证券代码：002240 证券简称：盛新锂能 公告编号：2023-098 盛新锂能集团股份有限公司 关于控股股东部分股份解除质押的公告 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（以下简称"盛屯集团"）的通知，获悉盛屯集团将其已 质押的 4,923,986 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 | 姚雄杰 | 7,981,635 | 0.87% | | 0 | 0% | 0% | | 0 | 0% | 0 | 0% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 深圳市盛屯稀有材料 科技有限公司 | 7,784,711 | 0.84% | | 0 | 0% | 0% | | 0 | 0% | 0 | 0% | | 深圳市盛屯实业发展 有限公司 | 3,500,000 | 0.38% | | 0 | 0% | 0% | | 0 | ...

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 证券代码：002240 证券简称：盛新锂能 公告编号：2023-097 盛新锂能集团股份有限公司 关于为全资子公司盛威致远国际有限公司的银行综合 授信提供担保的公告 盛新锂能集团股份有限公司（以下简称"公司"）全资子公司盛威致远国际 有限公司（以下简称"盛威国际"）因业务发展需要，拟向汇丰银行（中国）有 限公司（以下简称"汇丰银行"）申请不超过 5,500 万美元（含本数，按合同签 署日汇率折合人民币约 39,487.80 万元）借款，借款期限不超过 12 个月。2023 年 10 月 17 日，公司与汇丰银行签署了《保证书》，为上述借款事项提供连带责 任保证。 公司分别于 2023 年 3 月 6 日、2023 年 3 月 27 日召开第七届董事会第四十 三次会议和 2022 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 95 亿 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2023-096 盛新锂能集团股份有限公司 关于控股股东非公开发行可交换公司债券补充质押及 其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（以下简称"盛屯集团"）及其一致行动人深圳市盛屯汇 泽贸易有限公司（以下简称"盛屯汇泽"）的通知，获悉盛屯集团将其所持有的 公司无限售流通股 474 万股股份划至质押专用证券账户并办理了股权质押登记 手续，用于非公开发行可交换公司债券之换股事宜并对其本息偿付进行担保，盛 屯汇泽将其所持有的公司无限售流通股 1,076 万股股份办理了质押业务。现将具 体情况公告如下： 一、本次股份质押基本情况 2023 年 10 月 12 日，盛屯集团将其所持有的公司无限售流通股 296 万股股 份划至质押专用证券账户并办理了股权质押登记手续，用于非公开发行可交换公 司债券之换股事宜并对其本息偿付进行担保。 本次质押股份不存在负担重大资产重组等业绩补偿义务。 二、股东股 ...

盛新锂能集团股份有限公司 证券代码：002240 证券简称：盛新锂能 公告编号：2023-095 关于控股股东部分股份解除质押的公告 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（以下简称"盛屯集团"）的通知，获悉盛屯集团将其已 质押的 190 万股公司股份解除质押。现将具体情况公告如下： | 姚雄杰 | 7,981,635 | 0.87% | 0 | 0% | 0% | | 0 | 0% | 0 | 0% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 深圳市盛屯稀有材料 科技有限公司 | 7,784,711 | 0.84% | 0 | 0% | 0% | | 0 | 0% | 0 | 0% | | 深圳市盛屯实业发展 有限公司 | 3,500,000 | 0.38% | 0 | 0% | 0% | | 0 | 0% | 0 | 0% | | 合计 | 239,633,12 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2023-094 盛新锂能集团股份有限公司 关于控股股东的一致行动人部分股份解除质押的公告 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，获悉厦门屯濋将其已质押的 850 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 | 福建省盛屯贸易有限 | 8,586,525 | 0.93% | 8,586,525 | 100% | 0.93% | 8,586,525 | 100% | 0 | 0% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司 | | | | | | | | | | | 姚雄杰 | 7,981,635 | 0.87% | 0 | 0% | 0% | 0 | 0% | 0 | 0% | | 深圳市盛屯稀有材料 科技有 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2023-093 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： | | 持股数量 | 持股比 | 累计质押 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | | | 股份数量 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | （股） | 例 | （股） | 比例 | 比例 | 限售数量 | 押股份 | 限售数量 | 押股份 | | | | | | | | （股） | 比例 | （股） | 比例 | | 盛屯集团 | 88,964,505 | 9.65% | 72,532,879 | 81.53% | 7.87% | 3,629,458 | 5.00% | 0 | 0% | | 深圳市盛屯汇泽贸易 有限公司 | 54,282,267 | 5.89% | 21,315,000 | 39.27% | 2.31% | ...

