Financial Performance - The company reported a basic earnings per share of -0.1700 yuan for Q1 2025, a decrease of 6.25% compared to -0.1600 yuan in Q1 2024, and a significant drop from 0.5100 yuan in Q1 2023 [1] - The total revenue for Q1 2025 was 6.86 billion yuan, down 43.45% from 12.13 billion yuan in Q1 2024 and a decrease from 27.84 billion yuan in Q1 2023 [1] - The net profit for Q1 2025 was -1.55 billion yuan, which is a 7.64% decline compared to -1.44 billion yuan in Q1 2024, contrasting sharply with a profit of 4.64 billion yuan in Q1 2023 [1] - The return on equity for Q1 2025 was -1.33%, a decline of 19.82% from -1.11% in Q1 2024, and a significant drop from 3.58% in Q1 2023 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 26,187.18 million shares, accounting for 30.21% of the circulating shares, with a decrease of 402.3 thousand shares compared to the previous period [2] - The largest shareholder is Shenzhen Shengtun Group Co., Ltd., holding 5,777.70 million shares, representing 6.67% of the total share capital, with no change in holdings [3] - Other notable shareholders include Shenzhen Shengtun Huize Trading Co., Ltd. with 5,428.23 million shares (6.26%), and Shenzhen Shengtun Yixing Technology Co., Ltd. with 2,990.80 million shares (3.45%), both of which also reported no change in holdings [3] Dividend Distribution - The company has announced that there will be no distribution or transfer of dividends this time [3]

证券代码：002240 证券简称：盛新锂能 公告编号：2025-028 盛新锂能集团股份有限公司 关于对全资子公司四川盛屯锂业有限公司增资的公告 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"）于 2025 年 4 月 28 日召开 第八届董事会第十九次会议，审议通过了《关于对全资子公司四川盛屯锂业有限 公司增资的议案》。现将具体情况公告如下： 一、本次增资情况概述 1、四川盛屯锂业有限公司（以下简称"盛屯锂业"）为公司全资子公司， 公司持有其 100%股权。根据盛屯锂业的经营发展需要，为进一步增强盛屯锂业 的资金实力和综合竞争力，优化其资本结构，促进其业务发展，公司拟以债转股 方式对盛屯锂业增资 193,000 万元，其中 100,000 万元计入注册资本，93,000 万 元计入资本公积。本次增资完成后，盛屯锂业注册资本由 80,000 万元增加至 180,000 万元，仍为公司全资子公司。 2、2025 年 4 月 28 日，公司召开第八届董事会第十九次会议，以 9 票同意、 0 票反对、0 票弃权的表决结果审 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2025-026 盛新锂能集团股份有限公司 第八届监事会第十五次会议决议公告 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。 盛新锂能集团股份有限公司（以下简称"公司"）第八届监事会第十五次会 议通知于 2025 年 4 月 22 日以电子邮件等方式送达全体监事。本次会议于 2025 年 4 月 28 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 3 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 一季度报告的议案》。 经审议，监事会认为：公司董事会编制和审核公司 2025 年第一季度报告的 程序符合法律、行政法规和中国证监会的规定。公司 2025 年第一季度报告内容 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。 特此公告 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2025-025 盛新锂能集团股份有限公司 第八届董事会第十九次会议决议公告 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"）第八届董事会第十九次会 议通知于 2025 年 4 月 22 日以电子邮件等方式送达全体董事。本次会议于 2025 年 4 月 28 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 年第一季度报告的议案》； 《2025 年第一季度报告》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 ...

Financial Performance - The company's revenue for Q1 2025 was ¥686,207,101.99, a decrease of 43.44% compared to ¥1,213,189,845.06 in the same period last year[2] - The net profit attributable to shareholders was -¥154,736,888.23, reflecting a decline of 7.69% from -¥143,690,871.64 year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥200,793,063.39, down 28.61% from -¥156,127,364.78 in the previous year[2] - The company reported a net loss of approximately ¥166.53 million, compared to a net loss of ¥132.99 million in the previous period, indicating a worsening performance[13] - Operating profit was reported at approximately -¥153.97 million, a decline from -¥96.64 million year-over-year[13] - The company reported a total comprehensive loss of approximately ¥190.69 million, compared to a loss of ¥129.52 million in the previous period[13] - The basic and diluted earnings per share were both reported at -¥0.17, slightly worse than -¥0.16 in the previous period[13] Cash Flow and Liquidity - The net cash flow from operating activities was ¥346,169,239.46, a decrease of 23.54% compared to ¥452,744,060.95 in the same period last year[2] - Cash flow from operating activities generated a net cash inflow of ¥346.17 million, down from ¥452.74 million in the previous period[14] - Total cash and cash equivalents at the end of the period amounted to ¥1.84 billion, a decrease from ¥2.21 billion at the end of the previous period[15] - The company's cash and cash equivalents increased to ¥3,071,527,286.38 from ¥1,795,958,165.73, representing a growth of approximately 71.1%[8] - The company received cash inflows from financing activities totaling approximately ¥2.77 billion, an increase from ¥2.58 billion in the previous period[15] - The company recorded a foreign exchange loss impacting cash and cash equivalents of approximately -¥17.38 million, compared to -¥102.14 million in the previous period[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥22,900,166,330.79, an increase of 5.28% from ¥21,751,521,785.59 at the end of the previous year[2] - Total liabilities rose to ¥11,018,731,470.25 from ¥9,421,079,635.86, marking an increase of approximately 17.0%[10] - Shareholders' equity attributable to the parent company decreased by 4.26% to ¥11,513,450,458.91 from ¥12,026,312,724.83 at the end of the previous year[2] - Non-current assets totaled ¥15,483,606,179.28, a slight decrease from ¥15,578,258,359.49, indicating a reduction of about 0.6%[9] - The retained earnings decreased to ¥5,058,994,129.11 from ¥5,213,731,017.34, reflecting a decline of about 2.9%[10] Operational Metrics - Total operating costs amounted to ¥868,887,633.36, down from ¥1,336,784,267.59, reflecting a reduction of about 35.0%[12] - The decline in financial metrics was attributed to the ongoing downturn in the lithium salt industry, affecting both sales prices and quantities[5] - The company had a total of 117,195 common shareholders at the end of the reporting period[6] - Accounts receivable rose to ¥303,381,973.50 from ¥289,688,746.94, indicating an increase of about 4.0%[8] - Inventory levels slightly increased to ¥2,172,559,009.01 from ¥2,162,035,154.87, showing a growth of approximately 0.5%[8] - Short-term borrowings increased significantly to ¥4,529,943,124.27 from ¥3,814,173,081.10, reflecting a rise of about 18.7%[9] Non-Recurring Items - Non-recurring gains totaled ¥46,056,175.16, with significant contributions from foreign exchange hedging and government subsidies[3]

