证券代码：002460 证券简称：赣锋锂业 编号：临2023-098 江西赣锋锂业集团股份有限公司 关于 2022 年股票期权激励计划第一个行权期采用 自主行权模式的提示性公告 本公司及董事会全体成员保证公告内容的真实、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、公司 2022 年股权激励计划授予股票期权简称：赣锋 JLC2， 股票期权代码：037287。 2、公司 2022 年股票期权激励计划（以下简称"《激励计划》"） 第一个行权期符合行权条件的激励对象共计 105 人，可行权的期权数 量为 67.55 万份，占目前公司总股本 201,716.7779 万股比例为 0.0335%，行权价格为 84.90 元/份。 3、本次行权采用自主行权模式。 4、本次实际可行权期限为 2023 年 9 月 5 日至 2024 年 9 月 4 日 止。 5、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 通过，公司已在中国证券登记结算有限责任公司深圳分公司完成自主 行权相关登记申报工作。 一、关于激励计划授予股票期权第一个行权期的行权条件成就的 说明 （一）等待期 根据《2022 年股票期 ...

股票代码：002460 股票简称：赣锋锂业 江西赣锋锂业集团股份有限公司投资者关系活动记录表 编号：2023-004 投资者关系活动类 □特定对象调研 □分析师会议 别 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 员姓名 参会人员名单见附件 时间 2023 年 8 月 30 日（星期三）上午 9:00-10:00 地点 电话会议 总裁：王晓申先生 上市公司接待人员 证券部部长：任宇尘先生 姓名 | --- | |-----------------------------------------------------| | 1、公司 2023 年半年度经营情况介绍。 | | 公司 2023 年上半年营业收入为 181.45 亿元，同比 | | 增长 25.63%；归属于上市公司股东的净利润为 58.50 | | 元，同比下降 19.35%。公司总资产为 894.71 亿元，较上 | | 年末增长 13.03%；归属于上市公司股东的净资产为 | | 484.40 亿元，较上年末增长 9.98%，根据板块分类，上 | | 半年锂盐板块收入占 ...

