证券代码：002240 证券简称：盛新锂能 公告编号：2025-082 盛新锂能集团股份有限公司 关于召开 2025 年第三次（临时）股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第三次（临时）股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规 则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 4 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 4 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为 2025 年 12 月 4 日 9:15 至 15:00 的任意时间。 8、会议地点：四川省成都市武侯区桂溪街道锦云西一巷成都交易所大厦 14 楼公司会议 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2025-079 盛新锂能集团股份有限公司 本次会议以记名投票表决方式审议并通过了如下议案： 一、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于签署锂 盐产品合作框架协议暨关联交易的议案》； 同意公司与华友控股集团有限公司（以下简称"华友控股集团"）就锂盐产 品业务合作签订《2026-2030 年合作框架协议》，华友控股集团（在该业务合作中， 合作双方均包含其指定的子公司）在 2026 年至 2030 年期间拟向公司采购锂盐产 品 22.14 万吨，具体年度采购量将在双方签订的子订单中进行约定。 公司独立董事认为：由于公司拟向特定对象发行 A 股股票，发行完成后， 华友控股集团将成为公司持股 5%以上股东，根据《深圳证券交易所股票上市规 则》等相关规定，华友控股集团构成公司关联方。公司与华友控股集团签署锂盐 产品合作框架协议系公司正常经营业务需要，交易价格依据市场价格水平，经双 方平等、友好协商确定，定价公允，未损害上市公司及公司全体股东特别是中小 股东的利益。 本议案尚需提交公司股东会审议通过。 《关于签署锂盐产品合作框架协议暨关联交易 ...

Core Viewpoint - The company plans to sign a cooperation framework agreement with Huayou Holding Group for the procurement of lithium salt products from 2026 to 2030, amounting to 221,400 tons, which will impact future performance but not this year's results [1] Group 1 - Huayou Holding Group will become a shareholder with over 5% stake in the company following the completion of this transaction, which is classified as a related party transaction and requires shareholder approval [1] - The specific annual procurement volumes will be detailed in sub-orders as part of the agreement [1] Group 2 - For the first half of 2025, Huayou Holding Group reported revenue of 42.565 billion yuan and a net profit of 3.355 billion yuan [1]

Core Viewpoint - The company is set to enter a cooperation framework agreement with Huayou Holding Group for lithium salt product procurement from 2026 to 2030, indicating a strategic partnership in the lithium supply chain [1] Group 1 - The agreement stipulates that Huayou Holding Group will purchase a total of 221,400 tons of lithium salt products from the company over the five-year period [1] - The specific annual procurement volumes will be determined in subsequent sub-orders signed by both parties [1]

2025年1至6月份，盛新锂能的营业收入构成为：新能源材料占比100.0%。 截至发稿，盛新锂能市值为342亿元。 每经AI快讯，盛新锂能（SZ 002240，收盘价：37.41元）11月18日晚间发布公告称，公司第八届第二十 五次董事会会议于2025年11月18日在四川省成都市武侯区桂溪街道锦云西一巷成都交易所大厦14楼公司 会议室以现场与通讯表决相结合方式召开。会议审议了《关于新增2025年度日常关联交易及2026年度日 常关联交易预计的议案》等文件。 （记者 曾健辉） 每经头条（nbdtoutiao）——段睿：我与蔡磊是 "找钥匙的人"，纵使生前寻不到，也要为其他渐冻症患 者铺就近路 ...

盛新锂能公告称，因向特定对象发行股票，发行完成后中创新航、华友控股集团将成持股5%以上股 东，构成关联方。预计2025年新增与中创新航日常关联交易不超4亿元。2026年，预计与比亚迪、朗晟 新能源及朗晟新材料、中创新航、华友控股集团发生日常关联交易分别不超30亿、10亿、30亿、30亿 元。2025年1-10月，与比亚迪、朗晟新能源及朗晟新材料实际发生交易额为8.71亿、2.90亿元。上述议 案已通过董事会审议，尚需股东会审议。 ...

