证券代码：603299 证券简称：苏盐井神 公告编号： 2023-033 江苏苏盐井神股份有限公司 关于部分限制性股票回购注销完成的公告 尚未解除限售的限制性股票 120,000 股，该部分限制性股票已过户至公司开立的 回购专用证券账户，并于 2023 年 9 月 14 日完成注销。公司后续将依法办理相 关工商变更登记手续。 三、回购注销限制性股票后公司股份结构变动情况 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、本次限制性股票回购注销的决策与信息披露 1、2023 年 7 月 6 日，公司召开第五届董事会第八次会议和第五届监事 会第七次会议，审议通过了《关于回购注销部分激励对象已获授但尚未解除限售 的限制性股票及调整回购价格的议案》，公司独立董事和监事会对此发表了同意 的独立意见和核查意见，北京市君致律师事务所对该事项出具了专项法律意见书。 具体内容详见公司于 2023 年 7 月 7 日在上海证券交易所网站（www.sse.com.cn） 披露的《关于回购注销部分激励对象已获授但尚未解除限售的限制性股票及调整 回购 ...

北京市君致律师事务所 关于江苏苏盐井神股份有限公司 2021 年限制性股票激励计划 法律意见书 回购注销部分限制性股票实施情况的 君致法字 2023417 号 北京市东城区北三环东路 36 号环球贸易中心 b 座 11 层 邮编：100013 电话（Tel）：010-52213236 010-52213237 网址（Website）：www.junzhilawyer.com 法律意见书 君致法字 2023417 号 致：江苏苏盐井神股份有限公司 法律意见书 关于江苏苏盐井神股份有限公司 2021 年限制性股票激励计划 回购注销部分限制性股票实施情况的 北京市君致律师事务所 北京市君致律师事务所（以下简称"本所"）接受江苏苏盐井神股份有限公 司（以下简称"公司"或"苏盐井神"）的委托，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》"）、 《上市公司股权激励管理办法》（以下简称"《股权激励管理办法》"）、《国有控股 上市公司（境内）实施股权激励试行办法》（国资发分配〔2006〕175 号）（以下 简称"《股权激励试行办法》"）､《关于规范国有控股上市公司实 ...

证券代码：603299 证券简称：苏盐井神 公告编号： 2023-031 江苏苏盐井神股份有限公司 股权激励限制性股票回购注销实施公告 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 | 回购股份数量 | 注销股份数量 | | | | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 120,000 股 | 120,000 | 股 | 2023 | 年 | 9 | 月 | 14 | 日 | 一、本次限制性股票回购注销的决策与信息披露 1、2023 年 7 月 6 日，公司召开第五届董事会第八次会议和第五届监事 会第七次会议，审议通过了《关于回购注销部分激励对象已获授但尚未解除限售 的限制性股票及调整回购价格的议案》，公司独立董事和监事会对此发表了同意 的独立意见和核查意见，北京市君致律师事务所对该事项出具了专项法律意见书。 根据公司 2022 年第一次临时股东大会的授权，该事项无需提交股东大会审议。 具体内容详见公司于 2 ...

江苏苏盐井神股份有限公司（以下简称"公司"）已于 2023 年 9 月 8 日 在上海证券交易所网站（www.sse.com.cn）发布了《关于召开 2023 年半年度业 绩说明会的公告》（公告编号：2023-030）。为更好的与投资者进行交流互动， 根据公司实际情况，现变更本次业绩说明会的召开地点等信息，会议召开地点由 "中国基金报-机会宝网上路演中心（网址：http://www.jhbshow.com）" 变更 为"上海证券交易所上证路演中心（ 网址：http://roadshow.sseinfo.com/）"。 江苏苏盐井神股份有限公司 关于 2023 年半年度业绩说明会变更会议召开信息的公告 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： ●会议召开时间：2023 年 9 月 26 日（星期二）上午 10：00—11：00 ●会议召开地点：上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开方式: 上证路演中心网络互动 ...

