证券代码：002240 证券简称：盛新锂能 公告编号：2025-099 盛新锂能集团股份有限公司 关于召开 2026 年第一次（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：2026 年第一次（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：2026 年 1 月 15 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 2026 年 1 月 15 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 2026 年 1 月 15 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2025-097 同意公司于 2026 年 1 月 15 日（星期四）14:30 以现场表决与网络投票相结 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 7 票同意，关联董事姚婧女士回避表决，关联董事李凯先生回避表 决、0 票反对、0 票弃权的表决结果审议通过了《关于全资子公司收购启成矿业 股权暨增加与关联方共同投资的议案》； 同意公司全资子公司四川盛屯锂业有限公司以现金人民币 208,000.00 万元 收购四川启成矿业有限公司（以下简称"启成矿业"）30%股权，本次交易完成 后，公司将直接持有启成矿业 100%股权，并进一步加大对惠绒矿业的控股权。 本次股权收购事项不构成关联交易。本次股权收购完成后，公司将间接增加与关 联方的共同投资，本次增加关联共同投资事项构成关联交易。 上述议案已经公司独立董事专门会议审议通过。本议案尚需提交公司股东会 审议。 《关于全资子公司收购启成矿业股权暨增加与关联方共同投资的公告》同日 刊登于《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 二、以 9 票同意、0 票反对、0 票弃 ...

Group 1 - The energy metals sector increased by 1.84% on December 30, with Shengtu Mining leading the gains [1] - The Shanghai Composite Index closed at 3965.12, unchanged, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - Key stocks in the energy metals sector showed varied performance, with Jidian Mining up by 4.72% and Ganfeng Lithium down by 1.79% [2] Group 2 - The main capital flow in the energy metals sector showed a net outflow of 153 million yuan from institutional investors and 158 million yuan from speculative funds, while retail investors had a net inflow of 311 million yuan [2][3] - Specific stock capital flows indicated that Huayou Cobalt had a net inflow of 490 million yuan from main funds, while Shengtu Mining experienced a net outflow of 961.26 million yuan [3] - The overall trading volume and turnover for key stocks in the sector varied, with Yongxing Materials achieving a turnover of 266.68 million yuan and Tianqi Lithium at 3.159 billion yuan [1][2]

Investment Rating - The report does not provide specific investment ratings for sub-industries such as power station equipment, electrical equipment, power supply equipment, and new energy power systems [2]. Core Insights - The overall industry strategy indicates that energy storage and lithium batteries are expected to continue exceeding expectations, with price increases and AI+ providing flexibility. Emphasis is placed on the enhanced pricing power in the mid-to-upstream segments, suggesting that it is a favorable time for investment, focusing on the certainty of leading companies and the flexibility of upstream suppliers [3][6]. - The new energy vehicle supply chain is entering a new upward cycle, with strong pricing power in lithium battery segments benefiting companies like CATL, Hunan Youneng, Tianci Materials, and others. Recent data shows global lithium battery production reached 236.4 GWh in November 2025, a year-on-year increase of 44.6% [3][4]. - Solid-state batteries are highlighted as a key focus for 2026, with companies like Xiamen Tungsten and Putailai expected to benefit from advancements in production and cost control [4]. Summary by Sections Energy Storage and Lithium Batteries - The lithium battery sector is experiencing sustained high demand, with significant production increases projected. For instance, global energy storage battery production is expected to reach 960 GWh in 2026, up from 620 GWh in 2025, marking a 55% increase [3][36]. - A recent agreement between Zhongxin Innovation and Shengxin Lithium Energy to secure a five-year supply of 200,000 tons of lithium salt reflects the importance of upstream supply security in the lithium battery industry [3]. Solid-State Batteries - The solid-state battery segment is anticipated to see production ramp-up, with a focus on mass production processes and cost control. Recent IPO efforts by companies like Weilan New Energy indicate growing interest in this technology [4]. Photovoltaic and Energy Storage - The photovoltaic and energy storage sectors are expected to see gradual improvements in market conditions. Recent collaborations, such as between CATL and Siyuan Electric, aim to enhance energy storage capacity [5][6]. - The European energy storage market is projected to grow significantly, with 2,356 storage projects totaling 170.92 GW capacity identified, indicating a shift towards chemical energy storage solutions [5][26]. AI and New Energy - The integration of AI in the new energy sector is emphasized, with companies like Youbixun and Keda Li benefiting from advancements in robotics and AI technology [7]. - The report highlights a significant transformation in electricity pricing mechanisms, moving from government-set prices to market-driven pricing, which will impact energy storage investors and electricity users [24][25].