Financial Performance - The company reported a revenue of RMB 5.2 billion for the first half of 2023, representing a year-on-year increase of 15%[7]. - The net profit attributable to shareholders for the same period was RMB 1.1 billion, up 20% compared to the previous year[7]. - The company's operating revenue for the first half of 2023 was ¥18,145,236,236.49, representing a 25.63% increase compared to ¥14,443,608,956.77 in the same period last year[12]. - Net profit attributable to shareholders decreased by 19.35% to ¥5,850,186,574.51 from ¥7,253,519,234.68 year-on-year[12]. - The net profit after deducting non-recurring gains and losses fell by 48.79% to ¥4,113,212,538.84 from ¥8,032,489,027.43 in the previous year[12]. - The company's cash flow from operating activities turned negative at -¥2,691,156,985.67, a decline of 228.36% compared to ¥2,096,525,525.41 in the same period last year[12]. - The company reported a total of ¥1,736,974,035.67 in non-recurring gains, primarily from fair value changes in financial assets held during the reporting period[16]. - The company reported a total comprehensive income of CNY 2,129,790,484.42 for the first half of 2023, down from CNY 5,208,121,346.86 in the same period last year[175]. Production and Capacity Expansion - The company plans to expand its production capacity by 30% in the next 12 months to meet increasing demand for lithium products[7]. - The company has a designed capacity of 81,000 tons/year for lithium hydroxide and 12,000 tons/year for lithium chloride at its production bases in Jiangxi and Hebei[59]. - The company plans to expand lithium chemical production capacity in the second half of 2023, contingent on manageable risks and sufficient customer demand[60]. - The company has completed the second phase of the power battery project with an annual production capacity of 10GWh, with a total investment of ¥1,297,917,558.45[86]. - The company plans to invest in a 24GWh power battery and a 10GWh battery PACK production line in Chongqing, with the project approved in January 2023[144]. Research and Development - The company has invested RMB 300 million in R&D for new lithium extraction technologies, aiming to improve efficiency by 10%[7]. - The company has been granted 120 new patents in the first half of 2023, bringing the total to 702 authorized patents, including 178 invention patents[33]. - Research and development expenses rose by 28.86% to ¥686.61 million, reflecting the company's commitment to innovation and technology advancement[69]. - The company is actively advancing the research and commercialization of solid-state lithium batteries, enhancing its product offerings in the lithium battery sector[18]. - The company is developing solid-state battery technology, which is expected to significantly reduce safety issues and range problems associated with first-generation lithium batteries; the first batch of 50 vehicles equipped with solid-state batteries has been delivered to the market[39]. Market Demand and Customer Relationships - User data indicates a 25% increase in the number of customers in the electric vehicle sector, reflecting strong market demand[7]. - The company has established partnerships with major automotive manufacturers, including Tesla and BMW, to secure long-term supply agreements[7]. - The company has a strong market presence with core customers including LG Chem, Tesla, and BMW, having signed long-term supply contracts[26]. - The global demand for electric vehicles is projected to reach 8.935 million units in China and 14.351 million units worldwide in 2023[54]. Sustainability and Environmental Commitment - The company is committed to sustainability, with plans to reduce carbon emissions by 15% by 2025 through improved operational practices[7]. - The company has established a carbon reduction roadmap and is actively working on carbon capture technology to achieve low-carbon production[119]. - The company achieved a zero wastewater discharge in its Ningdu plant in 2022, demonstrating its commitment to environmental sustainability[115]. - The company has implemented strict noise management protocols to ensure compliance with noise control standards in its operations[115]. - The company reported zero discharge of ammonia nitrogen during the first half of the year, adhering to local standards[111]. Financial Position and Investments - Total assets increased by 13.03% to ¥89,471,478,884.03 from ¥79,159,910,068.14 at the end of the previous year[12]. - The company's cash and cash equivalents increased to ¥11.11 billion, representing 12.42% of total assets[75]. - The total investment amount for the reporting period was ¥7,239,358,196.14, representing a 24.59% increase compared to ¥5,810,356,185.79 in the same period last year[82]. - The company has secured a diverse and stable supply of high-quality raw materials through investments in lithium and nickel resources across multiple countries, including Australia and Argentina[36]. - The company reported a significant increase in cash received from sales of goods and services, totaling 13,743,365,314.85 CNY, compared to 6,652,018,880.32 CNY in the previous year[178]. Risks and Challenges - The company faced risks related to lithium industry market changes, including dependency on government policies and electric vehicle demand[95]. - The company is exposed to foreign exchange risks that may affect its profit margins and asset values[99]. - The company has implemented a foreign exchange hedging management system to mitigate the impact of currency fluctuations[99]. - The company is actively monitoring government policies and market demand changes to manage risks effectively[95]. Corporate Governance and Management - The company has made changes in its executive management, including the appointment of a new president and vice presidents[103]. - The company has established a comprehensive safety management system to ensure compliance with safety regulations and enhance safety culture[120]. - The financial statements were approved by the board of directors on August 29, 2023, ensuring compliance with accounting standards[193]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties during the reporting period[123]. Related Party Transactions - The company has ongoing related party transactions, including lithium ore procurement amounting to RMB 243.5 million, which accounts for 26.69% of similar transaction amounts[128]. - The company has provided guarantees totaling 10,000 million CNY to related parties, with a total approved guarantee amount of 50,000 million CNY[137]. - The company has not exceeded the approved transaction limits for related party transactions[128]. - The company engaged in related party transactions, including the sale of lithium carbonate and lithium metal, with transaction amounts of 730.37 million CNY and 283.59 million CNY respectively[130].