证券代码：603299 证券简称：苏盐井神 公告编号：2023-030 江苏苏盐井神股份有限公司 关于召开 2023 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： ●会议召开时间：2023 年 9 月 26 日（星期二）上午 10：30—11：30 ●会议召开地点：中国基金报-机会宝网上路演中心（http://www.jhbshow.com） ●会议召开方式: 网络互动 ●投资者可于 2023 年 9 月 25 日 16:00 前将相关问题通过电子邮件方式发送至 公司投资者关系邮箱：jsgfzqb@126.com，公司将在业绩说明会上就投资者普遍 关注的问题进行回答。 江苏苏盐井神股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日披露了公司 2023 年半年度报告，为便于广大投资者更加全面深入地了解公司 2023 年半年度经营成果和财务状况，公司计划于 2023 年 9 月 26 日上午 10： 30—11：30 召开业绩说明会，就投资者普遍关心的问题进行交流。 一 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥2.90 billion, a decrease of 4.23% compared to ¥3.03 billion in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥404.86 million, down 15.97% from ¥481.83 million in the previous year[18]. - The net cash flow from operating activities was approximately ¥902.26 million, a decline of 14.88% compared to ¥1.06 billion in the same period last year[18]. - Basic earnings per share for the first half of 2023 were ¥0.5132, a decrease of 16.58% from ¥0.6152 in the same period last year[19]. - The weighted average return on net assets for the first half of 2023 was 7.76%, down from 10.58% in the previous year, a decrease of 2.82 percentage points[19]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was approximately ¥380.64 million, down 19.37% from ¥472.06 million in the previous year[18]. - The company reported a total revenue of 109,352.02 million CNY for the first half of 2023, with a net profit of 25,527.96 million CNY, reflecting a growth of 6.59% compared to the previous period[50]. - The company reported a total revenue of 2,121,557,000 RMB for the first half of 2023, showing a significant increase compared to the previous period[166]. - The net profit attributable to shareholders for the first half of 2023 was 346,662,704.82 RMB, reflecting a growth of 10.97% year-over-year[168]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥10.30 billion, an increase of 5.91% from ¥9.72 billion at the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥5.20 billion, up 2.84% from ¥5.05 billion at the end of the previous year[18]. - The company's total assets at the end of the reporting period amounted to 5,488.85 million, reflecting a stable asset base[155]. - The total liabilities at the end of the period were 1,641.50 million, indicating a manageable debt level[156]. - Total liabilities rose to CNY 4,807,424,298.44, compared to CNY 4,375,163,066.07, marking an increase of around 9.8%[116]. Research and Development - The company has invested in 49 R&D projects for 2023, achieving 4 municipal-level or above results and filing 9 patents, of which 6 are inventions[31]. - The company has established a sodium battery-grade soda ash product R&D project team, currently in the pilot testing phase[31]. - The company’s R&D expenses increased by 37.13% year-on-year, reflecting a commitment to innovation and product development[37]. - Research and development expenses increased to CNY 87,577,885.63 in the first half of 2023, compared to CNY 63,864,557.64 in the same period of 2022, indicating a focus on innovation[122]. - The R&D expenses for the period were 1,065.50 million, highlighting the company's commitment to innovation[157]. Market Position and Strategy - The company’s core competitive advantages include a strong circular economy, mineral resource quality, and advantageous geographical location[26]. - The company emphasizes the development of the "salt + energy storage" industry chain to enhance its market position[26]. - The company is positioned to benefit from national energy security policies that promote the development of gas storage facilities[25]. - The company plans to expand its market presence and invest in new technologies to drive future growth[121]. - The company aims to achieve a revenue growth target of 10% for the next fiscal year[157]. Environmental Compliance - Environmental compliance remains a priority, with the company achieving a 100% execution rate for environmental impact assessments and maintaining stable operation of pollution control facilities[59]. - The company is committed to green development and has invested in safety and environmental protection measures to prevent accidents and ensure compliance with regulations[52]. - The company has implemented stringent pollution control measures, including a bag filter, wet desulfurization facilities, and low-nitrogen burners, ensuring effective emission treatment[64]. - The company has maintained zero instances of exceeding total emissions or exceeding discharge standards during the reporting period[61]. - The company has established emergency response plans for environmental incidents, with all plans filed with the relevant ecological environment bureaus[69]. Shareholder and Governance - The total number of ordinary shareholders at the end of the reporting period is 42,237[103]. - The largest shareholder, Jiangsu Salt Industry Group Co., Ltd., holds 62.44% of the shares, totaling 488,442,840 shares[106]. - The company has made commitments to ensure the independence of its operations and assets, with no violations reported during the reporting period[75]. - The company has established independent financial accounting departments and management systems to ensure financial independence[77]. - The company has not provided guarantees for shareholders, actual controllers, or their related parties[100]. Financial Activities - The company’s financial activities showed a net cash outflow from financing activities of 252.38 million RMB, a decrease of 171.59% year-on-year, indicating reduced bank borrowing[37]. - The net cash flow from financing activities was negative at -¥252,384,807.38, compared to a positive cash flow of ¥352,544,011.28 in the first half of 2022[130]. - The ending balance of cash and cash equivalents increased to ¥2,901,516,359.30 from ¥1,813,127,019.72, representing a growth of about 60% year-over-year[130]. - The total guarantee amount (including guarantees to subsidiaries) at the end of the reporting period is CNY 60,000,000[100]. - The company has not disclosed any major guarantees during the reporting period[99]. Legal and Compliance - There are no significant lawsuits or arbitration matters reported during the reporting period[86]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[85]. - The company has not received any non-standard audit opinions regarding the previous annual report[86]. - The company has not reported any measures taken to reduce carbon emissions during the reporting period[73]. - The company has not disclosed any additional environmental information, indicating compliance with reporting requirements[73].

