" 2 0 2 5年度新财富杂志最佳董秘暨港股最佳IR评选"于2 0 2 5年5月正式启动。 本届评选以A/B股上市公司董事会秘书及证券事务代表成员、港股上市公司IR团队为评选对象，涉及 5 2 6 7家A/B股上市公司以及2 4 6 4家港股上市公司。近3 5 0 0家机构、超2 0万资本圈人士参与投票，覆盖 资本市场主流公募基金、券商资管、保险资管、银行理财子公司、信托公司以及私募基金，管理的资 产规模合计近3 0万亿元。 多达3 1个省市区的地方证券监管机构、香港公司治理公会均参与了辖区优秀董秘及证代的推荐。此 外，本届评选还集结了上市公司治理的"最强大脑"，包括"金殿堂奖"获奖者、公司治理专家、券商研 究相关负责人、投资机构相关负责人、知名学者等超2 0 0位专家，组建成"专家评审团"，他们来自1 7 0 余家上市公司、3 0余家公募基金、3 0家券商研究所和多所知名高校。 最终，3 0 0位"最佳董秘"、5 0个"最佳证代"团队、1 0 2个"港股最佳IR"团队脱颖而出，以下为详细名 单。 | 排序 | 证券代码 | 证券简称 | 董秘姓名 | | --- | --- | --- | --- | | ...

Market Overview - On August 28, the energy metals sector rose by 0.91% compared to the previous trading day, with Boqian New Materials leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Boqian New Materials (605376) closed at 49.14, up 5.00%, with a trading volume of 125,600 shares and a transaction value of 610 million yuan [1] - Other notable performers included: - Cangge Mining (000408) at 50.69, up 2.14% [1] - Huayou Cobalt (603799) at 46.57, up 1.55% [1] - Tengyuan Mining (301219) at 65.20, up 1.09% [1] - Sai Rui Aluminum (300618) at 40.45, up 0.92% [1] Capital Flow - The energy metals sector experienced a net outflow of 1.101 billion yuan from institutional investors, while retail investors saw a net inflow of 916 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Boqian New Materials saw a net inflow of 37.51 million yuan from institutional investors, but a net outflow of 73.68 million yuan from retail investors [3] - Other stocks with significant capital movements included: - Huayou Cobalt with a net inflow of 1.10 million yuan from institutional investors and a net inflow of 1.16 million yuan from retail investors [3] - Cangge Mining with a net outflow of 25.63 million yuan from institutional investors but a net inflow of 26.29 million yuan from retail investors [3]

Core Viewpoint - The rare earth permanent magnet sector is experiencing a rapid increase, driven by significant performance improvements in companies like Northern Rare Earth and the recent regulatory framework that enhances supply control in the rare earth industry [1]. Group 1: Market Performance - As of August 28, 2025, the Guozheng Nonferrous Metals Industry Index (399395) rose by 0.50%, with key stocks such as China Rare Earth (000831) increasing by 8.28% and Jieli Permanent Magnet (300748) by 7.25% [1]. - The Nonferrous ETF Fund (159880) also saw an increase of 0.56%, with the latest price reported at 1.43 yuan [1]. Group 2: Regulatory Developments - On August 22, three departments released the "Interim Measures for Total Quantity Control Management of Rare Earth Mining and Smelting Separation," signaling multiple positive developments for the rare earth industry [1]. - The new measures officially incorporate previously unregulated imported ore smelting operations into the control system, indicating a stronger governmental oversight on supply management [1]. Group 3: Industry Composition - The Guozheng Nonferrous Metals Industry Index includes 50 prominent securities from the nonferrous metals sector, reflecting the overall performance of listed companies in this industry [2]. - As of July 31, 2025, the top ten weighted stocks in the index accounted for 49.71% of the total, with notable companies including Zijin Mining (601899) and Northern Rare Earth (600111) [2].

