中盐内蒙古化工股份有限公司2026年1-4月日常关联交易金额及关联方信息公告

中盐内蒙古化工股份有限公司2026年1-4月日常关联交易公告深度解读

核心要点概述

2026年1-4月期间，公司日常关联交易实际发生总额为 56,403.94万元，未超出年度预计额度。
涉及主要关联方包括中国盐业集团、昆山宝盐气体、中盐金坛盐化、中盐安徽红四方等众多集团关联企业。
交易内容涵盖原材料采购、劳务接受、资产租赁、产品销售等多项。
所有交易均按市场定价原则进行，独立董事及董事会均认为交易公允、风险可控。
公司与控股股东及关联方在业务、人员、资产、机构、财务等方面保持独立性。
无需提交股东大会审议。

详细交易情况

采购原材料、燃料和动力：主要向中国盐业集团物资分公司、昆山宝盐气体、中盐金坛盐化等采购，累计发生额达 43,264.27万元。
接受劳务：涉及中国盐业集团物资分公司、中盐工程技术研究院等，累计发生额 8.96万元。
资产租赁：主要向中盐吉兰泰盐化集团有限公司租入，累计发生额 86.90万元。
销售产品、商品：向中国盐业集团物资分公司、昆山宝盐气体、昆山市热能有限公司等销售，累计发生额 13,043.80万元。

总计2026年1-4月关联交易金额 56,403.94万元，均在年度预计范围之内。

关联方及关联关系梳理

公告详细列出了与公司发生交易的所有关联方，包括法定代表人、注册资本、注册地址、经营范围，以及关联关系说明。这些企业涵盖了中国盐业集团旗下众多控股及全资子公司，交易类型丰富，涉及生产经营各环节。部分企业（如昆山宝盐气体有限公司）由公司董事直接参与持股或管理，属于特殊关联。

交易定价及风险控制

所有关联交易均按国家规定或市场价格进行，如无市场价格则以合理成本加合理利润定价。
公司与关联方签署协议，确保互惠互利、公允交易。
公司保留向第三方选择权，避免对关联方形成依赖。

对公司经营及投资者的影响

交易属于正常生产经营所需，有利于降低采购成本、提高产品销售和市场占有率。
独立董事和董事会一致认为交易公允、风险可控，不损害中小股东利益。
公司与控股股东及关联方保持独立，不会因交易对关联人形成业务依赖。

对股东的特别提示

本次公告无须股东大会审议，已通过独立董事专门会议及董事会审议。
2026年1-4月实际关联交易金额未超出年度股东会批准额度，无超额风险。
公告内容不涉及重大资产重组、利润分配、股权变动等直接影响股价事项。
公司经营稳健，关联交易合理合规，未出现损害公司及中小股东利益的情况。

投资者关注点

短期内公告未披露重大利好或风险事项，对公司股价影响有限。
关联交易金额大且稳定，显示公司与集团体系合作紧密，有利于保障原料供应、销售渠道畅通。
若未来关联交易大幅波动或超出年度额度，可能对公司经营及股价产生影响，需持续关注公司后续公告。

结论

本公告为例行关联交易确认，内容详尽但未出现超出年度预计额度、重大资产变动或经营风险信息。公司治理规范，关联交易透明，尚无短期股价波动隐患。投资者可持续关注公司关联交易动态及年度经营情况。

免责声明：本文仅为信息解读，不构成投资建议。投资者请根据自身风险偏好和市场动态做出决策，并关注公司后续公告。

English Version

Deep Dive: Zhongyan Inner Mongolia Chemical Co., Ltd. 2026 Jan-Apr Related Party Transactions Announcement

Key Points Summary

From January to April 2026, the company’s related party transactions totaled RMB 564.0394 million, within the annual budget.
Main counterparties include China National Salt Industry Group, Kunshan Baoyan Gas, Zhongyan Jintan Salt Chemical, Zhongyan Anhui Hong Sifang, etc.
Transaction types cover purchasing raw materials, receiving services, asset leasing, and product sales.
All transactions follow market pricing principles and have been deemed fair and risk-controlled by independent directors and the board.
The company maintains independence in business, personnel, assets, institutions, and finance from controlling shareholders and related parties.
No need for shareholders’ meeting approval.

Transaction Details

Raw materials, fuel, and power purchase: Mainly from China Salt Group Materials Branch, Kunshan Baoyan Gas, Zhongyan Jintan Salt Chemical, etc. Total RMB 432.6427 million.
Receiving services: From China Salt Group Materials Branch, Zhongyan Engineering Institute, etc. Total RMB 89,600.
Asset leasing: Mainly from Zhongyan Jilantai Salt Chemical Group. Total RMB 869,000.
Product sales: To China Salt Group Materials Branch, Kunshan Baoyan Gas, Kunshan Thermal Energy Co., etc. Total RMB 130.438 million.

Total related party transactions Jan-Apr 2026: RMB 564.0394 million, within the annual approved budget.

Related Parties and Relationships

The announcement lists all related parties in detail, including legal reps, capital, address, business scope, and relationship explanation. These cover various subsidiaries directly or indirectly controlled by China Salt Group. Some entities (e.g., Kunshan Baoyan Gas) have direct board involvement from the company.

Pricing Policy and Risk Control

All related transactions priced per national regulations or comparable market prices; if unavailable, based on reasonable cost plus profit.
Agreements ensure mutual benefit and fairness; company retains option to transact with third parties.
No dependency formed on related parties.

Impact on Operations and Investors

Transactions are part of normal operations, helping reduce costs and expand sales and market share.
Board and independent directors agree transactions are fair, risk-controlled, and do not harm minority shareholders.
Company maintains independence; main business does not depend on related parties.

Shareholder Reminders

No shareholder meeting required; already approved by independent directors and board.
Actual transaction amount Jan-Apr 2026 within approved annual quota; no over-budget risk.
No major asset restructuring, profit distribution, or equity changes directly affecting share price disclosed.
Stable operations, transparent transactions, no harm to company or minority shareholders.

Investor Focus

No short-term major positive or negative events disclosed; limited immediate share price impact.
Large, stable related party transaction amounts show strong group cooperation, securing supply and sales channels.
Future significant changes or over-budget transactions may impact operations and share price; ongoing attention to subsequent announcements advised.

Conclusion

This announcement confirms routine related party transactions. No excess or major asset/activity changes reported. Governance is sound, transactions transparent, and no immediate share price risk. Investors should monitor ongoing related party transaction trends and annual business performance.

Disclaimer: This article is for information interpretation only and does not constitute investment advice. Investors should make decisions based on their own risk tolerance and market conditions and follow the company’s subsequent announcements.