证券代码：002460 证券简称：赣锋锂业 编号：临2025-117 江西赣锋锂业集团股份有限公司 关于选举公司第六届董事会职工董事的公告 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。 为保障公司规范运作，进一步优化治理结构，江西赣锋锂业集团 股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第六届 董事会第五次会议审议通过了《关于修订<公司章程>的议案》，公司 拟设置职工董事、调整董事会人数并相应修订《公司章程》相关内容， 本事项已经公司 2025 年第三次临时股东大会审议通过。 根据《公司法》《深圳证券交易所股票上市规则》等法律法规和 新修订的《公司章程》的规定，公司设 1 名职工代表担任公司的董事， 结合公司实际情况，公司于 2025 年 10 月 13 日召开职工代表大会， 经与会职工代表审议表决，选举廖萃女士为公司第六届董事会职工董 事，其任期将于上述《关于修订<公司章程>的议案》经股东大会审议 通过之日起至第六届董事会任期届满之日止。 公司董事会成员中兼任高级管理人员以及由职工代表担任的董 事人数总计不超过公司董事总数的二分之一， ...

北京市汉坤律师事务所上海分所 关于 江西赣锋锂业集团股份有限公司 2025 年第三次临时股东大会 的 法律意见书 汉坤（证）字[2025]第 27422-11-O-6 号 中国上海市静安区石门一路 288 号兴业太古汇香港兴业中心二座 33 层 200041 电话：(86 21) 6080 0909；传真：(86 21) 6080 0999 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 硅谷 www.hankunlaw.com 北京市汉坤律师事务所上海分所 2025 年第三次临时股东大会的法律意见书 关于江西赣锋锂业集团股份有限公司 关于江西赣锋锂业集团股份有限公司 2025 年第三次临时股东大会的法律意见书 汉坤（证）字[2025]第 27422-11-O-6 号 致：江西赣锋锂业集团股份有限公司 江西赣锋锂业集团股份有限公司（以下简称"公司"）2025 年第三次临时股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 10 月 14 日在江西省新余市经济开发区龙腾路公司总部研发大楼四楼 会议室召开。北京市汉坤律师事务所上海分所（以下简称"本所"）接受公司 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2025-118 江西赣锋锂业集团股份有限公司 2025 年第三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 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、规范性文件和公司章程等 的规定。 二、会议出席情况 1、现场会议召开时间：2025年10月14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 10 月 14 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 10 月 14 日上午 9:15 至 2025 年 10 月 14 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 ...

Core Viewpoint - The article discusses the ongoing 2025 China Solid-State Battery Industry Golden Award selection, highlighting Ganfeng Lithium's participation and its innovative contributions to the solid-state battery sector [2][16]. Group 1: Company Overview - Ganfeng Lithium is a leading global lithium enterprise involved in the entire lithium value chain, including resource development, lithium salt processing, metal lithium smelting, battery manufacturing, and recycling [3][4]. - The company has a significant presence in lithium resources across multiple countries, including Argentina, Australia, and China, and is the largest producer of metal lithium globally [4]. Group 2: Technological Advancements - Ganfeng Lithium has developed a complete technology system for solid-state materials, structures, and systems, supported by a high-level R&D team of over 200 members [4][5]. - The company has achieved a breakthrough in battery energy density, reaching 410 Wh/kg, and has passed extreme safety tests, positioning itself as a benchmark in high-energy battery industrialization [5]. Group 3: Product Offerings - The company offers high-energy lithium batteries with energy densities ranging from 410 Wh/kg to 550 Wh/kg, suitable for aerospace and low-altitude flight applications [6][8]. - Ganfeng Lithium has developed solid electrolyte materials with high ionic conductivity, achieving room temperature ionic conductivity of 1.4 mS/cm and 1.7 mS/cm for different products [9]. Group 4: Market Position and Competitive Advantage - Ganfeng Lithium holds a 70% market share in the segment of batteries exceeding 400 Wh/kg, establishing itself as a leading supplier in this niche [11][14]. - The demand for high-energy batteries is expected to grow exponentially due to applications in low-altitude flying vehicles and future electric vehicles, enhancing Ganfeng Lithium's market position [15]. Group 5: Award Selection Process - The Golden Award aims to encourage innovation in the solid-state battery industry and recognizes outstanding contributions from leading companies [16]. - The selection process involves self-nomination or recommendations, followed by a review and voting by an expert committee [16].