Financial Performance - For the six months ended June 30, 2023, the company reported revenue of RMB 18,111,570 thousand, an increase from RMB 14,320,893 thousand in the same period of 2022, representing a growth of approximately 26.5%[2] - The gross profit for the same period was RMB 4,129,688 thousand, down from RMB 8,657,854 thousand in 2022, indicating a decline of about 52.3%[2] - The net profit for the period was RMB 5,873,083 thousand, compared to RMB 7,351,573 thousand in 2022, reflecting a decrease of approximately 20.1%[3] - The company's basic earnings per share for the period was RMB 2.92, down from RMB 3.60 in the previous year, a decline of about 19%[2] - The total profit before tax for the group was RMB 6,250,718, after accounting for interest income of RMB 164,853 and financing costs of RMB 341,509[14] - The net profit attributable to the parent company was RMB 5,876,515 thousand, a decrease of 19.0% year-on-year[58] - The gross margin for the group was 22.8%, a decrease of 37.7% from 60.5% for the same period in 2022, primarily due to a substantial rise in operating costs[84] Assets and Liabilities - Non-current assets increased to RMB 56,064,517 thousand as of June 30, 2023, compared to RMB 47,193,874 thousand at the end of 2022, representing a growth of approximately 18.7%[5] - Current assets totaled RMB 33,406,963 thousand, up from RMB 31,966,036 thousand in 2022, indicating an increase of about 4.5%[5] - The total liabilities as of June 30, 2023, were RMB 35,897,949 thousand, compared to RMB 30,293,602 thousand at the end of 2022, reflecting an increase of approximately 18.7%[6] - The company's total equity reached RMB 53,573,531 thousand, up from RMB 48,866,308 thousand in 2022, indicating a growth of about 9.5%[7] - The total assets as of June 30, 2023, amounted to RMB 89,471,480 thousand, compared to RMB 79,159,910 thousand as of December 31, 2022, indicating an increase of approximately 13.0%[16] Revenue Segmentation - For the six months ended June 30, 2023, total revenue reached RMB 18,111,570, with external sales from the lithium metal and lithium compound segment amounting to RMB 14,025,498 and RMB 4,086,072 respectively[14] - Revenue from lithium compounds and lithium metal accounted for 75.6% of total revenue, while lithium batteries contributed 22.4% for the six months ended June 30, 2023[81] - Revenue from the domestic market (Mainland China) was RMB 10,224,284 thousand, representing 56.5% of total revenue, while overseas revenue was RMB 7,887,286 thousand, accounting for 43.5%[82] Costs and Expenses - The company's financing costs for the period were RMB 917,105 thousand, slightly down from RMB 919,832 thousand in the previous year, showing a marginal decrease of about 0.3%[2] - The group's sales and service costs for the six months ended June 30, 2023, were RMB 13,981,882 thousand, compared to RMB 5,663,039 thousand for the same period in 2022, reflecting a 147.5% increase[25] - Total interest expenses for the six months ended June 30, 2023, amounted to RMB 368,903 thousand, a significant increase from RMB 200,611 thousand in the same period of 2022, representing an 83.8% increase[24] - The income tax expense for the six months ended June 30, 2023, was RMB 377,635 thousand, down from RMB 1,065,802 thousand in the same period of 2022, indicating a decrease of 64.6%[26] Research and Development - Research and development expenses for the six months ended June 30, 2023, were RMB 645,452 thousand, an increase from RMB 532,827 thousand in the same period of 2022, representing a growth of 21.1%[25] - R&D expenditure increased by 28.9% to RMB 686,612 thousand, representing 3.8% of total revenue, primarily due to increased investment in solid-state batteries and materials[91] Market and Production Insights - The lithium resource market is experiencing rapid development in China and African countries, with most global supply still concentrated in Australia[42] - In the first half of 2023, China's power battery cumulative production reached 293.6 GWh, representing a year-on-year growth of 36.8%[51] - The cumulative production of lithium iron phosphate batteries in China reached 193.5 GWh, accounting for 65.9% of total production, with a year-on-year increase of 53.8%[51] - The cumulative exports of power batteries from China in the first half of 2023 reached 56.7 GWh, with ternary batteries accounting for 69.4% of total exports[51] Corporate Governance - The company is committed to improving corporate governance standards and has complied with most principles of the Corporate Governance Code, with minor deviations noted[136] - The board of directors and supervisory committee's terms were extended due to ongoing evaluations of candidate suitability, which constitutes a deviation from the Corporate Governance Code[137] - The company plans to complete the election of board and supervisory committee members promptly to address the deviation from the Corporate Governance Code[138] Acquisitions and Investments - The company acquired a 70% stake in Mengjin Mining for a total consideration of RMB 1,424,072,623.39, which will become a subsidiary post-acquisition[38] - The company completed the acquisition of 100% equity in Beijing Juhongda Mining Investment Co., Ltd. for a total consideration of RMB 910 million, which includes a 12.5% interest in a mining project in Inner Mongolia[104] - The company is developing the Sonora project in Mexico, which is focused on lithium hydroxide production[131] Employee and Compensation - As of June 30, 2023, the company has a total of 12,648 employees, with compensation including salaries, allowances, benefits, and performance-related bonuses[101] - The company aims to enhance competitiveness and create shareholder value through the RSU plan, which encourages innovation and aligns with strategic development goals[112] Stock Options and Restricted Shares - The company granted 3,470,000 restricted stock units (RSUs) under the RSU plan on July 12, 2023, representing approximately 0.86% of the total issued H shares at that time[111] - The total number of unexercised stock options from 2021 is 15,975,500, with 5,322,200 options vested and exercisable[110] - The RSU plan is effective for a period of ten years from the adoption date, subject to applicable laws and regulations[112]

江西赣锋锂业集团股份有限公司 独立董事关于控股股东及其他关联方占用 公司资金、公司对外担保情况的专项说明和独立意见 根据《中华人民共和国公司法》、中国证券监督管理委员会《关 于在上市公司建立独立董事制度的指导意见》、《深圳证券交易所上 市公司规范运作指引》等法律、法规及《江西赣锋锂业集团股份有 限公司独立董事制度》、《江西赣锋锂业集团股份有限公司公司章 程》等的有关规定，作为江西赣锋锂业集团股份有限公司（以下简 称"公司"）第五届董事会的独立董事，我们就相关事项发表如下独 立意见： 一、关于控股股东及其他关联方占用公司资金以及公司对外担保 情况的独立意见 1、报告期内，公司严格遵照中国证监会《关于规范上市公司对 外担保行为的通知》（证监发[2005]120 号）和《关于规范上市公司与 关联方资金往来及上市公司对外担保若干问题的通知》（证监发 [2017]16 号）等规范性文件和《公司章程》的相关规定，规范公司关 联方资金往来和对外担保，落实公司关联方资金往来和对外担保审批 程序，严格控制公司关联方资金占用、对外担保风险。 2、报告期内，公司不存在关联方违规占用公司资金的情况，也 不存在以前年度发生并累计至20 ...