证券代码：002240 证券简称：盛新锂能 公告编号：2023-092 盛新锂能集团股份有限公司 关于控股股东非公开发行可交换公司债券补充质押的 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（以下简称"盛屯集团"）的通知，获悉盛屯集团将其所 持有的公司无限售流通股 490 万股股份划至质押专用证券账户并办理了股权质 押登记手续，用于非公开发行可交换公司债券之换股事宜并对其本息偿付进行担 保。现将具体情况公告如下： 本次质押股份不存在负担重大资产重组等业绩补偿义务。 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： | | | | 累计质押 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 | 持股比 | 股份数量 | 持股份 | 总股本 | 已质押股份 ...

证券代码：002240 证券简称：盛新锂能 公告编号：2023-091 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（以下简称"盛屯集团"）的通知，获悉盛屯集团将其已 质押的 490 万股公司股份解除质押。现将具体情况公告如下： 盛新锂能集团股份有限公司 关于控股股东部分股份解除质押的公告 一、本次股份解除质押基本情况 2023 年 9 月 4 日，盛屯集团将其质押给华西证券股份有限公司的 490 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 | 质押解除 | 质权人/申请人等 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其一致行动人 | | 股份数量（股） | 股份比例 | 股本比例 | 日期 | 日期 | | | 盛屯集团 | | 是 | 4,900,000 | 5.51% | 0.53% | 2021年9 | 2023年9 | 华西证券股份有限 | | | | | | | | 月15 ...

