Core Viewpoint - The company, Tengyuan Cobalt (301219.SZ), has announced a change in the use of part of its raised funds, reallocating approximately 58.8 million yuan to a new project while maintaining its overall production capacity for cobalt, nickel, manganese, and lithium carbonate [1] Group 1: Fund Allocation Changes - The company plans to change the use of 58.8 million yuan of uninvested raised funds from the original project aimed at producing 20,000 tons of cobalt and 10,000 tons of nickel to a new project for a copper and cobalt hydrometallurgical plant with an annual capacity of 30,000 tons of copper and 2,000 tons of cobalt [1] - The original plan to construct a capacity of 120,000 tons for ternary precursors has been reduced to 80,000 tons, allowing for the reallocation of funds [1] Group 2: Project Implementation - The newly allocated project will be implemented by the company's subsidiary, Hechuang New Energy Mining Co., Ltd., in Kolwezi, Lualaba Province, Democratic Republic of the Congo [1] - The new project location is specified as No. 260B, Baginen Gai Avenue, Latin Community, Manika District, Kolwezi City [1]

Group 1 - The company announced a change in the use of 588 million yuan of raised funds, reallocating it from a project to produce 120,000 tons of ternary precursor capacity to a new project for a copper and cobalt hydrometallurgical plant with a capacity of 30,000 tons of copper and 2,000 tons of cobalt [1] - The company plans to maintain its overall production capacity at 39,500 tons of cobalt, 60,000 tons of nickel, 21,800 tons of manganese, and 20,000 tons of lithium carbonate [1] - The new project will be implemented by the company's subsidiary, and the new location for the project is in the Lualaba Province of the Democratic Republic of the Congo [1] Group 2 - The company's revenue for the year 2024 is expected to be entirely from the non-ferrous metal industry, with a 100% share [2] - The current market capitalization of the company is 21.7 billion yuan [3]

证券代码：301219 证券简称：腾远钴业 公告编号：2025-036 赣州腾远钴业新材料股份有限公司 第四届董事会第三次会议决议公告 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。 一、董事会会议召开情况 赣州腾远钴业新材料股份有限公司（以下简称"公司"）第四届董事会第三 次会议于 2025 年 9 月 12 日以现场结合通讯表决的方式召开。本次会议通知于 2025 年 9 月 5 日以电子邮件等形式发出，本次会议应参会董事 11 名，实际参会 董事 11 名，其中张守卫先生、王泰元先生、赖丹女士、张济柳女士、刘卫东先 生以通讯方式出席会议。会议由董事长罗洁主持，公司部分高级管理人员列席了 本次会议。本次会议的召开符合《公司法》和《公司章程》的有关规定，所作决 议合法有效。 二、董事会会议审议情况 经全体董事审议和表决，会议形成了如下决议： （一）审议通过《关于变更部分募投项目的议案》 董事会同意对公司首次公开发行股票的募投项目进行相关调整，在保持钴产 品 3.95 万金属吨、镍产品 6 万金属吨、锰产品 2.182 万金属吨、碳酸锂 2 万吨 总体产能不变 ...