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1、根据公司《2022 年股票期权激励计划（草案）》（以下简称"《激 励计划》"）"第十三章 公司/激励对象发生异动的处理"中相关规定： 证券代码：002460 证券简称：赣锋锂业 编号：临2023-096 江西赣锋锂业集团股份有限公司 关于2022年股票期权激励计划部分股票期权注销完成的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 江西赣锋锂业集团股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日召开的第五届董事会第六十六次会议和第五届监事会第四 十五次会议，审议通过了《关于注销部分股票期权的议案》，公司对 18.90 万份股票期权予以注销，具体情况如下： 激励对象因辞职、公司裁员而离职，在情况发生之日，董事会可 以决定激励对象根据本激励计划已获准行权但尚未行使的股票期权 终止行权，未获准行权的股票期权不得行权，由公司注销。 原激励对象 5 人因个人原因离职，不再具备激励资格。公司决定 对其所持已获授但尚未行权的股票期权进行注销。上述离职人员已获 授但尚未行权的股票期权合计为 18.90 万份。 公司本次对 2022 年股票期权激励计划部 ...

江西赣锋锂业集团股份有限公司 关于延期回复深圳证券交易所关注函的公告 本公司及其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。 江西赣锋锂业集团股份有限公司（以下简称"公司"）于2023年 8月11日收到深圳证券交易所（以下简称"深交所"）上市公司管理一 部下发的《关于对江西赣锋锂业集团股份有限公司的关注函》（公司 部关注函[2023]第300号，以下简称"关注函"）。按照《关注函》的 要求，公司需在2023年8月18日前回复并披露。 收到《关注函》后，公司高度重视，立即组织相关部门及中介机 构对《关注函》所涉及的问题逐项落实并安排回复工作。由于《关注 函》涉及的内容较多，部分内容需要公司详细核实，公司无法在2023 年8月18日前完成回复并披露。为保证信息披露的真实、准确、完整， 经公司向深交所申请，公司将延期回复上述《关注函》。公司将积极 协调各方推进《关注函》的回复工作，加快进度，预计于2023年8月 25日前完成回复工作并及时履行信息披露义务。 证券代码：002460 证券简称：赣锋锂业 编号：临2023-088 特此公告。 江西赣锋锂业集团股份有限公司 董事会 2 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2023-087 江西赣锋锂业集团股份有限公司 2、本次股份补充质押事项对公司生产经营、公司治理等不会产 生影响，本次质押的股份不涉及业绩补偿义务。 3、截至本公告披露日，上述股东质押的股份不存在平仓风险或 被强制平仓的情形，质押风险在可控范围之内。后续若出现质押风险， 上述股东将采取包括但不限于补充质押、追加保证金等措施应对上述 风险。 公司将持续关注其质押情况，并按规定及时做好相关信息披露工 作。敬请投资者理性投资，注意投资风险。 关于股东部分股份补充质押的公告 本公司及其董事会全体成员保证公告内容真实、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") 于近日接到 公司股东王晓申先生将其持有的公司部分股份进行补充质押的通知， 具体情况如下： 二、股东股份累计质押的情况 截至本公告披露日，上述股东所持质押股份情况如下： | 股东 | 持股数量 | 持股 | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 已质押 | 未质押 | | --- | --- | --- | --- | --- | --- ...

证券代码：002460 证券简称：赣锋锂业 编号：临2023-086 江西赣锋锂业集团股份有限公司 关于股东部分股份解除质押的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整， 无虚假记载、误导性陈述或者重大遗漏。 占其持有股份比例 24.95%，占公司总股本比例 5.03%。 2、上述股东不存在非经营性资金占用、违规担保等侵害公司利 益的情形。 3、本次股份解除质押事项对公司生产经营、公司治理等不会产 生影响，本次解除质押的股份不涉及业绩补偿义务。 江西赣锋锂业集团股份有限公司(以下简称"公司") 于近日接到 公司股东李良彬先生将其持有的公司部分股份解除质押的通知，具体 情况如下： 一、股东股份解除质押的基本情况 | 股东 | 是否为第 一大股东 | 解除质押 股数 | 占其所持 | 占公司总 | 质押开始日期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 及一致行 | （万股） | 股份比例 | 股本比例 | | 质押解除日期 | 质权人 | | | 动人 | | | | | | | | 李良彬 | 是 | 1,41 ...