证券代码：603299 证券简称：苏盐井神 公告编号：2023-029 江苏苏盐井神股份有限公司 2023 年上半年主要经营数据公告 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。 江苏苏盐井神股份有限公司（以下简称"公司"）根据《上海证券交易所上 市公司自律监管指引第 3 号—行业信息披露第十三号—化工》有关规定，现将 2023 年上半年主要经营数据披露如下： 下降 3.86%。 三、报告期内无其他对公司生产经营具有重大影响的事项。 四、其他说明 以上经营数据信息来源于公司报告期内财务数据，且未经审计，仅为投资者 及时了解公司生产经营情况之用，敬请广大投资者理性投资，注意投资风险。 | 主要产品 | 产量（吨） | | | 销量（吨） | 营业收入 | | --- | --- | --- | --- | --- | --- | | | | | | | （万元） | | | 报告期 | 同期 | 报告期 | 同期 | | | 食用盐 | 538,639.91 | 486,562.98 | 495,045.43 | 446,83 ...

特此函复。 苏盐司函〔2023〕23 号 《关于江苏苏盐井神股份有限公司股票交易异常波动问询 函》悉。经自查并与实际控制人核实，现就相关事项回复如下： 本公司作为苏盐井神的控股股东，截至目前，不存在影响苏 盐井神股票交易异常波动的重大事件；不存在涉及苏盐井神应披 露而未披露的重大信息，包括但不限于重大资产重组、股份发行、 重大交易类事项、业务重组、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等重大事项。 关于江苏苏盐井神股份有限公司股票交易 异常波动问询的复函 江苏苏盐井神股份有限公司： ...

