证券代码：002240 证券简称：盛新锂能 公告编号：2023-025 盛新锂能集团股份有限公司 关于举行2022年度网上业绩说明会的公告 出席本次业绩说明会的人员有：公司董事长周祎先生、董事兼总经理邓伟军 先生、独立董事周毅女士、财务总监王琪先生、董事会秘书雷利民先生。 敬请广大投资者积极参与。 特此公告。 盛新锂能集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 盛新锂能集团股份有限公司（以下简称"公司"）已于2023年3月7日在巨潮 资讯网（www.cninfo.com.cn）披露了《2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年3 月13日（星期一）15:00至17:00时举行2022年度网上业绩说明会。本次业绩说明 会将采用网络远程的方式举行，投资者可通过微信扫描以下小程序码或登录 "https://eseb.cn/12JYxmJFfUI"，进入"盛新锂能2022年度网上业绩说明会"界 面即可参与交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，公 司将在2022年度网上业绩说 ...

Financial Performance - The company reported a revenue of 1.5 billion CNY for the year 2022, representing a year-on-year increase of 30%[6]. - The net profit attributable to shareholders was 300 million CNY, up 25% compared to the previous year[6]. - The company's operating revenue for 2022 was ¥12,039,233,744.51, representing a 299.03% increase compared to ¥3,017,155,553.58 in 2021[15]. - The net profit attributable to shareholders for 2022 was ¥5,552,455,399.85, a significant increase of 541.32% from ¥865,786,754.73 in 2021[15]. - The basic earnings per share for 2022 reached ¥6.40, up 481.82% from ¥1.10 in 2021[16]. - The net cash flow from operating activities for 2022 was ¥1,732,565,032.72, a 691.80% increase compared to ¥-226,198,164.21 in 2021[16]. - The total assets at the end of 2022 were ¥18,430,744,512, reflecting a 152.41% increase from ¥7,301,872,034 at the end of 2021[16]. - The company reported a weighted average return on equity of 68.67% for 2022, up from 20.95% in 2021[16]. - The company achieved total assets of CNY 18.431 billion, a year-on-year increase of 152.41%[64]. - The net profit attributable to shareholders reached CNY 5.552 billion, up 541.32% year-on-year[64]. - The company generated operating revenue of CNY 12.039 billion, reflecting a 299.03% increase compared to the previous year[68]. Dividend Distribution - The company plans to distribute a cash dividend of 6.5 CNY per 10 shares (including tax) to all shareholders[2]. - The total cash dividend proposed for 2022 is CNY 592,732,316.80, which accounts for 100% of the distributable profit[157]. - The company has established a three-year shareholder return plan for 2022-2024, emphasizing a minimum cash dividend proportion of 20% during profit distribution[156]. - The company’s board of directors has confirmed that the cash dividend distribution plan aligns with shareholder interests and regulatory requirements[154]. Market Expansion and Product Development - User data showed an increase in lithium product sales volume by 40% in 2022, driven by rising demand in the electric vehicle sector[6]. - The company aims to expand its production capacity by 50% in the next two years to meet growing market demand[6]. - New product development includes a focus on lithium hydroxide, with an expected launch in Q3 2023[6]. - Future outlook indicates a projected revenue growth of 20% for 2023, supported by increased production and market expansion[6]. - The company is actively expanding its lithium resource projects globally, with confirmed lithium resources of 300,000 tons in the Democratic Republic of Congo and 84,000 tons in Mali[36]. - The company plans to increase its lithium production capacity in response to the growing demand from the global electric vehicle and energy storage industries[36]. - The company is focusing on the development of lithium battery new energy materials and aims to become a leading enterprise in this field[38]. - The company has launched a new lithium battery product line, expected to generate $100 million in revenue within the first year[133]. Strategic Partnerships and Acquisitions - The company has established strategic partnerships with major electric vehicle manufacturers to secure long-term supply agreements[6]. - The company is exploring potential acquisitions in the lithium mining sector to enhance its resource base[6]. - The company has signed long-term purchase agreements with several domestic and international companies to secure lithium supply[49]. - The company completed a strategic acquisition of a competitor, enhancing its product portfolio and market reach[132]. Risks and Challenges - The company faces risks related to raw material price fluctuations and market competition, which may impact future performance[2]. - The company faces risks from macroeconomic changes, market competition, raw material supply fluctuations, and environmental safety, with strategies in place to mitigate these risks[109][110][111]. - The company experienced production disruptions due to power supply constraints from government regulations aimed at prioritizing electricity for residential use during high temperatures[57]. Environmental and Social Responsibility - The company invested CNY 708.43 million in environmental governance and protection, while paying CNY 9.04 million in environmental protection tax during the reporting period[174]. - The company has implemented a self-monitoring plan for emissions in accordance with its pollution discharge permit, with third-party professionals conducting the monitoring[174]. - The company has established an emergency response plan for environmental incidents, which has been approved and filed with local ecological environment authorities[174]. - The company emphasizes safety and environmental protection, investing in technology upgrades and regular safety training[115]. - The company donated 3 million yuan to the Red Cross for disaster relief and reconstruction efforts in the earthquake-affected areas[118]. Corporate Governance - The company held 6 shareholder meetings during the reporting period, reviewing a total of 48 proposals[115]. - The board of directors consists of 9 members, including 3 independent directors, and held 11 meetings to review 93 proposals[117]. - The supervisory board has 3 members and convened 8 meetings, reviewing 41 proposals during the reporting period[117]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and senior management[117]. - The company is committed to independent operations, with no reliance on the controlling shareholder for production and business activities[120]. Research and Development - The company is investing in R&D for new technologies, with a budget allocation of $50 million for the next fiscal year[130]. - Research and development expenses increased by 122.17% to CNY 19,081,338.25, attributed to higher R&D investments by subsidiaries[83]. - The company has a strong technical team led by Mr. Yao Kailin, who has participated in the development of five invention patents related to lithium salt production[60]. Employee Management - The total number of employees at the end of the reporting period was 2,181, with 1,542 in production, 362 in technical roles, and 135 in management[150]. - The company has revised its compensation management system to align with its development strategy, enhancing employee motivation and stability[151]. - The company has developed a tiered training management system to improve employee capabilities across various roles[152]. Financial Commitments and Compliance - The company has committed to fulfilling its responsibilities diligently and protecting the legal rights of all shareholders[182]. - The company has pledged to avoid unfair benefit transfers and ensure fair market principles in related transactions[182]. - The company has maintained compliance with all relevant regulations and commitments during the reporting period[191].

