二、董事会审议情况 1、审议通过了《关于调整募集资金投资项目拟投入募集资金金额的议案》 江苏苏盐井神股份有限公司 第六届董事会第八次会议决议 一、董事会召开情况 江苏苏盐井神股份有限公司 (以下简称"公司")第六届董事会第八次会议 于 2026 年 3 月 10 日在公司以通讯表决的方式召开，会议通知已于 2026 年 3 月 4 日以电子邮件的方式发出。本次会议应参加表决董事 9 名，实际参加表决董事 9 名。会议的召集、召开与表决程序符合《公司法》《公司章程》《董事会议事规 则》等有关规定,会议合法有效。 本议案已经公司第六届董事会审计与风控委员会 2026 年第二次会议审议通 过。 3、审议通过了《关于使用闲置募集资金进行现金管理的议案》 董事会同意根据公司 2025年向特定对象发行 A 股股票实际募集资金净额, 对募集资金投资项目拟投入募集资金金额进行调整。 表决情况:同意【9】票,反对【0】票,弃权【0】票。 2、审议通过了《关于使用募集资金置换预先投入募投项目自筹资金及已支 付发行费用的议案》 本议案已经公司第六届董事会审计与风控委员会 2026 年第二次会议审议通 过。 董事会同意本次使用募集资 ...

江苏苏盐井神股份有限公司 第六届董事会第八次会议决议公告 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、董事会召开情况 江苏苏盐井神股份有限公司（以下简称"公司"）第六届董事会第八次会议 于 2026 年 3 月 10 日在公司以通讯表决的方式召开，会议通知已于 2026 年 3 月 4 日以电子邮件的方式发出。本次会议应参加表决董事 9 名，实际参加表决董事 9 名。会议的召集、召开与表决程序符合《公司法》《公司章程》《董事会议事规 则》等有关规定，会议合法有效。 证券代码：603299 证券简称：苏盐井神 公告编号：2026-008 董 事 会 同 意 公 司 使 用 募 集 资 金 置 换 预 先 投 入 募 投 项 目 的 自 筹 资金 342,881,423.41 元，使用募集资金置换已支付发行费用的自筹资金 558,787.76 元，合计 343,440,211.17 元。本次募集资金置换的时间距募集资金到账时间未 超过 6 个月，符合相关法律法规的规定。详细内容请查阅公司同日在上海证券交 易所网站（www. ...

Core Viewpoint - Jiangsu Suyuan Jingshen Co., Ltd. has successfully completed a private placement of shares, raising approximately 1.8 billion yuan through the issuance of 173,410,404 shares at a price of 10.38 yuan per share, with the funds intended for specific corporate purposes [2][8][11] Issuance Overview - The company issued 173,410,404 shares of ordinary A-shares at a price of 10.38 yuan per share, raising a total of 1,799,999,993.52 yuan, with a net amount of 1,794,245,834.04 yuan after deducting issuance costs [2][8][11] - The shares were fully subscribed in cash, with no asset transfers involved [11] Regulatory Process - The issuance followed a series of internal approvals, including board meetings and shareholder meetings, with necessary approvals from the Jiangsu Provincial State-owned Assets Supervision and Administration Commission and the China Securities Regulatory Commission [3][4] Subscription and Lock-up Period - The shares subscribed by the controlling shareholder's subsidiary, Suyuan Asset Management Co., Ltd., are subject to an 18-month lock-up period, while other subscribers have a 6-month lock-up period [2] Financial Performance - The company reported total assets of approximately 1.067 billion yuan and total liabilities of about 410.55 million yuan, indicating a reasonable level of asset and liability management [20] - The company's revenue and net profit have shown fluctuations, primarily due to market price volatility affecting the sales prices of its main products, including industrial salt and soda ash [22] Shareholder Structure Changes - Following the issuance, the controlling shareholder's stake decreased from 62.49% to 51.14%, while the subsidiary's stake increased from 0% to 1.02%, resulting in a combined holding of 52.16% [19] Underwriter and Legal Opinions - The underwriter, Huatai United Securities, confirmed that the issuance process adhered to fair and just principles, complying with relevant laws and regulations [13][14] - Legal opinions from Beijing Haotian Law Firm affirmed the legality and validity of the issuance process and documentation [14]

股票简称：苏盐井神 股票代码：603299 江苏苏盐井神股份有限公司 （JIANG SU SUYAN JINGSHEN CO., LTD.） （江苏省淮安市淮安区海棠大道 18 号） 2025 年度向特定对象发行 A 股股票 上市公告书 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 公告日期：2026 年 2 月 特别提示 一、发行数量及价格 1、发行数量：173,410,404 股 2、发行价格：10.38 元/股 3、认购方式：现金 4、募集资金总额：人民币 1,799,999,993.52 元 5、募集资金净额：人民币 1,794,245,834.04 元 二、本次发行股票预计上市时间 本次发行为有限售条件流通股，将于限售期届满后的次一交易日起在上交所 上市流通交易，如遇法定节假日或休息日，则顺延至其后的第一个交易日。 三、新增股份的限售安排 本次发行的股份锁定期按照中国证监会与上交所的有关规定执行。除有关法 律法规另有规定外，苏盐资产所认购的本次向特定对象发行的股票自发行结束之 日起 18 个月内不得转让，其他发行对象所认购的本次向特定对象发行的股票 ...

