Qinghai Salt Lake Industry (000792)
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盐湖股份:12月30日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-30 12:20
每经AI快讯,盐湖股份12月30日晚间发布公告称,公司第九届第十六次董事会会议于2025年12月30日 以现场和视频相结合的方式召开。会议审议了《关于现金收购五矿盐湖有限公司51%股权暨关联交易的 议案》等文件。 每经头条(nbdtoutiao)——2025十大财经新闻出炉!护航、酣战、变局、狂飙分别指向哪些大事件? (记者 曾健辉) ...
盐湖股份(000792.SZ):拟收购五矿盐湖51%股权
Ge Long Hui· 2025-12-30 12:16
Group 1 - The company, Yanhai Co., announced a cash acquisition of 51% equity in Wenkang Salt Lake for a transaction price of RMB 460,516.23 million, aiming to enhance the quality of the listed company and resolve industry competition issues [1] - Upon completion of the transaction, Yanhai Co. will become the controlling shareholder of Wenkang Salt Lake, which will be included in the company's consolidated financial statements [1] Group 2 - Wenkang Salt Lake's main products include lithium carbonate, lithium phosphate, lithium hydroxide, and potassium chloride, with established production capacities of 15,000 tons/year for lithium carbonate, 2,000 tons/year for lithium phosphate, 1,000 tons/year for lithium hydroxide, and 300,000 tons/year for potassium fertilizer [2] - Wenkang Salt Lake leads the industry in production efficiency, quality, and cost metrics for lithium salt products, and has made significant technological advancements, including two internationally leading technologies in lithium extraction [2] - The company operates primarily in the Yiliping Salt Lake, which covers an area of 422.73 square kilometers and is a large comprehensive salt lake deposit with lithium as the main resource [2] - As of the end of 2024, Wenkang Salt Lake has a lithium chloride resource of 1,645,900 tons and a potassium chloride resource of 14,631,100 tons [2]
盐湖股份:拟收购五矿盐湖51%股权
Ge Long Hui· 2025-12-30 12:03
Core Viewpoint - Salt Lake Co., Ltd. is accelerating the construction of a world-class salt lake industry base and has signed an equity transfer agreement with China Salt Lake to acquire a 51% stake in Minmetals Salt Lake for a transaction price of RMB 4.605 billion, aiming to enhance company quality and resolve industry competition issues [1]. Group 1: Company Overview - Minmetals Salt Lake's main products include lithium carbonate, lithium phosphate, lithium hydroxide, and potassium chloride, with established production capacities of 15,000 tons/year for lithium carbonate, 2,000 tons/year for lithium phosphate, 1,000 tons/year for lithium hydroxide, and 300,000 tons/year for potassium fertilizer [2]. - The company leads the salt lake industry in terms of product yield, quality, and cost metrics [2]. Group 2: Research and Development - Minmetals Salt Lake is involved in a national key research and development project focused on "Key Technology Research and Demonstration for Salt Lake Resource Extraction and Comprehensive Utilization" and participates in three national-level scientific research projects [2]. - Over the past five years, the company has achieved eight significant technological milestones, with two technologies reaching international leading levels and two others achieving domestic leading status, filling gaps in the domestic salt lake industry [2]. Group 3: Resource Information - The company primarily develops lithium and potassium resources through the Yiliping Salt Lake, which covers an area of 422.73 square kilometers and is characterized by liquid lithium ore along with beneficial components such as boron, potassium, and magnesium [2]. - As of the end of 2024, Minmetals Salt Lake has a lithium chloride resource reserve of 1.6459 million tons and a potassium chloride resource reserve of 14.6311 million tons [2].
