江西赣锋锂业集团股份有限公司 | 修订前章程 | 修订后章程 | 第十七条 | …… | 第十七条 | …… | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 本公司已发行的股份总数为 | 股。 | 本公司已发行的股份总数为 | 股。本 | 2,017,167,779 | 2,096,694,404 | 本公司的股本结构为：普通股 | 股, | 公司的股本结构为：普通股 | 股, | 其 | 2,017,167,779 | 2,096,694,404 | | | | | | | | | | | | | | | | | | | | | | ...

证券代码：002460 证券简称：赣锋锂业 编号：临2026-010 授权公司经营层在本议案额度内代表公司办理相关手续，并签署 相关法律文件。 | 序号 | 担保方 | 被担保方 | 与本公司 | 被担保方 | 截至2026年1 | | 本次担保 | 占公司最 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 最近一期 | 月 23 | 日担保 | 额度（人 | 近一期经 | 担保预计有 | 是否关 | | | | | 的关系 | 资产负债 | | 余额 | 民币万 | 审计净资 | 效期 | 联担保 | | | | | | 率 | | | 元） | 产的比例 | | | | 1 | 赣锋锂 | Mt Marion | 合营公司 | 61.72% | | 0 | 50,000 | 1.20% | 自股东会审 议通过之日 | 是 | | | 业 | Lithium | | | | | | | | | | | | | | | | | | | 后 12 个月内 | | 本次担保情况如下： | | | ...

关于开展商品套期保值业务的可行性分析报告 一、公司开展商品期货期权套期保值业务的背景 江西赣锋锂业集团股份有限公司 江西赣锋锂业集团股份有限公司（以下简称"公司"）在锂行 业深耕二十余年，有成熟且稳定的团队，可以对锂行业动态保持 时刻关注，敏锐地感知锂行业走势。近年来，锂盐产品、锂电池原 材料、锂原料等相关产品价格波动明显，为降低产品价格波动给公 司经营带来的不利影响，公司及控股子公司决定根据生产经营计划 择机开展商品期货期权套期保值业务，充分利用期货期权工具的避 险保值功能，提升公司整体抵御风险能力，保障公司生产经营持续 稳定。 二、开展商品期货期权套期保值业务的必要性和可行性 公司与控股子公司开展商品期货期权套期保值业务将以正常 的生产经营为基础，与公司实际业务相匹配，主要目的是降低原 材料和产品价格波动对公司经营带来的不利影响。公司在锂行业 深耕二十余年，有成熟且稳定的团队，可以对锂行业动态保持时 刻关注，敏锐地感知锂行业走势。公司制定了《期货及衍生品交 易管理制度》，组建了期货和衍生品交易工作小组，对商品期货 期权的操作规范、审批权限、组织机构设置及职责、业务流程、 风险管理等方面进行了明确规定，并在 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2026-009 本公司及董事会全体成员保证公告内容的真实、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 江西赣锋锂业集团股份有限公司（以下简称"公司"）于 2026 年 1 月 23 日召开的第六届董事会第十二次会议审议通过了《关于为 联营公司提供担保的议案》，为满足联营公司的发展和生产经营需求， 同意公司为深圳易储数智能源集团有限公司（曾用名"深圳易储能源 科技有限公司"，以下简称"深圳易储"）及其控股子公司提供不超 过人民币 435,000 万元的担保（含原有已发生担保金额约人民币 401,000 万元，新增担保金额约人民币 34,000 万元）；同意控股子公 司江西赣锋锂电科技股份有限公司（以下简称"赣锋锂电"）为其联 营公司广东麦格度汇储科技有限公司（以下简称"广东麦格度"）提 供不超过人民币 50,000 万元的担保。本次担保主要用于推进项目开 发建设以及作为项目启动运营资金，以满足公司在储能业务的发展需 求。本次担保额度在公司股东会审议通过此议案之日起 12 个月内有 效，担保对象之间可以进行担保额度调剂，上述额度可以循 ...

