证券代码：002240 证券简称：盛新锂能 公告编号：2025-060 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。 2025 年 10 月 15 日，盛屯汇泽将其所持有的 68 万股公司股份质押给江苏银 行股份有限公司深圳分行。 | | 股股东或 第一大股 | | 占其所 持股份 | 占公司 总股本 | 限售股 （如是， | 是否 | | 质押到期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否为控 | 本次质押 | | | 是否为 | 为补 | 质押起始 | | | | | 股东名称 | | 数量（股） | | | | 充质 | 日 | 日 | 质权人 | 质押用途 | | | 东及其一 | | 比例 | 比例 | 注明限 | 押 | | | | | | | 致行动人 | | | | 售类型） | | | | | | | | 是 | 680,000 | 1.25% | 0. ...

Core Viewpoint - The energy metals sector experienced a rise of 0.84% on October 15, with Shengtun Mining leading the gains, while the overall market indices also showed positive performance [1]. Market Performance - The Shanghai Composite Index closed at 3912.21, up 1.22% - The Shenzhen Component Index closed at 13118.75, up 1.73% [1]. Individual Stock Performance - Shengtun Mining (600711) closed at 11.26, up 8.06% with a trading volume of 4.0986 million shares and a transaction value of 4.561 billion - Boguang New Materials (605376) closed at 59.00, up 4.06% with a trading volume of 99,900 shares and a transaction value of 576 million - Shengxin Lithium Energy (002240) closed at 19.51, up 2.41% with a trading volume of 512,900 shares and a transaction value of 1.012 billion - Cangge Mining (000408) closed at 58.48, up 2.36% with a trading volume of 153,700 shares and a transaction value of 892 million - Tengyuan Diamond (301219) closed at 70.10, up 2.07% with a trading volume of 99,000 shares and a transaction value of 688 million [1]. Capital Flow Analysis - The energy metals sector saw a net outflow of 1.008 billion from institutional investors, while retail investors contributed a net inflow of 1.0 billion [2]. - The table of capital flow indicates that Shengtun Mining had a net inflow of 3.10 billion from institutional investors, while retail investors had a net outflow of 1.67 billion [3].

Market Overview - The energy metals sector experienced a decline of 5.61% on October 14, with Tengyuan Cobalt leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Individual Stock Performance - Tengyuan Diamond (301219) closed at 68.68, down 11.24% with a trading volume of 226,400 shares and a transaction value of 1.636 billion [1] - BQ Materials (605376) closed at 56.70, down 7.88% with a trading volume of 147,300 shares and a transaction value of 863 million [1] - Cold Sharp Diamond (300618) closed at 50.77, down 7.67% with a trading volume of 265,300 shares and a transaction value of 1.398 billion [1] - Huayou Cobalt (603799) closed at 65.17, down 7.53% with a trading volume of 1,571,000 shares and a transaction value of 10.657 billion [1] - Jidian Mining (600711) closed at 10.42, down 6.13% with a trading volume of 3,028,600 shares and a transaction value of 3.336 billion [1] - Tianqi Lithium (002466) closed at 46.98, down 5.61% with a trading volume of 738,800 shares and a transaction value of 3.591 billion [1] - Cangge Mining (000408) closed at 57.13, down 5.48% with a trading volume of 202,100 shares and a transaction value of 266.6 million [1] - Yongxing Materials (002756) closed at 38.14, down 4.10% with a trading volume of 179,800 shares and a transaction value of 701 million [1] - Shengxin Lithium Energy (002240) closed at 19.05, down 4.08% with a trading volume of 442,300 shares and a transaction value of 867 million [1] - Yongshan Lithium (6633399) closed at 9.84, down 3.15% with a trading volume of 144,200 shares and a transaction value of 144 million [1] Capital Flow Analysis - The energy metals sector saw a net outflow of 3.027 billion from main funds, while retail funds had a net inflow of 2.13 billion [1] - The table shows the capital flow for individual stocks, indicating varying levels of net inflow and outflow among different companies [2]

Core Insights - The energy metals sector experienced a significant increase of 4.59% on October 13, with Ganfeng Lithium leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Energy Metals Sector Performance - Ganfeng Lithium (002460) closed at 69.75, up 9.10%, with a trading volume of 1.3736 million shares and a transaction value of 8.869 billion [1] - Huayou Cobalt (603799) closed at 70.48, up 8.68%, with a trading volume of 1.4958 million shares and a transaction value of 10.061 billion [1] - Other notable performers include Shengxin Lithium Energy (002240) up 6.72%, and Sai Rui Cobalt (300618) up 5.39% [1] Capital Flow Analysis - The energy metals sector saw a net inflow of 367 million in main funds, while retail funds experienced a net outflow of 206 million [2] - The main funds' net inflow for Huayou Cobalt was 457.1 million, while retail funds saw a net outflow of 186.7 million [3] - Shengxin Lithium Energy had a net inflow of 70.16 million from main funds, with retail funds showing a net outflow of 6.44 million [3]

每经AI快讯，10月13日，A股盐湖提锂板块持续走强，中国瑞林此前涨停，华友钴业、赣锋锂业涨超 7%，盛新锂能涨超6%，倍杰特、久吾高科涨超5%。 （文章来源：每日经济新闻） ...

