关于为全资子公司提供担保的进展公告 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。 证券代码：002460 证券简称：赣锋锂业 编号：临2025-069 江西赣锋锂业集团股份有限公司 一、担保情况概述 1、江西赣锋锂业集团股份有限公司(以下简称"公司") 于 2024 年 3 月 28 日召开第五届董事会第七十五次会议、于 2024 年 6 月 25 日召开 2023 年年度股东大会审议通过了《关于公司及子公司对外担 保额度预计的议案》。同意公司向子公司提供连带责任保证担保额度 合计人民币 1,355,000 万元，同意子公司向子公司提供连带责任保证 担保额度 705,000 万元，两项合计担保总额 2,060,000 万元（已抵消 原有的担保）。本次担保额度在公司股东大会审议通过此议案之日起 12 个月内有效。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。（详见公告编号：2024-018、2024-051） 2、为满足子公司业务发展需要，近日，公司与中国工商银行股 份有限公司达州分行、中国建设银行股份有限公司达州分行、交通银 行股份有限 ...

从中证新能源汽车指数持仓的市场板块来看，深圳证券交易所占比82.92%、上海证券交易所占比 16.47%、北京证券交易所占比0.60%。 从中证新能源汽车指数持仓样本的行业来看，工业占比56.00%、可选消费占比25.30%、原材料占比 17.56%、信息技术占比1.15%。 据了解，中证新能源汽车指数选取涉及锂电池、充电桩、新能源整车等业务的上市公司证券作为指数样 本，以反映新能源汽车相关上市公司证券的整体表现。该指数以2011年12月31日为基日，以1000.0点为 基点。 从指数持仓来看，中证新能源汽车指数十大权重分别为：比亚迪（14.17%）、汇川技术（11.21%）、 宁德时代（9.88%）、三花智控（4.84%）、亿纬锂能（4.45%）、华友钴业（3.85%）、赣锋锂业 （2.8%）、格林美（2.56%）、天齐锂业（2.41%）、宏发股份（2.2%）。 金融界5月19日消息，A股三大指数收盘涨跌不一，中证新能源汽车指数 (CS新能车，399976)下跌 0.51%，报2993.65点，成交额265.68亿元。 数据统计显示，中证新能源汽车指数近一个月上涨8.56%，近三个月下跌3.03%，年至今上 ...

Investment Rating - The report maintains an "Overweight" rating for the lithium and cobalt industry [2][5]. Core Insights - The report highlights a return to weak realities from strong expectations in the cobalt and lithium markets, with prices rebounding before retreating [14][15]. - The easing of US-China trade relations is expected to buffer the downward trend in lithium prices, although the overall market remains cautious [14][15]. - Cobalt market dynamics are characterized by a tightening supply and a cautious outlook from industry players, with many adopting a wait-and-see approach [16]. Summary by Sections 1. Cycle Assessment - The lithium sector is experiencing a slight price decline, with the Wuxi 2507 contract down 1.57% to 62,600 CNY/ton, and the Guangxi 2507 contract down 1.94% to 61,800 CNY/ton [14]. - Lithium concentrate prices have decreased to 712 USD/ton, down 13 USD/ton from the previous period [14]. - Recommended stocks for overweight positions include Zhongmin Resources, Yahua Group, Cangge Mining, Ganfeng Lithium, Keda Manufacturing, and Tibet Mining [14]. 2. Company and Industry Dynamics Tracking - The report notes significant developments in the industry, including a major discovery at the Tamarack copper-nickel project in Minnesota [19]. - The International Cobalt Institute predicts a shift to a cobalt shortage by the early 2030s, driven by demand growth outpacing supply [19]. - Salt Lake Co. has signed a project cooperation letter indicating a potential investment of around 300 million USD in Highfield Resources [19]. 3. Key Data: New Energy Material Production, Imports, and Metal Prices - Domestic production of lithium carbonate and lithium hydroxide saw a month-on-month decline in April [20]. - Lithium carbonate production decreased by 7% month-on-month but increased by 40% year-on-year [22]. - Cobalt sulfate production increased by 11% month-on-month and 48% year-on-year [23]. - The average price of battery-grade lithium carbonate fell by 2.15% to a range of 66,100-64,600 CNY/ton [57]. 4. Listed Company Profit Forecasts - Ganfeng Lithium is projected to have a PE ratio of 86.06 for 2025, while Tianqi Lithium is rated cautiously with a PE of 58.30 for 2025 [94]. - Huayou Cobalt is rated for an overweight position with a PE of 11.79 for 2025 [94].

