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2019年08月18日 星期天

湖南盐业(600929)公告正文

湖南盐业:首次公开发行股票并上市招股说明书摘要

公告日期:2018-03-13

        湖南盐业股份有限公司
          (住所:湖南省长沙市芙蓉区建湘路 519 号)




      首次公开发行股票并上市
               招股说明书摘要




                 保荐人(主承销商)



                  平安证券股份有限公司
(住所:广东省深圳市福田中心区金田路 4036 号荣超大厦 16-20 层)
                                                        招股说明书摘要




                             发行人声明

    “发行人及全体董事、监事、高级管理人员承诺招股说明书及其摘要不存在
虚假记载、误导性陈述或重大遗漏,并对其真实性、准确性、完整性承担个别和
连带的法律责任。”

    “公司负责人和主管会计工作的负责人、会计机构负责人保证招股说明书及
其摘要中财务会计资料真实、完整。”

    “保荐人承诺因其为发行人首次公开发行股票制作、出具的文件有虚假记
载、误导性陈述或者重大遗漏,给投资者造成损失的,将先行赔偿投资者损失。”

    “中国证监会、其他政府部门对本次发行所做的任何决定或意见,均不表明
其对发行人股票的价值或投资者的收益作出实质性判断或者保证。任何与之相反
的声明均属虚假不实陈述。”

    “根据《证券法》的规定,股票依法发行后,发行人经营与收益的变化,由
发行人自行负责,由此变化引致的投资风险,由投资者自行负责。”

    “投资者若对本招股说明书及其摘要存在任何疑问,应咨询自己的股票经纪
人、律师、会计师或其他专业顾问。”
                                                          招股说明书摘要


                        第一节 重大事项提示

     一、特别风险提示

    提请投资者详细阅读“第四节 风险因素”,并特别关注以下风险因素:


     (一)盐业体制改革的风险

    1996 年,国务院《食盐专营办法》规定:“国家对食盐实行定点生产制度,
国家对食盐的分配调拨实行指令性计划管理,对食盐批发实行批发许可证制度。”
报告期内,公司食盐产品的营业收入分别为 131,693.35 万元、134,937.83 万元
和 99,982.27 万元,主营业务占比分别为 58.95%、62.42%及 45.85%。2016 年 4
月 22 日,国务院发布了《盐业体制改革方案》(国发[2016]25 号),在坚持食盐
专营制度基础上推进供给侧结构性改革。根据该方案,2017 年 1 月 1 日至 2018
年 12 月 31 日为改革过渡期,过渡期内主要取消了食盐产销区域限制,具体规定:
“取消食盐批发企业只能在指定范围销售的规定,允许向食盐定点生产企业购盐
并开展跨区域经营,省级食盐批发企业可开展跨省经营,省级以下食盐批发企业
可在本省(区、市)范围内开展经营。鼓励盐业企业依托现有营销网络,大力发
展电子商务、连锁经营、物流配送等现代流通方式,开展综合性商品流通业务。”
过渡期内,允许省级食盐批发企业、食盐定点生产企业开展跨省自主经营。待过
渡期结束后,若盐业体制改革进一步放开,公司食盐业务将面临因盐业体制改革
政策变化引起的市场竞争加剧的风险。


     (二)宏观经济周期性风险

    报告期内,公司主要产品两碱用盐、小工业盐的销售收入合计占主营业务收
入的比例分别为 20.97%、21.83%及 30.98%。上述产品为下游盐化工行业的基础
原料,其市场需求主要受盐化工行业发展情况的影响,与宏观经济联系密切,具
有明显的周期性。受宏观经济影响,报告期前三年盐化工行业市场整体低迷,同
时受工业盐供应增速过快的影响,制盐行业整体效益亦呈现下降的走势,2016
年下半年开始,受供给侧改革等因素影响,下游产业景气度快速回升,带动公司

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                                                         招股说明书摘要

工业盐收入快速上升。若未来宏观经济或下游产业发生波动,将影响公司两碱用
盐及小工业盐的市场销售,对公司的经营业绩产生不利影响。


     (三)业绩变动风险

    自 2017 年开始,食盐销售价格已全面放开,其价格由过往的政府定价转向
由企业根据生产经营成本、食盐品质、市场供求状况等因素自主确定,因而导致
食盐价格出现波动。截至目前食盐零售价格依旧保持稳定,但食盐批发价格已出
现明显波动。随着食盐体制改革的不断深化,若未来食盐市场竞争程度持续提高,
食盐价格波动加大,则有可能对发行人的业绩产生较大影响。


     (四)募集资金投资项目的相关风险

    1、募集资金投资项目的实施风险

    本次募集资金投资项目已经过充分、科学缜密的论证,且公司已掌握实施募
集资金投资项目的生产工艺和技术,同时加强了人才储备与培训等工作,但在项
目实施过程中仍可能存在项目管理能力不足、项目施工管理不善、项目进度拖延
等问题,存在项目不能按计划实施的风险。

    2、募投项目建设导致净资产收益率短期下降的风险

    报告期内,公司扣除非经常性损益后加权平均净资产收益率分别为 11.44%、
7.48%和 8.56%。本次发行完成后,公司净资产预计将比发行前有显著增加。鉴
于募集资金投资项目需要一定的建设期和达产期,募集资金产生预期收益需要一
定的时间,公司净利润的增长在短期内难以与公司净资产增长保持同步,可能导
致净资产收益率较以前年度有所下降,产生净资产收益率下降的风险。

    3、募集资金投资项目预期效益不能完全实现的风险

    公司在决策过程中综合考虑了各方面的情况,为投资项目做了多方面的准
备,认为募集资金投资项目有利于完善公司产品结构、增强公司未来的持续盈利
能力。尽管公司对项目的可行性进行了充分论证,预期能产生良好的经济效益,
但项目的可行性研究是基于当前宏观经济环境、国家产业政策、国内外市场环境

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                                                           招股说明书摘要

等条件做出的,若上述因素发生不可预见的负面变化,本次募集资金项目将面临
投资预期效益不能完全实现的风险。


     (五)主要能源价格波动的风险

    煤炭为公司生产盐及盐产品所需的主要能源。报告期内,煤炭占主营业务成
本的比例分别为16.19%、18.20%及30.89%,煤炭成本在公司主营业务成本中占比
较高,因此其价格的波动对公司产品毛利率水平具有重大影响。报告期内煤炭的
采购价格波动较大,若未来出现价格的大幅上升将会导致公司主营业务成本增
加,对公司盐及产品的销售造成一定的市场压力风险。


     二、其他重大事项提示

     (一)本次发行上市后的利润分配政策

    《公司章程(草案)》对公司股利分配政策作出如下规定:

    “(一)利润分配原则:公司实行持续、稳定的利润分配政策,公司的利润
分配应重视对投资者的合理投资回报并兼顾公司的可持续发展,在保证公司正常
经营和长远发展的前提下,公司应注重现金分红并坚持如下原则:1、按法定顺
序分配的原则;2、存在未弥补亏损、不得分配的原则;3、同股同权、同股同利
的原则;4、公司持有的公司股份不得分配利润的原则。

    (二)决策机制与程序:公司利润分配方案由董事会制定及审议通过后报由
股东大会批准;董事会在制定利润分配方案时应充分考虑独立董事、监事会和公
众投资者的意见。

    (三)利润分配形式:公司采取现金、股票或者现金股票结合的方式分配利
润,并优先考虑采取现金方式分配利润;公司董事会可以根据公司情况,进行中
期分红,具体方案须经公司董事会审议后提交公司股东大会批准。

    (四)采用股票股利进行利润分配的,应当具有公司成长性、每股净资产的
摊薄等真实合理因素;公司董事会应当综合考虑所处行业特点、发展阶段、自身
经营模式、盈利水平及是否有重大资金支出安排等因素,区分下列情况,并按照

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                                                        招股说明书摘要

本章程规定的程序,提出差异化的现金分红政策:

    1、公司发展阶段属成熟期且无重大资金支出安排的,进行利润分配时,现金
分红在本次利润分配中所占比例最低应达到 80%;

    2、公司发展阶段属成熟期且有重大资金支出安排的,进行利润分配时,现金
分红在本次利润分配中所占比例最低应达到 40%;

    3、公司发展阶段属成长期且有重大资金支出安排的,进行利润分配时,现金
分红在本次利润分配中所占比例最低应达到 20%;

    公司发展阶段不易区分但有重大资金支出安排的,按照前项规定处理。公司
股利分配不得超过累计可供分配利润的范围。

    (五)公司在制定现金分红具体方案时,董事会应当认真研究和论证公司现
金分红的时机、条件和最低比例、调整的条件及其决策程序要求等事宜,独立董
事应当发表明确意见。

    独立董事可以征集中小股东的意见,提出分红提案,并直接提交董事会审议。

    股东大会对现金分红具体方案进行审议前,公司应当通过多种渠道主动与股
东特别是中小股东进行沟通和交流,充分听取中小股东的意见和诉求,及时答复
中小股东关心的问题。

    (六)公司根据生产经营、重大投资、发展规划等方面的资金需求情况,确
需对利润分配政策进行调整的,调整后的利润分配政策不得违反中国证监会和证
券交易所的有关规定;且有关调整利润分配政策的议案,需事先征求独立董事及
监事会的意见,经公司董事会审议通过后,方可提交公司股东大会审议,该事项
须经出席股东大会股东所持表决权三分之二以上通过。为充分听取中小股东意
见,公司应通过提供网络投票等方式为社会公众股东参加股东大会提供便利,必
要时独立董事可公开征集中小股东投票权。

    (七)公司应当在年度报告中详细披露现金分红政策的制定及执行情况,并
对下列事项进行专项说明:

    1、是否符合公司章程的规定或者股东大会决议的要求;


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                                                                        招股说明书摘要

     2、分红标准和比例是否明确和清晰;

     3、相关的决策程序和机制是否完备;

     4、独立董事是否履职尽责并发挥了应有的作用;

     5、中小股东是否有充分表达意见和诉求的机会,中小股东的合法权益是否
得到了充分保护等。

     对现金分红政策进行调整或变更的,还应对调整或变更的条件及程序是否合
规和透明等进行详细说明。”

     此外,为了明确本次发行后对新老股东权益分红的回报,进一步细化《公司
章程(草案)》中关于股利分配原则的条款,增加股利分配决策透明度和可操作
性,便于股东对公司经营和分配进行监督,公司 2015 年度股东大会审议通过了
《关于公司上市后未来三年股东分红回报规划的议案》。具体要点详见招股说明
书“第十四节      股利分配政策”之“四、公司未来分红回报规划”。


      (二)报告期内公司利润分配情况

     2015 年 6 月 17 日,经公司 2014 年度股东大会决议通过,按照 2014 年度实
现 的 可 分 配 利 润 的 25% , 以 现 金 形 式 向 全 体 股 东 按 照 持 股 比 例 分 配 利 润
36,634,765 元。

     2016 年 4 月 13 日,经公司 2015 年度股东大会决议通过,按照 2015 年度实
现 的 可 分 配 利 润 的 30% , 以 现 金 形 式 向 全 体 股 东 按 照 持 股 比 例 分 配 利 润
51,489,703 元。

     2017 年 3 月 17 日,经公司 2016 年度股东大会决议通过,按照 2016 年度实
现 的 可 分 配 利 润 的 10% , 以 现 金 形 式 向 全 体 股 东 按 照 持 股 比 例 分 配 利 润
11,057,336 元。


      (三)本次发行前滚存利润分配方案

     2016 年 4 月 13 日,经 2015 年度股东大会决议通过,本次公开发行日前公
司滚存未分配利润将由发行完成后的全体股东按照其发行后的持股比例共同享

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                                                        招股说明书摘要

有。


       (四)股东关于锁定股份的承诺

    轻盐集团、轻盐创投出具承诺:“自湖南盐业上市之日起三十六个月内,不
转让或者委托他人管理其所持有的发行人公开发行股票前已发行的股份,也不由
发行人回购该等股份;公司上市后 6 个月内如公司股票连续 20 个交易日的收盘
价均低于发行价,或者上市后 6 个月期末收盘价低于发行价,持有公司股票的锁
定期限自动延长 6 个月。”

    高新创投出具承诺:“自发行人股票上市之日起三十六个月内,不转让或者
委托他人管理其直接和间接持有的发行人首次公开发行股票前已发行股份,也不
由发行人回购该部分股份。”

    公司其他 8 家股东均出具承诺:“自发行人股票上市之日起十二个月内,不
转让或者委托他人管理其直接和间接持有的发行人首次公开发行股票前已发行
股份,也不由发行人回购该部分股份。”


       (五)持有公司股份 5%以上股东的持股意向、减持意向

    持有本公司 5%以上股份的股东轻盐集团承诺:

    “1、持股意向

    作为发行人控股股东,本公司持续看好公司以及所处行业的发展前景,愿意
长期持有发行人股票。本公司将在不违背有关法律法规规定及本公司作出的有关
股份锁定承诺的前提下,根据本公司实际状况及公司股票价格走势择机进行适当
的增持或减持。

    2、锁定期满后两年内的减持计划

    在持股锁定期届满后两年内,本公司累计净减持的股份总数将不超过本公司
持股锁定期届满之日所持股份总数的 20%。

    在持股锁定期满后两年内,减持股份的价格不低于公司发行股票的发行价
(若在上市后,公司发生送股、转增、配股、分红等除权除息行为的,该“首次
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                                                         招股说明书摘要

公开发行股票的发行价”需根据有关规定进行相应的除权除息调整)。

    在发行人上市后,只要本公司持有或控制的发行人股份总数不低于公司总股
本的百分之五,本公司在减持前将至少提前三个交易日通过公司公告具体的减持
计划。

    如因本公司违反上述承诺进行减持给公司或者其他投资者造成损失的,本公
司将向公司或者其他投资者依法承担赔偿责任。”


     (六)稳定股价预案的承诺

    根据中国证监会《中国证监会关于进一步推进新股发行体制改革的意见》的
要求,发行人及控股股东、董事(独立董事除外)、监事和高级管理人员承诺:

    公司上市后三年内股票在任意连续二十个交易日出现收盘价低于每股净资
产时即触及启动股价稳定措施的条件,公司及控股股东、董事(独立董事除外)、
监事和高级管理人员应在发生上述情形的最后一个交易日起十个交易日内启动
股价稳定措施,由公司董事会制定具体实施方案并提前三个交易日公告。

    公司及控股股东、董事(独立董事除外)、监事和高级管理人员启动股价稳
定措施所采取的具体措施:1、公司回购公司股票;2、控股股东、公司董事(独
立董事除外)、监事和高级管理人员增持公司股票;3、同时采取公司回购公司股
票以及控股股东、公司董事(独立董事除外)、监事和高级管理人员增持公司股
票两种措施。

    除触及《公司法》、《证券法》、中国证监会和上海证券交易所的禁止增持或
者回购公司股票的相关规定外,公司、控股股东、董事(独立董事除外)、监事
和高级管理人员应回购或增持公司不超过总股本 5%的股票,直至消除连续二十
个交易日收盘价低于每股净资产的情形为止。

    公司董事(独立董事除外)、监事和高级管理人员自愿接受公司董事会制定
的股票增持方案并严格履行,若应由公司履行股票回购方案而公司未能履行,公
司全体董事(独立董事除外)、监事和高级管理人员自愿增持应由公司回购的全
部股票。公司董事(独立董事除外)、监事和高级管理人员对未能履行上述股票

                                   9
                                                        招股说明书摘要

增持方案的人员承担连带责任。上述承诺对公司未来新任职的董事(独立董事除
外)、监事和高级管理人员具有同样的约束力。


     (七)信息披露责任承诺

    发行人及其控股股东、董事、监事、高级管理人员等承诺:发行人招股说明
书有虚假记载、误导性陈述或者重大遗漏,致使投资者在证券交易中遭受损失的,
将依法赔偿投资者损失,且发行人及其控股股东、实际控制人、董事、监事、高
级管理人员等依法对投资者遭受的损失承担赔偿连带责任。控股股东以所持发行
人的全部股份对上述承诺提供连带责任保证担保。

    平安证券股份有限公司承诺:“一、本公司为湖南盐业本次公开发行股票并
上市制作、出具的文件不存在虚假记载、误导性陈述或者重大遗漏。若因本公司
制作、出具的上述文件存在虚假记载、误导性陈述或者重大遗漏,给投资者造成
损失的,将先行赔偿投资者损失。二、上述承诺为本公司的真实意思表示,本公
司自愿接受监管机构、自律组织及社会公众的监督,若违反上述承诺,本公司将
依法承担相应责任。”

    天职国际会计师事务所(特殊普通合伙)承诺:“一、本所为湖南盐业本次
公开发行股票并上市制作、出具的文件不存在虚假记载、误导性陈述或者重大遗
漏。若因本所制作、出具的上述文件存在虚假记载、误导性陈述或者重大遗漏,
致使投资者在证券交易中遭受损失,并已由有权部门做出行政处罚或人民法院做
出相关判决的,将依法赔偿投资者损失。二、上述承诺为本所的真实意思表示,
本所自愿接受监管机构、自律组织及社会公众的监督,若违反上述承诺,本所将
依法承担相应责任。”

    湖南启元律师事务所承诺:“一、本所为湖南盐业本次公开发行股票并上市
制作、出具的文件不存在虚假记载、误导性陈述或者重大遗漏。若因本所制作、
出具的上述文件存在虚假记载、误导性陈述或者重大遗漏,致使投资者在证券交
易中遭受损失,并已由有权部门做出行政处罚或人民法院做出相关判决的,将依
法赔偿投资者损失。二、上述承诺为本所的真实意思表示,本所自愿接受监管机
构、自律组织及社会公众的监督,若违反上述承诺,本所将依法承担相应责任。”

                                  10
                                                           招股说明书摘要

     (八)国有股转持事宜

    根据《境内证券市场转持部分国有股充实全国社会保障基金实施办法》[财
企(2009)94 号]的有关规定,《湖南省国资委关于湖南盐业股份有限公司国有
股转持有关问题的批复》[湘国资产权函(2016)50 号]批准,公司首次公开发
行股票并上市时,轻盐集团等 11 家国有股东向全国社会保障基金转持部分国有
股,最终划转的股份数量将根据公司实际发行的数量确定。

    根据《国务院关于印发<划转部分国有资本充实社保基金实施方案>的通知》
(国发〔2017〕49 号)规定,自该方案印发之日起,《国务院关于印发减持国有
股筹集社会保障资金管理暂行办法的通知》(国发〔2001〕22 号)和《财政部 国
资委 证监会 社保基金会关于印发〈境内证券市场转持部分国有股充实全国社会
保障基金实施办法〉的通知》(财企〔2009〕94 号)等现行国有股转(减)持政
策停止执行。按照前述要求,在本次发行上市时,本公司上述国有股东不再根据
《关于印发<境内证券市场转持部分国有股充实全国社会保障基金实施办法>的
通知》(财企〔2009〕94 号)转持本公司的相关股份。

    本公司的国有股东将按照《国务院关于印发<划转部分国有资本充实社保基
金实施方案>的通知》(国发〔2017〕49 号)及后续颁布的相关配套规则的规定,
依法履行相关义务。


     (九)填补被摊薄即期回报的措施及承诺

    为保护投资者利益,增强公司的盈利能力和持续回报能力,按照《国务院关
于进一步促进资本市场健康发展的若干意见》(国发[2014]17 号)和《国务院办
公厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》(国办发
[2013]110 号)的规定,以及证监会《关于首发及再融资、重大资产重组摊薄即
期回报有关事项的指导意见》的相关要求,公司于 2016 年 3 月 22 日召开董事会,
审议通过了公司本次融资填补即期回报措施及相关承诺等事项。

    公司拟采取多种措施以提升公司的盈利能力,增强公司的持续回报能力,具
体措施如下:


                                    11
                                                        招股说明书摘要

    1、加强募集资金的管理和运用,扩大业务规模

    目前,公司主要从事盐产品的生产、销售。主要产品包括食盐、小工业盐、
两碱用盐。本次发行股票和本次募投项目的实施,将进一步提高公司的资产规模
和主营业务规模。本次发行募集资金到账后,公司将调配内部各项资源,加快推
进募投项目建设,提高募集资金使用效率,争取募投项目早日实现预期效益。

    2、优化公司资本结构,增强公司盈利能力

    本次发行有利于公司增强资金实力,优化资产结构,增强抗风险能力,为公
司进一步扩大业务规模、提高盈利能力、给予公司全体股东更多回报奠定坚实的
基础。

    3、严格执行现金分红政策,强化投资者回报机制

    公司将根据国务院《关于进一步加强资本市场中小投资者合法权益保护工作
的意见》、中国证监会《关于进一步落实上市公司现金分红有关事项的通知》和
《上市公司监管指引第 3 号——上市公司现金分红》的有关要求,严格执行《公
司章程》明确的现金分红政策,在公司主营业务实现健康发展和经营业绩持续提
升的过程中,给予投资者持续稳定的合理回报。

    4、不断完善公司治理,为公司发展提供制度保障

    公司将严格遵循《中华人民共和国公司法》、《中华人民共和国证券法》、
《上市公司治理准则》等法律、法规和规范性文件的要求,不断完善公司治理结
构,确保股东能够充分行使权利,确保董事会能够按照法律、法规和公司章程的
规定行使职权,作出科学、迅速和谨慎的决策,确保独立董事能够认真履行职责,
维护公司整体利益,尤其是中小股东的合法权益,确保监事会能够独立有效地行
使对董事、经理和其他高级管理人员及公司财务的监督权和检查权,为公司发展
提供制度保障。

    控股股东轻盐集团及其子公司轻盐创投对摊薄即期回报采取填补措施事项
承诺:“本公司承诺不越权干预湖南盐业经营管理活动,不侵占湖南盐业利益。”

    公司董事、高级管理人员忠实、勤勉地履行职责,为维护公司和全体股东的
合法权益,对公司填补回报措施能够得到切实履行作出如下承诺:
                                  12
                                                            招股说明书摘要

    “1、承诺不得无偿或以不公平条件向其他单位或者个人输送利益,也不得
采用其他方式损害公司利益。

    2、承诺对董事和高级管理人员的职务消费行为进行约束。

    3、承诺不得动用公司资产从事与其履行职责无关的投资、消费活动。

    4、承诺由董事会或薪酬委员会制订的薪酬制度与公司填补回报措施的执行
情况相挂钩。

    5、如公司未来实施股权激励方案,承诺未来股权激励方案的行权条件将与
公司填补回报措施的执行情况相挂钩。”

    虽然公司为应对即期回报被摊薄风险而制定了填补回报措施,但所制定的填
补回报措施不等于对公司未来利润做出保证。投资者不应据此进行投资决策,投
资者据此进行投资决策造成损失的,公司不承担赔偿责任。


     (十)财务报告审计截止日后的主要财务信息及经营情况

    结合当前的宏观经济形势、行业发展状况、公司自身业务情况等因素,公司
预计 2018 年 1 季度的收入区间为 49,000.00 万元至 55,000.00 万元,上一年度同
期数为 48,921.64 万元,同比预计增长 0.16%至 12.42%;扣除非经常性损益后归
属于母公司股东的净利润区间为 4,400.00 万元至 4,700.00 万元,上一年度同期数
为 4,360.41 万元,同比增长 0.91%至 7.79%。(上述有关公司 2018 年第一季度
业绩预计仅为管理层对经营业绩的合理估计,未经注册会计师审核,不构成公司
的盈利预测。)

    财务报告审计截止日后,公司经营状况正常,经营业绩继续保持稳定,公司
的经营模式、主要原材料的采购规模及价格、主要产品的生产、销售规模及销售
价格、主要客户及供应商的构成、税收政策及其他可能影响投资者判断的重大事
项等方面未发生重大变化。




                                    13
                                                        招股说明书摘要



                        第二节        本次发行概况

1、股票种类:             人民币普通股(A股)

2、每股面值:             人民币1.00元

3、发行股数及占比:       不超过15,000万股,占发行后总股本的比例为
                          16.34%;本次发行中本公司股东不公开发售其
                          所持本公司股份

4、每股发行价格:         3.71元

5、发行市盈率:           22.99倍(发行价格除以每股收益,每股收益
                          按发行前一年经审计的扣除非经常性损益前
                          后孰低的净利润除以本次发行后总股本计算)

6、发行前每股净资产:     2.35元/股(按2017年12月31日经审计的归属
                          于母公司股东权益除以本次发行前总股本计
                          算)

7、发行后每股净资产:     2.50元/股(按2017年12月31日经审计的归属
                          于母公司股东权益加上本次发行募集资金净
                          额之和除以本次发行后总股本计算)

8、发行市净率:           1.48倍(按每股发行价格除以发行后每股净资
                          产计算)

9、发行方式:             网下向询价对象配售和网上市值申购定价发
                          行相结合的方式或中国证监会批准的其他方
                          式

10、发行对象:            符合资格的询价对象和在中国证券登记结算
                          有限责任公司上海分公司开设人民币普通股
                          (A股)股东账户的中国境内自然人、法人及
                          其他机构(中国法律、行政法规、所适用的其
                                     14
                                                         招股说明书摘要

                         他规范性文件及公司须遵守的其他监管要求
                         所禁止者除外)

11、承销方式:           余额包销

12、预计募集资金总额和净 预计募集资金总额55,650.00万元
   额:                  预计募集资金净额48,875.47万元

13、发行费用(不含税)概 保荐及承销费用:         5,283.02万元
   算:                  审计、验资费用:             665.09万元

