证券代码：002460 证券简称：赣锋锂业 编号：临 2025-057 江西赣锋锂业集团股份有限公司 第六届监事会第一次会议决议公告 本公司及其董事会、监事会全体成员保证公告内容的真实、准确 和完整，无虚假记载、误导性陈述或者重大遗漏。 江西赣锋锂业集团股份有限公司（以下简称"公司"）第六届监 事会第一次会议于 2025 年 4 月 14 日以电话及电子邮件的形式发出会 议通知，于 2025 年 4 月 29 日以现场和通讯表决相结合的方式举行。 会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席黄华安 先生主持。会议一致通过以下决议： 一、会议以 3 票赞成，0 票反对，0 票弃权，审议通过《2025 年 第一季度报告》； 经审核，公司《2025 年第一季度报告》的程序符合法律、行政 法规和中国证监会的规定。《2025 年第一季度报告》真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 赣锋锂业《2025 年第一季度报告》刊登于同日《证券日报》和 巨潮资讯网 http://www.cninfo.com.cn（公告编号：2025-058）。 二、会议以 3 票 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2025-056 江西赣锋锂业集团股份有限公司 第六届董事会第一次会议决议公告 本公司及其董事会全体成员保证公告内容的真实、准确和完整， 无虚假记载、误导性陈述或者重大遗漏。 江西赣锋锂业集团股份有限公司（以下简称"公司"）第六届董 事会第一次会议于2025年4月14日以电话或电子邮件的形式发出会议 通知，于2025年4月29日以现场和通讯表决相结合的方式举行。会议 应出席董事10人，实际出席董事10人，会议由董事长李良彬先生主持， 会议符合《公司法》及《公司章程》的规定。会议审议了所有议案， 一致通过以下决议： 赣锋锂业《2025 年第一季度报告》刊登于同日《证券日报》和 巨潮资讯网 http://www.cninfo.com.cn（公告编号：2025-058）。 二、会议以 10 票赞成，0 票反对，0 票弃权，审议通过《关于选 举公司第六届董事会董事长的议案》； 同意选举李良彬先生为公司第六届董事会董事长，任期三年，自 本次会议通过之日起至本届董事会任期届满时止。 赣锋锂业《关于董事会、监事会完成换届选举及聘任高级管理人 员、审计监察部负责人、证券事务 ...

Performance Summary - Industrial and Commercial Bank of China (01398.HK) reported Q1 revenue of 204.688 billion yuan, a decrease of 2.61% year-on-year, and a net profit of 84.156 billion yuan, down 3.99% [3] - China Construction Bank (00939.HK) had Q1 operating income of 185.99 billion yuan, down 4.76% year-on-year, with a net profit of 83.351 billion yuan, also down 3.99% [3] - Agricultural Bank of China (01288.HK) achieved Q1 revenue of 186.735 billion yuan, an increase of 0.32% year-on-year, and a net profit of 71.931 billion yuan, up 2.2% [3] - Bank of China (03988.HK) reported Q1 revenue of 164.911 billion yuan, an increase of 2.41% year-on-year, but a net profit of 58.644 billion yuan, down 2.22% [3] - Postal Savings Bank of China (01658.HK) had Q1 revenue of 89.406 billion yuan, a slight decrease of 0.1%, and a net profit of 25.246 billion yuan, down 2.62% [3] - China Merchants Bank (03968.HK) reported Q1 revenue of 83.731 billion yuan, down 3.11% year-on-year, with a net profit of 37.286 billion yuan, down 2.08% [3] - Bank of Communications (03328.HK) had Q1 net operating income of 66.44 billion yuan, down 1.13%, but a net profit of 25.372 billion yuan, up 1.54% [3] - HSBC Holdings (00005.HK) reported Q1 revenue of 17.649 billion USD, down 14.95%, and a post-tax profit of 7.57 billion USD, down 30.15% [3] - China People's Insurance Group (01339.HK) achieved Q1 revenue of 156.589 billion yuan, up 12.8%, and a net profit of 12.849 billion yuan, up 43.4% [3] - China Life Insurance (02628.HK) reported Q1 revenue of 110.177 billion yuan, down 8.9%, but a net profit of 28.802 billion yuan, up 39.5% [3] - New China Life Insurance (01336.HK) had Q1 revenue of 33.402 billion yuan, up 26.1%, and a net profit of 5.882 billion yuan, up 19% [3] - China National Petroleum Corporation (00857.HK) reported Q1 revenue of 753.108 billion yuan, down 7.3%, but a net profit of 46.809 billion yuan, up 2.3% [3] - CNOOC (00883.HK) had Q1 revenue of 106.854 billion yuan, down 4.1%, and a net profit of 36.563 billion yuan, down 7.9% [3] - Huadian International Power (01071.HK) reported Q1 revenue of 26.577 billion yuan, down 14.14%, but a net profit of 1.93 billion yuan, up 3.66% [3] - China International Marine Containers (01880.HK) had Q1 revenue of 16.746 