Group 1 - The lithium mining sector experienced significant fluctuations on July 18, with companies like Shengxin Lithium Energy and Jinyuan Co. hitting the daily limit up, while others like Zhongmin Resources and Tianqi Lithium also saw notable gains [1][2] - The main driver behind this market movement was a sudden announcement from Zangge Mining, which stated that its subsidiary was ordered to halt lithium resource development activities due to compliance issues [3][7] - The announcement highlighted a tightening of local government regulations regarding lithium resource development, signaling potential challenges for the industry [7] Group 2 - Tianqi Lithium and Ganfeng Lithium, referred to as the "lithium mining twins," both released their half-year performance forecasts, with Tianqi expecting a net profit of 0 to 1.55 billion yuan, a significant recovery from a loss of 5.206 billion yuan in the same period last year [8] - Ganfeng Lithium, on the other hand, projected a net loss of 300 million to 550 million yuan, although this was an improvement from a loss of 760 million yuan in the previous year [8][9] - The differing strategies of the two companies in response to lithium price fluctuations were noted, with Tianqi adjusting its pricing mechanism to a monthly basis, while Ganfeng focused on expanding its battery business [10] Group 3 - The lithium carbonate market is currently facing an oversupply situation, with prices continuing to decline, which has led to inventory pressures [10] - Recent data indicated that the price of lithium carbonate futures had reached a new high of 70,980 yuan per ton, marking a 4.32% increase [2][11] - The supply-demand dynamics are shifting, with rising costs for lithium raw materials and a decrease in inventory levels, suggesting potential support for prices in the near term [11][12] Group 4 - Policy measures are being implemented to support the lithium carbonate market, including the elimination of inefficient production capacities and government stockpiling of industrial-grade lithium carbonate [12][13] - The overall sentiment in the market is currently characterized by a rebound phase driven by market emotions, although the reality of weak fundamentals may limit significant price increases [13]

Performance Forecast - The company expects a net loss of 720 million to 850 million yuan for the current reporting period, compared to a loss of 186.95 million yuan in the same period last year, indicating a decline of 285.13% to 354.67% year-on-year [1] - The expected net loss after deducting non-recurring gains and losses is projected to be between 760 million and 890 million yuan, compared to a loss of 282.72 million yuan in the previous year, reflecting a decrease of 168.82% to 214.80% [1] - The basic earnings per share are anticipated to be a loss of 0.79 to 0.93 yuan per share, compared to a loss of 0.20 yuan per share in the same period last year [1] Reasons for Performance Decline - The decline in performance for the first half of 2025 is primarily attributed to the industry's supply and demand dynamics, with lithium product market prices continuing to fall in the second quarter, leading to a decrease in the company's gross profit compared to the previous year [1] - The company has significantly increased the provision for asset impairment based on accounting standards, which has adversely affected the profit for the current reporting period [1]

Core Viewpoint - The company has announced a provision for credit and asset impairment totaling 485.879 million yuan as of June 30, 2025, reflecting a cautious approach to accurately represent its financial condition and operational results [1][3]. Summary by Sections Overview of Impairment Provision - The company conducted a comprehensive review and impairment testing of various assets as of June 30, 2025, resulting in a total impairment provision of 485.879 million yuan, which includes 4.5942 million yuan for accounts receivable, 62.9777 million yuan for other receivables, and 418.3071 million yuan for inventory [1][2]. Credit Impairment Provision - The company has recognized a credit impairment provision of 67.5719 million yuan for receivables, which includes 4.5942 million yuan for accounts receivable and 62.9777 million yuan for other receivables. This assessment is based on expected credit loss models considering customer types, historical default loss experiences, and current economic conditions [2]. Inventory Impairment Provision - An inventory impairment provision of 418.3071 million yuan has been made, based on the lower of cost and net realizable value principle. The net realizable value is determined by estimating the selling price less any costs to complete and sell the inventory [2]. Impact of Impairment Provision on Financials - The estimated total provision for credit and asset impairment is expected to reduce the company's total profit for the first half of 2025 by 486 million yuan [3]. Reasonableness of Impairment Provision - The impairment provision is in accordance with accounting standards and reflects a prudent approach, ensuring that the company's financial statements accurately represent its financial position and asset values as of June 30, 2025 [3].