Group 1 - Lingyun Optics' actual controller promises not to reduce shareholdings for 12 months starting from July 7, 2025 [1] - Chengdi Xiangjiang's subsidiary signed a contract with China Mobile for a data center project worth 1.632 billion yuan, with a 92-day construction period starting April 30, 2025 [1] - Dingyang Technology launched a high-end arbitrary waveform generator with a maximum output frequency of 5 GHz, catering to communication, industrial, and research testing needs [2][3] Group 2 - Heng Rui Medicine completed a share repurchase plan, buying back 12.9051 million shares for 601 million yuan, representing 0.20% of total shares [4][5] - ST Xiangxue received approval for clinical trials of TAEST1901 injection for treating advanced gastric cancer [5] - Yuyue Medical's subsidiary received EU MDR certification for its AED product, valid until May 11, 2030 [6][7] Group 3 - HNA Holding reported a 10.33% year-on-year increase in passenger revenue kilometers for April [8] - Springhui Zhikong's subsidiary terminated its listing on the National Equities Exchange and Quotations [9] - Delin Hai's shareholder plans to reduce holdings by up to 3%, equating to 3.39 million shares [10] Group 4 - Weiye Co. announced that two shareholders plan to reduce their holdings by up to 2% [12] - Green Alliance Technology's major shareholder intends to reduce holdings by up to 3% [14] - Luzhou Development Group increased its stake in Luzhou Tianhua by 1.02%, acquiring 15.9557 million shares [16] Group 5 - Hualan Pharmaceutical's subsidiary plans to acquire a 42.82% stake in Sanjing Qianhe for 23.446 million yuan [17] - Ganfeng Lithium's directors and executives plan to invest 30.8 million yuan in Shenzhen Yichu [19] - Zhonghong Medical's subsidiary is expected to be selected for a centralized procurement project [20] Group 6 - Jinkai Biotechnology's Blue Zone Fund plans to reduce holdings by up to 3% [21] - Hangxin Technology's former controlling shareholder intends to reduce holdings by up to 3% [22] - Galaxy Magnet's director plans to reduce holdings by up to 0.79% [23] Group 7 - Zhuoyue Technology's controlling shareholder's shares will be auctioned due to judicial proceedings [24] - Xinwufeng is forming a joint venture with France's Coplison Group with a registered capital of 80 million yuan [25] - Zhongcheng Co. is planning to issue shares to acquire 100% of a clean energy company, leading to a temporary stock suspension [26][27]

Group 1 - The core viewpoint indicates that the metal industry is expected to see steady profit growth in 2024 and the first quarter of 2025, with gold, rare earths, and copper leading the sectors, while industry valuations are low and dividend returns are improving [1] - The performance of the colored ETF and its constituent stocks, such as Zijin Mining and Shandong Gold, is positively influenced by the sentiment boost from the research report [1] - Recent US-China tariff negotiations have exceeded expectations, leading to a return to fundamentals for the colored sector, with tungsten prices rising due to quota reductions, while gold is under pressure from a decrease in safe-haven sentiment [1] Group 2 - The report from CITIC Securities suggests focusing on investment opportunities in gold, rare earths, copper, and aluminum due to favorable market conditions [1] - The analysis from Huachuang Securities highlights that the reform in the public fund industry may enhance the competitiveness of niche products, indirectly benefiting the ecosystem of thematic ETFs [1] - The performance of related stocks such as Jintian Copper and Zijin Mining is expected to be influenced by the anticipated benefits from the easing of export restrictions and rising overseas prices [1]

