Group 1: Salt Production and Profitability - The company's actual salt production capacity is 1.8 million tons per year, with 346,000 tons of edible salt and 1,319,000 tons of industrial salt expected in 2024. The gross margin for industrial salt is approximately 20% [1][2] - The seasonal sales characteristics of edible salt are influenced by consumer purchasing habits [3] Group 2: Renewable Energy Projects and Performance - In 2025, the company is focusing on the expansion of a 670,000 kW wind power project and an 85,000 kW photovoltaic project, with the 50,000 kW photovoltaic project already connected to the grid as of April 30, 2025 [2] - The average utilization hours for wind power from 2022 to 2024 are 2,533.35 hours, 2,781.26 hours, and 2,489.69 hours respectively [3] Group 3: Financial Performance and Dividends - The cash dividend for the year 2023 accounted for 30.55% of the net profit attributable to shareholders, while the expected figure for 2024 is 45.01%. The company aims to continue a positive and stable dividend policy to enhance shareholder value [4] Group 4: Seasonal Variability and Storage Solutions - The company experiences seasonal performance fluctuations in wind power generation, with a strong wind season from November to May and a weak wind season from June to October [3] - The 350 MW compressed air energy storage project in Kunming has completed feasibility studies and technical evaluations [3]

中化新网讯 近日，天津长芦海晶集团所属天津长芦盐化工程技术有限公司(以下简称海晶技术)宣布，该 公司中标刚果(布)布谷马西钾盐矿项目。 据介绍，刚果(布)布谷马西钾盐矿项目作为非洲最大规模的钾盐矿项目。该项目装置提溴蒸馏系统成套 设备采购项目，进一步彰显了中国在溴素领域的综合实力。其中，一期提溴装置是由海晶技术承担工程 设计，这是目前全球单套生产能力最大的溴素装置。 多年来，海晶技术公司始终瞄准国际市场需求，凭借过硬的设计实力和优质的服务质量，在激烈的国际 竞争中崭露头角，成为"一带一路"建设的积极参与者。2022年，该公司承接首个海外溴素设计项目—— 亚钾国际老挝1.5万吨/年溴素新建项目，通过自主研发契合当地卤水特性的烧碱法提溴工艺路线，实现 一次性试车成功，稳稳迈出"出海"第一步。2025年初，该公司再度承接亚钾国际老挝2.5万吨/年溴素扩 建项目，国际化步伐持续稳健向前。 2023年承接该项目工程设计之初，海晶技术公司即面临特殊挑战——项目原料属钾矿分解母液，因富含 钙离子无法适用传统酸法提溴工艺。面对这一困难，项目团队自主开发"碱法提溴+碱法提溴化钠"联产 全新工艺路线可有效缓解国内溴素原料短缺问题 ...

Meeting Overview - The second temporary meeting of the ninth board of directors of Shandong Haihua Co., Ltd. was held on August 5, 2025, with all 9 directors present [2][4] - The meeting approved the proposal to sign a cooperation investment framework agreement with several companies to jointly develop natural soda ash resources [9][15] Investment Details - The company plans to invest a total of 232,000.00 million yuan to acquire a 29% stake in Zhongyan (Inner Mongolia) Soda Industry Co., Ltd. through a capital increase [9][16] - The investment will be made in two phases: the first phase of 197,451.14 million yuan and the second phase of 34,548.86 million yuan [16][41] Project Background - Zhongyan Soda Industry has obtained mining rights for natural soda ash in the Nai Manqi area of Tongliao City, Inner Mongolia, with a total mineral volume of 1.447 billion tons [22][26] - The mining rights were acquired for 6.80866 billion yuan, and the project is expected to have a significant market advantage due to lower production costs compared to synthetic soda ash [23][29] Economic Evaluation - The project is projected to generate total revenue of 132.32 billion yuan over a 23-year evaluation period, with a total profit of 50.15 billion yuan [29] - The internal rate of return is estimated at 12.84%, with a payback period of approximately 9.02 years [29] Strategic Importance - The investment aligns with the company's strategy to diversify its product offerings and enhance competitiveness in the soda ash market [45][46] - The project is expected to provide a stable return on investment and support the company's long-term sustainable development [44][48]

