香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：1772） 二零二五年十二月十一日舉行的本公司二零二五年 第四次臨時股東會之投票表決結果 茲 提 述 本 公 司 日 期 均 為 二 零 二 五 年 十 一 月 二 十 一 日 的 通 函（「通 函」） 及 臨 時 股 東 會 通 告。董 事 會 欣 然 宣 佈，於 通 函 所 載 之 所 有 提 呈 決 議 案 已於二零二五年十二月十一日舉行之臨時股東會以投票方式獲正式 通 過。 (I) 臨時股東會投票結果 江 西 贛 鋒 鋰 業 集 團 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）欣 然 宣 佈，本 公 司 二 零 二 五 年 第 四 次 臨 時 股 東 會（「臨時股東會」）已 於 二 零 二 五 年 十 二 月 十 一 日（星 期 四）於 中 華 人 民 共 ...

证券日报网讯12月11日，赣锋锂业（002460）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司A股股东人数为348097户。 ...

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 年第四次临时股东会的 法律意见书 汉坤（证）字[2025]第 27422-11-O-7 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 关于江西赣锋锂业集团股份有限公司 北京市汉坤律师事务所上海分所 2025 年第四次临时股东会的法律意见书 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 年第四次临时股东会的法律意见书 汉坤（证）字[2025]第 27422-11-O-7 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 年第四次临时股东 会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 12 月 11 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" ...

证券代码：002460 证券简称：赣锋锂业 编号：临2025-141 江西赣锋锂业集团股份有限公司 2025 年第四次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 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：公司董事黄婷女士（公司董事长李良彬先生、 副董事长王晓申先生因工作原因无法主持会议，由半数以上董事共同 推举董事黄婷女士代为主持会议） 6、会议召开的合法、合规性：本次临时股东会的召集、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 2、本次股东会不会涉及变更以往股东会已通过的决议。 一、会议召开情况 1、现场会议召开时间：2025年12月11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 12 月 11 日上午 9:15—9:25， 9:30—11:30，下午 13:00—15:0 ...

Core Insights - The price of lithium hexafluorophosphate has surged past 170,000 yuan/ton, marking an increase of over 240% from the year's low of 47,000 yuan/ton in July [1][7]. Group 1: Price Surge and Market Dynamics - The recent price recovery is driven by a strong resonance between explosive demand and supply contraction [3][10]. - The industry has undergone significant consolidation, with many small producers exiting or ceasing operations, leading to a higher concentration of market power among leading companies [3][10]. - Major companies are currently operating at full capacity, with firms like Tianji Co. and Tinci Materials confirming that their production lines for lithium hexafluorophosphate are fully booked [3][10]. Group 2: Demand Factors - The demand surge is attributed to the end-of-year push in the electric vehicle sector and concentrated installations in energy storage projects [3][10]. - Downstream battery manufacturers are securing long-term contracts to ensure supply, which is further straining current market availability and driving up spot prices [3][10]. Group 3: Future Price Outlook - Industry experts believe that the price of lithium hexafluorophosphate still has room to rise due to the dual pressures of high lithium carbonate costs and tight supply [4][10]. Group 4: Industry Structure and Key Players - The lithium battery materials sector is characterized by a dominance of leading companies, with smaller capacities being phased out [5][11]. - Ganfeng Lithium leads with a planned capacity of 260,000 tons/year LCE by 2025, utilizing a diversified technology route [6][11]. - Tianqi Lithium focuses on spodumene, with a capacity of 146,600 tons/year, while Salt Lake Industry specializes in lithium extraction from salt lakes, planning to increase its capacity from 40,000 tons/year to 60,000 tons/year by 2026 [6][11].

Core Viewpoint - Lithium battery stocks experienced a significant increase in early trading, indicating positive market sentiment towards the sector [1][4]. Group 1: Stock Performance - Tianqi Lithium (09696) rose by 5.47%, trading at HKD 50.50 [1][4]. - Ganfeng Lithium (01772) increased by 4.02%, with a price of HKD 53 [1][4]. - Contemporary Amperex Technology Co. (03750) saw a rise of 2.83%, priced at HKD 512.50 [1][4]. - Longpan Technology (02465) gained 2.69%, trading at HKD 14.89 [1][4]. - Zhongchu Innovation (03931) increased by 1.22%, with a trading price of HKD 28.14 [1][4].

