Performance Forecast - The company expects a net profit attributable to shareholders of between 1,130 million and 1,200 million yuan for the period from January 1, 2025, to March 31, 2025, representing a year-on-year increase of 20.97% to 28.47% compared to 934.11 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be between 1,130 million and 1,190 million yuan, indicating a growth of 28.83% to 35.68% compared to 874.78 million yuan in the previous year [1] - The basic earnings per share are estimated to be between 0.2135 yuan and 0.2268 yuan, up from 0.1765 yuan in the same period last year [1] Reasons for Performance Change - The stable production and sales of the company's core products, potassium chloride and lithium carbonate, contributed to the positive performance. The market price of potassium chloride, a major revenue source, has significantly increased due to supply and demand factors, driving the company's growth compared to the previous year [1]

Core Viewpoint - Qinghai Salt Lake Industry Co., Ltd. plans not to distribute profits for the fiscal year 2024 due to negative retained earnings in both consolidated and parent company financial statements [1][2][4] Summary by Sections Profit Distribution Proposal - The company reported a net profit attributable to shareholders of 4.663 billion yuan for 2024, while the parent company reported a net profit of 3.821 billion yuan [1] - The consolidated financial statements show a negative retained earnings of -10.398 billion yuan, and the parent company shows -16.566 billion yuan [2] Cash Dividend Details - Total cash dividends for 2024 are proposed to be 0 yuan, consistent with the previous years where no cash dividends were distributed [2] - The total amount for share repurchase and cancellation in 2024 is approximately 1.499 billion yuan, with a total of 141,304,131 shares canceled, reducing the total share capital from 5.433 billion shares to 5.292 billion shares [2][3] Justification for No Profit Distribution - The company cites that both consolidated and parent company retained earnings are negative, which does not meet the legal and regulatory requirements for profit distribution [4] - The company is exploring the feasibility of using capital reserves to cover losses, pending the release of specific operational guidelines from regulatory authorities [4]

Meeting Information - The 2024 Annual General Meeting (AGM) of Qinghai Salt Lake Industry Co., Ltd. will be convened by the company's ninth board of directors [1] - The meeting will take place on April 23, 2025, with both on-site and online voting options available [1][2] - The registration date for shareholders is set to be within 7 trading days prior to the meeting [2] Voting and Attendance - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange systems [2][5] - Registration for attending the meeting requires specific documentation, including identification and proof of shareholding [5][6] - The meeting will include a combination of on-site voting and online voting, with detailed procedures provided for online participation [5][7] Agenda Items - The AGM will review several proposals, including related party transactions with China Minmetals Corporation and its subsidiaries [3][4] - Specific proposals include transactions related to product sales and financial services agreements, with certain shareholders required to abstain from voting due to conflicts of interest [4][9] - Independent directors will present their reports during the AGM [4] Documentation and Contact Information - Relevant documents, including resolutions from previous board meetings, will be available for review [6][7] - Contact information for registration and inquiries is provided, including phone numbers and email addresses [6]

Core Viewpoint - The company held a special meeting of independent directors to review and approve daily related party transactions and a financial service agreement with Minmetals Group, emphasizing the fairness and legality of these transactions [1][2]. Group 1: Daily Related Party Transactions - The daily related party transactions are essential for the normal operation of the company, conducted under the principles of openness, fairness, and justice, ensuring the rights of the company and its shareholders [1]. - The pricing of these transactions is reasonable and fair, taking into account market conditions and the company's actual situation, thereby protecting the interests of the company and all shareholders [1]. Group 2: Financial Service Agreement - The financial service agreement with Minmetals Financial Company is based on principles of equality, mutual benefit, and cooperation, with no adverse effects on the company's financial status or operating results [1]. - The agreement complies with relevant laws and regulations, including the Shenzhen Stock Exchange's rules and self-regulatory guidelines [1].

Core Points - The meeting of the Supervisory Board of Qinghai Salt Lake Industry Co., Ltd. was held on March 27, 2025, with all 9 supervisors present, confirming compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the 2024 Annual Report, the 2024 Annual Work Report, and the 2024 Internal Control Evaluation Report, all requiring submission to the shareholders' meeting for final approval [2][3] - The board also approved the 2025 salary proposal for directors and management, the 2024 financial settlement report, and the 2025 financial budget report, all pending shareholders' approval [2][3] - A proposal for no profit distribution for 2024 was also approved, along with the expected daily related transactions for 2025, which involved some supervisors recusing themselves from voting [3][4] - The board approved a financial service agreement with Minmetals Group Finance Co., Ltd., along with a risk assessment report and a risk disposal plan related to this financial business [3][4][5] - The proposal for asset write-off for 2024 was approved, ensuring compliance with accounting standards and company policies [4][5]

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青海盐湖工业股份有限公司 2024 年董事会工作报告 2024 年，公司紧密围绕党的二十大以及二十届二中、三中 全会精神，深入贯彻落实，坚定不移地锚定"建设世界级盐湖产 业基地"这一宏伟目标，以打造"四个盐湖"为关键任务，扎实 推进"三大工程"，全面开展"集中攻坚行动"。在公司董事会领 导下，公司生产经营、内部发展、企业管理以及风险防控等多方 面均取得了显著成效。现将 2024 年度董事会工作情况汇报如下： 一、公司经营情况 2024 年，公司坚定不移地将高质量发展作为首要任务，紧 密围绕既定的生产经营计划与奋斗目标，全力以赴，多管齐下。 在生产环节，聚力稳定生产节奏，保障产品供应；在效益提升上， 全力挖潜增效，优化成本控制与运营效率；在改革推进中，奋力 突破体制机制障碍，激发创新活力；在风险防范领域，着力坚守 安全、环保、财务等底线，筑牢发展根基；同时，凝聚各方力量 狠抓落实，确保各项决策部署高效执行。通过这一系列举措，公 司不断强化核心功能，持续提升核心竞争力，生产经营态势稳健 向好，在稳步前行中实现提质增效，高质量发展得以扎实推进。 即便公司核心主营产品氯化钾与碳酸锂，因国际市场价格起 伏、国内供需关系 ...

证券代码：000792 证券简称：盐湖股份 公告编号：2025-0xx 青海盐湖工业股份有限公司 关于 2025 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、关联交易概述 （一）关联交易具体内容 1.公司及下属分子公司与实际控制人中国五矿集团有限公司（以下简称"中 国五矿"）下属企业开展产品采购/销售、委托金融产品、招标服务、物业管理、 租赁、住宿等业务； 2.公司及下属分子公司与控股股东中国盐湖工业集团有限公司（以下简称 "中国盐湖"）及其下属企业开展原辅材料采购，产品销售、劳务服务、维保服务、 物业管理、铁路运输代发运、机械加工、土地租赁、租赁、住宿、产品委托加工 服务等业务； 3.公司及下属分子公司向关联方中化化肥有限公司（以下简称"中化化肥"） 采购/销售产品； 4.公司及下属分子公司与关联方青海省国有资产投资管理有限公司（以下简 称"青海国投"）子公司开展产品销售、物业管理服务； 5.公司下属子公司向关联方山东农大肥业科技股份有限公司（以下简称"农 大肥业"）销售产品。 6.公司及下属分子公司根据日常经营业务需要与 ...

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