证券代码：002240 证券简称：盛新锂能 公告编号：2025-062 盛新锂能集团股份有限公司 第八届监事会第十七次会议决议公告 本公司及监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。 经审议，监事会认为：公司董事会编制和审核公司《2025 年第三季度报告》 的程序符合法律、行政法规和中国证监会的规定。公司《2025 年第三季度报告》 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 《2025 年第三季度报告》同日刊登于《中国证券报》《证券时报》和巨潮资 讯网（www.cninfo.com.cn）。 特此公告。 盛新锂能集团股份有限公司 监事会 二〇二五年十月二十四日 盛新锂能集团股份有限公司（以下简称"公司"）第八届监事会第十七次会 议通知于 2025 年 10 月 19 日以电子邮件等方式送达全体监事。本次会议于 2025 年 10 月 24 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。会议应出席监事 3 人，实际出席 监事 3 人。本次会议的召集、召开符 ...

盛新锂能公告，第三季度营收为14.81亿元，同比增长61.07%；净利润为8871.91万元，同比增长 132.30%。前三季度营收为30.95亿元，同比下降11.53%；净利润亏损7.52亿元，同比下降62.96%。 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2025-061 盛新锂能集团股份有限公司 第八届董事会第二十三次会议决议公告 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"）第八届董事会第二十三次 会议通知于2025年10月19日以电子邮件等方式送达全体董事。本次会议于2025 年 10 月 24 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。本次会议应出席董事 9 人，实际 出席董事 9 人。本次会议由公司董事长周祎先生主持，公司部分监事、高级管理 人员列席了会议。本次会议的召集、召开符合《公司法》和《公司章程》的规定。 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<2025 年第三季度报告>的议案》； 《2025 年第三季度报告》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 票弃权的表决结果 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥1,480,705,033.40, representing a 61.07% increase compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2025 was ¥88,719,115.57, a significant increase of 132.30% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥58,476,517.04, up 119.20% from the previous year[2]. - Total operating revenue for the current period was ¥3,094,610,011.57, a decrease of 11.5% from ¥3,498,040,469.65 in the previous period[15]. - Net profit for the current period was a loss of ¥842,159,558.37, compared to a loss of ¥508,888,007.22 in the previous period[16]. - Basic and diluted earnings per share were both -¥0.83, compared to -¥0.51 in the previous period[16]. Assets and Liabilities - The total assets at the end of the reporting period were ¥21,873,107,559.65, reflecting a 0.56% increase from the end of the previous year[2]. - Total assets amounted to ¥21,873,107,559.65, slightly up from ¥21,751,521,785.59[14]. - Current liabilities increased to ¥8,429,001,159.54, compared to ¥7,384,321,187.58 in the previous period, reflecting a rise of 14.2%[14]. - Non-current liabilities rose to ¥2,582,766,392.01, up from ¥2,036,758,448.28, indicating a growth of 27%[14]. - The company's total equity decreased to ¥10,861,340,008.10 from ¥12,330,442,149.73, a decline of 11.9%[14]. Cash Flow - The company reported a net cash flow from operating activities of ¥112,726,356.29, which is a decrease of 85.40% year-to-date[2]. - Operating cash flow for the current period is ¥112,726,356.29, a decrease of 85.4% compared to ¥772,032,587.55 in the previous period[17]. - Total cash inflow from investment activities is ¥2,887,777,428.94, down from ¥4,102,449,657.27, resulting in a net cash flow from investment activities of -¥667,942,829.40[17]. - Cash inflow from financing activities increased to ¥7,621,286,350.65, compared to ¥5,139,079,252.69 in the previous period, leading to a net cash flow from financing activities of ¥769,075,463.93[18]. - The total cash and cash equivalents at the end of the period is ¥989,116,149.54, slightly up from ¥966,763,369.41 in the previous period[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 124,202, with no preferred shareholders having voting rights[8]. - The top 10 shareholders hold a total of 57,777,005 shares (6.31%) and 54,282,267 shares (5.93%) respectively, with significant pledges noted[8]. - The company has a total of 41,598,209 shares in its buyback account, representing 4.54% of the total share capital[8]. - The top 10 shareholders include several entities with significant pledges, indicating potential liquidity concerns[8]. Operational Developments - The company experienced a recovery in lithium salt product prices in Q3, contributing to improved performance compared to the previous quarter[6]. - The company faced challenges with a decrease in lithium salt product sales prices year-to-date, impacting overall revenue[6]. - The company recognized increased foreign exchange losses and investment losses from associates, affecting net profit figures[6]. - The company completed the acquisition of a 21% stake in Sichuan Qicheng Mining Co., Ltd. for RMB 145.6 million, increasing its ownership to 70%[10]. - The acquisition of Sichuan Qicheng Mining is expected to enhance the company's operational capabilities and market presence[10]. Inventory and Receivables - Cash received from sales of goods and services decreased to ¥2,707,442,751.22 from ¥4,119,114,449.01, reflecting a decline of 34.3%[17]. - Accounts receivable rose to RMB 792,178,684.61 from RMB 289,688,746.94, indicating a significant increase of about 173.5%[12]. - Inventory decreased to RMB 1,999,269,625.56 from RMB 2,162,035,154.87, showing a decline of approximately 7.5%[12]. Research and Development - Research and development expenses increased to ¥7,531,356.09, up from ¥4,326,415.49, marking a growth of 74.5%[16].