证券代码：002460 证券简称：赣锋锂业 编号：2026-004 江西赣锋锂业集团股份有限公司 关于使用自有资金投资理财产品的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 江西赣锋锂业集团股份有限公司（以下简称"公司"）于2026 年1月23日召开的第六届董事会第十二次会议，审议通过了《关于使 用自有资金投资理财产品的议案》，为提高自有资金使用效率，在确 保不影响公司正常经营和生产建设的情况下，同意公司及纳入公司合 并报表范围的子公司使用自有资金不超过20亿元人民币投资安全性 高、流动性好、风险等级低的理财产品，该等资金额度在决议有效期 内可滚动使用。 根据《公司章程》的有关规定，该事项尚需提交公司股东会审议。 具体情况如下： 一、投资概述 1、投资目的 在确保不影响公司正常经营和生产建设的情况下，提高公司自有 资金使用效率，增加公司投资收益。 2、投资额度 资金使用额度不超过 20 亿元人民币，在该额度范围内，资金可 以滚动使用，且任意时点进行投资理财的自有资金余额不超过 20 亿 元人民币，实际购买理财产品金额将根据公司自有资金实际情况增减。 3、 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2026-005 江西赣锋锂业集团股份有限公司 关于公司及控股子公司开展商品期货期权套期保值业务的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 特别提示： 交易目的：为应对和控制江西赣锋锂业集团股份有限公司（以 下简称"公司"）锂盐产品、锂电池原材料、锂原料等相关市场价格 波动给公司带来的经营风险和影响，公司拟利用金融工具的套期保值 功能，对生产经营业务相关的产品风险敞口择机开展商品期货期权套 期保值业务。公司及控股子公司开展商品期货期权套期保值业务的品 种仅限于与公司生产经营有直接关系的锂盐产品、锂电池原材料、锂 原料等。 交易品种：公司开展商品期货期权套期保值业务的品种仅限于 与公司生产经营有直接关系的境内外期货交易所或其他合法经营机 构挂牌交易的期货期权品种。 交易金额：公司及控股子公司开展商品期货期权套期保值业务 的交易保证金和权利金上限（包括为交易而提供的担保物价值、预计 占用的金融机构授信额度、为应急措施所预留的保证金等）不超过人 民币 75,000 万元，且任一交易日持有的最高合约价值不超过 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2026-006 江西赣锋锂业集团股份有限公司 关于公司及控股子公司开展外汇套期保值业务的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 江西赣锋锂业集团股份有限公司（以下简称"公司"）于 2026 年 1 月 23 日召开的第六届董事会第十二次会议，审议通过了《关于 公司及控股子公司开展外汇套期保值业务的议案》，为有效防范公司 经营过程中存在的利率及汇率风险，同意公司及纳入公司合并报表范 围内的子公司开展外汇套期保值业务，拟开展期限内任一交易日持有 的最高合约价值不超过 100 亿元人民币或其他等值外币。具体情况如 下： 随着公司国际市场的不断开拓，国际业务不断做大做强，公司外 币结算业务以及境外融资业务逐渐增多。为了规避利率及汇率波动对 公司生产经营、成本控制造成的不良影响，根据公司 2026 年外汇进 出口业务、国际项目收支以及资金需求情况，遵循谨慎预测原则，公 司及纳入公司合并报表范围内的子公司开展外汇套期保值业务，拟开 展期限内任一交易日持有的最高合约价值不超过 100 亿元人民币或 其他等值外币 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2026-003 江西赣锋锂业集团股份有限公司 第六届董事会第十二次会议决议公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，无 虚假记载、误导性陈述或者重大遗漏。 江西赣锋锂业集团股份有限公司（以下简称"公司"）第六届董 事会第十二次会议于2026年1月20日以电话或电子邮件的形式发出会 议通知，于2026年1月23日以现场和通讯表决相结合的方式举行。会 议应出席董事11人，实际出席董事11人，会议由董事长李良彬先生主 持，会议符合《公司法》及《公司章程》的规定。会议审议了所有议 案，一致通过以下决议： 一、会议以 11 票赞成，0 票反对，0 票弃权，审议通过《关于使 用自有资金投资理财产品的议案》，该议案尚需提交股东会审议； 为提高自有资金使用效率，在确保不影响公司正常经营和生产 建设的情况下，同意公司及纳入公司合并报表范围的子公司使用自 有资金不超过 20 亿元人民币投资安全性高、流动性好、风险等级低 的理财产品，该等资金额度在决议有效期内可滚动使用。 赣锋锂业《关于使用自有资金投资理财产品的公告》（公告编 号 ： 2026-004 ） 刊 ...