Core Viewpoint - The company plans to increase the registered capital of its subsidiary, Zhongyan (Inner Mongolia) Soda Industry Co., Ltd., to 8 billion yuan to support the development of a natural soda project and optimize its capital structure [2][6][12]. Group 1: Investment and Capital Structure - Zhongyan Soda Industry is a subsidiary of Zhongyan Inner Mongolia Chemical Co., Ltd. The company intends to invest up to 4.88 billion yuan in this subsidiary, while also seeking to introduce strategic investors to raise up to 3.92 billion yuan [2][6][12]. - The registered capital of Zhongyan Soda Industry will be increased to 8 billion yuan to meet the funding needs for the natural soda project [2][6][12]. - The company has signed a framework agreement with Shandong Haohua Co., Ltd. and Inner Mongolia Mengyan Salt Industry Group Co., Ltd. for their respective investments of up to 2.32 billion yuan and 800 million yuan [3][12]. Group 2: Project Development and Financial Implications - Zhongyan Soda Industry successfully acquired a natural soda mining right for 6.80866 billion yuan, which is crucial for the development of the natural soda project [5][8]. - The investment plan includes a phased funding approach, with the first phase requiring 6.80866 billion yuan and the second phase requiring 1.19134 billion yuan [12][13]. - The company aims to maintain control over Zhongyan Soda Industry, ensuring that its ownership remains above 51% after the capital increase [6][12]. Group 3: Strategic Importance and Market Context - The investment in the natural soda project aligns with the company's long-term strategy to enhance its competitiveness in the soda ash market, especially as the industry shifts towards more sustainable production methods [19][26][28]. - The natural soda production method is expected to have a cost advantage over synthetic methods, which is significant given the current downward trend in soda ash prices [19][27][28]. - The company anticipates that the natural soda project will contribute to a production capacity of 5 million tons per year, reinforcing its market position [19][26][28].

Group 1 - The company, Zhongyan Inner Mongolia Chemical Co., Ltd., is undergoing a significant asset restructuring involving a capital reduction of its subsidiary, Zhongyan (Inner Mongolia) Soda Industry Co., Ltd., which will become a wholly-owned subsidiary after the transaction [1][22]. - The transaction amount is set at 6.80866 billion RMB, which is related to the acquisition of natural soda mining rights [8][22]. - The restructuring aims to strengthen the company's position in the soda ash industry and support the development of natural soda resources, aligning with national economic development requirements and industry policies [22][23]. Group 2 - The company has a current soda ash production capacity of 3.9 million tons, making it the third-largest soda ash producer in China [22][23]. - The acquisition of the natural soda mining rights is expected to enhance the company's competitive edge in the soda ash market, particularly as natural soda production has cost advantages over synthetic methods [23]. - The restructuring is part of the company's strategy to optimize its product structure and promote high-quality development in the soda ash industry [23]. Group 3 - The company has committed to ensuring the accuracy and completeness of the information provided during the restructuring process, taking legal responsibility for any misleading statements or omissions [2][5]. - The independent financial and legal advisors have confirmed the fairness and reasonableness of the transaction pricing, ensuring that the interests of all shareholders are protected [12][15]. - The company plans to implement measures to protect the rights of minority investors during the restructuring process, including strict adherence to information disclosure obligations and fair voting procedures [11][12].

招商证券股份有限公司 关于上海证券交易所《关于对中盐内蒙古化工 股份有限公司重大资产重组草案的问询函》回复 之核查意见 上海证券交易所： 根据贵所于2025年7月30日下发的《关于对中盐内蒙古化工股份有限公司重 大资产重组草案的问询函》（上证公函[2025]1154号）（以下简称"问询函"） 相关要求，招商证券股份有限公司（以下简称"招商证券"、"独立财务顾问"） 作为中盐内蒙古化工股份有限公司（以下简称"公司"、"上市公司"或"中盐 化工"）本次交易的独立财务顾问，对问询函中涉及独立财务顾问发表意见的事 项答复如下（如无特别说明，本核查意见中所涉及的简称与《中盐内蒙古化工股 份有限公司参股公司减资之重大资产重组报告书（草案）（修订稿）》中一致）。 一、关于交易目的 草案披露，公司主营盐化工业务，纯碱为公司的主要产品，公司目前生 产纯碱的方法为合成法，包括氨碱法和联碱法，天然碱法较合成法纯碱生产 在成本方面具有明显优势，公司拟通过本次交易控股标的公司并投资天然碱 项目，预计纯碱产能为500万吨/年。公开信息显示，2022年至2025年1-6月纯 碱价格持续下降。 请公司：（1）结合原材料、生产工艺、能耗、单位 ...