格隆汇10月14日｜港交所文件披露，花旗对赣锋锂业(1772.HK)的持股比例于10月8日从6.12%增至 6.70%。 ...

香港交易所 消息：10月8日， 花旗集团 持有的 赣锋锂业 H股多头头寸从6.12%增至6.70%。 ...

Core Viewpoint - The article highlights the performance of the Nonferrous ETF Fund (159880), which opened with a gain of 2.40% and reports significant increases in its major holdings, indicating a positive trend in the nonferrous metals sector [1] Group 1: Fund Performance - The Nonferrous ETF Fund (159880) opened at 1.875 yuan, reflecting a 2.40% increase [1] - Since its establishment on March 8, 2021, the fund has achieved a return of 82.49% [1] - The fund's one-month return stands at 16.15% [1] Group 2: Major Holdings Performance - Major holdings in the fund include: - Zijin Mining: up 3.51% [1] - Luoyang Molybdenum: up 3.25% [1] - Northern Rare Earth: up 0.47% [1] - China Aluminum: up 2.92% [1] - Shandong Gold: up 3.90% [1] - Huayou Cobalt: up 3.29% [1] - Zhongjin Gold: up 5.06% [1] - Ganfeng Lithium: unchanged [1] - Chifeng Jilong Gold: up 4.36% [1] - Yun Aluminum: up 2.55% [1] Group 3: Fund Management - The fund is managed by Penghua Fund Management Co., Ltd. [1] - The fund manager is Yan Dong [1] - The performance benchmark for the fund is the National Securities Nonferrous Metals Industry Index return [1]

Core Insights - The energy metals sector experienced a significant increase of 4.59% on October 13, with Ganfeng Lithium leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Energy Metals Sector Performance - Ganfeng Lithium (002460) closed at 69.75, up 9.10%, with a trading volume of 1.3736 million shares and a transaction value of 8.869 billion [1] - Huayou Cobalt (603799) closed at 70.48, up 8.68%, with a trading volume of 1.4958 million shares and a transaction value of 10.061 billion [1] - Other notable performers include Shengxin Lithium Energy (002240) up 6.72%, and Sai Rui Cobalt (300618) up 5.39% [1] Capital Flow Analysis - The energy metals sector saw a net inflow of 367 million in main funds, while retail funds experienced a net outflow of 206 million [2] - The main funds' net inflow for Huayou Cobalt was 457.1 million, while retail funds saw a net outflow of 186.7 million [3] - Shengxin Lithium Energy had a net inflow of 70.16 million from main funds, with retail funds showing a net outflow of 6.44 million [3]

Core Viewpoint - On October 13, a total of 47 stocks were involved with institutional investors, with 30 showing net buying and 17 showing net selling [1] Institutional Net Buying - The top three stocks with the highest net buying by institutions were: - Canxin Co., Ltd. with a net buying amount of 203.48 million yuan, an increase of 19.80% [2] - Duofluo with a net buying amount of 176.91 million yuan, an increase of 9.98% [2] - Wangzi New Materials with a net buying amount of 139.16 million yuan, also an increase of 9.98% [2] Institutional Net Selling - The top three stocks with the highest net selling by institutions were: - Huahong Company with a net outflow of 361 million yuan [1] - Great Wall Military Industry with a net outflow of 195 million yuan [1] - Ganfeng Lithium with a net outflow of 153 million yuan [1]

Core Points - Ganfeng Lithium's stock rose by 9.10% with a trading volume of 8.869 billion yuan and a volatility of 18.24% on the day [2] - Institutional investors net sold 153 million yuan, while the Shenzhen Stock Connect saw a net purchase of 21.85 million yuan [2] - The stock's main funds experienced a net outflow of 48.94 million yuan, with large orders showing a net inflow of 164 million yuan [2] Trading Data - The latest margin trading balance for Ganfeng Lithium is 4.103 billion yuan, with a financing balance of 4.090 billion yuan and a securities lending balance of 1.346 million yuan [3] - Over the past five days, the financing balance increased by 8.2736 million yuan, a growth of 0.20%, while the securities lending balance rose by 2.4063 million yuan, a growth of 21.77% [3] - On October 13, the top trading departments included the Shenzhen Stock Connect and several institutional seats, with significant buy and sell amounts recorded [3]