                         律师费用:                   240.57万元

                         用于本次发行的信息披露费:   424.53万元

                         发行手续费:                 161.32万元

                         合计:                       6,774.53万元




                                    15
                                                       招股说明书摘要



                    第三节           发行人基本情况

     一、发行人基本信息

公司名称:     湖南盐业股份有限公司

注册资本:     76,775.1148 万人民币

法定代表人:   冯传良

成立日期:     2011 年 12 月 16 日

住所:         湖南省长沙市芙蓉区建湘路 519 号

邮政编码:     410005

电话:         0731-84449266

传真号码:     0731-84438305

互联网地址:   www.hnsc.cc

电子信箱:     officer@hnsc.cc

               从事食盐、工业盐、其他用盐及盐化工产品的分装、批发、
               配送;预包装食品、乳制品(含婴幼儿配方乳粉)批发兼零
               售;塑料制品、包装物料、日杂百货、五金交电、文化用品
               的生产销售;农牧产品、饲料、饲料添加剂氯化钠、建材、
               化工产品(不含危险化学品)、矿产品的销售;以自有资产进
经营范围:
               行超市投资及管理(不得从事吸收存款、集资收款、受托贷
               款、发行票据、发放贷款等国家金融监管及财政信用业务);
               工程技术研究与试验发展;新材料、节能技术推广和应用服
               务;自有房屋租赁(依法须经批准的项目,经有关部门批准
               后方可开展经营活动)。


     二、发行人改制重组情况

    (一)设立方式

   公司是由轻盐集团、轻盐创投、湘江投资、贵州盐业、江苏盐业、广西盐业、
                                     16
                                                                    招股说明书摘要

湖南发展投资集团有限公司、湖南财信共同发起设立的股份公司。

      2011 年 12 月 15 日,经湖南盐业创立大会暨第一次股东大会审议通过,同
意由上述 8 家发起人共同发起设立湖南盐业。同日,轻盐集团取得了湖南省国资
委出具的《关于同意设立湖南盐业股份有限公司暨国有股权管理方案有关问题的
批复》的文件(湘国资产权函[2011]290 号),原则同意轻盐集团联合其他 7 家
发起人共同发起设立湖南盐业。

      2011 年 12 月 16 日 , 湖 南 盐 业 取 得 湖 南 省 工 商 局 核 发 的 注 册 号 为
430000000095166(5-1)N 的《企业法人营业执照》。


        (二)发起人

      公司设立时,发起人持有的公司股份情况如下:

 序号                      股东                持股数(万股)        持股比例(%)
  1       轻盐集团(SS)                             52,056.2931               73.32
  2       轻盐创投(SS)                              5,225.8502                7.36
  3       湘江投资(SS)                              3,688.9529                 5.2
  4       贵州盐业(SS)                              3,266.1564                 4.6
  5       江苏盐业(SS)                              1,959.6938                2.76
  6       广西盐业(SS)                              1,959.6938                2.76
  7       湖南发展投资集团有限公司(SS)              1,536.8973                2.16
  8       湖南财信(SS)                              1,306.4625                1.84
                    合计                             71,000.0000              100.00


        (三)发行人成立前后,主要发起人拥有的主要资产和实际

从事的主要业务

      公司主要发起人为轻盐集团。发起设立时,轻盐集团经营范围为:食用盐、
预包装食品销售;生产、分装、销售、调运盐及盐化工产品;生产、销售塑料制
品、包装物料、激光图像制品、轻工机械及仪器仪表、日杂百货、五金交电、文
化用品、旅游产品、化工原料及产品、建筑材料、金属材料;投资餐饮、旅馆、
旅游及娱乐项目;销售汽车及配件、造纸原料、纸及制品、通讯设备、饲料、家
用水净化设备、家具、针纺织品、皮革制品、工艺美术品、化妆品、法律法规允

                                          17
                                                                  招股说明书摘要

许的矿产品;自有房屋租赁;提供经济信息咨询服务。主要资产为经营上述业务
的经营性资产及对外投资的股权。

     在发行人成立之后,主要发起人轻盐集团不再直接从事盐业业务经营,而是
对湖南盐业进行股权管理。


       三、发行人股本情况

      (一)本次发行前后股本结构

     本次发行前公司总股本为767,751,148股,本次拟向社会公众公开发行不超
过15,000万股人民币普通股,发行的股份占发行后总股本不超过16.34%。

     按发行上限计算,本次发行前后发行人的股权结构变化如下表所示:

项                                   发行前                       发行后
           股东类别
目                         持股数(股)    持股比例(%) 持股数(股) 持股比例(%)
      轻盐集团(SS)        549,147,412          71.53   549,147,412        59.84
      湘江投资(SS)         36,889,529           4.80    36,889,529         4.02
有    贵州盐业(SS)         32,661,564           4.25    32,661,564         3.56
限    广东盐业(SS)         29,166,667           3.80    29,166,667         3.18
售    轻盐创投(SS)         26,258,502           3.42    26,258,502         2.86

      浙江盐业(SS)         26,000,000           3.39    26,000,000         2.83

      广西盐业(SS)         19,596,938           2.55    19,596,938         2.14

股    湖南发展(SS)         15,368,973           2.00    15,368,973         1.67
份    江苏盐业(SS)         14,596,938           1.90    14,596,938         1.59
      湖南财信(SS)         13,064,625           1.70    13,064,625         1.42
      高新创投(SS)          5,000,000           0.65     5,000,000         0.54
       社会公众股                     -              -   150,000,000        16.34
          合计              767,751,148            100   917,751,148          100

     注:SS 为 State-own Shareholder 的缩写,根据《湖南省国资委关于湖南盐业股份有

限公司国有股权管理方案的批复》[湘国资产权函(2016)34 号],公司 11 家股东均界定为

国有股(SS)。


      (二)发行人前十名股东持股情况

     本次发行前,公司前十名股东持股情况如下:

                                          18
                                                             招股说明书摘要

 序号                   股东名称             持股数(股)     持股比例(%)
     1     轻盐集团(SS)                      549,147,412           71.53
     2     湘江投资(SS)                       36,889,529            4.80
     3     贵州盐业(SS)                       32,661,564            4.25
     4     广东盐业(SS)                       29,166,667            3.80
     5     轻盐创投(SS)                       26,258,502            3.42
     6     浙江盐业(SS)                       26,000,000            3.39
     7     广西盐业(SS)                       19,596,938            2.55
     8     湖南发展(SS)                       15,368,973            2.00
     9     江苏盐业(SS)                       14,596,938            1.90
     10    湖南财信(SS)                       13,064,625            1.70


          (三)发行人自然人股东持股情况及其在发行人处担任的职



      本次发行前,公司不存在自然人股东。


          (四)股东中战略投资者持股及其简况

      截至本招股说明书摘要签署日,公司股东中不存在战略投资者。


          (五)本次发行前各股东间的关联关系及关联股东的各自持

股比例

      本次发行前,公司股东轻盐创投系轻盐集团全资子公司。轻盐创投持有公司
26,258,502股份,占发行前注册资本的3.42%;轻盐集团持有公司549,147,412
股份,占发行前注册资本的71.53%。除此之外,其他各股东间不存在关联关系。


          (六)本次发行前股东所持股份的流通限制和自愿锁定股份

的承诺

      1、控股股东轻盐集团对所持股份的自愿锁定期、减持价格及意向的承诺

      控股股东轻盐集团及其控股子公司轻盐创投出具《承诺函》,承诺自湖南盐
业上市之日起三十六个月内,不转让或者委托他人管理其所持有的发行人公开发

                                    19
                                                         招股说明书摘要

行股票前已发行的股份,也不由发行人回购该等股份;公司上市后6个月内如公
司股票连续20个交易日的收盘价均低于发行价,或者上市后6个月期末收盘价低
于发行价,持有公司股票的锁定期限自动延长6个月。

    若所持股票在锁定期满后两年内减持价格低于发行价的,则减持价格与发行
价之间的差额由相关人员按以下顺序补偿给发行人:(1)现金方式;(2)轻盐集
团在发行人处取得的现金红利。

    2、其他股东对所持股份自愿锁定的承诺

    公司股东高新创投出具《承诺函》,承诺其本次发行前持有的发行人股份,
自湖南盐业首次公开发行股票上市之日起三十六个月内,不转让或者委托他人管
理该等股份,也不由发行人回购该等股份。

    公司其他8家股东均出具《承诺函》,承诺其本次发行前持有的发行人股份,
自湖南盐业首次公开发行股票上市之日起十二个月内,不转让或者委托他人管理
该等股份,也不由发行人回购该等股份。


     四、发行人的主营业务

     (一)发行人主营业务、主要产品及其设立以来的变化情况

   发行人的主营业务为盐及盐化工产品的生产、销售。其主要产品为食盐、两
碱用盐、小工业盐及芒硝。




                                   20
                                                        招股说明书摘要




   报告期内,发行人主营业务及主要产品均未发生重大变化。


     (二)产品销售方式和渠道

    公司主要通过设立的销售分公司进行省内食盐的销售,其销售终端包括在
13 个地级市设立的市级分公司及其下设的 70 家县级分公司共计 83 家销售分公
司。在此基础上,公司建立的销售渠道遍布全省范围并下沉到县一级地区,具有
较强的覆盖性及独占性。

    2017 年 1 月 1 日后,生产企业可以进入流通和销售领域,自主确定生产销
售数量并建立销售渠道,在湖南省外市场,由湘衡盐化、湘澧盐化、九二盐业和
雪天技术四家生产公司自设销售分公司,负责所在地市范围内的食盐销售业务,
以零售终端为主要客户,使用自有物流或与第三方物流供应商合作进行产品配送
和销售。

    针对市场化的两碱化工用盐、芒硝,公司以直销为主、经销为辅的方式进行
销售,湘衡盐化、湘澧盐化以及九二盐业三家生产公司自主开拓市场,与客户建

                                  21
                                                                              招股说明书摘要

立直接联系、签订供货合同、并按合同组织生产运输。

     针对小工业盐和畜牧盐,公司以经销为主、直销为辅的方式进行销售,由湘
衡盐化、湘澧盐化、九二盐业和雪天技术四家生产公司自主招聘经销商,签订经
销合同,并按合同组织生产、运输、促销支持与经销商管理。

     针对包装物及非盐商品贸易,公司通过直销方式进行销售。

     公司按照客户是否将所购置的产品用于自身的生产和消费,将销售分为直销
与经销,其中直销是指公司产品不通过中间商直接销售给如调味品加工企业佛山
市海天(高明)调味食品有限公司、李锦记(新会)食品有限公司等最终客户的
模式,经销是指公司通过经销商的销售渠道,将产品转售给其他经销商或终端客
户的模式。


      (三)主要产品的原材料、能源及其供应情况

     1、主要产品的原材料、能源情况
            产品名称                   2017 年度                2016 年度           2015 年度
编织袋(元/条)                                     1.01                   1.15               1.33
煤(元/吨)                                    668.64                    500.29          513.02
塑料粒子(元/千克)                                 8.99                   8.73               9.00

     2、主要原材料和能源占主营业务成本的比重情况
                         2017 年度                    2016 年度                   2015 年度
     项目         耗用额                           耗用额        占比         耗用额
                                   占比(%)                                            占比(%)
                  (万元)                       (万元)        (%)      (万元)
编织袋                  5,172.54       4.54          5,678.81       5.65     5,752.93          5.27
煤                     35,236.57      30.89         23,402.16     23.29     24,226.45         22.18
塑料粒子                3,171.09       2.78          2,223.76       2.21     3,184.78          2.92


         五、主要固定资产及无形资产情况

      (一)与业务相关的主要固定资产情况

     公司固定资产主要包括房屋建筑物、机械设备、运输设备、办公及电子设备。
截至 2017 年 12 月 31 日,固定资产具体情况如下:


                                               22
                                                                    招股说明书摘要
         项目          原值(万元)            账面价值(万元)              成新率
房屋建筑物                   103,811.76                      71,276.67          68.66%
机器设备                     138,411.19                      65,570.71          47.37%
运输设备                       5,481.24                       1,626.09          29.67%
电子设备                      11,748.40                       1,340.03          11.41%
其他                             942.19                          60.31           6.40%
         合计                260,394.78                     139,873.82          53.72%

       1、房屋建筑物

       截至本招股说明书摘要签署日,公司及其子公司已取得房屋产权证的房产明
细如下表:
                                                                                      2
序号        所有权人        权证编号                 坐落                建筑面积(m )
                       益房权证朝阳字第      朝阳区朝阳办事处江金
 1       湖南盐业                                                             4,111.03
                       711013872 号          社区 101 等 5 套
                       常房权证监证字第
 2       湖南盐业                            城南青阳阁社区居委会             2,632.41
                       0344912 号
 3       湖南盐业      桃房权字第 41805 号   桃源县漳江镇漳江南路               490.34
 4       湖南盐业      桃房权字第 41806 号   桃源县漳江镇漳江南路               664.07
                       沅房权证城字第        沅陵镇辰州东街 2 栋
 5       湖南盐业                                                               425.18
                       711002419 号          101、102
                       沅房权证城字第        沅陵镇辰州东街 1 栋
 6       湖南盐业                                                               446.99
                       711002418 号          101、102 等 14 套
                       辰房权证辰阳镇字
 7       湖南盐业                            晨阳镇八一路                       313.56
                       第 711001481 号
                       邵 房 权 证 字 第     双清区邵兴路盐业公司
 8       湖南盐业                                                             2,688.99
                       R0057949 号           综合楼
                       邵 房 权 证 字 第     双清区邵兴路盐业公司
 9       湖南盐业                                                             1,197.97
                       R0057951 号           仓库 A 栋
                       邵 房 权 证 字 第     双清区邵兴路盐业公司
10       湖南盐业                                                             1,974.80
                       R0057950 号           仓库 B 栋
                       房 权 证 城 字 第     城步苗族自治县儒林镇
11       湖南盐业                                                               241.26
                       00011588 号           中心路一、二层
                       房 权 证 城 字 第     城步苗族自治县儒林镇
12       湖南盐业                                                               241.26
                       00011589 号           中心路三、四层
                                             长铺镇朱砂塘居委临海
                       绥房权证长铺镇字
13       湖南盐业                            路盐业局 201、301 等 2             467.63
                       第 711000941 号
                                             套
                       绥房权证长铺镇字      长铺镇朱砂塘居委临海
14       湖南盐业                                                               284.24
                       第 711000939 号       路盐业局 101

                                       23
                                                              招股说明书摘要
                                                                             2
序号     所有权人         权证编号                坐落            建筑面积(m )
                      潭 房 权 证 字 第   湘潭市九华示范区长潭
15     湖南盐业                                                        3,371.25
                      2011042823 号       西线以东桃李北路以西
                      潭 房 权 证 字 第   湘潭市九华示范区长潭
16     湖南盐业                                                          602.81
                      2011042824 号       西线以东桃李北路以西
                      潭 房 权 证 字 第   湘潭市九华示范区长潭
17     湖南盐业                                                           29.84
                      2011042825 号       西线以东桃李北路以西
                                          望城区黄金乡雷峰大道
                      望房权证黄字第
18     湖南盐业                           西侧科技办公楼 101、         5,067.36
                      711007219 号
                                          102 等 27 套
                      望房权证黄字第      望城区黄金乡雷锋大道
19     湖南盐业                                                        8,399.76
                      711002221 号        西侧生产车间 101、201
                      浏 房 权 证 字 第
20     湖南盐业                           浏阳市环城线                   914.46
                      712003983 号
                      湘房权证文星镇字    湘阴县文星镇汇涉桥盐
21     湖南盐业                                                          335.25
                      第 A0013945 号      业公司院内
                      湘房权证文星镇字    湘阴县文星镇汇涉桥盐
22     湖南盐业                                                          289.16
                      第 A0013946 号      业公司院内
                      湘房权证文星镇字    湘阴县文星镇汇涉桥盐
23     湖南盐业                                                        1,607.86
                      第 A0013947         业公司院内
                      湘房权证文星镇字    湘阴县文星镇汇涉桥盐
24     湖南盐业                                                          168.29
                      第 A0013948 号      业公司院内
                      湘房权证文星镇字    湘阴县文星镇先锋路牛
25     湖南盐业                                                        1,541.54
                      第 A0013949 号      轭湾
                      东 房 权 证 字 第   衡东县新塘镇岳东路 2
26     湖南盐业                                                        2,301.77
                      16018545 号         号
                      祁房权证浯溪镇字    长虹街道办事处人民西
27     湖南盐业                                                          783.96
                      第 711009647 号     路社区盘龙路
                                          长虹街道办事处人民西
                      祁房权证浯溪镇字
28     湖南盐业                           路社区盘龙路 101、102          809.91
                      第 711009645 号
                                          等 12 套
                                          长虹街道办事处人民西
                      祁房权证浯溪镇字
29     湖南盐业                           路社区盘龙路 104、301          971.35
                      第 711009646 号
                                          等 20 套
       湖南盐业安化   安房权证东坪镇字    安化县东坪镇沿江路
30                                                                       415.39
       县公司         第 713003832 号     102
       湖南盐业安化   安房权证东坪镇字    安化县东坪镇沿江路
31                                                                       204.06
       县公司         第 713003831 号     601
       湖南盐业安化   安房权证梅城镇字
32                                        安化县梅城镇西街               861.34
       县公司         第 713003829 号
       湖南盐业安仁   安房权证城关镇字    安仁县城关镇五一中路
33                                                                       302.25
       县分公司       第 712000218 号     101

                                     24
                                                               招股说明书摘要
                                                                              2
序号     所有权人         权证编号                坐落             建筑面积(m )
       湖南盐业安仁   安房权永乐江镇字    安仁县永乐江镇五一中
34                                                                        235.35
       县分公司       第 713001173 号     路
       湖南盐业安仁   安房权证永乐江镇    安仁县永乐江镇五一中
35                                                                        291.27
       县分公司       字第 713001174 号   路整层
       湖南盐业安乡   安乡县房权证深柳    安乡县深柳镇深柳社区
36                                                                        581.88
       县分公司       镇字 A0012567       大桥中路
       湖南盐业安乡   安乡县房权证深柳    安乡县深柳镇深柳社区
37                                                                        786.10
       县分公司       镇字 A0012566       大桥中路
       湖南盐业茶陵   茶房权证茶字第
38                                        茶陵县思聪乡老虎山              788.92
       县分公司       1000007210 号
       湖南盐业茶陵   茶房权证茶字第
39                                        茶陵县思聪乡老虎山              292.12
       县分公司       1000007209 号
       湖南盐业常宁   常房权证常宁市字    常宁市宜阳办事处劳动
40                                                                        867.67
       市分公司       第 07023351         北路
       湖南盐业郴州   郴房权证北湖字第
41                                        工业大道全部                  1,359.62
       市分公司       713030183 号
       湖南盐业郴州   郴房权证北湖字第
42                                        工业大道全部                    929.25
       市分公司       713030184 号
       湖南盐业郴州   郴房权证苏仙字第    白鹿新村一组团 301、
43                                                                        960.74
       市分公司       713029821 号        401
       湖南盐业城步   房 权 证 城 字 第   城步苗族自治县儒林镇
44                                                                        147.00
       县分公司       00015936 号         中心路 13 号
       湖南盐业城步   房 权 证 城 字 第   城步苗族自治县儒林镇
45                                                                        168.24
       县分公司       00015937 号         中心路 13 号
       湖南盐业慈利   慈房权证零阳镇字    慈利县零阳镇零阳西路
46                                                                        594.09
       县分公司       第 713004187 号     58 号 5 栋 111
       湖南盐业慈利   慈房权证零阳镇字    慈利县零阳镇零阳西路
47                                                                        723.24
       县分公司       第 713004189 号     58 号 4 栋 111
       湖南盐业慈利   慈房权证零阳镇字    慈利县零阳镇零阳西路
48                                                                        134.10
       县分公司       第 713004188 号     58 号 6 栋 111
       湖南盐业道县   道县房权证道江镇
49                                        道江镇潇水南路                  608.24
       分公司         字第 00033011 号
       湖南盐业东安   东房权证白牙市镇    白牙市镇建设大道 30 号
50                                                                        487.58
       县分公司       字第 712001139 号   (仓库二)101
       湖南盐业东安   东房权证白牙市镇    白牙市镇建设大道 30 号
51                                                                        309.66
       县分公司       字第 712001141 号   (仓库一)101
       湖南盐业东安   东房权证白牙市镇    白牙市镇建设大道 30 号
52                                                                        333.19
       县分公司       字第 712001138 号   101
       湖南盐业洞口   洞房权证洞口镇字    洞口县洞口镇大正街
53                                                                        128.37
       县分公司       第 713005056 号     587 号 101
54     湖南盐业洞口   洞房权证洞口镇字    洞口县洞口镇大正街              655.39

                                     25
                                                                    招股说明书摘要
                                                                                  2
序号     所有权人          权证编号                   坐落             建筑面积(m )
       县分公司       第 713005055 号        587 号
                      桂东房权证桂东县
       湖南盐业桂东
55                    字第壹万零肆佰零       城关镇湘赣路 27 号               455.00
       县分公司
                      陆号
       湖南盐业桂阳   桂阳县房权证城区       城关镇百花路 22 号 1 幢
56                                                                            676.07
       县分公司       字第 00058282 号       多套室
       湖南盐业汉寿   常(汉)房权证汉字     汉寿县龙阳镇龙阳中路
57                                                                            674.34
       县分公司       第 0107840 号          (盐业公司院内)
       湖南盐业汉寿   常(汉)房权证汉字     汉寿县龙阳镇龙阳中路
58                                                                            158.12
       县分公司       第 0107839 号          (盐业公司院内)
       湖南盐业汉寿   常(汉)房权证汉字     汉寿县龙阳镇龙阳中路
59                                                                            883.09
       县分公司       第 0107838 号          201
       湖南盐业衡东   东 房 权 证 字 第
60                                           衡东县新塘镇文峰北路             608.85
       分公司         16019767 号
       湖南盐业衡阳   衡房权证珠晖区字       衡阳市珠晖区丰收菜园
61                                                                          1,245.60
       市分公司       第 08180041 号         48 号
       湖南盐业衡阳   衡房权证珠晖区字       衡阳市珠晖区丰收菜园
62                                                                             37.62
       市分公司       第 08180044 号         48 号
       湖南盐业衡阳   衡房权证珠晖区字       衡阳市珠晖区丰收菜园
63                                                                            220.50
       市分公司       第 08180042 号         48 号
       湖南盐业衡阳   衡房权证珠晖区字       衡阳市珠晖区丰收菜园
64                                                                             60.72
       市分公司       第 08180043 号         48 号
       湖南盐业衡阳   衡房权证蒸湘区字       衡阳市蒸湘区延安路 23
65                                                                            366.74
       市分公司       第 08179710 号         号
       湖南盐业洪江   洪江房权证安江镇       洪江市安江镇向阳街新
66                                                                            906.53
       市分公司       字第 712001046         建路全栋
       湖南盐业华容   华房权证城关镇字
67                                           华容县城关镇城乡路               597.24
       县分公司       第 00110917 号
       湖南盐业华容   华房权证城关镇字
68                                           华容县城关镇城乡路               942.08
       县分公司       第 00110001 号
       湖南盐业会同   会房权证林城镇字
69                                           林城镇中心街                     474.46
       县分公司       第 00018811 号
       湖南盐业会同   会房权证林城镇字
70                                           林城镇中心街                      16.84
       县分公司       第 00018814 号
       湖南盐业会同   会房权证林城镇字
71                                           林城镇中心街                      23.21
       县分公司       第 00018812 号
       湖南盐业会同   会房权证林城镇字
72                                           林城镇中心街                     175.05
       县分公司       第 00018810 号
       湖南盐业会同   会房权证林城镇字
73                                           林城镇中心街                   1,079.78
       县分公司       第 00018813 号
74     湖南盐业嘉禾   郴房权证嘉字第         嘉禾县城关镇中华西路             435.20

                                        26
                                                                     招股说明书摘要
                                                                                  2
序号     所有权人          权证编号                  坐落              建筑面积(m )
       县分公司       00017511 号           17 号 01 号仓库
       湖南盐业嘉禾   郴房权证嘉字第        嘉禾县城关镇中华西路
75                                                                            215.31
       县分公司       00017509 号           17 号 301 房
       湖南盐业江华
                      江华房权证沱江字
76     瑶族自治县分                         沱江镇春晓路 53 号                 65.52
                      第 110775 号
       公司
       湖南盐业江华
                      江华房权证沱江字
77     瑶族自治县分                         沱江镇春晓路 53 号                297.11
                      第 110677 号
       公司
       湖南盐业江华
                      江华房权证沱江字
78     瑶族自治县分                         沱江镇春晓路 53 号                532.26
                      第 110678 号
       公司
                      江永县房权证潇浦
       湖南盐业江永                         江永县潇浦镇永阳路
79                    镇      字       第                                     463.14
       县分公司                             131 号(所在 1-3 层)
                      4304400019459 号
       湖南盐业靖州   靖房权证 2011 字第
80                                          红星西路 197 号                   718.98
       县分公司       03-000815
       湖南盐业靖州   靖房权证 2011 字第
81                                          红星西路 197 号                   361.71
       县分公司       03-000813
       湖南盐业靖州   靖房权证 2011 字第
82                                          红星西路 197 号                    54.00
       县分公司       03-000814
       湖南盐业靖州   靖 房 权 证 字 第
83                                          靖州县果阳镇火车站                909.51
       县分公司       00017145 号
       湖南盐业靖州   靖 房 权 证 字 第
84                                          靖州县果阳镇火车站                539.00
       县分公司       00017146 号
       湖南盐业靖州   靖 房 权 证 字 第
85                                          靖州县果阳镇火车站                136.35
       县分公司       00017147 号
       湖南盐业耒阳   耒阳市房权证灶市      灶市街道办事处五一中
86                                                                            853.18
       市分公司       街字第 00087149 号    路 104 号,3 幢
       湖南盐业耒阳   耒阳市房权证灶市      灶市街道办事处五一中
87                                                                            266.51
       市分公司       街字第 00087146 号    路 104 号,1 幢 4 层 401
       湖南盐业冷水   冷房权证冷办字第      冷办冷金路 76 栋 101、
88                                                                            197.73
       江市分公司     713005992 号          201
       湖南盐业冷水   冷房权证冷办字第
89                                          冷办冷金路 101                    329.31
       江市分公司     713005993 号
       湖南盐业醴陵   醴房权证阳三石字
90                                          醴陵市泉湖路 96 号 401            290.92
       市分公司       第 713011293 号
       湖南盐业醴陵   醴房权证阳三石字
91                                          醴陵市泉湖路 96 号 301            346.70
       市分公司       第 713011294 号
       湖南盐业涟源   涟房权证 2013 字第
92                                          湖南盐业涟源市分公司            1,018.85
       市分公司       0300396 号