Group 1 - The core point of the article is that Shengxin Lithium Energy (002240) reported a significant decline in revenue and an increase in net loss for the first quarter of 2025 compared to the same period last year [1] Group 2 - The company's operating revenue for Q1 2025 was 686 million yuan, representing a year-on-year decrease of 43.44% [1] - The net loss for the first quarter was 155 million yuan, slightly higher than the net loss of 144 million yuan in the same quarter last year [1]

一系列看似独立事件，形成的效应，乃至风暴正在对动储产业全球化趋势产业严重影响，甚至剧 烈冲击。 近日据多方外媒报道，韩国电动汽车 (EV) 电池制造商LG集团及其财团已正式撤回在印度尼西亚 建设电动汽车电池生态系统的计划投资。这一决定标志着该项目自2019年宣布以来，历经多年缓 慢进展后，最终未能落地。 据悉，该项目总投资额达77亿美元，原计划由LG Energy Solution （LG新能源） 、LG Chem （LG化学） 、LX International Corp （LX国际公司） 以及印度尼西亚国有企业共同推进，旨在 构建从原材料采购到电池生产的 "端到端价值链"。印尼作为全球最大的镍生产国，其丰富的镍资 源对电动汽车电池产业至关重要，因此该项目被视为LG集团在全球电池供应链布局中的关键一 环。 （消息来自 "环球网"） 事实上，这还只是动储产业全球化退潮的冰山一角。 据德国媒体4月中旬披露，由于国轩高科与市政府之间的法律纠纷，美国密歇根州梅科斯塔县计 划建设的电动汽车电池生产设施已停工。据了解，国轩计划在格林查特镇建设电池生产设施，该 项目预计投资约23.6亿美元，生产原定于2026年1月开始。 ...

Core Insights - The event "Lithium Fire Spring Gathering" was successfully held in Shanghai, attracting over 200 representatives from the lithium battery industry chain, trading companies, and financial institutions to discuss lithium resource supply and demand, lithium carbonate price trends, and the application of futures tools in risk management [1][4] - The importance of lithium resources as a core raw material for the new energy industry was emphasized, with price fluctuations directly impacting the stability of the industry chain [1] - Various industry experts provided insights on the macroeconomic outlook for 2025 and the lithium carbonate industry chain, highlighting strategic opportunities and challenges in the context of global energy transition [3] Group 1 - The event was supported by the Guangzhou Futures Exchange and organized by CITIC Futures, with collaboration from various financial institutions [1] - Keynote speeches included analyses of carbon lithium demand resilience and supply-demand balance changes, as well as innovative applications of carbon lithium options in price risk management [3] - A roundtable discussion featured representatives from various companies debating the impact of lithium extraction costs on carbon lithium prices, contributing to high-quality development in the lithium battery industry [3][4] Group 2 - The conference included participation from over 40 leading lithium battery companies and more than 30 investment institutions, providing a platform for industry elites to exchange ideas [4] - The event aimed to offer systematic solutions for the lithium battery industry to cope with price fluctuations and optimize resource allocation [4]

证券代码：002240 证券简称：盛新锂能 公告编号：2025-024 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 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"）于近日接到公司控股股东 深圳盛屯集团有限公司的一致行动人厦门屯濋投资合伙企业（有限合伙）（以下 简称"厦门屯濋"）的通知，获悉厦门屯濋将其所持有的公司无限售流通股 260 万股股份办理了股权质押登记手续。现将具体情况公告如下： 一、本次股份质押基本情况 2025 年 4 月 16 日，厦门屯濋将其所持有的 260 万股公司股份质押给江苏银 行股份有限公司深圳分行。 | | 是否为控 | | | | 是否为 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 | 本次质押 | 占其所 | 占公司 | 限售股 | 为补 | 质押起始 | 质押到期 | | | | 股东名称 | 第一大股 | 数量（股） | ...

2024年年度股东大会决议公告 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。 重要提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开的情况 证券代码：002240 证券简称：盛新锂能 公告编号：2025-023 （一）会议召集人：公司第八届董事会 盛新锂能集团股份有限公司 1、现场会议时间：2025 年 4 月 11 日（周五）下午 14:30 开始 2、网络投票时间：2025 年 4 月 11 日（周五） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年4 月11日上午9:15－9:25，9:30－11:30，下午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4月11日上午9:15至下午15:00期间的 任意时间。 （三）现场会议召开地点：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 楼公司会议室。 （四）会议召开方式：现场表决与网络投票相结合方式 （五）会议主持人：董事长周祎先生 （六）会议的召集、召开与表决程序符 ...