Core Insights - The report highlights a bullish outlook for the metals sector, driven by macroeconomic factors such as the Federal Reserve's interest rate cuts and a recovering global economy, particularly in China [3][44] - Key investment themes for 2026 include expanding demand for precious metals like gold and silver, improving fundamentals for aluminum and copper, strategic opportunities in rare earths, and supply-side disruptions due to overcapacity in certain sectors [3][4] Group 1: Precious Metals - The report suggests a long-term bullish view on gold, with expectations of price increases driven by anticipated interest rate cuts and geopolitical tensions, which enhance gold's appeal as a safe-haven asset [3][44] - Silver is also highlighted as a key investment opportunity due to its high price ratio to gold, indicating potential for significant price appreciation [3] - Specific companies to watch include Shandong Gold (600547.SH) and Zijin Mining (601899.SH), which are expected to benefit from increased production and operational efficiencies [4] Group 2: Industrial Metals - The report notes that aluminum and copper are set to see improved profitability due to lower production costs and increased demand, particularly in the context of infrastructure investments [3][4] - Companies such as Zhongfu Industrial (600595.SH) and Zijin Mining (601899.SH) are identified as having strong positions in the copper market, with expected profit growth [4] - The report emphasizes the importance of monitoring supply chain dynamics, particularly in copper, where inventory levels are shifting significantly [18][58] Group 3: Rare Earths and Strategic Metals - The report identifies rare earth elements as a critical area for investment, particularly in light of geopolitical tensions between the US and China, which may create opportunities for companies involved in rare earth mining and processing [3][4] - Companies like Northern Rare Earth (600111.SH) and China Rare Earth (000831.SZ) are highlighted for their potential to benefit from price increases in rare earth materials [4] Group 4: Energy Metals - The report discusses the rebound in lithium and nickel prices, driven by strong demand from the battery sector, with specific mention of companies like Tianqi Lithium (002466.SZ) and Ganfeng Lithium (002460.SZ) [4][27] - The expected growth in energy storage solutions is also noted as a significant driver for demand in these metals [4] Group 5: Overall Market Performance - The overall performance of the non-ferrous metals sector is noted to have outperformed the broader market, with a cumulative increase of 96.46% in 2025 compared to a 21.65% increase in the Shanghai Composite Index [33][35] - The report indicates that while the sector has seen significant gains, valuations are currently at historical averages, suggesting potential for further growth [35]

Market Overview - The Shanghai Composite Index closed at 4136.16 points, up 0.33%, with a trading volume of 1.3369 trillion yuan. The Shenzhen Component Index rose 0.79% to 14439.66 points, with a trading volume of 1.7484 trillion yuan. The ChiNext Index increased by 0.63% to 3349.50 points, with a trading volume of 822.63 billion yuan. The STAR Market 50 Index closed at 1553.71 points, up 0.78%, with a trading volume of 110.8 billion yuan. The total trading volume of both markets was 3.0853 trillion yuan, an increase of 393.5 billion yuan compared to the previous trading day [1]. Sector Performance - The market saw more sectors gaining than losing, with notable increases in power equipment, non-ferrous metals, precious metals, defense and military, steel, media, computer, environmental protection, and textile and apparel sectors. Concepts such as perovskite batteries, commercial aerospace, satellite internet, sapphire, lithium mining, cultivated diamonds, small metals, gold, and interactive short dramas were particularly active. In contrast, sectors like communication, insurance, banking, coal, and home appliances experienced declines [1]. Individual Stock Performance - A total of 3707 stocks rose, while 1336 stocks fell, with 134 stocks remaining flat and 6 stocks suspended. Excluding newly listed stocks, there were 120 stocks hitting the daily limit up and 2 stocks hitting the limit down [2]. - Among the stocks that hit the daily limit up, 23 stocks had consecutive limit-up days of 2 or more, with Fenglong Co., Ltd. leading with 18 consecutive limit-ups [3]. Capital Flow - The net capital outflow from the two markets was 4.167 billion yuan, with the ChiNext seeing a net inflow of 1.515 billion yuan. The CSI 300 index experienced a net outflow of 1.005 billion yuan, while the STAR Market saw a net outflow of 3.171 billion yuan. Out of 31 sectors, 13 sectors had net capital inflows, with the power equipment sector leading with a net inflow of 8.977 billion yuan [4][6]. - The top sectors with net inflows included non-ferrous metals (4.552 billion yuan), media (2.173 billion yuan), and defense and military (2.157 billion yuan). Conversely, the communication sector had the highest net outflow of 7.992 billion yuan, followed by electronics (6.350 billion yuan) and machinery (5.077 billion yuan) [4][6]. Notable Stocks - 191 stocks had net capital inflows exceeding 1 billion yuan, with Jin Feng Technology receiving the highest net inflow of 1.861 billion yuan. Other notable stocks included Lens Technology (1.594 billion yuan), Qian Zhao Optoelectronics (1.267 billion yuan), and Xian Dao Intelligent (1.217 billion yuan) [7][8]. - Conversely, 116 stocks experienced net capital outflows exceeding 1 billion yuan, with Xin Yi Sheng leading with a net outflow of 3.471 billion yuan, followed by Zhong Ji Xu Chuang (3.103 billion yuan) and Li Ou Shares (2.604 billion yuan) [10][11]. Institutional Activity - Institutional investors had a net selling of approximately 1.02 billion yuan, with 22 stocks seeing net purchases and 14 stocks net sales. Jin Feng Technology was the most purchased stock by institutions, with a net purchase amount of approximately 266 million yuan [13][14].