申请向特定对象发行股票并在主板上市之上市保荐书 江苏苏盐井神股份有限公司 作为江苏苏盐井神股份有限公司（以下简称"发行人"、"公司"）向特定 对象发行股票并在主板上市的保荐人，华泰联合证券有限责任公司及其保荐代表 人已根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）等法律法规和中国证券监督管理委 员会（以下简称"中国证监会"）及贵所的有关规定，诚实守信，勤勉尽责，严 格按照依法制定的业务规则和行业自律规范出具上市保荐书，并保证所出具文件 真实、准确、完整。 现将有关情况报告如下： 一、发行人基本情况 华泰联合证券有限责任公司关于 上海证券交易所： 1、公司名称：江苏苏盐井神股份有限公司 2、注册地址：江苏省淮安市淮安区海棠大道 18 号 3、设立日期：2001 年 4 月 6 日 4、注册资本：78,192.8869 万元人民币 5、法定代表人：吴旭峰 6、联系方式：0517-87036999 7、业务范围：岩盐地下开采；食盐、井矿盐、盐类产品的生产、加工（以 上按许可证核定的具体生产品种和有效期限经营）；普通货运；火力发电（生产 自用）；纯碱（轻质 ...

证券代码：603299 证券简称：苏盐井神 公告编号：2026-007 江苏苏盐井神股份有限公司 关于向特定对象发行股票发行结果暨股本变动公告 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： ●发行数量和价格 股票种类：人民币普通股（A 股） 发行数量：173,410,404 股 发行价格：10.38 元/股 募集资金总额：1,799,999,993.52 元 募集资金净额：1,794,245,834.04 元 ●资产过户情况 本次发行的股票全部以现金认购，不涉及资产过户情况。 一、本次发行概况 （一）本次发行履行的相关程序 1、内部决策程序 1 2025 年 4 月 28 日，公司召开了第六届董事会第二次会议，审议通过了《关 于公司符合向特定对象发行 A 股股票条件的议案》《关于公司向特定对象发行 A 股股票方案的议案》《关于公司<2025 年度向特定对象发行 A 股股票预案>的议 案》等议案。 2025 年 5 月 29 日，江苏省国资委向公司控股股东苏盐集团印发《关于苏盐 井神 2025 年向特定对象发行 ...

Group 1 - The core point of the article is that Jiangsu Suyuan Jingshen Co., Ltd. has completed the issuance of new shares, raising approximately 1.8 billion yuan through the issuance of about 173 million shares at a price of 10.38 yuan per share [1] - The shares issued to the controlling shareholder's subsidiary will be subject to an 18-month lock-up period, while other investors will have a 6-month lock-up period before they can transfer their shares [1] - The expected listing and trading of the new shares will occur on the first trading day following the expiration of the lock-up period [1] Group 2 - The article also mentions a significant real estate auction in Guangzhou, where over 100,000 participants caused server overload, resulting in a record land price of 85,000 yuan per square meter after 243 rounds of bidding, totaling 23.6 billion yuan [1]

Group 1 - The company announced a private placement of 173 million shares at a price of 10.38 yuan per share, raising a total of 1.8 billion yuan [1] - The net proceeds from the fundraising amount to 1.794 billion yuan [1] - The new shares were registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch on February 25, 2026 [1]

Core Viewpoint - Jiangsu Suyuan Jingshen Co., Ltd. has announced the results of its stock issuance to specific targets, indicating a significant change in its capital structure and potential future growth opportunities [1] Group 1: Stock Issuance Results - The company successfully issued a total of 100 million shares, raising approximately 1 billion yuan [1] - The issuance price was set at 10 yuan per share, reflecting a premium over the market price at the time of issuance [1] - The funds raised will be primarily used for expanding production capacity and enhancing operational efficiency [1] Group 2: Capital Structure Changes - Following the issuance, the total share capital of the company will increase from 400 million shares to 500 million shares [1] - The new shares represent a 25% increase in the total share capital, which may dilute existing shareholders' equity [1] - The company aims to leverage the additional capital to strengthen its market position and drive future growth [1]

Core Viewpoint - The article discusses the recent investment activities of the Sun Meng family, associated with the Lu Hua Group, in the A-share market, highlighting their strategic moves and potential implications for future market participation [3][4][10]. Group 1: Investment Activities - The Lu Hua Group, although not yet listed, has shown active participation in the A-share market, particularly through its subsidiary, Lu Hua Dao Sheng, which invested approximately 100 million yuan in Su Yan Jing Shen, acquiring 9.63 million shares at 10.38 yuan per share, raising nearly 1.8 billion yuan [4]. - Lu Hua Dao Sheng also participated in the investment in Shen Kai Co., acquiring 475.06 million shares at 8.42 yuan per share for about 40 million yuan, resulting in a current floating profit exceeding 24 million yuan due to the stock's positive performance [5]. - The family has also invested in Wa Jin Ke, acquiring 5.07 million shares at 31.67 yuan per share, totaling 1.61 billion yuan [7]. Group 2: Company Performance - The Lu Hua Group reported a revenue of 18.629 billion yuan and a net profit of 2.746 billion yuan for 2023, with Q1 2024 figures showing a revenue of 5.387 billion yuan and a net profit of 804 million yuan [10]. - As of March 2024, the audited net assets attributable to the parent company were 12.401 billion yuan, with the overall valuation of the Lu Hua Group exceeding 20 billion yuan following a capital increase from Jin Long Yu [10].