证券代码：002240 证券简称：盛新锂能 公告编号：2025-084 盛新锂能集团股份有限公司 2025年第三次（临时）股东会决议公告 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、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东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 12 月 4 日（周四）下午 14:30 开始 2、网络投票时间：2025 年 12 月 4 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12 月4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12月4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 ...

北京市万商天勤律师事务所 关于盛新锂能集团股份有限公司 二〇二五年第三次（临时）股东会的法律意见书 致：盛新锂能集团股份有限公司 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》"）和《上市公司股东会规则》（下称"《规则》"） 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三次（临时）股东会（下称"本次股东会"），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 ...

Investment Rating - The report rates the industry as "Positive" [4] Core Insights - The lithium price has shown a strong rebound due to supply constraints and increased demand from the energy storage sector, with battery-grade lithium carbonate prices rising from 61,300 CNY/ton to 85,700 CNY/ton in Q3 2025, marking an 11.92% increase from the previous quarter [12] - The overall revenue of 12 A-share lithium companies reached 39.718 billion CNY in Q3 2025, reflecting a year-on-year increase of 27.01% and a quarter-on-quarter increase of 12% [18] - The net profit attributable to shareholders for these companies surged to 5.328 billion CNY in Q3 2025, a significant year-on-year increase of 110% and a quarter-on-quarter increase of 65% [21] - The average gross margin for the companies was 24.7%, with a net margin of 13.42%, indicating a positive trend in profitability [29] Market Analysis - The lithium supply remains resilient despite production disruptions in regions like Jiangxi, with Q3 2025 lithium salt production reaching 328,500 tons, a year-on-year increase of 17.9% [14] - Global sales of new energy vehicles reached 5.4 million units in Q3 2025, a 23% increase year-on-year, driving demand for lithium [9] - Lithium salt inventory decreased from 150,000 tons to 130,000 tons in Q3 2025, indicating a trend of destocking in the industry [17] Financial Performance - The average cash ratio for the companies was 0.79, with a debt-to-asset ratio of 38.75%, indicating stable debt repayment capabilities [55] - Capital expenditures for the 12 companies totaled 16.943 billion CNY in the first three quarters of 2025, reflecting a year-on-year increase of 15.65% [49] - The four major expenses (sales, management, R&D, and financial costs) totaled 3.26 billion CNY in Q3 2025, with a notable increase in financial expenses [38]

Core Viewpoint - In November 2025, A-share listed companies in China executed 9 private placements, a decrease of 36% year-on-year, while the actual fundraising amount reached approximately 34.461 billion yuan, an increase of 147% year-on-year [1][2]. Group 1: Fundraising Activities - A total of 9 private placements were completed in November 2025, with a total fundraising amount of approximately 34.461 billion yuan, marking a year-on-year increase of 147% but a month-on-month decrease of 8% [2][4]. - The top three companies by fundraising amount were: - Yuanda Environmental Protection raised 23.576 billion yuan by issuing 359,938.93 million shares at 6.55 yuan per share [4][5]. - Hushi Silicon Industry raised 6.716 billion yuan by issuing 44,740.55 million shares at 15.01 yuan per share [4][5]. - Hubei Energy raised 2.9 billion yuan by issuing shares at 4.85 yuan per share [4][5]. Group 2: Planned Fundraising - In November 2025, 29 private placement proposals were disclosed, with a planned fundraising amount of approximately 28.779 billion yuan, reflecting a year-on-year decrease of 34.53% [1][6]. - The companies with the largest planned fundraising amounts included: - Energy-saving Wind Power with a maximum of 3.6 billion yuan for green power projects [9][11]. - Shengxin Lithium Energy and Demingli, each planning to raise 3.2 billion yuan for various projects [9][11]. Group 3: Industry Distribution - The industrial sector led the fundraising activities with 3 completed placements totaling approximately 23.919 billion yuan [6][7]. - The consumer discretionary sector also had 3 placements, but with a significantly lower total of 6.07 million yuan [6][7]. - The information technology sector followed with 2 placements, raising a total of 7.036 billion yuan [6][7].

沪指12月1日上涨0.65%，申万所属行业中，今日上涨的有28个，涨幅居前的行业为有色金属、通信， 涨幅分别为2.85%、2.81%。有色金属行业位居今日涨幅榜首位。跌幅居前的行业为农林牧渔、环保、 房地产，跌幅分别为0.43%、0.23%、0.06%。 资金面上看，两市主力资金全天净流入7.75亿元，今日有11个行业主力资金净流入，电子行业主力资金 净流入规模居首，该行业今日上涨1.58%，全天净流入资金72.21亿元，其次是通信行业，日涨幅为 2.81%，净流入资金为55.59亿元。 主力资金净流出的行业有20个，电力设备行业主力资金净流出规模居首，全天净流出资金29.94亿元， 其次是计算机行业，净流出资金为23.01亿元，净流出资金较多的还有传媒、医药生物、公用事业等行 业。 有色金属行业今日上涨2.85%，全天主力资金净流入36.92亿元，该行业所属的个股共137只，今日上涨 的有106只，涨停的有3只；下跌的有29只。以资金流向数据进行统计，该行业资金净流入的个股有76 只，其中，净流入资金超亿元的有10只，净流入资金居首的是紫金矿业，今日净流入资金8.86亿元，紧 随其后的是北方稀土、江西铜业， ...