                                      27
                                                                   招股说明书摘要
                                                                                2
序号     所有权人          权证编号                 坐落             建筑面积(m )
       湖南盐业临湘   临房权证五里区字
93                                          临湘市金桥路                    690.16
       市分公司       第 00057604 号
       湖南盐业临湘   临房权证五里区字
94                                          临湘市金桥路                    713.26
       市分公司       第 00056700 号
       湖南盐业隆回   隆房权证桃洪镇字      隆回县桃洪镇盐业路 53
95                                                                          595.11
       县分公司       第 20132898 号        号
       湖南盐业隆回   隆房权证桃洪镇字      隆回县桃洪镇盐业路 53
96                                                                          443.58
       县分公司       第 20132899 号        号
                                            娄底市万宝镇芭蕉村芭
       湖南盐业娄底   娄房权证娄底字第
97                                          蕉组谭邵路连接线东侧          2,846.82
       市分公司       S201406110012 号
                                            0015 幢
       湖南盐业娄底   娄房权证娄底市字      娄星区白塘路西侧盐业
98                                                                          639.52
       市分公司       第 S20139230199 号    公司 0005 幢
       湖南盐业麻阳   麻 房 权 证 2013 第
99                                          麻阳县高村镇富川南路            680.77
       县分公司       1981 号
       湖南盐业麻阳   麻 房 权 证 2012 第
100                                         麻阳县高村镇富川南路            276.80
       县分公司       0587 号
       湖南盐业麻阳   麻 房 权 证 2012 第
101                                         麻阳县高村镇富川南路            137.86
       县分公司       0588 号
       湖南盐业汨罗   汨房权证城关镇字      汨罗市城关镇瞭家山盐
102                                                                         629.52
       市分公司       第 00051447 号        业公司办公楼
       湖南盐业汨罗   汨房权证城关镇字      汨罗市瞭家山盐业公司
103                                                                         853.71
       市分公司       第 00051446 号        仓库
       湖南盐业南县   南房权证茅草街镇
104                                         南县茅草街镇银河街              777.60
       分公司         字第 00066748 号
       湖南盐业南县   南房权证茅草街镇
105                                         南县茅草街镇银河街            1,101.79
       分公司         字第 00066747 号
       湖南盐业南县   南房权证南洲镇字      南县南洲镇和平街居委
106                                                                         188.34
       分公司         第 1000015522 号      会 72 号(太济街)
       湖南盐业南县   南房权证茅草街镇
107                                         南县茅草街镇银河街              108.30
       分公司         字第 00066746 号
       湖南盐业宁乡   宁房权证玉潭字第      宁乡县玉潭镇人民南路
108                                                                         235.50
       县分公司       713017335 号          53 号 1 栋
       湖南盐业宁乡   宁房权证玉潭字第      宁乡县玉潭镇人民南路
109                                                                         411.54
       县分公司       713017338 号          53 号 1 栋
       湖南盐业宁乡   宁房权证白马桥字      宁乡县白马桥人民南路
110                                                                         451.69
       县分公司       第 713017838 号       187 号
       湖南盐业宁乡   宁房权证白马桥字      宁乡县白马桥人民南路
111                                                                         848.90
       县分公司       第 713017839 号       187 号
       湖南盐业宁远   宁房权证 2013 字第
112                                         舜陵镇水市路 349 号             282.03
       县分公司       00032395 号

                                      28
                                                                     招股说明书摘要
                                                                                  2
序号     所有权人          权证编号                   坐落             建筑面积(m )
       湖南盐业宁远   宁房权证 2013 字第
113                                          舜陵镇水市路 349 号              293.90
       县分公司       00032394 号
       湖南盐业宁远   宁房权证 2013 字第
114                                          舜陵镇水市路 349 号              110.45
       县分公司       00032396 号
       湖南盐业宁远   宁房权证 2013 字第
115                                          舜陵镇水市路 349 号              239.62
       县分公司       00032393 号
       湖南盐业平江   平房权证城字第         平江县城关镇北街首家
116                                                                           222.81
       县分公司       20132497 号            坪
       湖南盐业平江   平房权证城字第         平江县城关镇北街首家
117                                                                           741.86
       县分公司       20139962 号            坪
       湖南盐业平江   平房权证城字第         平江县城关镇北街首家
118                                                                           507.11
       县分公司       20139961 号            坪
       湖南盐业平江   平房权证城字第         平江县城关镇北街首家
119                                                                            93.47
       县分公司       20139959 号            坪
       湖南盐业平江   平房权证城字第         平江县城关镇北街首家
120                                                                           520.38
       县分公司       20140682 号            坪
                      汝城县房权证转移
       湖南盐业汝城                          城关镇新建东路 131050
121                   登 记 字 第 00016870                                    347.60
       县分公司                              栋
                      号
       湖南盐业邵东   邵房权证两市镇字       两 市 镇 建 设 中 路
122                                                                           643.04
       县分公司       第 714000064 号        101-214
       湖南盐业邵东   邵房权证两市镇字
123                                          邵东火车站 101                 1,323.36
       县分公司       第 714000061 号
       湖南盐业邵阳   邵房权证塘渡口镇       邵阳县塘渡口镇兴隆街
124                                                                           553.46
       县分公司       字第 713004557 号      101
       湖南盐业邵阳   邵房权证塘渡口镇       邵阳县塘渡口镇兴隆街
125                                                                           125.11
       县分公司       字第 713004558 号      101、102 等 3 套
       湖南盐业邵阳   邵房权证塘渡口镇       邵阳县塘渡口镇大冲街
126                                                                           175.69
       县分公司       字第 713004559 号      201、401
       湖南盐业双峰   双房权证永 2013 字
127                                          永丰镇复兴街 467 号              324.55
       县分公司       第 0675 号
       湖南盐业双峰   双房权证永 2013 字
128                                          永丰镇复兴路                     219.51
       县分公司       第 1708 号
       湖南盐业桃江   桃房权证桃花江镇
129                                          桃花江镇西溪街 101 栋            420.05
       县分公司       字第 713006428 号
       湖南盐业桃江   桃房权证桃花江镇
130                                          桃花江镇胜利街 098 栋            287.02
       县分公司       字第 713006426 号
       湖南盐业通道   通房权证牙屯堡字       牙屯堡镇一队大桥头
131                                                                           745.46
       县分公司       第 712000276 号        002/团-1 栋
       湖南盐业通道   通房权证牙屯堡字       牙屯堡镇一队大桥头
132                                                                           163.77
       县分公司       第 712000277 号        001/团-1 栋 101、201 等

                                       29
                                                                    招股说明书摘要
                                                                                 2
序号     所有权人          权证编号                 坐落              建筑面积(m )
                                            2套
       湖南盐业通道   通房权证双江字第      双 江 镇 长 征 中 路
133                                                                          426.04
       县分公司       712000279 号          184/1-4 栋
                                            武冈市水西门办事处乐
       湖南盐业武冈   武房权证迎春亭字
134                                         洋西路(1)102、103 等           463.50
       市分公司       第 713004319 号
                                            3套
       湖南盐业武冈   武房权证迎春亭字      武冈市水西门办事处乐
135                                                                          354.42
       市分公司       第 713004320 号       洋西路(2)101
                                            武冈市水西门办事处乐
       湖南盐业武冈   武房权证迎春亭字
136                                         洋西路 107 号 301、401           622.62
       市分公司       第 713004321 号
                                            等3套
       湖南盐业新化   房权证新房字第
137                                         梅苑开发区望城街 4 号          1,880.96
       县分公司       G01400469 号
       湖南盐业新化   房权证新房字第
138                                         梅苑开发区望城街 4 号            309.66
       县分公司       G01400470 号
       湖南盐业新化   房权证新房字第
139                                         上梅镇火车站街                   655.68
       县分公司       G01300702 号
       湖南盐业新晃   晃房权证新晃县字      新晃县新晃镇中山路
140                                                                          229.06
       县分公司       第 00034937 号        201 房
       湖南盐业新宁   新房权证金石镇字      新宁县金石镇松枫路 25
141                                                                          140.19
       县分公司       第 713003595 号       号1
       湖南盐业新宁   新房权证金石镇字      新宁县金石镇松枫路 25
142                                                                          471.55
       县分公司       第 713003596 号       号2
       湖南盐业新田   新房权证龙泉镇字
143                                         龙泉镇中山路无栋 102             118.29
       县分公司       第 714000004 号
       湖南盐业新田   新房权证龙泉镇字
144                                         龙泉镇中山路无栋 101              52.30
       县分公司       第 714000001 号
       湖南盐业新田   新房权证龙泉镇字
145                                         龙泉镇中山路无栋 501              54.98
       县分公司       第 714000003 号
       湖南盐业新田   新房权证龙泉镇字      龙泉镇中山路无栋 201、
146                                                                          187.95
       县分公司       第 714000002 号       301 等 3 套
                                            溆浦县卢峰镇团结街
       湖南盐业溆浦   溆浦县房权证卢峰
147                                         (盐业公司仓库 3 栋)            332.42
       县分公司       镇字第 712000903 号
                                            101
                                            溆浦县卢峰镇团结街
       湖南盐业溆浦   溆浦县房权证卢峰
148                                         (盐业公司仓库 4 栋)            442.79
       县分公司       镇字第 712000913 号
                                            101
                                            溆浦县卢峰镇团结街
       湖南盐业溆浦   溆浦县房权证卢峰
149                                         (盐业公司仓库 5 栋)            176.88
       县分公司       镇字第 712000912 号
                                            101
150    湖南盐业溆浦   溆浦县房权证卢峰      溆浦县卢峰镇团结街               482.89

                                      30
                                                                   招股说明书摘要
                                                                                2
序号     所有权人          权证编号                 坐落             建筑面积(m )
       县分公司       镇字第 712000904 号   (盐业公司仓库 7 栋)
                                            101
                                            溆浦县卢峰镇团结街
       湖南盐业溆浦   溆浦县房权证卢峰
151                                         (盐业公司仓库 8 栋)           154.96
       县分公司       镇字第 712000914 号
                                            101、201 等 2 套
       湖南盐业炎陵   炎房权证炎字第        霞阳镇井冈西路盐业公
152                                                                         315.00
       县分公司       1000004530 号         司
       湖南盐业炎陵   炎房权证炎字第        霞阳镇井冈西路盐业公
153                                                                         716.12
       县分公司       1000004531 号         司
       湖南盐业宜章   宜房权证白石渡第      白石渡镇建设东路
154                                                                         639.51
       县分公司       713003370 号          234-024 栋 101
       湖南盐业宜章   宜房权证白石渡第      白石渡镇建设东路
155                                                                         471.00
       县分公司       713003372 号          234-034 栋 101
       湖南盐业宜章   宜房权证白石渡第      白 石 渡 镇 解 放 路
156                                                                         589.83
       县分公司       713003371 号          204-104 栋 104
       湖南盐业宜章   宜房权证城关镇第      城 关 镇 宜 兴 路
157                                                                         157.68
       县分公司       714002474 号          125-2-016 栋 201
       湖南盐业永兴   房权证永兴县字第
158                                         永兴县便江镇大桥北路            362.38
       县分公司       20130505251 号
       湖南盐业永兴   房权证永兴县字第
159                                         永兴县便江镇大桥路              271.70
       县分公司       20130505250 号
       湖南盐业永州   永房权证冷字第        永州市冷水滩区湘永路
160                                                                       1,123.84
       市分公司       713022015 号          169 号 1001、901
       湖南盐业沅江   沅房权证庆云山字      庆云山办事处书院路 66
161                                                                         783.08
       市分公司       第 713007755 号       号 101
       湖南盐业沅江   沅房权证庆云山字      庆云山办事处书院路
162                                                                         220.69
       市分公司       第 713007756 号       801
       湖南盐业岳阳   岳房权证岳阳楼区      岳阳市临港新区城陵矶
163                                                                       1,544.09
       市分公司       字第 334215 号        办事处港口社区
       湖南盐业岳阳   岳房权证岳阳楼区      岳阳市临港新区城陵矶
164                                                                       1,438.47
       市分公司       字第 334216 号        办事处港口社区
       湖南盐业岳阳   岳房权证岳阳楼区      岳阳市临港新区城陵矶
165                                                                       1,787.10
       市分公司       字第 343106 号        办事处港口社区
       湖南盐业岳阳   岳县房权证城关镇
166                                         岳阳县城关镇天鹅南路            580.47
       县分公司       字第 044138 号
       湖南盐业岳阳   岳县房权证城关镇
167                                         岳阳县城关镇天鹅南路            315.22
       县分公司       字第 044137 号
       湖南盐业张家   张房权证崇字第        张家界市永定区思善桥
168                                                                         139.70
       界市分公司     713009689 号          居委会永定西路整栋
       湖南盐业张家   张房权证崇字第        张家界市永定区思善桥
169                                                                         279.72
       界市分公司     713009688 号          居委会永定西路整栋

                                      31
                                                               招股说明书摘要
                                                                              2
序号     所有权人         权证编号                坐落             建筑面积(m )
       湖南盐业张家   张房权证崇字第      张家界市永定区思善桥
170                                                                       323.70
       界市分公司     713009690 号        居委会永定西路整栋
       湖南盐业芷江   芷房权证芷江字第    芷江县芷江镇西站路火
171                                                                       771.88
       县分公司       00035019 号         车西站盐库
       湖南盐业芷江   芷房权证芷江字第    芷江县芷江镇前进路西
172                                                                       292.28
       县分公司       00035020 号         站盐库
       湖南盐业株洲   株房权证株字第      荷塘区新华东路 1318 号
173                                                                       427.70
       市分公司       1000378782 号       盐仓库(1)
       湖南盐业株洲   株房权证株字第      荷塘区新华东路 1318 号
174                                                                       604.21
       市分公司       1000378769 号       盐仓库(2)
       湖南盐业株洲   株房权证株字第      荷塘区新华东路 1318 号
175                                                                       432.36
       市分公司       1000378738 号       综合楼
       湖南盐业资兴   资房权证兴宁镇字    鲤鱼江镇大兴路盐业公
176                                                                       529.80
       市分公司       第 714000850 号     司 1 栋 101
       湖南盐业资兴   资房权证鲤鱼江字    鲤鱼江镇大兴路盐业公
177                                                                       303.42
       市分公司       第 714000849 号     司 1 栋 201
                                          岳麓区麓泉路 17 号湖南
                      长房权证岳麓字第
178    晶鑫科技                           晶鑫科技股份有限公司          4,730.09
                      710208552
                                          包装印刷车间 101
                                          岳麓区麓泉路 17 号湖南
                      长房权证岳麓字第
179    晶鑫科技                           晶鑫科技股份有限公司          7,516.85
                      710208530
                                          1 号生产厂房 101
                                          岳麓区麓泉路 17 号湖南
                      长房权证岳麓字第
180    晶鑫科技                           晶鑫科技股份有限公司          3,940.19
                      710208572
                                          研发楼 101
                      长房权证岳麓字第
181    晶鑫科技                           高新区火炬城                  1,842.17
                      149724 号
                      长房权证岳麓字第
182    晶鑫科技                           高新区火炬城                  2,641.00
                      149723 号
                      长房权证岳麓字第    高新区火炬城龙脊路晶
183    晶鑫科技                                                           361.77
                      00462774 号         鑫住宅小区
                      衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
184    湘衡盐化                                                         1,630.71
                      第 08142496 号      办公楼
                      衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
185    湘衡盐化                                                           844.44
                      第 08142499 号      制卤仓库
                      衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
186    湘衡盐化                                                         1,125.24
                      第 08142501 号      俱乐部
                      衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
187    湘衡盐化                                                           631.89
                      第 08142555 号      食堂
                      衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
188    湘衡盐化                                                         2,195.34
                      第 08142556 号      综合楼

                                     32
                                                           招股说明书摘要
                                                                          2
序号     所有权人       权证编号                坐落           建筑面积(m )
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
189    湘衡盐化                                                        17.89
                    第 08142495 号      值班室
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
190    湘衡盐化                                                     2,249.94
                    第 08142503 号      职工学校
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
191    湘衡盐化                                                     2,724.20
                    第 08142498 号      二号锅炉房
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
192    湘衡盐化                                                        14.78
                    第 08142500 号      加氯房
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
193    湘衡盐化                                                       121.68
                    第 08142557 号      水泵房
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
194    湘衡盐化                                                       182.82
                    第 08142502 号      清水池泵房
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
195    湘衡盐化                                                       413.27
                    第 08142494 号      制卤车间
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
196    湘衡盐化                                                       735.13
                    第 08265037 号      制卤厂厂房
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
197    湘衡盐化                                                        30.82
                    第 08265038 号      输卤值班室
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
198    湘衡盐化                                                       247.19
                    第 08265039 号      衡采样房
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
199    湘衡盐化                                                       998.53
                    第 08265040 号      卤水净化车间
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
200    湘衡盐化                                                       736.70
                    第 08265041 号      制机修车间
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
201    湘衡盐化                                                       439.11
                    第 08265042 号      加吊车车间
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
202    湘衡盐化                                                        26.19
                    第 08265044 号      机加车间厕所
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
203    湘衡盐化                                                        28.97
                    第 08265046 号      塑编厂厕所
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
204    湘衡盐化                                                     2,214.49
                    第 08265047 号      塑编厂厂房
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
205    湘衡盐化                                                     3,033.02
                    第 08265048 号      离心干燥车间
                    衡房权证珠晖区字    珠晖区茶山坳镇湘衡盐
206    湘衡盐化                                                     1,066.14
                    第 08265049 号      化招待所
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
207    湘衡盐化                                                       282.59
                    第 08265050 号      门卫办公楼
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
208    湘衡盐化                                                       666.50
                    第 08265051 号      电站办公楼
209    湘衡盐化     衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿        3,392.10

                                   33
                                                             招股说明书摘要
                                                                            2
序号     所有权人        权证编号                    坐落        建筑面积(m )
                    第 08265052 号        电站厂房
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
210    湘衡盐化                                                         365.73
                    第 08265053 号        水处理主厂房
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
211    湘衡盐化                                                         804.19
                    第 08265054 号        冷却塔 2 号楼
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
212    湘衡盐化                                                         804.19
                    第 08265055 号        冷却塔 1 号楼
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
213    湘衡盐化                                                         292.19
                    第 08265056 号        灰渣库 1、2
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
214    湘衡盐化                                                         216.16
                    第 08265057 号        电站气机房
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
215    湘衡盐化                                                         452.28
                    第 08265058 号        碎煤机房
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
216    湘衡盐化                                                         355.38
                    第 08265059 号        除尘综合楼工程
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
217    湘衡盐化                                                      22,964.17
                    第 08265061 号        精制盐仓储
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
218    湘衡盐化                                                       3,252.30
                    第 08265062 号        盐酸车间厂房
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
219    湘衡盐化                                                       1,126.87
                    第 08265063 号        制盐办公楼
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
220    湘衡盐化                                                          27.68
                    第 08265064 号        简易平房
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
221    湘衡盐化                                                         142.55
                    第 08265065 号        小车库工程
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
222    湘衡盐化                                                       1,187.19
                    第 08265066 号        老车库主房
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
223    湘衡盐化                                                         352.42
                    第 08265067 号        老车库附房
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
224    湘衡盐化                                                          88.55
                    第 08265068 号        液化气站房
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
225    湘衡盐化                                                       3,350.94
                    第 08266408 号        干煤棚
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
226    湘衡盐化                                                         410.75
                    第 08266410 号        木材仓库
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
227    湘衡盐化                                                         667.74
                    第 08266411 号        制卤办公室等
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
228    湘衡盐化                                                         310.07
                    第 08266412 号        采卤泵房
                    衡房权证珠晖区字      珠晖区茶山坳湘衡盐矿
229    湘衡盐化                                                       1,280.22
                    第 08266413 号        娱乐室等

                                     34
                                                             招股说明书摘要
                                                                            2
序号     所有权人       权证编号                坐落             建筑面积(m )
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
230    湘衡盐化                                                          70.34
                    第 08266414 号      清水池化验室
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
231    湘衡盐化                                                       3,398.30
                    第 08266415 号      五金车间等
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
232    湘衡盐化                                                       1,733.55
                    第 08266417 号      循环水泵房
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
233    湘衡盐化                                                       6,979.71
                    第 08267438 号      盐酸车间 2
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
234    湘衡盐化                                                          83.70
                    第 08267486 号      塑编厂门卫
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
235    湘衡盐化                                                          13.99
                    第 08267487 号      塑编厂值班室
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
236    湘衡盐化                                                       2,356.94
                    第 08267489 号      盐酸车间 1
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
237    湘衡盐化                                                         256.74
                    第 08267490 号      机加锻压车间
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
238    湘衡盐化                                                         184.10
                    第 08267491 号      机加材料库
                                        珠晖区茶山坳湘衡盐矿
                    衡房权证珠晖区字
239    湘衡盐化                         制盐车间 15 万吨生产用          216.59
                    第 08267492 号
                                        房3
                                        珠晖区茶山坳湘衡盐矿
                    衡房权证珠晖区字
240    湘衡盐化                         制盐车间 15 万吨生产用          263.44
                    第 08267493 号
                                        房2
                                        珠晖区茶山坳湘衡盐矿
                    衡房权证珠晖区字
241    湘衡盐化                         制盐车间 15 万吨生产用          782.82
                    第 08267494 号
                                        房2
                                        珠晖区茶山坳湘衡盐矿
                    衡房权证珠晖区字
242    湘衡盐化                         制盐车间 15 万吨生产用          848.32
                    第 08267495 号
                                        房1
                                        珠晖区茶山坳湘衡盐矿
                    衡房权证珠晖区字
243    湘衡盐化                         制盐车间 15 万吨生产用        1,988.10
                    第 08267496 号
                                        房1
                    衡房权证珠晖区字    珠晖区茶山坳湘衡盐矿
244    湘衡盐化                                                       2,088.64
                    第 08267497 号      一号锅炉房等
                    澧房权证盐字第      澧县盐井镇民主村(桂
245    湘澧盐化                                                         228.25
                    711007288 号        竹园泵房)101
                    澧房权证盐字第      澧县盐井镇清源村(戈
246    湘澧盐化                                                         333.72
                    711007292 号        山车间办公室)101
                    澧房权证盐字第      澧县盐井镇民主村(桂
247    湘澧盐化                                                         240.72
                    711007293 号        竹园办公室)101

                                   35
                                                           招股说明书摘要
                                                                          2
序号     所有权人       权证编号                坐落           建筑面积(m )
                    津房权证城南字第    津市市盐矿路(湘澧盐
248    湘澧盐化                                                     1,510.92
                    002557 号           化)厂区 4#
                    津房权证城南字第    津市市盐矿路(湘澧盐
249    湘澧盐化                                                     1,215.40
                    002558 号           化)厂区 5#
                    津房权证城南字第    津市市盐矿路(湘澧盐
250    湘澧盐化                                                       332.85
                    002521 号           化)厂区 9#
                    津房权证城南字第    津市市盐矿路(湘澧盐
251    湘澧盐化                                                     2,640.00
                    002523 号           化)厂区 3#
                    津房权证城南字第    津市市盐矿路(湘澧盐
252    湘澧盐化                                                     1,848.32
                    002524 号           化)厂区 2#
                    津房权证城南字第    津市市盐矿路(湘澧盐
253    湘澧盐化                                                     2,656.07
                    002563 号           化)厂区 24#
                    津房权证城南字第    津市市盐矿路(湘澧盐
254    湘澧盐化                                                       549.52
                    002534 号           化)厂区 23#
                    津房权证城南字第    津市市盐矿路(湘澧盐
255    湘澧盐化                                                     1,980.90
                    002535 号           化)厂区 31#
                    津房权证城南字第    津市市盐矿路(湘澧盐
256    湘澧盐化                                                     2,217.60
                    002533 号           化)厂区 22#
                    津房权证城南字第    津市市盐矿路(湘澧盐
257    湘澧盐化                                                     1,626.01
                    002532 号           化)厂区 21#
                    津房权证城南字第    津市市盐矿路(湘澧盐
258    湘澧盐化                                                       902.20
                    002529 号           化)厂区 15#
                    津房权证城南字第    津市市盐矿路(湘澧盐
259    湘澧盐化                                                     2,107.00
                    002561 号           化)厂区 17#
                    津房权证城南字第    津市市盐矿路(湘澧盐
260    湘澧盐化                                                       686.40
                    002526 号           化)厂区 12#
                    津房权证城南字第    津市市盐矿路(湘澧盐
261    湘澧盐化                                                       343.20
                    002527 号           化)厂区 13#
                    津房权证城南字第    津市市盐矿路(湘澧盐
262    湘澧盐化                                                     4,753.62
                    002528 号           化)厂区 14#
                    津房权证城南字第    津市市盐矿路(湘澧盐
263    湘澧盐化                                                     2,067.00
                    002530 号           化)厂区 18#
                    津房权证城南字第    津市市盐矿路(湘澧盐
264    湘澧盐化                                                       547.39
                    002531 号           化)厂区 19#
                    津房权证城南字第    津市市盐矿路(湘澧盐
265    湘澧盐化                                                     2,621.50
                    002560 号           化)厂区 16#
                    津房权证城南字第    津市市盐矿路(湘澧盐
266    湘澧盐化                                                     7,254.00
                    002562 号           化)厂区 20#
                    津房权证城南字第    津市市盐矿路(湘澧盐
267    湘澧盐化                                                     2,665.10
                    002565 号           化)厂区 34#
268    湘澧盐化     津房权证城南字第    津市市盐矿路(湘澧盐        3,012.04