招商证券股份有限公司 关于 中盐内蒙古化工股份有限公司 重大资产重组 之 独立财务顾问报告 （修订稿） 独立财务顾问 签署日期：二〇二五年八月 招商证券股份有限公司关于中盐内蒙古化工股份有限公司重大资产重组之独立财务顾问报告（修订稿） 独立财务顾问声明与承诺 招商证券股份有限公司（以下简称"招商证券"或"本独立财务顾问"）接受中盐内蒙 古化工股份有限公司（以下简称"中盐化工"或"上市公司"）的委托，担任中盐化工参股 公司减资之重大资产重组的独立财务顾问，并制作本报告。 本报告是依据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司重大 资产重组管理办法》 《上市公司并购重组财务顾问业务管理办法》 《公开发行证券的公司 信息披露内容与格式准则第 26 号——上市公司重大资产重组》和《上海证券交易所股 票上市规则》等有关法律、法规的要求，根据重组报告书及交易各方提供的有关资料和 承诺制作。 独立财务顾问按照行业公认的业务规范，本着诚实守信、勤勉尽责的精神，遵循独 立、客观、公正的原则，在认真审阅各方所提供的相关资料并充分了解本次交易行为的 基础上，对重组报告书发表独立财务顾问核查意见，旨在对本次交易做 ...

Meeting Details - The second temporary meeting of the ninth board of directors of Shandong Haihua Co., Ltd. was held on August 2, 2025, with all 9 directors present, including independent directors attending via telecommunication [1][2] - The meeting complied with relevant laws, regulations, and the company's articles of association [1] Investment Agreement - The board approved a proposal to sign a cooperation investment framework agreement with China Salt (Inner Mongolia) Chemical Industry Co., Ltd., China Salt Inner Mongolia Chemical Co., Ltd., and Inner Mongolia Mengsalt Salt Industry Group Co., Ltd. [1][2] - The agreement aims to leverage complementary resources to jointly develop natural soda ash resources, achieving mutual benefits [1] - The company plans to invest a total of 2.32 billion yuan (232,000.00 million yuan) to acquire a 29% stake in China Salt Chemical, with payments split into two phases: 1.974 billion yuan (197,451.14 million yuan) for the first phase and 345 million yuan (34,548.86 million yuan) for the second phase [1][2] Additional Information - The investment is subject to the procedures of the property rights trading center, and the company will participate in the bidding process [2] - The execution of the investment agreement is not affected by the bidding process [2] - The voting results for the proposal were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2]

证券代码：000822 证券简称：山东海化 公告编号：2025-029 山东海化股份有限公司 第九届监事会 2025 年第一次临时会议决议公告 本公司及监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、会议召开情况 山东海化股份有限公司(以下简称"公司")第九届监事会 2025 年第 一次临时会议通知于 2025 年 8 月 2 日以书面及电子方式下发给各位监事。 进军先生主持，应出席会议监事 5 人，实际出席 5 人。会议的召集召开符 合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、会议审议情况 会议审议通过了《关于签署合作投资框架协议的议案》。 为发挥各方资源互补优势，共同开发天然碱矿产，实现互惠共赢，公 司与中盐（内蒙古）碱业有限公司（简称"中盐碱业"） 、中盐内蒙古化工 股份有限公司及内蒙古蒙盐盐业集团有限公司达成合作意向，并签署合作 投资框架协议。根据协议约定，公司拟以自有资金，通过增资挂牌摘牌方 式取得中盐碱业 29%的股权，投资总额 232,000.00 万元（分两期支付： 第一期 197,451.14 万元，第二期 34,548.8 ...

证券代码：000822 证券简称：山东海化 公告编号：2025-030 山东海化股份有限公司关于签署合作投资框架协议的公告 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。 特别提示： 增资挂牌摘牌方式参与中盐（内蒙古）碱业有限公司（以下简称"中盐碱 业"）增资，摘牌结果存在不确定性。 关部门审核通过。 权出让合同》 。 环境保护等方面的风险，详见"三、交易标的的基本情况"之"（二）通 辽奈曼天然碱项目情况"之"13.相关风险因素"，敬请投资者注意。 一、交易概述 为发挥各方资源互补优势，共同开发天然碱矿产，实现互惠共赢，公 司与中盐碱业、中盐内蒙古化工股份有限公司（以下简称"中盐化工"） 及内蒙古蒙盐盐业集团有限公司（以下简称"蒙盐集团"）达成合作意向， 并签署合作投资框架协议。根据协议约定，公司拟以自有资金，通过增资 挂牌摘牌方式取得中盐碱业 29%的股权，投资总额 232,000.00 万元（分 两期支付：第一期 197,451.14 万元，第二期 34,548.86 万元）。 中盐碱业增资事项尚需履行产权交易所挂牌程序，公司将参与摘牌。 各方已达成一致意 ...