12月30日晚间公告 | 紫金矿业预告年报净利润增涨60%;天普股份停牌核查
Xuan Gu Bao· 2025-12-30 11:58
Suspension and Resumption - Tianpu Co., Ltd. has suspended trading due to a significant deviation of its stock price from the company's fundamentals. The company has no plans to engage in artificial intelligence-related business and has not signed any framework cooperation agreements with shareholder Zhonghao Xinying. There are no asset injection plans related to Zhonghao Xinying [1] Share Buybacks - Zhongju High-tech plans to repurchase shares worth between 300 million to 600 million yuan for cancellation and reduction of registered capital [2] - Baili Tianheng intends to repurchase shares valued at 100 million to 200 million yuan [2] Mergers and Acquisitions - Shengxin Lithium Energy plans to acquire 30% equity of Qicheng Mining for 2.08 billion yuan, aiming for 100% ownership. Qicheng Mining's subsidiary, Huirong Mining, holds mining rights for the Muro Lithium Mine, which has confirmed Li2O resources of 989,600 tons with an average grade of 1.62%, making it one of the highest-grade lithium mines in Sichuan, with a production scale of 3 million tons per year [3] - Mingde Bio plans to acquire 100% equity of Wuhan Bikaier Rescue Supplies Co., Ltd. in cash. The target company is one of the early adopters of international first aid concepts and technologies, focusing on emergency rescue business [3] - Yilake Co., Ltd. intends to acquire 51% equity of Minmetals Salt Lake for 4.605 billion yuan [3] - CITIC Special Steel's wholly-owned subsidiary, Taifu Technology, plans to acquire 100% equity of Fujing Special Co., Ltd. from Guangzhou Airport for 1.51 billion yuan. Fujing Special is one of the world's top three independent steel traders [3] - China National Pharmaceutical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan. Zezheng Pharmaceutical specializes in the research and development of modified new drugs and complex formulations [3] External Investments and Daily Operations - Wanli Stone plans to establish a joint venture to develop and operate the Kuerdai Molybdenum Uranium polymetallic mine resources [4] - China Nonferrous Metals plans to invest 1.741 billion yuan in the expansion project of a lead-zinc mine with an annual capacity of 1.65 million tons [5] - Taihe Technology plans to transform its original lithium iron phosphate production facility to produce sodium iron phosphate, achieving an annual production capacity of 10,000 tons [5] - Zhaofeng Co., Ltd. intends to invest 1.53 billion yuan in the industrialization project of embodied intelligent robots and high-end precision components for automotive intelligent driving [5] - Datang Power plans to increase its investment in Datang Nuclear Power Company by 617 million yuan for projects including the Liaoning Xudabao Nuclear Power Project and Ningde Second Nuclear Power [5] - Huaxia Airlines plans to purchase three A320 series aircraft, with an estimated transaction amount of approximately 2.763 billion to 2.976 billion yuan [6] - Jingce Electronics plans to sell multiple semiconductor front-end testing equipment to customers, totaling 571 million yuan [7] - Tianyuan Co., Ltd. plans to invest 1.483 billion yuan in a project to build an annual production capacity of 100,000 tons of titanium dioxide using the chloride method [8] - Baiwei Storage plans to acquire 380,000 shares of Niu Xin Semiconductor for 2 million yuan, with the National Integrated Circuit Fund Phase II holding a 6.76% stake in the latter [9] - Jinpan Technology has signed a contract for a data center project with overseas clients, amounting to 98.992 million USD [9] Performance Changes - Zijin Mining expects a net profit attributable to shareholders of approximately 51 billion to 52 billion yuan for the fiscal year 2025, representing a year-on-year increase of about 59% to 62%. The sales prices of gold, copper, and silver have increased year-on-year [10]
盐湖股份:拟46.05亿元现金收购五矿盐湖51%股权
Mei Ri Jing Ji Xin Wen· 2025-12-30 11:20
