Financial Performance - The company's operating revenue for 2023 was CNY 5,682,360,911.61, a decrease of 4.80% compared to CNY 5,969,096,031.06 in 2022[24] - The net profit attributable to shareholders for 2023 was CNY 738,393,009.30, down 8.15% from CNY 803,922,985.85 in the previous year[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 658,547,893.94, a decline of 14.96% from CNY 774,427,391.65 in 2022[24] - The total operating revenue for 2023 was 5.682 billion RMB, a decrease of 4.8% compared to the previous year, while the net profit attributable to shareholders was 738 million RMB, down 8.15% year-on-year[35] - The company's total revenue for the year was approximately CNY 4.62 billion, with a gross profit margin of 37.39% for domestic sales and 29.77% for international sales[72] - The company's total revenue for the reporting period was approximately RMB 4.62 billion, with a year-on-year decrease of 4.73%[115] - The company reported a significant increase in non-operating income, which rose by 396.73% to ¥15,823,356.37, mainly due to a favorable outcome in a legal case[66] Cash Flow and Assets - The net cash flow from operating activities increased by 13.49% to CNY 1,296,867,377.04 in 2023, compared to CNY 1,142,751,110.30 in 2022[24] - The company reported a net cash inflow from operating activities, with cash and cash equivalents at CNY 3,099,677,005.54, a 35.91% increase from the previous year[93] - The total assets of the company at the end of 2023 were CNY 10,106,389,189.76, reflecting a 3.96% increase from CNY 9,721,755,708.44 at the end of 2022[24] - The company's total assets at the end of the period were CNY 10,115,000,000, with cash and cash equivalents making up 30.67% of total assets[93] Shareholder Returns - The company plans to distribute a cash dividend of CNY 4.25 per 10 shares, totaling CNY 332,336,769.33, which represents 45.01% of the net profit attributable to shareholders[5] - The total cash dividend amount for the year was 332,336,769.33 RMB, accounting for 45.01% of the net profit attributable to ordinary shareholders in the consolidated financial statements[195] - The company has established a shareholder return plan for the next three years (2023-2025) to guide future dividend distributions[191] Production and Sales - In 2023, the company produced 8.4615 million tons of salt chemical products, an increase of 2.61% year-on-year, and sold 8.6087 million tons, up 10.60% year-on-year[35] - The production volume of industrial salt increased by 2.91% year-on-year, while the sales volume decreased by 0.15%[74] - The company achieved a total production of 8,461,508.08 tons across all products, reflecting a year-on-year increase of 2.61%[74] - The company maintained a stable production level for table salt, with production volume remaining consistent compared to the previous year[74] Research and Development - Research and development expenses increased by 21.56% to ¥202,748,108.35, reflecting the company's commitment to technological innovation[59] - The company applied for a total of 42 patents and was granted 12 patents during the year, marking significant growth[38] - The company completed the development of 10 new salt products, including natural refined rock salt and green low-sodium salt, which have been well received by consumers[38] - The number of R&D personnel is 381, making up 10% of the total workforce[88] Market Position and Strategy - The company is positioned as a leader in the salt industry, with over 60% of China's raw salt production coming from well salt[41] - The company is actively involved in the development of new energy and salt cavern utilization technologies, forming a core technology group[38] - The company is focusing on expanding its market presence through strategic actions like the "Brand Lighting" initiative and the "Quality Brand Conference"[39] - The company is leveraging its abundant mineral resources to support the development of its "salt + energy storage" industry model[49] Operational Efficiency - The company has implemented cost management strategies to mitigate the impact of declining product sales prices[81] - The company reduced funds by 13.71 million yuan through strict auditing of project changes and settlements[39] - The company is focused on leveraging its brand advantages and logistics capabilities to strengthen its market position[72] Corporate Governance - The company has a well-defined corporate governance structure, with separate operational facilities from shareholders, ensuring no interference in business activities[157] - The company has maintained a complete separation from its controlling shareholder in terms of assets, personnel, and operations, ensuring independent business capabilities[152] - The financial accounting system is independent, with a dedicated financial department and personnel, and the company operates its own bank accounts and tax registrations[155] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[163] - The company plans to expand its market presence by entering three new provinces, aiming for a 25% increase in market share within the next two years[163] - The company is focusing on sustainability, with a target to reduce production waste by 30% over the next three years[163] Risk Management - The company recognizes macroeconomic cyclical risks that could impact the demand for its main products, such as industrial salt and soda ash[137] - The company has implemented measures to mitigate risks associated with energy price volatility, particularly in coal procurement[140] Employee Management - The total number of employees in the parent company is 1,634, while the total number of employees in major subsidiaries is 2,193, resulting in a combined total of 3,827 employees[185] - The company conducted a total of 316 training projects in 2023, achieving a 100% completion rate[189]