billion yuan, down 10.96%, and a net profit of 1.938 billion yuan, down 15.98% [3] - Air China (00753.HK) reported Q1 revenue of 40.023 billion yuan, down 0.11%, with a net loss of 2.044 billion yuan, an increase of 22.07% [3] - CITIC Securities (06030.HK) achieved Q1 revenue of 17.761 billion yuan, up 29.13%, and a net profit of 6.545 billion yuan, up 32% [3] - China Galaxy Securities (06881.HK) reported Q1 revenue of approximately 7.558 billion yuan, up 4.77%, and a net profit of approximately 3.016 billion yuan, up 84.86% [3] - CITIC Construction Investment Securities (06066.HK) had Q1 operating income of 4.919 billion yuan, up 14.54%, and a net profit of 1.843 billion yuan, up 50.07% [3] - Huatai Securities (06886.HK) reported Q1 revenue of approximately 8.232 billion yuan, up 34.83%, and a net profit of approximately 3.642 billion yuan, up 58.97% [3] - China Railway Construction (01186.HK) had Q1 revenue of 256.762 billion yuan, down 6.61%, and a net profit of 5.151 billion yuan, down 14.51% [3] - China Energy Engineering (03996.HK) reported Q1 revenue of 100.371 billion yuan, up 3.05%, and a net profit of 1.612 billion yuan, up 8.83% [3] - Times Electric (03898.HK) achieved Q1 revenue of 4.537 billion yuan, up 14.81%, and a net profit of 631 million yuan, up 13.42% [3] - Midea Group (00300.HK) reported Q1 revenue of 127.839 billion yuan, up 20.49%, and a net profit of 12.422 billion yuan, up 38.02% [3] - WH Group (00288.HK) had Q1 revenue of 6.554 billion USD, up 6.0%, and a profit of 364 million USD, up 20.9% [3] - Suncity Group (00880.HK) reported Q1 total revenue of 7.48 billion HKD, up 8.1%, and a net profit of 31 million HKD, turning profitable [3] - COSCO Shipping Ports (01199.HK) had Q1 revenue of 3.82 billion USD, up 14.7%, and a net profit of 839 million USD, up 33.5% [3] - Flat Glass Group (06865.HK) reported Q1 revenue of 4.079 billion yuan, down 28.76%, and a net profit of 106 million yuan, down 86.03% [3] - Zoomlion Heavy Industry (01157.HK) achieved Q1 revenue of 12.117 billion yuan, up 2.92%, and a net profit of 1.41 billion yuan, up 53.98% [3] - Ganfeng Lithium (01772.HK) reported Q1 revenue of approximately 3.772 billion yuan, down 25.43%, with a net loss of approximately 356 million yuan, narrowing by 18.93% [3] - Qingdao Port (06198.HK) had Q1 revenue of 4.807 billion yuan, up 8.51%, and a net profit of 1.402 billion yuan, up 6.51% [3] - China Shipbuilding Defense (00317.HK) reported Q1 revenue of approximately 3.641 billion yuan, up 29.73%, and a net profit of approximately 184 million yuan, up about 11 times [3] - Baiyunshan Pharmaceutical (00874.HK) had Q1 revenue of 22.473 billion yuan, down 2.06%, and a net profit of 1.821 billion yuan, down 6.99% [3] Investment Activities - New China Life Insurance (01336.HK) plans to invest no more than 10 billion yuan to subscribe to a private fund [4] - China Life Insurance (02628.HK) intends to invest 2 billion yuan to establish a partnership [4] Contract Signing - China Metallurgical Group (01618.HK) reported a new contract signing amount of 230.66 billion yuan in Q1, a decrease of 27.2% year-on-year, with overseas contracts amounting to 12.04 billion yuan, down 35.7% [5] Energy Production - Xin Tian Green Energy (00956.HK) completed power generation of 4.5442 million MWh in Q1, an increase of 10.37% year-on-year [6] - China Power (02380.HK) reported