证券之星消息，12月29日能源金属板块较上一交易日下跌3.13%，盛新锂能领跌。当日上证指数报收于 3965.28，上涨0.04%。深证成指报收于13537.1，下跌0.49%。能源金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605376 | 博迁新材 | 68.77 | 5.56% | 8.53万 | | 5.81亿 | | 301219 | 腾远钻业 | 66.33 | -1.00% | 6.39万 | | 4.28亿 | | 300618 | 寒锐铝业 | 44.55 | -1.18% | 9.35万 | | 4.20亿 | | 603799 | 华友钻业 | 65.12 | -1.33% | 63.17万 | | 41.61亿 | | 600711 | 盛电矿业 | 14.42 | -2.90% | 146.45万 | | 21.44亿 | | 000408 | 藏格矿业 | 82.57 | -3.23% | 18.49万 | | 15.53 ...

截至12月24日，中证申万有色金属指数年内涨幅高达88%，创下近年来罕见的年度涨幅纪录。伦敦现货 黄金站上4500美元/盎司，LME铜价突破1.21万美元/吨，纽约银年内涨幅翻倍，钴价从年初16万元/吨反 弹至年末超40万元/吨，一系列核心品种价格屡破历史新高。 这场行情早已超越传统供需驱动的周期逻辑，成为全球产业链重构、AI浪潮崛起与央行资产配置调整 共同作用的必然结果。有色金属行业正从"被动跟随周期的工业原料"，向"主动定义价值的战略核心资 源"完成深刻转型。 头部企业凭借资源卡位与产业链一体化优势，实现股价与业绩的"戴维斯双击"，而AI、新能源等新兴领 域的需求爆发，更让钨、钽、钴等品种迎来价值重估。 华夏时报记者 张蓓 见习记者 黄指南 深圳报道 周期迭代藏机遇，资源重估启新程。 2025年资本市场的收官钟声临近，有色金属板块以领涨主线姿态贯穿全年，勾勒出全年资本市场的景气 主线。 在全球经济转型与技术革命的交汇点上，2025年的金属牛市不仅是价格的狂欢，更是行业高质量发展的 新起点，其背后的供需重构与企业转型逻辑，正重塑全球有色金属产业格局。 有色牛市下 金属行情分化与共性 供需两端的双向发力，是本 ...

Group 1 - The core point of the news is that Shengxin Lithium Energy experienced a 5.4% decline in stock price, reaching 33.31 yuan per share, with a trading volume of 808 million yuan and a turnover rate of 2.59%, resulting in a total market capitalization of 30.488 billion yuan [1] - Shengxin Lithium Energy, established on December 29, 2001, and listed on May 23, 2008, is located in Shenzhen, Guangdong Province. The company primarily engages in the production and sales of medium-density fiberboard, timber, rare earth products, lithium chloride, battery-grade monohydrate lithium hydroxide, and battery-grade lithium carbonate, focusing entirely on the new energy and new materials sectors [1] - The company's main business revenue composition is 100% from new energy [1] Group 2 - From the perspective of major fund holdings, Chang'an Fund has one fund heavily invested in Shengxin Lithium Energy. The Chang'an Xinxin Mixed A Fund (005477) reduced its holdings by 690,000 shares in the third quarter, now holding 662,900 shares, which accounts for 4.81% of the fund's net value, making it the third-largest holding [2] - The Chang'an Xinxin Mixed A Fund (005477) was established on February 7, 2018, with a latest scale of 64.3917 million yuan. Year-to-date, it has achieved a return of 24.55%, ranking 3882 out of 8159 in its category; over the past year, it has returned 21%, ranking 4156 out of 8147; since inception, it has incurred a loss of 54.54% [2]

Core Insights - The energy metals sector experienced a significant increase of 3.95% on December 26, with Yongxing Materials leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Energy Metals Sector Performance - Yongxing Materials (002756) closed at 55.51, up 10.01%, with a trading volume of 223,300 shares and a transaction value of 1.217 billion yuan [1] - Cangge Mining (000408) closed at 85.33, up 7.19%, with a trading volume of 176,800 shares and a transaction value of 1.476 billion yuan [1] - Rongjie Co., Ltd. (002192) closed at 55.46, up 5.28%, with a trading volume of 272,000 shares and a transaction value of 1.493 billion yuan [1] - Tianqi Lithium (002466) closed at 57.93, up 4.32%, with a trading volume of 945,000 shares and a transaction value of 5.467 billion yuan [1] - Jizhong Mining (600711) closed at 14.85, up 4.14%, with a trading volume of 1,488,300 shares and a transaction value of 2.192 billion yuan [1] - Ganfeng Lithium (002460) closed at 68.57, up 3.69%, with a trading volume of 786,200 shares and a transaction value of 5.377 billion yuan [1] - Yongshan Lithium (6633399) closed at 11.07, up 3.07%, with a trading volume of 282,100 shares and a transaction value of 311 million yuan [1] - Shengxin Lithium Energy (002240) closed at 35.21, up 2.65%, with a trading volume of 833,300 shares and a transaction value of 2.958 billion yuan [1] - Tengyuan Diamond (301219) closed at 67.00, up 2.20%, with a trading volume of 61,700 shares and a transaction value of 4.13 million yuan [1] - Tibet Mining (000762) closed at 27.55, up 2.19%, with a trading volume of 299,900 shares and a transaction value of 826 million yuan [1] Capital Flow Analysis - The energy metals sector saw a net inflow of 9.52 billion yuan from main funds, while retail funds experienced a net outflow of 3.68 billion yuan [1] - Major stocks such as Tianqi Lithium and Ganfeng Lithium had significant net inflows from main funds, indicating strong institutional interest [2] - Retail investors showed a tendency to withdraw from several stocks, including Yongxing Materials and Cangge Mining, reflecting a cautious sentiment among smaller investors [2]

