证券代码：002240 证券简称：盛新锂能 公告编号：2025-009 盛新锂能集团股份有限公司 第八届董事会第十八次会议决议公告 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"）第八届董事会第十八次会 议通知于 2025 年 3 月 11 日以电子邮件等方式送达全体董事。本次会议于 2025 年 3 月 21 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 2024 年度总经理工作报告的议案》； 二、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 2024 年度董事会工作报告的议案》； 本议案尚需提交公司股东大会审议。 《2024 年度董事 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 25% in 2024, reaching a total of 5 billion RMB[15]. - The company's operating revenue for 2024 was ¥4,581,432,187.39, a decrease of 42.38% compared to ¥7,951,137,684.43 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥621,580,681.54, representing a decline of 188.51% from ¥702,236,282.78 in 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥897,396,325.02, down 809.84% from ¥126,422,127.14 in 2023[21]. - The net cash flow from operating activities for 2024 was ¥1,316,877,915.89, a decrease of 13.93% from ¥1,529,996,848.33 in 2023[21]. - The total assets at the end of 2024 were ¥21,751,521,785.59, an increase of 4.81% from ¥20,753,051,190.47 at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 were ¥12,026,312,724.83, a decrease of 7.21% from ¥12,960,810,837.23 at the end of 2023[21]. - The company achieved a total revenue of CNY 4.581 billion, a year-on-year decrease of 42.38%[69]. - The net profit attributable to shareholders was CNY -622 million, representing a year-on-year decline of 188.51%[69]. Market Expansion and Strategy - The company has provided a positive outlook for 2025, projecting a revenue growth of 20% based on market expansion strategies[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[15]. - The company is actively seeking quality lithium resource projects globally, focusing on regions such as Sichuan, Africa, and Argentina[73]. - The company is expanding its international market presence, with the Indonesia project already in production, aiming to increase the proportion of overseas business[118]. - The company plans to enter into partnerships with three new suppliers to diversify its raw material sources[159]. - The company is considering strategic acquisitions to enhance its supply chain efficiency[161]. Research and Development - The company has allocated 200 million RMB for research and development in new technologies for lithium extraction[15]. - Research and development expenses decreased by 35.62% to ¥6,723,626.58 in 2024, compared to ¥10,444,218.75 in 2023[87]. - The company has a continuous focus on R&D, having developed several patents related to lithium salt production methods[64]. - The company’s core technology team has developed several patents related to lithium production, enhancing its competitive edge in the industry[61]. - The company plans to build 2,500 tons of lithium metal capacity, focusing on technological innovation and process improvement[117]. Production and Capacity - New product development includes the launch of a lithium battery with a 15% increase in energy density, expected to be available in Q2 2025[15]. - The company has established lithium salt production capacity of 137,000 tons/year and lithium metal capacity of 500 tons/year[44]. - The company has lithium resource projects globally, including hard rock and salt lake lithium extraction projects, with significant lithium oxide resources identified[46]. - The company has a designed production capacity of 75,000 tons per year for lithium carbonate, with an additional 5,000 tons currently under construction[61]. - The company aims to enhance operational efficiency and market competitiveness through refined management and cost control strategies[73]. Risks and Challenges - The company faces potential risks including fluctuations in raw material prices and changes in industry regulations, which could impact future performance[5]. - The company is experiencing significant pressure due to the ongoing downturn in the lithium salt industry, leading to a supply-demand imbalance[69]. - The company faces risks from market competition due to rapid industry growth and plans to enhance internal controls and cost reduction measures[121]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, and held 8 meetings reviewing 50 proposals[136]. - The supervisory board has 3 members and held 7 meetings reviewing 23 proposals during the reporting period[137]. - The company has implemented a community drought relief plan, aiding 600 families affected by drought in Zimbabwe[139]. - The company is committed to ensuring accurate and complete information disclosure to protect the rights of minority shareholders[170]. - The board approved the 2024 semi-annual report and the third-quarter report, reflecting ongoing transparency in financial reporting[168]. Sustainability and Social Responsibility - The company aims to reduce carbon emissions by 25% over the next three years as part of its sustainability initiatives[159]. - The management emphasized a commitment to sustainability, targeting a 50% reduction in carbon emissions by 2025[161]. - The company has committed to sustainable development and social responsibility, aligning with ESG principles[139]. Shareholder Engagement - The company has established a shareholder return plan for the next three years (2022-2024) which was approved by the board and shareholders[182]. - The company reported a positive profit available for distribution to shareholders but chose not to propose a cash dividend distribution plan for the reporting period[183]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 14.72 million[165]. - The company has a robust mechanism in place for cash dividend policy compliance, ensuring transparency and adherence to regulations[183].