total electricity sales of 30.7477 million MWh in the first three months, up 2.59% year-on-year, with March sales of 10.9617 million MWh, up 3.95% [6] - Qingdao Port (06198.HK) achieved a total cargo throughput of 177 million tons in the first three months, up 2.9% year-on-year [6] Licensing Agreement - Fuhong Hanlin (02696.HK) entered into a licensing agreement with Sandoz AG for the commercialization of HLX13 in specified regions [6] Privatization Offer - Dingsheng Creation (00113.HK) received a privatization offer at a premium of approximately 50.63%, with a maximum cash consideration of about 1.0986 billion HKD [7] Share Buybacks - AIA Group (01299.HK) repurchased shares for 342.6 million HKD, buying back 6.2592 million shares at prices between 54.25 and 55.35 HKD [8] - J&T Express-W (01519.HK) repurchased shares for 9.2485 million HKD, buying back 1.54 million shares at prices between 5.98 and 6.03 HKD [8]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 3,771,800,382.54, a decrease of 25.43% compared to CNY 5,057,894,510.44 in the same period last year[9] - The net profit attributable to shareholders for the same period was a loss of CNY 355,829,529.74, an improvement of 18.93% from a loss of CNY 438,901,866.58 in the previous year[9] - Basic and diluted earnings per share were both negative CNY 0.18, showing an improvement of 18.18% from negative CNY 0.22 in the previous year[9] - The operating profit for the current period was CNY -529,873,737.53, compared to CNY -499,748,139.23 in the previous year, reflecting a slight increase in losses[38] - Net profit for the current period was CNY -497,087,339.71, an improvement from CNY -595,650,959.44 year-over-year, showing a reduction in losses of approximately 16.5%[38] - The company reported other comprehensive income after tax of CNY -51,399,133.05, compared to CNY 48,918,207.88 in the previous year, indicating a significant shift in comprehensive income[38] - The total comprehensive income attributable to the parent company was -402,465,621.70 CNY, compared to -394,168,879.56 CNY in the same period last year, reflecting a decline[39] Cash Flow - The net cash flow from operating activities was negative CNY 1,571,355,929.64, a significant decline of 1,422.07% compared to a positive cash flow of CNY 118,855,695.01 in the same period last year[9] - Cash inflow from investment activities totaled 1,515,348,187.30 CNY, compared to 217,119,472.94 CNY in the same period last year[41] - The net cash flow from financing activities increased to 2,775,717,105.32 CNY, up from 1,573,640,963.14 CNY in the previous year[42] - The cash and cash equivalents at the end of the period amounted to 6,542,901,518.06 CNY, down from 8,921,539,762.30 CNY a year earlier[42] - The company received cash from sales of goods and services totaling 4,008,985,643.70 CNY, a decrease from 6,144,234,199.45 CNY in the previous year[40] - The company reported a cash outflow of 4,995,906,558.10 CNY for purchasing goods and services, slightly down from 5,051,349,156.51 CNY last year[40] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 104,528,756,661.41, an increase of 3.67% from CNY 100,832,297,997.29 at the end of the previous year[12] - The total liabilities increased to CNY 57,443,135,753.36 from CNY 53,244,401,050.02, marking an increase of about 4.1%[35] - Non-current liabilities totaled