提示性公告 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。 证券代码：603299 证券简称：苏盐井神 公告编号：2025-026 江苏苏盐井神股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案披露的 敬请广大投资者注意投资风险。 特此公告。 江苏苏盐井神股份有限公司董事会 2025 年 4 月 29 日 江苏苏盐井神股份有限公司(以下简称"公司")于 2025 年 4 月 28 日召开的第六届董事 会第二次会议，审议通过了公司 2025 年度向特定对象发行 A 股股票的相关议案。《江苏苏 盐井神股份有限公司 2025 年度向特定对象发行 A 股股票预案》《江苏苏盐井神股份有限公 司 2025 年度向特定对象发行 A 股股票方案的论证分析报告》等相关文件已在上海证券交易 所网站（www.sse.com.cn）披露，敬请投资者注意查阅。 本次公司 2025 年度向特定对象发行 A 股股票预案的披露事项不代表审核、注册部门对 本次发行相关事项的实质性判断、确认或批准，预案所述本次发行相关事项的生效和完成尚 待有权国资 ...

江苏苏盐井神股份有限公司 2024 年度 内部控制审计报告 官各所 北京市东城区朝阳门北大街 8号宣化十厦A应9局 86/010\6554 2288 内部控制审计报告 XYZH/2025NJAS1B0044 江苏苏盐井神股份有限公司 江苏苏盐井神股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了 江苏苏盐井神股份有限公司(以下简称苏盐井神) 2024 年 12 月 31 日财务报告内部控制的 有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》、《企业内部控制评价指 引》的规定，建立健全和有效实施内部控制，并评价其有效性是苏盐井神董事会的责任。 I 内部控制审计报告（续） XYZH/2025NJAS1B0044 江苏苏盐井神股份有限公司 四、财务报告内部控制审计意见 我们认为，苏盐井神于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关规 定在所有重大方面保持了有效的财务报告内部控制。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内 ...

江苏苏盐井神股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-106 | 信永中和会计师事务所 北京市东城区朝阳门北大街 |联系电话 8号富华大厦A座9局 016554 7100 审计报告 XYZH/2025NJAS1B0043 江苏苏盐井神股份有限公司 江苏苏盐井神股份有限公司全体股东: 一、审计意见 我们审计了江苏苏盐井神股份有限公司（以下简称苏盐井神）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母 公司现金流量表、合并及母公司股东权益 ...

江苏苏盐井神股份有限公司 2024年度独立董事（成志明）述职报告 作为江苏苏盐井神股份有限公司（以下简称"公司" )的 独立董事， 本人严格依据《公司法》《上市公司治理准则》 《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》等法律法规和《公司章程》的相关规定， 认真履行独 立董事职责， 在董事会日常工作及重要决策中， 充分发挥专 业优势， 从公司整体利益出发， 切实维护了公司和全体股东 特别是中小股东的合法权益。 现将本人 2024 年度履行独立 董事职贵的工作情况汇报如下： （二）独立性说明 本人具备独立董事任职资格， 未在公司担任除独立董事、 专门委员会委员以外的其他任何职务， 与公司及公司主要股 东或有利害关系的机构和人员不存在可能妨碍本人进行独 立客观判断的关系， 也未从上述相关方获取额外的、 未予披 露的其他利益。在履职过程中,始终能够保持客观、独立的 专业判断，维护全体股东特别是中小投资者的利益，不存在 影响独立性的情况。 二、独立董事年度履职概况 报告期内,本人高度重视董事会决策的科学性与高效性, 密切关注公司经营发展、规范运作和风险控制等方面，维护 公司和股东尤其是中小股东利益。以 ...

江苏苏盐井神股份有限公司董事会 江苏苏盐井神股 根据《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号一规范运作》 等要求,江苏苏盐井神股份有限公司(以下简称"公司")董事会, 对公司在任独立董事 胡永红、杨力、都晓芳的独立性情况进行评估 并出具如下专项意见: 关于独立董事独立性自查情况的专项意见 经核查独立董事胡永红、杨力、都晓芳的任职经历以及签署的 相关自查文件,上述独立董事不存在《上市公司独立董事管理办法》 第六条不得担任独立董事的情形。任职期间,独立董事严格遵守中 国证监会、上海证券交易所相关规定,保证履职时间与精力投入, 作出独立判断时不受公司及公司主要股东、实际控制人与其他利害 关系方影响。公司独立董事符合《上市公司独立董事管理办法》《上 海证券交易所上市公司自律监管指引第 1 号一规范运作》中对独立 董事独立性的相关要求。 ...