盛新锂能：预计2025年上半年归属母公司净利润亏损7.2亿元-8.5亿元，上年同期亏损1.87亿元。 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2025-040 公司以预期信用损失模型为基础，根据客户类型、历史违约损失经验及目前 经济状况，考虑前瞻性信息，推断债务人信用风险的预期变动，计量其预期信用 损失，确认相关应收款项的减值准备。 盛新锂能集团股份有限公司 关于计提信用及资产减值准备的公告 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"）本着谨慎性原则，对合并 报表范围内截至 2025 年 6 月 30 日的其他应收款、应收账款、存货、固定资产、 长期股权投资进行了减值测试，对存在减值的有关资产确认了相应的资产减值准 备，现将相关情况公告如下： 一、本次计提信用及资产减值准备情况概述 根据《企业会计准则》《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》等相关规定的要求，基于谨慎性原则，为了更加真实、 准确地反映公司截至 2025 年 6 月 30 日的资产状况和经营成果，公司对 2025 年 上半年度末各类资产进行了全面清查和减值测试，对截至 2025 年 6 月 30 日存 ...

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Estimates) The company projects a significant net loss attributable to shareholders for H1 2025, ranging from RMB 720 million to RMB 850 million, a substantial increase from the prior year's RMB 187 million loss, with basic EPS also turning negative Key Financial Performance Indicators | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: RMB 720.00 million - RMB 850.00 million | Loss: RMB 186.95 million | | Year-on-year Change | Decrease: 285.13% - 354.67% | - | | **Net Profit After Non-Recurring Items** | Loss: RMB 760.00 million - RMB 890.00 million | Loss: RMB 282.72 million | | Year-on-year Change | Decrease: 168.82% - 214.80% | - | | **Basic Earnings Per Share** | Loss: RMB 0.79/share - RMB 0.93/share | Loss: RMB 0.20/share | [Core Reasons for Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change) The company attributes the significant decline in its first-half 2025 performance to both external market conditions, specifically falling lithium product prices, and internal accounting adjustments, primarily substantial inventory impairment provisions - The primary external factor for the performance decline is the continued fall in lithium product market prices in the second quarter due to changes in industry supply-demand dynamics, which reduced the company's gross profit[4](index=4&type=chunk) - The primary internal factor for the performance decline is the company's provision for inventory impairment based on accounting standards, with the estimated provision amount significantly increasing compared to the same period last year, directly impacting current period profit[4](index=4&type=chunk) [Other Important Statements](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm%20and%20IV.%20Risk%20Warning) The company emphasizes that this performance forecast is a preliminary, unaudited estimate by its finance department, with final figures to be disclosed in the 2025 semi-annual report, urging investors to exercise caution - The financial data related to this performance forecast has not been pre-audited by an accounting firm[3](index=3&type=chunk) - This performance forecast is a preliminary estimate by the company's finance department, and the final data will be subject to the 2025 semi-annual report, reminding investors to be aware of risks[5](index=5&type=chunk)

盛威国际为盛新锂能全资子公司，其注册资本10,000港元；印尼盛拓为控股子公司，盛新锂能间接持有 其80%股权，其注册资本1.9亿美元。公告还披露了二者的财务数据等基本情况。担保协议的主要内容 包括担保范围、担保方式为连带保证责任、保证责任期间自债权确定期间的终止之日起三年等。 7月10日，盛新锂能发布公告，公司全资子公司盛威致远国际有限公司及控股子公司印尼盛拓锂能有限 公司因业务发展需要，拟向汇丰银行（中国）有限公司申请合计不超过5,000万美元（含本数，按合同 签署日汇率折合人民币约35,770.5万元）综合授信额度。其中4,000万美元为共用综合授信额度，1,000万 美元为共用外汇衍生品交易综合授信额度，期限不超过12个月。2025年7月9日，盛新锂能已与汇丰银行 签署了《保证书》，为上述事项提供连带责任保证。 盛新锂能分别于2025年3月21日、2025年4月11日召开相关会议并审议通过了《关于对下属子公司提供担 保额度预计的议案》，同意在下属子公司融资及日常经营需要时提供担保，担保总金额不超过人民币 110亿元，对外担保额度有效期至2025年年度股东大会召开之日止。其中为资产负债率70%以上的下属 ...