CNY 22,933,578,817.21, up from CNY 21,574,483,398.98, representing an increase of approximately 6.3%[35] - Current liabilities rose to RMB 34.51 billion, up from RMB 31.67 billion, indicating an increase of 8.9%[34] - The company’s capital reserve increased to CNY 10,375,934,191.41 from CNY 10,348,652,693.91, reflecting a growth of approximately 0.3%[35] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 295,547 for A-shares and 41 for H-shares[19] - The top shareholder, HKSCC NOMINEES LIMITED, holds 20.00% of shares, totaling 403,531,126[22] Operational Highlights - The company recognized government grants of CNY 106,501,158.94 related to its normal business operations, which positively impacted its financial performance[13] - The company reported a significant increase in receivables financing, which rose by 185.14% to CNY 2,451,506,947.42, attributed to an increase in bank acceptance bills received[16] - Prepayments increased by 128.10% to CNY 721,411,808.82, mainly due to higher advance payments for materials[16] - Contract liabilities rose by 57.03% to CNY 273,688,708.71, reflecting an increase in advance payments received[16] - Operating costs decreased by 30.96% to ¥3,283,201,058.12, primarily due to a decline in raw material prices[17] - Investment income fell by 102.55% to -¥6,595,895.20, attributed to a reduction in profits from joint ventures[17] - The company experienced a 38.93% increase in tax and additional charges to ¥25,572,629.34, due to increased taxable resource income[17] - Non-operating income rose by 45.69% to ¥1,344,580.45, driven by an increase in non-recurring income[17] - The company reported a 70.31% decrease in credit impairment losses to ¥2,249,462.13, reflecting a reduction in bad debt provisions[17] - The company recorded a 37.10% decrease in asset impairment losses to -¥66,172,722.22, mainly due to a reduction in inventory write-down provisions[17] Investment Activities - The company approved a joint investment of RMB 200 million with a professional investment institution in a limited partnership for acquiring equity in Lothan (Hangzhou) Investment Partnership[28] - The Mariana lithium salt lake project in Argentina officially commenced production on February 12, 2025, with an annual production capacity of 20,000 tons of lithium chloride planned for the first phase[28] - The company agreed to acquire 100% equity of Shenzhen Yichu Energy Technology Co., Ltd. from its subsidiary Ganfeng Lithium for RMB 200 million[29] - The company will maintain its capital contribution of RMB 450 million to Shenzhen Yichu and increase its paid-in capital by RMB 250 million, totaling RMB 450 million after the increase[30] Current Assets - As of March 31, 2025, the total current assets amounted to RMB 25.53 billion, an increase of 16.5% from RMB 22.00 billion at the beginning of the year[32] - The total non-current assets reached RMB 79.00 billion, slightly up from RMB 78.83 billion at the beginning of the year[33] - Total assets increased to RMB 104.53 billion from RMB 100.83 billion, reflecting a growth of 3.4%[34] - Cash and cash equivalents increased to RMB 7.04 billion from RMB 5.94 billion, representing a growth of 18.5%[32]