                                   36
                                                            招股说明书摘要
                                                                           2
序号     所有权人        权证编号                坐落           建筑面积(m )
                    002545 号            化)厂区 8#
                    津房权证城南字第     津市市盐矿路(湘澧盐
269    湘澧盐化                                                        518.70
                    002546 号            化)厂区 25#
                    津房权证城南字第     津市市盐矿路(湘澧盐
270    湘澧盐化                                                        668.10
                    002547 号            化)厂区 26#
                    津房权证城南字第     津市市盐矿路(湘澧盐
271    湘澧盐化                                                        453.60
                    002548 号            化)厂区 27#
                    津房权证城南字第     津市市盐矿路(湘澧盐
272    湘澧盐化                                                         314.3
                    002549 号            化)厂区 28#
                    津房权证城南字第     津市市盐矿路(湘澧盐
273    湘澧盐化                                                      7,777.65
                    002559 号            化)厂区 7#
                    津房权证城南字第     津市市盐矿路(湘澧盐
274    湘澧盐化                                                        984.59
                    002539 号            化)厂区 37#
                    津房权证城南字第     津市市盐矿路(湘澧盐
275    湘澧盐化                                                         90.20
                    002537 号            化)厂区 36#
                    津房权证城南字第     津市市盐矿路(湘澧盐
276    湘澧盐化                                                         84.29
                    002536 号            化)厂区 35#
                    津房权证城南字第     津市市盐矿路(湘澧盐
277    湘澧盐化                                                      2,289.69
                    002538 号            化)厂区 38#
                    津房权证城南字第     津市市盐矿路(湘澧盐
278    湘澧盐化                                                      3,187.80
                    002556 号            化)厂区 1#
                    津房权证城南字第     津市市盐矿路(湘澧盐
279    湘澧盐化                                                        738.75
                    002552 号            化)厂区 32#
                    津房权证城南字第     津市市盐矿路(湘澧盐
280    湘澧盐化                                                      2,202.00
                    002518 号            化)办公区 1#
                    津房权证城南字第     津市市盐矿路(湘澧盐
281    湘澧盐化                                                      1,101.60
                    002568 号            化)盐兴区 10#
                    津房权证城南字第     津市市盐矿路(湘澧盐
282    湘澧盐化                                                      1,383.78
                    002513 号            化)办公区 7#
                    津房权证城南字第     津市市盐矿路(湘澧盐
283    湘澧盐化                                                      1,932.00
                    002515 号            化)办公区 5#
                    津房权证城南字第     津市市盐矿路(湘澧盐
284    湘澧盐化                                                      1,447.39
                    002516 号            化)办公区 4#
                    津房权证城南字第     津市市盐矿路(湘澧盐
285    湘澧盐化                                                        503.75
                    002514 号            化)办公区 6#
                    津房权证城南字第     津市市盐矿路(湘澧盐
286    湘澧盐化                                                      1,818.00
                    002517 号            化)办公区 2#
                    津房权证城南字第     津市市盐矿路(湘澧盐
287    湘澧盐化                                                      2,456.60
                    002544 号            化)办公区 3#
                    津房权证城南字第     津市市盐矿路(湘澧盐
288    湘澧盐化                                                        440.00
                    002543 号            化)盐兴区 1#

                                    37
                                                           招股说明书摘要
                                                                          2
序号     所有权人       权证编号                   坐落        建筑面积(m )
                    津房权证城南字第    津市市盐矿路(湘澧盐
289    湘澧盐化                                                       653.21
                    002553 号           化)盐兴区 6#
                    津房权证城南字第    津市市盐矿路(湘澧盐
290    湘澧盐化                                                       762.76
                    002542 号           化)盐兴区 3#
                    津房权证城南字第    津市市盐矿路(湘澧盐
291    湘澧盐化                                                       940.57
                    002541 号           化)盐兴区 4#
                    津房权证城南字第    津市市盐矿路(湘澧盐
292    湘澧盐化                                                       615.70
                    002555 号           化)盐兴区 8#
                    津房权证城南字第    津市市盐矿路(湘澧盐
293    湘澧盐化                                                       326.04
                    002554 号           化)盐兴区 7#
                    津房权证城南字第    津市市盐矿路(湘澧盐
294    湘澧盐化                                                       502.90
                    002540 号           化)盐兴区 5#
                    津房权证城南字第    津市市盐矿路(湘澧盐
295    湘澧盐化                                                     2,379.88
                    002566 号           化)盐兴区 2#
                    津房权证城南字第    津市市盐矿路(湘澧盐
296    湘澧盐化                                                       794.08
                    002567 号           化)盐兴区 9#
                    津房权证城南字第    津市市盐矿路(湘澧盐
297    湘澧盐化                                                       416.64
                    002550 号           化)厂区 29#
                    津房权证城南字第    津市市盐矿路(湘澧盐
298    湘澧盐化                                                       696.34
                    002519 号           化)厂区 11#
                    津房权证城南字第    津市市盐矿路(湘澧盐
299    湘澧盐化                                                       834.48
                    002520 号           化)厂区 10#
                    津房权证城南字第    津市市盐矿路(湘澧盐
300    湘澧盐化                                                     1,000.80
                    002522 号           化)厂区 6#
                    津房权证城南字第    津市市盐矿路(湘澧盐
301    湘澧盐化                                                       480.00
                    002551 号           化)厂区 30#
                    津房权证城南字第    津市市盐矿路(湘澧盐
302    湘澧盐化                                                     3,311.00
                    002564 号           化)厂区 33#
                    津房权证监证字第
303    湘澧盐化                         新建住院部                    350.30
                    0056101 号
                    津房权证监证字第
304    湘澧盐化                         69 套简易楼                 2,700.90
                    0056102 号
                    津房权证监证字第
305    湘澧盐化                         河边仓库                    3,888.66
                    0056100 号
                    津房权证监证字第
306    湘澧盐化                         农业局北一栋                   57.66
                    0056099 号
                    津房权证监证字第
307    湘澧盐化                         盐城酒家                      302.29
                    0056098 号
                    津房权证监证字第
308    湘澧盐化                         生产总调                      240.00
                    0056277 号
309    湘澧盐化     津房权证监证字第    地磅房(新)                  206.36

                                   38
                                                                招股说明书摘要
                                                                             2
序号     所有权人        权证编号                   坐落          建筑面积(m )
                    0056280 号
                    津房权证监证字第
310    湘澧盐化                          散湿盐仓库                    2,420.00
                    0056281 号
                    津房权证监证字第
311    湘澧盐化                          60 万吨盐硝车间               2,194.04
                    0056278 号
                    津房权证监证字第
312    湘澧盐化                          芒硝仓库                      1,886.25
                    0056276 号
                    津房权证监证字第
313    湘澧盐化                          卤水净化车间                    427.20
                    0056279 号
                    会房权证筠门岭镇
314    九二盐业                          会昌县筠门岭镇岗头山          4,973.13
                    字第 00014256 号
                    会房权证筠门岭镇
315    九二盐业                          会昌县筠门岭镇岗头山          2,570.88
                    字第 00014258 号
                    会房权证筠门岭镇
316    九二盐业                          会昌县筠门岭镇岗头山          4,275.11
                    字第 00014262 号
                    会房权证筠门岭镇
317    九二盐业                          会昌县筠门岭镇岗头山          1,801.56
                    字第 00014260 号
                    会房权证筠门岭镇
318    九二盐业                          会昌县筠门岭镇岗头山          1,896.54
                    字第 00014263 号
                    会房权证筠门岭镇
319    九二盐业                          会昌县筠门岭镇岗头山          8,562.67
                    字第 00014259 号
                    会房权证筠门岭镇
320    九二盐业                          会昌县筠门岭镇岗头山          6,655.97
                    字第 00014257 号
                    会房权证筠门岭镇
321    九二盐业                          会昌县筠门岭镇岗头山            417.66
                    字第 00014255 号
                    会房权证筠门岭镇
322    九二盐业                          会昌县筠门岭镇岗头山             19.35
                    字第 00014261 号
                    会房权证筠门岭镇
323    九二盐业                          会昌县筠门岭镇岗头山            435.64
                    字第 00014264 号
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第     30 万吨/年离子膜烧碱
324    九二盐业                                                          463.04
                    00015560 号          一期工程液氨计量槽厂
                                         房
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第     30 万吨/年离子膜烧碱
325    九二盐业                                                           57.26
                    00015561 号          一期工程汽车衡器操作
                                         时
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第
326    九二盐业                          30 万吨/年离子膜烧碱          1,584.89
                    00015562 号
                                         一期工程 DCS 控制楼
327    九二盐业     会房权证会昌字第     会昌县筠门岭镇岗头山            139.74

                                    39
                                                              招股说明书摘要
                                                                             2
序号     所有权人        权证编号                坐落             建筑面积(m )
                    00015563 号          30 万吨/年离子膜烧碱
                                         一期工程循环水泵房
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第
328    九二盐业                          30 万吨/年离子膜烧碱             66.53
                    00015564 号
                                         一期工程柴油发电机房
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第
329    九二盐业                          30 万吨/年离子膜烧碱          1,060.67
                    00015565 号
                                         一期工程液氯包装厂房
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第     30 万吨/年离子膜烧碱
330    九二盐业                                                          549.96
                    00015566 号          一期工程盐库及维修间
                                         厂房
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第
331    九二盐业                          30 万吨/年离子膜烧碱            497.08
                    00015567 号
                                         一期工程膜过滤厂房
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第     30 万吨/年离子膜烧碱
332    九二盐业                                                           48.70
                    00015568 号          一期工程碱罐区碱装车
                                         泵房
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第
333    九二盐业                          30 万吨/年离子膜烧碱            341.53
                    00015569 号
                                         一期工程冷冻站配电室
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第     30 万吨/年离子膜烧碱
334    九二盐业                                                          551.36
                    00015570 号          一期工程 11KV 变电站主
                                         楼
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第     30 万吨/年离子膜烧碱
335    九二盐业                                                        1,544.40
                    00015571 号          一期工程电解、整流、
                                         脱氯厂房
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第
336    九二盐业                          30 万吨/年离子膜烧碱            324.96
                    00015572 号
                                         一期工程空压制氮厂房
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第     30 万吨/年离子膜烧碱
337    九二盐业                                                           50.89
                    00015573 号          一期工程污水处理操作
                                         室
                                         会昌县筠门岭镇岗头山
                    会房权证会昌字第
338    九二盐业                          30 万吨/年离子膜烧碱            362.12
                    00015574 号
                                         一期工程液氯修瓶厂房
                    会房权证会昌字第     会昌县筠门岭镇岗头山
339    九二盐业                                                          475.96
                    00015575 号          30 万吨/年离子膜烧碱
                                    40
                                                                  招股说明书摘要
                                                                               2
序号      所有权人         权证编号                坐落             建筑面积(m )
                                           一期工程液氯液化厂房
                                           会昌县筠门岭镇岗头山
                       会房权证会昌字第    30 万吨/年离子膜烧碱
340     九二盐业                                                            14.54
                       00015576 号         一期工程次钠稀硫酸装
                                           车平台
                                           会昌县筠门岭镇岗头山
                       会房权证会昌字第
341     九二盐业                           30 万吨/年离子膜烧碱            627.01
                       00015577 号
                                           一期工程化盐压滤厂房
                                           会昌县筠门岭镇岗头山
                       会房权证会昌字第    30 万吨/年离子膜烧碱
342     九二盐业                                                           142.10
                       00015578 号         一期工程厂区浴室及厕
                                           所
                                           会昌县筠门岭镇岗头山
                       会房权证会昌字第    30 万吨/年离子膜烧碱
343     九二盐业                                                            48.57
                       00015579 号         一期工程高纯盐酸装车
                                           泵房
                                           会昌县筠门岭镇岗头山
                       会房权证会昌字第
344     九二盐业                           30 万吨/年离子膜烧碱             83.42
                       00015580 号
                                           一期工程氢气处理厂房
                                           会昌县筠门岭镇岗头山
                       会房权证会昌字第
345     九二盐业                           30 万吨/年离子膜烧碱            568.86
                       00015581 号
                                           一期工程盐酸合成厂房
                                           会昌县筠门岭镇岗头山
                       会房权证会昌字第
346     九二盐业                           30 万吨/年离子膜烧碱            402.70
                       00015582 号
                                           一期工程氯气处理厂房
                                           会昌县筠门岭镇岗头山
                       会房权证会昌字第
347     九二盐业                           30 万吨/年离子膜烧碱            106.09
                       00015583 号
                                           一期工程冷冻站
        湖南盐业邵阳   邵房权证塘渡口镇    邵阳县塘渡口镇大冲街
348                                                                        372.61
        分公司         字第 716001833 号   43 号


       (二)与业务相关的主要无形资产情况

      公司所拥有的无形资产主要有注册商标、专利、土地使用权及采矿权。

      1、商标

      截至本招股说明书摘要签署日,发行人及其子公司获得商标注册证的注册商
标 98 项,具体情况如下:



                                      41
                                               招股说明书摘要
序                                                类   权利限
        注册人   注册号     注册日期    商标
号                                                别     制

1    湘衡盐化    3586250 2005-06-14               1     无



2    湘衡盐化    4623271 2008-11-14               1     无


3    湘衡盐化     693367   1994-06-14             30    无


4    湘衡盐化     159002   1982-06-30             30    无


5    湘澧盐化     159571   1982-07-15             1     无



6    湘澧盐化    1416087 2000-07-07               1     无



7    湘澧盐化    4367832 2008-02-14               1     无



8    湘澧盐化    3451959 2004-07-14               30    无



9    晶鑫科技    1656798 2001-10-28               16    无


10 晶鑫科技      6264098 2010-02-28               16    无


11 晶鑫科技      1327443 1999-10-21               42    无


12 晶鑫科技      1739638 2002-03-28               42    无


13 晶鑫科技      5455280 2009-09-21               41    无


14 晶鑫科技      5455281 2010-04-28               41    无



15 晶鑫科技      7773664 2010-12-28               16    无




                                   42
                                             招股说明书摘要
序                                              类   权利限
      注册人   注册号     注册日期    商标
号                                              别     制

16 晶鑫科技     7773671 2011-07-07              40    无


17 九二盐业     602872    1992-7-20             30    无


18 湖南盐业    11168972 2013-11-28              42    无



19 湖南盐业    11183445    2015-9-7             35    无



20 湖南盐业    11184175   2015-4-14             6     无


21 湖南盐业     7695748 2010-12-14              20    无


22 湖南盐业     7698812    2011-1-7             35    无


23 湖南盐业     7684213   2010-12-7             7     无


24 湖南盐业     7695974 2010-11-28              24    无


25 湖南盐业     7695866 2010-11-28              23    无


26 湖南盐业     7686963    2011-3-7             13    无


27 湖南盐业     7686933    2011-3-7             11    无


28 湖南盐业    11284648 2013-12-28              1     无



29 湖南盐业    11124116 2013-11-14              35    无


30 湖南盐业     7686923 2010-11-28              10    无


31 湖南盐业    11183860 2013-11-28              22    无



                                 43
                                             招股说明书摘要
序                                              类   权利限
      注册人   注册号     注册日期    商标
号                                              别     制

32 湖南盐业    11123965 2013-11-14              1     无



33 湖南盐业    11184258 2013-11-28              5     无


34 湖南盐业     7695890 2010-11-28              25    无


35 湖南盐业     7698910   2011-1-21             37    无


36 湖南盐业     7684107   2010-12-7             4     无


37 湖南盐业     7684099 2010-11-14              3     无


38 湖南盐业     7695991 2010-11-28              26    无


39 湖南盐业    11174911   2014-3-21             36    无



40 湖南盐业     7698970   2011-1-21             38    无


41 湖南盐业     7698688    2011-1-7             30    无


42 湖南盐业     7684175   2010-12-7             6     无


43 湖南盐业     7684057   2010-12-7             1     无


44 湖南盐业     7696026 2010-11-28              28    无


45 湖南盐业     7696006 2010-11-28              27    无


46 湖南盐业    11124330 2013-11-28              30    无


47 湖南盐业     7698750   2011-1-21             31    无


48 湖南盐业     7684078    2011-1-7             2     无


                                 44
                                              招股说明书摘要
序                                               类   权利限
      注册人   注册号      注册日期    商标
号                                               别     制

49 湖南盐业     7701601     2011-1-7             45    无


50 湖南盐业     7686992 2010-12-28               16    无


51 湖南盐业    11124241    2015-9-28             1     无



52 湖南盐业    11183613 2013-11-28               30    无


53 湖南盐业     7698870    2011-1-21             36    无


54 湖南盐业     7695828 2010-11-28               22    无


55 湖南盐业     1366386    2000-2-21             30    无



56 湖南盐业     1367416    2000-2-21             42    无


57 湖南盐业     538055    1990-12-30             30    无


58 湖南盐业    11119309 2013-11-14               1     无



59 湖南盐业    11184361 2013-11-28               3     无



60 湖南盐业    11119568    2014-1-14             35    无



61 湖南盐业    11119411 2013-11-14               30    无


62 湖南盐业     7684387     2011-3-7             9     无


63 湖南盐业     7699061    2011-1-21             40    无


64 湖南盐业     7701554     2011-1-7             42    无

                                  45
                                             招股说明书摘要
序                                              类   权利限
      注册人   注册号     注册日期    商标
号                                              别     制

65 湖南盐业     7696041   2011-1-14             29    无


66 湖南盐业     7687096 2010-11-21              19    无


67 湖南盐业     7687003 2010-11-21              17    无


68 湖南盐业     7686973 2010-12-28              14    无


69 湖南盐业     7686953 2010-11-28              12    无


70 湖南盐业     1362394    2000-2-7             39    无



71 湖南盐业    11124032 2013-11-14              30    无



72 湖南盐业    11184069 2013-11-28              16    无


73 湖南盐业     7701582   2011-5-14             44    无


74 湖南盐业     7684135   2011-1-21             5     无


75 湖南盐业     7699142    2011-1-7             41    无


76 湖南盐业     7698784   2011-1-21             32    无


77 湖南盐业     7684233    2011-3-7             8     无


78 湖南盐业     7701562    2011-1-7             43    无


79 湖南盐业     7687039 2010-11-28              18    无


80 湖南盐业    11183704   2015-4-14             29    无


81 湖南盐业     7686981 2010-12-28              15    无


                                 46
                                              招股说明书摘要
序                                               类   权利限
      注册人    注册号     注册日期    商标
号                                               别     制

82 湖南盐业     7699035     2011-1-7             39    无


83 湖南盐业     7695786    2011-1-21             21    无


84 湖南盐业    16173934    2016-3-21             30    无


85 湖南盐业    16588822    2016-5-21             35    无


86 湘衡盐化    14223227    2016-9-14             1     无



87 湘衡盐化    19396131 2017-04-28               30    无



88 湘衡盐化    19395875A 2017-06-21              30    无



89 雪天技术    19942689   2017-06-28             35    无


90 湘衡盐化    19395694 2017-07-28               30    无


91 湘澧盐化    20705609    2017-9-14             1     无




92 湘衡盐化    19396201     2017-7-7             30    无



93 湘衡盐化    19396170     2017-7-7             30    无


94 雪天技术    19942767    2017-6-28             30    无



95 雪天技术    19942844    2017-6-28             30    无




96 雪天技术    19942899    2017-6-28             35    无


                                  47
                                                                   招股说明书摘要
序                                                                    类    权利限
       注册人         注册号       注册日期             商标
号                                                                    别      制


97 湘澧盐化          20950149      2017-12-7                          30        无




98 湘澧盐化          20706805 2017-11-21                               5        无




     2、专利

     (1)已取得的专利情况
     截止本招股说明书摘要签署日,公司拥有80项专利权,其中18项发明专利,
58项实用新型专利,4项外观设计,具体情况如下:
序   专利     申请号-专利
                                     发明名称            申请人        申请日
号   类型         号
     发明     20061003258   一种水性聚氨酯复合胶的制
1                                                       晶鑫科技     2006/11/15
     专利         7X                备方法
     发明     20111004662   钙离子沉降法提取海藻碘及
2                                                       雪天技术      2011/2/25
     专利          24         由其生产的海藻碘盐
     发明     20131026580
3                                一种盐硝联产方法       湘衡盐化      2013/6/28
     专利         4X
     发明     20131026580
4                                一种卤泥回填方法       湘衡盐化      2013/6/28
     专利         54
     发明     20131026587
5                              一种制盐蒸发罐盐腿装置   湘衡盐化      2013/6/28
     专利         07
     发明     20131026589   全自动连续式低钠盐生产方
6                                                       湘衡盐化      2013/6/28
     专利         04                  法
     发明     20131026589   硫酸钠型卤水六效蒸发生产
7                                                       湘衡盐化      2013/6/28
     专利         19              盐硝的装置
     发明     20131026604   制盐二次蒸汽清洗装置及方
8                                                       湘衡盐化      2013/6/28
     专利         10                  法
     发明     20131026614
9                           一种制盐系统真空脱氧方法    湘衡盐化      2013/6/28
     专利         09
     发明     20131057999   一种减少精卤中悬浮物的装
10                                                      湘衡盐化     2013/11/19
     专利         19                置及方法
     发明     20131058008   一种以小苏打生产废液为原
11                                                      湘衡盐化     2013/11/19
     专利         7X          料制备氯化铵的工艺方法
     发明     20131058021   卤水净化废渣生产轻质碳酸
12                                                      湘衡盐化     2013/11/19
     专利         50          钙的方法及二级反应桶

                                          48
                                                                招股说明书摘要
序   专利   申请号-专利
                                 发明名称            申请人         申请日
号   类型       号
     发明   20131058062
13                         一种进线铜排的连接方式    湘衡盐化     2013/11/19
     专利       21
     发明   20131057988
14                        一种卤水净化废渣脱硫工艺   湘衡盐化     2013/11/19
     专利       12
     发明   20141071670   一种电石渣/石灰-烟气法卤
15                                                   湘衡盐化      2014/12/2
     专利       68              水净化工艺
     发明   20141071885   一种火车自动定量发运控制
16                                                   湘衡盐化      2014/12/3
     专利       39              装置及其方法
     发明   20151080358   一种盐硝联产的蒸汽回收方
17                                                   湘衡盐化     2015/11/20
     专利       74                法及装置
     发明   20151022452
18                        薰衣草足浴盐及其加工方法   湖南盐业     2015/05/06
     专利       62
     实用   20152092742   一种照明灯节能自动控制装
19                                                   湘衡盐化     2015/11/20
     新型       57                  置
     实用   20152092744
20                        一种低压钢制管道补漏装置   湘衡盐化     2015/11/20
     新型       01
     实用   20122073833
21                          一种新型塑料膜复合机     晶鑫科技     2012/12/28
     新型       83
     实用   20122073656
22                             一种新型制袋机        晶鑫科技     2012/12/28
     新型       29
     实用   20122073660
23                             一种新型印刷机        晶鑫科技     2012/12/28
     新型       00
     实用   20122073668
24                           一种豆奶粉包装膜        晶鑫科技     2012/12/28
     新型       86
     实用   20122073820
25                             一种新型吹膜机        晶鑫科技     2012/12/28
     新型       8X
     实用   20122073826
26                             一种新型分切机        晶鑫科技     2012/12/28
     新型       77
     实用   20122073830
27                          抗静电的食品包装膜       晶鑫科技     2012/12/28
     新型       97
     实用   20132032985   一种带式运输机摩擦调心托
28                                                   湘衡盐化      2013/6/8
     新型       98              辊支架底座
     实用   20132032991   一种带电动机再启动控制器
29                                                   湘衡盐化      2013/6/8
     新型       58            的循环泵控制装置
     实用   20132033002
30                        一种冷凝水桶汽水分离装置   湘衡盐化      2013/6/8
     新型       10
     实用   20132033002   一种双端面机械密封动环定
31                                                   湘衡盐化      2013/6/8
     新型       3X                位装置
     实用   20132033012
32                        一种干盐加抗结剂混合装置   湘衡盐化      2013/6/8
     新型       9X