江苏苏盐井神股份有限公司 套期保值业务管理办法 2025 年 4 月 1.2 本办法所述套期保值业务是指针对现货交易，为锁定控制成本和销售价 格，遵循套期保值原则，进行期货交易所品种标准化期货、期权交易。 1.3 本办法严格遵守国有企业从事套期保值业务的相关规定。 第二章 原则 2.1 公司进行套期保值业务,应遵循以下原则: 1 | | | 第一章 总则 1.1 为有效规避或降低公司在经营过程中原燃料和产品（以下简称"商品"） 价格波动带来的风险，通过套期保值实现公司稳健经营，增强企业竞争力，防范金 融风险，根据法律法规和公司章程，结合公司实际情况，制定本管理办法。 (一) 公司仅限于进行以规避价格风险为目的的商品期货、期权套期保值业务, 不得进行以投机为目的的交易; (二) 公司进行商品期货、期权套期保值业务品种,仅限于与公司生产经营相关 原料、燃料、产品或直接上下游产品品种; (三) 公司进行商品期货、期权套期保值业务,只能在场内市场进行,不得在场 外市场进行; (四) 公司进行商品期货、期权套期保值业务,在期货、期权市场建立的头寸数 量及期货持仓时间应当与实际现货交易的数量及时间段相匹配； (五) 公司 ...

江苏苏盐井神股份有限公司 2024年度独立董事（宋亚辉）述职报告 2024 年度，作为江苏苏盐井神股份有限公司（以下简称 "公司" )的独立董事， 本人严格按照《公司法》《上市公司 治理准则》《上市公司独立董事管理办法》和《公司章程》 的规定， 秉持认真、 勤勉、 忠实的态度履行董事职责。 全面 关注公司发展动态， 积极桉时出席相关会议， 审慎审议董事 会、 各项委员会的议案， 就相关事项发表审查意见， 切实维 护公司和股东的合法权益与关切。 现将本人在报告期内的工 作履职情况汇报如下： 一、 独立董事基本情况 （一）个人工作履历、 专业背景以及兼职情况 宋亚辉， 男， 中国国籍， 无境外居留权， 1984 年 12 月 出生， 南京大学法学院教授、 博导， 第十届全国杰出青年法 学家， 教育部青年长江学者 (2020) 。 任南京大学经济法研 究所所长， 兼任中国法学会经济法学研究会常务理事、 江苏 省法学会经济法学研究会副会长， 主要研究领域为经济法、 公司法。 2017 年 4 月至 2023 年 9 月，任江苏省农垦集团有 限公司外部董事； 2019 年 12 月至 2023 年 1 月，任南京新街 ...