Core Viewpoint - The stock of Shengxin Lithium Energy has shown significant growth this year, with a year-to-date increase of 62.55% and a recent surge in trading activity, indicating strong market interest and potential investment opportunities [2]. Group 1: Stock Performance - As of October 24, Shengxin Lithium Energy's stock price rose by 2.05% to 22.40 CNY per share, with a trading volume of 8.19 billion CNY and a turnover rate of 4.31%, resulting in a total market capitalization of 205.03 billion CNY [1]. - The stock has experienced a 14.29% increase over the last five trading days, a 25.07% increase over the last 20 days, and a 40.88% increase over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Shengxin Lithium Energy reported a revenue of 1.614 billion CNY, a year-on-year decrease of 37.42%, and a net profit attributable to shareholders of -841 million CNY, reflecting a significant decline of 349.88% [2]. Group 3: Shareholder and Institutional Holdings - As of June 30, 2025, the number of shareholders for Shengxin Lithium Energy was 121,900, an increase of 3.99% from the previous period, with an average of 7,108 circulating shares per shareholder, a decrease of 3.88% [2]. - The company has distributed a total of 929 million CNY in dividends since its A-share listing, with 811 million CNY distributed over the past three years [3].

Group 1: Quantum Technology Sector - The quantum technology sector experienced a significant surge in the last half hour of trading, rising from a slight decline of 0.02% to an increase of 2.51% before closing [3] - Notable stocks in this sector included Keda Technology and Shenzhou Information, which hit the daily limit, while Deep Technology rose by 14.86% [3] - A report from Google's quantum AI lab announced a breakthrough in quantum computing with their "Willow" chip, achieving the first verifiable quantum advantage [3] - A total of 48 quantum technology stocks saw a net inflow of 445 million yuan from major funds, with Keda Technology and Shenzhou Information receiving over 100 million yuan each [3] Group 2: Lithium Carbonate Market - The main contract for lithium carbonate rose over 4%, closing at 79,900 yuan per ton, marking a new high since September [5] - The price of lithium carbonate has increased by over 30% from its low of 58,500 yuan per ton earlier this year, indicating a significant improvement in industry profitability [5] - The Ministry of Industry and Information Technology reported that Chinese companies hold six of the top ten global battery manufacturers, accounting for 69% of total shipments [7] - The lithium mining sector saw a collective rise, with stocks like Shengxin Lithium Energy hitting the daily limit and others like Tianhua New Energy and Rongjie Shares also showing significant gains [7] Group 3: Demand for Lithium Products - The growth in lithium battery demand is primarily driven by the needs of power batteries and energy storage [8] - In the first nine months of 2025, the production and sales of new energy vehicles in China reached 11.24 million and 11.22 million units, respectively, reflecting year-on-year growth of 35.2% and 34.9% [8] - Solid-state battery technology breakthroughs are expected to contribute to new growth in the lithium supply chain, with projected demand for lithium metal reaching between 13,260 to 15,175 tons by 2030 [8] Group 4: Lithium Mining Stocks Performance - Lithium mining stocks have generally risen in October, with an average increase of 2.92%, led by Shengxin Lithium Energy, Salt Lake Shares, and Yahua Group [9] - Financing inflows into the lithium mining sector reached 509 million yuan in October, with four stocks receiving over 100 million yuan each [9] - Yahua Group's earnings forecast indicates a net profit of 320 million to 360 million yuan for the first three quarters, representing a year-on-year increase of 106.97% to 132.84% [9]

Group 1 - The lithium industry has seen renewed activity, with lithium carbonate futures prices rising significantly, reaching a new high since September, with a 4.17% increase on October 23, closing at 79,940 yuan/ton [1] - A-share lithium companies experienced positive stock performance, with companies like Shengxin Lithium Energy and Suzhou Tianhua New Energy seeing notable price increases [1] - Despite the recent price uptick, market analysts remain cautious, suggesting that the current rebound is influenced by external factors and that the market is still in a phase of consumption seasonality [1] Group 2 - Some lithium companies have shown signs of profit recovery this year, with significant year-on-year net profit increases reported by Tianqi Lithium and Jiangxi Ganfeng Lithium, among others [2] - Sichuan Yahua Industrial Group expects a net profit increase of 106.97% to 132.84% for the first three quarters of this year, driven by strong sales of lithium salt products [2] - Analysts emphasize the need for lithium companies to enhance competitiveness through various strategies, including supply chain management and innovation, to navigate the industry's cyclical nature [2] Group 3 - The lithium industry is transitioning from rapid expansion to a phase of capacity adjustment, with signs of marginal recovery due to various factors affecting supply and demand [3] - The current market situation is characterized as a "weak balance" following price declines and reduced volumes, with expectations for potential price increases in the fourth quarter due to seasonal and logistical factors [3] - Industry experts recommend that companies focus on resource management, technological investment, and market diversification to strengthen their competitive position and mitigate risks associated with market fluctuations [3]