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,388,280,493.01, representing a decrease of 10.10% compared to the same period last year[5]. - Net profit attributable to shareholders of the listed company was CNY 226,846,968.38, an increase of 10.23% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 214,496,990.94, up by 11.39% compared to the previous year[5]. - Basic earnings per share were CNY 0.2946, reflecting an increase of 11.97% compared to the same period last year[5]. - Diluted earnings per share were CNY 0.2937, which is an increase of 12.06% year-on-year[5]. - Total operating revenue for Q1 2024 was CNY 1,388,280,493.01, a decrease of 10.1% compared to CNY 1,544,319,898.19 in Q1 2023[22]. - Net profit for Q1 2024 reached CNY 228,852,997.65, an increase of 9.7% from CNY 208,674,188.29 in Q1 2023[23]. - Basic earnings per share for Q1 2024 were CNY 0.2946, compared to CNY 0.2631 in Q1 2023, representing a growth of 11.5%[24]. Cash Flow and Assets - The net cash flow from operating activities reached CNY 432,997,978.92, showing a significant increase of 42.63% year-on-year[5]. - The company's cash flow from operating activities showed a positive trend, contributing to the overall financial stability[25]. - In Q1 2024, the net cash flow from operating activities increased to approximately $433 million, up from $304 million in Q1 2023, representing a growth of 42.6%[27]. - Total cash inflow from operating activities was approximately $1.626 billion in Q1 2024, slightly up from $1.603 billion in Q1 2023, indicating a growth of 1.5%[26]. - Cash outflow for purchasing goods and services decreased to approximately $780 million in Q1 2024 from $887 million in Q1 2023, a reduction of 12.0%[26]. - The net cash flow from investing activities was approximately $252 million in Q1 2024, significantly up from $12.6 million in Q1 2023, marking a substantial increase[27]. - Cash inflow from financing activities totaled approximately $456 million in Q1 2024, compared to $380 million in Q1 2023, reflecting a growth of 20.0%[27]. - The ending cash and cash equivalents balance reached approximately $3.968 billion in Q1 2024, up from $2.720 billion in Q1 2023, an increase of 46.0%[27]. Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 10,715,978,442.21, representing a growth of 6.03% from the end of the previous year[6]. - Total liabilities for Q1 2024 were CNY 4,526,650,458.13, up from CNY 4,177,878,715.55 in Q1 2023, indicating a rise of 8.3%[19]. - Shareholders' equity attributable to the listed company was CNY 5,791,835,750.40, an increase of 4.38% compared to the end of the previous year[6]. - As of March 31, 2024, the company's total current assets reached approximately RMB 5.52 billion, an increase from RMB 4.93 billion as of December 31, 2023, representing a growth of about 11.87%[17]. - Cash and cash equivalents amounted to RMB 4.05 billion, up from RMB 3.10 billion, indicating a significant increase of approximately 30.54%[17]. - Accounts receivable rose to RMB 327.10 million from RMB 167.70 million, reflecting an increase of approximately 95.42%[17]. - The company's inventory stood at RMB 519.16 million, slightly down from RMB 542.10 million, showing a decrease of about 4.23%[17]. Non-Recurring Items and Other Activities - Non-recurring gains and losses totaled CNY 12,349,977.44 after tax and minority interest adjustments[9]. - The report indicates no significant changes in shareholder structure or major shareholder activities during the reporting period[15]. - The company has not disclosed any new product launches or technological advancements in this quarter[16]. - There are no significant mergers or acquisitions reported in the current quarter[16]. - The company has not provided specific future guidance or outlook for the upcoming quarters[16]. - The company reported a significant increase in accounts payable, which rose to CNY 920,229,424.52 from CNY 1,080,015,577.93 in the previous year, indicating a shift in operational financing strategies[19]. - Research and development expenses for Q1 2024 were CNY 37,572,421.75, slightly down from CNY 40,604,953.64 in Q1 2023[22]. - The company plans to expand its market presence and invest in new technologies to drive future growth[25].

证券代码：603299 证券简称：苏盐井神 公告编号：2024-028 江苏苏盐井神股份有限公司 2024 年第一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 2024 年一季度主要经营数据披露如下： | 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 | 298,188.63 | 357,144.63 | 271,091.06 | 238,924.54 | 16,512.05 | | 工业盐 | 1,151,946.83 | 1,099,363.00 | 1,209,770.74 | 1,205,979.27 | 43,008.63 | | 元明粉产品 | 93, ...

证券代码：603299 证券简称：苏盐井神 公告编号：2024-017 江苏苏盐井神股份有限公司 关于 2021 年限制性股票激励计划首次授予部分第一个 解除限售期解除限售暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 3,327,317 股。 本次股票上市流通总数为 3,327,317 股。 本次股票上市流通日期为 2024 年 4 月 29 日。 江苏苏盐井神股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日召开第 五届董事会第十四次会议和第五届监事会第十二次会议，审议通过了《关于 2021 年限制性股票激励计划首次授予部分第一个解除限售期解除限售条件成就的议 案》，根据《江苏苏盐井神股份有限公司 2021 年限制性股票激励计划（草案修订 稿）》（以下简称"《激励计划》"）的相关规定，本次激励计划首次授予第一个解除 限售期解除限售条件已经成就，具体事项公告如下： 一、本次激励计划限制性股票批准及实施情况 （一）已 ...