东兴证券股份有限公司关于赣州腾远钴业新材料股份有限 公司变更部分募投项目的核查意见 司使用超募资金置换已支付的发行费用 3,047.39 万元。 2022 年 11 月 30 日，公司第三届董事会第四次会议、第三届监事会第四次 会议，2022 年 12 月 19 日公司 2022 年第三次临时股东大会分别审议通过了《关 于扩大募投项目产能及新增相关配套项目、调整募投项目投资金额、使用超募资 金增加投资及调整募投项目实施主体的议案》，同意公司扩大募投项目产能及新 增相关配套项目、调整募投项目投资金额、使用超募资金增加投资及调整募投项 目实施主体等事项。 东兴证券股份有限公司（以下简称"东兴证券"或"保荐机构"）作为赣州腾远 钴业新材料股份有限公司（以下简称"腾远钴业"或"公司"）首次公开发行股票并 在创业板上市的保荐机构，根据《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》、《深圳证券交易所创业板股票上市规则》、《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、 法规、规范性文件的要求，对公司变更部分募投项目的事项进行了核查，具体情 况如下： 一、募 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2025-038 赣州腾远钴业新材料股份有限公司 关于增加临时提案暨 2025 年第一次临时股东会补充通知的公告 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。 赣州腾远钴业新材料股份有限公司（以下简称"公司"）第四届董事会第二 次会议决定于 2025 年 9 月 23 日（星期二）召开公司 2025 年第一次临时股东会， 具体内容详见公司于 2025 年 8 月 19 日在巨潮资讯网（www.cninfo.com.cn）披 露的《关于召开 2025 年第一次临时股东会的通知》。 2025 年 9 月 12 日，公司召开第四届董事会第三次会议，审议通过了《关于 变更部分募投项目的议案》，该议案尚需提交公司股东会审议。为提高公司决策 效率，公司董事会于 2025 年 9 月 12 日收到实际控制人罗洁女士、谢福标先生、 吴阳红先生（共直接持有公司 111,675,034 股股份，占总股份 37.89%）提交的 《关于提请增加 2025 年第一次临时股东会提案的函》，提请公司董事会将上述 2025 年第一次临时 ...

证券代码：301219 证券简称：腾远钴业 公告编号：2025-037 赣州腾远钴业新材料股份有限公司 关于变更部分募投项目的公告 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。 赣州腾远钴业新材料股份有限公司（以下简称"腾远钴业"或"公司"）于 2025 年 9 月 12 日召开第四届董事会第三次会议，会议审议通过《关于变更部分 募投项目的议案》，同意对公司首次公开发行股票的募集资金投资项目（以下简 称"募投项目"）进行相关调整。 东兴证券股份有限公司（以下简称"保荐机构"）对该事项出具了无异议的 核查意见，本次涉及募投项目调整事项不构成关联交易，尚需提交公司 2025 年 第一次临时股东会审议，现就相关事宜公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意赣州腾远钴业新材料股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]4042 号）同意注册，并经深圳证 券交易所同意，公司由主承销商东兴证券股份有限公司通过深圳证券交易所系统 于 2022 年 3 月 14 日采用向战略投资者定向配售、网下向询价对象询价配售和网 上资金申购 ...

Group 1 - The energy metals sector increased by 0.55% compared to the previous trading day, with Tengyuan Cobalt leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up by 0.22%, while the Shenzhen Component Index closed at 12996.38, up by 0.13% [1] Group 2 - In terms of capital flow, the energy metals sector experienced a net outflow of 193 million yuan from main funds, while retail funds saw a net inflow of 43.76 million yuan [2] - Speculative funds had a net inflow of 149 million yuan into the energy metals sector [2]

Group 1 - The core viewpoint of the news is that Tengyuan Cobalt Industry has shown a significant increase in stock price and trading volume, indicating positive market sentiment towards the company [1] - As of September 12, Tengyuan Cobalt's stock price rose by 5.01% to 74.58 CNY per share, with a trading volume of 7.02 billion CNY and a turnover rate of 5.64%, resulting in a total market capitalization of 21.98 billion CNY [1] - The company, established in March 2004 and listed in March 2022, specializes in various sectors including hazardous chemicals, fertilizers, non-ferrous metal smelting, and recycling of used batteries from electric vehicles [1] Group 2 - According to data, Yinhua Fund has a significant holding in Tengyuan Cobalt, with its Yinhua Growth Mixed Fund increasing its stake by 24,000 shares in the second quarter, bringing its total holdings to 293,800 shares, which represents 5.87% of the fund's net value [2] - The Yinhua Growth Mixed Fund has a total size of 266 million CNY and has achieved a year-to-date return of 18.17%, ranking 4112 out of 8257 in its category [2] - The fund has also seen a one-year return of 51.8%, ranking 2310 out of 8057, although it has experienced a cumulative loss of 23.46% since its inception [2] Group 3 - The fund managers of Yinhua Growth Mixed Fund are Liu Hui and Wang Ligang, with Liu having a tenure of 8 years and Wang having a tenure of 5 years [3] - Liu Hui's fund has achieved a best return of 125.03% during his tenure, while Wang Ligang's fund has a best return of 28.39% [3] - Both fund managers have faced a worst return of -23.46% during their respective tenures [3]