Core Viewpoint - The lithium carbonate market has experienced a significant breakthrough, with the main contract rising over 8% to surpass 130,000 yuan/ton, marking a new high since November 2023 [1][8]. Market Performance - As of December 26, the main lithium carbonate contract has recorded six consecutive trading days of gains, with a year-to-date increase of 67.29%, making it one of the best-performing commodities in the market [2][10]. - The Wind lithium mining index rose by 3.24%, with leading stocks such as Shengxin Lithium Energy, Rongjie Co., and Tianqi Lithium Industries seeing gains of over 3% [3][10]. Supply Chain Dynamics - The recent surge in lithium carbonate prices is primarily driven by expectations of supply contraction in the upstream of the industry chain [3][10]. - Major companies in the lithium iron phosphate sector, Hunan Youneng and Wanrun New Energy, announced production cuts, with Youneng reducing production by 15,000 to 35,000 tons and Wanrun cutting 5,000 to 20,000 tons [4][10]. Regulatory Actions - In response to the rapid price increase, the Guangzhou Futures Exchange implemented measures to prevent excessive speculation, including increasing the minimum order size for certain contracts and setting daily opening limits for non-futures company members [5][11]. Future Outlook - Analysts suggest that the lithium carbonate market is characterized by a "strong reality and strong expectation resonance" but caution against short-term volatility risks [12]. - The overall price trend is expected to remain strong, with potential fluctuations due to production cuts and inventory adjustments, while the long-term outlook remains optimistic due to anticipated global energy storage demand in 2026 [6][12].

Core Viewpoint - The battery supply chain is experiencing a surge in new long-term contracts and expansion activities, indicating strong demand and growth potential in the industry [1][5]. Group 1: New Long-term Contracts - Haike Xinyuan announced a strategic cooperation agreement with Farinlight to supply 270,000 tons of electrolyte solvents and additives from January 1, 2026, to December 31, 2028 [1][6]. - Contemporary Amperex Technology Co., Ltd. (CATL) signed a five-year contract with South Korean electrolyte manufacturer Enchem for a total of 350,000 tons, valued at approximately 7.268 billion RMB [1][6]. - Other companies, including Shengxin Lithium Energy and Zhongchuang Innovation, have also secured significant contracts, with Shengxin's order for 200,000 tons of lithium salt potentially exceeding 20 billion RMB due to rising lithium carbonate prices [1][6]. Group 2: Expansion Activities - At least 10 companies have announced capacity expansion plans in December, covering various segments such as energy storage systems, battery manufacturing, and materials [2][8]. - Haibo Shichuang plans to invest 2 billion RMB in a smart green energy storage factory project [3][8]. - Companies like Yicheng Lithium Energy and Pioneering Technology are also investing heavily in new projects to meet the growing demand for energy storage solutions [3][8]. Group 3: Market Demand and Growth Projections - The domestic new energy storage bidding scale exceeded 400 GWh from January to November 2025, a 75% increase year-on-year, indicating robust market demand [4][9]. - Global energy storage demand is expected to grow significantly, with projections of a 60% increase in global installed capacity to over 330 GWh by 2025, driven by rising needs in emerging markets and data centers [4][9]. - Analysts anticipate that the domestic energy storage market will see a 35% increase in demand by 2025, reaching over 150 GWh, and a 60% increase by 2026, reaching around 250 GWh [4][9]. Group 4: Industry Outlook - The lithium battery supply chain is transitioning from a period of excess supply to a proactive replenishment phase, with expectations of a recovery in 2026 driven by strong end-user demand from AI and energy storage sectors [5][10]. - The industry is shifting from price wars to price stabilization, with profits moving towards upstream materials with high barriers to entry, leading to a potential increase in both volume and profit across the sector [5][10].