Group 1 - The company Salt Lake Co., Ltd. plans to acquire a 51% stake in Wenkou Salt Lake Co., Ltd. from its controlling shareholder, China Salt Lake Industrial Group Co., Ltd., for a cash consideration of 4.605 billion yuan [2] - This transaction will result in Wenkou Salt Lake becoming a subsidiary of Salt Lake Co., Ltd. and will be included in the company's consolidated financial statements [2] - The transaction is classified as a related party transaction, and the related directors have abstained from voting; it is subject to approval by the shareholders' meeting [2]
盐湖股份:拟46.05亿元现金收购五矿盐湖51%股权 加快推进世界级盐湖产业基地建设
Ge Long Hui· 2025-12-30 11:20
Core Viewpoint - The company plans to acquire a 51% stake in Wenkang Salt Lake Co., Ltd. from its controlling shareholder, China Salt Lake Industry Group Co., Ltd., for a cash consideration of 4.605 billion yuan, which will enhance its competitive edge and market influence in the salt lake resource sector [1] Group 1 - The acquisition will result in Wenkang Salt Lake becoming a subsidiary of the company and will be included in the company's consolidated financial statements [1] - Wenkang Salt Lake's main products include lithium carbonate, lithium phosphate, lithium hydroxide, and potassium chloride, with established production capacities of 15,000 tons/year for lithium carbonate, 200 tons/year for lithium phosphate, 100 tons/year for lithium hydroxide, and 300,000 tons/year for potassium fertilizer [1] - The transaction is expected to create synergies in resource development and technological innovation, thereby enhancing the company's core competitiveness and industry attractiveness [1] Group 2 - The integration of Wenkang Salt Lake is anticipated to expand the company's control over potassium and lithium resources, as well as its production and sales scale [1] - This move is aimed at strengthening the company's influence and voice in the salt lake resource development sector [1] - The acquisition supports the company's goal of accelerating the construction of a world-class salt lake industry base [1]
盐湖股份(000792) - 天职国际会计师事务所(特殊普通合伙)关于五矿盐湖有限公司模拟净资产专项审计报告
2025-12-30 11:19
五矿盐湖有限公司 模拟 净 资 产 专 项 审 计 报 告 天 职 业 字 [2025]41921 号 目 录 模 拟 净 资 产 专 项 审 计 报 告 - T 2024 年 1 月 1 日-2025 年 8 月 31 日模拟财务报表— -3 2024 年 1 月 1 日-2025 年 8 月 31 日模拟财务报表附注- -15 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://acc.mof.gov.cn)" 淮升查验 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://ac.cmof.gov.cn) "进行查验 。 " 我们审计了五矿盐湖有限公司(以下简称"五矿盐湖")模拟财务报表,包括 2024 年 12 月 31 日、2025年8月 31 日的模拟合并及母公司资产负债表,2024 年度、2025年 1 月-8 月的 模拟合并及母公司利润表、模拟合并及母公司现金流量表、模拟合并及母公司所有者权益变动 表以及模拟相关财务报表附注。 一、审计意见 青海盐湖工业股份有限公司: 天职业字[2025] 41921 号 模拟净资产专项审计报告 我们认为,后附的模拟财务报表 ...
盐湖股份(000792) - 青海盐湖工业股份有限公司拟收购中国盐湖工业集团有限公司持有五矿盐湖有限公司51%的股权的评估报告
2025-12-30 11:19
本报告依据中国资产评估准则编制 青海盐湖工业股份有限公司拟收购中国盐湖工业集团 有限公司持有五矿盐湖有限公司51%的股权所涉及的 五矿盐湖有限公司股东全部权益价值 资产评估报告 中水致远评报字[2025]第 010107 号 中水致远资产评估有限公司 二〇二五年十二月二十六日 青海盐湖工业股份有限公司拟收购中国盐湖工业集团有限公司持有五矿盐湖有限公司 51%的股权所涉及 的五矿盐湖有限公司股东全部权益价值。 资产评估报告 日 录 | E | * | | --- | --- | | 声 | 9 | | 荷 | # | | JE | 7 - | | 一、 | 委托人 被评估单位和资产评估委托合同约定的其他资产计估报告使用人概况-5- | | ニ、 | 评估目的 . | | lí | 评估对象和评估范围 | | 四、 | 价值 关羽 | | 五、 | 评估基准日 | | 六、 | 评估依据 | | 七、 | 进行方 | | 八、 | 资产基础法中各类资产和负债的具体评估方法应用 … | | 九、 | 收本法的具体评估方法应用 … | | 十、 | 迎在老虎女被女老和情况 | | | +- 评估偏设 | | | 十一 ...
盐湖股份:拟以46.05亿元现金收购五矿盐湖51%股权
Xin Lang Cai Jing· 2025-12-30 11:18
盐湖股份公告,公司拟以支付现金方式购买控股股东中国盐湖持有的五矿盐湖51%股权,转让价格为人 民币46.05亿元。本次交易完成后,五矿盐湖将成为公司的控股子公司,并纳入公司合并报表范围。本 次交易构成关联交易,关联董事已回避表决。本次交易尚须提交公司股东会审议通过后实施,关联股东 在股东会上对该议案回避表决。 ...
盐湖股份(000792) - 关于2026年度日常关联交易预计的公告
2025-12-30 11:16
证券代码:000792 证券简称:盐湖股份 公告编号:2025-064 青海盐湖工业股份有限公司 关于 2026 年度预计日常关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 (一)日常关联交易概述 根据《深圳证券交易所股票上市规则》等关于上市公司日常关联交易管理的 有关规定,青海盐湖工业股份有限公司(以下简称"公司")对 2026 年度与关联 方中国五矿集团有限公司(以下简称"中国五矿")及其所属部分企业、中国盐湖 工业集团有限公司(以下简称"中国盐湖")及其所属部分企业、中化化肥有限公 司(以下简称"中化化肥")、青海省国有资产投资管理有限公司(以下简称"青海 国投")及其所属部分企业、中国工商银行股份有限公司青海省分行(以下简称"工 商银行")全年累计发生的各类日常关联交易的总金额进行了合理预计,预计总 金额为 146.91 亿元,公司日常关联交易履行审议程序如下: 1.公司于 2025 年 12 月 30 日,召开第九届董事会第十六次(临时)会议, 逐项审议通过了公司《关于 2026 年度日常关联交易预计的议案》 ...