Financial Performance - The company's revenue for Q1 2025 was ¥3,771,800,382.54, a decrease of 25.43% compared to ¥5,057,894,510.44 in the same period last year[5] - The net loss attributable to shareholders was ¥355,829,529.74, an improvement of 18.93% from a loss of ¥438,901,866.58 in the previous year[5] - The basic earnings per share improved by 18.18% to -¥0.18 from -¥0.22 in the same period last year[5] - Operating profit was reported at -¥529,873,737.53, compared to -¥499,748,139.23 in the previous period, indicating a slight increase in losses[23] - Net profit for the period was -¥33,546,469.23, compared to -¥497,087,339.71 in the previous year, showing an improvement in losses[23] - The total comprehensive income for the period was -548,486,472.76 CNY, compared to -546,732,751.56 CNY in the previous period[24] Cash Flow - The net cash flow from operating activities was -¥1,571,355,929.64, a significant decline of 1,422.07% compared to a positive cash flow of ¥118,855,695.01 in the same period last year[5] - Cash inflow from operating activities totaled 4,348,702,785.36 CNY, down from 6,476,823,773.54 CNY year-over-year[25] - Cash outflow from operating activities was 5,920,058,715.00 CNY, compared to 6,357,968,078.53 CNY in the previous period[26] - The net cash flow from investing activities was -293,030,154.15 CNY, an improvement from -2,079,431,243.89 CNY in the previous period[26] - The net cash flow from financing activities increased by 76.39% to ¥2,775,717,105.32, primarily due to an increase in cash received from borrowings[9] - Cash inflow from financing activities increased to 7,155,576,888.23 CNY, up from 5,030,908,940.98 CNY year-over-year[26] - The ending cash and cash equivalents balance was 6,542,901,518.06 CNY, down from 8,921,539,762.30 CNY in the previous period[26] Assets and Liabilities - The total assets increased by 3.67% to ¥104,528,756,661.41 from ¥100,832,297,997.29 at the end of the previous year[5] - Total liabilities rose to ¥57,443,135,753.36 from ¥53,244,401,050.02, marking an increase of about 7.5%[20] - Non-current liabilities increased to ¥22,933,578,817.21 from ¥21,574,483,398.98, a rise of approximately 6.3%[20] - The company’s equity attributable to shareholders decreased to ¥41,401,809,338.42 from ¥41,782,387,599.11, a decline of about 0.9%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 295,588, with 295,547 being A-share holders and 41 being H-share holders[10] - The largest shareholder, HKSCC NOMINEES LIMITED, holds 20.00% of shares, totaling 403,531,126 shares[10] - The second-largest shareholder, Li Liangbin, holds 18.77% of shares, totaling 378,637,819 shares, with 283,978,364 shares pledged[10] Investments and Projects - The company plans to invest RMB 200 million in a partnership with professional investment institutions for the establishment of a limited partnership[14] - The Mariana lithium salt lake project in Argentina has commenced production, with an annual capacity of 20,000 tons of lithium chloride planned[15] - The company has agreed to acquire 100% equity of Shenzhen Yichu Energy Technology Co., Ltd. for RMB 200 million[16] - The company plans to maintain its capital contribution to Shenzhen Yichu at RMB 45 million while increasing its paid-in capital by RMB 25 million[16] Inventory and Receivables - Inventory levels rose to RMB 9,608,933,807.50 from RMB 8,613,142,724.73 at the beginning of the period[18] - Accounts receivable decreased to RMB 3,271,736,112.66 from RMB 3,967,481,271.47 at the beginning of the period[18] Research and Development - Research and development expenses were reported at ¥190,349,700.04, down from ¥216,843,411.11, a decrease of approximately 12.2%[23] Government Subsidies - The company recorded a total of ¥106,501,158.94 in government subsidies related to its normal business operations during the reporting period[6]