                                      49
                                                                招股说明书摘要
序   专利   申请号-专利
                                 发明名称            申请人         申请日
号   类型       号
     实用   20132033020
33                          一种简易气动振动筛       湘衡盐化      2013/6/8
     新型       76
     实用   20132033029
34                         一种电除尘阴极悬挂装置    湘衡盐化      2013/6/8
     新型       07
     实用   20132033040   一种制盐蒸发罐液位冲洗恒
35                                                   湘衡盐化      2013/6/8
     新型       86              定液位装置
     实用   20132037945
36                          一种高效盐硝联产装置     湘衡盐化      2013/6/28
     新型       5X
     实用   20132037949   一种低钠盐自动化生产配料
37                                                   湘衡盐化      2013/6/28
     新型       20                  装置
     实用   20132037981
38                        离子膜烧碱用盐的生产装置   湘衡盐化      2013/6/28
     新型       60
     实用   20132037975
39                         一种制盐加热室阳极装置    湘衡盐化      2013/6/28
     新型       43
     实用   20132039859
40                         一种可遥控的桥式码垛机    湘衡盐化      2013/7/5
     新型       51
     实用   20132039869
41                           一种食盐加碘装置        湘衡盐化      2013/7/5
     新型       01
     实用   20132072880   冷凝水桶用挡水帽及包括挡
42                                                   湘衡盐化     2013/11/19
     新型       63            水帽的冷凝水桶
     实用   20132072974   一种顶部护板及包括该顶部
43                                                   湘衡盐化     2013/11/19
     新型       67              护板的返料器
     实用   20132073041
44                         一种二次仪表的接线结构    湘衡盐化     2013/11/19
     新型       02
     实用   20132073074
45                              一种搅拌器           湘衡盐化     2013/11/19
     新型       20
     实用   20142074160   一种制盐蒸发罐变送器防结
46                                                   湘衡盐化      2014/12/2
     新型       47                晶装置
     实用   20142074207
47                        一种石灰防堵投加控制装置   湘衡盐化      2014/12/2
     新型       29
     实用   20142074261   一种火车自动定量发运控制
48                                                   湘衡盐化      2014/12/3
     新型       04                  装置
     实用   20142074433   一种连锁式添加阻垢剂的控
49                                                   湘衡盐化      2014/12/3
     新型       30                制系统
     实用   20142074481
50                           一种新型气动蝶阀        湘衡盐化      2014/12/3
     新型       75
     实用   20142074526
51                          一种气动阀门反馈装置     湘衡盐化      2014/12/3
     新型       45
     实用   20142074567
52                          一种离心机下料装置       湘衡盐化      2014/12/3
     新型       88

                                      50
                                                                招股说明书摘要
序   专利   申请号-专利
                                 发明名称            申请人         申请日
号   类型       号
     实用   20142074649   一种循环多级连续式水沬除
53                                                   湘衡盐化      2014/12/3
     新型       39                尘装置
     实用   20152092756   一种盐硝联产的蒸汽回收方
54                                                   湘衡盐化     2015/11/20
     新型       16                法及装置
     实用   20152092751   一种消除管道振动的装置和
55                                                   湘衡盐化     2015/11/20
     新型       60                  方法
     实用   20152092754   一种降低干燥床粉盐含量的
56                                                   湘衡盐化     2015/11/20
     新型       23                  装置
     实用   20152092741
57                           一种芒硝冷却装置        湘衡盐化     2015/11/20
     新型       15
     实用   20152092756   一种采卤泵的后轴承及其冷
58                                                   湘衡盐化     2015/11/20
     新型       01                却装置
     实用   20152092754   一种用于输煤采样收集系统
59                                                   湘衡盐化     2015/11/20
     新型       19            的手动控制装置
     实用   20162082792
60                          一种便于维修的长轴       湘衡盐化      2016/8/3
     新型       24
     实用   20162076480   一种预防蒸发罐大块盐生成
61                                                   湘衡盐化      2016/7/20
     新型       81                的装置
     实用   20162076481   一种固定胶带输送机自动清
62                                                   湘衡盐化      2016/7/20
     新型       66                  扫器
     实用   20162076481   一种用于输灰仓泵的取压装
63                                                   湘衡盐化      2016/7/20
     新型       28                  置
     实用   20162076507   一种用于减少动力气源带水
64                                                   湘衡盐化      2016/7/20
     新型       2X              的取压装置
     实用   20162076507   一种二级卤水净化烟气输送
65                                                   湘衡盐化      2016/7/20
     新型       53                  装置
     实用   20162076481   一种用于螺杆式空气压缩机
66                                                   湘衡盐化      2016/7/20
     新型       47            的气体输送装置
     实用   20172033385
67                           一种膜体上胶装置        晶鑫科技     2017/03/31
     新型       02
     实用   20172033507
68                           一种胶水混合装置        晶鑫科技     2017/03/31
     新型       20
     实用   20172037698   一种枕形食盐小包装袋的排
69                                                   湘衡盐化     2017/04/12
     新型       38                气装置
     实用   20172037702   一种适用于间歇式混合添加
70                                                   湘衡盐化     2017/04/12
     新型       71            液态添加剂的装置
     实用   20172033242
71                           一种膜体贴合装置        晶鑫科技     2017/03/31
     新型       09
     实用   20172033386
72                         一种包装膜复合涂布装置    晶鑫科技     2017/03/31
     新型       97

                                      51
                                                                          招股说明书摘要
序       专利   申请号-专利
                                          发明名称            申请人          申请日
号       类型       号
         实用   20172033388
73                                     一种双码复合设备      晶鑫科技       2017/03/31
         新型       18
         实用   20172033469
74                                 一种复合膜生产设备        晶鑫科技       2017/03/31
         新型       8X
         实用   20172033688
75                                一种复合包装膜赋码装置     晶鑫科技       2017/03/31
         新型       51
         实用   20172033702
76                                      一种贴标喷码机       晶鑫科技       2017/03/31
         新型        11
         外观   20163041092
77                                包装袋(南岳寿盐-黄)      湘衡盐化        2016/8/23
         设计       87
         外观   20163041091
78                                包装袋(南岳寿盐-白)      湘衡盐化        2016/8/23
         设计       26
         外观   20163064248
79                             包装袋(雪牌生态盐系列)      湘澧盐化       2016/12/23
         设计       54
         外观   20173011264
80                                     包装袋(活水盐)      湘澧盐化       2017/04/07
         设计       97

         3、土地使用权

         截至本招股说明书摘要签署日,公司共取得166宗土地的土地使用权,具体
情况如下:

           使用权                                                                    取得方
序号                   权证编号             坐落          面积(㎡)        用途
             人                                                                        式
                                   海棠路与金
          湖南盐    益国用(2012)                                        综合用
     1                             山路交叉处                  5,750.23                出让
          业        第 D00007 号                                          地
                                   东南角
          湖南盐    常 国 用 ( 2012    常德市朗州                        商业、住
     2                                                           420.24                出让
          业        转)第 1 号         路                                宅
                                   桃源县漳江
          湖南盐    桃国用(2011)                                        商服用
     3                             镇莲花湖居                    470.80                出让
          业        第 03831 号                                           地
                                   委会
                                   桃源县漳江
          湖南盐    桃国用(2011)                                        商服用
     4                             镇莲花湖居                    531.82                出让
          业        第 03832 号                                           地
                                   委会
                                   桃源县漳江
          湖南盐    桃国用(2011)                                        商服用
     5                             镇莲花湖居                    832.12                出让
          业        第 03833 号                                           地
                                   委会
                                   桃源县漳江
          湖南盐    桃国用(2011)                                        商服用
     6                             镇莲花湖居                  1,105.64                出让
          业        第 03834 号                                           地
                                   委会
                                               52
                                                                招股说明书摘要
       使用权                                                            取得方
序号              权证编号           坐落       面积(㎡)        用途
         人                                                                式
                               桃源县漳江
       湖南盐   桃国用(2011)                                  商服用
  7                            镇莲花湖居            1,126.94             出让
       业       第 03835 号                                     地
                               委会
                辰国用(2011)
       湖南盐                  辰溪县新城                       商住综
  8             第 2904902015                           32.12             出让
       业                      八一路                           合
                号
                城 儒 国 用       城步苗族自
       湖南盐                                                   商业用
  9             (2011)第 7-    治县儒林镇           125.00             出让
       业                                                       地
                166 号            中心路
                               绥宁县长铺
       湖南盐   绥国用(2012)                                  仓储用
 10                            镇东征路 55             126.70             出让
       业       第 0405 号                                      地
                               号
                                  望城县黄金
       湖南盐   望 变 更 国 用                                  工业用
 11                               镇雷锋大道        15,129.50             出让
       业       2012 第 0114 号                                 地
                                  西侧
                                  望城县黄金
       湖南盐   望 变 更 国 用                                  工业用
 12                               镇雷锋大道         9,160.70             出让
       业       2012 第 0130 号                                 地
                                  西侧
       湖南盐   浏国用(2012) 浏 阳 市 环 城                   仓储用
 13                                                    929.76             出让
       业       第 01876 号    线                               地
                               湘阴县文星
                湘国用(2011)
       湖南盐                  镇湘营路与                       办公仓
 14             第 033724879                         2,807.00             出让
       业                      先锋路交汇                       储用地
                号
                               东南角
                湘国用(2011) 湘 阴 县 文 星
       湖南盐                                                   商住用
 15             第 020387649 镇先锋路(汇              800.00             出让
       业                                                       地
                号             步桥)
       湖南盐   东国用(2011) 衡 东 县 新 塘                   机关团
 16                                                  3,548.70             出让
       业       字第 2000 号   填岳东路 2 号                    体用地
                                  永州市祁阳
       湖南盐   祁 国 用 [2011]
 17                               县浯溪镇新         1,480.30   综合      出让
       业       第 2044 号
                                  华北路
                                  永州市祁阳
       湖南盐   祁 国 用 [2011]
 18                               县浯溪镇新           981.14   综合      出让
       业       第 2045 号
                                  华北路
       湖南省
                               沅陵县沅陵
       盐业股   沅国用(2011)                                  综合用
 19                            镇 2 号小区辰         2,042.17             出让
       份有限   第 1896 号                                      地
                               州东街
       公司
       湖南盐   潭九国用 2011     湘潭市九华                    仓储用
 20                                                 10,807.00             出让
       业       第 A01084 号      示范区长潭                    地
                                        53
                                                                招股说明书摘要
       使用权                                                            取得方
序号              权证编号          坐落        面积(㎡)        用途
         人                                                                式
                                 西线以东,桃
                                 李北路以西
       湖南盐
       业资兴   湘国用(2014) 资 兴 市 兴 宁                   仓储用
 21                                                    680.00             出让
       市分公   第 074 号      镇环城路旁                       地
       司
       湖南盐
                               资兴市鲤鱼
       业资兴   湘国用(2014)                                  商务金
 22                            江镇大兴路               65.77             出让
       市分公   第 075 号                                       融用地
                               旁
       司
       湖南盐
                                 株洲市荷塘
       业株洲   湘国用 2014 第                                  工业用
 23                              区新华东路          3,756.41             出让
       市分公   072 号                                          地
                                 1318 号
       司
       湖南盐
                                 株洲市荷塘
       业株洲   湘国用 2014 第                                  商务金
 24                              区新华东路             68.74             出让
       市分公   095 号                                          融用地
                                 1318 号
       司
       湖南盐
       业芷江   湘国用(2014) 芷 江 县 芷 江                   仓储用
 25                                                  3,608.00             出让
       县分公   第 067 号      镇火车西站                       地
       司
       湖南盐
                               永定区崇文
       业张家   湘国用(2014)                                  仓储用
 26                            办事处思善            1,666.10             出让
       界市分   第 053 号                                       地
                               桥居委会
       公司
                                                                商务金
       湖南盐
                                 岳阳县城关                     融用地
       业岳阳   湘国用 2014 第
 27                              镇天鹅南路            124.10   (企业    出让
       县分公   165 号
                                 西侧                           办公用
       司
                                                                地)
       湖南盐
                                 岳阳县城关
       业岳阳   湘国用 2014 第                                  仓储用
 28                              镇天鹅南路          1,178.40             出让
       县分公   166 号                                          地
                                 西侧
       司
       湖南盐
       业岳阳   湘国有(2014) 岳 阳 市 城 陵                   仓储用
 29                                                  9,341.00             出让
       市分公   第 162 号      矶                               地
       司
       湖南盐   湘国用(2014) 沅 江 市 书 院                   仓储用
 30                                                    839.60             出让
       业沅江   050 号         路 66 号                         地

                                        54
                                                                招股说明书摘要
       使用权                                                              取得方
序号              权证编号          坐落        面积(㎡)        用途
         人                                                                  式
       市分公
       司
       湖南盐
       业沅江   湘国用(2014) 沅 江 市 书 院                   商务金
 31                                                     78.57               出让
       市分公   051 号         路 67 号                         融用地
       司
       湖南盐
                               永州市冷水
       业永州   湘国用(2014)                                  商务金
 32                            滩区河东潇              182.06               出让
       市分公   第 109 号                                       融用地
                               湘东路
       司
       湖南盐
       业永兴   湘国用(2014) 永 兴 县 城 关                   仓储用
 33                                                    482.70               出让
       县分公   第 077 号      镇大桥北路                       地
       司
       湖南盐
       业永兴   湘国用(2014) 永 兴 县 城 关                   仓储用
 34                                                    292.50               出让
       县分公   第 076 号      镇大桥北路                       地
       司
       湖南盐
       业宜章   宜国用(2014) 宜 章 县 玉 溪                   城镇住
 35                                                     24.33               出让
       县分公   第 1027 号     镇宜兴路                         宅
       司
       湖南盐
                               白石渡镇人
       业宜章   湘国用(2014)                                  仓储用
 36                            民路(建设东            622.06               出让
       县分公   第 082 号                                       地
                               路)
       司
       湖南盐
                               白石渡镇人              482.53
       业宜章   湘国用(2014)                                  仓储用
 37                            民路(建设东                                 出让
       县分公   第 083 号                                       地
                               路)
       司
       湖南盐
       业宜章   湘国用(2014) 白 石 渡 镇 解                   仓储用
 38                                                    634.50               出让
       县分公   第 084 号      放路                             地
       司
       湖南盐
       业炎陵   湘国用 2014 第   炎陵县霞阳                     仓储、住
 39                                                  1,248.70               出让
       县分公   096 号           镇井冈西路                     宅用地
       司
       湖南盐
                湘国用(2014) 溆 浦 县 卢 峰                   仓储用
 40    业溆浦                                        4,219.20               出让
                第 068 号      镇团结街                         地
       县分公

                                        55
                                                                招股说明书摘要
       使用权                                                            取得方
序号              权证编号          坐落        面积(㎡)        用途
         人                                                                式
       司
       湖南盐                  新田县龙泉
       业新田   湘国用(2014) 镇 中 山 路 以                   仓储用
 41                                                     16.89             出让
       县分公   第 115 号      西(原副食品                     地
       司                      公司院内)
       湖南盐                  新田县龙泉
       业新田   湘国用(2014) 镇 中 山 路 以                   仓储用
 42                                                      7.46             出让
       县分公   第 116 号      西(原副食品                     地
       司                      公司院内)
       湖南盐                  新田县龙泉
       业新田   湘国用(2014) 镇 中 山 路 以                   商务金
 43                                                      7.85             出让
       县分公   第 117 号      西(原副食品                     融用地
       司                      公司院内)
       湖南盐                  新田县龙泉
       业新田   湘国用(2014) 镇 中 山 路 以                   商务金
 44                                                     26.84             出让
       县分公   第 118 号      西(原副食品                     融用地
       司                      公司院内)
       湖南盐
                               新宁县金石
       业新宁   湘国用(2014)                                  批发零
 45                            镇松枫路 25           1,527.12             出让
       县分公   字第 103 号                                     售用地
                               号
       司
       湖南盐
       业新晃   湘国用(2014) 新 晃 县 中 山                   批发零
 46                                                     83.28             出让
       县分公   第 062 号      路 131 号                        售用地
       司
       湖南盐
       业新化   新国用(2014) 梅 苑 开 发 区                   商务金
 47                                                  2,343.60             出让
       县分公   第 G0518 号    望城街 4 号                      融用地
       司
       湖南盐
       业新化   新国用(2014) 梅 苑 开 发 区
 48                                                    321.30   仓储      出让
       县分公   第 G0519 号    望城街 4 号
       司
       湖南盐
                               新化县上梅
       业新化   新国用(2013)
 49                            镇火车站街              269.26   工业      出让
       县分公   第 G1400 号
                               二层
       司
       湖南盐
                               武冈市水西
       业武冈   湘国用(2014)                                  仓储用
 50                            门办事处乐              957.96             出让
       市分公   字第 100 号                                     地
                               洋西路
       司
                                        56
                                                                招股说明书摘要
       使用权                                                              取得方
序号               权证编号           坐落      面积(㎡)        用途
         人                                                                  式
       湖南盐
                               武冈市水西
       业武冈   湘国用(2014)                                  商务金
 51                            门办事处乐              158.32               出让
       市分公   字第 99 号                                      融用地
                               洋西路
       司
       湖南盐
                               通道双江镇
       业通道   湘国用(2014)                                  批发零
 52                            长征中路 46             417.87               出让
       县分公   第 065 号                                       售用地
                               号
       司
       湖南盐
       业通道   湘国用(2014) 通 道 牙 屯 堡                   仓储用
 53                                                  1,427.75               出让
       县分公   第 066 号      镇团头一组                       地
       司
       湖南盐
                               桃花江镇胜
       业桃江   湘国用(2014)                                  仓储用
 54                            利街环北路              679.63               出让
       县分公   052 号                                          地
                               161 号
       司
       湖南盐                                                   仓储用
                               桃花江镇迎
       业桃江   桃国用(2014)                                  地、批发
 55                            宾路南侧天            5,063.68               出让
       县分公   2783 号                                         零售用
                               子山路西侧
       司                                                       地
       湖南盐
                               绥宁县长铺
       业绥宁   湘国用(2014)                                  仓储用
 56                            镇东正路 55             201.90               出让
       县分公   第 104 号                                       地
                               号
       司
       湖南盐
                               双峰县永丰
       业双峰   双国用(2013)
 57                            镇复兴路 48              81.20   商服        出让
       县分公   第 1381 号
                               号
       司
       湖南盐
                               邵阳县塘渡
       业邵阳   湘国用(2014)                                  商务金
 58                            口镇大冲街               78.50               出让
       县分公   第 097 号                                       融用地
                               43 号
       司
       湖南盐
                               邵阳县塘渡
       业邵阳   湘国用(2014)                                  仓储用
 59                            口镇大冲街              586.90               出让
       县分公   第 098 号                                       地
                               43 号
       司
       湖南盐
                邵 市 国 用
       业邵阳                      邵阳市双清                   办公、仓
 60             ( 2011 ) 字 第                     9,028.40               出让
       市分公                      区邵兴路                     储
                D00145 号
       司
 61    湖南盐   湘国用(2014) 邵 东 县 两 市        1,125.05   商务金      出让

                                         57
                                                                招股说明书摘要
       使用权                                                            取得方
序号              权证编号          坐落        面积(㎡)        用途
         人                                                                式
       业邵东   第 107 号        镇建设中路                     融用地
       县分公
       司
       湖南盐                  邵东县大禾
       业邵东   湘国用(2014) 塘 街 道 办 事                   仓储用
 62                                                  1,848.70             出让
       县分公   第 171 号      处邵东火车                       地
       司                      站
       湖南盐
                                                       366.50
       业汝城   湘国用(2014) 汝 城 县 城 关                   仓储用
 63                                                                       出让
       县分公   第 089 号      镇新建东路                       地
       司
       湖南盐
                               平江县城关
       业平江   湘国用(2014)                                  仓储用
 64                            镇北街首家            3,434.00             出让
       县分公   第 170 号                                       地
                               坪
       司
       湖南盐
                湘 宁 国 用      宁远县舜陵
       业宁远                                                   仓储用
 65             〔 2012 〕 第    镇水市路 349          325.01             出让
       县分公                                                   地
                000823 号        号
       司
       湖南盐
                湘 宁 国 用      宁远县舜陵
       业宁远                                                   仓储用
 66             〔 2012 〕 第    镇水市路 349          251.96             出让
       县分公                                                   地
                000826 号        号
       司
       湖南盐
                湘 宁 国 用      宁远县舜陵
       业宁远                                                   仓储用
 67             〔 2012 〕 第    镇水市路 349          105.17             出让
       县分公                                                   地
                000825 号        号
       司
       湖南盐
                湘 宁 国 用      宁远县舜陵
       业宁远                                                   商务金
 68             〔 2012 〕 第    镇水市路 349           66.06             出让
       县分公                                                   融用地
                000824 号        号
       司
       湖南盐
                宁(1)国用      宁乡县白马
       业宁乡                                                   工业用
 69             (2013)第 633   桥乡凤形社          4,760.00             出让
       县分公                                                   地
                号               区
       司
       湖南盐
                南国用(2014) 南 县 茅 草 街        3,479.60   商服用
 70    业南县                                                             出让
                1291 号        镇银河街                         地
       分公司
       湖南盐                  南县南洲镇
                南国用(2014)                                  商服用
 71    业南县                  和街居委会              410.90             出让
                1290 号                                         地
       分公司                  72 号

                                        58
                                                                招股说明书摘要
       使用权                                                            取得方
序号              权证编号          坐落        面积(㎡)        用途
         人                                                                式
       湖南盐
                                 汨罗市燎家
       业汨罗   湘国用 2014 第                                  商务金
 72                              山 S308 线西          223.27             出让
       市分公   167 号                                          融用地
                                 侧(C 块)
       司
       湖南盐
                                 汨罗市燎家
       业汨罗   湘国用 2014 第                                  仓储用
 73                              山 S309 线西        1,422.00             出让
       市分公   168 号                                          地
                                 侧(B 块)
       司
       湖南盐                  麻阳县高村
       业麻阳   湘国用(2014) 镇 滨 河 社 区                   批发零
 74                                                  1,408.80             出让
       县分公   第 063 号      一小区富州                       售用地
       司                      南里 001 号
       湖南盐                  娄星区万宝
       业娄底   娄国用(2014) 镇 芭 蕉 村 潭
 75                                                  4,650.59   工业      出让
       市分公   第 14256 号    邵路连接线
       司                      东侧
       湖南盐                  娄星区白塘
       业娄底   娄国用(2013) 路 西 侧 盐 业                   商服用
 76                                                    126.14             出让
       市分公   第 13668 号    公司 0005 栋                     地
       司                      301、401 土地
       湖南盐
                               隆回县桃洪
       业隆回   湘国用(2014)                                  商务金
 77                            镇盐业路 53             226.90             出让
       县分公   第 101 号                                       融用地
                               号
       司
       湖南盐
                               隆回县桃洪
       业隆回   湘国用(2014)                                  仓储用
 78                            镇盐业路 53             443.70             出让
       县分公   第 102 号                                       地
                               号
       司
       湖南盐
       业浏阳   浏国用(2012) 浏 阳 市 环 城                   办公用
 79                                                  3,734.62             出让
       市分公   第 03842 号    线                               地
       司
       湖南盐
       业临湘   临国用(2014) 临 湘 市 市 区                   机关团
 80                                                    165.02             出让
       市分公   第 143 号      金桥路                           体用地
       司
       湖南盐
       业临湘   湘国用(2014) 临 湘 市 市 区                   仓储用
 81                                                    865.93             出让
       市分公   第 169 号      金桥路                           地
       司
 82    湖南盐   涟国用(2014) 涟 源 市 车 站        2,149.80   商务金    出让

                                        59
                                                                    招股说明书摘要
       使用权                                                                取得方
序号                    权证编号         坐落       面积(㎡)        用途
         人                                                                    式
       业涟源      第    140102001   路 135 号                      融用地
       市分公      号
       司
       湖南盐
                                     醴陵市阳三
       业醴陵      湘国用 2014 第                                   其它商
 83                                  街道办事处            138.00             出让
       市分公      071 号                                           服用地
                                     泉湖路 96 号
       司
       湖南盐
                   冷国用(2013)
       业冷水                     冷水江市金                        工矿仓
 84                第 13-29-141                            697.20             出让
       江市分                     竹西路                            储用地
                   号
       公司
       湖南盐
                                  耒阳灶市街
       业耒阳      湘国用(2014)                                   仓储用
 85                               办事处五一             1,270.20             出让
       市分公      第 055 号                                        地
                                  中路 104 号
       司
       湖南盐
                                  耒阳灶市街
       业耒阳      湘国用(2014)                                   仓储用
 86                               办事处五一                80.10             出让
       市分公      第 056 号                                        地
                                  中路 104 号
       司
       湖南盐
                                  靖州县城环
       业靖州      靖国用(2011)                                   仓储用
 87                               城南路(火车           1,694.05             出让
       县分公      第 1174 号                                       地
                                  站货坪)
       司
       湖南盐                     靖州县城渠
       业靖州      湘国用(2014) 阳 镇 环 城 南                    仓储用
 88                                                      3,841.17             出让
       县分公      第 060 号      路(火车站货                      地
       司                         坪)
       湖南   盐
       业江   华                  江华瑶族自
                   湘国用(2014)                                   商服用
 89    瑶族   自                  治县沱江镇                90.40             出让
                   第 110 号                                        地
       治县   分                  春晓路 53 号
       公司
       湖南   盐
       业江   华                  江华瑶族自
                   湘国用(2014)                                   商服用
 90    瑶族   自                  治县沱江镇               633.00             出让
                   第 111 号                                        地
       治县   分                  春晓路 53 号
       公司
       湖南盐      江 永 国 用
                                     江永县永阳
 91    业江永      (2014)第 746                          162.00   住宅      出让
                                     路 131 号
       分公司      号
 92    湖南盐      湘国用(2014) 嘉 禾 县 城 关           437.10   仓储用    出让