Core Viewpoint - The non-ferrous metal sector has seen significant net inflows of capital, indicating strong investor interest and potential growth opportunities in this industry [1][3]. Group 1: Market Performance - The non-ferrous metal sector recorded a net inflow of 32.97 billion yuan, leading all 31 primary industries in the Shenwan classification [1]. - The Non-Ferrous Metal Leaders ETF (159876) experienced a price fluctuation of 3.51%, closing up 1.41% after initially dropping over 1.8% [1]. - Key stocks in the lithium and aluminum sectors showed strong performance, with leading companies like Shengxin Lithium Energy and Zhongfu Industrial seeing gains of over 5% [3]. Group 2: Sector Analysis - The aluminum sector is facing supply disruptions, with Citic Securities highlighting a high probability of the Mozal plant's shutdown, which could impact the supply chain and market dynamics [3]. - In the lithium sector, the recent New Energy Battery Industry Development Conference emphasized the importance of solid-state battery development, while lithium carbonate futures have returned to the 79,000 yuan mark [4]. - As of October 22, five companies in the non-ferrous metal index reported third-quarter earnings, with Zijin Mining showing a revenue increase of 10.33% year-on-year, reaching 254.2 billion yuan [4][5]. Group 3: Future Outlook - Analysts believe that the current non-ferrous metal industry is in a "golden phase" of simultaneous volume and price increases, with leading companies showing improved profitability and return on equity (ROE) [4]. - The economic recovery expectations are not yet fully reflected in the pricing of cyclical goods, with manufacturing demand anticipated to boost non-ferrous metal prices [5]. - The Non-Ferrous Metal Leaders ETF (159876) provides a diversified investment approach across various metals, reducing risk compared to investing in a single metal sector [7].

Group 1: Quantum Technology Sector - The quantum technology sector experienced a significant surge in the last half hour of trading, with a rise of 2.51% from a slight decline of 0.02% [3] - Notable stocks in this sector included Keda Guokong and Shenzhou Information, which hit the daily limit, while Dipu Technology rose by 14.86% [3] - A report from Google's quantum AI lab announced a breakthrough in quantum computing with their "Willow" chip, achieving the first verifiable quantum advantage [3] - A total of 48 quantum technology stocks saw a net inflow of 445 million yuan from major funds, with Keda Guokong and Shenzhou Information receiving over 100 million yuan each [3] Group 2: Lithium Carbonate Market - The main contract for lithium carbonate opened higher and reached a peak increase of 4.2%, closing at 79,900 yuan per ton, marking a new high since September [4][5] - The price of lithium carbonate has increased over 30% from its low of 58,500 yuan per ton earlier this year, indicating a significant improvement in industry profitability [4] - The lithium mining sector saw a collective rise, with stocks like Shengxin Lithium Energy hitting the daily limit and others like Tianhua New Energy and Rongjie Shares also showing strong gains [8] Group 3: Battery Industry Developments - The Ministry of Industry and Information Technology reported that Chinese companies occupy 6 out of the top 10 global battery manufacturers, accounting for 69% of total shipments [7] - The ministry emphasized the need for technological innovation and the development of new battery materials, including solid-state and metal-air batteries [7] - The demand for lithium products is driven by the growth in power batteries and energy storage, with significant increases in the production and sales of new energy vehicles [9] Group 4: Lithium Mining Stocks Performance - Lithium mining stocks have generally risen in October, with an average increase of 2.92%, led by Shengxin Lithium Energy, Salt Lake Shares, and Yahua Group [10] - Financing data shows a net inflow of 509 million yuan into the lithium mining sector this month, with several stocks receiving over 100 million yuan in net purchases [10][11] - Yahua Group's earnings forecast indicates a projected net profit of 320 million to 360 million yuan for the first three quarters, representing a year-on-year increase of 106.97% to 132.84% [10]

Core Insights - The lithium extraction concept from salt lakes has seen a rise of 1.79%, ranking 7th among concept sectors, with 36 stocks increasing in value, including 盛新锂能 and *ST正平, which hit the daily limit [1] Market Performance - The top-performing stocks in the salt lake lithium extraction sector include: - 盛新锂能: +10.03% - 西藏矿业: +5.69% - 赣锋锂业: +5.56% - 盐湖股份: +4.76% [1][3] - The stocks with the largest declines include: - 中铝国际: -3.88% - 久吾高科: -2.53% - 争光股份: -1.12% [1][5] Capital Flow - The salt lake lithium extraction sector attracted a net inflow of 1.311 billion yuan, with 24 stocks receiving net inflows, and 6 stocks exceeding 100 million yuan in net inflows [2] - 赣锋锂业 led the net inflow with 474 million yuan, followed by 盛新锂能 with 448 million yuan, and 洛阳钼业 with 342 million yuan [2][3] Stock Turnover and Inflow Ratios - The stocks with the highest net inflow ratios include: - 盛新锂能: 16.79% - 新化股份: 15.07% - 碧水源: 12.15% [3][4] - 赣锋锂业 had a turnover rate of 8.44% with a net inflow of 473.78 million yuan [3]