Core Viewpoint - The China Securities Green Energy Index has experienced a decline in recent months, reflecting challenges in the green energy sector and the performance of its constituent companies [2]. Group 1: Index Performance - The China Securities Green Energy Index opened lower and fluctuated, down 0.82% to 3612.6 points with a trading volume of 24.847 billion yuan [1]. - Over the past month, the index has decreased by 7.44%, by 1.07% over the last three months, and has fallen by 5.27% year-to-date [2]. Group 2: Index Composition - The index comprises 50 listed companies involved in solar, wind, hydro, hydrogen energy, and lithium battery sectors, aiming to reflect the overall performance of green energy theme stocks [2]. - The top ten weighted companies in the index are: - Changjiang Electric Power (17.46%) - BYD (16.81%) - CATL (14.57%) - LONGi Green Energy (4.71%) - Sungrow Power Supply (4.65%) - EVE Energy (2.61%) - Huayou Cobalt (2.38%) - Tongwei Co. (2.3%) - Ganfeng Lithium (1.78%) - Chuanwei Energy (1.73%) [2]. Group 3: Market and Sector Breakdown - The index's holdings are primarily listed on the Shenzhen Stock Exchange (60.50%), followed by the Shanghai Stock Exchange (39.15%) and the Beijing Stock Exchange (0.35%) [2]. - In terms of industry distribution, the index's holdings are composed of: - Industrial sector (53.87%) - Utilities (20.47%) - Consumer discretionary (16.81%) - Materials (8.44%) - Information technology (0.41%) [2]. Group 4: Index Adjustment Mechanism - The index samples are adjusted semi-annually, with adjustments implemented on the next trading day following the second Friday of June and December each year [3]. - Weight factors are adjusted in accordance with sample changes, typically remaining fixed until the next scheduled adjustment, unless special circumstances necessitate a temporary adjustment [3]. Group 5: Related Investment Funds - Public funds tracking green energy include the Huabao China Securities Green Energy ETF [4].

点 击 蓝 字 关 注 我 们 目 录 行业信息 1、宁德时代召开超级科技日活动 三大电池产品重磅发布 2、华为智能充电网络战略与新品发布定档４月22日 将发布兆瓦超充 3、超 135 亿元 财政部下达 2025 年第一批节能减排补助资金预算 4、河北省委书记倪岳峰：培育壮大空天信息和卫星互联网、新能源和智能网联汽车、 机器人等产业 5、2025 上海车展首日：国产新能源车成焦点，海外品牌智能化加速 6、亿纬锂能 Q1 营收扣非净利双增，分别同增 37.34%与 16.60%，动力电池业务有望 持续向好 7、特朗普计划豁免部分汽车关税,但保留 25%整车关税 8、上海：继续组织汽车消费嘉年华 各项促消费活动将开展 9、赣锋锂业：与杭州市拱墅区人民政府及杭州市能源集团有限公司签订战略合作协议 10、星星充电发布"液冷超充 2.0"两兆瓦超充系统 11、华为牵手 11 家汽车品牌发布智能辅助驾驶安全倡议：营销透明、技术先行 12、上海首座兆瓦级超充站投运，可实现"充电五分钟，行驶百公里" 13、浙江绍兴智慧零碳供能服务区投运 政策言意 1、四川遂宁发布充电基础设施施配置标准 2、四川渠县：到 2030年，实现高速 ...

-广告- 关注公众号，点击公众号主页右上角" ··· "，设置星标 "⭐" ，关注 鑫椤锂电 资讯~ 本文来源：企业公告 4 月 26 日， 江西赣锋锂业集团股份有限公司 （简称： 赣锋锂业）发布公告称，公司与杭州市拱墅区人 民政府（简称：拱墅区政府）、杭州市能源集团有限公司（简称：杭州能源）分别签署《框架合作协议》 《战略合作协议》， 约定公司拟在杭州拱墅区 投资建设高比能固态电池研发及产业化基地 ， 围绕交通领 域电动化、新能源产业拓展、能源供应链拓宽、动力电池综合循环利用等领域开展合作。 《战略合作协议》表示，赣锋锂业、拱墅区政府、杭州能源三方将全面开展产业培育和长效发展合作，建 立共赢的长期紧密合作机制。三方在政企服务、产业创新、场地保障等方面进行深度合作。拱墅区政府创 造良好的营商环境，提供优质服务，支持赣锋锂业做大做强产业。赣锋锂业发挥自身的产业优势、品牌优 势，支持拱墅区域经济发展；杭州能源充分发挥新能源产业资源优势和场景应用，并做好场地空间的建设 和维护，支持赣锋锂业持续发展。 三方将共同推动赣锋锂业以新设主体形式落户拱墅区并建设高比能固态 电池研发及产业化基地。 《框架合作协议》表示，赣锋锂 ...