江苏苏盐井神股份有限公司 2024 年度独立董事（沈红）述职报告 2024 年度，作为江苏苏盐井神股份有限公司（以下简称 "公司"）的独立董事，本人始终严格遵循《公司法》《上市 公司治理准则》《上市公司独立董事管理办法》《上海证券 交易所股票上市规则》等法律法规及《公司章程》的规定， 认真履行职责。积极出席相关会议，认真审议各项议案，对 公司重大事项发表客观、审慎、公正的独立意见，全力维护 公司整体利益及全体股东的合法权益。现将本人 2024 年度 履行职责情况述职如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 1971 年 3 月出生，大学本科学历，现任南京南审希地会 计师事务所有限公司所长。具备正高级会计师职称、注册会 计师执业资格、注册税务师，同时担任南京市注册会计师协 会副会长、江苏省注册会计师协会常务理事。自 2022 年 5 月 起担任公司独立董事。 （二）独立性说明 本人具备独立董事任职资格，未在公司担任除独立董事、 专门委员会委员以外的其他任何职务，与公司及公司主要股 东或有利害关系的机构和人员不存在可能妨碍本人进行独 立客观判断的关系，未从上述相关方获取额外的、未予披 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,267,762,905.47, a decrease of 8.68% compared to ¥1,388,280,493.01 in the same period last year[4] - Net profit attributable to shareholders was ¥161,516,522.43, down 28.80% from ¥226,846,968.38 year-on-year[4] - The net profit after deducting non-recurring gains and losses decreased by 32.24%, amounting to ¥145,338,647.03 compared to ¥214,496,990.94 in the previous year[4] - Basic earnings per share were ¥0.2066, down 29.87% from ¥0.2946 year-on-year[5] - Net profit for Q1 2025 was ¥164,844,408.12, a decline of 28.0% from ¥228,852,997.65 in Q1 2024[19] - Earnings per share for Q1 2025 was ¥0.2066, compared to ¥0.2946 in Q1 2024, reflecting a decrease of 29.9%[19] Cash Flow - The net cash flow from operating activities was ¥50,361,348.98, reflecting a significant decline of 88.37% from ¥432,997,978.92 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was ¥50,361,348.98, significantly lower than ¥432,997,978.92 in Q1 2024[21] - The company reported a cash outflow from operating activities totaling ¥1,184,631,813.17 in Q1 2025, compared to ¥1,192,546,403.10 in Q1 2024, indicating a slight decrease[21] - Net cash flow from investment activities was -129,526,245.31, compared to 251,772,750.07 in the previous period[22] - Cash inflow from financing activities totaled 957,260,650.06, an increase from 455,581,774.65 in the prior period[22] - Net cash flow from financing activities was 525,967,613.19, up from 244,708,377.67 year-over-year[22] - The ending balance of cash and cash equivalents was 2,997,391,469.18, compared to 3,967,793,441.53 at the end of the previous period[22] - Cash and cash equivalents increased by 446,816,923.12 during the period[22] Assets and Liabilities - Total assets at the end of the reporting period increased by 7.72% to ¥10,574,731,127.33 from ¥9,816,683,641.17 at the end of the previous year[5] - The total liabilities increased to ¥3,936,815,110.93 in Q1 2025 from ¥3,359,859,580.78 in Q1 2024, indicating a growth of 17.1%[18] - Total equity attributable to shareholders increased to ¥6,231,137,047.66 in Q1 2025 from ¥6,053,372,977.34 in Q1 2024, reflecting a growth of 2.9%[18] - Short-term borrowings surged to CNY 635,091,166.67 from CNY 265,410,763.89, representing an increase of about 139%[14] - Accounts payable increased to CNY 945,068,540.11 from CNY 898,706,774.46, which is an increase of approximately 5%[14] - The company reported a significant increase in other payables, rising to CNY 362,356,561.21 from CNY 300,420,542.36, marking a growth of around 21%[14] Sales and Revenue - The decrease in net profit was primarily due to a decline in sales prices of major products and reduced operating profits compared to the same period last year[7] - The company reported a decrease in sales revenue from customers, with cash received from sales at ¥1,121,526,934.37, down 25.8% from ¥1,509,076,716.88 in Q1 2024[21] Research and Development - Research and development expenses for Q1 2025 were ¥36,108,586.08, slightly down from ¥37,572,421.75 in Q1 2024[18] - The company has no significant new product launches or technological developments reported in the current period[11] Other Financial Metrics - The weighted average return on equity decreased by 1.38 percentage points to 2.6296% from 4.0105% year-on-year[5] - Non-recurring gains and losses amounted to ¥16,177,875.40 after tax, with significant contributions from government subsidies totaling ¥19,073,754.02[6] - Total operating costs for Q1 2025 were ¥1,095,037,146.83, down 2.9% from ¥1,127,218,169.81 in Q1 2024[18] - Cash and cash equivalents rose to CNY 3,073,021,130.51, up from CNY 2,606,087,688.82, representing an increase of about 18%[13] - Accounts receivable increased significantly to CNY 365,015,311.01 from CNY 216,990,671.35, marking a growth of approximately 68%[13] - Inventory levels slightly increased to CNY 458,762,970.67 from CNY 451,764,408.07, showing a growth of about 2%[13] - Total non-current assets reached CNY 5,924,930,843.57, up from CNY 5,809,455,599.77, indicating an increase of around 2%[14] - The total assets of the company amounted to CNY 10,574,731,127.33, compared to CNY 9,816,683,641.17, reflecting an overall growth of approximately 8%[14]