证券代码：603299 证券简称：苏盐井神 公告编号：2023-028 江苏苏盐井神股份有限公司 股票交易异常波动公告 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： 一、股票交易异常波动的具体情况 公司股票于 2023 年 8 月 22 日、8 月 23 日、8 月 24 日连续三个交易日收盘 价格涨幅偏离值累计超过 20%，根据《上海证券交易所股票上市规则》的规定， 公司股票交易属于异常波动。 二、公司关注并核实的相关情况 （一）公司生产经营情况 经自查，目前公司生产经营活动正常有序开展，市场环境、行业政策未发生 重大调整，内部生产经营秩序正常，不存在应披露而未披露的重大信息。 （二）重大事项情况 江苏苏盐井神股份有限公司（以下简称"公司"）股票于 2023 年 8 月 22 日、8 月 23 日、8 月 24 日连续三个交易日收盘价格涨幅偏离值累计超 过 20%，根据《上海证券交易所股票上市规则》的规定，属于股票交易 异常波动。 经公司自查，并向公司控股股东及实际控制人书面问询核实，截至本公 告披露日，确 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,544,319,898.19, representing a year-on-year increase of 1.52%[5] - The net profit attributable to shareholders decreased by 14.72% to CNY 205,803,348.07 compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses fell by 19.06% to CNY 192,555,676.74[5] - Basic earnings per share were CNY 0.2631, down 15.73% year-on-year[6] - Net profit for Q1 2023 was CNY 208,674,188.29, a decrease of 15.4% from CNY 246,626,611.64 in Q1 2022[21] - The company reported a total comprehensive income of CNY 208,790,108.38 for Q1 2023, compared to CNY 245,251,841.29 in Q1 2022[21] - The total profit for Q1 2023 was ¥207,172,878.46, down from ¥228,675,169.90 in Q1 2022, reflecting a decrease of 9.4%[28] Cash Flow - The net cash flow from operating activities decreased significantly by 47.98% to CNY 303,572,608.60[5] - Cash flow from operating activities for Q1 2023 was ¥303,572,608.60, a decrease of 48% compared to ¥583,607,374.33 in Q1 2022[23] - The net cash flow from operating activities was ¥217,632,579.42, down 65.7% from ¥635,656,461.24 in Q1 2022[31] - The company reported a net cash flow from investing activities of ¥128,438,041.36, compared to a negative cash flow of ¥255,204,786.38 in Q1 2022[32] - The company received ¥450,000,000.00 from investment recoveries, significantly higher than ¥200,000,000.00 in Q1 2022[31] Assets and Liabilities - Total assets increased by 5.93% to CNY 10,298,166,748.70 compared to the end of the previous year[6] - As of March 31, 2023, total current assets amounted to RMB 5,466,725,069.86, an increase from RMB 4,927,374,615.40 at the end of 2022, reflecting a growth of approximately 10.9%[15] - Total assets as of March 31, 2023, were ¥9,413,560,562.86, up from ¥8,840,390,529.55 at the end of 2022[25] - Total liabilities increased to ¥4,636,917,796.62 as of March 31, 2023, compared to ¥4,246,097,263.23 at the end of 2022[27] - Total liabilities as of Q1 2023 amounted to CNY 4,735,405,732.33, an increase from CNY 4,375,163,066.07 in the previous year[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,480[12] - The largest shareholder, Jiangsu Salt Industry Group Co., Ltd., holds 62.44% of the shares[12] - Total equity attributable to shareholders of the parent company reached CNY 5,266,500,181.85, up from CNY 5,053,202,648.07 in Q1 2022[20] - The company's total equity rose to ¥4,776,642,766.24 as of March 31, 2023, from ¥4,594,293,266.32 at the end of 2022[27] Research and Development - The company's R&D expenses increased by 51.24% year-on-year, indicating a focus on innovation[10] - Research and development expenses increased to CNY 40,604,953.64 in Q1 2023, compared to CNY 26,848,187.82 in Q1 2022, reflecting a growth of 51.3%[20] - Research and development expenses increased significantly to ¥37,477,911.06, up 71.4% from ¥21,886,911.43 in Q1 2022[28] Inventory and Receivables - The accounts receivable increased by 61.83%, primarily due to an increase in customer credit during the reporting period[10] - Accounts receivable increased to RMB 330,737,073.28 from RMB 204,372,598.87, representing a significant rise of approximately 61.6%[15] - Inventory levels rose to RMB 715,655,910.52, compared to RMB 644,736,589.66, marking an increase of around 11%[15] - The company’s inventory as of March 31, 2023, was ¥288,297,296.17, a slight decrease from ¥291,753,454.44 at the end of Q1 2022[26] Financial Expenses - The company’s financial expenses decreased significantly to CNY 4,701,518.28 in Q1 2023 from CNY 12,569,467.07 in Q1 2022[20] - The company’s financial expenses decreased to ¥9,226,671.67 from ¥13,579,391.64 in Q1 2022, a reduction of 32.5%[28] Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[22] - The company has not disclosed any significant new product developments or market expansion strategies in the current report[14]