - The company has a unique underground cyclic soda production technology that enhances resource utilization and environmental safety [3][39] Salt Cavern Utilization - The company is entering the production phase of its gas storage projects, which are expected to contribute to profit growth [3][49] - The company plans to build two major gas storage projects with a total capacity of 81 billion cubic meters by 2030 [3][67] - The Zhangxing gas storage project is expected to generate significant profits, with a projected net profit increase of 4.1 billion yuan by 2030 [3][76] Financial Performance - The company has maintained a net profit of around 7 billion yuan from 2022 to 2025, benefiting from stable pricing and reduced costs [25] - The company's financial health is improving, with a decrease in debt ratios and stable cash flow [25][19] Market Demand - The demand for natural gas storage is increasing, particularly in Jiangsu Province, which has the highest natural gas consumption in China [56] - The company’s gas storage facilities are strategically located to meet the seasonal demand fluctuations in the region [67][49]

Group 1 - The core viewpoint of the article highlights the projected decline in China's raw salt production by 17% in June 2025, with a cumulative production increase of 4.4% in the first half of 2025 [1] - The article references several listed companies in the salt industry, including Su Yan Jingshen, Zhongyan Chemical, and Xue Tian Salt Industry, indicating their relevance to the market analysis [1] - A report by Zhiyan Consulting forecasts the supply and demand dynamics of the raw salt industry in China from 2025 to 2031, suggesting potential investment opportunities [1] Group 2 - According to data from the National Bureau of Statistics, China's raw salt production in June 2025 is expected to be 6.98 million tons [1] - The cumulative raw salt production for the first half of 2025 is projected to reach 29.83 million tons [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and tailored services [3]

江苏苏盐井神股份有限公司 二 O 二五年第二次临时股东会 会议资料 股票代码：603299 江苏苏盐井神股份有限公司 一、请按照本次股东会会议通知（2025 年 8 月 9 日刊登于上海证券交易所网站 www.sse.com.cn）中公布的时间和登记方法办理参加会议手续，证明文件不齐或手 续不全的，谢绝参会。 江苏苏盐井神股份有限公司 2025 年第二次临时股东会会议资料 江苏苏盐井神股份有限公司 二、公司设立股东会办事处，具体负责会议有关各项事宜。 三、股东参加股东会依法享有发言权、质询权、表决权等权利，同时也应履行法 定义务，自觉维护会场秩序，尊重其他股东的合法权益。进入会场后，请关闭手机或 调至静音状态。 为维护投资者的合法权益，保障股东在公司 2025 年第二次临时股东会期间依法 行使权利，确保股东会的正常秩序和议事效率，根据《中华人民共和国公司法》 四、会议审议阶段，要求发言的股东应向股东会办事处申请，股东提问的内容应 围绕股东会的主要议案，经股东会主持人许可后方可发言，每位股东发言时间一般不 超过五分钟。 五、本次会议采取现场与网络相结合的投票表决方式，网络投票的投票时间、表 决方式、注意事项等事 ...

江苏苏盐井神股份有限公司 二 O 二五年第二次临时股东会 会 议 资 料 股票代码：603299 江苏苏盐井神股份有限公司 2025年8月25日 江苏苏盐井神股份有限公司 2025 年第二次临时股东会会议资料 江苏苏盐井神股份有限公司 2025 年第二次临时股东会参会须知 为维护投资者的合法权益，保障股东在公司 2025 年第二次临时股东会期间依法 行使权利，确保股东会的正常秩序和议事效率，根据《中华人民共和国公司法》《公司 章程》《股东会议事规则》的有关规定，特制定本须知： 一、请按照本次股东会会议通知（2025 年 8 月 9 日刊登于上海证券交易所网站 www.sse.com.cn）中公布的时间和登记方法办理参加会议手续，证明文件不齐或手 续不全的，谢绝参会。 二、公司设立股东会办事处，具体负责会议有关各项事宜。 三、股东参加股东会依法享有发言权、质询权、表决权等权利，同时也应履行法 定义务，自觉维护会场秩序，尊重其他股东的合法权益。进入会场后，请关闭手机或 调至静音状态。 四、会议审议阶段，要求发言的股东应向股东会办事处申请，股东提问的内容应 围绕股东会的主要议案，经股东会主持人许可后方可发言，每位股 ...

证券时报•数据宝统计，截至发稿，苏盐井神收盘价为10.98元，上涨1.48%，筹码持续集中以来股价累 计上涨18.26%。具体到各交易日，19次上涨，15次下跌。 融资融券数据显示，该股最新（8月11日）两融余额为1.53亿元，其中，融资余额为1.52亿元，股东户数 连降以来融资余额合计减少0.26亿元，降幅为14.51%。（数据宝） （原标题：苏盐井神筹码持续集中 最新股东户数下降1.46%） 苏盐井神8月12日披露，截至8月10日公司股东户数为27905户，较上期（7月31日）减少414户，环比降 幅为1.46%。这已是该公司股东户数连续第5期下降，累计降幅达13.80%，也就是说筹码呈持续集中趋 势。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 25, 2025, at 14:00 [1] - The meeting will be convened by the board of directors [1] - Voting will be conducted through a combination of on-site and online voting [1] Voting Details - The online voting system used will be the Shanghai Stock Exchange shareholder meeting online voting system [3] - Voting will be available on August 25, 2025, during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Shareholders can vote via the trading system or the internet voting platform [8] Meeting Agenda - The meeting will review nine special resolution proposals [8] - Related shareholders, specifically Jiangsu Salt Industry Group Co., Ltd., are required to abstain from voting on certain proposals [8] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [12] - Registration for the meeting will take place on August 20, 2025, from 9:00 to 16:00 [15] - Attendees must bring relevant identification documents for registration [17] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [16] - Contact information for the company’s legal department is provided for further inquiries [18]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for August 25, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at 18 Haitang Avenue, Huai'an District, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] - The first voting result will be considered valid if the same voting right is exercised multiple times [3] Attendance and Registration - Shareholders registered by the close of business on August 19, 2025, are eligible to attend the meeting [4] - Registration for the meeting will take place on August 20, 2025, from 9:00 to 16:00 at the company's legal department [4] - Attendees must present relevant identification documents for registration [4] Agenda and Proposals - The meeting will review several proposals, including feasibility reports and related party transactions [2][6] - Specific proposals include the analysis report on the use of funds and measures for return and compensation [2][6] - The company has disclosed the meeting agenda on April 29, 2025, through various media outlets [2] Contact Information - For inquiries, shareholders can contact the company's legal department at 0517-87036988 or via email at jsgfzqb@126.com [5]

证券代码：603299 证券简称：苏盐井神 公告编号：2025-038 江苏苏盐井神股份有限公司 关于召开2025年第二次临时股东会的通知 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： 股东会召开日期：2025 年 8 月 25 日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 召开的日期时间：2025 年 8 月 25 日 14 点 00 分 召开地点：江苏省淮安市淮安区海棠大道 18 号苏盐井神公司会议室。 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 25 日 至2025 年 8 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召 ...