Market Overview - On September 11, the energy metals sector rose by 0.93% compared to the previous trading day, with Boqian New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Boqian New Materials (605376) closed at 48.67, with a gain of 2.90% and a trading volume of 54,700 shares, amounting to a transaction value of 263 million yuan [1] - Shengdian Mining (600711) closed at 8.84, up 2.43%, with a trading volume of 979,100 shares and a transaction value of 853 million yuan [1] - Other notable performers include: - Sai Rui Aluminum (300618) at 53.04, up 2.00% [1] - Cangge Mining (000408) at 55.75, up 1.75% [1] - Huayou Cobalt (603799) at 51.65, up 1.27% [1] Capital Flow - The energy metals sector experienced a net outflow of 702 million yuan from institutional investors, while retail investors saw a net inflow of 453 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - Shengtun Mining (600711) had a net outflow of 83.81 million yuan from institutional investors, while retail investors contributed a net inflow of 30.98 million yuan [3] - Boqian New Materials (605376) saw a net inflow of 10.27 million yuan from institutional investors, but a net outflow of 13.89 million yuan from retail investors [3] - Other stocks like Rongjie Co. (002192) and Yongsan Lithium (603399) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Core Viewpoint - The company has demonstrated strong operational performance in the first half of 2025, with significant growth in revenue and net profit, driven by improved management efficiency and a recovery in cobalt prices [1][2]. Financial Performance - The company achieved a revenue of 3.532 billion yuan, representing a year-on-year increase of 10.30% [1] - The net profit attributable to shareholders reached 469 million yuan, up 9.94% year-on-year [1] - Operating cash flow net amount was 412 million yuan, showing a substantial increase of 43.54% year-on-year [1] - In Q2, revenue grew by 41.75% quarter-on-quarter, and net profit surged by 281.30% quarter-on-quarter [1] Market Dynamics - Cobalt prices are on the rise due to supply constraints caused by the Democratic Republic of Congo's (DRC) export policy changes, which have tightened global supply [2] - The DRC is the largest cobalt producer, accounting for approximately 76% of global output in 2024 [2] - The demand for cobalt is being driven by the electric vehicle industry and emerging sectors such as AI and low-altitude economy [2] Resource Acquisition Strategy - The company is actively pursuing a global resource acquisition strategy to mitigate risks associated with regional policy changes [3] - It has established a base for ore procurement and resource development in the DRC and plans to build a new hydrometallurgical plant with an annual capacity of 30,000 tons of copper and 2,000 tons of cobalt by 2026 [3] - The company is also developing a closed-loop industrial chain for cobalt and nickel resources, including recycling of battery waste [3] Technological Advancements - The company is a pioneer in the research and application of hydrometallurgical processes for cobalt extraction, which offers advantages in handling complex low-grade ores [4] - It has developed proprietary technologies for cobalt resource recovery and has made breakthroughs in battery waste recycling, enhancing both cost efficiency and environmental benefits [4] Capacity Expansion and Shareholder Returns - Ongoing investment projects are progressing, with some capacity expected to be released soon, including a new production line for cobalt [5] - As of June 30, 2025, the company has a production capacity of 31,500 tons of cobalt, 10,000 tons of nickel, 10,000 tons of manganese, 5,000 tons of lithium carbonate, and 60,000 tons of copper [6] - The company plans to distribute a cash dividend of 10 yuan per 10 shares to shareholders, reflecting its commitment to long-term value [6]