                                             60
                                                                招股说明书摘要
       使用权                                                            取得方
序号              权证编号          坐落        面积(㎡)        用途
         人                                                                式
       业嘉禾   第 085 号       镇中华西路                      地
       县分公                   12 号
       司
       湖南盐
                               嘉禾县城关
       业嘉禾   湘国用(2014)                                  商务金
 93                            镇中华西路               75.43             出让
       县分公   第 086 号                                       融用地
                               12 号
       司
       湖南盐
       业会同   湘国用(2014) 会 同 县 林 城                   其它商
 94                                                  2,379.00             出让
       县分公   第 064 号      镇中心街                         服用地
       司
       湖南盐
       业华容   湘国用(2014) 华 容 县 城 关                   商务金
 95                                                    191.90             出让
       县分公   第 163 号      镇城乡路                         融用地
       司
       湖南盐
       业华容   湘国用(2014) 华 容 县 城 关                   仓储用
 96                                                    904.00             出让
       县分公   第 164 号      镇城乡路                         地
       司
       湖南盐
                               洪江市安江
       业洪江   湘国用(2014)                                  批发零
 97                            镇新建路 119            627.90             出让
       市分公   第 061 号                                       售用地
                               号
       司
       湖南盐
                                衡阳市蒸湘
       业衡阳   衡国用(2014A)                                 工业用
 98                             区延安路 23            617.63             出让
       市分公   第 08-08408 号                                  地
                                号
       司
       湖南盐
                               衡阳市珠晖
       业衡阳   湘国用(2014)                                  仓储用
 99                            区丰收菜园            3,415.20             出让
       市分公   第 054 号                                       地
                               48 号
       司
       湖南盐
       业衡东   东国用(2014) 衡 东 县 新 塘                   仓储用
 100                                                   657.60             出让
       县分公   字第 1207 号   镇文锋北路                       地
       司
       湖南盐
       业汉寿   汉国用(2013) 汉 寿 县 龙 阳                   商服用
 101                                                 2,458.15             出让
       县分公   第 13-1961     镇龙阳大道                       地
       司
       湖南盐   桂国用(2014) 桂 阳 县 城 关                   城镇混
 102                                                   315.00             出让
       业桂阳   第 0820 号     镇百花路 22                      合住宅

                                        61
                                                                招股说明书摘要
       使用权                                                            取得方
序号              权证编号           坐落       面积(㎡)        用途
         人                                                                式
       县分公                   号
       司
       湖南盐
                               桂东县城关
       业桂东   湘国用(2014)                                  其他商
 103                           镇湘赣路 27             422.10             出让
       县分公   第 079 号                                       服用地
                               号
       司
       湖南盐
                               洞口县洞口
       业洞口   湘国用(2014)                                  其它商
 104                           镇大正街 587          1,349.60             出让
       县分公   第 105 号                                       服用地
                               号
       司
       湖南盐
       业东安   湘国用(2014) 白 牙 市 镇 建                   商务金
 105                                                    92.42             出让
       县分公   第 112 号      设大道                           融用地
       司
       湖南盐
       业东安   湘国用(2014) 白 牙 市 镇 建
 106                                                   360.58   仓储      出让
       县分公   第 113 号      设大道
       司
       湖南盐
       业东安   湘国用(2014) 白 牙 市 镇 建
 107                                                   526.95   仓储      出让
       县分公   第 114 号      设大道
       司
       湖南盐                  道县道江镇
                湘国用(2014)                                  商服用
 108   业道县                  潇水南路西              135.65             出让
                第 108 号                                       地
       分公司                  侧
       湖南盐
                               慈利县零阳
       业慈利   湘国用(2014)                                  工业用
 109                           镇零阳西路            3,674.80             出让
       县分公   第 057 号                                       地
                               058 号
       司
       湖南盐
                               城步苗族自
       业城步   湘国用(2014)                                  仓储用
 110                           治县儒林镇              193.00             出让
       县分公   第 106 号                                       地
                               中心路
       司
       湖南盐
       业郴州   湘国用(2014) 郴 州 市 苏 仙                   其他商
 111                                                   255.45             出让
       市分公   第 087 号      区沿江路                         服用地
       司
       湖南盐
       业郴州   湘国用(2014) 郴 州 市 北 湖                   仓储用
 112                                                 3,888.70             出让
       市分公   第 088 号      区下猸桥                         地
       司

                                        62
                                                                招股说明书摘要
       使用权                                                            取得方
序号              权证编号          坐落        面积(㎡)        用途
         人                                                                式
       湖南盐
                               常宁市宜办
       业常宁   湘国用(2014)                                  商务金
 113                           事处劳动北              613.30             出让
       市分公   第 058 号                                       融用地
                               路
       司
       湖南盐
       业茶陵   湘国用 2014 第   茶陵县思聪                     商务金
 114                                                   393.30             出让
       县分公   069 号           老虎山                         融用地
       司
       湖南盐
       业茶陵   湘国用 2014 第   茶陵县思聪                     仓储用
 115                                                   290.30             出让
       县分公   070 号           老虎山                         地
       司
       湖南盐
       业安乡   安国用(2012) 安 乡 县 深 柳                   仓储用
 116                                                 1,703.00             出让
       县分公   第 780 号      镇深柳社区                       地
       司
       湖南盐
       业安乡   安国用〔2012〕 安 乡 县 深 柳                   商业用
 117                                                    98.10             出让
       县分公   第 778 号      镇深柳社区                       地
       司
       湖南盐
       业安仁   湘国用(2014) 安 仁 县 城 五                   工业用
 118                                                   918.70             出让
       县分公   第 080 号      一中路                           地
       司
       湖南盐
       业安仁   湘国用(2014) 安 仁 县 城 五                   商务金
 119                                                    58.25             出让
       县分公   第 081 号      一中路                           融用地
       司
       湖南盐
       业安化   安国用(2013) 东 坪 镇 建 设                   商服用
 120                                                    33.96             出让
       县分公   2232 号        居委沿河街                       地
       司
       湖南盐
       业安化   安国用(2013) 东 坪 镇 建 设                   仓储用
 121                                                   449.00             出让
       县分公   2230 号        居委沿河街                       地
       司
       湖南盐
       业安化   安国用(2013) 安 化 县 梅 城                   仓储用
 122                                                   452.00             出让
       县分公   第 2231 号     镇西街                           地
       司
 123   九二盐   会国用(2005) 会 昌 县 周 田           80.00   工业      出让

                                        63
                                                                招股说明书摘要
       使用权                                                            取得方
序号              权证编号          坐落        面积(㎡)        用途
         人                                                                式
       业       第 464 号       镇河下水泵
                                房
                               会昌县周田
       九二盐   会国用(2005)
 124                           镇新圩村新              533.34   工业      出让
       业       第 465 号
                               锋村民小组
                               会昌县周田
       九二盐   会国用(2005)
 125                           镇新圩村新              373.34   工业      出让
       业       第 466 号
                               锋村民小组
                               会昌县周田
       九二盐   会国用(2005)
 126                           镇新圩村新              127.27   工业      出让
       业       第 467 号
                               锋村民小组
                               会昌县周田
       九二盐   会国用(2005)
 127                           镇教化岽二            2,772.00   工业      出让
       业       第 468 号
                               采区
                               会昌县周田
       九二盐   会国用(2005)
 128                           镇下营区茶              566.00   工业      出让
       业       第 469 号
                               亭岽
                               会昌县筠门
       九二盐   会国用(2005) 岭 镇 石 久 村
 129                                                   360.00   工业      出让
       业       第 470 号      民小组欧壁
                               石
       九二盐   会国用(2005) 会 昌 县 筠 门
 130                                               100,348.00   工业      出让
       业       第 471 号      岭镇岗头山
       九二盐   会国用(2006) 会 昌 县 筠 门
 131                                               137,671.07   工业      出让
       业       第 146 号      岭镇岗头山
       九二盐   会国用(2006) 会 昌 县 筠 门
 132                                               241,206.42   工业      出让
       业       第 053 号      岭镇岗头山
                               氟盐化工产
       九二盐   会国用(2014) 业 基 地 纬 四
 133                                                  6145.65   工业      出让
       业       第 1451 号     路北侧 A1 地
                               块
                               氟盐化工产
       九二盐   会国用(2014) 业 基 地 纬 四
 134                                                  6296.81   工业      出让
       业       第 1454 号     路北侧 A1 地
                               块
       湘澧盐   湘国用(2012) 津 市 市 大 同
 135                                                47,658.20   工业      出让
       化       第 196 号      路
       湘澧盐   湘国用(2012) 津 市 市 盐 矿
 136                                                 1,827.30   工业      出让
       化       第 203 号      路
       湘澧盐   湘国用(2012) 津 市 市 盐 矿
 137                                                 2,638.50   工业      出让
       化       第 198 号      路
                                        64
                                                                 招股说明书摘要
       使用权                                                             取得方
序号              权证编号           坐落        面积(㎡)        用途
         人                                                                 式
                               津市市襄窑
       湘澧盐   湘国用(2012)
 138                           河路北、果园             478.80   工业      出让
       化       第 197 号
                               东
                               津市市果园
       湘澧盐   湘国用(2012)
 139                           路北、澧水南          44,405.80   工业      出让
       化       第 204 号
                               岸
       湘澧盐   湘国用(2012) 津 市 市 盐 矿
 140                                                269,775.30   工业      出让
       化       第 194 号      社区
       湘澧盐   湘国用(2012) 津 市 市 盐 矿
 141                                                 22,113.40   工业      出让
       化       第 201 号      路
       湘澧盐   湘国用(2012) 津 市 市 盐 矿
 142                                                 34,987.90   工业      出让
       化       第 195 号      路
       湘澧盐   湘国用(2012) 津 市 市 湘 澧
 143                                                  5,222.30   工业      出让
       化       第 192 号      盐矿
       湘澧盐   湘国用(2012) 津 市 市 盐 矿
 144                                                 13,745.60   工业      出让
       化       第 199 号      路
       湘澧盐   湘国用(2012) 津 市 市 盐 矿
 145                                                  4,829.60   工业      出让
       化       第 200 号      路
       湘澧盐   湘国用(2012) 津 市 市 盐 矿
 146                                                 15,593.90   工业      出让
       化       第 202 号      路
       湘澧盐   湘国用(2012) 津 市 市 大 同
 147                                                  3,822.00   综合      出让
       化       第 186 号      路
       湘澧盐   湘国用(2012) 澧 县 盐 井 镇
 148                                                 43,710.32   工业      出让
       化       第 187 号      张家场村
       湘澧盐   湘国用(2012) 津 市 市 襄 阳
 149                                                  9,066.70   工业      出让
       化       第 188 号      街 18 号
       湘澧盐   湘国用(2012) 澧 县 盐 井 镇
 150                                                    180.18   工业      出让
       化       第 190 号      张家场村
       湘澧盐   湘国用(2012) 澧 县 盐 井 镇
 151                                                  3,242.63   工业      出让
       化       第 191 号      分水岭村
       湘澧盐   湘国用(2012) 澧 县 盐 井 镇
 152                                                 34,255.49   工业      出让
       化       第 189 号      分水岭村
       湘澧盐   湘国用(2012) 澧 县 盐 井 镇
 153                                                     20.31   工业      出让
       化       第 193 号      张家场村
       湘衡盐   衡国用(2012A) 衡 阳 市 珠 晖                   仓储用
 154                                                  2,492.10             出让
       化       第 05-15190 号 区茶山坳                          地
       湘衡盐   衡国用(2012A) 衡 阳 市 珠 晖                   工业用
 155                                                 53,627.70             出让
       化       第 05-15191 号 区茶山坳                          地
       湘衡盐   衡国用(2012A) 衡 阳 市 珠 晖                   工业用
 156                                                  3,402.10             出让
       化       第 05-15192 号 区茶山坳镇                        地

                                         65
                                                                            招股说明书摘要
         使用权                                                                      取得方
序号                  权证编号           坐落         面积(㎡)              用途
           人                                                                          式
        湘衡盐     衡国用(2012A) 衡 阳 市 珠 晖                           工业用
 157                                                            6,881.10                 出让
        化         第 05-15193 号 区茶山坳镇                                地
                                   衡阳市珠晖
        湘衡盐     衡国用(2012A)                                          工业用
 158                               区茶山坳镇               13,336.10                    出让
        化         第 05-15194 号                                           地
                                   藕塘村
        湘衡盐     衡国用(2011A) 衡 阳 市 珠 晖                           城镇住
 159                                                            6,042.32                 出让
        化         第 05-12757 号 区茶山坳镇                                宅用地
        湘衡盐     衡国用(2011A) 衡 阳 市 珠 晖                           工业用
 160                                                        15,986.75                    出让
        化         第 05-12756 号 区茶山坳镇                                地
        湘衡盐     湘国用(2012) 衡 阳 市 珠 晖                            工业用
 161                                                       405,859.50                    出让
        化         第 163 号      区茶山坳                                  地
        湘衡盐     衡国用(2012A) 衡 阳 市 珠 晖                           工业用
 162                                                        34,532.80                    出让
        化         第 05-15189 号 区茶山坳                                  地
        晶鑫科     长国用(2006)                                           工业用
 163                              高开区麓谷                19,721.66                    出让
        技         第 045182 号                                             地
        晶鑫科     长国用(2005) 岳 麓 区 银 盆                            工业用
 164                                                             837.96                  出让
        技         第 050401 号   南路高新区                                地
        晶鑫科     长国用(2005) 岳 麓 区 银 盆                            工业用
 165                                                             584.50                  出让
        技         第 050400 号   南路高新区                                地
                                  高开区火炬
        晶鑫科     长国用(2006)                                           住宅用
 166                              城龙脊路晶                     215.20                  出让
        技         第 030057 号                                             地
                                  鑫住宅小区

       4、采矿权

       截至本招股说明书摘要签署日,公司拥有的采矿权共计3处,具体情况如下:

                                                           开      生产                   取
                                                           采      规模                   得
 采矿权人         矿山名称               证号                                 有效期至
                                                           矿      (万吨                 方
                                                           种      /年)                  式
                                                                                       出
          湖 南省湘衡 盐
                                                 岩                                    让
 湘衡盐化 化 有限责任 公 C4300002009066120076664 盐                  248     2023.4.20
                                                                                       取
          司湘衡盐矿
                                                                                       得
             湖 南省湘澧 盐                                                         出
             化 有限责任 公                                岩                       让
 湘澧盐化                   C430000201026120103906                    80 2026.07.29
             司 津市盐矿 路                                盐                       取
             湘澧盐矿                                                               得
                                                           岩                             出
 九二盐业 江西九二盐矿           C3600002011016130104267              60 2028.10.10
                                                           盐                             让
                                            66
                                                               招股说明书摘要

                                                 开   生产                  取
                                                 采   规模                  得
 采矿权人      矿山名称         证号                             有效期至
                                                 矿   (万吨                方
                                                 种   /年)                 式
                                                                            取
                                                                            得

    另外,2016 年 7 月 19 日,九二盐业通过网上出让方式有偿取得位于江西省
贛州市会昌县周田镇的棕田岩盐矿采矿权,出让价款为 3,801.00 万元。截至本
招股说明书摘要签署日,尚未取得采矿权证书。会昌县周田镇棕田盐矿区采矿权
的取得符合相关法律法规的规定,履行了法定程序,出让价格具有公允性,不存
在国有资产流失情形。


     (三)特许经营权

    公司是湖南省唯一的盐业产销一体化企业,湘衡盐化持有工信部颁发的
SD-055号《食盐定点生产企业证书》、湘澧盐化持有工信部颁发的SD-054号《食
盐定点生产企业证书》、雪天技术持有工信部颁发的DZ-012号《食盐定点生产企
业证书》,九二盐业持有工信委于2015年1月14日颁发的SD-033号《食盐定点生产
企业证书》。根据工信部于2015年下发的工信部消费[2015]180号文件,目前由工
信部及各省、直辖市、自治区盐业主管部门颁发的《食盐定点生产企业证书》及
《食盐批发许可证》有效期延至2018年12月31日。

    公司及其分公司、子公司持有《食盐批发许可证》,其具体情况如下:

  序号            单位名称          许可证编号             许可业务范围
    1       湖南盐业           食盐批字第 18008 号    食盐、工业盐及其它用盐
                                                      分装、批发、配送食盐、
    2       常德市分公司       食盐批字第 18029 号
                                                      工业盐及其他用盐
                                                      分装、批发、配送食盐、
    3       辰溪县分公司       食盐批字第 18068 号
                                                      工业盐、及其他用盐
                                                      分装、批发、配送食盐、
    4       洪江市分公司       食盐批字第 18076 号
                                                      工业盐及其他用盐
                                                      分装、批发、配送食盐、
    5       怀化市分公司       食盐批字第 18065 号
                                                      工业盐及其它用盐
                                                      分装、批发、配送食盐、
    6       会同县分公司       食盐批字第 18073 号
                                                      工业盐、及其它用盐

                                  67
                                                          招股说明书摘要

序号         单位名称              许可证编号            许可业务范围
                                                    分装、批发、配送食盐、
  7    靖州县分公司           食盐批字第 18074 号
                                                    工业盐、及其它用盐
                                                    分装、批发、配送食盐、
  8    麻阳县分公司           食盐批字第 18070 号
                                                    工业盐、及其它用盐
                                                    分装、批发、配送食盐、
  9    通道县分公司           食盐批字第 18075 号
                                                    工业盐、及其它用盐
                                                    分装、批发、配送食盐、
 10    新晃县分公司           食盐批字第 18072 号
                                                    工业盐、及其它用盐
                                                    分装、批发、配送食盐、
 11    溆浦县分公司           食盐批字第 18069 号
                                                    工业盐及其它用盐
                                                    分装、批发、配送食盐、
 12    沅陵县分公司           食盐批字第 18066 号
                                                    工业盐及其它用盐
       沅陵县分公司五强溪批                         分装、批发、配送食盐、
 13                           食盐批字第 18067 号
       发部                                         工业盐及其它用盐
                                                    分装、批发、配送食盐、
 14    芷江县分公司           食盐批字第 18071 号
                                                    工业盐及其它用盐
                                                    分装、批发、配送食盐、
 15    津市市分公司           食盐批字第 18028 号
                                                    工业盐及其它用盐
 16    郴州市分公司           食盐批字第 18046 号   食盐、工业盐及其它用盐
                                                    分装、批发、配送食盐、
 17    郴州临武县批发部       食盐批字第 18053 号
                                                    工业盐、及其他用盐
                                                    分装、批发、配送食盐、
 18    桂东县分公司           食盐批字第 18049 号
                                                    工业盐、及其他用盐
                                                    分装、批发、配送食盐、
 19    桂阳县分公司           食盐批字第 18047 号
                                                    工业盐、及其他用盐
 20    嘉禾县分公司           食盐批字第 18052 号   食盐、工业盐及其它用盐
 21    汝城县分公司           食盐批字第 18051      食盐、工业盐及其它用盐
                                                    分装、批发、配送食盐、
 22    宜章县分公司           食盐批字第 18054 号
                                                    工业盐、及其他用盐
                                                    分装、批发、配送食盐、
 23    永兴县分公司           食盐批字第 18050 号
                                                    工业盐、及其他用盐
                                                    分装、批发、配送食盐、
 24    资兴市分公司           食盐批字第 18048 号
                                                    工业盐及其他用盐
                                                    分装、批发、配送食盐、
 25    娄底市分公司           食盐批字第 18081 号
                                                    工业盐及其他用盐
                                                    分装、批发、配送食盐、
 26    双峰县分公司           食盐批字第 18083 号
                                                    工业盐及其它用盐
                                                    分装、批发、配送食盐、
 27    新化县分公司           食盐批字第 18082 号
                                                    工业盐、及其它用盐
                                                    食盐、工业盐、及其它用
 28    新化县分公司           食盐批字第 18085 号
                                                    盐

                                 68
                                                          招股说明书摘要

序号         单位名称              许可证编号            许可业务范围
                                                    分装、批发、配送食盐、
 29    湘潭市分公司           食盐批字第 18005 号
                                                    工业盐及其它用盐
 30    沅江市分公司           食盐批字第 18022 号   食盐、工业盐及其它用盐
       沅江市分公司黄茅洲批
 31                           食盐批字第 18023 号   食盐、工业盐及其它用盐
       发部
                                                    分装、批发、配送食盐、
 32    东安县分公司           食盐批字第 18059 号
                                                    工业盐及其它用盐
                                                    分装、批发、配送食盐、
 33    平江分公司             食盐批字第 18017 号
                                                    工业盐、及其它用盐
                                                    食盐、工业盐、及其它用
 34    湘阴县分公司           食盐批字第 18016 号
                                                    盐
                                                    分装、批发、配送食盐、
 35    益阳县分公司           食盐批字第 18020 号
                                                    工业盐及其他用盐
                                                    食盐、工业盐、及其它用
 36    江华瑶族自治县分公司   食盐批字第 18063 号
                                                    盐
 37    新田县分公司           食盐批字第 18060 号   食盐、工业盐及其它用盐
 38    永州市分公司           食盐批字第 18056 号   食盐、工业盐及其它用盐
 39    宁远县分公司           食盐批字第 18062 号   食盐、工业盐及其它用盐
                                                    分装、批发、配送食盐、
 40    茶陵县分公司           食盐批字第 18011 号
                                                    工业盐及其它用盐
                                                    食盐、工业盐、及其它用
 41    炎陵县分公司           食盐批字第 18012 号
                                                    盐
                                                    食盐、工业盐、及其它用
 42    桑植县分公司           食盐批字第 18079 号
                                                    盐
                                                    食盐、工业盐、及其它用
 43    安仁县分公司           食盐批字第 18055 号
                                                    盐
                                                    食盐、工业盐、及其它用
 44    醴陵市分公司           食盐批字第 18006 号
                                                    盐
 45    株洲市分公司           食盐批字第 18007 号   分装、批发、配送
                                                    分装、批发、配送食盐、
 46    攸县分公司             食盐批字第 18010 号
                                                    工业盐、及其它用盐
                                                    分装、批发、配送食盐、
 47    华容县分公司           食盐批字第 18018 号
                                                    工业盐及其它用盐
                                                    食盐、工业盐、及其它用
 48    岳阳市分公司           食盐批字第 18013 号
                                                    盐
                                                    食盐、工业盐、及其它用
 49    临湘市分公司           食盐批字第 18019 号
                                                    盐
                                                    食盐、工业盐、及其它用
 50    岳阳县分公司           食盐批字第 18014 号
                                                    盐
                                                    食盐、工业盐、及其它用
 51    衡阳市分公司           食盐批字第 18038 号
                                                    盐
                                 69
                                                          招股说明书摘要

序号         单位名称              许可证编号            许可业务范围
                                                    分装、批发、配送食盐、
 52    安化县分公司           食盐批字第 18026 号
                                                    工业盐及其它用盐
       安化县分公司梅城批发                         分装、批发、配送食盐、
 53                           食盐批字第 18027 号
       部                                           工业盐及其它用盐
       安化县分公司平口批发                         分装、批发、配送食盐、
 54                           食盐批字第 18104 号
       部                                           工业盐及其它用盐
                                                    分装、批发、配送食盐、
 55    桃江县分公司           食盐批字第 18021 号
                                                    工业盐及其他用盐
                                                    分装、批发、配送食盐、
 56    慈利县分公司           食盐批字第 18078 号
                                                    工业盐及其它用盐
                                                    分装、批发、配送食盐、
 57    张家界市分公司         食盐批字第 18077 号
                                                    工业盐及其它用盐
                                                    分装、批发、配送食盐、
 58    湘乡市分公司           食盐批字第 18006 号
                                                    工业盐及其它用盐
                                                    食盐、工业盐、及其它用
 59    安乡县分公司           食盐批字第 18030 号
                                                    盐
                                                    食盐、工业盐、及其它用
 60    汉寿县分公司           食盐批字第 18036 号
                                                    盐
                                                    食盐、工业盐、及其它用
 61    澧县分公司             食盐批字第 18033 号
                                                    盐
                                                    食盐、工业盐、及其它用
 62    临澧县分公司           食盐批字第 18032 号
                                                    盐
                                                    食盐、工业盐、及其它用
 63    石门县分公司           食盐批字第 18031 号
                                                    盐
                                                    食盐、工业盐、及其它用
 64    桃源县分公司           食盐批字第 18034 号
                                                    盐
                                                    食盐、工业盐、及其它用
 65    涟源市分公司           食盐批字第 18084 号
                                                    盐
       娄底市分公司娄星批发                         食盐、工业盐、及其它用
 66                           食盐批字第 18086 号
       部                                           盐
                                                    食盐、工业盐、及其它用
 67    道县分公司             食盐批字第 18061 号
                                                    盐
                                                    食盐、工业盐、及其它用
 68    江永县分公司           食盐批字第 18064 号
                                                    盐
                                                    食盐、工业盐、及其它用
 69    蓝山县分公司           食盐批字第 18057 号
                                                    盐
                                                    食盐、工业盐、及其它用
 70    祁阳县分公司           食盐批字第 18058 号
                                                    盐
                                                    食盐、工业盐、及其它用
 71    长沙市分公司           食盐批字第 18002 号
                                                    盐
 72    宁乡县分公司           食盐批字第 18004 号   分装、批发、配送食盐、