Summary of Key Points from the Conference Call Industry Overview - The conference call focuses on the energy metals sector, particularly lithium, nickel, and cobalt companies, highlighting their financial performance and market dynamics in 2024 and early 2025 [1][2][3]. Core Insights and Arguments - **Financial Performance**: In 2024, Tianqi Lithium and Ganfeng Lithium reported losses of 7.9 billion yuan and 2.1 billion yuan respectively, primarily due to declining lithium prices. The industry's profitability is increasingly reliant on non-energy metal businesses or hedging strategies [1][2]. - **Market Recovery Signs**: By Q1 2025, there are indications of improvement in energy metal companies' performance, with Tianqi Lithium returning to profitability, suggesting a potential recovery despite ongoing challenges in the lithium market [3]. - **Lithium Market Dynamics**: The lithium market is facing downward pressure, with prices challenging the critical support level of 70,000 yuan. Recent prices for battery-grade lithium carbonate have dipped below this threshold, impacting the entire supply chain [4][9]. - **Cost Reduction Limitations**: The industry has exhausted many cost-cutting measures, with limited new strategies emerging. Projects like the lithium sulfate plant in Zimbabwe are being approached cautiously due to low price levels affecting investment decisions [5][8]. - **Nickel Market Outlook**: Nickel companies are expected to see improved performance in Q2 2024, benefiting from rising prices that have not yet fully reflected in stock valuations [6][7]. - **Cobalt Export Regulations**: The Democratic Republic of Congo's (DRC) cobalt export control policies are under evaluation, with potential extensions of export bans if pricing expectations are not met. This could significantly impact market dynamics and stock prices [12][13][15]. Additional Important Insights - **Supply Chain Challenges**: The DRC's export controls and the exit of major players like Zijin Mining complicate the nickel supply chain, leading to procurement difficulties and increased costs [11]. - **Cobalt Inventory Concerns**: Current cobalt inventories are low, and the market is experiencing operational disruptions due to export bans, which could lead to price surges if supply constraints persist [14][15]. - **Rare Earth Export Restrictions**: New export bans on heavy rare earths are causing significant disruptions in the magnetic materials industry, with potential long-term impacts on production and supply chains [17][19]. - **Investment Opportunities**: Companies like Huayou Cobalt, Hanrui Cobalt, and others are expected to benefit from improved performance in the cobalt and nickel sectors, especially if they can effectively hedge against price declines [16][21]. Conclusion - The energy metals sector is navigating a challenging landscape characterized by price volatility, regulatory changes, and supply chain disruptions. However, there are signs of recovery and potential investment opportunities as companies adapt to these challenges and explore new strategies for profitability.

证券代码：002460 证券简称：赣锋锂业 编号：临2025-055 江西赣锋锂业集团股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不会涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议召开时间：2025年4月28日14:00 网络投票时间：公司 A 股股东通过深圳证券交易所交易系统进 行网络投票的具体时间为 2025 年 4 月 28 日上午 9:15—9:25，9:30— 11:30，下午 13:00—15:00；通过深圳证券交易所互联网投票系统投票 的具体时间2025年4月28日上午9:15至2025年4月28日下午15:00。 2、会议地点：江西省新余市经济开发区龙腾路公司总部研发大 楼四楼会议室 3、会议的召开方式：现场表决与网络投票相结合的方式 4、会议的召集人：公司董事会 5、会议主持人：公司副董事长王晓申先生 6、会议召开的合法、合规性：本次临时股东大会的召集、召开 程序符合有关法律、行政法规、部门规章、规范性文 ...