Core Insights - The energy metals sector experienced a 2.55% increase on November 28, with Shengxin Lithium Energy leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Sector Performance - Shengxin Lithium Energy (002240) closed at 35.26, up 7.17% with a trading volume of 821,600 shares [1] - Shengton Mining (600711) closed at 12.34, up 5.29% with a trading volume of 1,701,300 shares [1] - Other notable performers include: - Yongsan Lithium (6653309) at 11.77, up 3.79% - Tibet Mining (000762) at 27.66, up 3.13% - Huayou Cobalt (603799) at 61.83, up 2.74% [1] Capital Flow - The energy metals sector saw a net inflow of 761 million yuan from main funds, while retail funds experienced a net outflow of 301 million yuan [1] - Key capital flows include: - Huayou Cobalt (603799) with a net inflow of 281 million yuan from main funds [2] - Tianqi Lithium (002466) with a net inflow of 254 million yuan from main funds [2] - Shengton Mining (600711) with a net inflow of 161 million yuan from main funds [2]

记者丨黎雨桐 编辑丨吴桂兴 11月28日，A股11月收官。沪指本月累计跌1.67%，月中续创十年新高后震荡回落，终结月线六连阳。 28日收盘，A股股指悉数飘红。 | 行情 | 资金净流入 | 涨跌分布 | | --- | --- | --- | | 上证指数 | 深证成指 | 北证50 | | 3888.60 | 12984.08 | 1387.70 | | +13.34 +0.34% +108.89 +0.85% | | +5.38 +0.39% | | 科创50 | 创业板指 | 万得全A | | 1327.15 | 3052.59 | 6205.68 | | +16.45 +1.25% +21.29 +0.70% | | +47.36 +0.77% | | 沪深300 | 中证500 | 中证A500 | | 4526.66 | 7031.55 | 5440.94 | | +11.26 +0.25% | +80.27 +1.15% | +25.02 +0.46% | | 中证1000 | 深证100 | 中证红利 | | 7334.21 | 5694.00 | 5545.84 | | +76.76 +1 ...

Market Overview - The A-share market ended November with a cumulative decline of 1.67%, marking the end of a six-month upward trend after reaching a ten-year high mid-month [1] - On November 28, all major A-share indices closed in the green, with the Shanghai Composite Index at 3888.60, up 0.34% [2] Sector Performance - The Fujian sector showed significant activity, with stocks like Haixia Innovation rising over 16% and several others hitting the daily limit [3] - The Hainan sector also rebounded, with Hainan Ruize achieving three consecutive daily limits and Shennong Agriculture and Hainan Rubber both rising over 8% [5] - Lithium mining stocks experienced a strong rebound, with major players like Dazhong Mining and Shengxin Lithium Energy seeing gains of over 7% and 6%, respectively [6][7] Stock Specifics - The Two Straits Integration Index increased by 5.41%, with notable performers including Haixia Innovation (16.05), Pingtan Development (10.73), and Fujian Cement (7.49) [4] - In the lithium sector, Dazhong Mining (31.47), Shengxin Lithium Energy (35.26), and Yahua Group (22.59) were highlighted for their performance [7] Declines and Adjustments - Banking stocks collectively adjusted, with Postal Savings Bank down nearly 2% and others like Bank of China and CITIC Bank falling over 1% [9] - The pharmaceutical sector faced a pullback, with stocks like Guangji Pharmaceutical and Zhongsheng Pharmaceutical hitting the daily limit down, and Yue Wannianqing dropping over 10% [9] - AI application stocks also struggled, with companies like Yaowang Technology and Yidian Tianxia declining over 4% [9]

Group 1 - The core viewpoint of the articles indicates a positive outlook for the non-ferrous metals industry, with expectations of price increases and improved profitability driven by macroeconomic factors and supply chain dynamics [1][2][3] - The mining ETF (159690) has shown significant gains, reflecting the strong performance of constituent stocks such as Shengxin Lithium Energy and Zhongmin Resources, which are benefiting from the rising prices of non-ferrous metals [1] - The report from Galaxy Securities suggests that after a bottoming out in 2024, the industry will enter a new upward cycle in 2025, supported by macroeconomic recovery and liquidity easing from the Federal Reserve [1] Group 2 - In the industrial metals sector, copper supply constraints are expected to persist due to limited new projects and production disruptions, while demand is bolstered by traditional and new applications [2] - The cobalt market is anticipated to see upward price elasticity due to supply management policies in the Democratic Republic of Congo and increasing demand from electric vehicles and military reserves [2] - The rare metals sector, particularly rare earths, is projected to benefit from stable demand and enhanced strategic value, with domestic supply controls likely to strengthen the industry's global position [3] Group 3 - The mining ETF is described as a "non-ferrous amplifier," providing leveraged exposure to rising commodity prices, with a significant allocation to key resources like gold, silver, copper, lithium, and rare earths [3] - The ETF's performance is expected to be robust as global manufacturing stabilizes and demand from emerging industries such as renewable energy and artificial intelligence continues to grow [3]

Group 1 - The lithium extraction sector from salt lakes experienced a rise in stock prices, with Shengxin Lithium Energy increasing by over 9% [1] - Jinyuan Co. saw its stock price increase by over 5% [1] - Other companies such as Keda Manufacturing, Beijiete, Tibet Zhufeng, Tibet Chengtou, and Huayou Cobalt also experienced stock price increases [1]