Group 1 - The core viewpoint of the article highlights the upward movement of lithium battery stocks in the Hong Kong market, indicating positive market sentiment towards this sector [1] Group 2 - Ganfeng Lithium (01772.HK) increased by 4.51%, reaching HKD 53.2 [1] - Tianqi Lithium (09696.HK) rose by 4.14%, trading at HKD 49.86 [1] - Contemporary Amperex Technology Co. (03750.HK) saw a gain of 3.43%, priced at HKD 515.5 [1] - Longpan Technology (02465.HK) grew by 2.9%, with a share price of HKD 14.92 [1] - Zhongchuang Innovation (03931.HK) experienced a 1.51% increase, valued at HKD 28.22 [1]

Group 1 - The core viewpoint of the news is that lithium battery stocks in Hong Kong experienced a collective surge, driven by rising production costs and anticipated price increases for battery products due to higher raw material prices [1] - Domestic lithium battery manufacturer Dejia Energy announced a 15% price increase for its battery series starting December 16, citing continuous rises in upstream raw material costs [1] - Huatai Securities' research report indicates that lithium battery production in December is expected to increase month-on-month, with a sustained positive outlook and rising capacity utilization across multiple segments [1] Group 2 - Companies such as Ganfeng Lithium and Tianqi Lithium saw stock price increases of over 4%, while CATL rose by 3.5% [2] - Other companies in the sector, including Hongqiao Group, Zhongchuang Innovation, BYD Electronics, Chaowei Power, and Tianneng Power, also experienced stock price increases [2] - CICC's research report expresses optimism for a new upward cycle in lithium batteries by 2026, with energy storage expected to be a key driver [1]

Group 1 - Lithium battery stocks mostly rose, with Ganfeng Lithium up 4.51% at HKD 53.2, Tianqi Lithium up 4.14% at HKD 49.86, and CATL up 3.43% at HKD 515.5 [1] - Dejia Energy announced a 15% price increase for its battery products starting December 16 due to rising raw material costs [1] - Contemporary Amperex Technology Co., Ltd. (CATL) is in discussions with clients regarding price increases, with some products already seeing price hikes [1] Group 2 - According to CICC's previous report, a bottom reversal trend in lithium batteries is expected to emerge from 2025 as industry prices stabilize and supply-demand structures improve [2] - The outlook for 2026 anticipates a new upward cycle in lithium batteries, with energy storage expected to be a key driver [2] - A new round of lithium battery technology cycle, centered around solid-state batteries, is accelerating towards an industrialization inflection point [2]

Core Viewpoint - Lithium battery stocks are experiencing an upward trend, driven by rising production costs and price adjustments in the industry [1] Group 1: Stock Performance - Ganfeng Lithium (01772) increased by 4.51%, trading at 53.2 HKD [1] - Tianqi Lithium (09696) rose by 4.14%, reaching 49.86 HKD [1] - CATL (03750) saw a 3.43% increase, priced at 515.5 HKD [1] - Longpan Technology (02465) grew by 2.9%, now at 14.92 HKD [1] - Zhongchu Innovation (03931) climbed 1.51%, trading at 28.22 HKD [1] Group 2: Price Adjustments and Production Costs - Dejia Energy announced a 15% price increase on its battery products starting December 16 due to rising raw material costs [1] - A communication regarding price increases is ongoing at Funeng Technology, with some products already seeing price hikes [1] - Recent data from Xinluo Lithium indicates a battery production forecast of 143.3 GWh for December, reflecting a 2.3% month-over-month increase [1] Group 3: Industry Outlook - CICC's previous research report suggests a trend of price stabilization and improved supply-demand structure in the lithium battery industry starting in 2025 [1] - The industry anticipates a new upward cycle beginning in 2026, with energy storage expected to be a key driver [1] - The acceleration of solid-state battery technology is seen as a pivotal point for industrialization in the new lithium battery technology cycle [1]