新能车ETF紧密跟踪中证新能源汽车产业指数，电池权重占比52.6%、能源金属13.3%，直接受益产业链景气改善。 中证新能源汽车产业指数选取50只业务涉及新能源整车、电机电控、锂电设备、电芯电池、电池材料等新能源汽车产业的上市公司证券作为指数样本，反映 新能源汽车产业龙头上市公司证券的整体表现。 受六氟磷酸锂价格上涨带动，电解液、能源金属板块逆势上涨，有效拉动新能车ETF降幅收窄，日内最大反弹超2.5%。 截至2025年10月13日 13:55，中证新能源汽车产业指数(930997)下跌0.67%。成分股方面涨跌互现，多氟多(002407)领涨9.98%，湖南裕能(301358)上涨 6.46%，盛新锂能(002240)上涨5.70%；科达利(002850)领跌5.78%，德福科技(301511)下跌5.57%，三花智控(002050)下跌5.51%。新能车ETF(515700)下跌 0.78%，最新报价2.42元。拉长时间看，截至2025年10月10日，新能车ETF近2周累计上涨3.52%，涨幅排名可比基金1/2。 数据显示，截至2025年9月30日，中证新能源汽车产业指数(930997)前十大权重股分别为 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2025-059 盛新锂能集团股份有限公司 2025年第一次（临时）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： 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 （一）会议召集人：公司第八届董事会 （二）会议召开时间： 1、现场会议时间：2025 年 10 月 9 日（周四）下午 14:30 开始 2、网络投票时间：2025 年 10 月 9 日（周四） 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10 月9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10月9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、召开与表决程序符合《中华 ...

根据《中华人民共和国证券法》（下称"《证券法》"）、《中华人民共和国 公司法》（下称"《公司法》"）等相关法律、法规及中国证券监督管理委员会颁 布的有关规定和《盛新锂能集团股份有限公司章程》（下称"《公司章程》"）的规定， 北京市万商天勤律师事务所（下称"本所"）接受盛新锂能集团股份有限公司（下 称"公司"）的委托，指派律师参加公司二〇二五年第一次（临时）股东大会（下 称"本次股东大会"），并出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具本法律意见书所必须查阅的文件。本所律师得到公 司如下保证，即其已提供了本所律师为出具本法律意见书所必需的材料，所提供 的原始材料、副本及复印件等材料均符合真实、准确、完整的要求，有关副本、 复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》、《证券 法》等法律、法规、规范性文件及《公司章程》的规定发表意见，不对会议审议 的议案内容以及这些议案所表述的事实或数据的真实性及准确性发表意见。 北京市万商天勤律 ...

Market Overview - In Q2 2025, lithium resource clearing was below expectations, with lithium prices continuing to decline to 60,000 yuan/ton [2] - The growth rate of lithium salt production in China slowed down in Q2 2025 [2] - Due to weak demand, social inventory of lithium salt remained high at over 150,000 tons [2] Company Performance - In Q2 2025, listed companies increased revenue by 3% year-on-year by compensating volume for price [3] - Net profit attributable to shareholders decreased by 9% year-on-year due to reduced gross profit and inventory impairment losses [3] - Gross and net profit margins were reported at 22.36% and 9.13%, respectively, indicating a reversal trend [3] - Financial expenses decreased in 2024, while management and sales expenses have limited room for reduction [3] - Capital expenditures remained at a cyclical low [3] - Debt repayment capability remained stable and within a reasonable range [3] Industry Changes - Chinese companies showed a very low willingness to reduce production, with lithium prices dropping from 74,000 yuan/ton to 60,000 yuan/ton, further compressing profit margins [4] - Some companies reported net losses, such as Shengxin Lithium Energy with a net loss of 165 million yuan and Zhongmin (Hong Kong) with a net loss of 210 million yuan in H1 2025 [4] - Despite some companies experiencing losses, their debt repayment capabilities remained relatively stable, with overall leverage still in a safe zone [4] - Capital expenditures have slowed down, with total capital expenditure for sample companies at 4.1 billion yuan, a year-on-year decrease of 8.0%, indicating that the lithium cycle turning point is approaching [5]

Investment Rating - The industry investment rating is "Positive" [4] Core Viewpoints - The lithium mining industry is experiencing a gradual stabilization after a period of clearing out excess inventory, with signs of a cyclical turning point approaching [2][3] - The report highlights that the performance of listed lithium companies is under pressure due to declining lithium prices and increased inventory levels, but there are indications of potential recovery in the second half of 2025 [8][10] Market Analysis - Lithium prices fell to 60,000 yuan/ton in Q2 2025, down from 74,000 yuan/ton, reflecting a continued downward trend due to oversupply [10] - The production growth rate of lithium salts in China slowed, with Q2 2025 production at 299,000 tons, a year-on-year increase of 4% [11] - Social inventory of lithium salts remained high at over 150,000 tons due to weak demand [16] Company Performance - The total operating revenue of the 12 listed lithium companies reached 35.36 billion yuan in Q2 2025, a year-on-year increase of 3% [21] - The net profit attributable to shareholders decreased by 9% year-on-year to 3.227 billion yuan in Q2 2025, impacted by reduced gross profit and inventory impairment losses [25] - The gross margin for the companies was 22.36%, showing a reversal trend, while the net margin was 9.13% [33][36] Financial Metrics - The total expenses for the 12 companies amounted to 2.287 billion yuan in Q2 2025, a decrease of 16.3% year-on-year [40] - Capital expenditures for the companies totaled 11.5 billion yuan in H1 2025, indicating a slowdown in investment as the industry approaches a cyclical bottom [53] - The debt repayment capability remains stable, with an average cash ratio of 0.64 and a debt-to-asset ratio of 26.25% [61][62]