特别提示： 证券代码：002240 证券简称：盛新锂能 公告编号：2025-012 盛新锂能集团股份有限公司 关于 2024 年度利润分配预案的公告 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。 公司 2024 年度不派发现金红利、不送红股、不以资本公积金转增股本。 本次利润分配方案已经公司第八届董事会第十八次会议和第八届监事会第 十四次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 盛新锂能集团股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召开 了第八届董事会第十八次会议和第八届监事会第十四次会议，审议通过了《关于 2024 年度利润分配预案的议案》，并同意将上述事项提交公司 2024 年年度股东 大会审议。现将相关事项公告如下： 一、利润分配方案的基本情况 根据大信会计师事务所（特殊普通合伙）审计后的公司 2024 年度财务报告： 2024 年度归属于上市公司股东的净利润为-621,580,681.54 元，母公司净利润为 681,885,782.83 元。以 2024 年度母公司净利润 681,885,782.83 元为 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2025-008 盛新锂能集团股份有限公司 关于为全资子公司四川致远锂业有限公司的银行综合 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"）全资子公司四川致远锂业 有限公司（以下简称"致远锂业"）因业务发展需要，拟向中国建设银行股份有 限公司德阳分行（以下简称"建设银行"）申请不超过人民币 4 亿元（含 4 亿元） 综合授信额度，期限不超过 24 个月。2025 年 3 月 13 日，公司与建设银行签署 了《最高额保证合同》，为上述事项提供连带责任保证。 公司分别于 2024 年 3 月 27 日、2024 年 4 月 17 日召开第八届董事会第九次 会议和 2023 年年度股东大会，审议通过了《关于对下属子公司提供担保额度预 计的议案》，同意公司（含下属子公司）在下属子公司向银行、融资租赁公司等 金融及类金融机构申请融资及日常经营需要时为其提供担保，担保总金额不超过 人民币 160 亿元，对外担保额度有效期为公司 2023 ...

Core Viewpoint - The lithium industry is entering a clearing phase, with potential for price increases due to production cuts and supply-demand improvements [2][3]. Group 1: Market Trends - Historical data shows that during the last lithium cycle, stock prices generally trended upward despite fluctuations, with Ganfeng Lithium's stock rising by 162.3% over a 15-month clearing period [2]. - As of January 2024, six Australian mines have announced production cuts or delays, indicating a potential for further reductions in 2025, which could enhance the supply-demand balance [2]. Group 2: Valuation Methods - The lithium sector lacks a clear valuation anchor, with companies experiencing extreme fluctuations in price-to-earnings (PE) ratios, sometimes exceeding hundreds of times during upswings and dropping below 10 times after peaks [3]. - Alternative valuation methods, such as the replacement cost method, may provide a more accurate reflection of asset values, especially given the volatility of lithium prices [3]. Group 3: Replacement Cost Calculation - The replacement cost method assesses the total cost required to acquire or construct a new asset under current conditions, including intangible assets like mining rights and fixed assets such as lithium refining and mining facilities [4]. - The calculation of replacement costs involves determining the value of lithium resources per ton and applying it to the resource quantities of various lithium mines, as well as estimating the investment costs for refining and mining operations [4]. Group 4: Current Valuation Status - Based on replacement cost calculations, companies like Ganfeng Lithium, Tianqi Lithium, Shengxin Lithium, and Yahua Group are already trading below their replacement costs, indicating potential undervaluation [5]. - Other companies, while having lower replacement costs than their current market values, may still be undervalued due to uncalculated non-lithium business assets [5].