Group 1 - The company plans to apply for a total credit limit of up to 50 million USD (approximately 357.7 million RMB) from HSBC Bank (China) for its wholly-owned subsidiary, Shengwei Zhiyuan International Co., Ltd., and its controlling subsidiary, Indonesia Shengtou Lithium Co., Ltd. [1] - The company has approved a total guarantee amount of up to 11 billion RMB for its subsidiaries to apply for financing from banks and financial institutions, with specific limits based on their asset-liability ratios [2] - The asset-liability ratios of Shengwei International and Indonesia Shengtou are both above 70%, allowing for a total guarantee limit of 3.142 billion RMB after the new guarantee [3] Group 2 - Shengwei International is a wholly-owned subsidiary of the company, established in December 2017, with a registered capital of 10,000 HKD and engaged in lithium battery and new energy investments [4] - Indonesia Shengtou, established in June 2021, has a registered capital of 190 million USD and is 80% owned by the company, with its financial data showing total assets of approximately 558.7 million RMB and total liabilities of approximately 425.5 million RMB [5] - The guarantee agreement includes joint liability for all monetary and non-monetary obligations of the subsidiaries, with a guarantee amount not exceeding 50 million USD [6] Group 3 - The company provides guarantees for its subsidiaries based on its control over them, ensuring that the financial risks remain manageable and do not adversely affect its operations or shareholder interests [7] - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is approximately 4.421 billion RMB, representing 36.77% of the audited net assets attributable to the parent company [7]

证券代码：002240 证券简称：盛新锂能 公告编号：2025-038 盛新锂能集团股份有限公司 关于为子公司的银行综合授信提供担保的公告 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。 一、担保情况概述 盛新锂能集团股份有限公司（以下简称"公司"）全资子公司盛威致远国际 有限公司（以下简称"盛威国际"）及控股子公司印尼盛拓锂能有限公司（以下 简称"印尼盛拓"）因业务发展需要，拟向汇丰银行（中国）有限公司（以下简 称"汇丰银行"）申请合计不超过 5,000 万美元（含本数，按合同签署日汇率折 合人民币约 35,770.5 万元）综合授信额度，其中 4,000 万美元为盛威国际、印尼 盛拓共用综合授信额度，1,000 万美元为盛威国际、印尼盛拓共用外汇衍生品交 易综合授信额度，期限不超过 12 个月。2025 年 7 月 9 日，公司与汇丰银行签署 了《保证书》，为上述事项提供连带责任保证。 公司直接持有盛威国际 100%的股权，盛威国际为公司全资子公司。 公司分别于 2025 年 3 月 21 日、2025 年 4 月 11 日召开第八届董事会第十八 次会议和 ...

根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律法规的相关规定，上市公司在回购期间应当在每个月 的前三个交易日内披露截至上月末的回购进展情况。现将公司回购股份进展情况 公告如下： 截至 2025 年 6 月 30 日，公司尚未进行股份回购操作。 公司后续将根据市场情况继续实施本次回购计划，并将在回购期间根据相关 法律、法规和规范性文件的规定及时履行信息披露义务。敬请广大投资者注意投 资风险。 证券代码：002240 证券简称：盛新锂能 公告编号：2025-037 盛新锂能集团股份有限公司 关于回购公司股份的进展公告 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"）于 2025 年 6 月 23 日召开 第八届董事会第二十次会议，审议通过了《关于回购公司股份方案的议案》，同 意公司使用自有资金及回购专项贷款以集中竞价方式回购公司部分已发行的人 民币普通股（A 股）股票用于维护公司价值及股东权益。本次拟用于回购的资金 总额为不低于人民币 40,000 万元且不超过人民币 50 ...