Group 1: Major Asset Restructuring Issues - The company is currently facing several issues in the process of major asset restructuring [1] - Inquiry about the regulatory timeline for the China Securities Regulatory Commission (CSRC) to review merger and acquisition applications [1] - Questions regarding whether Ganzhou Rare Earth Mining has submitted the required materials for rare earth industry access to the Ministry of Industry and Information Technology (MIIT) [1] Group 2: Additional Regulatory Requirements - Inquiry if the CSRC requires any additional documents beyond the rare earth industry access permit from Ganzhou Rare Earth Mining [2] - Questions about whether the major asset restructuring is subject to parallel review [2] - Concerns regarding the impact of unresolved insider trading cases on the major asset restructuring [2] Group 3: Management Confidence and Stock Issuance - Inquiry about the confidence of company executives in the major asset restructuring [2] - Questions regarding the timeline for MIIT to issue the rare earth industry access permit for Ganzhou Rare Earth Mining [2] - Inquiry if Mr. Li Jianhua can continue to reduce his holdings in the company's stock after six months [2] - Questions about the stock issuance price for the supporting funds if the CSRC approves the major asset restructuring, specifically if it will be 5.14 yuan per share [2]

Group 1: Major Asset Restructuring Issues - The company is awaiting a formal written notice from the China Securities Regulatory Commission (CSRC) regarding the disapproval of the major asset restructuring plan [3][7] - The company has urged independent financial advisors and the counterparty, Gansu Rare Earth Group, to provide clear written opinions on the subsequent matters of the restructuring [3][7] - The restructuring plan involves assets that have not obtained the necessary environmental and industry access approvals [4][6] Group 2: Feedback and Compliance - The company submitted a written response to the CSRC's first feedback on November 3, 2014 [4] - The company has consistently warned investors about the uncertainties surrounding the major asset restructuring and the associated investment risks [5][6] - The first feedback materials submitted did not include documents related to industry access and environmental approvals, which raised concerns among investors [10] Group 3: Investor Concerns and Company Responses - Investors questioned the urgency of the restructuring process despite the lack of industry access documents [5][8] - The company emphasized the importance of rational investment and the need for investors to be aware of potential risks [9][10] - The company stated that it does not intend to mislead investors regarding the restructuring process and that all actions are in compliance with regulatory requirements [9][10]

Group 1: Company Overview - Securities Code: 002240 [1] - Securities Abbreviation: 威华股份 [1] Group 2: Investor Relations Activity - Activity Type: Investor Reception [2] - Date of Activity: January 28, 2015 [2] - Time of Activity: 10:30-11:00 [2] - Location: Guangzhou, Tianhebei Road, Metropolitan Plaza [2] Group 3: Participants - Company Representatives: Liu Yanmei (Board Secretary), Liu Feng (Securities Affairs Representative), Qiu Baohua (Securities Department) [2] Group 4: Key Discussion Points - Discussion on the company's risk regarding the lack of access to the rare earth industry [2] - Inquiry about the absence of announcements regarding Ganzhou rare earth access in the January 13, 2015 disclosure [2]

Group 1: Company Disclosure and Risk Management - The company has consistently reminded investors about the uncertainty regarding the approval of the rare earth industry access for Ganzhou Rare Earth, as stated in previous announcements [3][5] - On November 4, 2013, and May 31, 2014, the company published reports highlighting the risks associated with the uncertain timeline for industry access [3][5] - The company fulfilled its information disclosure obligations and adequately warned investors about potential risks related to the major asset restructuring [3][5] Group 2: Investor Inquiry and Responses - An individual investor inquired about the lack of announcement regarding Ganzhou Rare Earth's failure to obtain industry access [2][3] - The company clarified that the risks were mentioned in the announcement dated January 13, 2015, which included necessary risk warnings related to the major asset restructuring [4][5] - The risk of uncertain access to the rare earth industry was included in the risk factors section of the previously published reports [5]