证券代码：002240 证券简称：盛新锂能 盛新锂能集团股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 线上参与公司 2023 年半年度网上业绩说明会的投资者 时间 2023 年 9 月 5 日（星期二）15:30 至 17:00 地点 价值在线（https://eseb.cn/17xs6zctZcI） 上市公司接待人 员姓名 公司董事兼总经理邓伟军先生、财务总监王琪先生、董事会 秘书雷利民先生 投资者关系活动主要内容介绍 1、盛新锂能拟发行 GDR 于瑞交所上市的目的是什么？对未来发展有什 么帮助？ 答：您好，为满足公司业务发展需要，拓宽国际融资渠道，进一步推进全 球化战略，公司于去年 12 月推出 GDR 项目，后由于注册制新规等原因在时间 进度上受到一定影响。今年 7 月 18 日，深交所发布了《深圳证券交易所与境 外证券交易所互联互通存托凭证上市交易暂行办法（2023 年修订）》，公司根据 新规及实际情况继续推进 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥4.76 billion, a decrease of 7.30% compared to ¥5.13 billion in the same period last year[19]. - The net profit attributable to shareholders of the listed company was approximately ¥611.43 million, down 79.75% from ¥3.02 billion in the previous year[19]. - Basic and diluted earnings per share dropped to ¥0.67, a decline of 80.86% from ¥3.50 in the previous year[19]. - The company achieved operating revenue of 4.758 billion yuan, a decrease of 7.30% year-on-year, and a net profit attributable to shareholders of 611 million yuan, down 79.75% year-on-year[61]. - Revenue from the new energy sector accounted for 99.50% of total revenue, amounting to CNY 4,734,088,739.61, down 7.77% year-on-year[70]. - The gross profit margin for the new energy sector was 19.43%, a decline of 54.81% compared to the previous year[71]. - Other income increased significantly by 2,564.80% to CNY 149,026,632.64, primarily due to government subsidies[70]. - The company reported a total revenue of 1,320,000,000 CNY for the first half of 2023, reflecting a year-on-year increase of 23.62%[153]. Cash Flow and Assets - The net cash flow from operating activities increased by 117.90% to approximately ¥1.62 billion, compared to ¥741.47 million in the same period last year[19]. - The total assets at the end of the reporting period were approximately ¥20.47 billion, an increase of 11.07% from ¥18.43 billion at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company increased by 1.21% to approximately ¥12.88 billion, compared to ¥12.73 billion at the end of the previous year[19]. - As of the end of the reporting period, cash and cash equivalents amounted to ¥6.67 billion, accounting for 32.61% of total assets, a decrease of 3.09% compared to the previous year[75]. - Accounts receivable decreased to ¥369.76 million, representing 1.81% of total assets, down 4.66% year-on-year due to improved collection[75]. - Inventory increased to ¥3.53 billion, making up 17.26% of total assets, an increase of 2.38% attributed to rising raw material prices[75]. Market and Industry Trends - The company reported a significant decrease in net profit due to market conditions and pricing pressures in the lithium industry[19]. - The company is focusing on expanding its market presence and developing new technologies in the lithium sector[19]. - In the first half of 2023, the production and sales of new energy vehicles in China reached 3.788 million and 3.747 million units, respectively, representing year-on-year growth of 42.4% and 44.1%, with a market share of 28.3%[34]. - Global energy supply and demand patterns have shifted, leading to a significant increase in demand for energy storage batteries, with global energy storage battery production reaching 98 GWh in the first half of 2023, a year-on-year increase of 104%[36]. - The global market for new energy vehicles is expected to continue its positive growth trend, driven by favorable policies and increasing consumer acceptance[34]. Lithium Industry Dynamics - Lithium salt prices experienced significant volatility, peaking at nearly 600,000 RMB per ton in November 2022, before dropping below 200,000 RMB per ton in April 2023, reflecting a decline of over 60%[37]. - China’s lithium resource self-sufficiency rate is insufficient, with 55% of lithium raw materials imported in 2022, highlighting the need for greater domestic resource control[40]. - The company’s main business includes lithium ore mining, production, and sales of basic lithium salts and lithium metal products, with plans to divest its timber business as per its development strategy[42]. - The company is focusing on increasing domestic lithium resource exploration and development to mitigate risks associated with reliance on imported lithium[41]. - The company has established lithium product production bases globally, with a total designed capacity of 4.2 million tons of lithium salt per year, including 2.5 million tons of lithium carbonate and 1.5 million tons of lithium hydroxide[44]. Strategic Initiatives - The company plans to expand its lithium salt production capacity, with a new project in Suining aiming for an annual output of 10,000 tons of lithium salt, with the first phase of 5,000 tons expected to be completed in the second half of 2023[56]. - The company is actively developing its lithium resource projects, including the Pocitos salt lake project in Argentina, which will start a pilot production line with an annual capacity of 2,000 tons of lithium carbonate equivalent[46][56]. - The company has signed long-term purchase agreements with several domestic and international companies to secure the supply of lithium concentrate, enhancing its upstream resource stability[52]. - The company is focused on becoming a leading enterprise in global lithium battery new energy materials, continuously expanding production capacity in response to industry demand[47]. - The company plans to enhance cooperation with leading battery manufacturers and expand its overseas customer base[64]. Environmental and Social Responsibility - The company emphasizes safety and environmental protection measures to prevent accidents and pollution during mining activities[99]. - The company is committed to continuous improvement in its environmental performance, aligning with national standards and regulations for pollution control[114]. - The company has implemented advanced pollution control technologies, achieving a nitrogen oxide emission concentration of 40 mg/m³, significantly lower than the regulatory limit of 100 mg/m³[117]. - The company actively responds to the national "3060" dual carbon target by optimizing its energy structure and reducing greenhouse gas emissions[121]. - The company provided USD 17,000 in funding support to local institutions in Argentina[124]. Corporate Governance and Compliance - The company will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period[103]. - The company has established a framework to ensure fair and reasonable terms in related transactions[140]. - The company is committed to maintaining transparency and timely disclosure of related transactions[140]. - The company has pledged to compensate for any losses incurred due to violations of the stated commitments[143]. - The company will ensure that any related transactions with 盛新锂能 will be conducted in accordance with national laws and regulations, ensuring fairness and transparency[143]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% compared to the first half[130]. - New product launches are expected to contribute an additional 300 million RMB in revenue by the end of 2023[131]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[130]. - Research and development investments increased by 40%, totaling 200 million RMB, focusing on innovative lithium battery technologies[131]. - The company plans to implement cost-cutting measures, aiming for a 5% reduction in operational expenses by the end of 2023[130].