                                 70
                                                           招股说明书摘要

序号         单位名称              许可证编号             许可业务范围
                                                     工业盐及其它用盐
                                                     分装、批发、配送食盐、
 73    浏阳市分公司           食盐批字第 18003 号
                                                     工业盐及其它用盐
       衡阳市分公司江东批发                          食盐、工业盐、及其它用
 74                           食盐批字第 18039 号
       部                                            盐
                                                     食盐、工业盐、及其它用
 75    耒阳市分公司           食盐批字第 18042 号
                                                     盐
                                                     食盐、工业盐、及其它用
 76    衡东分公司             食盐批字第 180075 号
                                                     盐
                                                     食盐、工业盐、及其它用
 77    祁东县分公司           食盐批字第 18044 号
                                                     盐
                                                     分装、批发、配送食盐、
 78    常宁分公司             食盐批字第 18045 号
                                                     工业盐及其它用盐
                                                     食盐、工业盐、及其它用
 79    城步县分公司           食盐批字第 18094 号
                                                     盐
                                                     食盐、工业盐、及其它用
 80    绥宁县分公司           食盐批字第 18095 号
                                                     盐
                                                     食盐、工业盐、及其它用
 81    洞口县分公司           食盐批字第 18096 号
                                                     盐
                                                     食盐、工业盐、及其它用
 82    隆回县分公司           食盐批字第 18090 号
                                                     盐
                                                     食盐、工业盐、及其它用
 83    邵东县分公司           食盐批字第 18088 号
                                                     盐
                                                     食盐、工业盐、及其它用
 84    邵阳市分公司           食盐批字第 18087 号
                                                     盐
                                                     食盐、工业盐、及其它用
 85    邵阳县分公司           食盐批字第 18091 号
                                                     盐
                                                     食盐、工业盐、及其它用
 86    新宁县分公司           食盐批字第 18092 号
                                                     盐
                                                     食盐、工业盐、及其它用
 87    武冈市分公司           食盐批字第 18093 号
                                                     盐
                                                     食盐、工业盐、及其它用
 88    新邵县分公司           食盐批字第 18089 号
                                                     盐
                                                     食盐、工业盐、及其它用
 89    南县分公司             食盐批字第 18024 号
                                                     盐
       南县分公司茅草街批发                          食盐、工业盐、及其它用
 90                           食盐批字第 18025 号
       部                                            盐
                                                     食盐、工业盐、及其它用
 91    汨罗分公司             食盐批字第 18015 号
                                                     盐
       衡阳市分公司西渡批发                          食盐、工业盐、及其它用
 92                           食盐批字第 18041 号
       部                                            盐

                                 71
                                                                     招股说明书摘要

  序号             单位名称              许可证编号                许可业务范围
             湖南雪天盐业技术开发   食盐批字第(湘)
    93                                                      批发食盐
             有限公司               180114 号
                                    食盐批字第(湘)
    94       湘衡盐化                                       食盐
                                    180112 号
                                    食盐批字第(湘)
    95       湘澧盐化                                       食盐
                                    180113 号
                                    食 盐 批 字        第
    96       九二盐业                                       食用盐
                                    JXYP201601 号
注:根据工信部《关于延长食盐批发许可证证书和食盐定点生产企业证书有效期的通知》(工
信厅消费[2015]180 号),上述食盐批发许可证和食盐定点生产企业证书有效期均延长至
2018 年 12 月 31 日。


      六、同业竞争情况

     (一)发行人与控股股东及其控制的其他企业之间不存在同

业竞争情况

    1、与控股股东不存在同业竞争

    轻盐集团为公司控股股东。截至本招股说明书摘要签署日,轻盐集团主要从
事盐及相关化工产业投资,国家允许的实业投资及创业投资;国有资产授权经营
管理等业务,这些业务与发行人的主营业务并不相同或近似,因此轻盐集团与发
行人并不存在同业竞争。

    2、与控股股东控制的其他企业之间不存在同业竞争

    报告期内,轻盐集团及下属子公司虽然存在经营范围与发行人及子公司的业
务有相同或类似之处,但并无实质经营,均未独立开展盐及盐化工产品的生产、
销售等经营性业务,与发行人不存在同业竞争。但在非盐贸易方面,开门生活曾
于 2015 年度以及 2016 年 1-4 月与发行人存在同业竞争,自 2016 年 4 月以后,
开门生活转型为电商平台,与发行人不存在同业竞争。如下表所示:

关联方名称      报告期内曾存在过相同或近似的经营范围                 现状
             盐及相关化工产业投资,国家允许的实业投资及
             创业投资;国有资产授权经营管理;生产、销售、
 轻盐集团                                                 从事股权投资相关业务
             研究、开发精细化工产品(不含危险品)、日化
             产品、电化学产品、工业微生物、造纸原料及各
                                       72
                                                                     招股说明书摘要

关联方名称      报告期内曾存在过相同或近似的经营范围                  现状
             类纸制品、工程陶瓷、日用陶瓷、艺术陶瓷、化
             工原料、建筑材料(不含硅酮胶)、金属材料;
             技术成果转让、技术服务、技术咨询(不含中介);
             餐饮、旅馆、旅游及娱乐项目的投资;自有房屋
             租赁;提供经济信息(不含金融、证券、期货信
             息)咨询。
             预包装食品、乳制品(含婴幼儿配方乳粉)批发
             兼零售;塑料制品、包装物料、日杂百货、五金
             交电、电子产品、电器、文化产品、造纸原料及
             各类纸制品、陶瓷、农牧产品、饲料、饲料添加
             剂、矿产品、汽车配件、针纺织的材料、金属材
                                                              从事电子商务平台的相
 开门生活    料、工艺美术品、机电设备、服装、一类医疗器
                                                              关服务
             械的销售,工业盐的零售;自营和代理各类商品
             及技术进出口业务;货物打包、装卸搬运、仓储
             服务;电子商务平台的开发建设;新材料、节能
             技术推广和应用服务(依法须经批准的项目,经
             相关部门批准后方可开展经营活动)。
             研究、开发、生产、销售政策允许的日用化学品、
             专用化学产品、电工器材;研究、开发食品生产 从事日化产品的研究、
轻工研究院
             技术、电子技术并提供成果转让、技术咨询服务、 开发
             房屋租赁服务;广告设计、制作及代理发布。
             98.5%避蚊胺、98%驱蚊酯、电池、电化学产品、
             清凉剂、驱蚊制剂、香料的生产、销售;精油萃       主要从事避蚊胺、驱蚊
 雪天精化    取;食品、工业微生物制品的研究;提供本企业       酯等日化产品的生产、
             相关产品的技术服务。(依法须经批准的项目,       销售
             经相关部门批准后方可开展经营活动)
             省内外食品企业、生物工程企业及其他企业的收
                                                          主要从事股权投资相关
 轻盐食品    购、兼并、重组及控股。(依法须经批准的项目,
                                                          业务
             经相关部门批准后方可开展经营活动)。


     (二)发行人控股股东为避免同业竞争而出具的承诺

    轻盐集团及其控股子公司轻盐创投、轻盐技术、轻盐食品、轻工研究院、雪
天精化均出具《关于避免同业竞争承诺函》,详见招股说明书“第五节发行人基
本情况”之“十、(五)避免同业竞争承诺”。


      七、关联方与关联交易

     (一)关联方

                                         73
                                                                  招股说明书摘要
    根据《企业会计准则第 36 号—关联方披露》、《上市公司信息披露管理办法》
等关于关联方的披露要求,本着充分披露原则,公司报告期内的关联方及关联关
系披露如下:
    1、发行人控股股东、实际控制人

 关联方名称        公司类型                    经营范围             与公司的关系
湖南省国资委   -              -                                   公司实际控制人
                              从事盐的开采、加工及其相关的化工业
                              务、食品批发零售业务、塑料制品业、
                              陶瓷制品业、医疗服务业;盐及相关化
                              工产业投资,餐饮、旅馆、旅游及娱乐
                              项目投资,股权投资,自有资产经营管
                              理(以上项目不得从事吸收存款、集资
                              收款、受托贷款、发放贷款等国家金融
                              监管及财政信用业务);提供经济信息
                              咨询;生产、销售、研究、开发精细化
轻盐集团       有限公司       工产品及化工原料(不含危险化学品及 公司控股股东
                              监控品)、日化产品、电化学产品(不
                              含危险化学品及监控品)、食品、工业
                              微生物、造纸原料及各类纸制品、工程
                              陶瓷、日用陶瓷、艺术陶瓷、建筑材料、
                              金属材料;技术成果转让、技术服务、
                              技术咨询(不含中介);自有房屋租赁;
                              医疗用品及器材零售;健康管理。(依
                              法须经批准的项目,经相关部门批准后
                              方可开展经营活动)

    2、控股股东控制的其他企业
    公司控股股东控制的其他企业详见招股说明书“第五节 发行人基本情况”
之“七、(四)控股股东控制的其他企业”。

    3、关键管理人员或与其关系密切的家庭成员,及上述人员控制、共同控制
或施加重大影响的其他企业

    上述关联方具体情况详见招股说明书“第八节 董事、监事、高级管理人员
与其他核心人员”。

    4、其他关联方

           公司名称                                        备注
广州市小山投资有限公司            九二盐业股东,持股 30%
                                          74
                                                                         招股说明书摘要
    广州市小山投资有限公司,成立于 2007 年 11 月 23 日,系自然人吴龙彬独
资公司。广州市小山投资有限公司的注册资本是 3,000 万元人民币,住所为广州
市越秀区广州世界贸易中心大厦南塔 27 楼 09-11 室。经营范围是企业自有资金
投资;商品批发贸易(许可审批类商品除外);商品零售贸易(许可审批类商品
除外)。


     (二)经常性关联交易

    1、采购商品

                                                                              单位:万元
 交易对象        交易性质        2017 年度               2016 年度          2015 年度
开门生活     采购非盐商品                    -              3,376.43            8,403.99
雪天精化     采购原材料                      -                  3.47                1.20
造纸研究所   采购包装物                163.97                        -             77.96
龙牌股份     采购非盐商品              144.61                  33.98                     -
湖南轻工盐
业集团技术
             采购阻垢剂                   35.83                      -                   -
中心有限公

纺织设计院   采购劳务                     21.98                      -                   -
  合计                                 366.39               3,413.88            8,483.15

    报告期内,与其他无关联关系供应商的交易价格相比,公司与关联方的关联
交易的价格适中,不存在利益输送行为。

    2、关联销售

                                                                            单位:万元
  交易对象            交易性质        2017 年度              2016 年度        2015 年度
龙牌股份        销售盐产品                 252.51                 252.52           96.36
开门生活        销售盐产品                    0.47                  1.41             0.29
开门生活        销售非盐商品                 11.36                  1.12          342.58
轻盐集团        销售盐产品                    2.02                  1.98             1.21
轻盐集团        销售非盐商品                 28.55                  0.33                -
晶鑫物业        销售盐产品                    0.22                     -             1.16
晶鑫物业        销售非盐商品                  0.98                  0.88             3.41
轻盐食品        销售盐产品                        0.09               0.31           0.07
轻盐食品        销售非盐商品                      0.50               1.65           0.07
轻盐技术        销售盐产品                           -               0.21           0.05
                                     75
                                                                                          招股说明书摘要
     交易对象                 交易性质                2017 年度              2016 年度            2015 年度
轻盐技术               销售非盐商品                                   -                     -              0.03
轻盐新阳光             销售盐产品                                     -                  0.27                 -
雪天精化               销售盐产品                                                        1.48                 -
轻盐宏创               销售盐产品                            0.04                        0.99                 -
轻盐宏创               销售非盐商品                          1.13                        3.41                 -
轻盐资产               销售非盐商品                          4.71                        0.61                 -
轻盐创投               销售非盐商品                          0.69                           -                 -
轻工研究院             销售非盐商品                          1.19                           -                 -
纺织设计院             销售盐产品                            0.21                           -                 -
纺织设计院             销售非盐产品                          0.58                           -                 -
       合计                                                305.25                267.16                  445.23

       报告期内,与其他无关联关系客户的交易价格相比,公司与关联方的关联交
易的价格适中,不存在利益输送行为。

       3、关联租赁

       (1)租赁情况

                                                                                                  单位:万元
                       租赁                                 租赁收          2017 年        2016 年     2015 年
出租          承租             租赁起始
                       资产                   租赁终止日    益定价          度确认         度确认      度确认
方            方                 日
                       种类                                   依据          租赁费         租赁费      租赁费
轻 盐     湖 南                                             市场定
                       房产    2013/1/1       2018/6/30                      357.90        357.90         375.8
集团      盐业                                              价
晶 鑫     湖 南                                             市场定
                       房产    2013/1/1       2015/12/31                             -            -          10
物业      盐业                                              价
晶 鑫     雪 天                                             市场定
                       房产    2013/1/1       2015/12/31                             -            -          10
物业      技术                                              价
轻 盐     雪 天                                             市场定
                       房产    2016/1/1       2018/6/30                        7.71             7.69          -
资产      技术                                              价
合计           -        -            -            -               -          365.62        365.59        395.80

       报告期内,公司与关联方之间的租赁价格均参照市场定价执行,价格公允,
不存在利益输送行为。

       (2)租赁房产情况

序                            出租
              承租方                     租赁房产证编号     租赁面积(㎡)                租赁期间        用途
号                            方
                              轻盐       长房权证芙蓉字                                  2017 年 1 月
1      湖南盐业                                                           2,300.00                        办公
                              集团       第 716066678 号                                 至 2017 年 12

                                                   76
                                                                    招股说明书摘要
序                    出租
         承租方              租赁房产证编号       租赁面积(㎡)    租赁期间   用途
号                    方
                             深 柳 镇        字                    月
                             A0011229
                             澧房权证澧阳镇
                             字第 712001455 号
                             汉房字第 0001197
                             号
                             汉房字第 0010033
                             号
                                                                               办公
                             常(汉)房权证汉
                                                       5,009.46                及综
                             字第 0102073 号
                                                                               合
                             桃房权证桃字第
                             41553 号
                             桃房权证桃字第
                             41552 号
                             石房权证石门字
                             0054956
                             常房权农字第
                             0000175 号
                             汉房权证汉字第
                             01032 号
     湖南盐业常德分
                             汉房权证汉字第
     公司
                             00906 号
                             汉房字第 0010035
                             号
                             汉房权证国字第
                             00233 号
                             汉房字第 0010034
                             桃房权证字第
                             002237 号
                             桃房权证字第             12,488.98                仓储
                             002238 号
                             桃房权证字第
                             002239 号
                             桃房权证桃字第
                             41550 号
                             桃房权证桃字第
                             47191 号
                             桃房权证桃字第
                             47211 号
                             桃房权(陬)字
                             00876 号
                                        77
                                                          招股说明书摘要
序            出租
     承租方          租赁房产证编号      租赁面积(㎡)   租赁期间   用途
号            方
                     澧国用(2012)第
                     823 号
                     澧国用(2012)第
                     822 号
                     澧国用(2012)第
                     821 号
                     澧房权证澧阳镇
                     字第 712001431 号
                     澧房权证澧阳镇
                     字第 712001456 号
                     临房权证合口镇
                     字第 02266 号
                     临房权证合口镇
                     字第 02864 号
                     临房权证合口镇
                     字第 02865 号
                     临房权证安福镇
                     字第 17687 号
                     临房权证合口镇
                     字第 02265 号
                     石房权证楚江字
                     第 00036718 号
                     石房权证楚江字
                     第 00036719 号
                     石房权证石门字
                     第 0054955 号
                     石房权证楚江字
                     第 00039566 号
                     常 房 权 字 第
                     024983 号
                     常 房 权 字 第
                     024979 号
                     常 房 权 字 第
                     024974 号
                     常 房 权 字 第
                     024977 号
                     常 房 权 字 第
                     024975 号
                     常 房 权 字 第
                     024980 号
                     常鼎房权字第甲
                                78
                                                                  招股说明书摘要
序                    出租
         承租方              租赁房产证编号      租赁面积(㎡)   租赁期间   用途
号                    方
                             -0880 号
                             常鼎房权字第甲
                             -0881 号
                             常鼎房权字第甲
                             -0882 号
                             常鼎房权字第甲
                             -0883 号
                             常 房 权 字 第
                             024981 号
                             津字第 003183 号                                办公
     湖南盐业津市分          津房权证城北字           2,801.39               及综
     公司                    第 004678 号                                    合
                             津字第 003034 号         1,417.10               仓储
                             岳房权证岳阳楼
                             区字第 296032 号
                                                                             办公
                             岳房权证岳阳楼
                                                      1,927.89               及综
                             区字第 296034 号
                                                                             合
                             岳县房权证城关
     湖南盐业岳阳分          镇字第 041418 号
     公司                    临房权证五里区
                             字第 00057608 号
                             岳房权证岳阳楼
                                                      2,590.19               仓储
                             区字第 296033 号
                             岳市房字第甲
                             09908 号
                             怀房权证鹤城字
                             第 00105641 号
                             通道房权证双江
                             字第 711001480 号
                             辰房权证辰阳镇
                             字第 711001447 号
                             辰房权证辰阳镇                                  办公
     湖南盐业怀化分
                             字第 716001094 号        3,582.00               及综
     公司
                             辰房权证辰阳镇                                  合
                             字第 716001095 号
                             芷房权证芷江字
                             第 00039995 号
                             溆浦县房权证卢
                             峰 镇 字 第
                             711002565 号

                                        79
                                                          招股说明书摘要
序            出租
     承租方          租赁房产证编号      租赁面积(㎡)   租赁期间   用途
号            方
                     麻房权证 2011 字
                     第 1468 号
                     溆浦县房权证卢
                     峰 镇 字 第
                     711002562 号
                     洪房权证洪江区
                     字第 711000947 号
                     洪房权证洪江区
                     字第 711000944 号
                     洪房权证洪江区
                     字第 711000946 号
                     洪房权证洪江区
                     字第 711000945 号
                     辰房权证火马冲
                     字第 711001440 号
                     辰房权证火马冲
                     字第 711001441 号
                     辰房权证火马冲
                     字第 711001442 号
                     辰房权证火马冲
                     字第 711001443 号
                     辰房权证辰阳镇
                     字第 711001445 号
                                              8,202.00               仓储
                     辰房权证辰阳镇
                     字第 711001444 号
                     辰房权证辰阳镇
                     字第 711001447 号
                     辰房权证辰阳镇
                     字第 711001448 号
                     辰房权证辰阳镇
                     字第 711001439 号
                     怀房权证产权中
                     心字第 716009700
                     号
                     怀房权证产权中
                     心字第 716009701
                     号
                     会房权证林城镇
                     字第 00016941 号
                     晃房权证新晃字
                     第 00030497 号
                                80
                                                                  招股说明书摘要
序                    出租
         承租方              租赁房产证编号      租赁面积(㎡)   租赁期间   用途
号                    方
                             芷房权证芷江字
                             第 00039994 号
                             溆浦县房权证卢
                             峰 镇 字 第
                             711002557 号
                             沅房权证城区字
                             第 00015486 号
                                                                             办公
                             潭房权证湘潭市
                                                      3,800.00               及综
                             字第 258168 号
                                                                             合
                             潭房权证岳塘区
                             字 第 2014020069
     湖南盐业湘潭分          号
     公司                    潭房权证岳塘区
                             字 第 2014019606         1,765.95               仓储
                             号
                             潭房权证雨湖区
                             字 第 2014019452
                             号
                             沅房权证琼湖字
                             第 709000596 号
                             安房权证东坪镇
                             字第 713003834 号
                             安房权证东坪镇
                             字第 713003833 号
                             南房权证南洲镇
                             字 第 1000009249
                                                                             办公
                             号
                                                     10,710.46               及综
                             桃房权证桃花江
                                                                             合
     湖南盐业益阳分          镇字第 712001157
     公司                    号
                             桃房权证桃花江
                             镇字第 712001156
                             号
                             桃房权证桃花江
                             镇字第 714005615
                             号
                             桃房权证桃花江
                             镇字第 714005627
                                                      4,791.46               仓储
                             号
                             桃房权证马迹塘

                                        81
                                                                  招股说明书摘要
序                    出租
         承租方              租赁房产证编号      租赁面积(㎡)   租赁期间   用途
号                    方
                             镇字第 714003297
                             号
                             桃房权证马迹塘
                             镇字第 714003298
                             号
                             安房权证平口镇
                             字第 714002833 号
                             益房权证赫山字
                             第 714006116 号
                             益房权证赫山字
                             第 714006111 号
                             益房权证赫山字
                             第 714006112 号
                             益房权证赫山字
                             第 714006113 号
                             桃房权证桃花江
                             镇字第 714005612
                             号
                             桃房权证桃花江
                             镇字第 714005613
                             号
                             桃房权证桃花江
                             镇字第 714005614
                             号
                             南房权证南洲镇
                             字 第 1000009250
                             号
                             南房权证南洲镇
                             第 00014275 号
                                                                             办公
     湖南盐业张家界          桑 房 证 字 第             426.00               及综
     分公司                  00010624                                        合
                                                        468.00               仓储
     湖南盐业长沙分          宁房权证玉潭字
                                                        880.00               仓储
     公司                    00021766
                                                                             办公
                             株房权证株字第
                                                        400.00               及综
                             1000378740
     湖南盐业株洲分                                                          合
     公司                    茶房权证茶字第
                             1000011584 号            3,080.26               仓储
                             醴房权证阳三办
                                        82
                                                                          招股说明书摘要
序                         出租
             承租方               租赁房产证编号     租赁面积(㎡)       租赁期间       用途
号                         方
                                  字第 00006825 号
                                  醴房权证阳三办
                                  字第 00006823 号
                                  醴房权证阳三办
                                  字第 00006824 号
                                  株房权证株字第
                                  1000378781 号
                                                                         2017 年 1 月    仓储
                           轻盐   长房权证岳麓字
2     雪天技术                                                2,175.00   至 2017 年 12   及综
                           资产   第 00264639 号
                                                                         月              合

      (3)关联租赁的备案情况

      怀化市房屋租赁事务所于 2016 年 3 月 14 日出具《房屋租赁登记备案证明》
(0002823),湖南盐业怀化分公司向轻盐集团租赁的怀化市鹤城区天星西路 2
栋(房产证号为:00105641,租赁期限为:2016 年 1 月 1 日-2016 年 12 月 31
日),租赁合同已办理登记备案。

      津市市房地产管理局于 2016 年 3 月 14 日出具《房屋租赁登记证》(津房租
证第 JY0002 号),湖南盐业津市分公司向轻盐集团租赁的津市市九澧大道盐业公
司 5 栋(房产证号为:004678,租赁期限为壹年),租赁合同已办理登记备案。

      除上述租赁合同外,其他关联租赁合同未办理登记备案。在报告期内的关联
租赁中,出租方拥有租赁物业的所有权或处分权,有权将该等租赁物业出租给承
租方。虽然部分租赁合同没有备案,但不影响租赁合同的效力,根据《商品房屋
租赁管理办法》规定,租赁合同双方当事人未进行房屋租赁备案,可能会被处以
一千元以上一万元以下罚款,但是未进行备案不影响租赁合同的效力。因而,未
进行备案不会产生较大影响,也不会对发行人的生产经营造成实质性影响。

      4、其他关联交易

      (1)代收代付水电费

                                                                                  单位:万元
    收款方        付款方          定价依据        2017 年度       2016 年度       2015 年度
湖南盐业       轻盐创投       按实际代付金额                  -               -          8.51

                                             83
                                                                                            招股说明书摘要

           湖南盐业      轻盐新阳光       按实际代付金额                    -                -            7.35
           合计                                                             -                -            15.86

                  上述关联交易为湖南盐业代收代付水电费。

                  (2)湖南盐业向晶鑫物业支付物业费

                                                                                             单位:万元

                  服务类型            定价依据           2017 年度              2016 年度         2015 年度
           物业费                 市场定价                        209.52            215.19             237.28



                   (三)偶发性关联交易

                  1、资金拆借基本情况

                  (1)借入资金

                  报告期内发行人从关联方借入资金主要存在以下几种情形:

                  ①轻盐集团报告期内曾发行两期中期票据,募集资金用途包括用于归还子公
           司银行借款。发行人根据相关募集文件约定,从轻盐集团借入资金归还银行借款。

                  ②发行人从轻盐集团借入资金作临时周转。

                  报告期各年度借入资金的情况如下表所示:
                                                                                                 单位:万元
                                                                           加权平
                                                                                    利息支       资金用       利息支付情
  关联方          期初余额     借入金额    归还金额      期末余额          均借入
                                                                                      出           途             况
                                                                             天数
                                                      2015 年度
                                                                                                            按照 2014 年 7
                                                                                            期初 2 亿
                                                                                                            月轻盐集团
                                                                                            元 为 利
                                                                                                            发行的 5 年期
                                                                                            用 中 票
轻盐集团           20,000.00    5,000.00     25,000.00                -     94.78    435.73                 中期票据的
                                                                                            募 集 资
                                                                                                            利 率 6.7% 计
                                                                                            金 置 换
                                                                                                            提并支付利
                                                                                            贷款
                                                                                                            息




