盛新锂能集团股份有限公司 董事会薪酬与考核委员会工作细则 第二条 董事会薪酬与考核委员会是董事会按照股东会决议设立的专门工作 机构，主要负责制定公司董事及高级管理人员的考核标准并进行考核；负责制定、 审查公司董事及高级管理人员的薪酬政策与方案，明确薪酬确定依据和具体构成。 第二章 人员组成 第三条 薪酬与考核委员会由公司 3 名董事组成，其中至少包括 2 名独立董 事。 第一章 总则 第三章 职责权限 第七条 薪酬与考核委员会负责制定董事、高级管理人员的考核标准并进行 考核，制定、审查董事、高级管理人员的薪酬决定机制、决策流程、支付与止付 追索安排等薪酬政策与方案，并就下列事项向董事会提出建议： 第四条 薪酬与考核委员会委员由董事长、1/2 以上独立董事或者全体董事的 1/3 以上提名，并由董事会选举产生。 （一）董事、高级管理人员的薪酬； 第五条 薪酬与考核委员会设召集人 1 名，由独立董事委员担任，负责主持 薪酬与考核委员会工作。 第一条 为明确盛新锂能集团股份有限公司（以下简称"公司"）董事会薪酬 与考核委员会的组成和职责，规范工作程序，根据《中华人民共和国公司法》《上 市公司治理准则》等法律法规及《公 ...

Core Viewpoint - The company reported a significant increase in third-quarter revenue and net profit for 2025, indicating a recovery in operational performance despite challenges in the first three quarters of the year [1] Financial Performance - In Q3 2025, the company achieved an operating revenue of 1.481 billion yuan, representing a year-on-year increase of 61.07% [1] - The net profit attributable to shareholders for Q3 2025 was 88.72 million yuan, showing a year-on-year growth of 132.30% [1] - For the first three quarters of 2025, the total operating revenue was 3.095 billion yuan, which reflects a year-on-year decline of 11.53% [1] - The company reported a net loss of 752 million yuan for the first three quarters of 2025 [1] Market Conditions - The market price of lithium salt products experienced a rebound in Q3 2025, influenced by the industry's supply and demand dynamics [1] - The company's Indonesian factory commenced sales, contributing to the improved performance in Q3 [1] Asset Management - The company conducted impairment testing on assets showing signs of impairment, leading to an increase in the provision for asset impairment compared to the previous year [1]

盛新锂能集团股份有限公司 章程修正案 （2025 年 10 月修订） 根据《公司法》《上市公司章程指引》《深圳证券交易所股票上市规则》 《关于新〈公司法〉配套制度规则实施相关过渡期安排》等有关法律法规、规 范性文件的规定，结合盛新锂能集团股份有限公司（以下简称"公司"）实际情 况，为进一步完善公司制度建设，公司对《盛新锂能集团股份有限公司章程》 （以下简称"《公司章程》"）进行修订，具体修订内容对照如下： | 原章程 | 修订后 | | --- | --- | | 第一条 | 第一条 | | 为维护公司、股东和债权人的合法权益， | 为维护公司、股东、职工和债权人的合法 | | 规范公司的组织和行为，根据《中华人民 | 权益，规范公司的组织和行为，根据《中 | | 共 和 国 公 司 法 》 （ 以 下 简 称 《 公 司 | 华人民共和国公司法》（以下简称《公司 | | 法》）、《中华人民共和国证券法》（以 | 法》）、《中华人民共和国证券法》（以 | | 下简称《证券法》）和其他有关规定，制 | 下简称《证券法》）和其他有关规定，制 | | 订本章程。 | 定本章程。 | | 第二条 | 第二条 | | ...

证券代码：002240 证券简称：盛新锂能 公告编号：2025-064 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据新《公司法》《上市公司章程 盛新锂能集团股份有限公司 关于调整公司治理结构并修订《公司章程》及 修订、制定公司部分管理制度的公告 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 10 月 24 日召 开第八届董事会第二十三次会议，审议通过了《关于调整公司治理结构、修订< 公司章程>及相关议事规则的议案》《关于修订和制定公司内部治理制度的议案》。 为落实好新《公司法》、以及中国证监会和深圳证券交易所的最新规定和监 管要求，公司根据上述监管部门修订的系列制度规则，结合自身实际情况，对内 部治理结构进行调整。同时，公司对《公司章程》及部分管理制度进行修订，并 新制定了部分制度，具体情况如下： 一、调整公司治理结构及修订《公司章程》情况 根据《公司法》以及《关于新配套制度规则实施相关过渡期安排》规定："上 市公司应当在 202 ...

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，获悉厦门屯濋将其已质押的 710 万股公司股份解除 质押。现将具体情况公告如下： 一、本次股份解除质押基本情况 盛新锂能集团股份有限公司 2025 年 10 月 24 日，厦门屯濋将其质押给江苏银行股份有限公司深圳分行 的 710 万股公司股份办理了解除质押。 | 股东名称 | 是否为控股股东或第一 | 本次解除质押的 | | 占其所持 | 占公司总 | 质押开始日期 | 质押解除日期 | 质权人/ | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其一致行动人 | 股份数量（股） | | 股份比例 | 股本比例 | | | 申请人等 | | | 是 | 2,600,000 | | 12.61% | 0.28% | 2025年4月16日 | | 深圳分行 | | | | ...

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].