融券方面，天齐锂业8月27日融券偿还7900.00股，融券卖出1.15万股，按当日收盘价计算，卖出金额 49.19万元；融券余量17.98万股，融券余额769.00万元，超过近一年90%分位水平，处于高位。 8月27日，天齐锂业跌2.60%，成交额29.64亿元。两融数据显示，当日天齐锂业获融资买入额3.36亿 元，融资偿还3.67亿元，融资净买入-3096.14万元。截至8月27日，天齐锂业融资融券余额合计27.72亿 元。 融资方面，天齐锂业当日融资买入3.36亿元。当前融资余额27.65亿元，占流通市值的4.38%，融资余额 超过近一年70%分位水平，处于较高位。 分红方面，天齐锂业A股上市后累计派现78.68亿元。近三年，累计派现71.37亿元。 机构持仓方面，截止2025年3月31日，天齐锂业十大流通股东中，香港中央结算有限公司位居第四大流 通股东，持股5612.09万股，相比上期减少310.03万股。华泰柏瑞沪深300ETF（510300）位居第六大流 通股东，持股1684.91万股，相比上期减少96.64万股。易方达沪深300ETF（510310）位居第七大流通股 东，持股1181.43万股，相 ...

Core Viewpoint - The lithium industry in A-shares is experiencing performance divergence among listed companies due to cyclical fluctuations, with leading companies showing positive results while others struggle [1] Group 1: Company Performance - Cangge Mining achieved a net profit of 1.8 billion yuan in the first half of the year, a year-on-year increase of 38.8% [1] - Ganfeng Lithium reported a reduction in losses year-on-year for the first half of the year [1] - Tianqi Lithium expects a net profit ranging from 0 to 155 million yuan, indicating a potential turnaround [1] - Shengxin Lithium still reported a loss of 841 million yuan, with losses widening compared to the same period last year [1] Group 2: Market Dynamics - Lithium carbonate prices fluctuated between 60,000 yuan/ton and 80,000 yuan/ton in the first half of the year due to supply-demand mismatches [2] - Cost control has become increasingly important, with Cangge Mining citing it as a key driver of performance [2] - The competition in the lithium industry is expected to intensify, with low-cost technologies like salt lake lithium extraction providing significant advantages [2] Group 3: Industry Trends - Companies are enhancing competitiveness through vertical integration and innovation, with Ganfeng Lithium expanding its lithium resource projects in Argentina and Mali [3] - Tianqi Lithium has completed a research institute focused on next-generation lithium battery materials and is advancing various lithium projects [3] - Future trends in the lithium industry include upstream concentration of resource control, vertical integration of the supply chain, and a shift towards high-performance, high-value-added products [3]

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。 Tianqi Lithium Corporation 天齊鋰業股份有限公司 （股份代號：9696） （於中華人民共和國註冊成立的股份有限公司） 1、 本次業績說明會將採用網絡文字互動的方式舉行，投資者可登錄同花順 路演平台( https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010585 ) 或使用同花順手機端軟件掃描下方二維碼，進入本次業績說明會的直播 間進行提問，與公司互動交流。 （「同花順」手機端路演直播間二維碼、問題徵集專題頁面二維碼） 2、 為充分尊重投資者，提升交流效率，本公司將就業績說明會進行提問 預徵集。提問通道自本公告之日起開放，投資者可通過訪問網站 https:// board.10jqka.com.cn/fe/roadshow/questionCollection.html?id=1010585 ， 或者掃描上方二維碼，進入問 ...

1 公司增资扩股暨引入战略投资者交易的实施进展公告》（公告编号：2021-063）、《关于全资 子公司增资扩股暨引入战略投资者交易实施完成的公告》（公告编号：2021-065）。 二、本次交易可能存在的潜在税务风险 股票代码：002466 股票简称：天齐锂业 公告编号：2025-040 天齐锂业股份有限公司 关于公司原全资子公司增资扩股暨引入战略投资者的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、交易概述 2020年12月8日，天齐锂业股份有限公司（以下简称"公司"或"天齐锂业"）第五届董 事会第十一次会议和第五届监事会第十次会议审议通过了《关于公司全资子公司增资扩股暨引 入战略投资者的议案》。根据拟签署的《投资协议》及相关协议的约定：公司原全资子公司Tianqi Lithium Energy Australia Pty Ltd（以下简称"TLEA"）拟以增资扩股的方式引入战略投资者澳 大利亚上市公司IGO Limited（以下简称"IGO"）；增资完成后公司持有TLEA注册资本的51%， IGO的全资子公司IGO Lithium Holdi ...