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首次授予部分 第一个解除限售期解除限售条件成就 的 法律意见书 君致法字 2024147 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 第一个解除限售期解除限售条件成就的 法律意见书 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首次授予部分 法律意见书 君致法字 2024147 号 致：江苏苏盐井神股份有限公司 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》"） ...

二、监事会审议情况 审议通过了《关于 2021 年限制性股票激励计划首次授予部分第一个解除限 售期解除限售条件成就的议案》。 证券代码：603299 证券简称：苏盐井神 公告编号：2024-015 江苏苏盐井神股份有限公司 第五届监事会第十二次会议决议公告 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、监事会召开情况 江苏苏盐井神股份有限公司（以下简称"公司"）第五届监事会第十二次会 议于 2024 年 4 月 11 日以通讯表决的方式召开，会议通知已于 2024 年 4 月 8 日 以电子邮件的方式发出。经全体监事一致同意，豁免本次临时监事会需提前五天 通知的义务。本次会议应参加表决监事 5 人，实际参加表决 5 人。会议的召集、 召开与表决程序符合《公司法》《公司章程》《监事会议事规则》的有关规定，会 议合法有效。 江苏苏盐井神股份有限公司监事会 2024 年 4 月 12 日 监事会认为：公司《激励计划》首次授予第一个解除限售期的相关解除限售 条件已经成就，可解除限售的激励对象主体资格合法、有效。公司董事会根据 2 ...

证券代码：603299 证券简称：苏盐井神 公告编号：2024-016 江苏苏盐井神股份有限公司 关于 2021 年限制性股票激励计划首次授予部分第一个解除 限售期解除限售条件成就的公告 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 公司于 2024 年 4 月 11 日召开第五届董事会第十四次会议和第五届监事会第 十二次会议，审议通过了《关于 2021 年限制性股票激励计划首次授予部分第一 个解除限售期解除限售条件成就的议案》。现将相关事项公告如下： 一、激励计划已履行的决策程序和信息披露情况 1、2021 年 12 月 30 日，公司召开第四届董事会第十八次会议及第四届监 事会第十四次会议，审议通过了《关于公司<2021 年限制性股票激励计划（草案）> 及其摘要的议案》等相关议案。关联董事对相关议案进行了回避表决，独立董事 对公司本次激励计划相关事项发表了同意的独立意见。监事会对激励计划的相关 事项发表了核查意见。 2、2021 年 12 月 31 日至 2022 年 1 月 10 日，公司在内部范围内对本 ...

江苏苏盐井神股份有限公司 第五届董事会第十四次会议决议公告 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"）第五届董事会第十四次 会议于 2024 年 4 月 11 日以现场会议及通讯表决相结合的方式召开，会议通知 已于 2024 年 4 月 8 日以电子邮件的方式发出。经全体董事一致同意，豁免本次 临时董事会需提前五天通知的义务。本次会议应参加表决董事 9 人，实际参加 表决 9 人。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》的有关规定，会议合法有效。 二、董事会审议情况 1、审议通过了《关于选举公司副董事长的议案》。 证券代码：603299 证券简称：苏盐井神 公告编号：2024-014 2、审议通过了《关于 2021 年限制性股票激励计划首次授予部分第一个解除 限售期解除限售条件成就的议案》。 本议案已经公司第五届董事会薪酬与考核委员会 2024 年第二次会议全部赞 成票审议通过。董事会薪酬与考核委员会认为：公司本次可解除限售激 ...

江苏苏盐井神股份有限公司监事会 监事签字: 关于公司 2021年限制性股票激励计划首次授予部分第一个 解除限售期解除限售名单的核查意见 江苏苏盐井神股份有限公司(以下简称"公司")监事会依据《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》、《上市 公司股权激励管理办法》(以下简称"《管理办法》")、《国有控股上市公司 (境内)实施股权激励试行办法》、《关于规范国有控股上市公司实施股权激励 制度有关问题的通知》等有关法律法规、规范性文件及公司章程的有关规定, 对《江苏苏盐井神股份有限公司 2021年限制性股票激励计划(草案)》(以下简 称"《激励计划》"）首次授予部分第一个解除限售期可解除限售的激励对象 名单进行了核查,现发表核查意见如下: 1、公司符合《管理办法》、《激励计划》规定的实施股权激励计划的条 件,具备实施股权激励计划的主体资格,符合《激励计划》中对首次授予部分 第一个解除限售期可解除限售条件的要求,未发生《激励计划》中规定的不得 解除限售的情形; 2、第一个解除限售期可解除限售的激励对象不存在《管理办法》规定的 不得成为激励对象的情形: (1) 最近 12 个月内被证 ...

公司已收到中国证券登记结算有限责任公司上海分公司出具的《证券变更登 记证明》和《过户登记确认书》，本次回购注销涉及公司 1 名激励对象已获授但 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 证券代码：603299 证券简称：苏盐井神 公告编号： 2024-013 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 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 2024 年 2 月 6 日，公司召开第五届董事会第十三次会议和第五届监事会 第十一次会议，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》，公司监事会发表了核查意见，北京市君 致律师事务所出具了法律意见书。具体内容详见公司于 2024 年 2 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价格的公告》（公告编号：2024-006）。 公司已根 ...