格隆汇3月31日丨赣锋锂业(01772.HK)发布公告，张启昌已辞任公司秘书、授权代表及法律程序文件代 理人，自2026年3月30日起生效。 廖轶琳及温咏宜已获委任为联席公司秘书，自2026年3月30日起生效。此外，温咏宜已获委任为授权代 表及法律程序文件代理人，自2026年3月30日起生效。 ...

Core Viewpoint - Ganfeng Lithium (01772.HK) announced the nomination of Liu Chongliang as an independent non-executive director candidate, pending approval by the shareholders' meeting [1] Group 1 - The board of Ganfeng Lithium has agreed to nominate Liu Chongliang for the position of independent non-executive director [1] - Liu's term will begin upon his election by the shareholders and will align with the term of the sixth board, excluding consecutive re-elections [1] - The appointment of Liu as an independent non-executive director is subject to approval at the company's shareholders' meeting [1]

格隆汇3月31日丨赣锋锂业(01772.HK)发布公告，董事会同意提名刘崇亮为独立非执行董事候选人。刘 先生的任期自其经股东会选举产生日起，与第六届董事会任期相同，连选连任除外。刘先生的委任为公 司独立非执行董事尚需提交公司股东会审议通过。 ...

Group 1 - Ganfeng Lithium (01772) announced the resignation of Mr. Zhang Qichang as the company secretary, authorized representative, and legal process document agent [1] - Ms. Liao Yilin and Ms. Wen Yongyi have been appointed as co-company secretaries, with Ms. Wen also appointed as the authorized representative and legal process document agent [1] - These changes will take effect from March 30, 2026 [1]

Group 1 - The company Ganfeng Lithium (01772) announced that its board has agreed to nominate Mr. Liu Chongliang as an independent non-executive director candidate [1]

Core Viewpoint - Ganfeng Lithium (01772) announced the resignation of Mr. Zhang Qichang as the company secretary, authorized representative, and legal process document agent, effective March 30, 2026 [1] Group 1 - Mr. Zhang Qichang has resigned from his positions within the company [1] - Ms. Liao Yilin and Ms. Wen Yongyi have been appointed as joint company secretaries [1] - Ms. Wen Yongyi has also been appointed as the authorized representative and legal process document agent [1]

Group 1 - The core point of the article is that Ganfeng Lithium (01772) has announced the nomination of Mr. Liu Chongliang as an independent non-executive director candidate [1]

| 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | | --- | --- | --- | --- | | | 股票發行人現金股息公告 | | | | 發行人名稱 | 江西贛鋒鋰業集團股份有限公司 | | | | 股份代號 | 01772 | | | | 多櫃檯股份代號及貨幣 | 不適用 | | | | 相關股份代號及名稱 | 不適用 | | | | 公告標題 | 截至2025年12月31日止年度之末期股息公告 | | | | 公告日期 | 2026年3月30日 | | | | 公告狀態 | 新公告 | | | | 股息信息 | | | | | 股息類型 | 末期 | | | | 股息性質 | 普通股息 | | | | 財政年末 | 2025年12月31日 | | | | 宣派股息的報告期末 | 2025年12月31日 | | | | 宣派股息 | 每 10 股 1.5 RMB | | | | 股東批准日期 | 2026年5月20日 | ...