股票代码：002466 股票简称：天齐锂业 公告编号：2025-041 天齐锂业股份有限公司 关于举行 2025 年半年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 天齐锂业股份有限公司（以下简称"公司"）拟于 2025 年 8 月 30 日在巨潮资讯网 （http://www.cninfo.com.cn）和指定信息披露媒体披露公司《2025 年半年度报告》及摘要。 天齐锂业股份有限公司董事会 （"同花顺"手机端路演直播间二维码、问题征集专题页面二维码） 出席本次半年度业绩说明会的人员有：董事长蒋安琪女士、董事/总裁夏浚诚先生、董事/ 财务总监/执行副总裁邹军先生、董事会秘书/高级副总裁/香港联席公司秘书张文宇先生、独立 董事唐国琼女士（如有特殊情况，参会人员可能进行调整）。 为充分尊重投资者，提升交流效率，现就公司 2025 年半年度网上业绩说明会提前向投资 者征集问题，广泛听取投资者的意见和建议。提问通道自发出公告之日起开放，投资者可通过 访问https://board.10jqka.com.cn/fe/roadshow/questi ...

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。 Tianqi Lithium Corporation 天齊鋰業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9696） 內幕消息 關於公司原全資子公司增資擴股暨引入戰略投資者的進展公告 本公告乃由天齊鋰業股份有限公司（「本公司」或「公司」，連同其附屬公司統稱「本 集團」）根據《香港聯合交易所有限公司證券上市規則》（「上市規則」）第13.09條及 香港法例第571章《證券及期貨條例》第XIVA部項下內幕消息條文（定義見上市規 則）而作出。 交易概述 2020年12月8日，本公司董事（「董事」）會（「董事會」）審議通過了《關於公司全資 子公司增資擴股暨引入戰略投資者的議案》。根據擬簽署的《投資協議》及相關協 議的約定：公司原全資子公司Tianqi Lithium Energy Australia Pty Ltd（「TLEA」） 擬以增資擴股的方式引入戰略投資者澳大利亞上市公司IGO ...

Market Overview - The energy metals sector experienced a decline of 2.93% on August 27, with Yongshan Lithium leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Yongshan Lithium closed at 9.97, down 3.95%, with a trading volume of 276,700 shares and a transaction value of 281 million yuan [1] - Cangge Mining closed at 49.63, down 3.69%, with a trading volume of 178,400 shares and a transaction value of 895.1 million yuan [1] - Xizang Mining closed at 21.61, down 3.57%, with a trading volume of 242,200 shares and a transaction value of 53.5 million yuan [1] - Shengxin Lithium Energy closed at 16.99, down 3.47%, with a trading volume of 378,100 shares and a transaction value of 662 million yuan [1] - Shengtun Mining closed at 7.94, down 3.29%, with a trading volume of 1,429,400 shares and a transaction value of 1.161 billion yuan [1] Capital Flow Analysis - The energy metals sector saw a net outflow of 1.12 billion yuan from main funds, while retail funds had a net inflow of 745 million yuan [1] - Cangge Mining had a main fund net inflow of 11.78 million yuan, but a retail net outflow of 25.57 million yuan [2] - Yongshan Lithium experienced a main fund net outflow of 24.79 million yuan, with a retail net inflow of 19.14 million yuan [2] - Xizang Mining had a significant main fund net outflow of 89.09 million yuan, while retail funds saw a net inflow of 56.03 million yuan [2]