Financial Performance - The company's operating revenue for 2024 was CNY 5,343,995,157.72, a decrease of 5.95% compared to CNY 5,682,360,911.61 in 2023[22] - The net profit attributable to shareholders for 2024 was CNY 769,019,491.33, representing an increase of 4.15% from CNY 738,393,009.30 in 2023[22] - The cash flow from operating activities for 2024 was CNY 1,282,641,832.03, a slight decrease of 1.10% compared to CNY 1,296,867,377.04 in 2023[22] - The total assets at the end of 2024 were CNY 9,816,683,641.17, down 2.87% from CNY 10,106,389,189.76 at the end of 2023[22] - The net assets attributable to shareholders increased by 9.09% to CNY 6,053,372,977.34 at the end of 2024, compared to CNY 5,548,877,629.06 at the end of 2023[22] - The basic earnings per share for 2024 were CNY 0.9834, an increase of 3.13% from CNY 0.9536 in 2023[23] - The weighted average return on net assets for 2024 was 13.26%, a decrease of 0.73 percentage points from 13.99% in 2023[23] - The company achieved operating revenue of 5.344 billion RMB, a year-on-year decrease of 5.95%, and net profit attributable to shareholders of 769 million RMB, an increase of 4.15%[31] - The company's total equity attributable to the parent company increased by 5.04% to 6.053 billion RMB, with basic earnings per share at 0.9834 RMB[31] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 4.43 per 10 shares, totaling CNY 346,394,488.97, which accounts for 45.04% of the net profit attributable to shareholders[5] - The company distributed a cash dividend of 0.425 RMB per share, totaling 332,336,769.33 RMB, which represents 45.01% of the net profit attributable to shareholders in the consolidated financial statements for the year 2023[143] - The cumulative cash dividend amount over the last three accounting years is 960,326,451.14 RMB, with an average annual net profit of 770,445,162.16 RMB, resulting in a cash dividend ratio of 124.65%[148] Research and Development - Research and development investment reached 239 million RMB, a year-on-year increase of 17.90%, with 42 patent applications filed, setting a historical high[33] - Research and development expenses increased by 17.90% to CNY 239 million, reflecting the company's commitment to technological innovation[46] - The total R&D investment for the period is ¥23,903.45 million, representing 4.47% of operating revenue[57] - The company has established seven provincial-level or above R&D platforms, positioning itself as a leader in technological innovation within the industry[42] - The company has 372 R&D personnel, which constitutes 10% of the total workforce[59] Market and Sales Performance - In 2024, the company produced 8.6513 million tons of salt chemical products, a year-on-year increase of 1.25%, while sales decreased by 0.30% to 8.8225 million tons[31] - The international market export volume increased by 18.52%, and export value grew by 10.38% year-on-year[32] - The sales volume of salt products was 7.74 million tons, a slight decrease of 0.06% compared to the previous year[51] - The company maintained a high-quality marketing strategy, focusing on high-quality orders despite a decline in product prices[50] - The company's online sales revenue increased to 2,718.84 million RMB, with a gross margin of 37.81%[75] Operational Efficiency and Cost Management - The operating cost was CNY 3.44 billion, down 8.27% year-on-year, primarily due to a decrease in the prices of raw materials such as coal[46] - The gross profit margin for salt and chemical products was 35.51%, a decrease of 7.40% year-on-year[49] - The company has implemented a comprehensive budget management system to effectively control costs and stabilize operational efficiency[50] - The total cost of raw materials for the current period is ¥2,137,002,264.42, accounting for 62.76% of total costs, a decrease of 5.50% compared to the previous year[53] - The direct material costs for the chemical product segment decreased by 6.45% compared to the previous year[53] Strategic Initiatives and Future Outlook - The company is focusing on the development of technologies for energy storage and comprehensive utilization of salt caverns, enhancing its market competitiveness[60] - The company is advancing a 600 MW salt cavern compressed air energy storage project in collaboration with Guoxin Group[32] - The company is exploring potential acquisitions to enhance its product portfolio and market presence[119] - The company plans to implement new marketing strategies aimed at increasing brand awareness by 40% in the next year[118] - Future outlook includes a projected revenue growth of 10% for 2024, driven by new product launches and market expansion strategies[119] Environmental and Sustainability Efforts - The company has received the first carbon footprint label in the national salt industry for its industrial salt products, highlighting its commitment to sustainability[34] - The company invested approximately 3.1127 million yuan in environmental protection during the reporting period, focusing on desulfurization, denitrification agents, and dust removal systems[159] - The company has established an environmental management system in accordance with ISO 14001 standards, ensuring stable management practices[157] - The actual emissions for 2024 were reported as 4.01 tons of smoke dust, 10.92 tons of SO2, and 37.89 tons of NOX, all within the approved limits[159] - The company has implemented carbon reduction measures, achieving a reduction of 1,100 tons of CO2 equivalent emissions[171] Governance and Compliance - The company held 5 shareholder meetings during the reporting period, ensuring equal voting rights for all shareholders, especially minority shareholders[99] - The board of directors convened 7 meetings and reviewed 51 proposals, adhering to legal requirements and ensuring diligent decision-making[101] - The company has established an independent financial accounting system and management structure, ensuring financial independence from the controlling shareholder[109] - The company has a complete and independent human resources management system, ensuring that all employees are under labor contracts with the company[108] - The company has a robust financial management structure, with experienced professionals overseeing financial operations[120] Legal and Litigation Matters - The company faced significant litigation issues during the reporting period, with a total amount involved in disputes reaching approximately 2,185.17 million RMB[191] - The company is currently involved in ongoing litigation with China Nuclear Industry Second Construction Co., Ltd., with a claim amount of 771.78 million RMB pending resolution[191] - The company has successfully recovered part of the debt from Jiangsu Province Salt Industry Group, with ongoing enforcement actions for the remaining amounts[191] - The company reported a substantial increase in related party transactions, with procurement from Jiangsu Province Quality Safety Inspection Co., Ltd. amounting to 10,473,359.15 RMB, up from 4,267,169.82 RMB in the previous year, representing a growth of over 145%[193]