                                                         84
                                                                                        招股说明书摘要
                                                                                           本 期 新   参考同期金
                                                                                           增 5,000   融机构贷款
                                                                                           万 元 用   基准利率计
                                                                                           于 临 时   提并支付利
                                                                                           周转       息
                                                     2016 年度
                                                                                                      按照 2016 年 8
                                                                                                      月轻盐集团
                                                                                                      发 行 的
                                                                                                      “5+N” 年 期
                                                                                        利 用 中
                                                                                                      中期票据利
                                                                                        票 募 集
轻盐集团               -    30,000.00      14,307.80      15,692.20        122   472.99               率 4.35%并参
                                                                                        资 金 置
                                                                                                      考同期贷款
                                                                                        换贷款
                                                                                                      基准利率上
                                                                                                      浮 10%后确定
                                                                                                      的 4.75%计提
                                                                                                      并支付利息
                                                     2017 年度
                                                                                                      按照 2016 年 8
                                                                                                      月轻盐集团
                                                                                                      发 行 的
                                                                                                      “5+N” 年 期
                                                                                        利 用 中
                                                                                                      中期票据利
                                                                                        票 募 集
轻盐集团        15,692.20             -    15,692.20               -        89   173.24               率 4.35%并参
                                                                                        资 金 置
                                                                                                      考同期贷款
                                                                                        换贷款
                                                                                                      基准利率上
                                                                                                      浮 10%后确定
                                                                                                      的 4.75%计提
                                                                                                      并支付利息
                                  n                                    n


                                  i
                                  
           注:加权平均借入天数= (借入资金i  借入天数)
                                                      i             借入资金
                                                                       i
                                                                                    i




               (2)借出情况

               报告期内发行人向关联方借出资金主要是用于短期或临时的周转,报告期各
           年度借出资金的情况如下表所示:
                                                                                             单位:万元

                                                                 加权平
              期初                                      期末               利息支       资金用
   关联方              借出金额           归还金额               均借出                          利息支付情况
              余额                                      余额                 出           途
                                                                   天数
                                                     2015 年度

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                                                                                招股说明书摘要




                                                                                        参考同期公司借
                                                                               短期资
轻盐集团      -     27,700.00       27,700.00        -   136.52       616.51            入资金的成本计
                                                                               金周转
                                                                                        提并收取利息




                                                                                        参考同期金融机
                                                                               临时资
轻盐创投      -     20,000.00       20,000.00        -      7.5        18.13            构贷款成本计提
                                                                               金周转
                                                                                        并收取利息

                                            2016 年度

                                                                                        参考本期向轻盐
                                                                               临时资   集团借入资金的
轻盐集团      -     21,000.00       21,000.00        -    26.48        60.69
                                                                               金周转   成本计提并收取
                                                                                        利息


                                n                                 n


                                i
                                
           注:加权平均借出天数= (借出资金i  借出天数)
                                                      i            借出资金
                                                                  i
                                                                                 i




           (2)公司内部决策程序

           上述资金拆借行为经公司内部审批,但 2013 年-2016 年关联方资金拆借未
       通过董事会及股东大会审议,程序上存在一定瑕疵。

           公司第二届董事会第九次会议、2015 年年度股东大会对 2013 年 1 月 1 日至
       2015 年 12 月 31 日期间发生的关联方资金拆借行为进行了确认。公司第二届董
       事会第十一次会议、2016 年年度股东大会对 2016 年 1 月 1 日至 2016 年 12 月 31
       日期间发生的关联方资金拆借行为进行了确认。确认公司 2013 年度至 2016 年度
       发生的重大关联交易事项均基于正常经营活动而发生,属于正常的商业交易行
       为,关联交易定价依据公允、合理,遵循市场公平交易的原则,不存在损害公司
       及股东利益的情况,不会对公司的独立性产生影响,公司亦不会因该等关联交易
       而对关联方产生严重依赖。

           (3)资金拆借的利息支付情况




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                                                                           招股说明书摘要

    公司与轻盐集团按照不低于同期银行贷款利率计提利息,在拆借资金回笼时
进行利息的结算,不存在损害公司利益的情形。具体利息结算情况如下:

                                                                                 单位:万元
  交易对象      交易性质             2017 年度           2016 年度             2015 年度
轻盐集团       利息收入                          -               60.69               616.51
轻盐创投       利息收入                          -                   -                18.13
轻盐集团       利息支出                    173.24               472.99               435.73

    2、其他关联交易

                                                                                 单位:万元
    交易对象              交易性质          2017 年度          2016 年度        2015 年度
轻盐新阳光         购买房产                              -                 -       5,288.68
轻盐集团           股权转让                              -                 -         900.00
轻盐集团           购买固定资产                          -           3.28                   -
开门生活           销售固定资产                          -           1.36                   -

    2015 年与轻盐新阳光的关联交易为公司预付的时代阳光大道办公楼房款,
公司按照市场价格签订了购房合同。


     (四)关联担保情况

                                        最高担保限额
  担保方名称      被担保方名称                               担保起始日        担保到期日
                                          (元)
轻盐集团        湘衡盐化                 50,000,000.00         2012/1/10         2016/12/10
轻盐集团        湘衡盐化                120,000,000.00         2013/9/10           2015/1/7

    1 、 2011 年 12 月 22 日 , 轻 盐 集 团 与 农 业 银 行 衡 阳 江 东 支 行 签 订
43100120110052421 号《保证合同》,为公司子公司湘衡盐化在农业银行衡阳江
东支行的固定资产借款合同 4301042010000124 号借款合同提供保证,保证金额
为 5,000.00 万元,保证人的保证期间为主合同约定的债务履行期届满之日起二
年。截至 2016 年 12 月 10 日,湘衡盐化已归还该笔银行贷款。

    2、2013 年 8 月 26 日,轻盐集团与农业银行衡阳分行签订 43100520130029226
号《最高额保证合同》,为公司子公司湘衡盐化在农业银行衡阳分行的借款提供
保证,保证金额为 12,000.00 万元,保证人的保证期间为 2013 年 9 月 10 日到



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                                                           招股说明书摘要

2017 年 9 月 10 日。此保证合同在 2015 年 1 月 7 日已经终止,合同项下借款由
湖南盐业与农业银行衡阳分行另行签订保证合同,承担保证责任。




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                                                                 招股说明书摘要


     (五)关联方应收应付款项余额

1、应收关联方款项
                                                                                                                           单位:元
                                                        2017 年 12 月 31 日             2016 年 12 月 31 日           2015 年 12 月 31 日
  项目名称                    关联方                                      坏账                          坏账                           坏账
                                                      账面余额                        账面余额                      账面余额
                                                                          准备                          准备                           准备
应收账款         湖南开门生活电子商务有限公司          28,199.40          1,409.97      513,138.02    26,181.90     2,519,674.50   125,983.73
应收账款         广州市小山投资有限公司                          -               -               -             -       24,031.00      24,031.00
预付款项         龙牌食品股份有限公司                            -               -        5,452.23             -               -              -
预付款项         湖南开门生活电子商务有限公司                    -               -               -             -   12,508,066.93              -
预付款项         湖南省造纸研究所有限公司                        -               -               -             -      564,411.50              -
其他非流动资产   湖南轻盐新阳光产业投资发展有限公司              -               -   52,886,767.67             -   52,886,767.67              -
                      合 计                            28,199.40          1,409.97   53,405,357.92    26,181.90    68,502,951.60   150,014.73




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                                                             招股说明书摘要

    2、应付关联方款项

                                                                    单位:元
  项目名称       关联方        2017.12.31       2016.12.31       2015.12.31
应付账款      轻盐新阳光                    -                -      20,000.00
应付账款      开门生活                      -     3,509,173.42                -
应付账款      轻盐技术             264,200.00        59,350.43                -
应付账款      纺织设计院            62,400.00                -                -
其他应付款    轻盐集团           1,095,391.10     3,579,047.63     242,046.20
其他应付款    轻盐新阳光                    -                -      18,443.86
其他应付款    开门生活                      -     3,000,000.00                -
其他应付款    轻盐资产              50,000.00        50,000.00                -
其他应付款    晶鑫物业             523,809.52                -                -
长期应付款    轻盐集团                      -   156,922,036.25                -
应付股利      轻盐新阳光                    -        42,986.82                -
预收款项      晶鑫物业                      -         4,257.58                -


     (六)关联交易履行程序情况及规范和减少关联交易的有效

措施

    1、关联交易履行程序情况

    2016 年 4 月 13 日,公司股东于 2015 年年度股东大会通过《关于确认公司
报告期内关联交易公允性的议案》:1、对报告期内的关联交易无异议;2、确认
公司 2013 年 1 月 1 日至 2015 年 12 月 31 日期间发生的重大关联交易事项均基于
正常经营活动而发生,属于正常的商业交易行为,关联交易定价依据公允、合理,
遵循市场公平交易的原则,且均已履行了法律法规、公司章程中规定的批准程序,
不存在损害公司及股东利益的情况,不会对公司的独立性产生影响,公司亦不会
因该等关联交易而对关联方产生严重依赖。

    2017 年 2 月 24 日,公司于 2016 年年度股东大会通过:1、《关于确认公司
2016 年度关联交易公允性的议案》:(1)对 2016 年度关联交易无异议;(2)确
认公司 2016 年度发生的重大关联交易事项均基于正常经营活动而发生,属于正
常的商业交易行为,关联交易定价依据公允、合理,遵循市场公平交易的原则,
且均已履行了法律法规、公司章程中规定的批准程序,不存在损害公司及股东利

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                                                              招股说明书摘要

益的情况,不会对公司的独立性产生影响,公司亦不会因该等关联交易而对关联
方产生严重依赖;2、《关于 2017 年度日常关联交易预计的议案》。

    2、规范和减少关联交易的有效措施

    为规范和减少关联交易,保证关联交易的公开、公平、公正,公司董事会按
照《公司法》、《上市公司章程指引》等有关法律法规及相关规定,制定了《公司
章程》、《股东大会议事规则》、《董事会议事规则》、《关联交易管理制度》、《独立
董事工作制度》等规章制度,对关联交易的决策权限、决策程序及关联董事、关
联股东的回避表决制度进行了详细的规定,以保证公司董事会、股东大会关联交
易决策对其他股东利益的公允性。此外,轻盐集团、轻盐创投就减少和规范与湖
南盐业的关联交易,作出不可撤销的承诺。




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                                                        招股说明书摘要


     八、董事、监事、高级管理人员

     (一)董事会成员简介

    公司董事会由9名董事组成,其中独立董事3名。董事会设董事长1人,副董
事长1人。各董事简历如下:

    冯传良先生,1969 年出生,中国国籍,无境外永久居留权,本科学历,高
级会计师职称。历任湖南轻工高等专科成教中心副主任,湖南轻工高等专科成教
中心主任,轻盐集团财务管理部副部长,轻盐集团财务管理部部长,轻盐集团党
委委员、总会计师,轻盐集团副总经理、党委委员、总会计师,轻盐集团党委书
记、董事、副总经理,轻盐集团总经理、董事、党委委员,轻盐集团总经理、副
董事长、党委副书记,轻盐集团董事长、党委书记、总经理,轻盐集团董事长、
总经理,轻盐集团董事长、总经理、党委副书记。其中,2011 年 12 月至 2013
年 12 月兼任湖南盐业董事、总经理。现任湖南盐业董事长,轻盐集团党委书记、
董事长。

    李志勇先生,1964 年出生,中国国籍,无境外永久居留权,本科学历,经
济师职称。历任湖南省轻工建设公司团委书记、项目经理、工程处处长、党支部
书记,湖南省轻工业厅团委书记,湖南省轻工集团总公司行政处副处长,湖南省
陶瓷研究所党委书记,湖南省轻工集团总公司房产开发部部长兼轻工房地产公司
总经理,湖南省轻工盐业集团房地产开发有限责任公司董事长兼总经理,轻盐集
团董事兼湖南省轻工盐业集团房地产开发有限责任公司董事长、总经理,轻盐集
团董事兼湖南省轻工盐业集团房地产开发有限责任公司董事长,轻盐集团董事、
副总经理、党委委员,轻盐集团党委副书记、董事、副总经理。现任湖南盐业副
董事长,轻盐集团董事、总经理、党委副书记。

    苏德辉先生,1966 年出生,中国国籍,无境外永久居留权,研究生学历,
高级经济师职称。历任湖南省金环进出口总公司秘书科长、进出口部副经理、经
营管理办副主任、体改办副主任,湖南省证券公司投资银行部项目经理,轻盐集
团证券部负责人,轻盐集团办公室主任,轻盐集团党委委员、董事、总法律顾问。

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                                                            招股说明书摘要

其中,2011 年 12 月至 2013 年 9 月兼任兼湖南盐业副总经理、董事会秘书;2013
年 10 月至 2015 年 12 月兼任湖南盐业总经理。2015 年 12 月至 2016 年 5 月任轻
盐集团党委副书记、常务副总经理、总法律顾问兼湖南盐业董事。2016 年 6 月
至 2017 年 2 月任轻盐集团党委副书记、常务副总经理、总法律顾问。现任湖南
盐业董事,湖南发展投资集团有限公司总经理、党委副书记,湖南发展高新置业
有限公司董事。

    石文华先生,1967 年出生,中国国籍,无境外永久居留权,本科学历,高
级工程师职称。历任中国科学院地质研究所第五分析室工程师、高级工程师,湖
南省发改委北京联络处项目部主任,湖南省经济建设投资公司部门副经理,湖南
省经建工程监理有限责任公司总经理,湖南湘投控股集团有限公司招投标办公室
主任。现任湖南盐业董事,湖南湘投控股集团有限公司金融投资办公室主任、招
商湘江产业投资管理有限公司副总经理。

    康云彪先生,1962 年出生,中国国籍,无境外永久居留权,研究生学历。
历任湘衡盐化助理工程师、人事科副科长、科长,衡阳天鹅轻化有限公司经理,
湘衡盐化副矿长,轻盐集团人事教育处副处长、企业管理部副部长,湖南省轻工
供销公司第一副总经理,郴州市盐业分公司总经理,湘衡盐化矿长,轻盐集团党
委委员、湖南盐业副总经理,轻盐集团党委委员、总经济师、九二盐业董事长。
现任湖南盐业董事、总经理,轻盐集团党委委员、董事。

    杨胜财先生,1967 年出生,中国国籍,无境外永久居留权,本科学历。历
任贵州省盐业公司财务科办事员,贵州省盐业公司财务科副科长,贵州盐业(集
团)有限责任公司资产财务部部长,湖南盐业监事。现任湖南盐业董事,贵州盐
业总经理助理,贵盐集团房地产开发有限公司董事,贵州渝黔盐业经贸有限责任
公司董事,铜仁荣和酒店管理有限公司董事。

    李斌女士,1968 年出生,中国国籍,无境外永久居留权,博士研究生学历,
教授职称。现任湖南盐业独立董事,湖南大学经济与贸易学院教授、博士生导师,
曾担任湖南湘邮科技股份有限公司独立董事,华声在线股份有限公司独立董事。

    罗建钢先生,1962 年出生,中国国籍,无境外永久居留权,博士研究生学

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                                                        招股说明书摘要

历,高级会计师职称。历任湖南省清产核资办副主任、湖南省国有资产管理局统
计评价处处长,湖南财信控股公司副总经理,财政部财科所财政历史研究室主任,
财政部财科所综合政策研究室主任,财政部财科所宏观经济研究中心主任。现任
湖南盐业独立董事,深圳王子新材股份有限公司独立董事,邦讯科技股份有限公
司独立董事及东莞凯金新能源科技股份有限公司独立董事。

    熊正德先生,1967 年出生,中国国籍,无境外永久居留权,博士研究生学
历,教授职称。1993 年 6 月至今,湖南大学任教。现任湖南盐业独立董事,湖
南大学战略性新兴产业发展研究中心主任,湖南大学工商管理学院教授、博士生
导师。


     (二)监事会成员

    李名辉先生,1958 年出生,中国国籍,无境外永久居留权,本科学历。历
任湖南省轻工业厅人事教育处副科级干部、正科级干部、副处级干部,岳阳造纸
厂厂长助理,岳阳纸业集团有限责任公司副总经理,轻盐集团审计部主任、审计
部部长、监察审计部部长、高级总裁。现任湖南盐业监事会主席。

    彭轶女士,1983 年出生,中国国籍,无境外永久居留权,本科学历。历任
湖南省国资委资本合作处副主任科员、主任科员。现任湖南盐业监事,湖南省国
资委监事会二处主任科员。

    周金扬先生,1964 年出生,中国国籍,无境外永久居留权,本科学历,高
级经济师职称。历任广西盐业平果支公司财务股长,广西盐业百色分公司财务科
长,广西盐业财务部副部长、财务部长、总会计师。现任湖南盐业监事,广西盐
业公司总会计师、财务部长。

    刘发云先生,1965 年出生,中国国籍,无境外永久居留权,本科学历,高
级政工师职称。历任湘衡盐矿宣传部副部长、宣传部部长、热电分厂党支部书记、
质量管理部部长、党群部部长。现任湖南盐业职工监事,湘澧盐化党委副书记、
纪委书记、工会主席。

    童海先生,1968 年出生,中国国籍,无境外永久居留权,研究生学历,高

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                                                        招股说明书摘要

级会计师职称。先后在华南农业大学、广东盐业等单位从事会计、财务管理、内
部审计等工作。现任湖南盐业监事,广东盐业部门副职、广东广盐房地产开发有
限公司财务总监。


     (三)高级管理人员

    康云彪先生,现任公司董事、总经理,具体简历情况详见本节“一、(一)
董事会成员简介”。

    李智诚先生,1970 年出生,中国国籍,无境外永久居留权,研究生学历,
高级工程师职称、国家注册监理工程师。历任湖南省轻工纺织设计院岩土工程部
技术员、助理工程师、副经理、经理,湖南省轻工纺织设计院副院长、工会主席,
湖南众鑫物业公司董事长,湖南盐业常德盐业分公司党委书记、副总经理,湘衡
盐化党委书记、副矿长,湘衡盐化董事长,轻盐集团办公室主任,轻盐集团总经
理助理、董事会秘书。现任湖南盐业副总经理、董事会秘书兼战略发展部部长。

    王哈滨先生,1968 年出生,中国国籍,无境外永久居留权,本科学历,高
级经济师职称。历任轻盐集团运销部副科长、科长、运销部副部长,生产运销部
副部长、部长,湖南盐业长沙市分公司总经理,轻盐集团总经理助理,湖南盐业
市场管理部部长。现任湖南盐业副总经理。

    陈全胜先生,1968 年出生,中国国籍,无境外永久居留权,本科学历,国
际注册内部控制师、高级人力资源管理师职称。历任轻盐集团副科级干部、湖南
省轻工干部中专学校校长助理、副校长、校长,轻盐集团人力资源部副部长(党
委干部部副部长)、董事会薪酬委员会副主任委员、监察审计部部长、纪委副书
记、人力资源部部长,湖南盐业总经理助理、人力资源部部长。现任湖南盐业副
总经理兼审计部部长。

    李瑛女士,1971 年出生,中国国籍,无境外永久居留权,研究生学历,高
级会计师职称。历任轻盐集团职工培训中心财务科科长、财务管理部副部长,湖
南盐业财务管理部部长、审计监察部部长。现任湖南盐业财务总监兼财务管理部
部长。


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                                                             招股说明书摘要


      九、控股股东和实际控制人情况

    湖南盐业的控股股东是轻盐集团,轻盐集团目前持有湖南盐业 54,914.7412
万股,占湖南盐业总股本的 71.53%;湖南省国资委持有轻盐集团股权比例为
100%,因此,湖南盐业的实际控制人是湖南省国资委。

    轻盐集团成立于 1986 年 7 月 26 日,注册资本为 100,000 万元人民币,法定
代表人为冯传良,住所为长沙市建湘路 519 号,经营范围为从事盐的开采、加工
及其相关的化工业务、食品批发零售业务、塑料制品业、陶瓷制品业、医疗服务
业;盐及相关化工产业投资,餐饮、旅馆、旅游及娱乐项目投资,股权投资,自
有资产经营管理(以上项目不得从事吸收存款、集资收款、受托贷款、发放贷款
等国家金融监管及财政信用业务);提供经济信息咨询;生产、销售、研究、开
发精细化工产品及化工原料(不含危险化学品及监控品)、日化产品、电化学产
品(不含危险化学品及监控品)、食品、工业微生物、造纸原料及各类纸制品、
工程陶瓷、日用陶瓷、艺术陶瓷、建筑材料、金属材料;技术成果转让、技术服
务、技术咨询(不含中介);自有房屋租赁;医疗用品及器材零售;健康管理。
(依法须经批准的项目,经相关部门批准后方可开展经营活动)。

    截至 2017 年 12 月 31 日,轻盐集团未经审计的总资产为 990,880.68 万元,
净资产为 599,249.51,2017 年度净利润为 20,917.79 万元。


      十、财务会计信息及管理层讨论与分析

     (一)报告期财务会计信息

    1、合并资产负债表
                                                                    单位:元

           项目          2017.12.31         2016.12.31         2015.12.31
流动资产:
货币资金                  216,516,929.04    523,122,807.75     643,116,803.84
应收票据                  215,036,346.33    146,416,864.14      89,682,250.25
应收账款                   58,866,681.68     84,385,099.11     109,139,581.74
预付账款                   22,550,208.96     22,525,883.46      22,609,670.27

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                                                                 招股说明书摘要

           项目          2017.12.31             2016.12.31         2015.12.31
其他应收款                  13,104,722.52        18,884,099.22      23,182,632.69
存货                       233,734,718.25       176,128,967.73     251,972,298.58
其他流动资产                28,783,564.80        31,062,926.69      30,641,504.16
流动资产合计               788,593,171.58      1,002,526,648.10 1,170,344,741.53
非流动资产:
固定资产                 1,398,738,196.08      1,467,289,576.17 1,376,344,737.49
在建工程                   232,655,775.74        72,222,834.34     249,199,431.87
工程物资                                   -                 -                    -
无形资产                   521,157,271.12       541,337,677.65     527,907,043.87
商誉                        12,312,553.33        12,312,553.33      12,312,553.33
长期待摊费用                   500,000.02                    -                    -
递延所得税资产              51,759,058.83        43,811,219.72      44,089,680.51
其他非流动资产              99,200,145.15       133,265,662.19     115,309,214.55
非流动资产合计           2,316,323,000.27      2,270,239,523.40 2,325,162,661.62
资产总计                 3,104,916,171.85      3,272,766,171.50 3,495,507,403.15
流动负债:
短期借款                   201,000,000.00       325,000,000.00     496,000,000.00
应付票据                    10,000,000.00                    -     105,409,765.05
应付账款                   139,690,542.09       102,834,724.51     199,212,039.47
预收账款                    60,536,685.42        75,322,804.68     111,327,280.75
应付职工薪酬                54,279,612.83        61,969,863.42      35,642,791.54
应交税费                    31,416,196.66        38,664,785.00      52,296,774.47
应付利息                       780,092.45           670,405.15         920,000.00
应付股利                       950,000.00         1,355,973.82                    -
其他应付款                 132,224,737.50       172,430,413.41     119,219,788.98
一年内到期的非流动负债      61,398,133.33        79,450,000.00     154,453,333.33
流动负债合计               692,276,000.28       857,698,969.99 1,274,481,773.59
非流动负债:
长期借款                   314,033,366.67       317,416,700.00     384,346,666.67
长期应付款                  6,815,543.64        173,752,379.89       6,815,543.64
长期应付职工薪酬            95,333,000.00       110,119,000.00      93,917,000.00
专项应付款                  20,000,000.00                    -                    -
预计负债                       541,116.00            75,302.10         224,184.50
递延收益                    16,995,667.54        19,670,027.54      14,334,387.54
递延所得税负债              9,444,210.50         10,892,916.40      12,526,845.69
非流动负债合计             463,162,904.35       631,926,325.93     512,164,628.04
负债合计                 1,155,438,904.63      1,489,625,295.92 1,786,646,401.63

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                                                                       招股说明书摘要

           项目              2017.12.31              2016.12.31          2015.12.31
股东权益:
股本                           767,751,148.00         767,751,148.00     767,751,148.00
资本公积                       242,815,173.69         242,815,173.69     242,815,173.69
其他综合收益                       357,000.00            -101,000.00        -114,000.00
专项储备                            33,833.40           2,075,725.27       4,828,508.51
盈余公积                        77,947,946.04          70,227,982.06      57,944,016.26
未分配利润                     716,251,417.67         575,563,201.64     500,743,754.97
归属于母公司所有者权益
                             1,805,156,518.80       1,658,332,230.66 1,573,968,601.43
合计
少数股东权益                   144,320,748.42         124,808,644.92     134,892,400.09
所有者权益合计               1,949,477,267.22       1,783,140,875.58 1,708,861,001.52
负债和所有者权益总计         3,104,916,171.85       3,272,766,171.50 3,495,507,403.15



       2、母公司资产负债表
                                                                               单位:元

           项目              2017.12.31             2016.12.31           2015.12.31
流动资产:
货币资金                      17,534,671.83          273,370,404.46      445,038,641.78
应收票据                         580,000.00           34,154,649.95       10,422,018.90
应收账款                       4,169,197.41           10,249,414.64        9,623,597.62
预付账款                      16,462,167.35           15,593,084.62       20,552,976.72
其他应收款                   122,409,836.86          231,934,234.55      182,844,811.14
存货              &n