Market Overview - As of November 18, the Shanghai Composite Index closed at 3939.81 points, down 32.22 points, a decline of 0.81% [1] - The Shenzhen Component Index closed at 13080.49 points, down 121.52 points, a decline of 0.92% [1] - The ChiNext Index closed at 3069.22 points, down 35.98 points, a decline of 1.16% [1] High Turnover Stocks - A total of 100 A-shares had a turnover rate exceeding 20% on November 18, with six stocks, including Beikong Detection and C Hengkong, having turnover rates above 50% [1] - Beikong Detection (stock code: 920160) had a closing price of 26.50 yuan and a turnover rate of 88.46%, with a price increase of 295.52% [1] - C Hengkong (stock code: 688727) closed at 61.55 yuan, with a turnover rate of 81.36% and a price increase of 310.61% [1] - Other notable stocks with high turnover rates include C Nanshu (75.35% turnover, 224.78% increase) and Zhongfutong (53.96% turnover, -3.19% decrease) [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Xue Ren Group (50.33% turnover, -2.55% decrease) [1] - Jianglong Boat (46.42% turnover, -2.02% decrease) [1] - Xuanya International (44.73% turnover, 20.01% increase) [1] - Hongxiang Co. (44.63% turnover, 5.98% increase) [1] - The list continues with various companies showing diverse performance in terms of turnover and price changes [2][3][4]

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights several new stock listings and trading activities scheduled for November 18, 2025, including companies such as Jingchuang Electric (12.10), Beikang Testing (6.70), and Nanguang Digital (5.69) [1]. - It also mentions various corporate actions such as tender offers, cash options, and acquisition requests, indicating active market movements [1]. Summary by Relevant Sections - **New Stock Listings**: Companies like Jingchuang Electric, Beikang Testing, and Nanguang Digital are set to debut on the market with respective prices of 12.10, 6.70, and 5.69 [1]. - **Corporate Actions**: The report details several corporate actions including a tender offer for Tianpu Co. (605255) from November 20 to December 19, 2025, and cash options for Hangqi Wheel B (200771) from November 19 to November 25, 2025 [1]. - **Market Alerts**: It lists companies experiencing significant fluctuations, such as Moen Electric (002451) and Huasheng Lithium Battery (688353), indicating potential investment risks and opportunities [1].

Core Viewpoint - The energy metals sector experienced a significant decline of 3.71% on November 18, with Ganfeng Lithium leading the drop [1][2]. Market Performance - The Shanghai Composite Index closed at 3939.81, down 0.81% - The Shenzhen Component Index closed at 13080.49, down 0.92% [1]. Individual Stock Performance - Notable stock movements include: - Shengxin Lithium Energy (002240) rose by 4.12% to 37.41 - Ganfeng Lithium (002460) fell by 5.56% to 69.92 - Tianqi Lithium (002466) decreased by 3.63% to 59.94 - Other companies like Huayou Cobalt (603799) and Rongjie Co. (002192) also saw declines of 4.88% and 3.10% respectively [1][2]. Capital Flow Analysis - The energy metals sector saw a net outflow of 3.281 billion yuan from major funds, while retail investors contributed a net inflow of 1.999 billion yuan [2][3]. - Specific stock capital flows include: - Ganfeng Lithium had a net outflow of 922 million yuan from major funds - Tianqi Lithium experienced a net outflow of 745 million yuan from major funds [3].

Group 1 - The core viewpoint of the articles indicates a healthy correction in the non-ferrous metals sector, with the Non-Ferrous Metal Leader ETF (159876) experiencing a slight decline, suggesting potential buying opportunities as it approaches the 20-day moving average [1][3] - Recent data shows that the Non-Ferrous Metal Leader ETF has attracted significant capital inflow, totaling 180 million yuan over the past two days, indicating strong market interest and positioning for future performance [1] - The lithium carbonate market is expected to face supply-demand imbalances if demand growth exceeds 30% by 2026, potentially driving prices above 150,000 yuan/ton, which boosts market confidence [3] Group 2 - The current market for lithium carbonate is characterized by strong supply and demand, with domestic production increasing by 5.7% month-on-month in October, reaching 92,300 tons, while demand from the energy storage sector has surged by 55% year-on-year [3] - Analysts predict that tight supply conditions will continue to push prices of copper and cobalt higher, while lithium prices are expected to benefit from unexpected demand in energy storage [4] - The overall investment sentiment in commodities is anticipated to remain strong due to global monetary easing and increased focus on securing critical resources [4] Group 3 - The Non-Ferrous Metal Leader ETF and its associated funds provide comprehensive coverage across various metals, including copper, aluminum, gold, rare earths, and lithium, allowing for risk diversification compared to investing in single metal sectors [6] - The ongoing "new quality productivity bull market" in non-ferrous metals is driven by demand from new energy and emerging sectors, alongside supply-side constraints that exacerbate supply-demand imbalances [5]