Financial Performance - Revenue for the year ended December 31, 2025, reached RMB 22,797,728, an increase of 21.0% compared to RMB 18,726,175 in 2024[3]. - Gross profit for 2025 was RMB 3,610,490, representing a gross margin of 15.8%, up from RMB 2,127,125 in 2024[3]. - The net profit for the year was RMB 1,263,238, a significant recovery from a net loss of RMB 2,624,761 in 2024[4]. - Basic earnings per share for 2025 was RMB 0.80, compared to a loss per share of RMB (1.03) in 2024[3]. - Total revenue for the year ending December 31, 2025, reached RMB 26,691,317 thousand, with external sales contributing RMB 22,797,728 thousand[28]. - The lithium metal and lithium compound segment generated a profit of RMB 2,934,472 thousand, while the lithium battery segment reported a profit of RMB 575,336 thousand[28]. - The company reported a net loss before tax of RMB 2,295,700,000 for the year ending December 31, 2024[30]. - The company's revenue for the reporting period was RMB 22,797,728 thousand, an increase of RMB 4,071,553 thousand compared to RMB 18,726,175 thousand in 2024, representing a growth rate of 21.7%[151]. - Gross profit for the company was RMB 3,610,490 thousand, up from RMB 2,127,125 thousand in 2024, marking an increase of RMB 1,483,365 thousand[151]. - The company's net profit attributable to shareholders was RMB 1,613,671 thousand, a significant increase of 178.0% from a loss of RMB 2,068,512 thousand in 2024[151]. Assets and Liabilities - Total assets as of December 31, 2025, amounted to RMB 113,420,203, an increase from RMB 100,000,000 in 2024[7]. - Current liabilities increased to RMB 38,273,710 in 2025 from RMB 31,669,917 in 2024, reflecting a rise of 20.5%[7]. - The total equity attributable to shareholders of the parent company rose to RMB 45,145,475, up from RMB 41,782,388 in 2024[9]. - The company's total liabilities were RMB 61,420,516 thousand, with segment liabilities for lithium metal, lithium resources, and lithium batteries at RMB 30,587,022 thousand, RMB 21,395,603 thousand, and RMB 18,926,873 thousand respectively[28]. - Trade receivables increased to RMB 7,143,998 thousand in 2025 from RMB 3,866,380 thousand in 2024, representing an increase of 84.5%[60]. - Current assets increased from RMB 22,002,876 thousand as of December 31, 2024, to RMB 35,158,365 thousand as of December 31, 2025, primarily due to increases in inventory, trade receivables, cash and cash equivalents, and amounts due from related parties[167]. - Non-current liabilities increased from RMB 21,574,483 thousand as of December 31, 2024, to RMB 23,146,806 thousand as of December 31, 2025, primarily due to increases in bank and other borrowings and bonds payable[168]. Cash Flow and Expenditures - Cash and cash equivalents increased to RMB 7,868,247 in 2025, compared to RMB 5,641,238 in 2024, indicating improved liquidity[6]. - Capital expenditures for the year totaled RMB 9,686,216 thousand, which includes increases in property, plant, equipment, investment properties, and intangible assets[29]. - The company reported operating cash flow of RMB 2,944,845 thousand, a decrease of 42.9% from RMB 5,161,272 thousand in 2024, mainly due to increased cash payments for goods and services[166]. - Capital expenditures for the reporting period amounted to RMB 9,686,216 thousand, a decrease of RMB 7,781,761 thousand compared to RMB 17,467,977 thousand in 2024[170]. Research and Development - Research and development expenses for the year amounted to RMB 1,042,098 thousand, up from RMB 910,700 thousand in 2024, indicating a year-over-year increase of about 14.4%[44]. - The company aims to enhance its R&D capabilities by improving lithium extraction methods and developing solid-state lithium batteries[148]. - The company is committed to developing new products and technologies, including lithium battery recycling and high-purity lithium processing[148]. Market and Segment Performance - The company has three operational segments: lithium metal and compounds, lithium battery, and lithium mining resources, each evaluated based on their respective profitability[26]. - Revenue from customer contracts for the year 2025 is projected to be RMB 22,796,991,000, up from RMB 18,725,583,000 in 2024[35]. - Sales in mainland China accounted for RMB 14,485,930,000 of total revenue, highlighting the region's importance[32]. - The lithium metal and lithium compound segment generated revenue of RMB 13,118,035,000, while the lithium battery segment contributed RMB 5,947,192,000[30]. Taxation and Compliance - The statutory tax rate for taxable profits in mainland China is set at 25%, with certain subsidiaries eligible for a reduced rate of 15% as high-tech enterprises[50]. - The effective tax rate calculated based on applicable rates resulted in a tax expense of RMB 178,268 thousand for 2025, while the actual tax expense was RMB (74,785) thousand[51]. - The group has identified potential tax risks in Hong Kong due to the lower effective tax rate under Pillar Two regulations, which may impact future financial statements[53]. Legal and Regulatory Matters - The Mexican subsidiary has submitted evidence to prove compliance with minimum investment obligations for lithium mining rights from 2017 to 2021[68]. - In November 2023, the Mexican Ministry of Economy upheld the cancellation of the lithium mining rights, leading the company to file an administrative lawsuit in January 2024[69]. - The company has initiated arbitration proceedings with the International Centre for Settlement of Investment Disputes regarding the cancellation of the mining rights[70]. - As of December 31, 2025, the company has not recognized any provisions related to pending legal cases due to uncertainties in the arbitration process[71]. Dividend and Shareholder Information - The proposed final dividend for 2025 is RMB 0.15 per share, consistent with the dividend for 2024, amounting to RMB 314,504 thousand[55]. - The board has proposed a cash dividend of RMB 1.5 per 10 shares, subject to shareholder approval at the upcoming annual general meeting[187]. - The company will withhold a 10% corporate income tax on dividends paid to non-resident corporate shareholders[189]. Strategic Initiatives and Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[2]. - The company aims to enhance its raw material supply chain resilience through strategic resource projects globally[123]. - The company is planning to upgrade the mining technology at the Mount Marion project, with an expected completion date by the end of 2027, aiming for a production capacity of 600,000 tons of high-quality concentrate[124]. - The company is actively developing lithium battery recycling business, aiming to become a leading enterprise in the global lithium battery recycling field[147].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 李良彬 中國‧ 江 西 二 零 二 六 年 三 月 三 十 一 日 於 本 公 告 日 期，董 事 會 成 員 包 括 本 公 司 執 行 董 事 李 良 彬 先 生、王 曉 申 先 生、沈 海 博 先 生、黃 婷 女 士 及 李 承 霖 先 生；本 公 司 非 執 行 董 事 羅 榮 女 士； 本 公 司 獨 立 非 執 行 董 事 王 金 本 先 生、黃 浩 鈞 先 生、徐 建 章 先 生 及 徐 光 華 先 生；以 及 本 公 司 職 工 董 事 廖 萃 女 士。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：1772） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 刊 發。 根據中華人民共和國的有關法例規定，江西贛鋒鋰業集團股份有限公司（「本 公 司」）在 深 圳 證 券 交 易 所 網 ...