证券代码：002240 证券简称：盛新锂能 公告编号：2025-007 盛新锂能集团股份有限公司 关于控股股东的一致行动人进行股份质押的公告 二、股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | 股东名称 | 持股数量 | 持股比 | 累计质押股 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 份数量 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股 | 占未质 | | | （股） | 例 | （股） | 比例 | 比例 | 限售数量 | 押股份 | 份限售数 | 押股份 | | | | | | | | （股） | 比例 | 量（股） | 比例 | | 深圳盛屯集团有限 公司 | 57,777,005 | 6.31% | 43,780,458 | 75.77% | 4.78% | 0 | 0% | 0 | 0% | | 深圳市盛屯汇泽贸 易有限公司 | 54,282,267 | 5.93% ...

关于为全资子公司融资事项提供担保的公告 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"）全资子公司遂宁盛新锂业 有限公司（以下简称"遂宁盛新"）因业务发展需要，拟用部分生产设备以售后 回租的方式与长江联合金融租赁有限公司（以下简称"长江金租"）开展融资租 赁业务，融资租赁本金为人民币 5 亿元，融资租赁期限为 36 个月。2025 年 2 月 25 日，公司与长江金租签署了《保证合同》，为上述融资事项提供连带责任保证。 公司分别于 2024 年 3 月 27 日、2024 年 4 月 17 日召开第八届董事会第九次 会议和 2023 年年度股东大会，审议通过了《关于对下属子公司提供担保额度预 计的议案》，同意公司（含下属子公司）在下属子公司向银行、融资租赁公司等 金融及类金融机构申请融资及日常经营需要时为其提供担保，担保总金额不超过 人民币 160 亿元，对外担保额度有效期为公司 2023 年年度股东大会审议通过之 日起至 2024 年年度股东大会召开之日止；其中为资产负债率 70%以上的下属子 公 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2025-005 盛新锂能集团股份有限公司 关于 2021 年员工持股计划第三个锁定期届满的 提示性公告 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"）2021 年员工持股计划（以 下简称"本持股计划"）规定的第三个锁定期于 2025 年 2 月 7 日届满，具体情况 如下： 一、本持股计划概述 1、2021 年 9 月 29 日，公司分别召开第七届董事会第二十八次会议及第七 届监事会第十八次会议，审议通过了《关于公司<2021 年员工持股计划（草案）> 及其摘要的议案》等议案，公司独立董事对本持股计划发表了明确同意的意见。 具体内容详见 2021 年 9 月 30 日刊登于巨潮资讯网（www.cninfo.com.cn）的《2021 年员工持股计划（草案）》等相关公告。 2、2022 年 2 月 7 日，公司收到中国证券登记结算有限责任公司深圳分公司 出具的《证券过户登记确认书》，公司以 25.00 元/股的价格将回购专用证券账户 中全部股份非交易过户至"盛新 ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders of between 550 million to 690 million yuan for the year 2024, a decline of 178.32% to 198.26% compared to the previous year's profit of 702.24 million yuan [2]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of 710 million to 850 million yuan, representing a decrease of 661.61% to 772.35% from last year's profit of 126.42 million yuan [2]. - The basic earnings per share are expected to be a loss of 0.61 to 0.76 yuan per share, compared to a profit of 0.77 yuan per share in the previous year [2]. Factors Affecting Performance - The decline in performance is primarily attributed to the significant drop in lithium salt prices due to the market environment in the lithium battery new energy industry [3]. Audit and Investment Risks - The financial data in the earnings forecast has not been audited by the accounting firm, and the company has communicated with the auditors regarding the earnings forecast without major discrepancies [3]. - Investors are advised to be cautious of investment risks as the earnings forecast is based on preliminary calculations by the company's financial department [3].

特此公告。 证券代码：002240 证券简称：盛新锂能 公告编号：2025-002 盛新锂能集团股份有限公司 第八届董事会第十七次会议决议公告 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"）第八届董事会第十七次会 议通知于 2025 年 1 月 6 日以电子邮件等方式送达全体董事。会议于 2025 年 1 月10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： 以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于聘任公司副 总经理的议案》。 经公司总经理提名，董事会提名委员会资格审核，公司董事会同意聘任肖波 先生为公司副总经理，任期自董事会审议通过之日起至第八届董事会届满时止。 肖波先生的简历附后。 盛新锂能集团股份有限 ...