Core Viewpoint - The lithium carbonate industry is currently facing significant challenges, with prices falling below the breakeven point for many producers, leading to operational difficulties and potential bankruptcies [3][4][5]. Price Trends - As of May 15, the average price of domestic battery-grade lithium carbonate was 65,050 yuan per ton, marking a decline of over 10,000 yuan since the beginning of the year [2]. - The price drop has been attributed to insufficient downstream demand and increased supply, with some traders contributing to the downward pressure by offloading inventory [2][5]. Industry Impact - The breakeven price for lithium carbonate processing companies is generally considered to be 70,000 yuan per ton, and many producers are struggling to remain profitable at current price levels [4]. - Some companies have resorted to production cuts and maintenance to reduce costs, while others are attempting to maintain customer relationships despite the challenging market [3][4]. Supply and Demand Dynamics - The supply of lithium carbonate is expected to continue increasing, while downstream demand, particularly from the electric vehicle and energy storage sectors, is stabilizing without significant growth [5]. - Inventory levels have reached a high of 96,000 tons as of April 30, indicating a loose supply in the market [6]. Future Outlook - Industry experts believe that a recovery in lithium prices is unlikely in the short term due to ongoing supply increases and stable demand [5]. - Companies are focusing on cost reduction and resource self-sufficiency to enhance competitiveness, with some considering strategic shifts from expansion to value creation [8][9]. Technological Innovation - Investment in technological innovation is seen as crucial for improving extraction efficiency and reducing costs, which could help alleviate resource constraints and influence market pricing mechanisms [9].

Group 1 - The company held its sixth supervisory board meeting on May 15, 2025, with all three supervisors present, and the meeting was chaired by Mr. Huang Hua'an [1] - The board unanimously approved a proposal to provide guarantees for an overseas SPV company to issue bonds not exceeding USD 30 million or equivalent in other currencies, pending shareholder approval [1] - The company authorized its management to handle related procedures and sign legal documents within the guarantee limit [1] Group 2 - The board also approved a proposal for the company to increase the registered capital of Shenzhen Yichu by a total of RMB 30.8 million to enhance its financial strength and competitiveness [2] - This capital increase aims to optimize the capital structure and promote business development of Shenzhen Yichu [2]

证券代码：002460 证券简称：赣锋锂业 编号：临2025-069 江西赣锋锂业集团股份有限公司 关于2023年员工持股计划首次授予部分第一个归属期权益归属的提 示性公告 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"）分别于2023 年9月27日召开第五届董事会第六十九次会议、第五届监事会第四十 七次监事会议，于2023年11月30日召开2023年第二次临时股东大会， 审议通过《关于<江西赣锋锂业集团股份有限公司2023年员工持股计 划（草案）>及其摘要的议案》等相关议案，同意公司实施2023年员 工持股计划。公司2023年员工持股计划首次授予部分锁定期已于2025 年1月14日届满，并于2025年1月15日披露《公司关于2023年员工持股 计划首次授予部分锁定期届满的提示性公告》，根据《关于上市公司 实施员工持股计划试点的指导意见》和《深圳证券交易所上市公司自 律监管指引第1号——主板上市公司规范运作》的要求，现将本次员 工持股计划首次授予部分第一个归属期权益归属情况公告如下： 一、本次员工持股计划的基本情况 ...

证券代码：002460 证券简称：赣锋锂业 编号：临2025-062 江西赣锋锂业集团股份有限公司 关于参加江西辖区上市公司2025年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，江西赣锋锂业集团股份有限 公司（以下简称"公司"）将参加由江西省上市公司协会举办的"2025 年江西辖区上市公司投资者集体接待日活动"，现将相关事项公告如 下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全 景路演APP，参与本次互动交流，互动时间为2025年5月21日（周三） 15:00-17:00。届时公司高管将在线就公司2024年度业绩、公司治理、 发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关 心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 江西赣锋锂业集团股份有限公司 董事会 2025年5月16日 ...

我们一致同意关联方增资深圳易储的事项并提交董事会审议，公 司关联董事需就此议案回避表决。 江西赣锋锂业集团股份有限公司 2025年第四次独立董事专门会议决议 根据《中华人民共和国公司法》《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规 范运作》等法律、法规及《江西赣锋锂业集团股份有限公司独立董事 制度》《江西赣锋锂业集团股份有限公司公司章程》等的有关规定， 作为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 会的独立董事，我们就相关事项发表如下独立意见： 一、关于公司关联方增资深圳易储的独立意见。 本次关联方增资深圳易储是为其提供资金支持，保障其日常经营 的资金需求，更好地促进深圳易储的储能事业的发展和业务拓展，提 高核心竞争力，符合公司的发展战略和实际经营需要。本次关联交易 事项符合有关法律法规的规定，遵循公平、公正的原则，交易价格公 允、合理，不存在损害公司及全体股东，特别是中小股东利益的情形。 本次交易审议和决策符合《深圳证券交易所股票上市规则》《公司章 程》等有关规定。 黄浩钧 徐光华 徐一新 王金本 2025 年 5 月 15 日 （以下无正文， ...